Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > W HOWARTH METALS LIMITED
Company Information for

W HOWARTH METALS LIMITED

C/O ONE51 ES PLASTICS (UK) LIMITED DENIS HOUSE, MARINER, LICHFIELD ROAD INDUSTRIAL ESTATE, TAMWORTH, STAFFORDSHIRE, B79 7UL,
Company Registration Number
06363081
Private Limited Company
Active - Proposal to Strike off

Company Overview

About W Howarth Metals Ltd
W HOWARTH METALS LIMITED was founded on 2007-09-06 and has its registered office in Tamworth. The organisation's status is listed as "Active - Proposal to Strike off". W Howarth Metals Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
W HOWARTH METALS LIMITED
 
Legal Registered Office
C/O ONE51 ES PLASTICS (UK) LIMITED DENIS HOUSE, MARINER
LICHFIELD ROAD INDUSTRIAL ESTATE
TAMWORTH
STAFFORDSHIRE
B79 7UL
Other companies in M12
 
Filing Information
Company Number 06363081
Company ID Number 06363081
Date formed 2007-09-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 06/09/2015
Return next due 04/10/2016
Type of accounts DORMANT
Last Datalog update: 2019-02-05 05:29:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for W HOWARTH METALS LIMITED
Is this data useful to you?
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.

Company Officers of W HOWARTH METALS LIMITED

Current Directors
Officer Role Date Appointed
SUSAN HOLBURN
 Company Secretary 2008-01-14
ALAN WALSH
 Director 2010-01-25
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ANDREW LUSHER
 Director 2015-12-31 2017-04-25
PAUL RAYMOND MURDOCH
 Director 2013-02-07 2015-12-31
FINTAN MCDONALD
 Director 2009-08-26 2013-02-07
ANDREW DIXON
 Director 2008-01-14 2011-03-14
JOHN HOWARTH
 Director 2007-09-06 2010-02-08
SEAMUS ANTOIN CLANCY
 Director 2008-01-14 2010-01-25
MARK SMITH
 Director 2008-01-14 2009-08-26
PAUL LYNCH
 Director 2008-01-14 2008-12-05
JOSEPH BARRIE DIXON
 Company Secretary 2007-09-06 2008-01-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUSAN HOLBURN GYPCYCLE LIMITED Company Secretary 2008-11-18 CURRENT 2006-09-06 Dissolved 2016-04-12
SUSAN HOLBURN FUTURE WASTE MANAGEMENT LTD Company Secretary 2008-11-18 CURRENT 2004-10-06 Dissolved 2016-04-12
SUSAN HOLBURN FUTURE INDUSTRIAL SERVICES (SOUTHERN) LTD Company Secretary 2008-11-18 CURRENT 2004-08-02 Dissolved 2016-04-12
SUSAN HOLBURN FUTURE INDUSTRIAL WASTE MANAGEMENT LTD Company Secretary 2008-11-18 CURRENT 2004-10-06 Dissolved 2016-04-12
