Southwark Metals Ltd was founded on 14 July 1982 and are based in London, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the business. The companies directors are listed as Pratt, Nicola, Pratt, Donna, Pratt, Noreen, Pratt, Thomas Daniel at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PRATT, Donna | 10 July 2008 | 07 October 2014 | 1 |
PRATT, Noreen | N/A | 28 March 2008 | 1 |
PRATT, Thomas Daniel | N/A | 31 January 1995 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PRATT, Nicola | 31 January 1995 | - | 1 |
Document Type | Date | |
---|---|---|
PSC05 - N/A | 28 May 2020 | |
CH01 - Change of particulars for director | 28 May 2020 | |
AD01 - Change of registered office address | 28 May 2020 | |
AA - Annual Accounts | 27 May 2020 | |
CS01 - N/A | 28 November 2019 | |
AA - Annual Accounts | 24 June 2019 | |
CS01 - N/A | 04 November 2018 | |
AA - Annual Accounts | 13 September 2018 | |
AA01 - Change of accounting reference date | 07 June 2018 | |
CS01 - N/A | 26 October 2017 | |
CH01 - Change of particulars for director | 26 October 2017 | |
AA - Annual Accounts | 28 June 2017 | |
CS01 - N/A | 30 October 2016 | |
MR04 - N/A | 22 October 2016 | |
AA - Annual Accounts | 06 July 2016 | |
AR01 - Annual Return | 03 February 2016 | |
MR01 - N/A | 13 October 2015 | |
AA - Annual Accounts | 07 October 2015 | |
AR01 - Annual Return | 28 November 2014 | |
RESOLUTIONS - N/A | 29 October 2014 | |
TM01 - Termination of appointment of director | 29 October 2014 | |
AD01 - Change of registered office address | 29 October 2014 | |
MR01 - N/A | 17 October 2014 | |
MR04 - N/A | 17 October 2014 | |
MR04 - N/A | 17 October 2014 | |
AD01 - Change of registered office address | 08 October 2014 | |
SH01 - Return of Allotment of shares | 01 October 2014 | |
RESOLUTIONS - N/A | 10 July 2014 | |
AA - Annual Accounts | 08 July 2014 | |
AR01 - Annual Return | 24 October 2013 | |
RESOLUTIONS - N/A | 07 August 2013 | |
AA - Annual Accounts | 08 July 2013 | |
AR01 - Annual Return | 09 November 2012 | |
AA - Annual Accounts | 04 September 2012 | |
MG01 - Particulars of a mortgage or charge | 30 May 2012 | |
AR01 - Annual Return | 17 November 2011 | |
AA - Annual Accounts | 30 June 2011 | |
AR01 - Annual Return | 15 December 2010 | |
AD01 - Change of registered office address | 14 December 2010 | |
AA - Annual Accounts | 15 June 2010 | |
AR01 - Annual Return | 07 December 2009 | |
CH01 - Change of particulars for director | 07 December 2009 | |
CH01 - Change of particulars for director | 07 December 2009 | |
CH03 - Change of particulars for secretary | 07 December 2009 | |
AUD - Auditor's letter of resignation | 24 September 2009 | |
287 - Change in situation or address of Registered Office | 13 September 2009 | |
AA - Annual Accounts | 06 August 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 May 2009 | |
363a - Annual Return | 10 December 2008 | |
395 - Particulars of a mortgage or charge | 30 October 2008 | |
AA - Annual Accounts | 23 July 2008 | |
363a - Annual Return | 23 July 2008 | |
288a - Notice of appointment of directors or secretaries | 23 July 2008 | |
288a - Notice of appointment of directors or secretaries | 12 June 2008 | |
288b - Notice of resignation of directors or secretaries | 30 May 2008 | |
287 - Change in situation or address of Registered Office | 30 May 2008 | |
169 - Return by a company purchasing its own shares | 22 May 2008 | |
AA - Annual Accounts | 11 July 2007 | |
363a - Annual Return | 25 October 2006 | |
AA - Annual Accounts | 10 October 2006 | |
AA - Annual Accounts | 17 March 2006 | |
363a - Annual Return | 30 November 2005 | |
363s - Annual Return | 23 November 2004 | |
AA - Annual Accounts | 02 August 2004 | |
363s - Annual Return | 06 November 2003 | |
AA - Annual Accounts | 05 August 2003 | |
363s - Annual Return | 08 November 2002 | |
AA - Annual Accounts | 04 August 2002 | |
363s - Annual Return | 19 December 2001 | |
169 - Return by a company purchasing its own shares | 08 March 2001 | |
AA - Annual Accounts | 01 March 2001 | |
173 - Declaration in relation to the redemption or purchase of shares out of capital | 01 February 2001 | |
363s - Annual Return | 25 October 2000 | |
RESOLUTIONS - N/A | 04 January 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 January 2000 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 04 January 2000 | |
123 - Notice of increase in nominal capital | 20 December 1999 | |
AA - Annual Accounts | 10 December 1999 | |
363s - Annual Return | 30 November 1999 | |
AA - Annual Accounts | 10 March 1999 | |
363s - Annual Return | 19 November 1998 | |
AA - Annual Accounts | 28 April 1998 | |
363s - Annual Return | 05 November 1997 | |
AA - Annual Accounts | 15 May 1997 | |
363s - Annual Return | 12 November 1996 | |
AA - Annual Accounts | 29 July 1996 | |
363s - Annual Return | 09 November 1995 | |
AA - Annual Accounts | 26 September 1995 | |
288 - N/A | 08 March 1995 | |
288 - N/A | 08 March 1995 | |
PRE95 - N/A | 01 January 1995 | |
PRE95M - N/A | 01 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
363s - Annual Return | 02 November 1994 | |
288 - N/A | 18 August 1994 | |
288 - N/A | 10 August 1994 | |
AA - Annual Accounts | 11 July 1994 | |
363s - Annual Return | 08 November 1993 | |
AA - Annual Accounts | 25 July 1993 | |
RESOLUTIONS - N/A | 18 February 1993 | |
RESOLUTIONS - N/A | 18 February 1993 | |
RESOLUTIONS - N/A | 18 February 1993 | |
363s - Annual Return | 10 November 1992 | |
AA - Annual Accounts | 31 May 1992 | |
395 - Particulars of a mortgage or charge | 07 November 1991 | |
363b - Annual Return | 04 November 1991 | |
AA - Annual Accounts | 21 August 1991 | |
363a - Annual Return | 12 February 1991 | |
AA - Annual Accounts | 25 September 1990 | |
RESOLUTIONS - N/A | 19 April 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 April 1990 | |
288 - N/A | 19 April 1990 | |
363 - Annual Return | 03 November 1989 | |
AA - Annual Accounts | 26 October 1989 | |
AA - Annual Accounts | 09 August 1988 | |
363 - Annual Return | 09 August 1988 | |
AA - Annual Accounts | 29 September 1987 | |
363 - Annual Return | 29 September 1987 | |
AA - Annual Accounts | 02 October 1986 | |
363 - Annual Return | 25 September 1986 | |
CERTNM - Change of name certificate | 02 November 1982 | |
MISC - Miscellaneous document | 17 September 1982 | |
NEWINC - New incorporation documents | 14 July 1982 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 08 October 2015 | Outstanding |
N/A |
A registered charge | 29 September 2014 | Fully Satisfied |
N/A |
Debenture | 28 May 2012 | Fully Satisfied |
N/A |
Legal charge | 29 October 2008 | Fully Satisfied |
N/A |
Debenture | 29 October 1991 | Fully Satisfied |
N/A |