A & M Metals Limited

Company Registration Number: 05259237

Company registered in England and Wales

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A & M Metals Limited is a Private Company Limited by Shares first registered on 14 October 2004. Its current registered address is in Ruthin, Denbighshire.

Registered Address

C/O DE LONGA & COMPANY FFORDD CELYN
LON PARCWR BUSINESS PARK
RUTHIN
DENBIGHSHIRE
LL15 1NJ

There are 59 companies currently registered at this postcode, including this one.

All companies at LL15 1NJ

Registration Data

Company Number

05259237

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 October 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

38320 - Recovery of sorted materials

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

14 October 2015

Returns Next Due

11 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £1,007,364£1,131,040£748,383£785,705£916,163
of which Cash £484,302£405,101£44,000£60,510£87,900
Total Assets £1,007,364£1,131,040£748,383£785,705£916,163
Current Liabilities £220,031£382,863£304,345£345,106£553,621
Net Current Assets £787,333£748,177£444,038£440,599£362,542
Total Net Worth £967,523£905,066£616,464£609,189£551,703

Previous Names

No previous names

Company Officers

  • MORGAN, Debbie

    Secretary

    Appointed on 19 October 2010

     

    C/O De Longa & Company
    Ffordd Celyn
    Lon Parcwr Business Park
    Ruthin
    Denbighshire
    LL15 1NJ

  • MORGAN, John

    Director

    Appointed on 14 October 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1960

    C/O De Longa & Company
    Ffordd Celyn
    Lon Parcwr Business Park
    Ruthin
    Denbighshire
    LL15 1NJ

  • AIKEN, Maurice

    Secretary

    Appointed on 14 October 2004

    Resigned on 19 October 2010

    C/O De Longa & Company
    Ffordd Celyn
    Lon Parcwr Business Park
    Ruthin
    Denbighshire
    LL15 1NJ

  • AR CORPORATE SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 14 October 2004

    Resigned on 14 October 2004

    12-14 St Marys Street
    Newport
    Shropshire
    TF10 7AB

  • AR NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 14 October 2004

    Resigned on 14 October 2004

    12-14 St Marys Street
    Newport
    Shropshire
    TF10 7AB

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 24 October 2016 [View PDF]

    Action Date: 14 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5I9YTG8. Transaction: MzE2MDMxNzE0MmFkaXF6a2N4.

  2. 13 June 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X591GNXL. Transaction: MzE1MDYxNjU2N2FkaXF6a2N4.

  3. 29 October 2015 Annual return made up to 14 October 2015 with full list of shareholders [View PDF]

    Action Date: 14 October 2015. Category: Annual return. Type: AR01. Barcode: X4J28EN4. Transaction: MzEzNDA3NTEyNmFkaXF6a2N4.

  4. 7 May 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X46WLGS2. Transaction: MzEyMjc0MTQ5OGFkaXF6a2N4.

  5. 17 October 2014 Annual return made up to 14 October 2014 with full list of shareholders [View PDF]

    Action Date: 14 October 2014. Category: Annual return. Type: AR01. Barcode: X3IOA53U. Transaction: MzEwOTYzODI3MWFkaXF6a2N4.

  6. 23 June 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3ANQUEX. Transaction: MzEwMjM3NDkxNmFkaXF6a2N4.

  7. 14 October 2013 Annual return made up to 14 October 2013 with full list of shareholders [View PDF]

    Action Date: 14 October 2013. Category: Annual return. Type: AR01. Barcode: X2IY7ONU. Transaction: MzA4NjkwOTU5M2FkaXF6a2N4.

  8. 5 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2BZBSY1. Transaction: MzA4MTAyODgwOWFkaXF6a2N4.

  9. 15 October 2012 Annual return made up to 14 October 2012 with full list of shareholders [View PDF]

    Action Date: 14 October 2012. Category: Annual return. Type: AR01. Barcode: X1JM0WEZ. Transaction: MzA2NTgxODgyMGFkaXF6a2N4.

  10. 14 June 2012 Accounts for a small company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1AV4CG0. Transaction: MzA1OTE0MjQxMmFkaXF6a2N4.

  11. 29 March 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A15QHE9L. Transaction: MzA1NTM0ODY5MGFkaXF6a2N4.

