North East Metal Spinners Limited

Company Name	North East Metal Spinners Limited
Directors	Arnold Guest Hipkiss and Charles Hepplewhite
Company Status	Active
Company Number	02470856
Category	Private Limited Company
Incorporation Date	16 February 1990(34 years, 2 months ago)
Previous Name	Partscale Limited

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Mr Arnold Guest Hipkiss
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	16 February 1991(1 year after company formation)
Appointment Duration	33 years, 2 months
Role	Factory Manager
Country of Residence	United Kingdom
Correspondence Address	42 Hutton Close Crowther Washington Tyne & Wear NE38 0AH

Director Name	Mr Charles Hepplewhite
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	12 October 1992(2 years, 7 months after company formation)
Appointment Duration	31 years, 6 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	42 Hutton Close Crowther Washington Tyne & Wear NE38 0AH

Director Name	Mr Charles Hepplewhite
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1991(1 year after company formation)
Appointment Duration	4 months, 2 weeks (resigned 05 July 1991)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52 Acomb Crescent Gosforth Newcastle Upon Tyne Tyne & Wear NE3 2BA

Secretary Name	Mr Arnold Guest Hipkiss
Nationality	British
Status	Resigned
Appointed	16 February 1991(1 year after company formation)
Appointment Duration	4 months, 2 weeks (resigned 05 July 1991)
Role	Company Director
Correspondence Address	Denesyde Fatfield Washington Tyne & Wear NE38 7DS

Director Name	Mr Ian Fereuson
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1991(1 year, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 12 October 1992)
Role	Finance Officer
Correspondence Address	10 Eshott Close Gosforth Newcastle Upon Tyne Tyne & Wear NE3 3PD

Secretary Name	Mr Ian Fereuson
Nationality	British
Status	Resigned
Appointed	05 July 1991(1 year, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 12 October 1992)
Role	Finance Officer
Correspondence Address	10 Eshott Close Gosforth Newcastle Upon Tyne Tyne & Wear NE3 3PD

Secretary Name	Mr Charles Hepplewhite
Nationality	British
Status	Resigned
Appointed	12 October 1992(2 years, 7 months after company formation)
Appointment Duration	25 years, 8 months (resigned 18 June 2018)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	42 Hutton Close Crowther Washington Tyne & Wear NE38 0AH

Director Name	Mrs Lesley Burt
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2018(28 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 21 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	42 Hutton Close Crowther Washington Tyne & Wear NE38 0AH

Director Name	Mr Ian Mullen
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2018(28 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 13 October 2023)
Role	Works Director
Country of Residence	England
Correspondence Address	42 Hutton Close Crowther Washington Tyne & Wear NE38 0AH

Contact

Website	stub-station.co.uk
Email address	[email protected]
Telephone	0191 4163440
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	42 Hutton Close Crowther Washington Tyne & Wear NE38 0AH
Region	North East
Constituency	Washington and Sunderland West
County	Tyne and Wear
Ward	Washington South
Built Up Area	Sunderland

Shareholders

50 at £1	Mr Charles Hepplewhite 50.00% Ordinary
30 at £1	Mr Arnold Guest Hipkiss 30.00% Ordinary
20 at £1	Lynne Hipkiss 20.00% Ordinary

Financials

Year	2014
Net Worth	£123,803
Cash	£52,369
Current Liabilities	£73,797

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	4 January 2024 (3 months, 2 weeks ago)
Next Return Due	18 January 2025 (9 months from now)

Charges

3 November 2003	Delivered on: 5 November 2003 Persons entitled: The Co-Operative Bank PLC Classification: Supplemental mortgage of chattels Secured details: All monies due or to become due from the company to the chargee. Particulars: Leifield pnc 106 heavy duty spinning machine serial no. 10.7419.00. see the mortgage charge document for full details. Outstanding
11 January 1995	Delivered on: 19 January 1995 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a 42 hutton close washington tyne & wear and being f/h land in crowther industrial estate washington tyne and wear and all moveable plant machinery equipment materials and articles. Outstanding
28 November 1994	Delivered on: 3 December 1994 Persons entitled: The Co-Operative Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

