Active Metals Limited

Company Registration Number: 01810084

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Active Metals Limited is a Private Company Limited by Shares first registered on 18 April 1984. Its current registered address is in Mosborough, Sheffield.

Registered Address

UNIT F, 2 HOLBROOK GREEN
HOLBROOK INDUSTRIAL ESTATE
MOSBOROUGH
SHEFFIELD
UNITED KINGDOM
S19 5FE

There are 2 companies currently registered at this postcode, including this one.

All companies at S19 5FE

Registration Data

Company Number

01810084

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 April 1984

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25990 - Manufacture of other fabricated metal products n.e.c.

Accounts

Accounts Reference Date

31 July

Accounts Category

SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,198,182£1,194,150£1,251,466£1,196,940£1,444,627£1,270,109£1,307,181
of which Cash £486,757£362,109£365,512£286,237£192,437£347,129£195,101
Total Assets £1,198,182£1,194,150£1,251,466£1,196,940£1,444,627£1,270,109£1,307,181
Current Liabilities £376,905£615,666£716,781£675,736£910,496£753,964£805,870
Net Current Assets £821,277£578,484£534,685£521,204£534,131£516,145£501,311
Total Net Worth £852,908£621,353£562,660£556,817£553,432£542,540£535,830

Previous Names

No previous names

Company Officers

  • LEE, Joanna Mary

    Secretary

    Appointed on 7 July 2011

     

    Unit F, 2 Holbrook Green
    Holbrook Industrial Estate
    Mosborough
    Sheffield
    S19 5FE
    United Kingdom

  • LEE, Joanna Mary

    Director

    Appointed on 15 March 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1955

    1
    Clayton Drive
    Lichfield
    Staffordshire
    WS13 6GE
    England

  • LEE, Malcolm Arthur

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1950

    1
    Clayton Drive
    Lichfield
    Staffordshire
    WS13 6GE
    United Kingdom

  • BIRCHLEY, Patrick Clive

    Secretary

    Resigned on 17 March 1994

    Waterfall Cottage 1 Houghhole
    Rainow
    Macclesfield
    Cheshire
    SK10 5UW

  • LEE, Richard Howard Charles

    Secretary

    Appointed on 1 October 1995

    Resigned on 7 July 2011

    60 Wade Wright Court
    Priory Road
    Downham Market
    Norfolk
    PE38 9HY

  • LEE, Thelma Christina

    Secretary

    Appointed on 19 March 1994

    Resigned on 1 October 1995

    20 Hawksmoor Drive
    Lichfield
    Staffordshire
    WS14 9YH

  • BIRCHLEY, Patrick Clive

    Director

    Resigned on 17 March 1994

    Nationality: British

    Occupation: Director

    Month of birth: February 1936

    Waterfall Cottage 1 Houghhole
    Rainow
    Macclesfield
    Cheshire
    SK10 5UW

  • LEE, Malcolm Arthur

    Director

    Resigned on 22 July 1991

    Nationality: British

    Occupation: Metallurgist

    Month of birth: December 1950

    Orchard Grange
    20 Hawkesmoor Drive
    Lichfield
    Staffs
    WS14 9YH

This information was most recently updated 06/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 11 January 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XVM0VL. Transaction: MzE2NjQ1ODA5OGFkaXF6a2N4.

  2. 2 December 2016 Accounts for a small company made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: A5KK5QDC. Transaction: MzE2MzI2NjA1MmFkaXF6a2N4.

  3. 27 April 2016 Secretary's details changed for Joanna Mary Lee on 27 April 2016 [View PDF]

    Action Date: 27 April 2016. Category: Officers. Type: CH03. Barcode: X55RUKBK. Transaction: MzE0NzMzMzEyNmFkaXF6a2N4.

  4. 27 April 2016 Registered office address changed from Unit F, 2 Holbrook Green Holbrook Industrial Estate Mosborough Sheffield S19 5FE to Unit F, 2 Holbrook Green Holbrook Industrial Estate Mosborough Sheffield S19 5FE on 27 April 2016 [View PDF]

    Action Date: 27 April 2016. Category: Address. Type: AD01. Barcode: X55RUKCW. Transaction: MzE0NzMzMzEwOWFkaXF6a2N4.

  5. 15 March 2016 Appointment of Mrs Joanna Mary Lee as a director on 15 March 2016 [View PDF]

    Action Date: 15 March 2016. Category: Officers. Type: AP01. Barcode: X52S3VJU. Transaction: MzE0NDA1NTAyMmFkaXF6a2N4.

  6. 14 March 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A52AYAUB. Transaction: MzE0Mzc5NDc3NWFkaXF6a2N4.

  7. 13 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4YHRTPC. Transaction: MzEzOTY0MjgwOWFkaXF6a2N4.

