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Home > England & Wales Companies > NORTH DERBYSHIRE METAL PRODUCTS LIMITED
Company Information for

NORTH DERBYSHIRE METAL PRODUCTS LIMITED

RSM UK RESTRUCTURING ADVISORY LLP, CENTRAL SQUARE 5TH FLOOR, LEEDS, LS1 4DL,
Company Registration Number
01128772
Private Limited Company
Liquidation

Company Overview

About North Derbyshire Metal Products Ltd
NORTH DERBYSHIRE METAL PRODUCTS LIMITED was founded on 1973-08-14 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". North Derbyshire Metal Products Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
NORTH DERBYSHIRE METAL PRODUCTS LIMITED
 
Legal Registered Office
RSM UK RESTRUCTURING ADVISORY LLP
CENTRAL SQUARE 5TH FLOOR
LEEDS
LS1 4DL
Other companies in S60
 
Telephone01332880786
 
Filing Information
Company Number 01128772
Company ID Number 01128772
Date formed 1973-08-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2020
Account next due 30/12/2021
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts DORMANT
VAT Number /Sales tax ID GB509266440  
Last Datalog update: 2022-01-06 21:50:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NORTH DERBYSHIRE METAL PRODUCTS LIMITED
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Company Officers of NORTH DERBYSHIRE METAL PRODUCTS LIMITED