18 October 2023	Termination of appointment of Ian Mullen as a director on 13 October 2023 (1 page)
10 May 2023	Total exemption full accounts made up to 31 March 2023 (12 pages)
16 February 2023	Confirmation statement made on 16 February 2023 with no updates (3 pages)
6 September 2022	Total exemption full accounts made up to 31 March 2022 (11 pages)
8 April 2022	Company name changed partscale LIMITED\certificate issued on 08/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-24 (3 pages)
16 February 2022	Confirmation statement made on 16 February 2022 with updates (5 pages)
23 November 2021	Total exemption full accounts made up to 31 March 2021 (11 pages)
6 October 2021	Satisfaction of charge 2 in full (1 page)
6 October 2021	Satisfaction of charge 3 in full (1 page)
6 October 2021	Satisfaction of charge 1 in full (1 page)
22 September 2021	Termination of appointment of Lesley Burt as a director on 21 September 2021 (1 page)
16 February 2021	Confirmation statement made on 16 February 2021 with no updates (3 pages)
13 July 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
18 February 2020	Confirmation statement made on 16 February 2020 with no updates (3 pages)
7 May 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
19 February 2019	Confirmation statement made on 16 February 2019 with updates (4 pages)
6 November 2018	Particulars of variation of rights attached to shares (2 pages)
6 November 2018	Statement of capital following an allotment of shares on 23 October 2018 GBP 200 (4 pages)
6 November 2018	Statement of company's objects (2 pages)
6 November 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
24 October 2018	Appointment of Mrs Lesley Burt as a director on 23 October 2018 (2 pages)
24 October 2018	Appointment of Mr Ian Mullen as a director on 23 October 2018 (2 pages)
18 June 2018	Termination of appointment of Charles Hepplewhite as a secretary on 18 June 2018 (1 page)
7 June 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
19 February 2018	Confirmation statement made on 16 February 2018 with no updates (3 pages)
22 June 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
22 June 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
17 February 2017	Confirmation statement made on 16 February 2017 with updates (6 pages)
17 February 2017	Confirmation statement made on 16 February 2017 with updates (6 pages)
8 September 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
8 September 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
15 March 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 100 (4 pages)
15 March 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 100 (4 pages)
5 June 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
5 June 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
17 February 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 100 (4 pages)
17 February 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 100 (4 pages)
19 June 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
19 June 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
18 February 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 100 (4 pages)
18 February 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 100 (4 pages)
27 August 2013	Total exemption small company accounts made up to 31 March 2013 (11 pages)
27 August 2013	Total exemption small company accounts made up to 31 March 2013 (11 pages)
19 February 2013	Annual return made up to 16 February 2013 with a full list of shareholders (4 pages)
19 February 2013	Annual return made up to 16 February 2013 with a full list of shareholders (4 pages)
31 October 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
31 October 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
21 February 2012	Annual return made up to 16 February 2012 with a full list of shareholders (3 pages)
21 February 2012	Annual return made up to 16 February 2012 with a full list of shareholders (3 pages)
5 October 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
5 October 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
16 February 2011	Annual return made up to 16 February 2011 with a full list of shareholders (3 pages)
16 February 2011	Annual return made up to 16 February 2011 with a full list of shareholders (3 pages)
8 June 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
8 June 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
16 February 2010	Annual return made up to 16 February 2010 with a full list of shareholders (4 pages)
16 February 2010	Secretary's details changed for Mr Charles Hepplewhite on 16 February 2010 (1 page)
16 February 2010	Director's details changed for Mr Charles Hepplewhite on 16 February 2010 (2 pages)
16 February 2010	Director's details changed for Mr Arnold Guest Hipkiss on 16 February 2010 (2 pages)
16 February 2010	Secretary's details changed for Mr Charles Hepplewhite on 16 February 2010 (1 page)
16 February 2010	Annual return made up to 16 February 2010 with a full list of shareholders (4 pages)
16 February 2010	Director's details changed for Mr Arnold Guest Hipkiss on 16 February 2010 (2 pages)
16 February 2010	Director's details changed for Mr Charles Hepplewhite on 16 February 2010 (2 pages)
26 June 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
26 June 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
23 February 2009	Return made up to 16/02/09; full list of members (5 pages)