  8. 7 July 2015 Current accounting period extended from 30 June 2015 to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA01. Barcode: X4B3PK3S. Transaction: MzEyNjU5Mzg5MWFkaXF6a2N4.

  9. 15 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3Z5N8JN. Transaction: MzExNTQ0OTcyM2FkaXF6a2N4.

  10. 15 January 2015 Secretary's details changed for Joanna Mary Talbot on 22 January 2014 [View PDF]

    Action Date: 22 January 2014. Category: Officers. Type: CH03. Barcode: X3Z5N8JC. Transaction: MzExNTQ0OTU3M2FkaXF6a2N4.

  11. 13 November 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3K69UAH. Transaction: MzExMTI0NTc5N2FkaXF6a2N4.

  12. 16 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZP64TK. Transaction: MzA5MjczOTkyN2FkaXF6a2N4.

  13. 17 September 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2GS8YS0. Transaction: MzA4NTIwNDIwN2FkaXF6a2N4.

  14. 7 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZJQ67D. Transaction: MzA3MDY0NzI3MmFkaXF6a2N4.

  15. 7 January 2013 Director's details changed for Mr Malcolm Arthur Lee on 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Officers. Type: CH01. Barcode: X1ZJQ675. Transaction: MzA3MDY0NzEzMmFkaXF6a2N4.

  16. 23 October 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1K2BNLF. Transaction: MzA2NjMxNzczNGFkaXF6a2N4.

  17. 9 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X107BB8W. Transaction: MzA1MDQxNjcwMWFkaXF6a2N4.

  18. 25 November 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: AJSAQZI2. Transaction: MzA0NzgzNjMxN2FkaXF6a2N4.

  19. 7 July 2011 Termination of appointment of Richard Lee as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X4VDRVMH. Transaction: MzA0MDA5MTE5MmFkaXF6a2N4.

  20. 7 July 2011 Appointment of Joanna Mary Talbot as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X4VDIVM8. Transaction: MzA0MDA5MTE3NWFkaXF6a2N4.

  21. 21 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XJM85QZ4. Transaction: MzAzMDg3NDA4NWFkaXF6a2N4.

  22. 8 November 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AJAE8OV8. Transaction: MzAyNjYwMzQxMWFkaXF6a2N4.

  23. 16 February 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XMRNTHKR. Transaction: MzAwOTUxOTU1NWFkaXF6a2N4.

  24. 16 February 2010 Director's details changed for Mr Malcolm Arthur Lee on 16 February 2010 [View PDF]

    Action Date: 16 February 2010. Category: Officers. Type: CH01. Barcode: XMRNSHKQ. Transaction: MzAwOTUxOTIwNGFkaXF6a2N4.

  25. 31 October 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AIQ1SEH6. Transaction: MzAwMTg2MDg0M2FkaXF6a2N4.

  26. 12 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHWKG6GW. Transaction: MjAyMzA5MTI0MGFkaXF6a2N4.

  27. 15 December 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A1I145LO. Transaction: MjAyMDI4OTEwMGFkaXF6a2N4.

  28. 2 January 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTkzNDA2OGFkaXF6a2N4.

  29. 18 December 2007 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4OTcyOTUzM2FkaXF6a2N4.

  30. 20 February 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjI3ODM4M2FkaXF6a2N4.

  31. 21 December 2006 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzg3NTgyN2FkaXF6a2N4.

  32. 17 March 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTI4MjgwNGFkaXF6a2N4.

  33. 27 January 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzI0NTc2N2FkaXF6a2N4.

  34. 26 January 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzkyMTUyOWFkaXF6a2N4.

  35. 3 December 2004 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAxMzI0MjgwMWFkaXF6a2N4.

  36. 27 February 2004 Accounts for a small company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDE0NTk1NzkwN2FkaXF6a2N4.

  37. 9 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTQzNTIxN2FkaXF6a2N4.

  38. 18 February 2003 Accounts for a small company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAzMDY2NzA5MmFkaXF6a2N4.

  39. 26 January 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTk1Mjk2MmFkaXF6a2N4.

  40. 1 February 2002 Accounts for a small company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDEwMTU3Mzk1OGFkaXF6a2N4.

  41. 16 January 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTUyNDE1M2FkaXF6a2N4.

  42. 21 February 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDEwNzc4NzkyMWFkaXF6a2N4.

  43. 21 January 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDUxMDIwOWFkaXF6a2N4.

  44. 16 February 2000 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA4NzUwMzg2NWFkaXF6a2N4.

  45. 7 January 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTc3MDAzMGFkaXF6a2N4.

  46. 13 January 1999 Return made up to 31/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjMxODExNWFkaXF6a2N4.

  47. 15 December 1998 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA0NDQyOTQ4N2FkaXF6a2N4.

  48. 6 January 1998 Return made up to 31/12/97; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxNjEwMDEyMGFkaXF6a2N4.

  49. 21 October 1997 Accounts for a small company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDEwMzM3NTMxN2FkaXF6a2N4.

