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Home > England & Wales Companies > BASF METALS RECYCLING LIMITED
Company Information for

BASF METALS RECYCLING LIMITED

Forest Vale Road Forest Vale Industrial Estate, Cinderford, Gloucestershire, GL14 2PH,
Company Registration Number
00933890
Private Limited Company
Active

Company Overview

About Basf Metals Recycling Ltd
BASF METALS RECYCLING LIMITED was founded on 1968-06-17 and has its registered office in Gloucestershire. The organisation's status is listed as "Active". Basf Metals Recycling Limited is a Private Limited Company registered in UNITED KINGDOM 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
BASF METALS RECYCLING LIMITED
 
Legal Registered Office
Forest Vale Road Forest Vale Industrial Estate
Cinderford
Gloucestershire
GL14 2PH
Other companies in GL14
 
Previous Names
ENGELHARD SALES LIMITED01/09/2011
Filing Information
Company Number 00933890
Company ID Number 00933890
Date formed 1968-06-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-06-10
Return next due 2025-06-24
Type of accounts FULL
Last Datalog update: 2024-12-13 09:38:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BASF METALS RECYCLING LIMITED
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Company Officers of BASF METALS RECYCLING LIMITED

Current Directors
Officer Role Date Appointed
HELEN VICTORIA KOERNER
 Company Secretary 2016-01-01
RICHARD JOHN CARTER
 Director 2016-11-01
ROBERT SMALLWOOD
 Director 2013-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN HATTON
 Director 2008-01-01 2016-11-01
STEPHEN HATTON
 Company Secretary 2008-01-01 2015-12-31
JOHN HENRY SETCHFIELD
 Director 2001-03-30 2013-07-31
JONATHAN STEVEN GREENBERG
 Director 2002-06-12 2011-05-20
CARLO BRACCO
 Company Secretary 2001-03-30 2007-12-31
CARLO BRACCO
 Director 2002-12-30 2007-12-31
LESTER FLIEGEL
 Director 1999-12-07 2002-06-12
GEOFFREY JOHN DOBSON
 Company Secretary 1998-06-18 2001-03-30
ALBERT THOMAS MCWILLIAMS
 Director 1991-06-10 1999-12-07
PAUL MIDDLEMAS
 Director 1995-10-20 1998-09-17
RICHARD ANTHONY PAYNE
 Company Secretary 1993-05-01 1998-06-18
PHILIP ANTHONY GREEN
 Director 1992-10-01 1996-02-15
ALBERT THOMAS MCWILLIAMS
 Company Secretary 1991-06-10 1993-05-01
GEOFFREY JOHN DOBSON
 Director 1991-06-10 1992-10-01

