A D Metal Spinning (Halifax) Limited

Company Registration Number: 05082998

Company registered in England and Wales

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A D Metal Spinning (Halifax) Limited is a Private Company Limited by Shares first registered on 24 March 2004. Its current registered address is in Elland, West Yorkshire.

Registered Address

UNIT 3 THE OLD STATION YARD
EXLEY LANE
ELLAND
WEST YORKSHIRE
HX5 0SW

There are 2 companies currently registered at this postcode, including this one.

All companies at HX5 0SW

Registration Data

Company Number

05082998

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 March 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25620 - Machining

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

3 April 2016

Returns Next Due

1 May 2017

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £171,182£168,980£173,983£125,602£184,108£133,459£102,603
of which Cash £9£59,632£37,743£0£20,007£2,138£0
Total Assets £171,182£168,980£173,983£125,602£184,108£133,459£102,603
Current Liabilities £180,990£154,562£159,706£118,564£199,769£100,613£77,862
Net Current Assets £-9,808£14,418£14,277£7,038£-15,661£32,846£24,741
Total Net Worth £15,521£37,870£30,390£22,986£63,426£30,906£16,786

Previous Names

No previous names

Company Officers

  • DOUGLAS, Aidan

    Secretary

    Appointed on 30 August 2010

     

    Unit 3
    The Old Station Yard
    Exley Lane
    Elland
    West Yorkshire
    HX5 0SW
    United Kingdom

  • DOUGLAS, Aidan

    Director

    Appointed on 24 March 2004

     

    Nationality: British

    Occupation: Metal Spinner

    Month of birth: July 1962

    Unit 3
    The Old Station Yard
    Exley Lane
    Elland
    West Yorkshire
    HX5 0SW
    United Kingdom

  • STOCKINGS, Heather Jean

    Secretary

    Appointed on 24 March 2004

    Resigned on 30 August 2010

    36 Victoria Avenue
    Elland
    Halifax
    West Yorkshire
    HX5 0AZ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 24 March 2004

    Resigned on 24 March 2004

    26
    Church Street
    London
    NW8 8EP

  • LAWLOR, Stephen Anthony Christopher

    Director

    Appointed on 6 December 2011

    Resigned on 11 April 2013

    Nationality: English

    Occupation: Director

    Month of birth: May 1971

    Unit 3
    The Old Station Yard
    Exley Lane
    Elland
    West Yorkshire
    HX5 0SW
    United Kingdom

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 24 March 2004

    Resigned on 24 March 2004

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 13 April 2017 [View PDF]

    Action Date: 3 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64AXNEH. Transaction: MzE3MzU0ODM3MWFkaXF6a2N4.

  2. 17 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5JHN07C. Transaction: MzE2MjA0Njg2OWFkaXF6a2N4.

  3. 18 October 2016 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5HUG92W. Transaction: MzE1OTkyMjQwOWFkaXF6a2N4.

  4. 11 October 2016 Registration of charge 050829980003, created on 11 October 2016 [View PDF]

    Action Date: 11 October 2016. Category: Mortgage. Type: MR01. Barcode: X5HELV0H. Transaction: MzE1OTQxNDI0OGFkaXF6a2N4.

  5. 11 April 2016 Annual return made up to 3 April 2016 with full list of shareholders [View PDF]

    Action Date: 3 April 2016. Category: Annual return. Type: AR01. Barcode: X54O91ZM. Transaction: MzE0NjA1NzE3MGFkaXF6a2N4.

  6. 20 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4HVOXCH. Transaction: MzEzMzI1NDMwN2FkaXF6a2N4.

  7. 23 April 2015 Annual return made up to 3 April 2015 with full list of shareholders [View PDF]

    Action Date: 3 April 2015. Category: Annual return. Type: AR01. Barcode: X45YJSN5. Transaction: MzEyMTc2Mjc0MWFkaXF6a2N4.

  8. 2 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3F41YOZ. Transaction: MzEwNjM5OTkyOWFkaXF6a2N4.

  9. 9 April 2014 Annual return made up to 3 April 2014 with full list of shareholders [View PDF]

    Action Date: 3 April 2014. Category: Annual return. Type: AR01. Barcode: X35EI4HE. Transaction: MzA5NzkyNDA1MWFkaXF6a2N4.

  10. 9 April 2014 Register inspection address has been changed from Unit 3 Exley Lane Elland West Yorkshire HX5 0SW England [View PDF]

    Category: Address. Type: AD02. Barcode: X35EI4H6. Transaction: MzA5Nzg3NzE2MmFkaXF6a2N4.

  11. 10 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MWTXNL. Transaction: MzA5MDQxMjEwNmFkaXF6a2N4.

  12. 29 April 2013 Annual return made up to 3 April 2013 with full list of shareholders [View PDF]

    Action Date: 3 April 2013. Category: Annual return. Type: AR01. Barcode: X27B3BK0. Transaction: MzA3NzA4Njk5MWFkaXF6a2N4.

  13. 29 April 2013 Register inspection address has been changed from C/O Peel Walker 11 Victoria Road Elland West Yorkshire HX5 0AE United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X27B3BJS. Transaction: MzA3NzA4Njg1OWFkaXF6a2N4.

  14. 11 April 2013 Termination of appointment of Steve Lawlor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2635QZK. Transaction: MzA3NjA4NzY3NGFkaXF6a2N4.

  15. 10 September 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1GPENYW. Transaction: MzA2Mzg0NDE4OGFkaXF6a2N4.

  16. 5 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1GPENZC. Transaction: MzA2MzYzODYxMGFkaXF6a2N4.

