Accredited Processed Metals Limited

Company Registration Number: 01297044

Company registered in England and Wales

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Accredited Processed Metals Limited is a Private Company Limited by Shares first registered on 4 February 1977. Its current registered address is in Cleveland.

Registered Address

MILLFIELD WORKS
STOCKTON-ON-TEES
CLEVELAND
TS18 4AE

There are 4 companies currently registered at this postcode, including this one.

All companies at TS18 4AE

Registration Data

Company Number

01297044

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 February 1977

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

38320 - Recovery of sorted materials

Accounts

Accounts Reference Date

31 March

Accounts Category

SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

26 August 2015

Returns Next Due

23 September 2016

Mortgages

3 in total
3 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £4,274,364£4,326,122£4,616,351£4,946,719£4,547,458£4,745,781
of which Cash £178,532£112,210£79,970£85,722£308,827£200,562
Total Assets £4,274,364£4,326,122£4,616,351£4,946,719£4,547,458£4,745,781
Current Liabilities £722,804£801,639£993,364£1,231,719£1,027,928£1,649,666
Net Current Assets £3,551,560£3,524,483£3,622,987£3,715,000£3,519,530£3,096,115
Total Net Worth £3,882,998£3,842,409£3,954,627£4,051,944£3,866,832£3,468,611

Previous Names

No previous names

Company Officers

  • TURNER, Richard John

    Secretary

    Appointed on 17 April 2007

     

    Millfield Works
    Stockton-On-Tees
    Cleveland
    TS18 4AE

  • TURNER, David Brian

    Director

     

    Nationality: British

    Occupation: Co Director

    Month of birth: May 1959

    Millfield Works
    Stockton-On-Tees
    Cleveland
    TS18 4AE

  • TURNER, Richard John

    Director

     

    Nationality: British

    Occupation: Co Director

    Month of birth: September 1970

    Millfield Works
    Stockton-On-Tees
    Cleveland
    TS18 4AE

  • TURNER, Sally Jane

    Secretary

    Resigned on 17 April 2007

    The Barn House 78 High Street
    Thame
    Oxfordshire
    OX9 3AE

  • BOXER, Margaret Helen

    Director

    Resigned on 6 September 2016

    Nationality: British

    Occupation: Co Director

    Month of birth: January 1964

    Millfield Works
    Stockton-On-Tees
    Cleveland
    TS18 4AE

  • TURNER, Sally Jane

    Director

    Resigned on 6 September 2016

    Nationality: British

    Occupation: Co Director

    Month of birth: January 1957

    Millfield Works
    Stockton-On-Tees
    Cleveland
    TS18 4AE

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 12 October 2016 Cancellation of shares. Statement of capital on 6 September 2016 [View PDF]

    Action Date: 6 September 2016. Category: Capital. Type: SH06. Barcode: A5GZHYSX. Transaction: MzE1OTUwMzI5MWFkaXF6a2N4.

  2. 2 October 2016 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A5G4FNOI. Transaction: MzE1ODc3MjQ4OWFkaXF6a2N4.

  3. 22 September 2016 Termination of appointment of Margaret Helen Boxer as a director on 6 September 2016 [View PDF]

    Action Date: 6 September 2016. Category: Officers. Type: TM01. Barcode: A5FJXKVT. Transaction: MzE1Nzc1MDU4MGFkaXF6a2N4.

  4. 22 September 2016 Termination of appointment of Sally Jane Turner as a director on 6 September 2016 [View PDF]

    Action Date: 6 September 2016. Category: Officers. Type: TM01. Barcode: A5FJXKVL. Transaction: MzE1Nzc1MDYwNWFkaXF6a2N4.

  5. 22 September 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVGSEQxV1lhZGlxemtjeA.

  6. 31 August 2016 [View PDF]

    Action Date: 26 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EKEJB5. Transaction: MzE1NjI4MTU4NmFkaXF6a2N4.

  7. 9 December 2015 Accounts for a small company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4LDMIJ6. Transaction: MzEzNjg4MzI0OWFkaXF6a2N4.

  8. 4 September 2015 Annual return made up to 26 August 2015 with full list of shareholders [View PDF]

    Action Date: 26 August 2015. Category: Annual return. Type: AR01. Barcode: X4F81JQ0. Transaction: MzEzMDQwNjYxNGFkaXF6a2N4.

  9. 13 December 2014 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3MO3T23. Transaction: MzExMzg4MjA0NmFkaXF6a2N4.

  10. 13 December 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3MO3T1V. Transaction: MzExMzg4MTc5MmFkaXF6a2N4.

