Switchblade Metals Limited

General information

Name:

Switchblade Metals Ltd

Office Address:

Howley Park Estate Howley Park Road, Morley LS27 0BN Leeds

Number: 03901347

Incorporation date: 1999-12-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm operates as Switchblade Metals Limited. It first started 25 years ago and was registered under 03901347 as its reg. no. This particular office of this company is situated in Leeds. You may visit it at Howley Park Estate, Howley Park Road, Morley. The registered name of the company was replaced in 2000 to Switchblade Metals Limited. This firm previous name was Equitex Trade. This business's SIC and NACE codes are 25990 meaning Manufacture of other fabricated metal products n.e.c.. The firm's most recent filed accounts documents were submitted for the period up to Sat, 31st Dec 2022 and the latest annual confirmation statement was filed on Thu, 15th Dec 2022.

The information we have related to the company's executives suggests the existence of four directors: Carole B., John W., Graham W. and Anthony W. who joined the team on 2022-09-21, 2000-03-06. To help the directors in their tasks, this particular limited company has been utilizing the skills of Carole B. as a secretary for the last one year.

  • Previous company's names
  • Switchblade Metals Limited 2000-02-29
  • Equitex Trade Limited 1999-12-30

Financial data based on annual reports

Company staff

Carole B.

Role: Secretary

Appointed: 14 December 2023

Latest update: 28 April 2024

Carole B.

Role: Director

Appointed: 21 September 2022

Latest update: 28 April 2024

John W.

Role: Director

Appointed: 06 March 2000

Latest update: 28 April 2024

Graham W.

Role: Director

Appointed: 06 March 2000

Latest update: 28 April 2024

Anthony W.

Role: Director

Appointed: 06 March 2000

Latest update: 28 April 2024

People with significant control

The companies that control this firm are as follows: Service Metals(Midlands)Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Morley at Howley Park Road East, LS27 0BN, West Yorkshire and was registered as a PSC under the registration number 02107614.

Service Metals(Midlands)Limited
Address: Howley Park Industrial Estate Howley Park Road East, Morley, West Yorkshire, LS27 0BN, England
Legal authority Uk Companies Act
Legal form Company Limited By Shares
Country registered England And Wales
Place registered Uk Companies House
Registration number 02107614
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 December 2023
Confirmation statement last made up date 15 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers
Free Download
Accounts for a micro company for the period ending on Saturday 31st December 2022 (AA)
filed on: 24th, October 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 25990 : Manufacture of other fabricated metal products n.e.c.
24
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