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Company Information for

METAL STANDARD LIMITED

5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW,
Company Registration Number
05045570
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Metal Standard Ltd
METAL STANDARD LIMITED was founded on 2004-02-16 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Metal Standard Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
METAL STANDARD LIMITED
 
Legal Registered Office
5TH FLOOR
86 JERMYN STREET
LONDON
SW1Y 6AW
Other companies in SW1Y
 
Previous Names
ALASIL LIMITED11/11/2004
POLYWOOD INTERNATIONAL LIMITED04/03/2004
Filing Information
Company Number 05045570
Company ID Number 05045570
Date formed 2004-02-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 16/02/2016
Return next due 16/03/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-04 14:56:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for METAL STANDARD LIMITED
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Companies with same name METAL STANDARD LIMITED
The following companies were found which have the same name as METAL STANDARD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
METAL STANDARDS INC. LAWRENCE E. WILSON 919 MILAM, SUITE 2200 HOUSTON TX 77002 Forfeited Company formed on the 2013-08-28
METAL STANDARD CORPORATION Michigan UNKNOWN

Company Officers of METAL STANDARD LIMITED

Current Directors
Officer Role Date Appointed
PREMIUM SECRETARIES LIMITED
 Company Secretary 2004-02-16
DEBORAH JANE ANDERSON
 Director 2017-11-15
Previous Officers
Officer Role Date Appointed Date Resigned
JAMIE GORDON KEAN
 Director 2015-06-01 2017-11-15
JONATHAN DAVID PARKER
 Director 2012-12-17 2015-06-01
BLUEBROOK INC
 Director 2004-02-16 2012-12-17
CHRISTINA CORNELIA VAN DEN BERG
 Director 2011-04-13 2012-12-17
MAREA JEAN O'TOOLE
 Director 2010-09-17 2011-04-13
ANNAN LIMITED
 Director 2004-02-16 2004-05-21
TADCO SECRETARIAL SERVICES LIMITED
 Nominated Secretary 2004-02-16 2004-02-16
TADCO DIRECTORS LIMITED
 Nominated Director 2004-02-16 2004-02-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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PREMIUM SECRETARIES LIMITED TIMBO & PARTNERS LIMITED Company Secretary 2003-03-20 CURRENT 2003-03-19 Dissolved 2015-11-03
PREMIUM SECRETARIES LIMITED PARTNERS INTERNATIONAL LIMITED Company Secretary 2003-02-24 CURRENT 2003-02-24 Active - Proposal to Strike off
PREMIUM SECRETARIES LIMITED OREX INTERNATIONAL TRADING LIMITED Company Secretary 2003-01-24 CURRENT 2003-01-20 Dissolved 2016-07-19
PREMIUM SECRETARIES LIMITED CANROBERT LIMITED Company Secretary 2002-12-19 CURRENT 2002-12-16 Dissolved 2015-08-11
PREMIUM SECRETARIES LIMITED PLINDY LIMITED Company Secretary 2002-12-19 CURRENT 2002-12-16 Dissolved 2015-08-04
PREMIUM SECRETARIES LIMITED CORE AND TECH LIMITED Company Secretary 2002-12-10 CURRENT 2002-12-10 Active - Proposal to Strike off
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PREMIUM SECRETARIES LIMITED ROTELLA LIMITED Company Secretary 2002-11-25 CURRENT 2002-11-19 Dissolved 2014-05-13
PREMIUM SECRETARIES LIMITED LINDE LIMITED Company Secretary 2002-11-25 CURRENT 2002-11-19 Dissolved 2017-09-19
PREMIUM SECRETARIES LIMITED GLOBAL SOUND ENTERTAINMENT LIMITED Company Secretary 2002-10-23 CURRENT 2002-10-17 Dissolved 2014-06-10
PREMIUM SECRETARIES LIMITED PINEGROVE ENTERPRISES LIMITED Company Secretary 2002-08-08 CURRENT 2002-08-06 Dissolved 2016-11-22
PREMIUM SECRETARIES LIMITED PRINT CONSULT LIMITED Company Secretary 2002-04-30 CURRENT 2002-04-30 Dissolved 2016-11-01
PREMIUM SECRETARIES LIMITED MOORECREST LIMITED Company Secretary 2002-03-18 CURRENT 2002-03-18 Dissolved 2015-02-03
PREMIUM SECRETARIES LIMITED QUEMBLY LIMITED Company Secretary 2002-03-18 CURRENT 2002-03-18 Dissolved 2015-11-03
PREMIUM SECRETARIES LIMITED ALLGOOD ENTERPRISES LIMITED Company Secretary 2002-02-05 CURRENT 2002-02-05 Liquidation
PREMIUM SECRETARIES LIMITED PARKMODE LIMITED Company Secretary 2001-12-14 CURRENT 2001-11-30 Dissolved 2014-12-23