  11. 13 December 2014 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3MO3T2B. Transaction: MzExMzg4MjA2MWFkaXF6a2N4.

  12. 11 November 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3JYJ3MB. Transaction: MzExMDk0MDQzNWFkaXF6a2N4.

  13. 19 September 2014 Annual return made up to 26 August 2014 with full list of shareholders [View PDF]

    Action Date: 26 August 2014. Category: Annual return. Type: AR01. Barcode: X3GPYN5E. Transaction: MzEwNzgwOTczMWFkaXF6a2N4.

  14. 15 October 2013 Accounts for a medium company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2IKOYX5. Transaction: MzA4NzAwNzY4M2FkaXF6a2N4.

  15. 13 September 2013 Annual return made up to 26 August 2013 with full list of shareholders [View PDF]

    Action Date: 26 August 2013. Category: Annual return. Type: AR01. Barcode: X2GSHWDL. Transaction: MzA4NDk4MjM0MWFkaXF6a2N4.

  16. 17 October 2012 Accounts for a medium company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1JMXJLN. Transaction: MzA2NTk4NDc5MWFkaXF6a2N4.

  17. 17 September 2012 Annual return made up to 26 August 2012 with full list of shareholders [View PDF]

    Action Date: 26 August 2012. Category: Annual return. Type: AR01. Barcode: X1HOB8NE. Transaction: MzA2NDIzMzY4N2FkaXF6a2N4.

  18. 2 December 2011 Accounts for a medium company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AHXCPZOC. Transaction: MzA0ODI5Nzc1MmFkaXF6a2N4.

  19. 8 September 2011 Annual return made up to 26 August 2011 with full list of shareholders [View PDF]

    Action Date: 26 August 2011. Category: Annual return. Type: AR01. Barcode: XP80LXDP. Transaction: MzA0MzUxMTE2NGFkaXF6a2N4.

  20. 23 December 2010 Accounts for a medium company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ASJP9Q4D. Transaction: MzAyOTI4NDQzN2FkaXF6a2N4.

  21. 28 September 2010 Annual return made up to 26 August 2010 with full list of shareholders [View PDF]

    Action Date: 26 August 2010. Category: Annual return. Type: AR01. Barcode: XFYCWNSX. Transaction: MzAyNDE2MDU1N2FkaXF6a2N4.

  22. 28 September 2010 Director's details changed for Mr David Brian Turner on 26 August 2010 [View PDF]

    Action Date: 26 August 2010. Category: Officers. Type: CH01. Barcode: XFYCTNSU. Transaction: MzAyNDE2MDA2N2FkaXF6a2N4.

  23. 28 September 2010 Secretary's details changed for Mr Richard John Turner on 26 August 2010 [View PDF]

    Action Date: 26 August 2010. Category: Officers. Type: CH03. Barcode: XFYCRNSS. Transaction: MzAyNDE2MDA2MWFkaXF6a2N4.

  24. 28 September 2010 Director's details changed for Margaret Helen Boxer on 26 August 2010 [View PDF]

    Action Date: 26 August 2010. Category: Officers. Type: CH01. Barcode: XFYCSNST. Transaction: MzAyNDE2MDA2NWFkaXF6a2N4.

  25. 28 September 2010 Director's details changed for Mr Richard John Turner on 26 August 2010 [View PDF]

    Action Date: 26 August 2010. Category: Officers. Type: CH01. Barcode: XFYCUNSV. Transaction: MzAyNDE2MDA3MGFkaXF6a2N4.

  26. 28 September 2010 Director's details changed for Sally Jane Turner on 26 August 2010 [View PDF]

    Action Date: 26 August 2010. Category: Officers. Type: CH01. Barcode: XFYCVNSW. Transaction: MzAyNDE2MDA3MWFkaXF6a2N4.

  27. 7 January 2010 Accounts for a medium company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AOVUUG2Z. Transaction: MzAwNjU1Nzk1M2FkaXF6a2N4.

  28. 9 September 2009 Return made up to 26/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A4DSAD06. Transaction: MjA0MDk4NjE0M2FkaXF6a2N4.

  29. 23 January 2009 Accounts for a medium company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AGSKQ6QO. Transaction: MjAyNDA4Nzg1NGFkaXF6a2N4.

  30. 29 August 2008 Return made up to 25/08/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AOW3A2NW. Transaction: MjAxMjEyMzk1MmFkaXF6a2N4.

  31. 9 January 2008 Accounts for a small company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDI0NTMzMWFkaXF6a2N4.

  32. 5 September 2007 Return made up to 25/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDY4NDU0NmFkaXF6a2N4.

