MAP METALS LIMITED - Wholesale of waste and scrap - A business based in United Kingdom registered with Companies House

Company Overview

About Map Metals Ltd

MAP METALS LIMITED was founded on 1999-08-27 and has its registered office in Sedgley. The organisation's status is listed as "Liquidation". Map 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
MAP METALS LIMITED

ALPHA HOUSE TIPTON STREET SEDGLEY WEST MIDLANDS DY3 1HE Other companies in B64

Filing Information

Company Number		03832753
Company ID Number		03832753
Date formed		1999-08-27
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2017
Account next due		30/09/2019
Latest return		27/08/2015
Return next due		24/09/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB462506751~~

Last Datalog update:	2018-09-06 21:18:02
Primary Source:	Companies House

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

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Companies with same name MAP METALS LIMITED

The following companies were found which have the same name as MAP METALS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	MAP METALS LIMITED		Unknown

Company Officers of MAP METALS LIMITED

Current Directors

Officer	Role	Date Appointed
MAUREEN ELDON	Company Secretary	1999-11-02
DEREK JOHN ELDON	Director	1999-11-02
MAUREEN ELDON	Director	2014-07-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PAUL BENNETT	Company Secretary	1999-08-27	1999-11-02
PAUL BENNETT	Director	1999-08-27	1999-11-02
RWL REGISTRARS LIMITED	Nominated Secretary	1999-08-27	1999-08-27
BONUSWORTH LIMITED	Nominated Director	1999-08-27	1999-08-27

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
2018-06-21	600	Appointment of a voluntary liquidator
2018-06-21	LRESSP	Resolutions passed: Special resolution to wind up on 2018-05-30
2018-06-21	LIQ01	Voluntary liquidation declaration of solvency
2018-06-05	AD01	REGISTERED OFFICE CHANGED ON 05/06/18 FROM 152 Halesowen Road Old Hill Cradley Heath West Midlands B64 5LP
2018-05-03	LATEST SOC	03/05/18 STATEMENT OF CAPITAL;GBP 1
2018-05-03	CS01	CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES
2018-03-08	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-15	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-10-17	RES01	ADOPT ARTICLES 17/10/17
2017-10-17	CC04	Statement of company's objects
2017-08-31	CS01	CONFIRMATION STATEMENT MADE ON 27/08/17, WITH NO UPDATES
2017-04-07	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-05	LATEST SOC	05/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-05	CS01	CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES
2016-04-05	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-03	LATEST SOC	03/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-03	AR01	27/08/15 ANNUAL RETURN FULL LIST
2015-03-27	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-04	RES01	ADOPT ARTICLES 04/11/14
2014-11-04	CC04	Statement of company's objects
2014-10-28	AP01	DIRECTOR APPOINTED MRS MAUREEN ELDON
2014-09-04	LATEST SOC	04/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-04	AR01	27/08/14 ANNUAL RETURN FULL LIST
2014-03-27	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-30	AR01	27/08/13 ANNUAL RETURN FULL LIST
2013-03-26	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-04	AR01	27/08/12 ANNUAL RETURN FULL LIST
2012-06-11	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2011-09-13	AR01	27/08/11 ANNUAL RETURN FULL LIST
2011-05-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-09-03	AR01	27/08/10 FULL LIST
2010-09-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DEREK JOHN ELDON / 26/08/2010
2010-06-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-08-27	363a	RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS
2009-04-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-08-29	363a	RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS
2008-04-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-10-03	363a	RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS
2007-04-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2006-09-18	363a	RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS
2006-02-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-09-07	363a	RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS
2005-03-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-10-15	287	REGISTERED OFFICE CHANGED ON 15/10/04 FROM: FOUR WAYS HOUSE 32 UPPER HIGH STREET CRADLEY HEATH WEST MIDLANDS B64 5HY
2004-09-02	363s	RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS
2004-05-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-10-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-09-15	363s	RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS
2002-11-08	363s	RETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS
2002-11-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-12-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-09-13	363s	RETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS
2000-09-13	363s	RETURN MADE UP TO 27/08/00; FULL LIST OF MEMBERS
2000-06-27	225	ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/12/00
1999-12-16	395	PARTICULARS OF MORTGAGE/CHARGE
1999-11-08	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-11-08	288a	NEW SECRETARY APPOINTED
1999-11-08	288a	NEW DIRECTOR APPOINTED
1999-09-16	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-09-16	288b	SECRETARY RESIGNED
1999-09-16	288b	DIRECTOR RESIGNED
1999-08-27	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