PREMIUM SECRETARIES LIMITED FOXGATE PROPERTIES LIMITED Company Secretary 2001-12-14 CURRENT 2001-11-26 Dissolved 2017-04-11
PREMIUM SECRETARIES LIMITED TONGTEX CORPORATION LIMITED Company Secretary 2001-07-25 CURRENT 2001-07-25 Dissolved 2014-01-07
PREMIUM SECRETARIES LIMITED STARLIGHT PROPERTIES LIMITED Company Secretary 2001-07-25 CURRENT 2001-07-25 Liquidation
PREMIUM SECRETARIES LIMITED APT ENTERPRISES LIMITED Company Secretary 2001-06-14 CURRENT 2001-06-14 Dissolved 2016-08-23
PREMIUM SECRETARIES LIMITED MAINLAND REAL ESTATE LIMITED Company Secretary 2001-06-14 CURRENT 2001-06-14 Active
PREMIUM SECRETARIES LIMITED YATES & TAYLOR TRADING AND CONSULTING LIMITED Company Secretary 2001-06-06 CURRENT 2001-06-06 Dissolved 2014-01-07
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PREMIUM SECRETARIES LIMITED LONDON MARKET RESEARCH LIMITED Company Secretary 2000-08-24 CURRENT 2000-08-24 Active - Proposal to Strike off
PREMIUM SECRETARIES LIMITED PROGRESS INVESTMENTS LIMITED Company Secretary 2000-06-05 CURRENT 2000-06-05 Dissolved 2015-08-11
PREMIUM SECRETARIES LIMITED ROBINSON PRODUCTIONS LIMITED Company Secretary 2000-02-11 CURRENT 2000-01-26 Dissolved 2015-06-16
PREMIUM SECRETARIES LIMITED LANCASTER REAL ESTATE LIMITED Company Secretary 2000-02-11 CURRENT 2000-02-02 Active
PREMIUM SECRETARIES LIMITED DARLINGTON INVESTMENTS LIMITED Company Secretary 2000-01-14 CURRENT 2000-01-14 Dissolved 2016-08-16
PREMIUM SECRETARIES LIMITED MALSA CONSULTANTS LIMITED Company Secretary 1999-12-14 CURRENT 1999-12-14 Active
PREMIUM SECRETARIES LIMITED DALME TRADING LIMITED Company Secretary 1999-09-20 CURRENT 1999-09-20 Active - Proposal to Strike off
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PREMIUM SECRETARIES LIMITED OSTEOMEDICAL LTD Company Secretary 1999-05-26 CURRENT 1999-05-26 Active - Proposal to Strike off
PREMIUM SECRETARIES LIMITED FRAMINVEST PROPERTIES LIMITED Company Secretary 1999-04-12 CURRENT 1999-04-12 Dissolved 2015-01-13
PREMIUM SECRETARIES LIMITED SPINELLI TRADING LIMITED Company Secretary 1999-04-08 CURRENT 1999-04-08 Dissolved 2015-04-14
PREMIUM SECRETARIES LIMITED TOLLCREST LIMITED Company Secretary 1999-02-08 CURRENT 1998-12-10 Dissolved 2016-05-31
PREMIUM SECRETARIES LIMITED WALKDATA SOLUTIONS LIMITED Company Secretary 1999-02-08 CURRENT 1998-02-11 Active - Proposal to Strike off
PREMIUM SECRETARIES LIMITED CHARMBOND INVESTMENTS LIMITED Company Secretary 1997-05-01 CURRENT 1996-07-29 Dissolved 2017-04-04
DEBORAH JANE ANDERSON IMMOPAR LIMITED Director 2018-06-11 CURRENT 1993-09-02 Active
DEBORAH JANE ANDERSON LANCASTER REAL ESTATE LIMITED Director 2016-02-01 CURRENT 2000-02-02 Active
DEBORAH JANE ANDERSON GOLDSLAM SERVICES LIMITED Director 2016-02-01 CURRENT 1996-05-20 Active
DEBORAH JANE ANDERSON COMAGRO TRADING LIMITED Director 2015-07-20 CURRENT 1999-06-09 Dissolved 2016-02-02
DEBORAH JANE ANDERSON APT ENTERPRISES LIMITED Director 2015-06-19 CURRENT 2001-06-14 Dissolved 2016-08-23
DEBORAH JANE ANDERSON ROLA SOLUTIONS LIMITED Director 2015-06-01 CURRENT 2014-11-24 Dissolved 2016-09-27
DEBORAH JANE ANDERSON MADDISON ASSOCIATES LIMITED Director 2015-06-01 CURRENT 1996-04-18 Dissolved 2017-09-12
DEBORAH JANE ANDERSON REYNOLDS CONSULTANTS LIMITED Director 2015-06-01 CURRENT 1999-08-05 Active
DEBORAH JANE ANDERSON OAKSTONE (UK) LIMITED Director 2013-02-07 CURRENT 1994-11-29 Dissolved 2015-11-24
DEBORAH JANE ANDERSON GLOBAL SOUND ENTERTAINMENT LIMITED Director 2012-12-17 CURRENT 2002-10-17 Dissolved 2014-06-10
DEBORAH JANE ANDERSON GENERAL OPTICAL LIMITED Director 2012-12-17 CURRENT 2000-09-29 Dissolved 2015-01-13
DEBORAH JANE ANDERSON EUROSTAAL TRADING LIMITED Director 2012-12-17 CURRENT 2009-06-02 Dissolved 2016-05-10
DEBORAH JANE ANDERSON WORLDWIDE SURFACES LIMITED Director 2012-12-17 CURRENT 2009-08-19 Dissolved 2016-04-19
DEBORAH JANE ANDERSON VENLEY STAR LIMITED Director 2012-12-17 CURRENT 2007-03-27 Dissolved 2016-07-19
DEBORAH JANE ANDERSON HEATHER CONSULTANTS LIMITED Director 2012-12-17 CURRENT 1999-01-25 Liquidation
DEBORAH JANE ANDERSON CONSOLIDATED CONSULTANTS LIMITED Director 2012-12-17 CURRENT 2001-01-11 Liquidation

