About

Registered Number: 04883095
Date of Incorporation: 01/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: 5 North Street, Hailsham, East Sussex, BN27 1DQ

 

Established in 2003, A & A Metals Ltd are based in Hailsham in East Sussex, it has a status of "Active". There are no directors listed for the company in the Companies House registry. We don't know the number of employees at A & A Metals Ltd.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Jason Obed Ripley/
1968-04
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
  • Has significant influence or control
Obed Ripley/
1946-09
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
  • Has significant influence or control
Simon Matthew Ripley/
1971-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 16/09/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 23/12/2019 00:00:00?.ToLongDateString()
CS01 - N/A 11/09/2019 00:00:00?.ToLongDateString()
PSC04 - N/A 02/09/2019 00:00:00?.ToLongDateString()
PSC04 - N/A 02/09/2019 00:00:00?.ToLongDateString()
PSC04 - N/A 02/09/2019 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 02/09/2019 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 02/09/2019 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 02/09/2019 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 02/09/2019 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 29/08/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 12/12/2018 00:00:00?.ToLongDateString()
CS01 - N/A 03/09/2018 00:00:00?.ToLongDateString()
CS01 - N/A 12/09/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/06/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/09/2016 00:00:00?.ToLongDateString()
CS01 - N/A 07/09/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/10/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 13/10/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 09/10/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 15/04/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 09/09/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/04/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 08/11/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 13/04/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/12/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 14/09/2011 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 22/08/2011 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 22/08/2011 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 22/08/2011 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 22/08/2011 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 22/08/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 10/09/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 10/09/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/08/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/11/2009 00:00:00?.ToLongDateString()
363a - Annual Return 08/09/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 13/01/2009 00:00:00?.ToLongDateString()
363a - Annual Return 11/09/2008 00:00:00?.ToLongDateString()
363a - Annual Return 06/09/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/07/2007 00:00:00?.ToLongDateString()
363a - Annual Return 07/09/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 09/08/2006 00:00:00?.ToLongDateString()
363a - Annual Return 08/09/2005 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 08/09/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/09/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 12/11/2004 00:00:00?.ToLongDateString()
363s - Annual Return 21/09/2004 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 14/01/2004 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 23/12/2003 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23/12/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 14/10/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 14/10/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 13/10/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 13/10/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 13/10/2003 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 13/10/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 01/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

Description Date Status Charge by
Debenture 05 January 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.