Active
Company Information for IFA METALS INTERNATIONAL LIMITED
VICTORIA FORGE, LIVESEY STREET, SHEFFIELD, SOUTH YORKSHIRE, S6 2BL,
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Company Registration Number
07729847
Private Limited Company
Active |
Company Name | ||
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IFA METALS INTERNATIONAL LIMITED | ||
Legal Registered Office | ||
VICTORIA FORGE LIVESEY STREET SHEFFIELD SOUTH YORKSHIRE S6 2BL Other companies in S6 | ||
Previous Names | ||
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Company Number | 07729847 | |
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Company ID Number | 07729847 | |
Date formed | 2011-08-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 04/08/2015 | |
Return next due | 01/09/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-11-05 13:35:57 |
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Officer | Role | Date Appointed |
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CRAIG SYSON |
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GARETH DAVIES |
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ANDREW MCGUINNESS |
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CRAIG SYSON |
Officer | Role | Date Appointed | Date Resigned |
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MARTIN EDWARD BURNHAM |
Director | ||
SAMUEL GEORGE ALAN LLOYD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IFA GROUP LIMITED | Director | 2018-01-19 | CURRENT | 2018-01-19 | Active | |
CH PROPERTY TRUSTEE IFA LIMITED | Director | 2008-01-02 | CURRENT | 2007-12-06 | Active - Proposal to Strike off | |
IFA HOLDINGS LIMITED | Director | 2007-01-22 | CURRENT | 2007-01-22 | Dissolved 2016-01-05 | |
IFATECH LIMITED | Director | 2006-06-28 | CURRENT | 2006-03-02 | Dissolved 2015-08-04 | |
INDEPENDENT FORGINGS & ALLOYS LIMITED | Director | 2001-02-16 | CURRENT | 2000-12-11 | Active | |
IFA HOLDINGS LIMITED | Director | 2007-01-22 | CURRENT | 2007-01-22 | Dissolved 2016-01-05 | |
IFATECH LIMITED | Director | 2006-06-28 | CURRENT | 2006-03-02 | Dissolved 2015-08-04 | |
INDEPENDENT FORGINGS & ALLOYS LIMITED | Director | 2004-04-01 | CURRENT | 2000-12-11 | Active |
Date | Document Type | Document Description |
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FULL ACCOUNTS MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 04/08/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 04/08/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/22, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077298470003 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
LATEST SOC | 15/08/18 STATEMENT OF CAPITAL;GBP 1159730 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/18, WITH UPDATES | |
PSC02 | Notification of Ifa Group Limited as a person with significant control on 2018-03-14 | |
PSC07 | CESSATION OF ANDREW JOHN MCGUINNESS AS A PERSON OF SIGNIFICANT CONTROL | |
LATEST SOC | 27/03/18 STATEMENT OF CAPITAL;GBP 1159730 | |
SH02 | Consolidation of shares on 2018-03-14 | |
SH08 | Change of share class name or designation | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN EDWARD BURNHAM | |
RES01 | ADOPT ARTICLES 23/03/18 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/17, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 03/10/16 STATEMENT OF CAPITAL;GBP 1159730 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES | |
LATEST SOC | 01/09/15 STATEMENT OF CAPITAL;GBP 1159730 | |
AR01 | 04/08/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 01/09/14 STATEMENT OF CAPITAL;GBP 2861030 | |
AR01 | 04/08/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 04/08/13 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 04/08/12 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Craig Syson as company secretary | |
AP01 | DIRECTOR APPOINTED GARETH DAVIES | |
AP01 | DIRECTOR APPOINTED CRAIG SYSON | |
AP01 | DIRECTOR APPOINTED ANDREW MCGUINNESS | |
RES01 | ADOPT ARTICLES 16/09/2011 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH10 | Particulars of variation of rights attached to shares | |
SH01 | 16/09/11 STATEMENT OF CAPITAL GBP 2861030 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | COMPANY NAME CHANGED SEVCO 5069 LIMITED CERTIFICATE ISSUED ON 07/09/11 | |
AA01 | CURRSHO FROM 31/08/2012 TO 31/03/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/09/2011 FROM 1ST FLOOR 14-18 CITY ROAD CARDIFF CF24 3DL UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL LLOYD | |
AP01 | DIRECTOR APPOINTED MR. MARTIN EDWARD BURNHAM | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
CROSS GUARANTEE AND DEBENTURE | Satisfied | MR MARTIN BURNHAM (THE SECURITY AGENT) |
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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 IFA METALS INTERNATIONAL LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as IFA METALS INTERNATIONAL 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. |