All Metal Recovery Cradley Heath Limited

Company Registration Number: 06632825

Company registered in England and Wales

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All Metal Recovery Cradley Heath Limited is a Private Company Limited by Shares first registered on 30 June 2008. Its current registered address is in Stratford-Upon-Avon, Warwickshire.

Registered Address

SIMS GROUP UK LIMITED
LONG MARSTON
STRATFORD-UPON-AVON
WARWICKSHIRE
CV37 8AQ

There are 20 companies currently registered at this postcode, including this one.

All companies at CV37 8AQ

Registration Data

Company Number

06632825

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

30 June 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2014

Accounts Next Due

31 March 2016

Returns Last Made Up

30 June 2015

Returns Next Due

28 July 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£897,140£897,140
Current Assets £1£1£1£0£0
of which Cash £0£0£0£0£0
Total Assets £1£1£1£897,140£897,140
Current Liabilities £0£0£0£448,570£448,570
Net Current Assets £1£1£1£-448,570£-448,570
Total Net Worth £1£1£1£448,570£448,570

Previous Names

No previous names

Company Officers

  • WILLIAMS, David Michael

    Secretary

    Appointed on 16 February 2009

     

    SIMS GROUP UK LIMITED
    Long Marston
    Stratford-Upon-Avon
    Warwickshire
    CV37 8AQ

  • WILLIAMS, David Michael

    Director

    Appointed on 19 March 2013

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: April 1964

    SIMS GROUP UK LIMITED
    Long Marston
    Stratford-Upon-Avon
    Warwickshire
    CV37 8AQ

  • KEY LEGAL SERVICES (SECRETARIAL) LTD

    Secretary

    Appointed on 30 June 2008

    Resigned on 30 June 2008

    20
    Station Road
    Radyr
    Cardiff
    South Glamorgan
    CF15 8AA

  • SKINNER, Gary Reginald

    Secretary

    Appointed on 30 June 2008

    Resigned on 16 February 2009

    954 Warwick Road
    Solihull
    West Midlands
    B91 3HN

  • BIRD, William Thomas

    Director

    Appointed on 16 February 2009

    Resigned on 17 August 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1963

    Tre Evan House
    Llangarron
    Ross On Wye
    Herefordshire
    HR9 6PR

  • COOMBS, Martin Edmund

    Director

    Appointed on 16 February 2009

    Resigned on 19 February 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1969

    SIMS GROUP UK LIMITED
    Long Marston
    Stratford-Upon-Avon
    Warwickshire
    CV37 8AQ

  • DAVY, Graham

    Director

    Appointed on 16 February 2009

    Resigned on 19 March 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1965

    SIMS GROUP UK LIMITED
    Long Marston
    Stratford-Upon-Avon
    Warwickshire
    CV37 8AQ

  • DUNN, Stephen Wayne

    Director

    Appointed on 30 June 2008

    Resigned on 16 February 2009

    Nationality: British

    Occupation: Director

    Month of birth: April 1960

    114 Kenilworth Road
    Knowle
    Solihull
    West Midlands
    B93 0JD

  • KEY LEGAL SERVICES (NOMINEES) LTD

    Director

    Appointed on 30 June 2008

    Resigned on 30 June 2008

    20
    Station Road
    Radyr
    Cardiff
    South Glamorgan
    CF15 8AA

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 5 July 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1MTY1MTc5OGFkaXF6a2N4.

  2. 5 May 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTUzU0xIN01hZGlxemtjeA.

  3. 19 April 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0NjE3MzE3MGFkaXF6a2N4.

  4. 12 April 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A53SLH7E. Transaction: MzE0NjE3MjUxN2FkaXF6a2N4.

  5. 22 July 2015 Annual return made up to 30 June 2015 with full list of shareholders [View PDF]

    Action Date: 30 June 2015. Category: Annual return. Type: AR01. Barcode: X4C6ONQZ. Transaction: MzEyNzUyMTc4MmFkaXF6a2N4.

  6. 15 January 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3YB5DH4. Transaction: MzExNTA4NTQwNmFkaXF6a2N4.

  7. 23 July 2014 Annual return made up to 30 June 2014 with full list of shareholders [View PDF]

    Action Date: 30 June 2014. Category: Annual return. Type: AR01. Barcode: X3CR8C6A. Transaction: MzEwNDI3NTI2MmFkaXF6a2N4.

  8. 21 March 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A34195Y2. Transaction: MzA5NjY5MjYxN2FkaXF6a2N4.

  9. 1 July 2013 Annual return made up to 30 June 2013 with full list of shareholders [View PDF]

    Action Date: 30 June 2013. Category: Annual return. Type: AR01. Barcode: X2BOUSY2. Transaction: MzA4MDczMzcyNGFkaXF6a2N4.

  10. 25 March 2013 Full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A24GX96C. Transaction: MzA3NTA3NzIyM2FkaXF6a2N4.

  11. 22 March 2013 Appointment of Mr David Michael Williams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X24NH0ZT. Transaction: MzA3NDk4NTUyOGFkaXF6a2N4.

  12. 22 March 2013 Termination of appointment of Graham Davy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X24NGZE9. Transaction: MzA3NDk4NTE2OWFkaXF6a2N4.

  13. 22 March 2013 Termination of appointment of Martin Coombs as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X24NGZ6I. Transaction: MzA3NDk4NTE0OWFkaXF6a2N4.

