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Company Information for

METALLUS UK LIMITED

100 AVEBURY BOULEVARD, MILTON KEYNES, MK9 1FH,

Company Registration Number

03645027

Private Limited Company

Active

Company Overview

About Metallus Uk Ltd

METALLUS UK LIMITED was founded on 1998-10-06 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Metallus Uk Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

METALLUS UK LIMITED

Legal Registered Office

100 AVEBURY BOULEVARD
MILTON KEYNES
MK9 1FH
Other companies in MK9

Previous Names

TIMKENSTEEL UK LIMITED	27/02/2024
TIMKEN ALLOY STEEL EUROPE LIMITED	05/03/2014

Filing Information

Company Number		03645027
Company ID Number		03645027
Date formed		1998-10-06
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		06/10/2015
Return next due		03/11/2016
Type of accounts		FULL

Last Datalog update:	2024-03-06 21:35:23
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for METALLUS UK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: GALBER BOOKKEEPING LIMITED ROBERT BERRY ACCOUNTANTS LIMITED ROBERT BERRY TAXATION LIMITED

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Company Officers of METALLUS UK LIMITED

Current Directors

Officer	Role	Date Appointed
SHOOSMITHS SECRETARIES LIMITED	Company Secretary	2014-02-28
TINA MICHELLE BESKID	Director	2017-05-11
CHRISTOPHER JOHN HOLDING	Director	2014-02-28
KEVIN ALAN RAKETICH	Director	2014-02-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MICHAEL JOHN WILLIAMS	Company Secretary	2008-05-12	2014-02-28
WILLIAM RONALD BURKHART	Director	2000-03-31	2014-02-28
GLENN EISENBERG	Director	2004-08-31	2014-02-28
MICHAEL ARTHUR JOHN SNAPE	Company Secretary	1999-07-21	2008-09-01
KARL PAUL KIMMERLING	Director	1998-12-04	2004-07-07
PETER JOHN SCOTT	Company Secretary	1998-12-04	2001-08-31
PETER JOHN SCOTT	Director	1998-12-04	2001-08-31
LARRY RAYMOND BROWN	Director	1998-12-04	2000-03-31
JOHN ALBERT WINCHESTER	Director	1998-10-26	1999-07-31
PHILIP NIGEL BALDREY	Company Secretary	1998-10-26	1998-12-04
JAMES RUSSELL LINDESMITH	Company Secretary	1998-12-04	1998-12-04
PHILIP NIGEL BALDREY	Director	1998-10-26	1998-12-04
WILLIAM RONALD BURKHART	Director	1998-12-04	1998-12-04
JAMES RUSSELL LINDESMITH	Director	1998-12-04	1998-12-04
DAVID ANTHONY HUGH RODGER	Director	1998-12-03	1998-12-04
VICTORIA SQUARE SECRETARIES LIMITED	Company Secretary	1998-10-06	1998-10-26
VICTORIA SQUARE DIRECTORS LIMITED	Director	1998-10-06	1998-10-26
VICTORIA SQUARE SECRETARIES LIMITED	Director	1998-10-06	1998-10-26

