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Concept Metalcraft Limited

Concept Metalcraft Limited is an active company incorporated on 26 November 2004 with the registered office located in Southampton, Hampshire. Concept Metalcraft Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05297660
Private limited company
Age
20 years
Incorporated 26 November 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 November 2024 (11 months ago)
Next confirmation dated 26 November 2025
Due by 10 December 2025 (1 month remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Stag Gates House, 63/64 The
Avenue, Southampton
Hampshire
SO17 1XS
Same address since incorporation
Telephone
01329829800
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1973
Director • British • Lives in England • Born in May 1972
Cmetal Holdings Ltd
PSC
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Mutual Companies
Cmetal Investments Ltd
Michael Anthony Booth and Sarah Holdsworth are mutual people.
Active
Cmetal Holdings Ltd
Michael Anthony Booth and Sarah Holdsworth are mutual people.
Active
Borderland Holdings Limited
Sarah Holdsworth is a mutual person.
Active
Borderland Fencing Manufacturers Limited
Michael Anthony Booth is a mutual person.
Active
Southern Timber Products LLP
Michael Anthony Booth is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£6.03K
Decreased by £58.49K (-91%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 1 (+20%)
Total Assets
£1.47M
Decreased by £8.98K (-1%)
Total Liabilities
-£160.48K
Increased by £21.92K (+16%)
Net Assets
£1.31M
Decreased by £30.9K (-2%)
Debt Ratio (%)
11%
Increased by 1.55% (+17%)
Latest Activity
Small Accounts Submitted
11 Months Ago on 11 Dec 2024
Confirmation Submitted
11 Months Ago on 8 Dec 2024
Confirmation Submitted
1 Year 10 Months Ago on 2 Jan 2024
Small Accounts Submitted
1 Year 10 Months Ago on 20 Dec 2023
Cmetal Holdings Ltd (PSC) Details Changed
2 Years 10 Months Ago on 22 Dec 2022
Confirmation Submitted
2 Years 10 Months Ago on 21 Dec 2022
Evert Pieter De Vries Resigned
2 Years 10 Months Ago on 19 Dec 2022
Mr Evert Pieter De Vries Appointed
2 Years 11 Months Ago on 16 Nov 2022
Barry Michael Trumper (PSC) Resigned
2 Years 11 Months Ago on 16 Nov 2022
Michael Peter Jarvis (PSC) Resigned
2 Years 11 Months Ago on 16 Nov 2022
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Documents
Accounts for a small company made up to 31 March 2024
Submitted on 11 Dec 2024
Confirmation statement made on 26 November 2024 with no updates
Submitted on 8 Dec 2024
Confirmation statement made on 26 November 2023 with no updates
Submitted on 2 Jan 2024
Accounts for a small company made up to 31 March 2023
Submitted on 20 Dec 2023
Change of details for Cmetal Holdings Ltd as a person with significant control on 22 December 2022
Submitted on 6 Dec 2023
Confirmation statement made on 26 November 2022 with updates
Submitted on 21 Dec 2022
Termination of appointment of Michael Peter Jarvis as a secretary on 16 November 2022
Submitted on 20 Dec 2022
Termination of appointment of Michael Peter Jarvis as a director on 16 November 2022
Submitted on 20 Dec 2022
Termination of appointment of Barry Michael Trumper as a director on 16 November 2022
Submitted on 20 Dec 2022
Appointment of Mrs Sarah Holdsworth as a director on 19 December 2022
Submitted on 20 Dec 2022
Repayment History
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