SUSAN HOLBURN ASH RECYCLING LIMITED Company Secretary 2008-11-18 CURRENT 2006-09-06 Dissolved 2016-04-12
SUSAN HOLBURN ASHCYCLE LIMITED Company Secretary 2008-11-18 CURRENT 2006-09-06 Dissolved 2016-04-12
SUSAN HOLBURN ONE51 ES METALS (UK) LIMITED Company Secretary 2008-07-15 CURRENT 2008-07-15 Active
SUSAN HOLBURN AAC TECHNOLOGY LIMITED Company Secretary 2008-04-04 CURRENT 2000-06-09 Dissolved 2018-05-15
SUSAN HOLBURN MGB PLASTICS LIMITED Company Secretary 2008-04-04 CURRENT 2000-11-16 Active - Proposal to Strike off
SUSAN HOLBURN AAC STRUCTURAL FOAM LIMITED Company Secretary 2008-04-04 CURRENT 2001-08-29 Active
SUSAN HOLBURN AMPTHILL METAL COMPANY LIMITED Company Secretary 2008-03-20 CURRENT 1979-01-03 Active
SUSAN HOLBURN ANY WASTE RECYCLING LIMITED Company Secretary 2008-03-14 CURRENT 2004-09-08 Dissolved 2016-04-12
SUSAN HOLBURN ANY WASTE SOLUTION LTD Company Secretary 2008-03-14 CURRENT 2001-12-04 Dissolved 2016-04-12
SUSAN HOLBURN HOWCAN LIMITED Company Secretary 2008-01-14 CURRENT 1999-04-14 Dissolved 2018-05-15
SUSAN HOLBURN RECLAMET LIMITED Company Secretary 2007-05-17 CURRENT 1991-10-28 Active
SUSAN HOLBURN IPL PLASTICS (UK) LIMITED Company Secretary 2007-05-17 CURRENT 2007-02-12 Active
SUSAN HOLBURN ONE51 ES HAZARDOUS (UK) LIMITED Company Secretary 2007-04-13 CURRENT 2007-04-13 Active - Proposal to Strike off
SUSAN HOLBURN COUNTRY WASTE RECYCLING LIMITED Company Secretary 2007-01-30 CURRENT 2006-12-18 Dissolved 2016-04-12
SUSAN HOLBURN ONE51 ES METALS (NORTH) LIMITED Company Secretary 2006-07-27 CURRENT 1979-09-07 Active
SUSAN HOLBURN PLUNKETT HOLDINGS UK LIMITED Company Secretary 2006-03-30 CURRENT 2006-03-30 Active
ALAN WALSH TAPMAGIC LIMITED Director 2014-08-26 CURRENT 1998-04-24 Active - Proposal to Strike off
ALAN WALSH BLACKWALL LIMITED Director 2014-08-26 CURRENT 1994-05-03 Active - Proposal to Strike off
ALAN WALSH STRAIGHT MANUFACTURING LIMITED Director 2014-08-26 CURRENT 1982-03-01 Active - Proposal to Strike off
ALAN WALSH POWELL PLASTICS LIMITED Director 2014-08-26 CURRENT 1971-09-14 Active - Proposal to Strike off
ALAN WALSH STRAIGHT LIMITED Director 2014-08-11 CURRENT 1994-04-26 Active - Proposal to Strike off
ALAN WALSH ENVA TOOMEBRIDGE LIMITED Director 2011-09-05 CURRENT 2007-03-23 Active
ALAN WALSH IPL PLASTICS (UK) LIMITED Director 2011-09-05 CURRENT 2007-02-12 Active
ALAN WALSH ONE51 ES HAZARDOUS (UK) LIMITED Director 2011-09-05 CURRENT 2007-04-13 Active - Proposal to Strike off
