Metal Processes (1959) Limited

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metal processes (1959) limited
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Metal Processes (1959) Limited

00645604•Private Limited With Share Capital

Units 3 And 4, Willenhall Lane Industrial Estat, Bloxwich, WS32XN
WebsiteEmail01922492229

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Incorporated

28/12/1959

Company Age

66 years

Directors

3

Employees

21

SIC Code

25990

Risk

low risk

Company Overview

Registration, classification & business activity

Metal Processes (1959) Limited (00645604) is a private limited with share capital incorporated on 28/12/1959 (66 years old) and registered in bloxwich, WS32XN. The company operates under SIC code 25990 - manufacture of other fabricated metal products n.e.c..

Metal processes (1959) limited is a mining & metals company based out of gama works willenhall lane industrial estat, willenhall lane walsall, united kingdom.

Private Limited With Share Capital
SIC: 25990
Small
Incorporated 28/12/1959
WS32XN
21 employees

Financial Overview

Total Assets

£4.03M

Liabilities

£1.11M

Net Assets

£2.92M

Est. Turnover

£5.47M

AI Estimated
Unreported
Cash

£1.58M

Key Metrics

21

Employees

3

Directors

1

Shareholders

Board of Directors

3
T
trevor rankin
director
S
simon malcolm latham-bennett
director
T
timothy colin goode
director

Charges

7

Registered

4

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-07-2026
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-07-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2026
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:15-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:10-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-04-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:20-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:09-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:03-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:14-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2020
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:13-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2019
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:28-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2018
Resolution
Category:Resolution
Date:13-03-2018
Capital Alter Shares Subdivision
Category:Capital
Date:05-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-03-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-03-2018
Resolution
Category:Resolution
Date:27-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2017
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:14-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2017
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2016
Accounts With Accounts Type Small
Category:Accounts
Date:10-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2015
Accounts With Accounts Type Small
Category:Accounts
Date:18-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2014
Accounts With Accounts Type Small
Category:Accounts
Date:24-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2013
Termination Director Company With Name
Category:Officers
Date:03-06-2013
Legacy
Category:Mortgage
Date:23-02-2013
Accounts With Accounts Type Small
Category:Accounts
Date:15-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:23-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:23-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2012
Accounts With Accounts Type Small
Category:Accounts
Date:16-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2011
Accounts With Accounts Type Small
Category:Accounts
Date:26-11-2010
Capital Cancellation Shares
Category:Capital
Date:23-11-2010
Resolution
Category:Resolution
Date:23-11-2010
Capital Return Purchase Own Shares
Category:Capital
Date:23-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:24-07-2010
Resolution
Category:Resolution
Date:27-05-2010
Accounts With Accounts Type Small
Category:Accounts
Date:26-11-2009
Legacy
Category:Annual Return
Date:14-05-2009
Legacy
Category:Mortgage
Date:05-03-2009
Legacy
Category:Officers
Date:05-11-2008
Accounts With Accounts Type Small
Category:Accounts
Date:04-11-2008
Legacy
Category:Annual Return
Date:15-08-2008
Resolution
Category:Resolution
Date:06-08-2008
Legacy
Category:Capital
Date:06-08-2008
Legacy
Category:Capital
Date:06-08-2008
Accounts With Accounts Type Small
Category:Accounts
Date:14-03-2008
Legacy
Category:Mortgage
Date:15-01-2008
Legacy
Category:Annual Return
Date:19-06-2007
Accounts With Accounts Type Small
Category:Accounts
Date:01-03-2007
Legacy
Category:Mortgage
Date:10-02-2007
Legacy
Category:Annual Return
Date:18-05-2006
Accounts With Accounts Type Small
Category:Accounts
Date:16-03-2006
Legacy
Category:Mortgage
Date:02-09-2005
Legacy
Category:Annual Return
Date:13-05-2005
Accounts With Accounts Type Small
Category:Accounts
Date:18-03-2005
Legacy
Category:Annual Return
Date:23-06-2004
Accounts With Accounts Type Small
Category:Accounts
Date:28-01-2004
Legacy
Category:Annual Return
Date:01-06-2003
Accounts With Accounts Type Small
Category:Accounts
Date:02-04-2003
Legacy
Category:Annual Return
Date:13-06-2002
Accounts With Accounts Type Small
Category:Accounts
Date:22-02-2002
Legacy
Category:Annual Return
Date:27-06-2001
Accounts With Accounts Type Small
Category:Accounts
Date:07-03-2001
Accounts With Accounts Type Small
Category:Accounts
Date:04-07-2000
Legacy
Category:Annual Return
Date:26-05-2000
Legacy
Category:Officers
Date:26-05-2000

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeunaudited abridged
Due Date31/05/2027
Filing Date15/01/2026
Latest Accounts31/08/2025

Trading Addresses

Holloway House, Martins Hill Street, Dudley, West Midlands, DY28RT
Units 3 And 4, Willenhall Lane Industrial Estat, Bloxwich, West Midlands Ws3 2Xn, WS32XNRegistered

Related Companies

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Contact

01922492229
sales@mplaser.co.uk
mplaser.co.uk
Units 3 And 4, Willenhall Lane Industrial Estat, Bloxwich, WS32XN