  14. 11 July 2012 Annual return made up to 30 June 2012 with full list of shareholders [View PDF]

    Action Date: 30 June 2012. Category: Annual return. Type: AR01. Barcode: X1CYHC4Z. Transaction: MzA2MDYzNTk3M2FkaXF6a2N4.

  15. 27 March 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15DNBCP. Transaction: MzA1NDg0NDM5N2FkaXF6a2N4.

  16. 14 July 2011 Annual return made up to 30 June 2011 with full list of shareholders [View PDF]

    Action Date: 30 June 2011. Category: Annual return. Type: AR01. Barcode: X6OXJVSU. Transaction: MzA0MDM5NDkyN2FkaXF6a2N4.

  17. 1 March 2011 Director's details changed for Mr Graham Davy on 17 February 2011 [View PDF]

    Action Date: 17 February 2011. Category: Officers. Type: CH01. Barcode: XW50PS1G. Transaction: MzAzMzAxMTk0NGFkaXF6a2N4.

  18. 28 February 2011 Director's details changed for Mr Martin Edmund Coombs on 17 February 2011 [View PDF]

    Action Date: 17 February 2011. Category: Officers. Type: CH01. Barcode: XW4Z1S1Q. Transaction: MzAzMzAxMTkwMWFkaXF6a2N4.

  19. 28 February 2011 Secretary's details changed for Mr David Michael Williams on 17 February 2011 [View PDF]

    Action Date: 17 February 2011. Category: Officers. Type: CH03. Barcode: XW4XWS1J. Transaction: MzAzMzAxMTgzOGFkaXF6a2N4.

  20. 28 February 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A3Y82RYA. Transaction: MzAzMjk3NDI5N2FkaXF6a2N4.

  21. 8 July 2010 Annual return made up to 30 June 2010 with full list of shareholders [View PDF]

    Action Date: 30 June 2010. Category: Annual return. Type: AR01. Barcode: XTU6FLI8. Transaction: MzAxOTE2Mzc2OWFkaXF6a2N4.

  22. 7 April 2010 Full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AOUQUIRL. Transaction: MzAxMjk4NjM0NGFkaXF6a2N4.

  23. 1 September 2009 Appointment terminated director william bird [View PDF]

    Category: Officers. Type: 288b. Barcode: X7YEYCWM. Transaction: MjA0MDM3MzYwMWFkaXF6a2N4.

  24. 30 June 2009 Return made up to 30/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP9MVB5S. Transaction: MjAzNjEyNzU4OWFkaXF6a2N4.

  25. 24 February 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyNjU2MDExNmFkaXF6a2N4.

  26. 24 February 2009 Registered office changed on 24/02/2009 from c/o john pye & co emmanuel court 14-16 reddicroft sutton coldfield B73 6AZ [View PDF]

    Category: Address. Type: 287. Barcode: AVLWK7JW. Transaction: MjAyNjU1OTc1NmFkaXF6a2N4.

  27. 24 February 2009 Accounting reference date extended from 31/01/2009 to 30/06/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: AVLWL7JX. Transaction: MjAyNjU1OTU2N2FkaXF6a2N4.

  28. 24 February 2009 Appointment terminated secretary gary skinner [View PDF]

    Category: Officers. Type: 288b. Barcode: AVLWM7JY. Transaction: MjAyNjU1OTUyNGFkaXF6a2N4.

  29. 24 February 2009 Appointment terminated director stephen dunn [View PDF]

    Category: Officers. Type: 288b. Barcode: AVLWN7JZ. Transaction: MjAyNjU1OTQ2MmFkaXF6a2N4.

  30. 24 February 2009 Director appointed graham davy [View PDF]

    Category: Officers. Type: 288a. Barcode: AVLWO7J0. Transaction: MjAyNjU1OTMwN2FkaXF6a2N4.

  31. 24 February 2009 Director appointed william thomas bird [View PDF]

    Category: Officers. Type: 288a. Barcode: AVLWP7J1. Transaction: MjAyNjU1OTE5MWFkaXF6a2N4.

  32. 24 February 2009 Secretary appointed david michael williams [View PDF]

    Category: Officers. Type: 288a. Barcode: AVLWQ7J2. Transaction: MjAyNjU1OTA1NGFkaXF6a2N4.

  33. 24 February 2009 Director appointed martin edmund coombs [View PDF]

    Category: Officers. Type: 288a. Barcode: AVLWR7J3. Transaction: MjAyNjU1ODk3NGFkaXF6a2N4.

  34. 10 July 2008 Appointment terminated secretary key legal services (secretarial) LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: ACU47191. Transaction: MjAwODc2NzAyN2FkaXF6a2N4.

  35. 10 July 2008 Appointment terminated director key legal services (nominees) LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: ACU46190. Transaction: MjAwODc2NzAwOWFkaXF6a2N4.

  36. 10 July 2008 Director appointed stephen wayne dunn [View PDF]

    Category: Officers. Type: 288a. Barcode: ACU4L19F. Transaction: MjAwODc2NjgyN2FkaXF6a2N4.

  37. 10 July 2008 Secretary appointed gary reginald skinner [View PDF]

    Category: Officers. Type: 288a. Barcode: ACU4K19E. Transaction: MjAwODc2NjcwNmFkaXF6a2N4.

  38. 9 July 2008 Accounting reference date shortened from 30/06/2009 to 31/01/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: XCRFE193. Transaction: MjAwODczNjE5MGFkaXF6a2N4.

  39. 30 June 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XA6200XC. Transaction: MjAwODAzOTQwOGFkaXF6a2N4.

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54.225.20.73 Mon, 23 Oct 2017 23:47:33 +0100