ALAN WALSH GYPCYCLE LIMITED Director 2011-03-14 CURRENT 2006-09-06 Dissolved 2016-04-12
ALAN WALSH FUTURE WASTE MANAGEMENT LTD Director 2011-03-14 CURRENT 2004-10-06 Dissolved 2016-04-12
ALAN WALSH FUTURE INDUSTRIAL SERVICES (SOUTHERN) LTD Director 2011-03-14 CURRENT 2004-08-02 Dissolved 2016-04-12
ALAN WALSH FUTURE INDUSTRIAL WASTE MANAGEMENT LTD Director 2011-03-14 CURRENT 2004-10-06 Dissolved 2016-04-12
ALAN WALSH ASH RECYCLING LIMITED Director 2011-03-14 CURRENT 2006-09-06 Dissolved 2016-04-12
ALAN WALSH ASHCYCLE LIMITED Director 2011-03-14 CURRENT 2006-09-06 Dissolved 2016-04-12
ALAN WALSH AAC TECHNOLOGY LIMITED Director 2011-03-14 CURRENT 2000-06-09 Dissolved 2018-05-15
ALAN WALSH IMMARK (NI) LIMITED Director 2011-03-14 CURRENT 2001-10-16 Active - Proposal to Strike off
ALAN WALSH TALLGROVE PROPERTIES LIMITED Director 2011-03-14 CURRENT 2006-10-20 Active
ALAN WALSH MGB PLASTICS LIMITED Director 2011-03-14 CURRENT 2000-11-16 Active - Proposal to Strike off
ALAN WALSH AAC STRUCTURAL FOAM LIMITED Director 2011-03-14 CURRENT 2001-08-29 Active
ALAN WALSH PLUNKETT HOLDINGS UK LIMITED Director 2011-03-14 CURRENT 2006-03-30 Active
ALAN WALSH ONE51 ES RECYCLING UK (SOUTH) LIMITED Director 2011-01-25 CURRENT 2010-02-03 Active - Proposal to Strike off
ALAN WALSH ALCHEMA LIMITED Director 2010-05-26 CURRENT 1986-06-24 Dissolved 2016-04-12
ALAN WALSH GLASSDON LIMITED Director 2010-02-02 CURRENT 2000-10-25 Dissolved 2018-05-08
ALAN WALSH ANY WASTE RECYCLING LIMITED Director 2010-01-25 CURRENT 2004-09-08 Dissolved 2016-04-12
ALAN WALSH ANY WASTE SOLUTION LTD Director 2010-01-25 CURRENT 2001-12-04 Dissolved 2016-04-12
ALAN WALSH COUNTRY WASTE RECYCLING LIMITED Director 2010-01-25 CURRENT 2006-12-18 Dissolved 2016-04-12
ALAN WALSH HOWCAN LIMITED Director 2010-01-25 CURRENT 1999-04-14 Dissolved 2018-05-15
ALAN WALSH COUNTRY LAND LIMITED Director 2010-01-25 CURRENT 2006-12-19 Active - Proposal to Strike off
ALAN WALSH ONE51 ES METALS (NORTH) LIMITED Director 2010-01-25 CURRENT 1979-09-07 Active
ALAN WALSH AMPTHILL METAL COMPANY LIMITED Director 2009-11-09 CURRENT 1979-01-03 Active
ALAN WALSH CLEARCIRCLE ENVIRONMENTAL (UK) LIMITED Director 2009-11-09 CURRENT 2007-03-23 Active
ALAN WALSH RECLAMET LIMITED Director 2009-11-09 CURRENT 1991-10-28 Active
ALAN WALSH ONE51 ES METALS (UK) LIMITED Director 2009-11-09 CURRENT 2008-07-15 Active