  12. 17 October 2011 Annual return made up to 14 October 2011 with full list of shareholders [View PDF]

    Action Date: 14 October 2011. Category: Annual return. Type: AR01. Barcode: X1VY9YGE. Transaction: MzA0NTU3MjcxM2FkaXF6a2N4.

  13. 17 August 2011 Termination of appointment of Maurice Aiken as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XIE4CWRW. Transaction: MzA0MjI1MjE2MWFkaXF6a2N4.

  14. 17 August 2011 Appointment of Mrs Debbie Morgan as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XIE3PWR8. Transaction: MzA0MjI1MjEyN2FkaXF6a2N4.

  15. 28 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AQMHIW5M. Transaction: MzA0MTI0NTg0MWFkaXF6a2N4.

  16. 14 October 2010 Annual return made up to 14 October 2010 with full list of shareholders [View PDF]

    Action Date: 14 October 2010. Category: Annual return. Type: AR01. Barcode: XN2BLO8E. Transaction: MzAyNTIzMDk1N2FkaXF6a2N4.

  17. 27 May 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AQYQMKC6. Transaction: MzAxNjQ2MDQxMWFkaXF6a2N4.

  18. 30 October 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: XTK2VEI3. Transaction: MzAwMTc4NDI2OWFkaXF6a2N4.

  19. 15 October 2009 Annual return made up to 14 October 2009 with full list of shareholders [View PDF]

    Action Date: 14 October 2009. Category: Annual return. Type: AR01. Barcode: XM8V9E4D. Transaction: MzAwMDgxMzk0MGFkaXF6a2N4.

  20. 15 October 2009 Director's details changed for John Morgan on 14 October 2009 [View PDF]

    Action Date: 14 October 2009. Category: Officers. Type: CH01. Barcode: XM8V8E4C. Transaction: MzAwMDgxMDE5OWFkaXF6a2N4.

  21. 15 October 2009 Secretary's details changed for Maurice Aiken on 14 October 2009 [View PDF]

    Action Date: 14 October 2009. Category: Officers. Type: CH03. Barcode: XM8V7E4B. Transaction: MzAwMDgxMDE5N2FkaXF6a2N4.

  22. 8 July 2009 Registered office changed on 08/07/2009 from ffordd celyn lon parcwr business park ruthin denbighshire LL15 1NJ [View PDF]

    Category: Address. Type: 287. Barcode: XS07XBDH. Transaction: MjAzNjczNzA4NWFkaXF6a2N4.

  23. 8 July 2009 Registered office changed on 08/07/2009 from birch house hen lon parcwr ruthin denbighshire LL15 1NA [View PDF]

    Category: Address. Type: 287. Barcode: XRYD1BDO. Transaction: MjAzNjcyOTU1N2FkaXF6a2N4.

  24. 14 October 2008 Return made up to 14/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYEHQ3YH. Transaction: MjAxNTUxODI1M2FkaXF6a2N4.

  25. 25 March 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AE3Z8Y84. Transaction: MjAwMjAwNjY3N2FkaXF6a2N4.

  26. 15 October 2007 Return made up to 14/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjYyODczMGFkaXF6a2N4.

  27. 19 April 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3OTAyNzU5OWFkaXF6a2N4.

  28. 23 October 2006 Return made up to 14/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDAxNjE1NGFkaXF6a2N4.

  29. 13 June 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MjQ1NTc5NWFkaXF6a2N4.

  30. 26 October 2005 Return made up to 14/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMzk5ODY1MWFkaXF6a2N4.

  31. 4 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTAxNDkyMGFkaXF6a2N4.

  32. 4 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjkwNDU3NWFkaXF6a2N4.

  33. 4 November 2004 Registered office changed on 04/11/04 from: 12-14 st mary's street newport shropshire TF10 7AB [View PDF]

    Category: Address. Type: 287. Transaction: MDExNDI4NDEzN2FkaXF6a2N4.

  34. 4 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzAzOTU3NmFkaXF6a2N4.

  35. 4 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDM0Nzk1NGFkaXF6a2N4.

  36. 14 October 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NjIxMTUxOGFkaXF6a2N4.

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