About

Registered Number: 01905225
Date of Incorporation: 15/04/1985 (39 years ago)
Company Status: Active
Registered Address: The Grange Barton Road, Market Bosworth, Nuneaton, Warwickshire, CV13 0LQ,

 

Having been setup in 1985, Central Metals & Alloys Ltd have registered office in Nuneaton, it's status in the Companies House registry is set to "Active". This organisation has 2 directors listed at Companies House. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NIXON, Michael John N/A - 1
NIXON, Pamela 20 May 2003 - 1

Filing History

Document Type Date
CS01 - N/A 08 July 2020
AA - Annual Accounts 16 June 2020
CS01 - N/A 05 July 2019
AA - Annual Accounts 08 May 2019
CS01 - N/A 14 July 2018
AA - Annual Accounts 04 July 2018
CS01 - N/A 04 July 2017
AA - Annual Accounts 04 July 2017
AA - Annual Accounts 13 September 2016
CS01 - N/A 04 July 2016
AD01 - Change of registered office address 09 May 2016
MR01 - N/A 06 May 2016
AR01 - Annual Return 10 July 2015
AA - Annual Accounts 15 May 2015
AR01 - Annual Return 17 July 2014
AA - Annual Accounts 01 May 2014
TM01 - Termination of appointment of director 04 March 2014
AR01 - Annual Return 08 July 2013
AA - Annual Accounts 05 July 2013
CH01 - Change of particulars for director 11 February 2013
CH01 - Change of particulars for director 11 February 2013
CH01 - Change of particulars for director 11 February 2013
CH03 - Change of particulars for secretary 11 February 2013
AD01 - Change of registered office address 05 February 2013
AA - Annual Accounts 17 August 2012
AR01 - Annual Return 13 July 2012
AR01 - Annual Return 14 July 2011
AA - Annual Accounts 14 February 2011
AR01 - Annual Return 19 July 2010
CH01 - Change of particulars for director 19 July 2010
CH01 - Change of particulars for director 19 July 2010
CH01 - Change of particulars for director 19 July 2010
AA - Annual Accounts 21 April 2010
363a - Annual Return 21 July 2009
AA - Annual Accounts 28 April 2009
363a - Annual Return 24 July 2008
AA - Annual Accounts 22 April 2008
AA - Annual Accounts 02 August 2007
363a - Annual Return 16 July 2007
AA - Annual Accounts 27 September 2006
363a - Annual Return 03 August 2006
AA - Annual Accounts 12 October 2005
363s - Annual Return 06 July 2005
RESOLUTIONS - N/A 11 January 2005
AA - Annual Accounts 20 October 2004
363s - Annual Return 09 July 2004
363s - Annual Return 01 August 2003
288a - Notice of appointment of directors or secretaries 17 June 2003
AA - Annual Accounts 29 April 2003
363s - Annual Return 11 July 2002
AA - Annual Accounts 01 May 2002
363s - Annual Return 27 July 2001
AA - Annual Accounts 08 June 2001
363s - Annual Return 19 July 2000
AA - Annual Accounts 05 July 2000
363s - Annual Return 24 August 1999
AA - Annual Accounts 11 June 1999
363s - Annual Return 05 August 1998
AA - Annual Accounts 29 June 1998
363s - Annual Return 24 July 1997
AA - Annual Accounts 06 April 1997
AA - Annual Accounts 12 August 1996
363s - Annual Return 06 July 1996
363s - Annual Return 02 August 1995
AA - Annual Accounts 26 June 1995
363s - Annual Return 26 July 1994
AA - Annual Accounts 18 July 1994
RESOLUTIONS - N/A 20 May 1994
RESOLUTIONS - N/A 20 May 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 May 1994
AA - Annual Accounts 26 October 1993
363s - Annual Return 25 July 1993
363s - Annual Return 17 August 1992
AA - Annual Accounts 03 June 1992
363b - Annual Return 15 August 1991
RESOLUTIONS - N/A 16 June 1991
RESOLUTIONS - N/A 16 June 1991
RESOLUTIONS - N/A 16 June 1991
AA - Annual Accounts 16 June 1991
288 - N/A 27 November 1990
363a - Annual Return 27 November 1990
AA - Annual Accounts 26 October 1990
AA - Annual Accounts 19 September 1989
363 - Annual Return 19 September 1989
AA - Annual Accounts 08 September 1988
363 - Annual Return 31 August 1988
PUC 2 - N/A 27 April 1988
AA - Annual Accounts 11 April 1988
287 - Change in situation or address of Registered Office 11 December 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 11 December 1987
AA - Annual Accounts 12 August 1987
363 - Annual Return 12 August 1987
363 - Annual Return 29 December 1986
NEWINC - New incorporation documents 15 April 1985

Mortgages & Charges

Description Date Status Charge by
A registered charge 29 April 2016 Outstanding

N/A

Charge 03 May 1985 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.