467 - Other specialised wholesale

46770 - Wholesale of waste and scrap

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OD1024945	Active			Licenced property: SPRINT INDUSTRIAL ESTATE UNIT 8 STATION ROAD FOUR ASHES WOLVERHAMPTON STATION ROAD GB WV10 7DA. Correspondance address: STATION ROAD UNIT 8, SPRINT INDUSTRIAL ESTATE FOUR ASHES INDUSTRIAL ESTATE FOUR ASHES WOLVERHAMPTON FOUR ASHES INDUSTRIAL ESTATE GB WV10 7DB

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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Risks

Legal Notices

Appointment of Liquidators	2018-06-13
Resolutions for Winding-up	2018-06-13
Notices to Creditors	2018-06-13

Fines / Sanctions

No fines or sanctions have been issued against MAP METALS LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1999-12-16	Outstanding	HSBC BANK PLC

Creditors

Creditors Due Within One Year	2013-01-01	£ 726,359
Creditors Due Within One Year	2012-01-01	£ 918,329
Provisions For Liabilities Charges	2013-01-01	£ 9,198
Provisions For Liabilities Charges	2012-01-01	£ 9,198

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

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 MAP METALS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-01-01	£ 1
Called Up Share Capital	2012-01-01	£ 1
Cash Bank In Hand	2013-01-01	£ 169,125
Cash Bank In Hand	2012-01-01	£ 330,972
Current Assets	2013-01-01	£ 1,532,191
Current Assets	2012-01-01	£ 1,674,815
Debtors	2013-01-01	£ 1,125,916
Debtors	2012-01-01	£ 1,108,394
Fixed Assets	2013-01-01	£ 61,196
Fixed Assets	2012-01-01	£ 51,895
Shareholder Funds	2013-01-01	£ 857,830
Shareholder Funds	2012-01-01	£ 799,183
Stocks Inventory	2013-01-01	£ 237,150
Stocks Inventory	2012-01-01	£ 235,449
Tangible Fixed Assets	2013-01-01	£ 61,196
Tangible Fixed Assets	2012-01-01	£ 51,895

Debtors and other cash assets

Intangible Assets

Patents

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

Domain Names

We do not have the domain name information for MAP METALS LIMITED

Trademarks

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

Income

Government Income

We have not found government income sources for MAP 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 (46770 - Wholesale of waste and scrap) as MAP METALS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where MAP 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.

Legal Notices/Action

Initiating party		Event Type	Notices to Creditors
Defending party	MAP METALS LIMITED	Event Date	2018-06-01
Nature of Business: Wholesale of Waste and Scrap The Insolvency Act 1986 I, Paul Brindley of Midlands Business Recovery, Alpha House, Tipton Street, Sedgley, West Midlands DY3 1HE, give notice that I was appointed liquidator of the above named company on 30 May 2018 by a resolution of members. Notice is hereby given that the creditors of the above named company which is being voluntarily wound up, are required, on or before 30 September 2018 to prove their debts by sending to the undersigned Paul Brindley of Midlands Business Recovery, Alpha House, Tipton Street, Sedgley, West Midlands DY3 1HE the Liquidator of the company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. This notice is purely formal and all known creditors have been or will be paid in full. Paul Brindley , Liquidator : Liquidator details: Paul Brindley , Office Holder Number: 8337 , Midlands Business Recovery , Tipton Street, Sedgley, West Midlands DY3 1HE . Contact person: Angela Horne, Telephone no: 01902 672323, E-mail address: angela@in-solve-ncy.co.uk

Initiating party		Event Type	Appointment of Liquidators
Defending party	MAP METALS LIMITED	Event Date	2018-05-30
Paul Brindley , Midlands Business Recovery , Alpha House, Tipton Street, Sedgley, West Midlands DY3 1HE . Contact person: Angela Horne. Telephone no: 01902 672323, E-mail address: angela@in-solve-ncy.co.uk :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	MAP METALS LIMITED	Event Date	2018-05-30
(Pursuant to Sections 282 & 283 of the Companies Act 2006 and Section 84(1) of the Insolvency Act 1986) The following written resolutions were duly passed as special and ordinary resolutions by the members of the company on 30 May 2018: Special Resolution i. That the company be wound up voluntarily. Ordinary Resolution i. That Paul Ronald Brindley of Midlands Business Recovery, Alpha House, Tipton Street, Sedgley, West Midlands DY3 1HE, be and is hereby appointed liquidator of the company. Liquidator details: Paul Brindley , Office Holder Number: 8337 , Midlands Business Recovery , Alpha House, Tipton Street, Sedgley, West Midlands DY3 1HE . Contact person: Angela Horne. Telephone no: 01902 672323, E-mail address: angela@in-solve-ncy.co.uk

Government Grants / Awards

Technology Strategy Board Awards

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

Ownership

We could not find any group structure information

Is this data useful to you?

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