  33. 27 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODM1NjU3OGFkaXF6a2N4.

  34. 27 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTQyNDIxOGFkaXF6a2N4.

  35. 9 January 2007 Accounts for a small company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTMzMzIzM2FkaXF6a2N4.

  36. 12 September 2006 Return made up to 25/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTI5NDUxOGFkaXF6a2N4.

  37. 17 January 2006 Accounts for a small company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExMDk3MDc1NWFkaXF6a2N4.

  38. 15 September 2005 Return made up to 25/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDQ0NTYxMWFkaXF6a2N4.

  39. 21 January 2005 Accounts for a small company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzNDYwMDkwMGFkaXF6a2N4.

  40. 20 September 2004 Return made up to 25/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDc3Njk2OGFkaXF6a2N4.

  41. 15 January 2004 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA1OTk4NTU5NGFkaXF6a2N4.

  42. 1 October 2003 Return made up to 25/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Njk3MDU5NWFkaXF6a2N4.

  43. 16 December 2002 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA4NDE4NjYyM2FkaXF6a2N4.

  44. 10 September 2002 Return made up to 25/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTAzODQwNmFkaXF6a2N4.

  45. 9 November 2001 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA2NzAwODI0M2FkaXF6a2N4.

  46. 12 September 2001 Return made up to 25/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzg0NTg3MGFkaXF6a2N4.

  47. 8 January 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA5NjMyNjA5NmFkaXF6a2N4.

  48. 7 September 2000 Return made up to 25/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzMyOTAwNWFkaXF6a2N4.

  49. 5 December 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEyMDgyODM2N2FkaXF6a2N4.

  50. 1 September 1999 Return made up to 25/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzE2MzUwM2FkaXF6a2N4.

  51. 30 December 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDExNzMxMTMzMmFkaXF6a2N4.

  52. 16 September 1998 Return made up to 11/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTg0Nzg4MWFkaXF6a2N4.

  53. 19 December 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDE0MjY0NDk4MGFkaXF6a2N4.

  54. 26 September 1997 Return made up to 11/09/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjY5MDc0NWFkaXF6a2N4.

  55. 10 December 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA5MzU2MjcxNGFkaXF6a2N4.

  56. 20 September 1996 Return made up to 11/09/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDM4OTE1NmFkaXF6a2N4.

  57. 5 December 1995 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA3NjMwODg4MGFkaXF6a2N4.

  58. 19 September 1995 Return made up to 11/09/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjExODIwOWFkaXF6a2N4.

  59. 23 December 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDAwOTg0NDQyN2FkaXF6a2N4.

  60. 3 October 1994 Return made up to 11/09/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxNDA3ODI0MGFkaXF6a2N4.

  61. 21 January 1994 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA3MzUzNjkyMmFkaXF6a2N4.

  62. 23 November 1993 Return made up to 11/09/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5MDU3NTU1OGFkaXF6a2N4.

  63. 25 January 1993 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDAxODI0Mjg5MWFkaXF6a2N4.

  64. 1 October 1992 Return made up to 11/09/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0MDcxMjU3NWFkaXF6a2N4.

  65. 2 February 1992 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDAxNTk4MjkwMGFkaXF6a2N4.

  66. 25 October 1991 Return made up to 11/09/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA5ODQ3ODczNGFkaXF6a2N4.

  67. 5 February 1991 Accounts for a small company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDEyOTYxNzU2NmFkaXF6a2N4.

  68. 5 February 1991 Return made up to 10/09/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA5Mzk4MDU0NGFkaXF6a2N4.

  69. 14 February 1990 Accounts for a small company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDAxMTUxOTM2MmFkaXF6a2N4.

  70. 14 February 1990 Return made up to 11/09/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyMzc0NTgzN2FkaXF6a2N4.

  71. 27 September 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDA2ODIyNjUxNmFkaXF6a2N4.

  72. 9 February 1989 Accounts for a small company made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDA2NTY2ODk0N2FkaXF6a2N4.

  73. 9 February 1989 Return made up to 10/04/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNzk0Njc3OWFkaXF6a2N4.

  74. 28 January 1988 Accounts for a small company made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDEzOTAwOTA3MmFkaXF6a2N4.

  75. 28 January 1988 Return made up to 24/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyMDE4ODg5MGFkaXF6a2N4.

  76. 11 February 1987 Accounts for a small company made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDA1MzU5ODE1MGFkaXF6a2N4.

  77. 11 February 1987 Return made up to 19/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3MDEzOTQ0MWFkaXF6a2N4.

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