Abbotsfield Metals Limited

Company Registration Number: 03026015

Company registered in England and Wales

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Abbotsfield Metals Limited is a Private Company Limited by Shares first registered on 24 February 1995. Its current registered address is in ST Helens, Merseyside.

Registered Address

UNIT 1F ABBOTSFIELD INDUSTRIAL ESTATE
REGINALD ROAD
ST HELENS
MERSEYSIDE
WA9 4HU

There are 17 companies currently registered at this postcode, including this one.

All companies at WA9 4HU

Registration Data

Company Number

03026015

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 February 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46900 - Non-specialised wholesale trade

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

24 February 2016

Returns Next Due

24 March 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£850,742£842,206
Current Assets £3,154,742£3,554,799£3,612,258£3,732,678£3,147,893£3,347,163
of which Cash £2,170,846£2,530,866£2,498,452£2,737,486£2,318,601£3,037,503
Total Assets £3,154,742£3,554,799£3,612,258£3,732,678£3,998,635£4,189,369
Current Liabilities £92,473£133,321£126,536£98,087£238,941£515,382
Net Current Assets £3,062,269£3,421,478£3,485,722£3,634,591£2,908,952£2,831,781
Total Net Worth £3,130,395£3,495,033£3,566,125£3,724,155£3,759,694£3,673,987

Previous Names

No previous names

Company Officers

  • ATHERTON, Raymond

    Secretary

    Appointed on 1 March 1995

     

    Unit 1f
    Abbotsfield Industrial Estate
    Reginald Road
    St Helens
    Merseyside
    WA9 4HU
    United Kingdom

  • ATHERTON, Ronald

    Director

    Appointed on 1 March 1995

     

    Nationality: British

    Occupation: Metal Trader

    Month of birth: December 1946

    Unit 1f
    Abbotsfield Industrial Estate
    Reginald Road
    St Helens
    Merseyside
    WA9 4HU
    United Kingdom

  • SEMKEN LIMITED

    Corporate Nominee Secretary

    Appointed on 24 February 1995

    Resigned on 27 February 1995

    The Studio
    St Nicholas Close
    Elstree Borehamwood
    Hertfordshire
    WD6 3EW

  • LUFMER LIMITED

    Corporate Nominee Director

    Appointed on 24 February 1995

    Resigned on 27 February 1995

    The Studio
    St Nicholas Close
    Elstree Borehamwood
    Hertfordshire
    WD6 3EW

This information was most recently updated 24/09/2017.

Latest Filings

  1. 1 March 2017 [View PDF]

    Action Date: 24 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61AYQK2. Transaction: MzE3MDEyMTA2NmFkaXF6a2N4.

  2. 3 June 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X58E50TV. Transaction: MzE1MDA2MDAxM2FkaXF6a2N4.

  3. 29 February 2016 Annual return made up to 24 February 2016 with full list of shareholders [View PDF]

    Action Date: 24 February 2016. Category: Annual return. Type: AR01. Barcode: X51RBEX4. Transaction: MzE0MjkzNzYyN2FkaXF6a2N4.

  4. 8 July 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4B6EQXT. Transaction: MzEyNjcwMzcyNWFkaXF6a2N4.

  5. 25 February 2015 Annual return made up to 24 February 2015 with full list of shareholders [View PDF]

    Action Date: 24 February 2015. Category: Annual return. Type: AR01. Barcode: X41Z4X9N. Transaction: MzExODA4Mjk3MmFkaXF6a2N4.

  6. 28 May 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X38UZDZN. Transaction: MzEwMDg1OTkyMGFkaXF6a2N4.

  7. 24 February 2014 Annual return made up to 24 February 2014 with full list of shareholders [View PDF]

    Action Date: 24 February 2014. Category: Annual return. Type: AR01. Barcode: X32D2PQA. Transaction: MzA5NTA2NDgxNmFkaXF6a2N4.

  8. 28 June 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2BHAC5U. Transaction: MzA4MDY3MDAxMmFkaXF6a2N4.

