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The Expanded Metal Company Limited

05634441

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Stranton Works Greatham Street, Longhill Industrial Estate North, Hartlepool, TS25 1PU
Incorporated 24/11/2005

Previously known as

Expamet Industrial Limited · until 31/03/2006
Shoo 215 Limited · until 02/03/2006

Compliance

Last accounts

30/09/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 24/11/2025

Due 08/12/2026

On track

Industry

25500
Forging, pressing, stamping and roll-forming of metal; powder metallurgy

Officers

Philip James Astley

director · Since 07/10/2016

British · England · Age 57

Wolfgang Edmund Johannes Meiser

director · Since 31/07/2023

German · Germany · Age 57

Former

Shoosmiths Directors Limited

corporate director · Resigned 23/02/2006

Shoosmiths Secretaries Limited

corporate secretary · Resigned 23/02/2006

Alan David Maynard

director · Resigned 01/11/2006

Henning Norman Kornbrekke

director · Resigned 30/10/2013

Brian Lipke

director · Resigned 28/05/2015

Frank Gilbert Heard

director · Resigned 15/04/2016

Stephen Shears

director · Resigned 18/05/2016

Alan White

director · Resigned 22/12/2016

John Bland Charlton

secretary · Resigned 25/02/2025

John Bland Charlton

director · Resigned 25/02/2025

Persons with Significant Control

Expanded Metal Holdings Limited

75–100% shares

PO BOX 14, Greatham Street, Hartlepool, TS25 1PR

Reg: 05960639 · Companies House For England And Wales · Limited Company

Notified 30/06/2016

Charges2 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 08/10/2020Registered 09/10/2020
Charge
outstanding

HSBC INVOICE FINANCE (UK) LIMITED

Created 27/01/2020Registered 27/01/2020
Charge
satisfied

PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD

Created 15/09/2016Registered 22/09/2016Satisfied 28/01/2020
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS AGENT AND TRUSTEE FOR ITSELF AND FOR EACHOF

Created 31/03/2006Registered 06/04/2006Satisfied 21/01/2012

Change History

statusactive
2026-05-10

Active

typeltd
2026-05-10

Private Limited Company

address line1Stranton Works Greatham Street
2026-05-10

STRANTON WORKS GREATHAM STREET

post townHartlepool
2026-05-10

HARTLEPOOL

officer appointedASTLEY, Philip James
2026-05-10
officer appointedMEISER, Wolfgang Edmund Johannes
2026-05-10

