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Switchblade Metals Limited, LS27 0BN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SWITCHBLADE METALS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Switchblade Metals Limited. The company was founded 24 years ago and was given the registration number 03901347. The firm's registered office is in LEEDS. You can find them at Howley Park Estate, Howley Park Road, Morley, Leeds, West Yorkshire. This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:SWITCHBLADE METALS LIMITED
Company Number:03901347
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 December 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:Howley Park Estate, Howley Park Road, Morley, Leeds, West Yorkshire, LS27 0BN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Howley Park Road East, Howley Park Road, Morley, Leeds, England, LS27 0BN

Secretary14 December 2023Active
Howley Park Road East, Howley Park Road, Morley, Leeds, England, LS27 0BN

Director21 September 2022Active
Howley Park Estate, Howley Park Road, Morley, Leeds, LS27 0BN

Director06 March 2000Active
Howley Park Estate, Howley Park Road, Morley, Leeds, LS27 0BN

Director06 March 2000Active
Howley Park Estate, Howley Park Road, Morley, Leeds, LS27 0BN

Director06 March 2000Active
29 Parkland Avenue, Morley, Leeds, LS27 0LB

Secretary30 December 1999Active
Howley Park Estate, Howley Park Road, Morley, Leeds, LS27 0BN

Secretary06 March 2000Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Corporate Nominee Secretary30 December 1999Active
Howley Park Industrial Estate, Howley Park Road East, Morley, Leeds, United Kingdom, LS27 0BN

Director01 August 2016Active
Howley Park Estate, Howley Park Road, Morley, Leeds, LS27 0BN

Director06 March 2000Active
11 Sandmead Way, Churwell Morley, Leeds, LS27 9SF

Director30 December 1999Active
29 Parkland Avenue, Morley, Leeds, LS27 0LB

Director30 December 1999Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Nominee Director30 December 1999Active

People with Significant Control

Service Metals(Midlands)Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Howley Park Industrial Estate, Howley Park Road East, Morley, England, LS27 0BN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-15Confirmation statement

Confirmation statement with no updates.

Download
2023-12-14Officers

Appoint person secretary company with name date.

Download
2023-12-14Officers

Termination secretary company with name termination date.

Download
2023-10-24Accounts

Accounts with accounts type micro entity.

Download
2022-12-20Confirmation statement

Confirmation statement with no updates.

Download
2022-09-21Officers

Appoint person director company with name date.

Download
2022-09-06Accounts

Accounts with accounts type micro entity.

Download
2021-12-23Confirmation statement

Confirmation statement with updates.

Download
2021-10-03Accounts

Accounts with accounts type micro entity.

Download
2020-12-15Confirmation statement

Confirmation statement with updates.

Download
2020-09-30Accounts

Accounts with accounts type micro entity.

Download
2020-01-07Confirmation statement

Confirmation statement with no updates.

Download
2020-01-07Officers

Termination director company with name termination date.

Download
2019-09-27Accounts

Accounts with accounts type small.

Download
2019-01-31Officers

Change person director company with change date.

Download
2018-12-17Confirmation statement

Confirmation statement with updates.

Download
2018-09-28Accounts

Accounts with accounts type small.

Download
2017-12-15Confirmation statement

Confirmation statement with updates.

Download
2017-09-29Accounts

Accounts with accounts type small.

Download
2016-12-15Confirmation statement

Confirmation statement with updates.

Download
2016-10-09Accounts

Accounts with accounts type full.

Download
2016-09-16Officers

Appoint person director company with name date.

Download
2016-01-12Annual return

Annual return company with made up date full list shareholders.

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2015-10-08Accounts

Accounts with accounts type small.

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2015-02-06Annual return

Annual return company with made up date full list shareholders.

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