23 February 2009	Director and secretary's change of particulars / charles hepplewhite / 17/02/2008 (1 page)
23 February 2009	Director and secretary's change of particulars / charles hepplewhite / 17/02/2008 (1 page)
23 February 2009	Return made up to 16/02/09; full list of members (5 pages)
5 August 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
5 August 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
18 February 2008	Return made up to 16/02/08; full list of members (3 pages)
18 February 2008	Return made up to 16/02/08; full list of members (3 pages)
11 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
11 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
20 February 2007	Return made up to 16/02/07; full list of members (4 pages)
20 February 2007	Return made up to 16/02/07; full list of members (4 pages)
19 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
19 February 2007	Director's particulars changed (1 page)
19 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
19 February 2007	Director's particulars changed (1 page)
13 November 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
13 November 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
20 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
20 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
17 February 2006	Return made up to 16/02/06; full list of members (3 pages)
17 February 2006	Return made up to 16/02/06; full list of members (3 pages)
3 October 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
3 October 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
16 February 2005	Return made up to 16/02/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
16 February 2005	Return made up to 16/02/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
9 November 2004	Total exemption small company accounts made up to 31 March 2004 (8 pages)
9 November 2004	Total exemption small company accounts made up to 31 March 2004 (8 pages)
23 February 2004	Return made up to 16/02/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 February 2004	Return made up to 16/02/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 November 2003	Particulars of mortgage/charge (6 pages)
5 November 2003	Particulars of mortgage/charge (6 pages)
2 September 2003	Total exemption small company accounts made up to 31 March 2003 (8 pages)
2 September 2003	Total exemption small company accounts made up to 31 March 2003 (8 pages)
26 February 2003	Return made up to 16/02/03; full list of members (8 pages)
26 February 2003	Return made up to 16/02/03; full list of members (8 pages)
25 September 2002	Accounts for a small company made up to 31 March 2002 (8 pages)
25 September 2002	Accounts for a small company made up to 31 March 2002 (8 pages)
26 February 2002	Return made up to 16/02/02; full list of members (7 pages)
26 February 2002	Return made up to 16/02/02; full list of members (7 pages)
12 October 2001	Accounts for a small company made up to 31 March 2001 (8 pages)
12 October 2001	Accounts for a small company made up to 31 March 2001 (8 pages)
14 February 2001	Return made up to 16/02/01; full list of members (7 pages)
14 February 2001	Return made up to 16/02/01; full list of members (7 pages)
25 September 2000	Accounts for a small company made up to 31 March 2000 (8 pages)
25 September 2000	Accounts for a small company made up to 31 March 2000 (8 pages)
22 February 2000	Return made up to 16/02/00; full list of members (7 pages)
22 February 2000	Return made up to 16/02/00; full list of members (7 pages)
25 August 1999	Accounts for a small company made up to 31 March 1999 (8 pages)
25 August 1999	Accounts for a small company made up to 31 March 1999 (8 pages)
22 April 1999	Return made up to 16/02/99; full list of members; amend (5 pages)
22 April 1999	Return made up to 16/02/99; full list of members; amend (5 pages)
11 February 1999	Return made up to 16/02/99; full list of members (6 pages)
11 February 1999	Return made up to 16/02/99; full list of members (6 pages)
22 September 1998	Accounts for a small company made up to 31 March 1998 (9 pages)
22 September 1998	Accounts for a small company made up to 31 March 1998 (9 pages)
11 February 1998	Return made up to 16/02/98; full list of members 363(287) ‐ Registered office changed on 11/02/98 (6 pages)
11 February 1998	Return made up to 16/02/98; full list of members 363(287) ‐ Registered office changed on 11/02/98 (6 pages)
8 September 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
8 September 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
28 February 1997	Return made up to 16/02/97; full list of members (6 pages)
28 February 1997	Return made up to 16/02/97; full list of members (6 pages)
7 August 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
7 August 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
14 February 1996	Return made up to 16/02/96; full list of members (6 pages)
14 February 1996	Return made up to 16/02/96; full list of members (6 pages)
8 September 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
8 September 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
15 March 1990	Memorandum and Articles of Association (7 pages)
16 February 1990	Incorporation (9 pages)
16 February 1990	Incorporation (9 pages)

North East Metal Spinners Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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