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Home > England & Wales Companies > METAL SUPERMARKETS UK LIMITED
Company Information for

METAL SUPERMARKETS UK LIMITED

SUITES 1 & 2 BLABY BUSINESS CENTRE, 33 LEICESTER ROAD, BLABY, LEICESTER, LE8 4GR,
Company Registration Number
03160902
Private Limited Company
Active

Company Overview

About Metal Supermarkets Uk Ltd
METAL SUPERMARKETS UK LIMITED was founded on 1996-02-19 and has its registered office in Leicester. The organisation's status is listed as "Active". Metal Supermarkets Uk Limited is a Private Limited Company registered in ENGLAND 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
Company Name
METAL SUPERMARKETS UK LIMITED
 
Legal Registered Office
SUITES 1 & 2 BLABY BUSINESS CENTRE
33 LEICESTER ROAD, BLABY
LEICESTER
LE8 4GR
Other companies in CV22
 
Previous Names
EXPRESS METALS (NORTHEAST) LIMITED08/08/2007
Filing Information
Company Number 03160902
Company ID Number 03160902
Date formed 1996-02-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 14/02/2016
Return next due 14/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB660119754  
Last Datalog update: 2024-05-05 12:02:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for METAL SUPERMARKETS UK LIMITED
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Company Officers of METAL SUPERMARKETS UK LIMITED

Current Directors
Officer Role Date Appointed
ANDREW JAMES SIBSON
 Company Secretary 2014-05-12
ANDREW MICHAEL ARMINEN
 Director 2011-10-07
CHRISTOPHER ANTHONY MAJOR HENNIKER
 Director 2011-10-07
GEORGE STEPHEN SCHOBER
 Director 2011-10-07
Previous Officers
Officer Role Date Appointed Date Resigned
LOUISE HUGHES
 Company Secretary 2000-03-29 2014-03-28
CRAIG ALLEN TROWELL JONES
 Director 2011-08-04 2011-10-07
JAMES COLLINS
 Director 2010-11-07 2011-08-04
GEORGE STEPHEN SCHOBER
 Director 2007-09-05 2010-11-08
PETER NOBLE
 Director 2003-10-25 2007-09-17
ROBERT M SAN JULIAN
 Director 2005-12-23 2006-06-23
TERANCE MICHAEL YOUNG
 Director 2003-10-25 2006-01-24
BARRY MARKWICK
 Director 2000-03-29 2003-12-03
CRHISTOPHER RICK
 Director 2000-03-29 2003-10-24
BENITA TILLEY
 Company Secretary 1997-12-01 2000-03-31
ALAN JOHN TILLEY
 Director 1996-02-28 2000-03-31
MICHAEL LORNE BELL
 Director 1998-09-30 1999-10-29
WILLIAM HENRY MAIR
 Director 1997-12-01 1998-09-30
MICHAEL LORNE BELL
 Company Secretary 1996-02-19 1997-12-01
TREVOR DOWNING
 Director 1996-02-19 1997-11-30
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 1996-02-19 1996-02-19
COMBINED NOMINEES LIMITED
 Nominated Director 1996-02-19 1996-02-19
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Director 1996-02-19 1996-02-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW MICHAEL ARMINEN METAL SUPERMARKETS FRANCHISING UK LIMITED Director 2011-10-07 CURRENT 2011-06-30 Active
CHRISTOPHER ANTHONY MAJOR HENNIKER FACET5 LIMITED Director 2014-10-15 CURRENT 2013-08-21 Active
CHRISTOPHER ANTHONY MAJOR HENNIKER METAL SUPERMARKETS FRANCHISING UK LIMITED Director 2011-06-30 CURRENT 2011-06-30 Active
CHRISTOPHER ANTHONY MAJOR HENNIKER FAIDO Director 2008-01-14 CURRENT 2007-12-20 Converted / Closed
CHRISTOPHER ANTHONY MAJOR HENNIKER VENDEBITUR LIMITED Director 2004-08-09 CURRENT 1991-09-16 Active - Proposal to Strike off
CHRISTOPHER ANTHONY MAJOR HENNIKER WINDSCREEN SERVICES LIMITED Director 1998-05-15 CURRENT 1993-08-17 Active - Proposal to Strike off
CHRISTOPHER ANTHONY MAJOR HENNIKER NOVUS WINDSCREEN REPAIR LIMITED Director 1997-08-07 CURRENT 1997-07-30 Active - Proposal to Strike off
GEORGE STEPHEN SCHOBER METAL SUPERMARKETS FRANCHISING UK LIMITED Director 2011-10-07 CURRENT 2011-06-30 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Driver / Warehouse OperativeGateshead*Our established Gateshead store is looking for an experienced Driver / Warehouse Operative for the expanding operation.* The position involves delivery and2016-07-25

