Active
Company Information for A MEDWAY METALS LIMITED
6 SHAMEL BUSINESS CENTRE, COMMISSIONERS ROAD, ROCHESTER, KENT, ME2 4HQ,
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Company Registration Number
03931103
Private Limited Company
Active |
Company Name | |
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A MEDWAY METALS LIMITED | |
Legal Registered Office | |
6 SHAMEL BUSINESS CENTRE COMMISSIONERS ROAD ROCHESTER KENT ME2 4HQ Other companies in ME2 | |
Company Number | 03931103 | |
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Company ID Number | 03931103 | |
Date formed | 2000-02-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 22/02/2016 | |
Return next due | 22/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-03-06 16:07:00 |
Companies House |
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Officer | Role | Date Appointed |
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WAINE MEDHURST |
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JOANNE MARIE MEDHURST |
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LEE MEDHURST |
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NICOLA MARIE MEDHURST |
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WAINE MEDHURST |
Officer | Role | Date Appointed | Date Resigned |
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JOANNE MARIE MEDHURST |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 22/02/24, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 22/02/23, WITH NO UPDATES | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/22, WITH NO UPDATES | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Waine Medhurst as a person with significant control on 2017-02-22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/21, WITH NO UPDATES | |
PSC04 | Change of details for Mr Lee Medhurst as a person with significant control on 2017-02-22 | |
PSC04 | Change of details for Mrs Nicola Marie Medhurst as a person with significant control on 2021-01-27 | |
PSC04 | Change of details for Mr Waine Medhurst as a person with significant control on 2021-01-26 | |
CH01 | Director's details changed for Mr Waine Medhurst on 2021-01-26 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR WAINE MEDHURST on 2021-01-26 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039311030007 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/20, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNE MARIE MEDHURST | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNE MARIE MEDHURST | |
PSC04 | Change of details for Mr Waine Medhurst as a person with significant control on 2020-03-02 | |
PSC04 | Change of details for Mr Waine Medhurst as a person with significant control on 2020-03-02 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA MARIE MEDHURST | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 28/02/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/02/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 22/02/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA MARIE MEDHURST / 22/02/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE MARIE MEDHURST / 22/02/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WAINE MEDHURST / 22/02/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEE MEDHURST / 22/02/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/02/16 FROM Bryant House Bryant Road Strood Rochester Kent ME2 3EW | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039311030006 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/03/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 22/02/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039311030005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039311030004 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/02/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 22/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/02/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/02/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/02/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 22/07/2010 FROM BRYANT HOUSE BRYANT ROAD STROOD ROCHESTER KENT ME2 3EG | |
AR01 | 22/02/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / LEE MEDHURST / 01/06/2007 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 23/07/07--------- £ SI 986@1=986 £ IC 14/1000 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
88(2)R | AD 06/10/03--------- £ SI 3@1=3 £ IC 11/14 | |
363s | RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
287 | REGISTERED OFFICE CHANGED ON 16/08/02 FROM: 1A NORTHGATE ROCHESTER KENT ME1 1LS | |
88(2)R | AD 02/05/02--------- £ SI 10@1=10 £ IC 1/11 | |
363s | RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/03/01 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
Creditors Due After One Year | 2013-03-31 | £ 147,851 |
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Creditors Due After One Year | 2012-03-31 | £ 158,145 |
Creditors Due Within One Year | 2013-03-31 | £ 152,250 |
Creditors Due Within One Year | 2012-03-31 | £ 184,189 |
Provisions For Liabilities Charges | 2013-03-31 | £ 9,929 |
Provisions For Liabilities Charges | 2012-03-31 | £ 11,377 |
Creditors and other liabilities
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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 A MEDWAY METALS LIMITED
Called Up Share Capital | 2013-03-31 | £ 1,000 |
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Called Up Share Capital | 2012-03-31 | £ 1,000 |
Cash Bank In Hand | 2013-03-31 | £ 54,405 |
Cash Bank In Hand | 2012-03-31 | £ 66,912 |
Current Assets | 2013-03-31 | £ 97,876 |
Current Assets | 2012-03-31 | £ 148,118 |
Debtors | 2013-03-31 | £ 4,821 |
Debtors | 2012-03-31 | £ 49,948 |
Fixed Assets | 2013-03-31 | £ 517,248 |
Fixed Assets | 2012-03-31 | £ 531,138 |
Secured Debts | 2013-03-31 | £ 157,991 |
Secured Debts | 2012-03-31 | £ 168,037 |
Shareholder Funds | 2013-03-31 | £ 305,094 |
Shareholder Funds | 2012-03-31 | £ 325,545 |
Stocks Inventory | 2013-03-31 | £ 38,650 |
Stocks Inventory | 2012-03-31 | £ 31,258 |
Tangible Fixed Assets | 2013-03-31 | £ 158,489 |
Tangible Fixed Assets | 2012-03-31 | £ 172,379 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (38320 - Recovery of sorted materials) as A MEDWAY METALS LIMITED are:
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. |