Active
Company Information for A 1 METAL RECYCLING LIMITED
12 TENTERCROFT STREET, LINCOLN, LN5 7DB,
|
Company Registration Number
07415239
Private Limited Company
Active |
Company Name | |
---|---|
A 1 METAL RECYCLING LIMITED | |
Legal Registered Office | |
12 TENTERCROFT STREET LINCOLN LN5 7DB Other companies in DN22 | |
Company Number | 07415239 | |
---|---|---|
Company ID Number | 07415239 | |
Date formed | 2010-10-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2023 | |
Account next due | 30/07/2025 | |
Latest return | 21/10/2015 | |
Return next due | 18/11/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-11-05 20:33:07 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
LEONARD NICHOLAS WILTSHIRE |
||
PETER ROGER CANNADINE |
||
DAVID CHARLES POTTER |
||
LEONARD NICHOLAS WILTSHIRE |
||
STUART WILTSHIRE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALDBURY SECRETARIES LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
A1 METAL RECYCLING (2014) LIMITED | Director | 2014-01-21 | CURRENT | 2014-01-21 | Active | |
NOTTINGHAM SLEEPER COMPANY LIMITED | Director | 2001-10-01 | CURRENT | 1965-04-22 | Active | |
A1 METAL RECYCLING (2014) LIMITED | Director | 2014-01-21 | CURRENT | 2014-01-21 | Active | |
NOTTINGHAM SLEEPER COMPANY LIMITED | Director | 1991-03-15 | CURRENT | 1965-04-22 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 21/10/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/10/23 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22 | ||
Director's details changed for Mr Peter Roger Cannadine on 2022-10-10 | ||
Change of details for Mr Peter Roger Cannadine as a person with significant control on 2022-10-10 | ||
Director's details changed for Mr David Charles Potter on 2022-10-10 | ||
Change of details for Mr David Charles Potter as a person with significant control on 2022-10-10 | ||
Director's details changed for Mr Leonard Nicholas Wiltshire on 2022-10-10 | ||
Change of details for Mr Leonard Nicholas Wiltshire as a person with significant control on 2022-10-10 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/05/19 FROM 24 Exchange Street Retford Nottinghamshire DN22 6DT England | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/17 | |
AA01 | Previous accounting period shortened from 31/10/17 TO 30/10/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/04/18 FROM Suite 202 West Retford Hall Rectory Road Retford Notts DN22 7AY England | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/17, WITH NO UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 04/11/16 FROM 12 Exchange Street Retford Nottinghamshire DN22 6BL | |
LATEST SOC | 26/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/10/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART WILTSHIRE / 18/10/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEONARD NICHOLAS WILTSHIRE / 18/10/2014 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR LEONARD NICHOLAS WILTSHIRE on 2014-10-18 | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/10/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | Particulars of a mortgage or charge / charge no: 2 | |
AR01 | 21/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/10/11 ANNUAL RETURN FULL LIST | |
SH01 | 23/10/10 STATEMENT OF CAPITAL GBP 50 | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AP01 | DIRECTOR APPOINTED MR PETER ROGER CANNADINE | |
AP01 | DIRECTOR APPOINTED MR DAVID CHARLES POTTER | |
SH01 | 23/03/11 STATEMENT OF CAPITAL GBP 50 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALDBURY SECRETARIES LIMITED | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ALL ASSETS DEBENTURE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC |
Creditors Due After One Year | 2011-11-01 | £ 80,353 |
---|---|---|
Creditors Due Within One Year | 2011-11-01 | £ 817,018 |
Provisions For Liabilities Charges | 2011-11-01 | £ 12,775 |
Creditors and other liabilities
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 1 METAL RECYCLING LIMITED
Called Up Share Capital | 2011-11-01 | £ 100 |
---|---|---|
Cash Bank In Hand | 2011-11-01 | £ 27,668 |
Current Assets | 2011-11-01 | £ 710,257 |
Debtors | 2011-11-01 | £ 535,038 |
Fixed Assets | 2011-11-01 | £ 293,760 |
Secured Debts | 2011-11-01 | £ 218,465 |
Shareholder Funds | 2011-11-01 | £ 93,871 |
Stocks Inventory | 2011-11-01 | £ 147,551 |
Tangible Fixed Assets | 2011-11-01 | £ 293,760 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (38320 - Recovery of sorted materials) as A 1 METAL RECYCLING 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. |