Czechpoint Metals Limited. Head office in Lanark. Check Director.

Czechpoint Metals Limited, Lanark

Czechpoint Metals Limited is a private limited company. Located at The Mechanics Workshop, New Lanark, Lanark ML11 9DB, the above-mentioned 20 years old company was incorporated on 2004-05-05 and is officially categorised as "agents involved in the sale of fuels, ores, metals and industrial chemicals" (Standard Industrial Classification: 46120).
1 director can be found in the company: Ian H. (appointed on 01 April 2019).

About
Name: Czechpoint Metals Limited
Number: SC267418
Incorporation date: 2004-05-05
End of financial year: 31 March


Address:	The Mechanics Workshop New Lanark Lanark ML11 9DB
SIC code:	46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals

Company staff

People with significant control

Ian H.

1 April 2019

Nature of control:	significiant influence or control

John H.

6 April 2016 - 17 November 2021

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	646,028	808,091	674,954	632,201	545,937	575,141	602,565	616,619	668,287	691,359	668,645	167,934	224,513
Total Assets Less Current Liabilities	447,397	576,034	600,765	565,875	561,696	602,375	628,819	650,254	645,541	645,186	661,409	122,222	159,248
Fixed Assets	19,857	56,052	42,289	63,476	63,486	63,179	63,517	83,051	-	-	-	-	-
Shareholder Funds	447,397	527,018	556,239	565,875	561,696	602,375	628,819	-	-	-	-	-	-
Tangible Fixed Assets	19,857	56,052	42,289	63,476	63,486	63,179	-	-	-	-	-	-	-

The deadline for Czechpoint Metals Limited confirmation statement filing is 2024-09-22. The latest one was sent on 2023-09-08. The due date for the next accounts filing is 31 December 2023. Latest accounts filing was filed for the time period up to 31 March 2022.

2 persons of significant control are listed in the official register, namely: Ian H. who has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Friday 8th September 2023 filed on: 11th, September 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Friday 8th September 2023 filed on: 11th, September 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates Thursday 8th September 2022 filed on: 27th, September 2022 \| confirmation statement	Free Download (5 pages)
PSC07	Cessation of a person with significant control Wednesday 17th November 2021 filed on: 17th, November 2021 \| persons with significant control	Free Download (1 page)
TM01	Director's appointment was terminated on Wednesday 17th November 2021 filed on: 17th, November 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Wednesday 8th September 2021 filed on: 9th, September 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Tuesday 8th September 2020 filed on: 9th, September 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Sunday 8th September 2019 filed on: 11th, October 2019 \| confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control Monday 1st April 2019 filed on: 26th, April 2019 \| persons with significant control	Free Download (2 pages)
AP01	New director appointment on Monday 1st April 2019. filed on: 26th, April 2019 \| officers	Free Download (2 pages)
AD01	New registered office address The Mechanics Workshop New Lanark Lanark ML11 9DB. Change occurred on Thursday 11th April 2019. Company's previous address: C/O Alan Ritchie 25 Hope Street Lanark ML11 7NE. filed on: 11th, April 2019 \| address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Saturday 31st March 2018 filed on: 13th, December 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Saturday 8th September 2018 filed on: 22nd, September 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 31st March 2017 filed on: 28th, December 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Friday 8th September 2017 filed on: 8th, September 2017 \| confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 29th, December 2016 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates Thursday 8th September 2016 filed on: 9th, September 2016 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 30th, December 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 8th September 2015 filed on: 30th, October 2015 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 22nd, December 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 8th September 2014 filed on: 24th, October 2014 \| annual return	Free Download (3 pages)
AD01	Change of registered office on Tuesday 31st December 2013 from C/O Alan Ritchie 27 Hope Street Lanark ML11 7NE filed on: 31st, December 2013 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 31st, December 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 8th September 2013 filed on: 18th, November 2013 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 29th, December 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 8th September 2012 filed on: 13th, October 2012 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 29th, December 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 8th September 2011 filed on: 19th, October 2011 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 23rd, December 2010 \| accounts	Free Download (4 pages)
CH01	On Wednesday 1st September 2010 director's details were changed filed on: 5th, October 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 8th September 2010 filed on: 5th, October 2010 \| annual return	Free Download (3 pages)
TM02	Termination of appointment as a secretary on Monday 9th August 2010 filed on: 9th, August 2010 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 23rd, December 2009 \| accounts	Free Download (4 pages)
363a	Period up to Thursday 1st October 2009 - Annual return with full member list filed on: 1st, October 2009 \| annual return	Free Download (3 pages)
363a	Period up to Thursday 9th July 2009 - Annual return with full member list filed on: 9th, July 2009 \| annual return	Free Download (3 pages)
287	Registered office changed on 09/07/2009 from 25 hope street lanark ML11 7NE filed on: 9th, July 2009 \| address	Free Download (1 page)
AA	Partial exemption accounts data made up to Monday 31st March 2008 filed on: 3rd, February 2009 \| accounts	Free Download (6 pages)
363s	Period up to Wednesday 16th July 2008 - Annual return with full member list filed on: 16th, July 2008 \| annual return	Free Download (6 pages)
AA	Partial exemption accounts data made up to Saturday 31st March 2007 filed on: 5th, February 2008 \| accounts	Free Download (6 pages)
AA	Partial exemption accounts data made up to Saturday 31st March 2007 filed on: 5th, February 2008 \| accounts	Free Download (6 pages)
363s	Period up to Thursday 31st May 2007 - Annual return with full member list filed on: 31st, May 2007 \| annual return	Free Download (6 pages)
363s	Period up to Thursday 31st May 2007 - Annual return with full member list filed on: 31st, May 2007 \| annual return	Free Download (6 pages)
AA	Partial exemption accounts data made up to Friday 31st March 2006 filed on: 5th, January 2007 \| accounts	Free Download (6 pages)
AA	Partial exemption accounts data made up to Friday 31st March 2006 filed on: 5th, January 2007 \| accounts	Free Download (6 pages)
363s	Period up to Monday 5th June 2006 - Annual return with full member list filed on: 5th, June 2006 \| annual return	Free Download (6 pages)
88(2)R	Alloted 3 shares on Thursday 23rd March 2006. Value of each share 1 £, total number of shares: 5. filed on: 5th, June 2006 \| capital	Free Download (2 pages)
363s	Period up to Monday 5th June 2006 - Annual return with full member list filed on: 5th, June 2006 \| annual return	Free Download (6 pages)
88(2)R	Alloted 3 shares on Thursday 23rd March 2006. Value of each share 1 £, total number of shares: 5. filed on: 5th, June 2006 \| capital	Free Download (2 pages)
AA	Partial exemption accounts data made up to Thursday 31st March 2005 filed on: 23rd, December 2005 \| accounts	Free Download (6 pages)
AA	Partial exemption accounts data made up to Thursday 31st March 2005 filed on: 23rd, December 2005 \| accounts	Free Download (6 pages)
363s	Period up to Thursday 19th May 2005 - Annual return with full member list filed on: 19th, May 2005 \| annual return	Free Download (6 pages)
363s	Period up to Thursday 19th May 2005 - Annual return with full member list filed on: 19th, May 2005 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/05/05 to 31/03/05 filed on: 14th, March 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/05 to 31/03/05 filed on: 14th, March 2005 \| accounts	Free Download (1 page)
288b	On Thursday 6th May 2004 Secretary resigned filed on: 6th, May 2004 \| officers	Free Download (1 page)
288b	On Thursday 6th May 2004 Secretary resigned filed on: 6th, May 2004 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 5th, May 2004 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 5th, May 2004 \| incorporation	Free Download (17 pages)

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