WARE SHEET METAL LIMITED

Key Data

Status

Dissolved

Company No.

03116541

Incorporation date

19/10/1995

Size

Total Exemption Small

Classification

Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/10/1995)

03/07/2017

Final Gazette dissolved following liquidation

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03/04/2017

Return of final meeting in a creditors' voluntary winding up

View PDF (18 pages)

14/09/2016

Liquidators' statement of receipts and payments to 2016-06-25

View PDF (16 pages)

06/09/2015

Liquidators' statement of receipts and payments to 2015-06-25

View PDF (13 pages)

08/07/2014

Registered office address changed from Unit 3 4 5 & 6 Haslemere Estate Charlton Mead Lane Hoddesdon Hertfordshire EN11 0DJ on 2014-07-09

View PDF (1 pages)

07/07/2014

Appointment of a voluntary liquidator

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07/07/2014

Statement of affairs with form 4.19

View PDF (7 pages)

07/07/2014

Resolutions

View PDF (1 pages)

14/01/2014

Annual return made up to 2013-10-20 with full list of shareholders

View PDF (5 pages)

20/05/2013

Registration of charge 031165410002

View PDF (41 pages)

22/04/2013

Current accounting period extended from 2013-12-31 to 2014-03-31

View PDF (3 pages)

09/04/2013

Satisfaction of charge 1 in full

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20/03/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

19/03/2013

Registered office address changed from 138 Pinner Road Harrow Middlesex HA1 4JE on 2013-03-20

View PDF (1 pages)

18/03/2013

Certificate of change of name

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25/10/2012

Annual return made up to 2012-10-20 with full list of shareholders

View PDF (5 pages)

29/01/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (3 pages)

30/10/2011

Annual return made up to 2011-10-20 with full list of shareholders

View PDF (5 pages)

24/03/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (3 pages)

21/10/2010

Annual return made up to 2010-10-20 with full list of shareholders

View PDF (5 pages)

28/03/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (3 pages)

25/10/2009

Annual return made up to 2009-10-20 with full list of shareholders

View PDF (6 pages)

25/10/2009

Director's details changed for David Charles Marven on 2009-10-26

View PDF (2 pages)

25/10/2009

Director's details changed for John David Spendiff on 2009-10-26

View PDF (2 pages)

27/01/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

22/10/2008

Return made up to 20/10/08; full list of members

View PDF (4 pages)

21/04/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

24/10/2007

Return made up to 20/10/07; full list of members

View PDF (2 pages)

24/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

03/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

26/10/2006

Return made up to 20/10/06; full list of members

View PDF (2 pages)

04/12/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

19/10/2005

Return made up to 20/10/05; full list of members

View PDF (2 pages)

29/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (4 pages)

26/10/2004

Return made up to 20/10/04; full list of members

View PDF (7 pages)

12/11/2003

Return made up to 20/10/03; full list of members

View PDF (7 pages)

29/05/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (4 pages)

29/10/2002

Return made up to 20/10/02; full list of members

View PDF (7 pages)

21/05/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (4 pages)

23/10/2001

Return made up to 20/10/01; full list of members

View PDF (6 pages)

10/05/2001

Accounts for a small company made up to 2000-12-31

View PDF (5 pages)

30/10/2000

Return made up to 20/10/00; full list of members

View PDF (6 pages)

16/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (8 pages)

29/02/2000

Particulars of mortgage/charge

View PDF (3 pages)

25/10/1999

Return made up to 20/10/99; full list of members

View PDF (6 pages)

06/04/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

26/10/1998

Return made up to 20/10/98; no change of members

View PDF (4 pages)

12/05/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

04/11/1997

Return made up to 20/10/97; no change of members

View PDF (4 pages)

09/07/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

28/10/1996

Return made up to 20/10/96; full list of members

View PDF (6 pages)

22/10/1996

Resolutions

View PDF (1 pages)

22/10/1996

Resolutions

View PDF (0 pages)

22/10/1996

Resolutions

View PDF (0 pages)

06/11/1995

Accounting reference date notified as 31/12

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06/11/1995

Ad 30/10/95--------- £ si 98@1=98 £ ic 2/100

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30/10/1995

New director appointed

View PDF (2 pages)

30/10/1995

New secretary appointed;new director appointed

View PDF (2 pages)

25/10/1995

Secretary resigned

View PDF (2 pages)

25/10/1995

Director resigned

View PDF (2 pages)

19/10/1995

Incorporation

View PDF (52 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2012

Last change occurred

30/12/2012

Accounts

Total Exemption Small

Last made up date

30/12/2012

Next account date

30/12/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
FIRST SECRETARIES LIMITED	Nominee Secretary	19/10/1995 - 19/10/1995	6838
FIRST DIRECTORS LIMITED	Nominee Director	19/10/1995 - 19/10/1995	5474
Spendiff, John David	Secretary	19/10/1995 - Present	-
Marven, David Charles	Director	19/10/1995 - Present	-
Spendiff, John David	Director	19/10/1995 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About WARE SHEET METAL LIMITED

WARE SHEET METAL LIMITED is an(a) Dissolved company incorporated on 19/10/1995 with the registered office located at Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire S11 9PS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WARE SHEET METAL LIMITED?

WARE SHEET METAL LIMITED is currently Dissolved. It was registered on 19/10/1995 and dissolved on 03/07/2017.

Where is WARE SHEET METAL LIMITED located?

WARE SHEET METAL LIMITED is registered at Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire S11 9PS.

What does WARE SHEET METAL LIMITED do?

WARE SHEET METAL LIMITED operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

What is the latest filing for WARE SHEET METAL LIMITED?

The latest filing was on 03/07/2017: Final Gazette dissolved following liquidation.