Company information:
N.W. Metal Sections Ltd (No: 05334670)
Address: UNITS 1-3 GLEBE PARK, GLEBE ROAD, GILLIBRANDS, WN8 9JP, UNITED KINGDOM
Status: Operating Company
Incorporated: 17-Jan-2005
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 12-Jun-2024
Industry Class: 43999 - Other specialised construction activities n.e.c.
Current Director: DAVID PATRICK COBURN ( DOB: Sep-1983 From: Feb-2023 )
Current Director: ADAM NATHANIAL DICKINSON ( DOB: Jul-1974 From: Apr-2024 )
Current Director: KEITH ROBERT GARDNER ( DOB: May-1963 From: Dec-2021 )
Current Director: JOHN FRANCIS KILGANNON ( DOB: Sep-1973 From: Dec-2021 )
Current Director: PETER IAN ROWLANDS ( DOB: May-1968 From: Dec-2021 )
Current Director: PETER IAN ROWLANDS ( DOB: May-1968 From: Dec-2021 )
Resigned Director: ADRIAN WAYNE ELEMENT ( DOB: Mar-1968 From: Nov-2023 To: Apr-2024 )
Resigned Director: FORM 10 DIRECTORS FD LTD ( From: Jan-2005 To: Jan-2005 )
Resigned Director: KEITH ROBERT GARDNER ( DOB: May-1963 From: Dec-2021 To: Apr-2024 )
Resigned Director: DAVID STUART HAYWARD ( DOB: Nov-1970 From: Feb-2023 To: Apr-2024 )
Resigned Director: RICHARD ANTHONY PAUL JOYNSON ( DOB: Aug-1967 From: Dec-2021 To: Apr-2024 )
Resigned Director: SCOTT ANDREW MAWBY ( DOB: Jul-1973 From: Dec-2021 To: Apr-2024 )
Resigned Director: STUART JOHN MIDDLEHURST ( DOB: Nov-1965 From: Sep-2007 To: Feb-2023 )
Resigned Director: PAUL MIDDLEHURST ( DOB: Jan-1962 From: Jan-2005 To: Sep-2007 )
Resigned Director: ANDREW JOHN MIDDLEHURST ( DOB: Jul-1986 From: Dec-2021 To: Feb-2023 )
Resigned Director: STEPHEN PAUL MIDDLEHURST ( DOB: Sep-1984 From: Dec-2021 To: Nov-2023 )
Resigned Secretary: FORM 10 SECRETARIES FD LTD ( From: Jan-2005 To: Jan-2005 )
Resigned Secretary: ANNE MIDDLEHURST ( From: Jan-2005 To: Sep-2007 )
Resigned Secretary: STEPHEN PAUL MIDDLEHURST ( DOB: Sep-1984 From: Sep-2007 To: Apr-2024 )
Persons of Significant Control:
Indutrade Uk Limited, Ellard House Floats Road, Roundthorn Industrial Estate, Manchester, M23 9WB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-12-10)
Mr Stuart John Middlehurst, Units 1-3 Glebe Park Glebe Road, Gillibrands, WN8 9JP, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-12-14)
Mr John Francis Kilgannon, Units 1-3 Glebe Park Glebe Road, Gillibrands, WN8 9JP, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-12-14)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 464,529 | 898,243 | 1,216,733 | 1,676,214 | 464529.0,0.0,898243.0,1216733.0,1676214.0 | |
| Fixed assets / Intangible assets | 70,400 | 124,800 | 67,200 | 70400.0,0.0,124800.0,67200.0,0.0 | ||
| Fixed assets / Property, plant and equipment | 394,129 | 773,443 | 1,149,533 | 1,676,214 | 394129.0,0.0,773443.0,1149533.0,1676214.0 | |
| Current assets | 1,704,714 | 3,712,107 | 3,697,023 | 6,101,931 | 1704714.0,0.0,3712107.0,3697023.0,6101931.0 | |
| Current assets / Total inventories | 465,625 | 620,401 | 615,999 | 1,514,659 | 465625.0,0.0,620401.0,615999.0,1514659.0 | |
| Current assets / Debtors | 884,882 | 1,970,111 | 2,129,351 | 2,917,576 | 884882.0,0.0,1970111.0,2129351.0,2917576.0 | |
| Current assets / Debtors / Trade debtors / trade receivables | 798,728 | 1,712,562 | 1,924,823 | 2,430,674 | 798728.0,0.0,1712562.0,1924823.0,2430674.0 | |
| Current assets / Debtors / Prepayments and accrued income | 75,115 | 75115.0,0.0,0.0,0.0,0.0 | ||||
| Current assets / Cash at bank and on hand | 354,207 | 1,121,595 | 951,673 | 1,669,696 | 354207.0,0.0,1121595.0,951673.0,1669696.0 | |
| Net current assets (liabilities) | -376 | 1,288,726 | 1,736,712 | 2,936,535 | -376.0,0.0,1288726.0,1736712.0,2936535.0 | |
| Total assets less current liabilities | 464,153 | 2,186,969 | 2,953,445 | 4,612,749 | 464153.0,0.0,2186969.0,2953445.0,4612749.0 | |
| Provisions for liabilities, balance sheet subtotal | 67,079 | 124,809 | 201,326 | 298,842 | 67079.0,0.0,124809.0,201326.0,298842.0 | |
| Net assets (liabilities) | 380,074 | 1,920,345 | 2,636,927 | 3,984,236 | 380074.0,0.0,1920345.0,2636927.0,3984236.0 | |
| Equity / share capital and reserves | 380,074 | 1,104,165 | 1,920,345 | 2,636,927 | 3,984,236 | 380074.0,1104165.0,1920345.0,2636927.0,3984236.0 |