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Carnaudmetalbox Mec-A-Tec Services Limited

Carnaudmetalbox Mec-A-Tec Services Limited is an active company incorporated on 12 December 1988 with the registered office located in Shipley, West Yorkshire. Carnaudmetalbox Mec-A-Tec Services Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02327612
Private limited company
Age
36 years
Incorporated 12 December 1988
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 15 July 2025 (1 month ago)
Next confirmation dated 15 July 2026
Due by 29 July 2026 (10 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Carnaudmetalbox Mec-A-Tec Services Limited
Dockfield Road
Shipley
West Yorkshire
BD17 7AY
United Kingdom
Address changed on 4 Apr 2024 (1 year 5 months ago)
Previous address was
Telephone
01945474685
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Nov 1976
Director • American • Lives in United States • Born in Jan 1968
Director • Finance Director • British • Lives in UK • Born in Dec 1962
Director • American • Lives in United States • Born in Aug 1964
Director • Senior Vice President • British • Lives in UK • Born in Sep 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Carnaudmetalbox Engineering Limited
Mr Robert Brown is a mutual person.
Active
The Carnaudmetalbox Benevolent Fund Limited
Mr Andrew George Truelove is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.25M
Decreased by £3.09M (-58%)
Turnover
Unreported
Same as previous period
Employees
41
Increased by 4 (+11%)
Total Assets
£9.77M
Increased by £398.51K (+4%)
Total Liabilities
-£3.85M
Decreased by £2.48M (-39%)
Net Assets
£5.92M
Increased by £2.88M (+95%)
Debt Ratio (%)
39%
Decreased by 28.16% (-42%)
Latest Activity
Confirmation Submitted
1 Month Ago on 16 Jul 2025
Jennifer Patricia Simpson Resigned
5 Months Ago on 1 Apr 2025
Mrs Fenella Kate Essen Appointed
5 Months Ago on 1 Apr 2025
Small Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 17 Jul 2024
Mr David Beaver Details Changed
1 Year 3 Months Ago on 5 Jun 2024
Mr Kevin Clothier Details Changed
1 Year 3 Months Ago on 5 Jun 2024
Mr Adam Jay Dickstein Details Changed
1 Year 3 Months Ago on 5 Jun 2024
Registers Moved To Inspection Address
1 Year 5 Months Ago on 4 Apr 2024
Inspection Address Changed
1 Year 5 Months Ago on 4 Apr 2024
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Documents
Confirmation statement made on 15 July 2025 with no updates
Submitted on 16 Jul 2025
Termination of appointment of Jennifer Patricia Simpson as a secretary on 1 April 2025
Submitted on 2 Apr 2025
Appointment of Mrs Fenella Kate Essen as a secretary on 1 April 2025
Submitted on 2 Apr 2025
Accounts for a small company made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 15 July 2024 with no updates
Submitted on 17 Jul 2024
Director's details changed for Mr Adam Jay Dickstein on 5 June 2024
Submitted on 5 Jun 2024
Director's details changed for Mr Kevin Clothier on 5 June 2024
Submitted on 5 Jun 2024
Director's details changed for Mr David Beaver on 5 June 2024
Submitted on 5 Jun 2024
Register inspection address has been changed to Carnaudmetalbox Mec-a-Tec Services Limited Downsview Road Wantage Oxfordshire OX12 9BP
Submitted on 4 Apr 2024
Register(s) moved to registered inspection location Carnaudmetalbox Mec-a-Tec Services Limited Downsview Road Wantage Oxfordshire OX12 9BP
Submitted on 4 Apr 2024
Repayment History
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