WARTON METALS LIMITED - Lead, zinc and tin production - A business based in United Kingdom registered with Companies House

Company Overview

About Warton Metals Ltd

WARTON METALS LIMITED was founded on 1991-06-19 and has its registered office in Haslingden. The organisation's status is listed as "Active". Warton Metals Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
WARTON METALS LIMITED

GROVE MILL COMMERCE STREET HASLINGDEN LANCASHIRE BB4 5JT Other companies in BB4

Filing Information

Company Number		02622114
Company ID Number		02622114
Date formed		1991-06-19
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/05/2023
Account next due		28/02/2025
Latest return		19/06/2016
Return next due		17/07/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB560434068

Last Datalog update:	2024-03-05 12:11:42
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for WARTON METALS LIMITED

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Company Officers of WARTON METALS LIMITED

Current Directors

Officer	Role	Date Appointed
DEBORAH JANE GLADMAN	Company Secretary	1991-06-19
VICTOR JOSEPH WARD	Director	1991-06-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CORPORATE NOMINEE SECRETARIES LIMITED	Nominated Secretary	1991-06-19	1991-06-19
CORPORATE NOMINEE SERVICES LIMITED	Nominated Director	1991-06-19	1991-06-19

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.

Date	Document Type	Document Description
2024-02-14		31/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-30		APPOINTMENT TERMINATED, DIRECTOR MARTIN ROBERT WARD
2023-06-30		CONFIRMATION STATEMENT MADE ON 19/06/23, WITH UPDATES
2022-11-18		Notification of Warton Holdings Limited as a person with significant control on 2022-11-16
2022-11-18		DIRECTOR APPOINTED MR ADAM JOSEPH STEVEN HORROCKS
2022-11-18		DIRECTOR APPOINTED MR JOSHUA DAVID HORROCKS
2022-11-18		CESSATION OF MARTIN ROBERT WARD AS A PERSON OF SIGNIFICANT CONTROL
2022-07-28	AA	30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-30	CS01	CONFIRMATION STATEMENT MADE ON 19/06/22, WITH NO UPDATES
2021-09-06	AA	30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-28	CS01	CONFIRMATION STATEMENT MADE ON 19/06/21, WITH NO UPDATES
2020-11-26	AA	30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-19	CS01	CONFIRMATION STATEMENT MADE ON 19/06/20, WITH UPDATES
2019-12-04	PSC07	CESSATION OF DEBORAH JANE GLADMAN AS A PERSON OF SIGNIFICANT CONTROL
2019-09-10	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-30	TM01	APPOINTMENT TERMINATED, DIRECTOR VICTOR JOSEPH WARD
2019-07-30	AP01	DIRECTOR APPOINTED MR MARTIN ROBERT WARD
2019-07-24	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN ROBERT WARD
2019-07-24	PSC07	CESSATION OF VICTOR JOSEPH WARD AS A PERSON OF SIGNIFICANT CONTROL
2019-06-20	CS01	CONFIRMATION STATEMENT MADE ON 19/06/19, WITH NO UPDATES
2018-12-23	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-21	CS01	CONFIRMATION STATEMENT MADE ON 19/06/18, WITH NO UPDATES
2018-01-30	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-10	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VICTOR JOSEPH WARD
2017-07-05	LATEST SOC	05/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-05	CS01	CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES
2017-01-25	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-23	LATEST SOC	23/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-23	AR01	19/06/16 ANNUAL RETURN FULL LIST
2016-01-09	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-01	LATEST SOC	01/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-01	AR01	19/06/15 ANNUAL RETURN FULL LIST
2014-12-22	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-02	LATEST SOC	02/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-02	AR01	19/06/14 ANNUAL RETURN FULL LIST
2013-10-15	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-20	AR01	19/06/13 ANNUAL RETURN FULL LIST
2013-01-25	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-21	AR01	19/06/12 ANNUAL RETURN FULL LIST
2011-11-11	AA	30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-21	AR01	19/06/11 ANNUAL RETURN FULL LIST
2011-06-20	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
2011-01-17	AA	30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-07	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-12-07	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-06-24	AR01	19/06/10 ANNUAL RETURN FULL LIST
2010-06-24	CH01	Director's details changed for Victor Joseph Ward on 2010-06-19
2010-01-25	AA	30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-29	363a	Return made up to 19/06/09; full list of members
2008-12-22	AA	30/04/08 TOTAL EXEMPTION SMALL
2008-07-03	363a	RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS
2008-01-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-07-13	363a	RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS
2007-07-12	288c	SECRETARY'S PARTICULARS CHANGED
2007-01-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-10-17	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-06-30	363s	RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS
2006-01-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-07-13	363(288)	SECRETARY'S PARTICULARS CHANGED
2005-07-13	363s	RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS
2005-02-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-10-21	363s	RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS
2004-03-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-07-11	363(288)	SECRETARY'S PARTICULARS CHANGED
2003-07-11	363s	RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS
2003-03-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2002-08-27	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2002-08-27	363s	RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS
2002-03-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2001-07-28	363s	RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS
2001-03-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-08-04	363(288)	SECRETARY'S PARTICULARS CHANGED
2000-08-04	363s	RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS
2000-03-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-08-06	363s	RETURN MADE UP TO 19/06/99; FULL LIST OF MEMBERS
1999-03-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-06-22	363s	RETURN MADE UP TO 19/06/98; NO CHANGE OF MEMBERS
1998-03-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-07-11	363s	RETURN MADE UP TO 19/06/97; NO CHANGE OF MEMBERS
1997-03-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-12-10	288c	SECRETARY'S PARTICULARS CHANGED
1996-12-10	287	REGISTERED OFFICE CHANGED ON 10/12/96 FROM: BACK COBDEN STREET BURY LANCS BL9 6AN
1996-07-25	363s	RETURN MADE UP TO 19/06/96; FULL LIST OF MEMBERS
1996-05-07	395	PARTICULARS OF MORTGAGE/CHARGE
1996-03-29	395	PARTICULARS OF MORTGAGE/CHARGE
1996-01-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-12-04	395	PARTICULARS OF MORTGAGE/CHARGE
1995-07-13	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1995-07-13	363s	RETURN MADE UP TO 19/06/95; NO CHANGE OF MEMBERS
1995-01-28	395	PARTICULARS OF MORTGAGE/CHARGE
1994-11-08	288	SECRETARY'S PARTICULARS CHANGED
1994-10-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-07-13	363s	RETURN MADE UP TO 19/06/94; NO CHANGE OF MEMBERS
1994-03-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1993-07-27	363s	RETURN MADE UP TO 19/06/93; FULL LIST OF MEMBERS
1992-11-09	363s	RETURN MADE UP TO 19/06/92; FULL LIST OF MEMBERS
1992-11-09	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1992-11-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
1992-11-09	88(2)R	AD 21/06/92--------- £ SI 98@1=98 £ IC 2/100
1992-03-23	225(1)	ACCOUNTING REF. DATE SHORT FROM 30/06 TO 30/04
1992-03-23	287	REGISTERED OFFICE CHANGED ON 23/03/92 FROM: FALCON BUSINESS SERVICES LTD FALCON HOUSE 24 NORTH JOHN STREET LIVERPOOL L2 9RP

