About

Registered Number: 01181608
Date of Incorporation: 22/08/1974 (45 years and 4 months ago)
Company Status: Active
Registered Address: Kingsridge House, 601 London Road, Westcliff On Sea, Essex, SS0 9PE

 

Founded in 1974, Metalmin & Co Uk Ltd have registered office in Westcliff On Sea, Essex, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this organisation. The organisation has no directors listed.

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
Mr Richard Calvin Johnson/
1960-09
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
CH01 - Change of particulars for director 26 March 2019
PSC04 - N/A 26 March 2019
CS01 - N/A 07 January 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 15 January 2018
PSC04 - N/A 15 January 2018
TM01 - Termination of appointment of director 15 January 2018
SH03 - Return of purchase of own shares 03 January 2018
AA - Annual Accounts 21 December 2017
SH03 - Return of purchase of own shares 13 October 2017
CS01 - N/A 05 January 2017
AA - Annual Accounts 04 January 2017
MR01 - N/A 27 October 2016
AR01 - Annual Return 08 February 2016
AA - Annual Accounts 07 January 2016
AR01 - Annual Return 26 February 2015
AA - Annual Accounts 07 November 2014
AR01 - Annual Return 22 January 2014
AA - Annual Accounts 05 January 2014
AA - Annual Accounts 09 April 2013
AR01 - Annual Return 28 January 2013
AR01 - Annual Return 20 February 2012
CH01 - Change of particulars for director 20 February 2012
CH01 - Change of particulars for director 20 February 2012
CH03 - Change of particulars for secretary 20 February 2012
AA - Annual Accounts 21 December 2011
RESOLUTIONS - N/A 15 August 2011
CC04 - Statement of companies objects 15 August 2011
AR01 - Annual Return 07 March 2011
AA - Annual Accounts 04 January 2011
AR01 - Annual Return 05 March 2010
CH03 - Change of particulars for secretary 05 March 2010
CH01 - Change of particulars for director 05 March 2010
CH01 - Change of particulars for director 05 March 2010
AA - Annual Accounts 31 October 2009
363a - Annual Return 17 February 2009
288c - Notice of change of directors or secretaries or in their particulars 16 February 2009
AA - Annual Accounts 08 September 2008
363a - Annual Return 30 April 2008
288b - Notice of resignation of directors or secretaries 18 April 2008
287 - Change in situation or address of Registered Office 03 May 2007
AA - Annual Accounts 26 February 2007
CERTNM - Change of name certificate 30 January 2007
395 - Particulars of a mortgage or charge 26 January 2007
363a - Annual Return 23 January 2007
AA - Annual Accounts 02 May 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 March 2006
363s - Annual Return 12 January 2006
363s - Annual Return 18 February 2005
AA - Annual Accounts 02 February 2005
AA - Annual Accounts 11 May 2004
363s - Annual Return 19 February 2004
AA - Annual Accounts 18 April 2003
363s - Annual Return 22 January 2003
AA - Annual Accounts 30 April 2002
363s - Annual Return 28 March 2002
AA - Annual Accounts 05 April 2001
363s - Annual Return 30 January 2001
AA - Annual Accounts 02 February 2000
363s - Annual Return 02 February 2000
363s - Annual Return 27 January 1999
AA - Annual Accounts 27 January 1999
288a - Notice of appointment of directors or secretaries 27 January 1999
288c - Notice of change of directors or secretaries or in their particulars 10 November 1998
363s - Annual Return 10 February 1998
AA - Annual Accounts 02 February 1998
363s - Annual Return 14 January 1997
AA - Annual Accounts 15 October 1996
363s - Annual Return 18 January 1996
RESOLUTIONS - N/A 18 January 1996
RESOLUTIONS - N/A 18 January 1996
RESOLUTIONS - N/A 18 January 1996
AA - Annual Accounts 18 January 1996
395 - Particulars of a mortgage or charge 05 June 1995
AA - Annual Accounts 31 January 1995
363s - Annual Return 10 January 1995
AA - Annual Accounts 16 February 1994
363s - Annual Return 13 January 1994
AA - Annual Accounts 02 February 1993
363s - Annual Return 15 January 1993
AA - Annual Accounts 21 June 1992
363s - Annual Return 17 March 1992
CERTNM - Change of name certificate 09 December 1991
CERTNM - Change of name certificate 09 December 1991
AA - Annual Accounts 21 August 1991
AA - Annual Accounts 17 March 1991
363a - Annual Return 24 February 1991
287 - Change in situation or address of Registered Office 19 September 1990
363 - Annual Return 08 August 1990
AA - Annual Accounts 24 July 1990
AA - Annual Accounts 08 December 1988
363 - Annual Return 08 December 1988
288 - N/A 29 April 1988
363 - Annual Return 14 April 1988
363 - Annual Return 14 April 1988
AA - Annual Accounts 14 April 1988
363 - Annual Return 14 April 1988
363 - Annual Return 14 April 1988
288 - N/A 19 March 1987
288 - N/A 28 January 1987
NEWINC - New incorporation documents 22 August 1974

Mortgages & Charges

Description Date Status Charge by
A registered charge 26 October 2016 Outstanding

N/A

Debenture 15 January 2007 Outstanding

N/A

Guarantee and debenture 25 May 1995 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.