Filing History83 filings

Confirmation statement

confirmation statement with no updates

26/11/20253 pages · PDF
Accounts filed

accounts with accounts type full

10/06/202530 pages · PDF
TM02

termination secretary company with name termination date

25/02/20251 page · PDF
Director resigned

termination director company with name termination date

25/02/20251 page · PDF
Confirmation statement

confirmation statement with updates

26/11/20244 pages · PDF
Accounts filed

accounts with accounts type full

09/07/202428 pages · PDF
Address changed

change registered office address company with date old address new address

28/02/20241 page · PDF
Confirmation statement

confirmation statement with no updates

27/11/20233 pages · PDF
Accounts date changed

change account reference date company current shortened

14/09/20231 page · PDF
Accounts filed

accounts with accounts type full

10/08/202327 pages · PDF
Director appointed

appoint person director company with name date

02/08/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

24/11/20223 pages · PDF
Accounts filed

accounts with accounts type full

24/09/202228 pages · PDF
Confirmation statement

confirmation statement with no updates

24/11/20213 pages · PDF
Accounts filed

accounts with accounts type full

21/09/202128 pages · PDF
Accounts filed

accounts with accounts type full

20/12/202027 pages · PDF
Confirmation statement

confirmation statement with no updates

24/11/20203 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

09/10/202024 pages · PDF
MR04

mortgage satisfy charge full

28/01/20201 page · PDF
MR01

mortgage create with deed with charge number charge creation date

27/01/202027 pages · PDF
Confirmation statement

confirmation statement with no updates

25/11/20193 pages · PDF
Accounts filed

accounts with accounts type full

13/09/201926 pages · PDF
Confirmation statement

confirmation statement with no updates

26/11/20183 pages · PDF
Accounts filed

accounts with accounts type full

18/09/201828 pages · PDF
Confirmation statement

confirmation statement with no updates

28/11/20173 pages · PDF
Accounts filed

accounts with accounts type full

19/09/201731 pages · PDF
Director resigned

termination director company with name termination date

22/12/20161 page · PDF
Confirmation statement

confirmation statement with updates

24/11/20166 pages · PDF
Director appointed

appoint person director company with name date

07/10/20162 pages · PDF
Accounts filed

accounts with accounts type full

01/10/201625 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

22/09/201675 pages · PDF
Director appointed

appoint person director company with name date

18/05/20162 pages · PDF
Director resigned

termination director company with name termination date

18/05/20161 page · PDF
AUD

auditors resignation company

12/05/20161 page · PDF
Director resigned

termination director company with name termination date

19/04/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

24/11/20156 pages · PDF
Accounts filed

accounts with accounts type full

03/10/201520 pages · PDF
Director resigned

termination director company with name termination date

28/05/20151 page · PDF
Director appointed

appoint person director company with name date

28/05/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/11/20146 pages · PDF
Accounts filed

accounts with accounts type full

23/09/201420 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/11/20136 pages · PDF
Director resigned

termination director company with name

31/10/20131 page · PDF
Accounts filed

accounts with accounts type full

23/09/201320 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/11/20127 pages · PDF
Accounts filed

accounts with accounts type full

07/09/201220 pages · PDF
MG02

legacy

27/01/20129 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/12/20117 pages · PDF
Accounts filed

accounts with accounts type full

21/09/201120 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/11/20107 pages · PDF
Accounts filed

accounts with accounts type full

07/07/201020 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/12/20096 pages · PDF
Director details changed

change person director company with change date

08/12/20092 pages · PDF
Director details changed

change person director company with change date

08/12/20092 pages · PDF
Accounts filed

accounts with accounts type full

19/06/200920 pages · PDF
363a

legacy

16/12/20084 pages · PDF
AAMD

accounts amended with accounts type full

06/10/200819 pages · PDF
Accounts filed

accounts with accounts type full

15/08/200819 pages · PDF
363a

legacy

12/12/20073 pages · PDF
Accounts filed

accounts with accounts type full

19/09/200719 pages · PDF
363s

legacy

08/03/20077 pages · PDF
288a

legacy

08/03/20072 pages · PDF
288a

legacy

07/02/20072 pages · PDF
288b

legacy

13/11/20061 page · PDF
288c

legacy

07/06/20061 page · PDF
288c

legacy

26/05/20061 page · PDF
MEM/ARTS

memorandum articles

25/04/200616 pages · PDF
RESOLUTIONS

resolution

25/04/20061 page · PDF
MEM/ARTS

memorandum articles

07/04/200616 pages · PDF
395

legacy

06/04/20069 pages · PDF
CERTNM

certificate change of name company

31/03/20062 pages · PDF
123

legacy

29/03/20062 pages · PDF
RESOLUTIONS

resolution

29/03/20061 page · PDF
MEM/ARTS

memorandum articles

06/03/200617 pages · PDF
225

legacy

06/03/20061 page · PDF
288b

legacy

06/03/20061 page · PDF
287

legacy

06/03/20061 page · PDF
MEM/ARTS

memorandum articles

06/03/200617 pages · PDF
288a

legacy

03/03/20062 pages · PDF
288a

legacy

03/03/20063 pages · PDF
288a

legacy

03/03/20062 pages · PDF
CERTNM

certificate change of name company

02/03/20062 pages · PDF
Incorporated

incorporation company

24/11/200521 pages · PDF