  9. 25 February 2013 Annual return made up to 24 February 2013 with full list of shareholders [View PDF]

    Action Date: 24 February 2013. Category: Annual return. Type: AR01. Barcode: X22X2UOG. Transaction: MzA3MzQyMDAzOWFkaXF6a2N4.

  10. 6 July 2012 Accounts for a small company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1CD4XS8. Transaction: MzA2MDM4Nzc2N2FkaXF6a2N4.

  11. 2 March 2012 Director's details changed for Ronald Atherton on 9 February 2012 [View PDF]

    Action Date: 9 February 2012. Category: Officers. Type: CH01. Barcode: X13UZIY2. Transaction: MzA1MzQ4MDAyNWFkaXF6a2N4.

  12. 2 March 2012 Secretary's details changed for Raymond Atherton on 9 February 2012 [View PDF]

    Action Date: 9 February 2012. Category: Officers. Type: CH03. Barcode: X13UZIQP. Transaction: MzA1MzQ3OTk2NmFkaXF6a2N4.

  13. 2 March 2012 Annual return made up to 24 February 2012 with full list of shareholders [View PDF]

    Action Date: 24 February 2012. Category: Annual return. Type: AR01. Barcode: X13UZJ37. Transaction: MzA1MzQ4MDA3OGFkaXF6a2N4.

  14. 26 July 2011 Accounts for a small company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: ARITCW1L. Transaction: MzA0MTA3NTM5MWFkaXF6a2N4.

  15. 24 February 2011 Annual return made up to 24 February 2011 with full list of shareholders [View PDF]

    Action Date: 24 February 2011. Category: Annual return. Type: AR01. Barcode: XURNFRX8. Transaction: MzAzMjgzMjE4NGFkaXF6a2N4.

  16. 2 July 2010 Accounts for a small company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A9M92LAB. Transaction: MzAxODc3MzAxNGFkaXF6a2N4.

  17. 26 February 2010 Annual return made up to 24 February 2010 with full list of shareholders [View PDF]

    Action Date: 24 February 2010. Category: Annual return. Type: AR01. Barcode: XV2WQHTQ. Transaction: MzAxMDI3ODQ0NGFkaXF6a2N4.

  18. 18 November 2009 Registered office address changed from 39 High Street Wednesfield Wolverhampton West Midlands WV11 1ST on 18 November 2009 [View PDF]

    Action Date: 18 November 2009. Category: Address. Type: AD01. Barcode: X2MAOF1Z. Transaction: MzAwMzA0MjY0NGFkaXF6a2N4.

  19. 29 June 2009 Full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A1U6ZB1M. Transaction: MjAzNjAyMTQwMGFkaXF6a2N4.

  20. 8 April 2009 Return made up to 24/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X52AC8US. Transaction: MjAzMDI5MTQyMGFkaXF6a2N4.

  21. 8 April 2009 Secretary's change of particulars / raymond atherton / 01/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X52GH8U3. Transaction: MjAzMDI5MjQ0MGFkaXF6a2N4.

  22. 7 July 2008 Accounts for a medium company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AEJR0154. Transaction: MjAwODU3MjcxMGFkaXF6a2N4.

  23. 6 March 2008 Return made up to 24/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLM64XR2. Transaction: MjAwMDg4MTU0NWFkaXF6a2N4.

  24. 6 March 2008 Director's change of particulars / ronald atherton / 24/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XLM63XR1. Transaction: MjAwMDg3OTUyNWFkaXF6a2N4.

  25. 26 September 2007 Accounts for a small company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NjI0MTY5N2FkaXF6a2N4.

  26. 20 March 2007 Return made up to 24/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODE5OTkzNGFkaXF6a2N4.

  27. 11 July 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2MzU0OTIzMGFkaXF6a2N4.

  28. 1 March 2006 Return made up to 24/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Nzg3NTYzMmFkaXF6a2N4.

  29. 30 July 2005 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDAzMjU4MjExMGFkaXF6a2N4.

  30. 17 February 2005 Return made up to 24/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDAyOTk2MGFkaXF6a2N4.

