SCRAP METAL CLEARANCE COMPANY LIMITED - Other letting and operating of own or leased real estate - A business based in ENGLAND registered with Companies House

Company Overview

About Scrap Metal Clearance Company Ltd

SCRAP METAL CLEARANCE COMPANY LIMITED was founded on 1970-07-14 and has its registered office in London. The organisation's status is listed as "Active". Scrap Metal Clearance Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
SCRAP METAL CLEARANCE COMPANY LIMITED

350 BETHNAL GREEN ROAD LONDON E2 0AH Other companies in WD3

Filing Information

Company Number		00984513
Company ID Number		00984513
Date formed		1970-07-14
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/07/2023
Account next due		30/04/2025
Latest return		31/01/2016
Return next due		28/01/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-04-07 04:08:33
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SCRAP METAL CLEARANCE COMPANY LIMITED

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Company Officers of SCRAP METAL CLEARANCE COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
STEVEN MICHAEL GREEN	Company Secretary	1990-12-31
TONI FERNANDEZ	Director	1990-12-31
STEVEN MICHAEL GREEN	Director	1990-12-31

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.

Date	Document Type	Document Description
2024-03-21		31/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-04		CONFIRMATION STATEMENT MADE ON 04/08/23, WITH NO UPDATES
2023-07-23		CONFIRMATION STATEMENT MADE ON 23/07/23, WITH NO UPDATES
2023-04-15		31/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-26	CS01	CONFIRMATION STATEMENT MADE ON 25/07/22, WITH NO UPDATES
2021-11-30	AA	31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-02	CS01	CONFIRMATION STATEMENT MADE ON 25/07/21, WITH NO UPDATES
2020-10-07	AA	31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-03	CS01	CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES
2019-12-06	AA	31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-03	CS01	CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES
2019-03-06	AP01	DIRECTOR APPOINTED MR STEVEN MICHAEL GREEN
2018-11-14	AD01	REGISTERED OFFICE CHANGED ON 14/11/18 FROM , 1 Knighten Street, London, E1W 1PH, England
2018-11-08	AA	31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-08	CS01	CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES
2018-04-13	AA	31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-13	CS01	CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES
2017-10-13	AD01	REGISTERED OFFICE CHANGED ON 13/10/17 FROM , Hamilton House 25 High Street, Rickmansworth, Hertfordshire, WD3 1ET
2017-10-05	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 009845130002
2016-12-15	AA	31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-01	LATEST SOC	01/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-01	CS01	CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2016-03-03	AR01	31/01/16 ANNUAL RETURN FULL LIST
2016-01-28	AR01	12/01/15 ANNUAL RETURN FULL LIST
2015-12-08	AA	31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-12	LATEST SOC	12/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-12	AR01	31/12/14 ANNUAL RETURN FULL LIST
2014-12-19	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-20	AD01	REGISTERED OFFICE CHANGED ON 20/08/14 FROM , Gun Wharf, 124 Wapping High Street, London, E1W 2NJ
2014-08-08	AA01	Previous accounting period extended from 14/07/14 TO 31/07/14
2014-01-14	LATEST SOC	14/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-14	AR01	31/12/13 ANNUAL RETURN FULL LIST
2013-10-29	AA	14/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-15	AR01	31/12/12 ANNUAL RETURN FULL LIST
2012-09-17	AA	14/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-02	AR01	31/12/11 ANNUAL RETURN FULL LIST
2011-09-27	AA	14/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-11	AR01	31/12/10 FULL LIST
2010-08-10	AA	14/07/10 TOTAL EXEMPTION SMALL
2010-01-22	AR01	31/12/09 FULL LIST
2010-01-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MICHAEL GREEN / 22/01/2010
2010-01-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TONI FERNANDEZ / 22/01/2010
2009-11-18	AA	14/07/09 TOTAL EXEMPTION SMALL
2009-01-30	363a	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-08-05	AA	14/07/08 TOTAL EXEMPTION FULL
2008-01-08	363a	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-09-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 14/07/07
2007-01-09	363a	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-08-23	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 14/07/06
2006-01-03	363a	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-08-30	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 14/07/05
2005-01-05	363s	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-08-17	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 14/07/04
2004-01-09	363s	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-10-20	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 14/07/03
2003-01-08	363s	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-08-23	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 14/07/02
2002-03-18	363(287)	REGISTERED OFFICE CHANGED ON 18/03/02
2002-03-18	363s	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-11-12	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 14/07/01
2001-01-05	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-01-05	363s	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-11-01	AA	FULL ACCOUNTS MADE UP TO 14/07/00
2000-01-11	363s	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-12-01	AA	FULL ACCOUNTS MADE UP TO 14/07/99
1999-01-14	363s	RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-09-21	AA	FULL ACCOUNTS MADE UP TO 14/07/98
1998-01-13	363s	RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-09-09	AA	FULL ACCOUNTS MADE UP TO 14/07/97
1997-01-09	363s	RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-10-09	AA	FULL ACCOUNTS MADE UP TO 14/07/96
1996-02-08	363s	RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-09-14	AA	FULL ACCOUNTS MADE UP TO 14/07/95
1995-03-03	363s	RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1995-01-23	SRES03	EXEMPTION FROM APPOINTING AUDITORS 11/08/94
1995-01-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/07/94
1994-12-16	AA	FULL ACCOUNTS MADE UP TO 14/07/93
1994-12-16	363a	RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1994-12-16	287	REGISTERED OFFICE CHANGED ON 16/12/94 FROM: MORISON STONEHAM 805 SALISBURY HOUSE 31 FINSBURY CIRCUS LONDON EC 2M7
1994-12-16	363a	RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1994-12-16	363a	RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1994-12-16	363a	RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1994-12-15	AC92	ORDER OF COURT - RESTORATION 15/12/94
1993-04-27	GAZ2	STRUCK OFF AND DISSOLVED
1992-12-09	AA	FULL ACCOUNTS MADE UP TO 14/07/92
1992-09-15	GAZ1	FIRST GAZETTE
1992-02-20	AA	FULL ACCOUNTS MADE UP TO 14/07/91
1992-02-20	SRES03	EXEMPTION FROM APPOINTING AUDITORS 15/07/91
1992-02-20	AA	FULL ACCOUNTS MADE UP TO 14/07/90
1990-07-09	AA	FULL ACCOUNTS MADE UP TO 14/07/88
1990-07-09	AA	FULL ACCOUNTS MADE UP TO 14/07/89
1990-03-30	363	RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1988-11-30	363	RETURN MADE UP TO 08/10/88; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to SCRAP METAL CLEARANCE COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

