2000 Metals Group Limited

Company Registration Number: 04168337

Company registered in England and Wales

Approximate Location Map
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2000 Metals Group Limited is a Private Company Limited by Shares first registered on 26 February 2001. Its current registered address is in Hatfield, Hertfordshire.

Registered Address

TRAVELLERS LANE
WELTHAM GREEN
HATFIELD
HERTFORDSHIRE
AL9 7HS

This is the only company currently registered at this postcode.

Registration Data

Company Number

04168337

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 February 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

26 February 2016

Returns Next Due

26 March 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £316,700£316,700£316,700£316,700£316,700
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £316,700£316,700£316,700£316,700£316,700
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £316,700£316,700£316,700£316,700£316,700

Previous Names

No previous names

Company Officers

  • GOODWIN, Lesley Ann

    Secretary

    Appointed on 26 February 2001

     

    Little Coxpond Farmhouse
    Leverstock Green Road
    Hemel Hempstead
    Herts
    HP2 4HL

  • GOODWIN, Christopher Ian

    Director

    Appointed on 26 February 2001

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1946

    Little Coxpond Farmhouse
    Leverstock Green Road
    Hemel Hempstead
    Herts
    HP2 4HL

  • GOODWIN, Lesley Ann

    Director

    Appointed on 25 April 2003

     

    Nationality: British

    Occupation: Secretary

    Month of birth: August 1947

    Little Coxpond Farmhouse
    Leverstock Green Road
    Hemel Hempstead
    Herts
    HP2 4HL

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 26 February 2001

    Resigned on 26 February 2001

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 26 February 2001

    Resigned on 26 February 2001

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 25 November 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5KGVYL4. Transaction: MzE2Mjc5MzUwMWFkaXF6a2N4.

  2. 12 April 2016 Annual return made up to 26 February 2016 with full list of shareholders [View PDF]

    Action Date: 26 February 2016. Category: Annual return. Type: AR01. Barcode: X54R1F9N. Transaction: MzE0NjE5MTE2MmFkaXF6a2N4.

  3. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H15FL7. Transaction: MzEzMjA3NDkyMWFkaXF6a2N4.

  4. 27 March 2015 Annual return made up to 26 February 2015 with full list of shareholders [View PDF]

    Action Date: 26 February 2015. Category: Annual return. Type: AR01. Barcode: X4409SHU. Transaction: MzEyMDAyMjk0NmFkaXF6a2N4.

  5. 16 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GKJ3XU. Transaction: MzEwNzU1NzMwN2FkaXF6a2N4.

  6. 6 March 2014 Annual return made up to 26 February 2014 with full list of shareholders [View PDF]

    Action Date: 26 February 2014. Category: Annual return. Type: AR01. Barcode: X33371KO. Transaction: MzA5NTc4MDc0M2FkaXF6a2N4.

  7. 25 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HNJJKW. Transaction: MzA4NTc4MTgxM2FkaXF6a2N4.

  8. 11 April 2013 Annual return made up to 26 February 2013 with full list of shareholders [View PDF]

    Action Date: 26 February 2013. Category: Annual return. Type: AR01. Barcode: X260KS37. Transaction: MzA3NjAxOTc0MGFkaXF6a2N4.

  9. 26 March 2013 Previous accounting period extended from 31 August 2012 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X24XPQFF. Transaction: MzA3NTE4MDEyM2FkaXF6a2N4.

  10. 8 June 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A1A5OEP5. Transaction: MzA1ODgyNDAwNmFkaXF6a2N4.

  11. 14 May 2012 Annual return made up to 26 February 2012 with full list of shareholders [View PDF]

    Action Date: 26 February 2012. Category: Annual return. Type: AR01. Barcode: X18Y317E. Transaction: MzA1NzQyNTMxOGFkaXF6a2N4.

  12. 26 July 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AR4HYW2I. Transaction: MzA0MTA5NjI4MGFkaXF6a2N4.

  13. 16 March 2011 Annual return made up to 26 February 2011 with full list of shareholders [View PDF]

    Action Date: 26 February 2011. Category: Annual return. Type: AR01. Barcode: X1TCJSHV. Transaction: MzAzMzkyMDI1OWFkaXF6a2N4.

  14. 6 October 2010 Annual return made up to 26 February 2010 with full list of shareholders [View PDF]

    Action Date: 26 February 2010. Category: Annual return. Type: AR01. Barcode: XJTRHO05. Transaction: MzAyNDY5OTgyNWFkaXF6a2N4.

  15. 6 July 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAxODg5ODY4NmFkaXF6a2N4.

  16. 5 July 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: A9DZ1LAR. Transaction: MzAxODg5ODY1MWFkaXF6a2N4.

  17. 29 June 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxODAyNjkzOGFkaXF6a2N4.

  18. 27 March 2009 Return made up to 26/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1M878HO. Transaction: MjAyOTE0OTI4N2FkaXF6a2N4.

  19. 13 January 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AM9W36GQ. Transaction: MjAyMzE3Njk5M2FkaXF6a2N4.

  20. 3 April 2008 Total exemption full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: A82PMYHA. Transaction: MjAwMjU3MTcyNGFkaXF6a2N4.

  21. 11 March 2008 Return made up to 26/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMH9UXWW. Transaction: MjAwMTE4OTEzMGFkaXF6a2N4.

  22. 30 March 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3NzY1NzUyOGFkaXF6a2N4.

  23. 22 March 2007 Return made up to 26/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzkyOTc4NGFkaXF6a2N4.

  24. 2 May 2006 Return made up to 26/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTc0Mjk1MGFkaXF6a2N4.

  25. 10 April 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MDI5MjQ0N2FkaXF6a2N4.

  26. 2 June 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDEyMDczNTMzMGFkaXF6a2N4.

  27. 15 March 2005 Return made up to 26/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTIzNzc3MWFkaXF6a2N4.

  28. 13 October 2004 Accounts for a small company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA3MTMyMDI3OWFkaXF6a2N4.

  29. 17 February 2004 Return made up to 26/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTAzNjIwNGFkaXF6a2N4.

  30. 9 May 2003 Accounts for a small company made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDEyNDU5MTQyMWFkaXF6a2N4.

  31. 7 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDk1NzAxNGFkaXF6a2N4.

  32. 20 February 2003 Return made up to 26/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTcxNTU2M2FkaXF6a2N4.

  33. 3 September 2002 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDE0ODYwMTY4MGFkaXF6a2N4.

  34. 3 September 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNjM0MTQ1MGFkaXF6a2N4.

  35. 2 May 2002 Return made up to 26/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODAyNTQyM2FkaXF6a2N4.

  36. 13 February 2002 Accounting reference date shortened from 28/02/02 to 31/08/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4ODE0MzgxOWFkaXF6a2N4.

  37. 2 July 2001 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDA2MzUwOTIzN2FkaXF6a2N4.

  38. 2 July 2001 Ad 28/05/01--------- £ si [email protected]=3167 £ ic 1/3168 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5ODc4NzAxOGFkaXF6a2N4.

  39. 6 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjE0NjA2MWFkaXF6a2N4.

  40. 6 March 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTM2NzkxM2FkaXF6a2N4.

  41. 28 February 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODI1ODMxNmFkaXF6a2N4.

  42. 28 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTM4NjMwMmFkaXF6a2N4.

  43. 26 February 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyODQ3MDk2MGFkaXF6a2N4.

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