  31. 29 July 2004 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA1ODY5Nzc3NWFkaXF6a2N4.

  32. 14 April 2004 Return made up to 24/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjE3NTIwNGFkaXF6a2N4.

  33. 5 August 2003 Accounts for a small company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDEwOTAwMTYyOWFkaXF6a2N4.

  34. 25 February 2003 Return made up to 24/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTQxNzc3MWFkaXF6a2N4.

  35. 25 October 2002 Accounts for a small company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDAxODc2ODcwNmFkaXF6a2N4.

  36. 27 February 2002 Return made up to 24/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjM1NTE1M2FkaXF6a2N4.

  37. 18 July 2001 Accounts for a small company made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDEyMDIzNzg2MWFkaXF6a2N4.

  38. 28 February 2001 Return made up to 24/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODE2NjE4NGFkaXF6a2N4.

  39. 23 June 2000 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA1OTMzNDgyOWFkaXF6a2N4.

  40. 16 May 2000 Return made up to 24/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTQyODkxMWFkaXF6a2N4.

  41. 22 June 1999 Accounts for a small company made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDA4MjExNDI3NGFkaXF6a2N4.

  42. 7 June 1999 Accounting reference date extended from 28/02/00 to 30/04/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwNzgwODQ3OGFkaXF6a2N4.

  43. 23 February 1999 Return made up to 24/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTM1NzMyM2FkaXF6a2N4.

  44. 24 August 1998 Accounts for a small company made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDA0MTM4NzM4MWFkaXF6a2N4.

  45. 24 February 1998 Return made up to 24/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDI0MzYzMmFkaXF6a2N4.

  46. 18 November 1997 Accounts for a small company made up to 28 February 1997 [View PDF]

    Action Date: 28 February 1997. Category: Accounts. Type: AA. Transaction: MDA1OTgxOTgzMWFkaXF6a2N4.

  47. 26 June 1997 Ad 16/05/97--------- £ si [email protected]=393900 £ ic 100/394000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MTQ2MjkzMWFkaXF6a2N4.

  48. 26 June 1997 Nc inc already adjusted 16/05/97 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEyODU5NDM0NGFkaXF6a2N4.

  49. 26 June 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNTc4ODc4OWFkaXF6a2N4.

  50. 6 March 1997 Return made up to 24/02/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTg0NjcxNGFkaXF6a2N4.

  51. 19 May 1996 Accounts for a small company made up to 29 February 1996 [View PDF]

    Action Date: 29 February 1996. Category: Accounts. Type: AA. Transaction: MDEyOTE1MzY0MGFkaXF6a2N4.

  52. 27 February 1996 Return made up to 24/02/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDQ4NjQyMWFkaXF6a2N4.

  53. 22 March 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMTYyNDc5MWFkaXF6a2N4.

  54. 22 March 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExNjEyNTY4MmFkaXF6a2N4.

  55. 22 March 1995 Ad 01/03/95--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MDE4MjQ1NGFkaXF6a2N4.

  56. 22 March 1995 Registered office changed on 22/03/95 from: 33 high street wednesfield wolverhampton WV11 1SX [View PDF]

    Category: Address. Type: 287. Transaction: MDExNTkxMTc4OWFkaXF6a2N4.

  57. 22 March 1995 Accounting reference date notified as 28/02 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDAxNjM2NzAyOGFkaXF6a2N4.

  58. 10 March 1995 Registered office changed on 10/03/95 from: the studio st nicholas close elstree herfordshire WD6 3EW

    Category: Address. Type: 287. Transaction: MDA3ODI3ODEwNGFkaXF6a2N4.

  59. 10 March 1995 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA2NTU2NjI5MmFkaXF6a2N4.

  60. 10 March 1995 Director resigned

    Category: Officers. Type: 288. Transaction: MDA4NzA2OTc2MmFkaXF6a2N4.

  61. 24 February 1995 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA2Njc4NzE0OWFkaXF6a2N4.

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54.156.69.204 Mon, 25 Sep 2017 20:14:29 +0100