1992-09-15

Fines / Sanctions

No fines or sanctions have been issued against SCRAP METAL CLEARANCE COMPANY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2017-09-22	Outstanding	LLOYDS BANK PLC
LEGAL MORTGAGE	1984-05-11	Outstanding	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due Within One Year	2012-07-15	£ 7,803

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-07-14

Annual Accounts
2014-07-31

Annual Accounts
2015-07-31

Annual Accounts
2016-07-31

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 SCRAP METAL CLEARANCE COMPANY LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-07-15	£ 100
Current Assets	2012-07-15	£ 201,292
Debtors	2012-07-15	£ 201,292
Fixed Assets	2012-07-15	£ 23,731
Shareholder Funds	2012-07-15	£ 217,220
Tangible Fixed Assets	2012-07-15	£ 23,731

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of SCRAP METAL CLEARANCE COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SCRAP METAL CLEARANCE COMPANY LIMITED

Trademarks

We have not found any records of SCRAP METAL CLEARANCE COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SCRAP METAL CLEARANCE COMPANY 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 (68209 - Other letting and operating of own or leased real estate) as SCRAP METAL CLEARANCE COMPANY LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where SCRAP METAL CLEARANCE COMPANY 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	SCRAP METAL CLEARANCE COMPANY LIMITED	Event Date	1992-09-15

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SCRAP METAL CLEARANCE COMPANY 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 SCRAP METAL CLEARANCE COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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