General information

Name:

Metaltec Ltd

Office Address:

St Marys House Netherhampton SP2 8PU Salisbury

Number: 04301476

Incorporation date: 2001-10-09

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise called Metaltec was founded on Tuesday 9th October 2001 as a Private Limited Company. This business's registered office can be contacted at Salisbury on St Marys House, Netherhampton. Should you want to get in touch with this firm by post, its area code is SP2 8PU. The official registration number for Metaltec Limited is 04301476. This business's SIC and NACE codes are 25110, that means Manufacture of metal structures and parts of structures. The company's latest accounts cover the period up to 2022-09-30 and the latest annual confirmation statement was filed on 2022-11-25.

Metaltec Limited is a small-sized vehicle operator with the licence number OH1031395. The firm has one transport operating centre in the country. In their subsidiary in Salisbury on Hurricane Close, 1 machine is available.

Having two job advert since November 16, 2016, the firm has been quite active on the job market. On January 17, 2018, it was seeking new workers for a full time Cad Design Engineer position in Salisbury, and on November 16, 2016, for the vacant position of a full time Steel Fabricator in Salisbury.

According to the latest update, there seems to be only a single managing director in the company: Mark S. (since Sunday 1st February 2009). Since October 2001 Antony R., had been performing the duties for the limited company up to the moment of the resignation in October 2019. In addition a different director, namely Martin H. resigned on Thursday 15th September 2016. What is more, the managing director's tasks are constantly supported by a secretary - Castelle R., who was chosen by the limited company in February 2020. At least one secretary in this firm is a limited company, specifically Clifford Fry & Co (company Secretarial) Ltd.

Financial data based on annual reports

Company staff

Castelle R.

Role: Secretary

Appointed: 10 February 2020

Latest update: 8 April 2024

Mark S.

Role: Director

Appointed: 01 February 2009

Latest update: 8 April 2024

Role: Corporate Secretary

Appointed: 09 October 2001

Address: St Mary's House, Netherhampton, Salisbury, Wiltshire, SP2 8PU

Latest update: 8 April 2024

People with significant control

The companies that control this firm are as follows: Metaltec Holding Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Salisbury at Netherhampton, SP2 8PU, Wiltshire and was registered as a PSC under the registration number 13940260.

Metaltec Holding Limited
Address: St Mary's House Netherhampton, Salisbury, Wiltshire, SP2 8PU, United Kingdom
Legal authority English
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 13940260
Notified on 20 June 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mark S.
Notified on 22 October 2019
Ceased on 20 June 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Antony R.
Notified on 6 April 2016
Ceased on 22 October 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Martin H.
Notified on 6 April 2016
Ceased on 15 September 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 09 December 2023
Confirmation statement last made up date 25 November 2022
Annual Accounts 6 June 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 6 June 2013
Annual Accounts 13 February 2014
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 13 February 2014
Annual Accounts 27 March 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 27 March 2015
Annual Accounts 2 March 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 2 March 2016
Annual Accounts 10 March 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 10 March 2017

Company Vehicle Operator Data

Unit 5

Address

Hurricane Close , Old Sarum

City

Salisbury

Postal code

SP4 6LG

No. of Vehicles

1

Jobs and Vacancies at Metaltec Ltd

Cad Design Engineer in Salisbury, posted on Wednesday 17th January 2018
Region / City South West, Salisbury
Industry Other manufacturing services
Experience at least two years
Job type full time
Education level a professional qualification or accreditation
Job reference code CAD
 
Steel Fabricator in Salisbury, posted on Wednesday 16th November 2016
Region / City South West, Salisbury
Industry Uncategorised manufacturing services
Experience at least five years
Work hours Overtime
Job type full time
Career level experienced (non-managerial)
Education level vocational qualifications (e.g. NVQ/SNVQ)
 

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Friday 30th September 2022 (AA)
filed on: 17th, April 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 25110 : Manufacture of metal structures and parts of structures
22
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