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Home > England & Wales Companies > A.P.M. METALS LIMITED
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 Overview

About A.p.m. Metals Ltd
A.P.M. METALS LIMITED was founded on 1965-04-05 and has its registered office in Sittingbourne. The organisation's status is listed as "Active". A.p.m. Metals Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
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
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.P.M. METALS LIMITED
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Company Officers of A.P.M. METALS LIMITED

Current Directors
Officer Role Date Appointed
ALAN GERARD HYAMS
Director 2003-01-17
GARETH PETER HYAMS
Director 2013-01-16
PETER ALAN HYAMS
Director 1991-11-20
Previous Officers
Officer Role Date Appointed Date Resigned
ALLEN JAMES HYAMS
Company Secretary 1991-11-20 2013-07-13
ALLEN JAMES HYAMS
Director 1991-11-20 2013-07-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN GERARD HYAMS CONCORDE METALS LIMITED Director 2012-06-01 CURRENT 2012-06-01 Active
ALAN GERARD HYAMS A.P.M. HOLDINGS LIMITED Director 2005-02-16 CURRENT 2005-02-11 Active
GARETH PETER HYAMS CONCORDE METALS LIMITED Director 2014-04-14 CURRENT 2012-06-01 Active
GARETH PETER HYAMS A.P.M. HOLDINGS LIMITED Director 2014-02-17 CURRENT 2005-02-11 Active
PETER ALAN HYAMS CONCORDE METALS LIMITED Director 2012-06-01 CURRENT 2012-06-01 Active
PETER ALAN HYAMS A.P.M. HOLDINGS LIMITED Director 2005-02-16 CURRENT 2005-02-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-08CONFIRMATION STATEMENT MADE ON 20/11/23, WITH NO UPDATES
2023-11-29REGISTRATION OF A CHARGE / CHARGE CODE 008446050008
2023-09-03Director's details changed for Mr Peter Alan Hyams on 2023-08-02
2023-09-03Director's details changed for Mr Alan Gerard Hyams on 2023-08-02
2022-12-22CONFIRMATION STATEMENT MADE ON 20/11/22, WITH UPDATES
2022-12-22CS01CONFIRMATION STATEMENT MADE ON 20/11/22, WITH UPDATES
2022-12-09CH01Director's details changed for Mr Gareth Peter Hyams on 2022-11-18
2022-11-24AAFULL ACCOUNTS MADE UP TO 30/04/22
2021-11-25CS01CONFIRMATION STATEMENT MADE ON 20/11/21, WITH NO UPDATES
2021-11-12AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/21
2020-11-26CS01CONFIRMATION STATEMENT MADE ON 20/11/20, WITH NO UPDATES
2020-10-15AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/20
2019-11-27CS01CONFIRMATION STATEMENT MADE ON 20/11/19, WITH NO UPDATES
2019-08-22AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/19
2018-11-22CS01CONFIRMATION STATEMENT MADE ON 20/11/18, WITH NO UPDATES
2018-09-21AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/18
2017-12-04CS01CONFIRMATION STATEMENT MADE ON 20/11/17, WITH NO UPDATES
2017-09-15AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/17
2017-06-09CH01Director's details changed for Mr Gareth Peter Hyams on 2017-05-30
2016-12-02LATEST SOC02/12/16 STATEMENT OF CAPITAL;GBP 5152.5
2016-12-02CS01CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES
2016-09-07AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/16
2015-12-17AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/15
2015-12-16LATEST SOC16/12/15 STATEMENT OF CAPITAL;GBP 5152.5
2015-12-16AR0120/11/15 ANNUAL RETURN FULL LIST
2015-01-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/14
2014-11-20LATEST SOC20/11/14 STATEMENT OF CAPITAL;GBP 5152.5
2014-11-20AR0120/11/14 ANNUAL RETURN FULL LIST
2014-10-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 008446050007
2014-08-08ANNOTATIONOther
2014-08-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 008446050006
2014-02-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/13
2013-11-20LATEST SOC20/11/13 STATEMENT OF CAPITAL;GBP 5152.5
2013-11-20AR0120/11/13 ANNUAL RETURN FULL LIST
2013-09-03TM01APPOINTMENT TERMINATED, DIRECTOR ALLEN HYAMS
2013-09-03TM02APPOINTMENT TERMINATION COMPANY SECRETARY ALLEN HYAMS
2013-02-14AP01DIRECTOR APPOINTED MR GARETH PETER HYAMS
2013-02-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/12
2012-11-29AR0120/11/12 ANNUAL RETURN FULL LIST
2012-02-01AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/11
2011-11-22AR0120/11/11 ANNUAL RETURN FULL LIST
2011-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER ALAN HYAMS / 01/11/2011
2011-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN GERARD HYAMS / 01/11/2011
2011-11-12MG01Particulars of a mortgage or charge / charge no: 5