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SHOOSMITHS SECRETARIES LIMITED	HAMLEYS OF LONDON LIMITED	Company Secretary	2013-02-27	CURRENT	1988-08-17	Active
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SHOOSMITHS SECRETARIES LIMITED	1924 TRUSTEES LIMITED	Company Secretary	2013-01-17	CURRENT	2001-12-24	Active
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SHOOSMITHS SECRETARIES LIMITED	DASSAULT SYSTEMES UK LIMITED	Company Secretary	2007-09-05	CURRENT	1997-12-11	Active
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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
2024-04-05		Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2024-04-05		19/03/24 STATEMENT OF CAPITAL GBP 1.680001
2024-02-28		Change of details for Timkensteel Corporation as a person with significant control on 2024-02-26
2024-02-27		Company name changed timkensteel uk LIMITED\certificate issued on 27/02/24
2023-10-25		CONFIRMATION STATEMENT MADE ON 06/10/23, WITH UPDATES
2023-10-03		FULL ACCOUNTS MADE UP TO 31/12/22
2022-10-04		FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-04	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-08-10	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of allotment of securities
2022-08-10	SH01	18/03/22 STATEMENT OF CAPITAL GBP 1.680002
2022-01-14	RP04CS01
2021-11-18	SH01	18/10/21 STATEMENT OF CAPITAL GBP 1.680001
2021-11-06	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of allotment of securities
2021-10-19		CONFIRMATION STATEMENT MADE ON 06/10/21, WITH NO UPDATES
2021-10-19		CONFIRMATION STATEMENT MADE ON 06/10/21, WITH NO UPDATES
2021-10-19	CS01	CONFIRMATION STATEMENT MADE ON 06/10/21, WITH NO UPDATES
2021-07-14	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-04-19	SH01	02/03/21 STATEMENT OF CAPITAL GBP 1.680001
2021-04-19	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of allotment of securities
2020-11-24	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-11-03	CH01	Director's details changed for Kevin Alan Raketich on 2020-11-03
2020-11-03	CS01	CONFIRMATION STATEMENT MADE ON 06/10/20, WITH NO UPDATES
2020-04-21	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of allotment of securities
2020-04-16	SH01	09/03/20 STATEMENT OF CAPITAL GBP 1.680001
2020-03-10	CH04	SECRETARY'S DETAILS CHNAGED FOR SHOOSMITHS SECRETARIES LIMITED on 2020-03-09
2020-03-09	AD01	REGISTERED OFFICE CHANGED ON 09/03/20 FROM Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom
2019-10-23	CS01	CONFIRMATION STATEMENT MADE ON 06/10/19, WITH UPDATES
2019-10-11	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-04-24	SH01	13/03/19 STATEMENT OF CAPITAL GBP 1.680001
2018-10-18	CS01	CONFIRMATION STATEMENT MADE ON 06/10/18, WITH NO UPDATES
2018-10-17	AP01	DIRECTOR APPOINTED MR KRISTOPHER REED WESTBROOKS
2018-10-17	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN HOLDING
2018-07-19	TM01	APPOINTMENT TERMINATED, DIRECTOR TINA MICHELLE BESKID
2018-06-14	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-04-19	LATEST SOC	19/04/18 STATEMENT OF CAPITAL;GBP 1.680001
2018-04-19	SH01	14/03/18 STATEMENT OF CAPITAL GBP 1.680001
2018-04-13	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of allotment of securities
2018-04-13	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-10-11	CS01	CONFIRMATION STATEMENT MADE ON 06/10/17, WITH NO UPDATES
2017-06-05	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-05-25	LATEST SOC	25/05/17 STATEMENT OF CAPITAL;GBP 1.680001
2017-05-25	SH01	22/03/17 STATEMENT OF CAPITAL GBP 1.680001
2017-05-16	AP01	DIRECTOR APPOINTED TINA MICHELLE BESKID
2017-04-13	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of allotment of securities
2017-04-13	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-10-20	CS01	CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES
2016-10-17	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-04-06	LATEST SOC	06/04/16 STATEMENT OF CAPITAL;GBP 1.680001
2016-04-06	SH01	07/03/16 STATEMENT OF CAPITAL GBP 1.680001
2015-11-19	AR01	06/10/15 ANNUAL RETURN FULL LIST
2015-10-12	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2014-11-21	LATEST SOC	21/11/14 STATEMENT OF CAPITAL;GBP 16800009
2014-11-21	AR01	06/10/14 ANNUAL RETURN FULL LIST
2014-10-06	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-10-06	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-07-11	RES01	ADOPT ARTICLES 11/07/14
2014-07-11	CC04	Statement of company's objects
2014-07-03	SH20	Statement by directors
2014-07-03	LATEST SOC	03/07/14 STATEMENT OF CAPITAL;GBP 16800009
2014-07-03	SH19	03/07/14 STATEMENT OF CAPITAL GBP 16800009
2014-07-03	CAP-SS	Solvency statement dated 02/07/14
2014-07-03	RES13	SUM CREDITED TO THE PROF AND LOSS ACCT 02/07/2014
2014-07-03	RES06	Resolutions passed: Resolution of reduction in issued share capital Sum credited to the prof and loss acct 02/07/2014
2014-07-03	SH19	03/07/14 STATEMENT OF CAPITAL GBP £1.6800009
2014-03-26	AD01	REGISTERED OFFICE CHANGED ON 26/03/2014 FROM OFFICE SUITE 4 THE COACH HOUSE DESFORD HALL DESFORD LEICESTERSHIRE LE9 9JJ UNITED KINGDOM
2014-03-25	AP01	DIRECTOR APPOINTED CHRISTOPHER JOHN HOLDING
2014-03-25	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM BURKHART