Current Directors
Officer Role Date Appointed
CLARENCE KENNETH FREDERICK BOOTH
 Company Secretary 1992-12-31
CLARENCE KENNETH FREDERICK BOOTH
 Director 1992-12-31
JAMES HENRY BOOTH
 Director 1992-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
KENNETH FREDERICK BOOTH
 Director 1992-12-31 2013-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLARENCE KENNETH FREDERICK BOOTH C.F. BOOTH (ENGINEERING) LIMITED Director 2013-12-02 CURRENT 1980-01-02 Active
CLARENCE KENNETH FREDERICK BOOTH HOOTON LODGE LIMITED Director 2013-12-02 CURRENT 1976-02-09 Liquidation
CLARENCE KENNETH FREDERICK BOOTH ALBION JONES LIMITED Director 1992-05-29 CURRENT 1990-06-29 Active
CLARENCE KENNETH FREDERICK BOOTH C.F.BOOTH LIMITED Director 1992-01-31 CURRENT 1949-08-27 Active
CLARENCE KENNETH FREDERICK BOOTH FIBRETOX INDUSTRIAL SERVICES LIMITED Director 1991-12-31 CURRENT 1984-05-29 Active
CLARENCE KENNETH FREDERICK BOOTH DEMEX LIMITED Director 1991-12-31 CURRENT 1976-07-06 Active
CLARENCE KENNETH FREDERICK BOOTH NORTHFIELD ALUMINIUM LIMITED Director 1991-12-31 CURRENT 1982-03-15 Active
CLARENCE KENNETH FREDERICK BOOTH CAR SHREDDERS LIMITED Director 1991-12-31 CURRENT 1973-12-27 Active - Proposal to Strike off
CLARENCE KENNETH FREDERICK BOOTH BOOTH ROE METALS LIMITED Director 1991-12-31 CURRENT 1918-08-13 Liquidation
CLARENCE KENNETH FREDERICK BOOTH NON-FERROUS SMELTING CO. LIMITED Director 1991-12-31 CURRENT 1968-02-21 Active - Proposal to Strike off
CLARENCE KENNETH FREDERICK BOOTH BOOTH TRANSPORT LIMITED Director 1991-12-31 CURRENT 1980-02-29 Active
CLARENCE KENNETH FREDERICK BOOTH C.F. BOOTH (DONCASTER) LIMITED Director 1991-12-31 CURRENT 1980-03-12 Active
CLARENCE KENNETH FREDERICK BOOTH BOOTH STAINLESS & NICKEL ALLOYS LIMITED Director 1991-12-31 CURRENT 1980-02-29 Liquidation
CLARENCE KENNETH FREDERICK BOOTH BOOTH STEEL STOCKHOLDERS LIMITED Director 1991-12-31 CURRENT 1982-03-17 Active
CLARENCE KENNETH FREDERICK BOOTH THORPE WASTE REMOVALS LIMITED Director 1991-12-31 CURRENT 1973-10-03 Active
CLARENCE KENNETH FREDERICK BOOTH ROTHERHAM STAINLESS & NICKEL ALLOYS LIMITED Director 1991-12-31 CURRENT 1968-03-06 Liquidation
CLARENCE KENNETH FREDERICK BOOTH L E JONES (DEMOLITION) LIMITED Director 1991-12-31 CURRENT 1971-08-18 Active
CLARENCE KENNETH FREDERICK BOOTH BOOTH DONCASTER (NON-FERROUS AND ALLOYS) LIMITED Director 1991-12-31 CURRENT 1967-07-03 Active - Proposal to Strike off
JAMES HENRY BOOTH HOOTON LODGE LIMITED Director 2018-01-12 CURRENT 1976-02-09 Liquidation
JAMES HENRY BOOTH CAR SHREDDERS LIMITED Director 2013-12-02 CURRENT 1973-12-27 Active - Proposal to Strike off
JAMES HENRY BOOTH L E JONES (DEMOLITION) LIMITED Director 2013-12-02 CURRENT 1971-08-18 Active
JAMES HENRY BOOTH ALBION JONES LIMITED Director 1992-05-29 CURRENT 1990-06-29 Active
JAMES HENRY BOOTH THORPE WASTE REMOVALS LIMITED Director 1992-04-15 CURRENT 1973-10-03 Active
JAMES HENRY BOOTH ROTHERHAM STAINLESS & NICKEL ALLOYS LIMITED Director 1992-04-15 CURRENT 1968-03-06 Liquidation
JAMES HENRY BOOTH C.F.BOOTH LIMITED Director 1992-01-31 CURRENT 1949-08-27 Active
JAMES HENRY BOOTH FIBRETOX INDUSTRIAL SERVICES LIMITED Director 1991-12-31 CURRENT 1984-05-29 Active
JAMES HENRY BOOTH DEMEX LIMITED Director 1991-12-31 CURRENT 1976-07-06 Active
JAMES HENRY BOOTH NORTHFIELD ALUMINIUM LIMITED Director 1991-12-31 CURRENT 1982-03-15 Active
JAMES HENRY BOOTH BOOTH ROE METALS LIMITED Director 1991-12-31 CURRENT 1918-08-13 Liquidation
JAMES HENRY BOOTH NON-FERROUS SMELTING CO. LIMITED Director 1991-12-31 CURRENT 1968-02-21 Active - Proposal to Strike off
JAMES HENRY BOOTH BOOTH TRANSPORT LIMITED Director 1991-12-31 CURRENT 1980-02-29 Active
JAMES HENRY BOOTH C.F. BOOTH (DONCASTER) LIMITED Director 1991-12-31 CURRENT 1980-03-12 Active
JAMES HENRY BOOTH BOOTH STAINLESS & NICKEL ALLOYS LIMITED Director 1991-12-31 CURRENT 1980-02-29 Liquidation
JAMES HENRY BOOTH BOOTH STEEL STOCKHOLDERS LIMITED Director 1991-12-31 CURRENT 1982-03-17 Active
JAMES HENRY BOOTH BOOTH DONCASTER (NON-FERROUS AND ALLOYS) LIMITED Director 1991-12-31 CURRENT 1967-07-03 Active - Proposal to Strike off
JAMES HENRY BOOTH C.F. BOOTH (ENGINEERING) LIMITED Director 1980-03-31 CURRENT 1980-01-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-09Voluntary liquidation Statement of receipts and payments to 2023-12-06
2023-02-10Voluntary liquidation Statement of receipts and payments to 2022-12-06
2021-12-22REGISTERED OFFICE CHANGED ON 22/12/21 FROM Clarence Metal Works Armer Street Rotherham S60 1AF
2021-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/21 FROM Clarence Metal Works Armer Street Rotherham S60 1AF
2021-12-20Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2021-12-20Appointment of a voluntary liquidator
2021-12-20Voluntary liquidation declaration of solvency
2021-12-20LIQ01Voluntary liquidation declaration of solvency
2021-12-20600Appointment of a voluntary liquidator
2021-12-20LRESSPResolutions passed:
  • Special resolution to wind up on 2021-12-07
2021-08-17SH19Statement of capital on 2021-08-17 GBP 1
2021-08-17SH20Statement by Directors
2021-08-17CAP-SSSolvency Statement dated 06/08/21
2021-08-17RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2021-01-12CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-11-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-07-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011287720002
2020-05-19AUDAUDITOR'S RESIGNATION
2020-01-15CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-10-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-05-08TM02Termination of appointment of Clarence Kenneth Frederick Booth on 2019-04-16
2019-01-11CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-10-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-02-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2018-02-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011287720001
2018-02-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011287720001
2018-01-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 011287720002
2018-01-15CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2018-01-03RES01ADOPT ARTICLES 03/01/18
