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Metaltec Limited

Metaltec Limited is an active company incorporated on 9 October 2001 with the registered office located in Salisbury, Wiltshire. Metaltec Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04301476
Private limited company
Age
24 years
Incorporated 9 October 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 25 November 2024 (11 months ago)
Next confirmation dated 25 November 2025
Due by 9 December 2025 (29 days remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
St Marys House
Netherhampton
Salisbury
Wiltshire
SP2 8PU
Same address since incorporation
Telephone
01722339090
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1967
Director • English • Lives in UK • Born in Oct 1973
Metaltec Holding Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Metaltec Holding Limited
Mark Andrew Smith and Clifford Fry & Co (Company Secretarial) Ltd are mutual people.
Active
Gilbert Garden Centre Limited
Clifford Fry & Co (Company Secretarial) Ltd is a mutual person.
Active
D.E.H. Designs Limited
Clifford Fry & Co (Company Secretarial) Ltd is a mutual person.
Active
Westmade Limited
Clifford Fry & Co (Company Secretarial) Ltd is a mutual person.
Active
Associated Toys Limited
Clifford Fry & Co (Company Secretarial) Ltd is a mutual person.
Active
Moleroda Finishing Systems Limited
Clifford Fry & Co (Company Secretarial) Ltd is a mutual person.
Active
Europa Leisure (UK) Limited
Clifford Fry & Co (Company Secretarial) Ltd is a mutual person.
Active
Hale Barn Court (Residents) Company Limited
Clifford Fry & Co (Company Secretarial) Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£375.6K
Increased by £21.93K (+6%)
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£915.49K
Increased by £57.19K (+7%)
Total Liabilities
-£279.14K
Decreased by £63.66K (-19%)
Net Assets
£636.35K
Increased by £120.85K (+23%)
Debt Ratio (%)
30%
Decreased by 9.45% (-24%)
Latest Activity
Mr Mark Andrew Smith Details Changed
2 Months Ago on 8 Sep 2025
Full Accounts Submitted
6 Months Ago on 15 Apr 2025
Confirmation Submitted
11 Months Ago on 3 Dec 2024
Mr Lee Mark Clayton Appointed
1 Year 3 Months Ago on 1 Aug 2024
Full Accounts Submitted
1 Year 5 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 4 Dec 2023
Full Accounts Submitted
2 Years 6 Months Ago on 17 Apr 2023
Confirmation Submitted
2 Years 9 Months Ago on 23 Jan 2023
Mark Andrew Smith (PSC) Resigned
3 Years Ago on 20 Jun 2022
Metaltec Holding Limited (PSC) Appointed
3 Years Ago on 20 Jun 2022
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Documents
Director's details changed for Mr Mark Andrew Smith on 8 September 2025
Submitted on 8 Sep 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 15 Apr 2025
Confirmation statement made on 25 November 2024 with no updates
Submitted on 3 Dec 2024
Appointment of Mr Lee Mark Clayton as a director on 1 August 2024
Submitted on 5 Aug 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 31 May 2024
Confirmation statement made on 25 November 2023 with no updates
Submitted on 4 Dec 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 17 Apr 2023
Notification of Metaltec Holding Limited as a person with significant control on 20 June 2022
Submitted on 23 Jan 2023
Confirmation statement made on 25 November 2022 with updates
Submitted on 23 Jan 2023
Cessation of Mark Andrew Smith as a person with significant control on 20 June 2022
Submitted on 23 Jan 2023
Repayment History
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