Jobs results powered by Indeed
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
2024-04-2630/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-14CONFIRMATION STATEMENT MADE ON 14/02/24, WITH NO UPDATES
2023-06-2030/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-14CONFIRMATION STATEMENT MADE ON 14/02/23, WITH NO UPDATES
2022-06-14AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-14CONFIRMATION STATEMENT MADE ON 14/02/22, WITH NO UPDATES
2022-02-14CS01CONFIRMATION STATEMENT MADE ON 14/02/22, WITH NO UPDATES
2021-03-04AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-15CS01CONFIRMATION STATEMENT MADE ON 14/02/21, WITH NO UPDATES
2020-04-16AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-14CS01CONFIRMATION STATEMENT MADE ON 14/02/20, WITH NO UPDATES
2019-02-28AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-14CS01CONFIRMATION STATEMENT MADE ON 14/02/19, WITH NO UPDATES
2019-02-14CH03SECRETARY'S DETAILS CHNAGED FOR MR ANDREW JAMES SIBSON on 2019-02-14
2018-04-06AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/18 FROM 18 Main Street Bilton Rugby Warwickshire CV22 7nd
2018-02-14CS01CONFIRMATION STATEMENT MADE ON 14/02/18, WITH NO UPDATES
2017-02-22LATEST SOC22/02/17 STATEMENT OF CAPITAL;GBP 60000
2017-02-22CS01CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES
2017-02-09AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-15LATEST SOC15/02/16 STATEMENT OF CAPITAL;GBP 60000
2016-02-15AR0114/02/16 ANNUAL RETURN FULL LIST
2016-01-11AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-07AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-17LATEST SOC17/02/15 STATEMENT OF CAPITAL;GBP 60000
2015-02-17AR0114/02/15 ANNUAL RETURN FULL LIST
2014-05-16AP03Appointment of Mr Andrew James Sibson as company secretary
2014-04-15AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-28TM02APPOINTMENT TERMINATION COMPANY SECRETARY LOUISE HUGHES
2014-02-27LATEST SOC27/02/14 STATEMENT OF CAPITAL;GBP 60000
2014-02-27AR0114/02/14 ANNUAL RETURN FULL LIST
2013-02-15AR0114/02/13 ANNUAL RETURN FULL LIST
2013-02-08AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-27AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-02AR0114/02/12 ANNUAL RETURN FULL LIST
2012-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/12 FROM 14 & 15 Craven Street London WC2N 5AD United Kingdom
2011-10-18AP01DIRECTOR APPOINTED MR ANDREW MICHAEL ARMINEN
2011-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/11 FROM 18 Main Street Bilton Rugby Warwickshire CV22 7ND United Kingdom
2011-10-12TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG JONES
2011-10-12AP01DIRECTOR APPOINTED MR GEORGE STEPHEN SCHOBER
2011-10-12AP01DIRECTOR APPOINTED MR CHRISTOPHER ANTHONY MAJOR HENNIKER
2011-10-04MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-09-28AP01DIRECTOR APPOINTED MR. CRAIG ALLEN TROWELL JONES
2011-09-28TM01APPOINTMENT TERMINATED, DIRECTOR JAMES COLLINS
2011-04-07AA30/09/10 TOTAL EXEMPTION SMALL
2011-03-15AR0114/02/11 FULL LIST
2010-12-17TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE SCHOBER
2010-12-17AP01DIRECTOR APPOINTED MR JAMES COLLINS
2010-06-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
2010-03-18AR0114/02/10 FULL LIST
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE STEPHEN SCHOBER / 10/10/2009
2010-02-03CH03SECRETARY'S CHANGE OF PARTICULARS / LOUISE HUGHES / 10/10/2009
2010-01-02AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2009-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/2009 FROM EASTLANDS COURT, ST PETERS ROAD RUGBY WARWICKSHIRE CV21 3QP
2009-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2009-03-06363aRETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS
2008-06-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2008-04-01363aRETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS
2007-09-28288aNEW DIRECTOR APPOINTED
2007-09-27288bDIRECTOR RESIGNED
2007-08-10287REGISTERED OFFICE CHANGED ON 10/08/07 FROM: 5 THE QUADRANT COVENTRY WEST MIDLANDS CV1 2EL
2007-08-08CERTNMCOMPANY NAME CHANGED EXPRESS METALS (NORTHEAST) LIMIT ED CERTIFICATE ISSUED ON 08/08/07
2007-07-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2007-04-26363aRETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS
2006-07-07288bDIRECTOR RESIGNED
2006-05-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-04-11363aRETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS
2006-02-03288bDIRECTOR RESIGNED
2006-01-06288aNEW DIRECTOR APPOINTED
2005-05-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-04-01363sRETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS
2004-08-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-02-24363(288)DIRECTOR RESIGNED
2004-02-24363sRETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS
2003-11-27288bDIRECTOR RESIGNED
2003-11-27288aNEW DIRECTOR APPOINTED
2003-11-27288aNEW DIRECTOR APPOINTED
2003-08-28287REGISTERED OFFICE CHANGED ON 28/08/03 FROM: UNIT B COLLIERY LANE BAYTON ROAD INDUSTRIAL ESTATE EXHALL COVENTRY CV7 9EJ
2003-07-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-03-11363sRETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS
2002-06-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-03-07363sRETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS
2001-04-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2001-02-22363sRETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS
2000-11-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-09-16395PARTICULARS OF MORTGAGE/CHARGE
2000-07-10288bDIRECTOR RESIGNED
2000-07-07288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets




Licences & Regulatory approval
We could not find any licences issued to METAL SUPERMARKETS UK 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 METAL SUPERMARKETS UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2000-09-08 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE DEED 1997-02-04 Satisfied LLOYDS BANK PLC
Creditors
Creditors Due After One Year 2012-10-01 £ 23,320
Creditors Due Within One Year 2012-10-01 £ 303,198
Provisions For Liabilities Charges 2012-10-01 £ 51,394
Provisions For Liabilities Charges 2012-09-30 £ 43,894
Provisions For Liabilities Charges 2011-09-30 £ 38,295

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 METAL SUPERMARKETS UK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-10-01 £ 60,000
Called Up Share Capital 2012-09-30 £ 60,000
Called Up Share Capital 2011-09-30 £ 60,000
Cash Bank In Hand 2012-10-01 £ 126,301
Cash Bank In Hand 2012-09-30 £ 47,765
Cash Bank In Hand 2011-09-30 £ 90,079
Current Assets 2012-10-01 £ 628,474
Current Assets 2012-09-30 £ 619,195
Current Assets 2011-09-30 £ 635,624
Debtors 2012-10-01 £ 311,674
Debtors 2012-09-30 £ 349,730
Debtors 2011-09-30 £ 316,494
Fixed Assets 2012-10-01 £ 85,667
Fixed Assets 2012-09-30 £ 85,450
Fixed Assets 2011-09-30 £ 86,968
Shareholder Funds 2012-10-01 £ 336,229
Shareholder Funds 2012-09-30 £ 344,912
Shareholder Funds 2011-09-30 £ 328,857
Stocks Inventory 2012-10-01 £ 190,499
Stocks Inventory 2012-09-30 £ 221,700
Stocks Inventory 2011-09-30 £ 229,051
Tangible Fixed Assets 2012-10-01 £ 85,667
Tangible Fixed Assets 2012-09-30 £ 85,450
Tangible Fixed Assets 2011-09-30 £ 86,968

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of METAL SUPERMARKETS UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for METAL SUPERMARKETS UK LIMITED
Trademarks
We have not found any records of METAL SUPERMARKETS UK LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with METAL SUPERMARKETS UK LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Leeds City Council 2011-02-23 GBP £428 Operational Materials

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where METAL SUPERMARKETS UK 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 METAL SUPERMARKETS UK 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 METAL SUPERMARKETS UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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    Other companies at postcode LE8 4GR