2014-03-25	AP01	DIRECTOR APPOINTED KEVIN ALAN RAKETICH
2014-03-25	TM02	APPOINTMENT TERMINATED, SECRETARY MICHAEL WILLIAMS
2014-03-25	AP04	CORPORATE SECRETARY APPOINTED SHOOSMITHS SECRETARIES LIMITED
2014-03-25	TM01	APPOINTMENT TERMINATED, DIRECTOR GLENN EISENBERG
2014-03-25	AD01	REGISTERED OFFICE CHANGED ON 25/03/2014 FROM C/O TIMKEN UK LTD P O BOX 5266 UPPER VILLIERS STREET WOLVERHAMPTON WEST MIDLANDS WV1 9LG
2014-03-05	RES15	CHANGE OF NAME 28/02/2014
2014-03-05	CERTNM	COMPANY NAME CHANGED TIMKEN ALLOY STEEL EUROPE LIMITED CERTIFICATE ISSUED ON 05/03/14
2014-03-05	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-12-03	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-11-30	AR01	06/10/13 FULL LIST
2013-01-23	AR01	06/10/12 FULL LIST
2012-11-22	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-04-23	SH01	22/03/12 STATEMENT OF CAPITAL GBP 16800009
2012-04-20	RES13	DIRECTORS POWERS 22/03/2012
2011-11-18	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-10-24	AR01	06/10/11 FULL LIST
2011-01-05	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-12-21	AR01	06/10/10 FULL LIST
2009-12-18	AR01	06/10/09 FULL LIST
2009-12-12	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-12-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM RONALD BURKHART / 01/12/2009
2009-12-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GLENN EISENBERG / 01/12/2009
2009-07-22	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-12-17	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-11-04	363a	RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS
2008-11-04	288b	APPOINTMENT TERMINATED SECRETARY MICHAEL SNAPE
2008-07-22	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2008-05-19	288a	SECRETARY APPOINTED MICHAEL JOHN WILLIAMS
2008-04-28	287	REGISTERED OFFICE CHANGED ON 28/04/2008 FROM KIRBY MUXLOE LEICESTER LEICESTERSHIRE LE9 2BJ
2007-10-18	363s	RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS
2007-04-02	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-10-19	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-10-19	363s	RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS
2006-09-13	88(2)R	AD 31/05/06--------- £ SI 1@1=1 £ IC 16800007/16800008
2006-02-05	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-11-01	244	DELIVERY EXT'D 3 MTH 31/12/04
2005-10-28	363s	RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS
2005-10-20	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-11-16	88(2)R	AD 29/10/04--------- £ SI 1@1=1 £ IC 16800006/16800007
2004-11-01	SA	SHARES AGREEMENT OTC
2004-11-01	88(2)R	AD 30/09/04--------- £ SI 1@1
2004-11-01	88(2)R	AD 30/09/04--------- £ SI 1@1
2004-10-27	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-10-27	363s	RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS
2004-10-15	244	DELIVERY EXT'D 3 MTH 31/12/03
2004-10-13	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-09-20	288a	NEW DIRECTOR APPOINTED
2004-07-26	288b	DIRECTOR RESIGNED
2004-03-19	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-11-07	363s	RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS
2003-10-31	244	DELIVERY EXT'D 3 MTH 31/12/02
2003-02-18	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-11-26	363(288)	SECRETARY'S PARTICULARS CHANGED
2002-11-26	363s	RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS
2002-10-30	244	DELIVERY EXT'D 3 MTH 31/12/01
2002-04-19	CERTNM	COMPANY NAME CHANGED TIMKEN DESFORD STEEL LIMITED CERTIFICATE ISSUED ON 19/04/02
2001-10-29	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-10-10	363s	RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

461 - Wholesale on a fee or contract basis

46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals

Licences & Regulatory approval

We could not find any licences issued to METALLUS 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 METALLUS UK LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='03645027' OR DefendantCompanyNumber='03645027' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2009-07-22	Outstanding	SARAH JANE SHROPSHIRE-BODDY HELEN ELIZABETH KNOWLES AND CAROLYN JANE SHROPSHIRE (TRADING AS SHROPSHIRE LAND & CO)

Intangible Assets

Patents

We have not found any records of METALLUS UK LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for METALLUS UK LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='03645027' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='03645027' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of METALLUS UK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for METALLUS UK 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 (46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals) as METALLUS UK LIMITED are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='03645027' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='03645027' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where METALLUS 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 METALLUS 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 METALLUS UK LIMITED any grants or awards.

Ownership

We could not find any group structure information

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