Kingspan Metl-Con Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2014)
- all other documents available
- original incorporation documents (if available)
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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Last balance sheet date | 2014-12-31 | |
Net Income | £467,031 | 0% |
Net Worth | £467,331 | +99.93% |
Liabilities | £46,213,253 | 0% |
Trade Debtors | £46,213,554 | +99.99% |
Operating Profit | £5,350 | 0% |
Total assets | £46,680,584 | +1.00% |
Shareholder's funds | £467,331 | +99.93% |
Total liabilities | £46,213,253 | 0% |
WARD BUILDING COMPONENTS LIMITED
KINGSPAN BUILDING COMPONENTS LIMITED
KINGSPAN METL-CON LIMITED
Company type |
Private Limited Company, Active |
Company Number |
03263720 |
Record last updated |
Thursday, June 20, 2024 6:25:37 AM UTC |
Official Address |
St Hildas Street Sherburn
There are 4 companies registered at this street
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Locality |
Sherburn |
Region |
North Yorkshire, England |
Postal Code |
YO178PQ
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Sector |
Manufacture of other fabricated metal products n.e.c. |
Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Apr 30, 2024 |
Resignation of one Director (a man)
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Registry |
Apr 30, 2024 |
Appointment of a man as Company Director and Director
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Registry |
Dec 31, 2020 |
Appointment of a man as Director
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Registry |
Dec 31, 2020 |
Resignation of one Director (a man)
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Registry |
Oct 6, 2020 |
Two appointments: 2 men
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Registry |
Jan 1, 2018 |
Resignation of 2 people: one Director (a man)
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Registry |
Jan 1, 2018 |
Appointment of a man as Company Director and Director
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Registry |
Apr 6, 2016 |
Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
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Financials |
Aug 18, 2015 |
Annual accounts
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Registry |
Dec 1, 2014 |
Annual return
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Financials |
Oct 16, 2014 |
Annual accounts
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Registry |
Sep 17, 2014 |
Alteration to memorandum and articles
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Registry |
Sep 17, 2014 |
Alteration to memorandum and articles 3263...
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Registry |
Dec 2, 2013 |
Annual return
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Financials |
Sep 12, 2013 |
Annual accounts
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Registry |
Dec 3, 2012 |
Annual return
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Financials |
Oct 1, 2012 |
Annual accounts
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Registry |
Jan 9, 2012 |
Resignation of one Director
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Registry |
Dec 2, 2011 |
Annual return
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Financials |
Oct 3, 2011 |
Annual accounts
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Registry |
Jun 24, 2011 |
Appointment of a man as Director
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Registry |
Jun 23, 2011 |
Resignation of one Director
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Registry |
May 31, 2011 |
Appointment of a man as Finance Director and Director
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Registry |
Dec 2, 2010 |
Annual return
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Financials |
Oct 4, 2010 |
Annual accounts
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Registry |
Dec 14, 2009 |
Auditor's letter of resignation
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Registry |
Dec 3, 2009 |
Annual return
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Financials |
Nov 3, 2009 |
Annual accounts
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Registry |
May 1, 2009 |
Resignation of one Director (a man)
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Registry |
Dec 1, 2008 |
Annual return
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Financials |
Oct 29, 2008 |
Annual accounts
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Registry |
Aug 26, 2008 |
Resignation of a director
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Registry |
Jan 11, 2008 |
Resignation of a director 3263...
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Registry |
Dec 31, 2007 |
Resignation of 3 people: one Company Director and one Director (a man)
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Registry |
Dec 12, 2007 |
Annual return
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Registry |
Dec 11, 2007 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Dec 11, 2007 |
Notice of change of directors or secretaries or in their particulars 3263...