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
2024-12-13FULL ACCOUNTS MADE UP TO 31/12/23
2023-10-12FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-27CONFIRMATION STATEMENT MADE ON 10/06/23, WITH NO UPDATES
2023-05-31Termination of appointment of Helen Victoria Koerner on 2022-11-01
2023-03-13Register inspection address changed from 4th and 5th Floors 2 Stockport Exchange Railway Road Stockport SK1 3GG United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
2023-03-13Registers moved to registered inspection location of 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
2023-03-10REGISTERED OFFICE CHANGED ON 10/03/23 FROM 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom
2023-01-06DIRECTOR APPOINTED RICHARD EDWARD KEEN
2023-01-06AP01DIRECTOR APPOINTED RICHARD EDWARD KEEN
2022-12-20REGISTERED OFFICE CHANGED ON 20/12/22 FROM Gate a Forest Vale Road Forest Vale Industrial Estate Cinderford Gloucestershire GL14 2PH
2022-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/22 FROM Gate a Forest Vale Road Forest Vale Industrial Estate Cinderford Gloucestershire GL14 2PH
2022-10-07FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-07AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-08-31FULL ACCOUNTS MADE UP TO 31/12/20
2022-08-31AAFULL ACCOUNTS MADE UP TO 31/12/20
2022-08-02TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS BIRK
2022-06-14CS01CONFIRMATION STATEMENT MADE ON 10/06/22, WITH NO UPDATES
2021-08-20CH01Director's details changed for Mr Thomas Birk on 2021-08-11
2021-07-28AP01DIRECTOR APPOINTED MR THOMAS BIRK
2021-06-21TM01APPOINTMENT TERMINATED, DIRECTOR DARREN BUDD
2021-06-16CS01CONFIRMATION STATEMENT MADE ON 10/06/21, WITH NO UPDATES
2021-01-07AAFULL ACCOUNTS MADE UP TO 31/12/19
2021-01-05TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN CARTER
2021-01-05AP01DIRECTOR APPOINTED DR DARREN BUDD
2020-12-24AD03Registers moved to registered inspection location of 4th and 5th Floors 2 Stockport Exchange Railway Road Stockport SK1 3GG
2020-12-24AD02Register inspection address changed to 4th and 5th Floors 2 Stockport Exchange Railway Road Stockport SK1 3GG
2020-08-07CS01CONFIRMATION STATEMENT MADE ON 10/06/20, WITH NO UPDATES
2020-08-07AP01DIRECTOR APPOINTED MR CHRISTOPHER HOWARD TURNER
2020-08-06TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT SMALLWOOD
2019-12-09AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-19CS01CONFIRMATION STATEMENT MADE ON 10/06/19, WITH NO UPDATES
2019-02-15AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-22CS01CONFIRMATION STATEMENT MADE ON 10/06/18, WITH NO UPDATES
2018-01-03AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-20LATEST SOC20/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES
2017-01-23TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN HATTON
2017-01-20AP01DIRECTOR APPOINTED MR RICHARD JOHN CARTER
2016-10-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-13AR0110/06/16 ANNUAL RETURN FULL LIST
2016-06-10CH01Director's details changed for Mr Stephen Hatton on 2016-01-01
2016-04-07TM02Termination of appointment of Stephen Hatton on 2015-12-31
2016-04-05AP03Appointment of Miss Helen Victoria Koerner as company secretary on 2016-01-01
2016-02-04AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-02RES01ADOPT ARTICLES 02/07/15
2015-06-19LATEST SOC19/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-19AR0110/06/15 ANNUAL RETURN FULL LIST
2015-02-11AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-17LATEST SOC17/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-17AR0110/06/14 ANNUAL RETURN FULL LIST
2014-01-03MISCSection 519
2013-12-03AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-11-05TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SETCHFIELD
2013-11-05AP01DIRECTOR APPOINTED MR ROBERT SMALLWOOD
2013-07-24AR0110/06/13 ANNUAL RETURN FULL LIST
2012-07-18AR0110/06/12 ANNUAL RETURN FULL LIST
2012-03-21AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/2011 FROM BASF, FOREST VALE ROAD FOREST VALE INDUSTRIAL ESTATE CINDERFORD GLOUCESTERSHIRE GL14 2PH UNITED KINGDOM
2011-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/2011 FROM BASF FOREST VALE ROAD FOREST VALE INDUSTRIAL ESTATE CINDERFORD GLOUCESTERSHIRE GL14 2PH UNITED KINGDOM
2011-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/2011 FROM X FOREST VALE ROAD FOREST VALE INDUSTRIAL ESTATE CINDERFORD GLOUCESTERSHIRE GL14 2PH UNITED KINGDOM
2011-09-01RES15CHANGE OF NAME 22/08/2011
2011-09-01CERTNMCOMPANY NAME CHANGED ENGELHARD SALES LIMITED CERTIFICATE ISSUED ON 01/09/11
2011-09-01CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/2011 FROM 63 ST MARY AXE LONDON EC3A 8NH
2011-06-10AR0110/06/11 FULL LIST
2011-05-31TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN GREENBERG
2011-04-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-07-28AR0110/06/10 FULL LIST
2010-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN STEVEN GREENBERG / 10/06/2010
2010-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN HENRY SETCHFIELD / 10/06/2010
2010-03-26AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-07-02363aRETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS
2009-03-25AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-07-15363aRETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS
2008-07-15353LOCATION OF REGISTER OF MEMBERS
2008-07-15190LOCATION OF DEBENTURE REGISTER
2008-04-23AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-02-07288aNEW DIRECTOR APPOINTED
2008-01-30288bDIRECTOR RESIGNED
2008-01-25288bSECRETARY RESIGNED
2008-01-25288aNEW SECRETARY APPOINTED
2007-11-29AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-29363aRETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS
2006-10-27AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-07-11363aRETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS
2005-08-19AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-06-12363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-06-12363sRETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS
2004-07-12363sRETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS
2004-05-28AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-06-17363sRETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS
2003-04-08AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-01-15288aNEW DIRECTOR APPOINTED
2002-08-13AUDAUDITOR'S RESIGNATION
2002-07-11288aNEW DIRECTOR APPOINTED
2002-07-11288bDIRECTOR RESIGNED
2002-06-20363sRETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS
2002-04-26AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-07-07AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-06-15363sRETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS
2001-04-18288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-04-10288aNEW SECRETARY APPOINTED
2001-04-10288aNEW DIRECTOR APPOINTED
2000-12-11AUDAUDITOR'S RESIGNATION
2000-08-11AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-07-06363sRETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS
2000-01-17288aNEW DIRECTOR APPOINTED
2000-01-17288bDIRECTOR RESIGNED
1999-11-02AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-06-22363(288)DIRECTOR'S PARTICULARS CHANGED
1999-06-22363sRETURN MADE UP TO 10/06/99; FULL LIST OF MEMBERS
1999-02-10SRES01ALTER MEM AND ARTS 22/01/99
1999-02-10(W)ELRESS386 DIS APP AUDS 22/01/99
1999-02-10(W)ELRESS366A DISP HOLDING AGM 22/01/99
1968-06-17Certificate of incorporation
Industry Information
SIC/NAIC Codes
24 - Manufacture of basic metals
244 - Manufacture of basic precious and other non-ferrous metals
24410 - Precious metals production




Licences & Regulatory approval
We could not find any licences issued to BASF METALS RECYCLING 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 BASF METALS RECYCLING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CASH DEPOSIT 1990-12-21 Satisfied BANK OF CREDIT AND COMMERCE INTERNATIONAL SOCIETE ANONYME
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

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 BASF METALS RECYCLING LIMITED

Intangible Assets
Patents
We have not found any records of BASF METALS RECYCLING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BASF METALS RECYCLING LIMITED
Trademarks
We have not found any records of BASF METALS RECYCLING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BASF METALS RECYCLING 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 (24410 - Precious metals production) as BASF METALS RECYCLING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BASF METALS RECYCLING 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 BASF METALS RECYCLING 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 BASF METALS RECYCLING 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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