A 1 Metal Recycling Limited

Company Registration Number: 07415239

Company registered in England and Wales

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A 1 Metal Recycling Limited is a Private Company Limited by Shares first registered on 21 October 2010. Its current registered address is in Retford, Notts.

Registered Address

SUITE 202 WEST RETFORD HALL
RECTORY ROAD
RETFORD
NOTTS
ENGLAND
DN22 7AY

There are 77 companies currently registered at this postcode, including this one.

All companies at DN22 7AY

Registration Data

Company Number

07415239

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 October 2010

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

21 October 2015

Returns Next Due

18 November 2016

Mortgages

2 in total
2 outstanding

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £499,677£660,462£1,108,576£710,257£735,162
of which Cash £0£0£2,083£27,668£24,459
Total Assets £499,677£660,462£1,108,576£710,257£735,162
Current Liabilities £114,941£176,685£1,096,027£817,018£825,466
Net Current Assets £384,736£483,777£12,549£-106,761£-90,304
Total Net Worth £486,394£563,022£256,171£93,871£95,567

Previous Names

No previous names

Company Officers

  • WILTSHIRE, Leonard Nicholas

    Secretary

    Appointed on 21 October 2010

     

    Suite 202 West Retford Hall
    Rectory Road
    Retford
    Notts
    DN22 7AY
    England

  • CANNADINE, Peter Roger

    Director

    Appointed on 23 March 2011

     

    Nationality: English

    Occupation: Director

    Month of birth: November 1965

    Suite 202 West Retford Hall
    Rectory Road
    Retford
    Notts
    DN22 7AY
    England

  • POTTER, David Charles

    Director

    Appointed on 23 March 2011

     

    Nationality: English

    Occupation: Director

    Month of birth: July 1966

    Suite 202 West Retford Hall
    Rectory Road
    Retford
    Notts
    DN22 7AY
    England

  • WILTSHIRE, Leonard Nicholas

    Director

    Appointed on 21 October 2010

     

    Nationality: English

    Occupation: None

    Month of birth: December 1954

    Suite 202 West Retford Hall
    Rectory Road
    Retford
    Notts
    DN22 7AY
    England

  • WILTSHIRE, Stuart

    Director

    Appointed on 21 October 2010

     

    Nationality: English

    Occupation: None

    Month of birth: January 1959

    Suite 202 West Retford Hall
    Rectory Road
    Retford
    Notts
    DN22 7AY
    England

  • ALDBURY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 21 October 2010

    Resigned on 21 October 2010

    Ternion Court
    264 - 268 Upper Fourth Street
    Central Milton Keynes
    Buckinghamshire
    MK9 1DP
    United Kingdom

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

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Latest Filings

  1. 4 November 2016 Registered office address changed from 12 Exchange Street Retford Nottinghamshire DN22 6BL to Suite 202 West Retford Hall Rectory Road Retford Notts DN22 7AY on 4 November 2016 [View PDF]

    Action Date: 4 November 2016. Category: Address. Type: AD01. Barcode: X5J0HNKW. Transaction: MzE2MTIwNjMyNWFkaXF6a2N4.

  2. 26 October 2016 [View PDF]

    Action Date: 21 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IFACJU. Transaction: MzE2MDUyNjMxOGFkaXF6a2N4.

  3. 28 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C6BX02. Transaction: MzE1Mzk0MjM0OGFkaXF6a2N4.

  4. 21 October 2015 Annual return made up to 21 October 2015 with full list of shareholders [View PDF]

    Action Date: 21 October 2015. Category: Annual return. Type: AR01. Barcode: X4IHBVVV. Transaction: MzEzMzQ3MzMzNGFkaXF6a2N4.

  5. 28 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CMBQZ5. Transaction: MzEyNzkzNDIxNWFkaXF6a2N4.

  6. 21 October 2014 Annual return made up to 21 October 2014 with full list of shareholders [View PDF]

    Action Date: 21 October 2014. Category: Annual return. Type: AR01. Barcode: X3IYHS2Y. Transaction: MzEwOTc3MTI5MGFkaXF6a2N4.

  7. 21 October 2014 Director's details changed for Mr Leonard Nicholas Wiltshire on 18 October 2014 [View PDF]

    Action Date: 18 October 2014. Category: Officers. Type: CH01. Barcode: X3IYHS8B. Transaction: MzEwOTc3MTI4OWFkaXF6a2N4.

  8. 21 October 2014 Secretary's details changed for Leonard Nicholas Wiltshire on 18 October 2014 [View PDF]

    Action Date: 18 October 2014. Category: Officers. Type: CH03. Barcode: X3IYHS1E. Transaction: MzEwOTc3MTI4OGFkaXF6a2N4.

  9. 21 October 2014 Director's details changed for Mr Stuart Wiltshire on 18 October 2014 [View PDF]

    Action Date: 18 October 2014. Category: Officers. Type: CH01. Barcode: X3IYHS8J. Transaction: MzEwOTc3MTI4N2FkaXF6a2N4.

  10. 21 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3C77YK8. Transaction: MzEwMzk5Njk0MGFkaXF6a2N4.

  11. 21 October 2013 Annual return made up to 21 October 2013 with full list of shareholders [View PDF]

    Action Date: 21 October 2013. Category: Annual return. Type: AR01. Barcode: X2JG9GLD. Transaction: MzA4NzI3OTcxMmFkaXF6a2N4.

  12. 18 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: X2CUDIGW. Transaction: MzA4MTczMTQ1NmFkaXF6a2N4.

  13. 1 November 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1KS6Z89. Transaction: MzA2Njk2Mjc3MWFkaXF6a2N4.

  14. 22 October 2012 Annual return made up to 21 October 2012 with full list of shareholders [View PDF]

    Action Date: 21 October 2012. Category: Annual return. Type: AR01. Barcode: X1K1J3U9. Transaction: MzA2NjE3OTU4OWFkaXF6a2N4.

  15. 13 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1D3OG8G. Transaction: MzA2MDc2MzcxMGFkaXF6a2N4.

  16. 24 October 2011 Annual return made up to 21 October 2011 with full list of shareholders [View PDF]

    Action Date: 21 October 2011. Category: Annual return. Type: AR01. Barcode: X41HUYLW. Transaction: MzA0NTkxNzM2NGFkaXF6a2N4.

  17. 22 October 2011 Statement of capital following an allotment of shares on 23 October 2010 [View PDF]

    Action Date: 23 October 2010. Category: Capital. Type: SH01. Barcode: X41I5YL8. Transaction: MzA0NTkxNzM3MWFkaXF6a2N4.

  18. 5 April 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AQS3JT18. Transaction: MzAzNTIwOTAwOGFkaXF6a2N4.

  19. 23 March 2011 Statement of capital following an allotment of shares on 23 March 2011 [View PDF]

    Action Date: 23 March 2011. Category: Capital. Type: SH01. Barcode: X457ESO7. Transaction: MzAzNDMyMTAzMmFkaXF6a2N4.

  20. 23 March 2011 Appointment of Mr Peter Roger Cannadine as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X453DSO2. Transaction: MzAzNDMyMDczN2FkaXF6a2N4.

  21. 23 March 2011 Appointment of Mr David Charles Potter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X44YXSOG. Transaction: MzAzNDMyMDM5MWFkaXF6a2N4.

  22. 21 October 2010 Termination of appointment of Aldbury Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XQ1Z4OFU. Transaction: MzAyNTY1OTY2N2FkaXF6a2N4.

  23. 21 October 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XPRLHOFI. Transaction: MzAyNTYzMDU5OWFkaXF6a2N4.

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