Industry Information

SIC/NAIC Codes

24 - Manufacture of basic metals

244 - Manufacture of basic precious and other non-ferrous metals

24430 - Lead, zinc and tin production

Licences & Regulatory approval

We could not find any licences issued to WARTON METALS 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 WARTON METALS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
CHATTELS MORTGAGE	1996-05-03	Satisfied	FORWARD TRUST LIMITED
CHATTELS MORTGAGE	1996-03-28	Satisfied	FORWARD TRUST LIMITED
LEGAL MORTGAGE	1995-11-29	Satisfied	MIDLAND BANK PLC
FIRST FIXED CHARGE	1995-01-25	Satisfied	ALEX LAWRIE RECEIVABLES FINANCING LIMITED
FIXED AND FLOATING CHARGE	1991-08-29	Satisfied	MIDLAND BANK PLC

Intangible Assets

Patents

We have not found any records of WARTON METALS LIMITED registering or being granted any patents

Domain Names

WARTON METALS LIMITED owns 1 domain names.

kaptontape.co.uk

Trademarks

We have not found any records of WARTON METALS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WARTON METALS 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 (24430 - Lead, zinc and tin production) as WARTON METALS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where WARTON METALS 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.

Import/Export of Goods

Goods imported/exported by WARTON METALS LIMITED

Date	Import Code	Imported Goods classification description
2013-09-01	96082000	Felt-tipped and other porous-tipped pens and markers
2012-06-01	81089090	Articles of titanium, n.e.s.
2011-08-01	29
2010-04-01	29094400	Monoalkylethers of ethylene glycol or of diethylene glycol (excl. monobutyl ethers)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded WARTON METALS 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 WARTON METALS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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