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.

DateDocument TypeDocument Description
2018-07-17GAZ2STRUCK OFF AND DISSOLVED
2017-11-15AP01DIRECTOR APPOINTED MISS DEBORAH JANE ANDERSON
2017-11-15TM01APPOINTMENT TERMINATED, DIRECTOR JAMIE KEAN
2017-06-23DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2017-05-09GAZ1FIRST GAZETTE
2016-10-05AA31/12/15 TOTAL EXEMPTION SMALL
2016-02-17LATEST SOC17/02/16 STATEMENT OF CAPITAL;GBP 10000
2016-02-17AR0116/02/16 FULL LIST
2015-11-12AA31/12/14 TOTAL EXEMPTION SMALL
2015-06-17AP01DIRECTOR APPOINTED MR JAMIE GORDON KEAN
2015-06-17TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN PARKER
2015-02-17LATEST SOC17/02/15 STATEMENT OF CAPITAL;GBP 10000
2015-02-17AR0116/02/15 FULL LIST
2014-10-02AA31/12/13 TOTAL EXEMPTION SMALL
2014-02-18LATEST SOC18/02/14 STATEMENT OF CAPITAL;GBP 10000
2014-02-18AR0116/02/14 FULL LIST
2013-09-03AA31/12/12 TOTAL EXEMPTION SMALL
2013-02-19AR0116/02/13 FULL LIST
2012-12-17AP01DIRECTOR APPOINTED MR JONATHAN DAVID PARKER
2012-12-17TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINA VAN DEN BERG
2012-12-17TM01APPOINTMENT TERMINATED, DIRECTOR BLUEBROOK INC
2012-06-28AA31/12/11 TOTAL EXEMPTION SMALL
2012-02-16AR0116/02/12 FULL LIST
2011-07-06AA31/12/10 TOTAL EXEMPTION SMALL
2011-05-06TM01APPOINTMENT TERMINATED, DIRECTOR MAREA O'TOOLE
2011-05-06AP01DIRECTOR APPOINTED MISS CHRISTINA CORNELIA VAN DEN BERG
2011-02-16AR0116/02/11 FULL LIST
2011-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS MAREA JEAN O'TOOLE / 23/12/2010
2010-09-24AP01DIRECTOR APPOINTED MISS MAREA JEAN O'TOOLE
2010-04-16AA31/12/09 TOTAL EXEMPTION SMALL
2010-02-16AR0116/02/10 FULL LIST
2010-02-16CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BLUEBROOK INC / 16/02/2010
2010-02-16CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PREMIUM SECRETARIES LIMITED / 16/02/2010
2009-08-14AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-17363aRETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS
2008-06-04AA31/12/07 TOTAL EXEMPTION SMALL
2008-02-21363aRETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS
2007-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-10363sRETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS
2006-07-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-02-24363sRETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS
2005-10-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-10-03244DELIVERY EXT'D 3 MTH 31/12/04
2005-03-15363sRETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS
2004-11-11CERTNMCOMPANY NAME CHANGED ALASIL LIMITED CERTIFICATE ISSUED ON 11/11/04
2004-06-01288bDIRECTOR RESIGNED
2004-03-04CERTNMCOMPANY NAME CHANGED POLYWOOD INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 04/03/04
2004-03-03ELRESS386 DISP APP AUDS 16/02/04
2004-03-03ELRESS80A AUTH TO ALLOT SEC 16/02/04
2004-03-0388(2)RAD 16/02/04--------- £ SI 9999@1=9999 £ IC 1/10000
2004-03-03ELRESS252 DISP LAYING ACC 16/02/04
2004-03-02288aNEW SECRETARY APPOINTED
2004-03-02288aNEW DIRECTOR APPOINTED
2004-03-02288bDIRECTOR RESIGNED
2004-03-02288bSECRETARY RESIGNED
2004-03-02225ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04
2004-03-02288aNEW DIRECTOR APPOINTED
2004-02-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to METAL STANDARD 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 STANDARD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
METAL STANDARD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

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

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SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where METAL STANDARD 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 STANDARD 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 STANDARD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW1Y 6AW