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
2019-01-30TM02Termination of appointment of Susan Holburn on 2019-01-14
2019-01-30AP03Appointment of Mr Christian Marcoux as company secretary on 2019-01-14
2019-01-15GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-01-03DS01Application to strike the company off the register
2018-10-05CH01Director's details changed for Mr Pat Dalton on 2018-07-13
2018-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-09-18CS01CONFIRMATION STATEMENT MADE ON 18/09/18, WITH NO UPDATES
2018-07-17AP01DIRECTOR APPOINTED MR PAT DALTON
2018-05-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2018-05-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2018-04-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-03-16PSC07CESSATION OF PROTECH PERFORMANCE PLASTICS LIMITED AS A PSC
2018-03-16PSC08Notification of a person with significant control statement
2018-03-16PSC07CESSATION OF PROTECH PERFORMANCE PLASTICS LIMITED AS A PSC
2018-03-16PSC07CESSATION OF PROTECH PERFORMANCE PLASTICS LIMITED AS A PSC
2017-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-09-12PSC02Notification of Protech Performance Plastics Limited as a person with significant control on 2016-04-06
2017-09-12CS01CONFIRMATION STATEMENT MADE ON 06/09/17, WITH NO UPDATES
2017-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/17 FROM C/O Future Industrial Services Ltd Image Business Park Acornfield Road Knowsley Industrial Park Liverpool L33 7UF England
2017-05-10TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ANDREW LUSHER
2016-10-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-09-15LATEST SOC15/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-15CS01CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES
2016-01-07TM01APPOINTMENT TERMINATED, DIRECTOR PAUL RAYMOND MURDOCH
2016-01-07AP01DIRECTOR APPOINTED MR DAVID ANDREW LUSHER
2015-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/15 FROM 22 Rondin Road Off Ashton Old Road Ardwick Manchester M12 6BF
2015-10-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-10-01LATEST SOC01/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-01AR0106/09/15 FULL LIST
2014-09-09LATEST SOC09/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-09AR0106/09/14 FULL LIST
2014-06-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-03-10CH03SECRETARY'S CHANGE OF PARTICULARS / SUSAN HOLBURN / 04/03/2014
2013-10-16AR0106/09/13 FULL LIST
2013-09-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-03-21AP01DIRECTOR APPOINTED MR PAUL RAYMOND MURDOCH
2013-03-13TM01APPOINTMENT TERMINATED, DIRECTOR FINTAN MCDONALD
2012-09-14AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-09-13AR0106/09/12 FULL LIST
2011-10-11AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-09-12AR0106/09/11 FULL LIST
2011-07-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-07-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-04-06TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DIXON
2010-12-03AR0106/09/10 FULL LIST
2010-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DIXON / 06/09/2010
2010-10-27AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / FINTAN MCDONALD / 28/05/2010
2010-04-16AP01DIRECTOR APPOINTED ALAN WALSH
2010-03-22TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HOWARTH
2010-03-22TM01APPOINTMENT TERMINATED, DIRECTOR SEAMUS CLANCY
2009-10-05AR0106/09/09 FULL LIST
2009-09-11288aDIRECTOR APPOINTED FINTAN MCDONALD
2009-09-11288bAPPOINTMENT TERMINATED DIRECTOR MARK SMITH
2009-09-11287REGISTERED OFFICE CHANGED ON 11/09/2009 FROM C/O ANDREW & MARK SMITH METALS LTD DARBISHIRE STREET OFF WATERLOO STREET BOLTON BL1 2TN
2009-08-20AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-30288aDIRECTOR APPOINTED ANDREW DIXON
2008-12-23288bAPPOINTMENT TERMINATED DIRECTOR PAUL LYNCH
2008-10-28363aRETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS
2008-10-03288cDIRECTOR'S CHANGE OF PARTICULARS / SEAMUS CLANCY / 12/09/2008
2008-04-21288aSECRETARY APPOINTED SUSAN HOLBURN
2008-04-16225CURREXT FROM 30/09/2008 TO 31/12/2008
2008-02-11288aNEW DIRECTOR APPOINTED
2008-02-05288aNEW DIRECTOR APPOINTED
2008-02-05288aNEW DIRECTOR APPOINTED
2008-01-24287REGISTERED OFFICE CHANGED ON 24/01/08 FROM: 109 JERSEY STREET ANCOATS MANCHESTER M4 6JG
2008-01-24288bSECRETARY RESIGNED
2007-09-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
38 - Waste collection, treatment and disposal activities; materials recovery
383 - Materials recovery
38320 - Recovery of sorted materials

99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company



Licences & Regulatory approval
We could not find any licences issued to W HOWARTH METALS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 W HOWARTH METALS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
COMPOSITE DEBENTURE 2011-07-04 Outstanding THE GOVERNOR AND THE COMPANY OF THE BANK OF IRELAND
COMPOSITE DEBENTURE 2011-07-04 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
DEED OF ADMISSION 2010-07-09 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (THE SECURITY TRUSTEE FOR THE SECURED PARTIES)
Intangible Assets
Patents
We have not found any records of W HOWARTH METALS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for W HOWARTH METALS LIMITED
Trademarks
We have not found any records of W HOWARTH METALS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for W HOWARTH 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 (38320 - Recovery of sorted materials) as W HOWARTH METALS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where W HOWARTH 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded W HOWARTH 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 W HOWARTH METALS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode B79 7UL