  50. 5 February 1997 Return made up to 31/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzI4ODE5NGFkaXF6a2N4.

  51. 13 November 1996 Accounts for a small company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDEwMTE0NDg2OGFkaXF6a2N4.

  52. 17 January 1996 Return made up to 31/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzI0Nzk5N2FkaXF6a2N4.

  53. 21 November 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3MDk1NDgwNGFkaXF6a2N4.

  54. 21 November 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0ODE3Njc2OWFkaXF6a2N4.

  55. 11 October 1995 Accounts for a small company made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDA5NjUxNzkzMGFkaXF6a2N4.

  56. 11 January 1995 Return made up to 31/12/94; change of members

    Category: Annual return. Type: 363s. Transaction: MDEwNjkzMDMxOGFkaXF6a2N4.

  57. 14 October 1994 Accounts for a small company made up to 30 June 1994

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDA4NjY1MzU2NWFkaXF6a2N4.

  58. 30 March 1994 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDEzMzM0MjE2OGFkaXF6a2N4.

  59. 25 February 1994 Return made up to 31/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyODI5ODQ0NmFkaXF6a2N4.

  60. 15 October 1993 Accounts for a small company made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDA0MDkzMDIzMWFkaXF6a2N4.

  61. 19 February 1993 Accounts for a small company made up to 30 June 1992

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDExNTE3MjU0N2FkaXF6a2N4.

  62. 27 January 1993 Return made up to 31/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4NzA4Mjg3OGFkaXF6a2N4.

  63. 9 January 1992 Accounts for a small company made up to 30 June 1991

    Action Date: 30 June 1991. Category: Accounts. Type: AA. Transaction: MDAyMjIxNzMwN2FkaXF6a2N4.

  64. 9 January 1992 Return made up to 31/12/91; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAwOTA4MDQ0OWFkaXF6a2N4.

  65. 15 March 1991 Accounts for a small company made up to 30 June 1990

    Action Date: 30 June 1990. Category: Accounts. Type: AA. Transaction: MDAzMzE3OTEzNWFkaXF6a2N4.

  66. 11 January 1991 Return made up to 31/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAzMzM5OTYyOGFkaXF6a2N4.

  67. 12 June 1990 Accounts for a small company made up to 30 June 1989

    Action Date: 30 June 1989. Category: Accounts. Type: AA. Transaction: MDA1MDk0NjA1OWFkaXF6a2N4.

  68. 18 January 1990 Return made up to 29/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwODI2MjMyMGFkaXF6a2N4.

  69. 16 January 1990 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAyMzE2NjkwMGFkaXF6a2N4.

  70. 26 July 1989 Accounts for a small company made up to 30 June 1988

    Action Date: 30 June 1988. Category: Accounts. Type: AA. Transaction: MDA2NzA2NDM3OGFkaXF6a2N4.

  71. 9 March 1989 Return made up to 29/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzMjQ4NDMyMWFkaXF6a2N4.

  72. 25 May 1988 Accounts for a small company made up to 30 June 1987

    Action Date: 30 June 1987. Category: Accounts. Type: AA. Transaction: MDEwMTYwNDAyNWFkaXF6a2N4.

  73. 25 May 1988 Return made up to 29/12/87; no change of members

    Category: Annual return. Type: 363. Transaction: MDA4NzcxNTkzMmFkaXF6a2N4.

  74. 4 May 1988 Registered office changed on 04/05/88 from: "unit f",2 holbrook green holbrook industrial estate mosborough sheffield S19 5FE

    Category: Address. Type: 287. Transaction: MDE1MTU2MjUwNmFkaXF6a2N4.

  75. 30 October 1987 Return made up to 12/10/86; no change of members

    Category: Annual return. Type: 363. Transaction: MDA5MTE4NjMwOWFkaXF6a2N4.

  76. 30 October 1987 Registered office changed on 30/10/87 from: donald moody fca chartered accountants 43 stamford new road altrincham cheshire WA14 1EB

    Category: Address. Type: 287. Transaction: MDEyNDkzODY5MmFkaXF6a2N4.

  77. 28 August 1987 Accounts for a small company made up to 30 June 1986

    Action Date: 30 June 1986. Category: Accounts. Type: AA. Transaction: MDE0MDE3MDQ0M2FkaXF6a2N4.

  78. 31 October 1986 Accounting reference date shortened from 31/03 to 30/06

    Category: Accounts. Type: 225(1). Transaction: MDAyMDc2ODc1NGFkaXF6a2N4.

  79. 8 May 1986 Accounts for a small company made up to 30 June 1985

    Action Date: 30 June 1985. Category: Accounts. Type: AA. Transaction: MDAwOTU5NDAxN2FkaXF6a2N4.

  80. 8 May 1986 Return made up to 14/10/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwMTQzODQwN2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.