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Registry |
Nov 20, 2007 |
Resignation of a director
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Registry |
Nov 16, 2007 |
Resignation of one Certified Accountant and one Director (a man)
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Registry |
Oct 24, 2007 |
Annual return
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Financials |
Oct 11, 2007 |
Annual accounts
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Registry |
Oct 8, 2007 |
Resignation of a director
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Registry |
Oct 2, 2007 |
Resignation of 2 people: one Director (a man)
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Registry |
Aug 8, 2007 |
Resignation of a director
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Registry |
Jul 31, 2007 |
Resignation of one Director (a man)
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Registry |
Apr 18, 2007 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Feb 20, 2007 |
Annual return
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Registry |
Jan 19, 2007 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Dec 6, 2006 |
Annual return
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Registry |
Nov 16, 2006 |
Notice of change of directors or secretaries or in their particulars
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Financials |
Nov 4, 2006 |
Annual accounts
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Registry |
Sep 14, 2006 |
Memorandum of association
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Registry |
Feb 6, 2006 |
Resignation of a director
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Registry |
Dec 31, 2005 |
Resignation of one Business Executive and one Director (a man)
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Registry |
Nov 9, 2005 |
Annual return
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Financials |
Nov 4, 2005 |
Annual accounts
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Registry |
Oct 14, 2005 |
Appointment of a director
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Registry |
Sep 28, 2005 |
Resignation of a director
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Registry |
Jul 21, 2005 |
Appointment of a man as Director
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Registry |
Jun 24, 2005 |
Resignation of one Director (a man)
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Registry |
May 20, 2005 |
Resignation of a director
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Registry |
Feb 25, 2005 |
Resignation of one Director (a man)
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Registry |
Jan 5, 2005 |
Annual return
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Registry |
Jan 5, 2005 |
Annual return 3263...
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Financials |
Nov 2, 2004 |
Annual accounts
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Financials |
Mar 19, 2004 |
Annual accounts 3263...
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Registry |
Feb 20, 2004 |
Appointment of a director
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Registry |
Feb 20, 2004 |
Appointment of a director 3263...
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Registry |
Jan 24, 2004 |
Appointment of a director
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Registry |
Jan 16, 2004 |
Resignation of a director
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Registry |
Jan 16, 2004 |
Resignation of a director 3263...
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Registry |
Dec 30, 2003 |
Memorandum of association
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Registry |
Dec 30, 2003 |
Memorandum of association 3263...
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Registry |
Dec 30, 2003 |
Memorandum of association
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Registry |
Dec 15, 2003 |
Company name change
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Registry |
Dec 15, 2003 |
Change of name certificate
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Registry |
Nov 28, 2003 |
Three appointments: 3 men
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Registry |
Nov 5, 2003 |
Annual return
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Registry |
Nov 5, 2003 |
Annual return 3263...
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Registry |
Nov 4, 2003 |
Appointment of a secretary
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Registry |
Sep 22, 2003 |
Appointment of a person as Secretary
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Registry |
Oct 26, 2002 |
Annual return
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Registry |
Oct 17, 2002 |
Appointment of a secretary
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Registry |
Oct 17, 2002 |
Appointment of a secretary 3263...
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Registry |
Oct 1, 2002 |
Resignation of one Secretary (a woman)
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Financials |
Sep 19, 2002 |
Annual accounts
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Registry |
Jun 14, 2002 |
Appointment of a director
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Registry |
May 20, 2002 |
Resignation of a director
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Registry |
Feb 22, 2002 |
Resignation of 3 people: one Company Director and one Director (a man)
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Registry |
Jan 25, 2002 |
Appointment of a man as Company Director and Director
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Registry |
Nov 7, 2001 |
Appointment of a director
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Registry |
Nov 6, 2001 |
Annual return
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Financials |
Oct 10, 2001 |
Annual accounts
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Registry |
Sep 28, 2001 |
Two appointments: 2 men
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Registry |
Jul 4, 2001 |
Appointment of a director
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Registry |
May 31, 2001 |
Appointment of a director 3263...
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Registry |
May 31, 2001 |
Appointment of a director
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Registry |
Mar 6, 2001 |
Appointment of a director 3263...
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Registry |
Feb 28, 2001 |
Resignation of a director
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Registry |
Feb 23, 2001 |
Two appointments: 2 men
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