  17. 11 May 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A18Q84GB. Transaction: MzA1NzYzNzM4NGFkaXF6a2N4.

  18. 24 April 2012 Annual return made up to 3 April 2012 with full list of shareholders [View PDF]

    Action Date: 3 April 2012. Category: Annual return. Type: AR01. Barcode: X17IK7TN. Transaction: MzA1NjM3NTE5MWFkaXF6a2N4.

  19. 24 April 2012 Director's details changed for Mr Aidan Douglas on 3 August 2011 [View PDF]

    Action Date: 3 August 2011. Category: Officers. Type: CH01. Barcode: X17IK7TB. Transaction: MzA1NjM2OTI5MmFkaXF6a2N4.

  20. 24 April 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X17IK7TF. Transaction: MzA1NjM2OTI5NmFkaXF6a2N4.

  21. 14 December 2011 Appointment of Mr Steve Lawlor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0O5D2R7. Transaction: MzA0ODk2NTMyOGFkaXF6a2N4.

  22. 11 November 2011 Statement of capital following an allotment of shares on 20 June 2011 [View PDF]

    Action Date: 20 June 2011. Category: Capital. Type: SH01. Barcode: XB27YZ5J. Transaction: MzA0Njk5MzIzMGFkaXF6a2N4.

  23. 7 November 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AQ4BZZ1E. Transaction: MzA0Njk2Mjg1OWFkaXF6a2N4.

  24. 30 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AGJ2BWZH. Transaction: MzA0MjkzNjc4OGFkaXF6a2N4.

  25. 15 April 2011 Annual return made up to 3 April 2011 with full list of shareholders [View PDF]

    Action Date: 3 April 2011. Category: Annual return. Type: AR01. Barcode: XCW2QTB1. Transaction: MzAzNTY3NzU2NGFkaXF6a2N4.

  26. 15 April 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XCW2PTB0. Transaction: MzAzNTY3MjAxN2FkaXF6a2N4.

  27. 15 April 2011 Director's details changed for Mr Aidan Douglas on 6 April 2010 [View PDF]

    Action Date: 6 April 2010. Category: Officers. Type: CH01. Barcode: XCW2NTBY. Transaction: MzAzNTY3MjAxMGFkaXF6a2N4.

  28. 15 April 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XCW2OTBZ. Transaction: MzAzNTY3MjAxNWFkaXF6a2N4.

  29. 17 March 2011 Registered office address changed from Unit 3 Woodman Works Woodman Avenue, South Lane Elland West Yorkshire HX5 0PE on 17 March 2011 [View PDF]

    Action Date: 17 March 2011. Category: Address. Type: AD01. Barcode: X29WHSIV. Transaction: MzAzMzk4ODQ5NWFkaXF6a2N4.

  30. 9 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AE07QN4C. Transaction: MzAyMzAxMzM5OGFkaXF6a2N4.

  31. 7 September 2010 Appointment of Mr Aidan Douglas as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X76CRN77. Transaction: MzAyMjg2Mzc4NmFkaXF6a2N4.

  32. 7 September 2010 Termination of appointment of Heather Stockings as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X6Y4EN7D. Transaction: MzAyMjg0Mjk4NmFkaXF6a2N4.

  33. 5 May 2010 Annual return made up to 3 April 2010 with full list of shareholders [View PDF]

    Action Date: 3 April 2010. Category: Annual return. Type: AR01. Barcode: XQT1PJPE. Transaction: MzAxNDgwMTkxNmFkaXF6a2N4.

  34. 4 May 2010 Director's details changed for Aidan Douglas on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Officers. Type: CH01. Barcode: XQT1OJPD. Transaction: MzAxNDgwMTYyMWFkaXF6a2N4.

  35. 25 August 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AA4WACMS. Transaction: MjAzOTkwNzIyOWFkaXF6a2N4.

  36. 30 April 2009 Return made up to 03/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA2559G8. Transaction: MjAzMTg4MTc0M2FkaXF6a2N4.

  37. 8 August 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AXDU923S. Transaction: MjAxMDY1NDUyN2FkaXF6a2N4.

  38. 28 April 2008 Return made up to 03/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX0UPZ9L. Transaction: MjAwNDIyNjE2NmFkaXF6a2N4.

  39. 28 April 2008 Registered office changed on 28/04/2008 from unit 3, woodman works woodman avenue, sourth lane elland west yorkshire HX5 0PE [View PDF]

    Category: Address. Type: 287. Barcode: XX0UOZ9K. Transaction: MjAwNDIwOTI1MWFkaXF6a2N4.

  40. 16 July 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MjgyOTk3NGFkaXF6a2N4.

  41. 21 May 2007 Return made up to 03/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDQ2NjkzNmFkaXF6a2N4.

  42. 13 December 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MzgxNTMzM2FkaXF6a2N4.

  43. 15 May 2006 Registered office changed on 15/05/06 from: 20 upper washer lane, king cross halifax west yorkshire HX2 7DR [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDg3NDk2NWFkaXF6a2N4.

  44. 3 April 2006 Return made up to 03/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTk1MTExN2FkaXF6a2N4.

  45. 26 January 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0MzYyNzk1MGFkaXF6a2N4.

  46. 14 April 2005 Return made up to 14/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTE2NDkzMWFkaXF6a2N4.

  47. 27 May 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDAzMTY5NGFkaXF6a2N4.

  48. 27 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDI1NzYzMmFkaXF6a2N4.

  49. 21 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTg2NDI4M2FkaXF6a2N4.

  50. 21 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODYxMzI0MWFkaXF6a2N4.

  51. 24 March 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMDE1NTUxOGFkaXF6a2N4.

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