Company information:
Construction Metal Forming Limited (No: 05579683)
Status: Active
Incorporated: 30-Sep-2005
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Oct-2024
Industry Class: 25990 - Manufacture of other fabricated metal products n.e.c.
Current Director: NEIL ROBERT BEATSON ( DOB: Feb-1978 From: Apr-2014 )
Current Director: GRAEME BUCHANAN ( DOB: Mar-1975 From: Sep-2021 )
Current Director: RYAN DAVIS ( DOB: Jun-1985 From: Nov-2015 )
Current Director: BRIAN ROBERT KEYS ( DOB: Mar-1962 From: Nov-2015 )
Current Director: ADAM THOMAS SEMPLE ( DOB: Apr-1975 From: Nov-2023 )
Current Director: MATTHEW WILLIAM SMITH ( DOB: Jan-1969 From: Sep-2005 )
Resigned Director: KEVIN MARTIN CAMPBELL ( DOB: Aug-1965 From: May-2020 To: Nov-2021 )
Resigned Director: IAN ROBERT SAMUEL COCHRANE ( DOB: Apr-1970 From: Nov-2015 To: Nov-2023 )
Resigned Director: STEPHEN JOHN HAINES ( DOB: Aug-1964 From: Sep-2005 To: Oct-2015 )
Resigned Director: MICHAEL RICHARD LAWRENCE ( DOB: Apr-1968 From: Sep-2008 To: Nov-2021 )
Resigned Director: GEMMA ELAINE MORTIMER ( DOB: Sep-1983 From: May-2020 To: Sep-2021 )
Resigned Director: DEREK MULLETT ( From: Jun-2008 To: Oct-2015 )
Resigned Secretary: STEPHEN JOHN HAINES ( DOB: Aug-1964 From: Sep-2005 To: Aug-2008 )
Resigned Secretary: GAIL MARIE SHUFFLEBOTTOM ( DOB: Apr-1957 From: Aug-2008 To: Jun-2013 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Sep-2005 To: Sep-2005 )
Persons of Significant Control:
Severfield Plc, Severn Link Distribution Centre, Newhouse Farm Ind Estate,, Mathern, Chepstow, NP16 6UN: 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)
Mr Matthew William Smith, Severn Link Distribution Centre, Newhouse Farm Ind Estate,, Mathern, Chepstow, NP16 6UN: 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)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 10,767,412 | 11,404,614 | 0.0,0.0,0.0,0.0,0.0,10767412.0,11404614.0 | |||||
| Current assets | 21,440,031 | 17,318,004 | 0.0,0.0,0.0,0.0,0.0,21440031.0,17318004.0 | |||||
| Current assets / Total inventories | 10,805,812 | 7,564,276 | 0.0,0.0,0.0,0.0,0.0,10805812.0,7564276.0 | |||||
| Current assets / Debtors | 10,634,219 | 9,753,728 | 0.0,0.0,0.0,0.0,0.0,10634219.0,9753728.0 | |||||
| Current assets / Cash at bank and on hand | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net current assets (liabilities) | -968,210 | 1,543,793 | 0.0,0.0,0.0,0.0,0.0,-968210.0,1543793.0 | |||||
| Total assets less current liabilities | 9,799,202 | 12,948,407 | 0.0,0.0,0.0,0.0,0.0,9799202.0,12948407.0 | |||||
| Provisions for liabilities, balance sheet subtotal | 1,106,809 | 1,114,164 | 0.0,0.0,0.0,0.0,0.0,1106809.0,1114164.0 | |||||
| Net assets (liabilities) | 8,442,393 | 8,466,310 | 0.0,0.0,0.0,0.0,0.0,8442393.0,8466310.0 | |||||
| Equity / share capital and reserves | 4,766,669 | 5,737,924 | 6,051,607 | 6,531,194 | 7,799,009 | 8,442,393 | 8,466,310 | 4766669.0,5737924.0,6051607.0,6531194.0,7799009.0,8442393.0,8466310.0 |