2011-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALLEN JAMES HYAMS / 22/08/2011
2011-10-18CH03SECRETARY'S CHANGE OF PARTICULARS / MR ALLEN JAMES HYAMS / 22/08/2011
2011-06-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
2010-11-21AR0120/11/10 FULL LIST
2010-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/2010 FROM PLANTATION WORKS EUROLINK WAY CROWN QUAY LANE SITTINGBOURNE KENT ME10 3JQ
2010-03-01AR0120/11/09 FULL LIST
2010-02-23RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2010-02-23SH03RETURN OF PURCHASE OF OWN SHARES
2010-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER ALAN HYAMS / 02/09/2009
2009-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
2008-11-21363aRETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
2008-03-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
2007-11-21363aRETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS
2006-12-11363aRETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
2006-10-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-12-12363aRETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
2004-12-03363aRETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
2004-09-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-03-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-11-28363aRETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS
2003-02-11288aNEW DIRECTOR APPOINTED
2003-01-28RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-01-28123£ NC 50000/51000 29/11/02
2003-01-28RES13SH CAP COND SET IN ARTS 29/11/02
2003-01-28RES04NC INC ALREADY ADJUSTED 29/11/02
2003-01-2888(2)RAD 29/11/02--------- £ SI 90@1=90 £ IC 5100/5190
2003-01-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2002-11-28RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2002-11-28169£ SR 10000@.25 18/10/02
2002-11-27363aRETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS
2001-11-20363aRETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS
2001-09-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2001-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-11-14363aRETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS
2000-04-18169£ IC 10000/7600 16/03/00 £ SR 9600@.25=2400
2000-04-12SRES01ADOPTARTICLES01/03/00
2000-03-30363aRETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS
2000-03-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1998-12-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-11-20363aRETURN MADE UP TO 20/11/98; FULL LIST OF MEMBERS
1997-11-27363aRETURN MADE UP TO 20/11/97; CHANGE OF MEMBERS
1997-11-27287REGISTERED OFFICE CHANGED ON 27/11/97 FROM: PLANTATION WORKS PRINCES STREET SITTINGBOURN KENT ME10 3HH
1997-11-17353LOCATION OF REGISTER OF MEMBERS
1997-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1996-12-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Industry Information
SIC/NAIC Codes
38 - Waste collection, treatment and disposal activities; materials recovery
383 - Materials recovery
38320 - Recovery of sorted materials




Licences & Regulatory approval
We could not find any licences issued to A.P.M. METALS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against A.P.M. METALS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 8
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-10-01 Outstanding HSBC BANK PLC
2014-08-08 Outstanding HSBC INVOICE FINANCE (UK) LTD
LEGAL CHARGE 2011-11-12 Outstanding THE AMP METALS LTD PENSIONS SCHEME
DEBENTURE 2011-06-08 Outstanding HSBC BANK PLC
CHARGE 1992-08-19 Outstanding MIDLAND BANK PLC
CHARGE 1982-06-11 Outstanding MIDLAND BANK PLC
FLOATING CHARGE 1978-05-24 Outstanding MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30

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

Intangible Assets
Patents
We have not found any records of A.P.M. METALS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A.P.M. METALS LIMITED
Trademarks
We have not found any records of A.P.M. METALS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.P.M. METALS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (38320 - Recovery of sorted materials) as A.P.M. METALS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A.P.M. METALS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A.P.M. METALS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A.P.M. METALS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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