About

Registered Number: 00700585
Date of Incorporation: 10/08/1961 (56 years and 6 months ago)
Registered Address: Ronald Close, Kempston, Bedford, Bedfordshire, MK42 7SH, United Kingdom

 

Columbia Metals Ltd was registered on 10 August 1961, it's status in the Companies House registry is set to "Active". There are 3 directors listed as Mr Christopher Stephenson, Mr David Stephenson, Mrs Wieslawa Krystyna Stephenson for the business in the Companies House registry. This company is VAT Registered. The business currently employs 21-50 staff.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
Mr Christopher Stephenson 29 April 1991 - 1
Mr David Stephenson 11 November 2012 - 1
Mrs Wieslawa Stephenson 03 July 2008 - 1
Secretary Name Appointed Resigned Total Appointments
Mr Christopher Stephenson 29 April 1991 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Christopher Stephenson/
1940-02
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors
Mrs Wieslawa Krystyna Stephenson/
1951-10
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AD01 - Change of registered office address 01 November 2017
CH03 - Change of particulars for secretary 24 October 2017
CH01 - Change of particulars for director 24 October 2017
CH01 - Change of particulars for director 24 October 2017
AD01 - Change of registered office address 16 October 2017
MR04 - N/A 25 May 2017
MR01 - N/A 17 May 2017
MR01 - N/A 17 May 2017
MR01 - N/A 17 May 2017
CS01 - N/A 02 May 2017
AA - Annual Accounts 03 April 2017
AR01 - Annual Return 11 May 2016 View (6 Pages)
AA - Annual Accounts 11 April 2016 View (7 Pages)
AUD - Auditor's letter of resignation 23 July 2015 View (1 Pages)
AA - Annual Accounts 18 June 2015 View (7 Pages)
AR01 - Annual Return 02 June 2015 View (6 Pages)
AR01 - Annual Return 07 May 2014 View (6 Pages)
AA - Annual Accounts 08 April 2014 View (7 Pages)
AR01 - Annual Return 18 April 2013 View (6 Pages)
MG02 - Statement of satisfaction in full or in part of mortgage or charge 13 March 2013 View (3 Pages)
TM01 - Termination of appointment of director 13 February 2013 View (2 Pages)
AA - Annual Accounts 12 February 2013 View (7 Pages)
AP01 - Appointment of director 03 December 2012 View (2 Pages)
AR01 - Annual Return 19 April 2012 View (6 Pages)
AA - Annual Accounts 31 January 2012 View (6 Pages)
AR01 - Annual Return 04 April 2011 View (6 Pages)
AA - Annual Accounts 07 February 2011 View (6 Pages)
AA - Annual Accounts 22 July 2010 View (6 Pages)
AR01 - Annual Return 20 April 2010 View (5 Pages)
CH01 - Change of particulars for director 20 April 2010 View (2 Pages)
CH01 - Change of particulars for director 20 April 2010 View (2 Pages)
CH01 - Change of particulars for director 20 April 2010 View (2 Pages)
363a - Annual Return 09 April 2009 View (7 Pages)
AA - Annual Accounts 26 February 2009 View (7 Pages)
225 - Change of Accounting Reference Date 13 October 2008 View (1 Pages)
288a - Notice of appointment of directors or secretaries 14 July 2008 View (1 Pages)
363a - Annual Return 18 April 2008 View (5 Pages)
AA - Annual Accounts 08 November 2007 View (7 Pages)
363s - Annual Return 27 September 2007 View (7 Pages)
AA - Annual Accounts 04 June 2007 View (7 Pages)
AA - Annual Accounts 06 September 2006 View (7 Pages)
363s - Annual Return 07 June 2006 View (7 Pages)
AA - Annual Accounts 09 July 2005 View (7 Pages)
363s - Annual Return 09 July 2005 View (7 Pages)
AA - Annual Accounts 06 September 2004 View (8 Pages)
363s - Annual Return 19 April 2004 View (7 Pages)
AA - Annual Accounts 05 August 2003 View (7 Pages)
363s - Annual Return 17 April 2003 View (7 Pages)
AA - Annual Accounts 19 August 2002 View (6 Pages)
288b - Notice of resignation of directors or secretaries 09 August 2002 View (1 Pages)
363s - Annual Return 26 April 2002 View (7 Pages)
AA - Annual Accounts 18 June 2001 View (6 Pages)
363s - Annual Return 01 June 2001 View (7 Pages)
288a - Notice of appointment of directors or secretaries 04 April 2001 View (2 Pages)
AA - Annual Accounts 05 July 2000 View (15 Pages)
363s - Annual Return 07 April 2000 View (6 Pages)
AA - Annual Accounts 02 September 1999 View (16 Pages)
363s - Annual Return 22 April 1999 View (4 Pages)
AA - Annual Accounts 16 July 1998 View (17 Pages)
AA - Annual Accounts 16 July 1997 View (8 Pages)
363s - Annual Return 16 July 1997 View (5 Pages)
363s - Annual Return 26 November 1996 View (4 Pages)
AA - Annual Accounts 06 June 1996 View (8 Pages)
AA - Annual Accounts 10 August 1995 View (8 Pages)
363s - Annual Return 26 April 1995 View (4 Pages)
NEWINC - New incorporation documents 10 August 1961 View (12 Pages)

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.