Active
Company Information for A.P.M. METALS LIMITED
PLANTATION WORKS EUROLINK WAY, CROWN QUAY LANE, SITTINGBOURNE, KENT, ME10 3HH,
|
Company Registration Number
00844605
Private Limited Company
Active |
Company Name | |
---|---|
A.P.M. METALS LIMITED | |
Legal Registered Office | |
PLANTATION WORKS EUROLINK WAY CROWN QUAY LANE SITTINGBOURNE KENT ME10 3HH Other companies in ME10 | |
Company Number | 00844605 | |
---|---|---|
Company ID Number | 00844605 | |
Date formed | 1965-04-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 20/11/2015 | |
Return next due | 18/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-06 16:02:04 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
ALAN GERARD HYAMS |
||
GARETH PETER HYAMS |
||
PETER ALAN HYAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALLEN JAMES HYAMS |
Company Secretary | ||
ALLEN JAMES HYAMS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CONCORDE METALS LIMITED | Director | 2012-06-01 | CURRENT | 2012-06-01 | Active | |
A.P.M. HOLDINGS LIMITED | Director | 2005-02-16 | CURRENT | 2005-02-11 | Active | |
CONCORDE METALS LIMITED | Director | 2014-04-14 | CURRENT | 2012-06-01 | Active | |
A.P.M. HOLDINGS LIMITED | Director | 2014-02-17 | CURRENT | 2005-02-11 | Active | |
CONCORDE METALS LIMITED | Director | 2012-06-01 | CURRENT | 2012-06-01 | Active | |
A.P.M. HOLDINGS LIMITED | Director | 2005-02-16 | CURRENT | 2005-02-11 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 20/11/23, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 008446050008 | ||
Director's details changed for Mr Peter Alan Hyams on 2023-08-02 | ||
Director's details changed for Mr Alan Gerard Hyams on 2023-08-02 | ||
CONFIRMATION STATEMENT MADE ON 20/11/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/22, WITH UPDATES | |
CH01 | Director's details changed for Mr Gareth Peter Hyams on 2022-11-18 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/17 | |
CH01 | Director's details changed for Mr Gareth Peter Hyams on 2017-05-30 | |
LATEST SOC | 02/12/16 STATEMENT OF CAPITAL;GBP 5152.5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/16 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/15 | |
LATEST SOC | 16/12/15 STATEMENT OF CAPITAL;GBP 5152.5 | |
AR01 | 20/11/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/14 | |
LATEST SOC | 20/11/14 STATEMENT OF CAPITAL;GBP 5152.5 | |
AR01 | 20/11/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 008446050007 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 008446050006 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/13 | |
LATEST SOC | 20/11/13 STATEMENT OF CAPITAL;GBP 5152.5 | |
AR01 | 20/11/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLEN HYAMS | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ALLEN HYAMS | |
AP01 | DIRECTOR APPOINTED MR GARETH PETER HYAMS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/12 | |
AR01 | 20/11/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/11 | |
AR01 | 20/11/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ALAN HYAMS / 01/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN GERARD HYAMS / 01/11/2011 | |
MG01 | Particulars of a mortgage or charge / charge no: 5 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLEN JAMES HYAMS / 22/08/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ALLEN JAMES HYAMS / 22/08/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 | |
AR01 | 20/11/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/10/2010 FROM PLANTATION WORKS EUROLINK WAY CROWN QUAY LANE SITTINGBOURNE KENT ME10 3JQ | |
AR01 | 20/11/09 FULL LIST | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ALAN HYAMS / 02/09/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363a | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | |
363a | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | £ NC 50000/51000 29/11/02 | |
RES13 | SH CAP COND SET IN ARTS 29/11/02 | |
RES04 | NC INC ALREADY ADJUSTED 29/11/02 | |
88(2)R | AD 29/11/02--------- £ SI 90@1=90 £ IC 5100/5190 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
169 | £ SR 10000@.25 18/10/02 | |
363a | RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
363a | RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS | |
169 | £ IC 10000/7600 16/03/00 £ SR 9600@.25=2400 | |
SRES01 | ADOPTARTICLES01/03/00 | |
363a | RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | |
363a | RETURN MADE UP TO 20/11/98; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 20/11/97; CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/11/97 FROM: PLANTATION WORKS PRINCES STREET SITTINGBOURN KENT ME10 3HH | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 8 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC INVOICE FINANCE (UK) LTD | ||
LEGAL CHARGE | Outstanding | THE AMP METALS LTD PENSIONS SCHEME | |
DEBENTURE | Outstanding | HSBC BANK PLC | |
CHARGE | Outstanding | MIDLAND BANK PLC | |
CHARGE | Outstanding | MIDLAND BANK PLC | |
FLOATING CHARGE | Outstanding | MIDLAND BANK PLC |
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A.P.M. METALS LIMITED
The top companies supplying to UK government with the same SIC code (38320 - Recovery of sorted materials) as A.P.M. METALS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |