About

Date of Incorporation: 10/08/1961 (56 years and 3 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 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 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
AR01 - Annual Return 11 May 2016
AA - Annual Accounts 11 April 2016
AUD - Auditor's letter of resignation 23 July 2015
AA - Annual Accounts 18 June 2015
AR01 - Annual Return 02 June 2015
AR01 - Annual Return 07 May 2014
AA - Annual Accounts 08 April 2014
AR01 - Annual Return 18 April 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 13 March 2013
TM01 - Termination of appointment of director 13 February 2013
AA - Annual Accounts 12 February 2013
AP01 - Appointment of director 03 December 2012
AR01 - Annual Return 19 April 2012
AA - Annual Accounts 31 January 2012
AR01 - Annual Return 04 April 2011
AA - Annual Accounts 07 February 2011
AA - Annual Accounts 22 July 2010
AR01 - Annual Return 20 April 2010
CH01 - Change of particulars for director 20 April 2010
CH01 - Change of particulars for director 20 April 2010
CH01 - Change of particulars for director 20 April 2010
363a - Annual Return 09 April 2009
AA - Annual Accounts 26 February 2009
225 - Change of Accounting Reference Date 13 October 2008
288a - Notice of appointment of directors or secretaries 14 July 2008
363a - Annual Return 18 April 2008
AA - Annual Accounts 08 November 2007
363s - Annual Return 27 September 2007
AA - Annual Accounts 04 June 2007
AA - Annual Accounts 06 September 2006
363s - Annual Return 07 June 2006
AA - Annual Accounts 09 July 2005
363s - Annual Return 09 July 2005
AA - Annual Accounts 06 September 2004
363s - Annual Return 19 April 2004
AA - Annual Accounts 05 August 2003
363s - Annual Return 17 April 2003
AA - Annual Accounts 19 August 2002
288b - Notice of resignation of directors or secretaries 09 August 2002
363s - Annual Return 26 April 2002
AA - Annual Accounts 18 June 2001
363s - Annual Return 01 June 2001
288a - Notice of appointment of directors or secretaries 04 April 2001
AA - Annual Accounts 05 July 2000
363s - Annual Return 07 April 2000
AA - Annual Accounts 02 September 1999
363s - Annual Return 22 April 1999
AA - Annual Accounts 16 July 1998
363s - Annual Return 09 April 1998
363s - Annual Return 16 July 1997
AA - Annual Accounts 16 July 1997
363s - Annual Return 26 November 1996
AA - Annual Accounts 06 June 1996
AA - Annual Accounts 10 August 1995
363s - Annual Return 26 April 1995
363s - Annual Return 30 August 1994
AA - Annual Accounts 02 June 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 May 1994
363s - Annual Return 01 June 1993
AA - Annual Accounts 01 June 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.