2018-01-03CC04Statement of company's objects
2017-12-21AA01Previous accounting period shortened from 31/03/17 TO 30/03/17
2017-06-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2017-01-13LATEST SOC13/01/17 STATEMENT OF CAPITAL;GBP 10000
2017-01-13CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-03-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 011287720001
2016-02-10AAFULL ACCOUNTS MADE UP TO 31/03/15
2016-01-28LATEST SOC28/01/16 STATEMENT OF CAPITAL;GBP 10000
2016-01-28AR0131/12/15 ANNUAL RETURN FULL LIST
2015-02-04LATEST SOC04/02/15 STATEMENT OF CAPITAL;GBP 10000
2015-02-04AR0131/12/14 ANNUAL RETURN FULL LIST
2015-01-09AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-01-28LATEST SOC28/01/14 STATEMENT OF CAPITAL;GBP 10000
2014-01-28AR0131/12/13 ANNUAL RETURN FULL LIST
2014-01-11TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH BOOTH
2014-01-02AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-01-28AR0131/12/12 ANNUAL RETURN FULL LIST
2012-11-20AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-01-30AR0131/12/11 ANNUAL RETURN FULL LIST
2011-10-11AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-01-27AR0131/12/10 FULL LIST
2010-12-31AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-01-29AR0131/12/09 FULL LIST
2010-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES HENRY BOOTH / 31/12/2009
2010-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH FREDERICK BOOTH / 31/12/2009
2010-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / CLARENCE KENNETH FREDERICK BOOTH / 31/12/2009
2010-01-29CH03SECRETARY'S CHANGE OF PARTICULARS / CLARENCE KENNETH FREDERICK BOOTH / 31/12/2009
2010-01-19AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-01-26363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-12-18AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-01-29AAFULL ACCOUNTS MADE UP TO 31/03/07
2008-01-28363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-01-28287REGISTERED OFFICE CHANGED ON 28/01/08 FROM: CLARENCE METAL WORKS ARMER STREET ROTHERAM S60 1AF
2007-05-10AAFULL ACCOUNTS MADE UP TO 31/03/06
2007-02-05363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-02-05363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-02-02363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-02-02AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-02-04AAFULL ACCOUNTS MADE UP TO 31/03/04
2005-01-27363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-02-06AAFULL ACCOUNTS MADE UP TO 31/03/03
2004-02-02363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-01-29363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-11-19AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-02-01363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-01-28AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-04-11CERTNMCOMPANY NAME CHANGED NORTH DERBYSHIRE METALS PRODUCTS LIMITED CERTIFICATE ISSUED ON 11/04/01
2001-01-30363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2001-01-30363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-10-17AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-02-02363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2000-02-02363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
2000-01-26AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-02-02363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-10-08AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-02-02363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-12-22AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-02-01363sRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1997-01-14AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-02-15363sRETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-12-22ELRESS366A DISP HOLDING AGM 28/11/95
1995-12-22ELRESS386 DISP APP AUDS 28/11/95
1995-12-22ELRESS252 DISP LAYING ACC 28/11/95
1995-12-22ELRESS252 DISP LAYING ACC 28/11/95
1995-12-22ELRESS366A DISP HOLDING AGM 28/11/95
1995-12-22ELRESS366A DISP HOLDING AGM 28/11/95
1995-12-22ELRESS366A DISP HOLDING AGM 28/11/95
1995-12-22ELRESS366A DISP HOLDING AGM 28/11/95
1995-11-30AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-02-13363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1995-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-03-09363(288)DIRECTOR'S PARTICULARS CHANGED
1994-03-09363sRETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1994-02-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-03-11363bRETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
1993-02-01AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-11-27288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-05-22288NEW DIRECTOR APPOINTED
1992-04-21SRES01ALTER MEM AND ARTS 15/04/92
1992-03-30363(287)REGISTERED OFFICE CHANGED ON 30/03/92
1992-03-30363bRETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1992-02-03AAFULL ACCOUNTS MADE UP TO 31/03/91
1991-02-13AAFULL ACCOUNTS MADE UP TO 31/03/90
1991-02-13363RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS
1990-02-21288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to NORTH DERBYSHIRE METAL PRODUCTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NORTH DERBYSHIRE METAL PRODUCTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of NORTH DERBYSHIRE METAL PRODUCTS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NORTH DERBYSHIRE METAL PRODUCTS LIMITED

Intangible Assets
Patents
We have not found any records of NORTH DERBYSHIRE METAL PRODUCTS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of NORTH DERBYSHIRE METAL PRODUCTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORTH DERBYSHIRE METAL PRODUCTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as NORTH DERBYSHIRE METAL PRODUCTS LIMITED are:

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PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where NORTH DERBYSHIRE METAL PRODUCTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NORTH DERBYSHIRE METAL PRODUCTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NORTH DERBYSHIRE METAL PRODUCTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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