Action Metals Limited

Company Registration Number: 08567348

Company registered in England and Wales

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Action Metals Limited is a Private Company Limited by Shares first registered on 12 June 2013. Its current registered address is in Lytham ST. Annes, Lancs.

Registered Address

UNIT 2 SCAFELL ROAD
QUEENSWAY INDUSTRIAL ESTATE
LYTHAM ST. ANNES
LANCS
FY8 3HE

There are 9 companies currently registered at this postcode, including this one.

All companies at FY8 3HE

Registration Data

Company Number

08567348

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 June 2013

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

12 June 2016

Returns Next Due

10 July 2017

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £14,781£37,256
of which Cash £3,381£20,264
Total Assets £14,781£37,256
Current Liabilities £32,164£49,558
Net Current Assets £-17,383£-12,302
Total Net Worth £-3,211£-3,419

Previous Names

No previous names

Company Officers

  • DEWHURST, Nicholas

    Director

    Appointed on 10 April 2015

     

    Nationality: British

    Occupation: Scrap Metal

    Month of birth: December 1963

    23
    Lower Lane
    Longridge
    Preston
    PR3 3SL
    England

  • ROGERS, Debra

    Director

    Appointed on 12 June 2013

    Resigned on 31 July 2014

    Nationality: British

    Occupation: Scrap Metal Merchant

    Month of birth: March 1986

    2
    Scafell Road
    Queensway Industrial Estate
    Lytham St. Annes
    Lancashire
    FY8 3HE
    United Kingdom

  • ROGERS, Johnnie

    Director

    Appointed on 15 November 2013

    Resigned on 13 April 2015

    Nationality: British

    Occupation: Metal Dealer

    Month of birth: March 1994

    Ashfield
    Caravan Park
    Preston New Road
    Blackpool
    Lancs
    FY4 5JR
    England

  • TAYLOR, Clifton Francis

    Director

    Appointed on 15 November 2013

    Resigned on 13 April 2015

    Nationality: British

    Occupation: Metal Dealer

    Month of birth: June 1976

    Ashfield
    Caravan Park
    Preston New Road
    Blackpool
    Lancs
    FY4 5JR
    England

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 5 August 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A5C9T6A2. Transaction: MzE1NDM0MzkyMWFkaXF6a2N4.

  2. 14 June 2016 Annual return made up to 12 June 2016 with full list of shareholders [View PDF]

    Action Date: 12 June 2016. Category: Annual return. Type: AR01. Barcode: X5945YLK. Transaction: MzE1MDcxNzM2M2FkaXF6a2N4.

  3. 17 June 2015 Annual return made up to 12 June 2015 with full list of shareholders [View PDF]

    Action Date: 12 June 2015. Category: Annual return. Type: AR01. Barcode: X49Q47G9. Transaction: MzEyNTMwNDg1N2FkaXF6a2N4.

  4. 21 April 2015 Termination of appointment of Clifton Francis Taylor as a director on 13 April 2015 [View PDF]

    Action Date: 13 April 2015. Category: Officers. Type: TM01. Barcode: X45TB8H5. Transaction: MzEyMTU4MTkxNWFkaXF6a2N4.

  5. 21 April 2015 Termination of appointment of Johnnie Rogers as a director on 13 April 2015 [View PDF]

    Action Date: 13 April 2015. Category: Officers. Type: TM01. Barcode: X45TA5LD. Transaction: MzEyMTU2ODk0NGFkaXF6a2N4.

  6. 21 April 2015 Appointment of Mr Nicholas Dewhurst as a director on 10 April 2015

    Action Date: 10 April 2015. Category: Officers. Type: AP01. Barcode: X45TA5DK. Transaction: MzEyMTU2ODY2NGFkaXF6a2N4.

  7. 17 February 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A408IU0Z. Transaction: MzExNjc0NTc2MGFkaXF6a2N4.

  8. 28 August 2014 Termination of appointment of Debra Rogers as a director on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Officers. Type: TM01. Barcode: X3F7EDFT. Transaction: MzEwNjI5Mjg3MWFkaXF6a2N4.

  9. 1 July 2014 Annual return made up to 12 June 2014 with full list of shareholders [View PDF]

    Action Date: 12 June 2014. Category: Annual return. Type: AR01. Barcode: X3B65W5C. Transaction: MzEwMjk1MDU0NGFkaXF6a2N4.

  10. 4 December 2013 Appointment of Clifton Francis Taylor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2MCUTSI. Transaction: MzA5MDA4NTQ0OGFkaXF6a2N4.

  11. 4 December 2013 Appointment of Johnnie Rogers as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2MCUTS2. Transaction: MzA5MDA4NTM4OGFkaXF6a2N4.

  12. 26 November 2013 Statement of capital following an allotment of shares on 15 November 2013 [View PDF]

    Action Date: 15 November 2013. Category: Capital. Type: SH01. Barcode: A2LUWKZU. Transaction: MzA4OTQ4Mjk5MWFkaXF6a2N4.

  13. 26 November 2013 Registered office address changed from Plumbton Grange Preston New Road Little Plumbton Preston Lancashire PR4 3PJ England on 26 November 2013 [View PDF]

    Action Date: 26 November 2013. Category: Address. Type: AD01. Barcode: A2LUWL0A. Transaction: MzA4OTQ4MjkyMmFkaXF6a2N4.

  14. 26 November 2013 Current accounting period extended from 30 June 2014 to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA01. Barcode: A2LUWL02. Transaction: MzA4OTQ4Mjg1NWFkaXF6a2N4.

  15. 12 June 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2AE9VO1. Transaction: MzA3OTY1OTMyM2FkaXF6a2N4.

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