About

Registered Number: 02410242
Date of Incorporation: 02/08/1989 (32 years and 2 months ago)
Company Status: Active
Registered Address: The Exchange Fiveways, Temple Street, Llandrindod Wells, Powys, LD1 5HG

 

Founded in 1989, Metal Polishing Engineers Ltd have registered office in Llandrindod Wells, Powys, it's status at Companies House is "Active". We don't know the number of employees at the organisation. The company has 2 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EDWARDS, Martyn John N/A - 1
REGAN, David Sydney Robert N/A 01 August 1992 1

Filing History

Document Type Date
CS01 - N/A 05 August 2020
AA - Annual Accounts 27 February 2020
AA - Annual Accounts 25 September 2019
CS01 - N/A 05 August 2019
CS01 - N/A 13 August 2018
AA - Annual Accounts 31 July 2018
AA - Annual Accounts 19 September 2017
CS01 - N/A 03 August 2017
CS01 - N/A 16 August 2016
AA - Annual Accounts 04 May 2016
AA - Annual Accounts 29 September 2015
AR01 - Annual Return 18 August 2015
MR01 - N/A 03 September 2014
AR01 - Annual Return 13 August 2014
AA - Annual Accounts 17 July 2014
AA - Annual Accounts 19 September 2013
AR01 - Annual Return 09 August 2013
AA - Annual Accounts 24 August 2012
AR01 - Annual Return 06 August 2012
AA - Annual Accounts 07 September 2011
AR01 - Annual Return 02 August 2011
AA - Annual Accounts 27 October 2010
AR01 - Annual Return 27 August 2010
AA - Annual Accounts 24 October 2009
363a - Annual Return 21 August 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 11 May 2009
AA - Annual Accounts 24 October 2008
363a - Annual Return 18 August 2008
363s - Annual Return 25 September 2007
AA - Annual Accounts 18 April 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 March 2007
363s - Annual Return 23 August 2006
AA - Annual Accounts 02 June 2006
363s - Annual Return 11 August 2005
AA - Annual Accounts 13 July 2005
288c - Notice of change of directors or secretaries or in their particulars 28 October 2004
363s - Annual Return 14 October 2004
AA - Annual Accounts 13 April 2004
363s - Annual Return 07 August 2003
288c - Notice of change of directors or secretaries or in their particulars 22 May 2003
AA - Annual Accounts 26 March 2003
AA - Annual Accounts 15 October 2002
363s - Annual Return 06 August 2002
363s - Annual Return 01 August 2001
AA - Annual Accounts 04 June 2001
AA - Annual Accounts 24 October 2000
363s - Annual Return 10 August 2000
363s - Annual Return 10 August 1999
AA - Annual Accounts 12 April 1999
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 16 September 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 September 1998
363s - Annual Return 03 September 1998
288a - Notice of appointment of directors or secretaries 20 August 1998
AA - Annual Accounts 20 April 1998
AA - Annual Accounts 30 September 1997
363s - Annual Return 26 September 1997
363s - Annual Return 16 September 1996
AA - Annual Accounts 02 August 1996
363s - Annual Return 18 August 1995
AA - Annual Accounts 17 August 1995
AA - Annual Accounts 04 October 1994
363s - Annual Return 14 September 1994
288 - N/A 14 September 1994
AA - Annual Accounts 11 November 1993
363s - Annual Return 11 November 1993
363b - Annual Return 14 October 1992
288 - N/A 15 June 1992
AA - Annual Accounts 15 June 1992
AA - Annual Accounts 03 December 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 03 December 1991
363a - Annual Return 16 October 1991
288 - N/A 05 July 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 July 1990
395 - Particulars of a mortgage or charge 29 November 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 October 1989
RESOLUTIONS - N/A 12 October 1989
287 - Change in situation or address of Registered Office 12 October 1989
288 - N/A 12 October 1989
288 - N/A 12 October 1989
288 - N/A 12 October 1989
288 - N/A 12 October 1989
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 12 October 1989
NEWINC - New incorporation documents 02 August 1989

Mortgages & Charges

Description Date Status Charge by
A registered charge 02 September 2014 Outstanding

N/A

Fixed and floating charge 24 November 1989 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.