Active
Company Information for SOUTHWARK METALS LIMITED
HORN LINK WAY, HORN LANE, LONDON, SE10 0RT,
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Company Registration Number
01651205
Private Limited Company
Active |
Company Name | |
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SOUTHWARK METALS LIMITED | |
Legal Registered Office | |
HORN LINK WAY HORN LANE LONDON SE10 0RT Other companies in SE15 | |
Company Number | 01651205 | |
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Company ID Number | 01651205 | |
Date formed | 1982-07-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 29/06/2025 | |
Latest return | 23/10/2015 | |
Return next due | 20/11/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB237779809 |
Last Datalog update: | 2024-11-05 08:44:02 |
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Registered address | Last known status | Formation date | ||
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SOUTHWARK METALS VEHICLE RECYCLING LIMITED | HORN LINK WAY HORN LANE LONDON SE10 0RT | Active | Company formed on the 2024-02-04 |
Officer | Role | Date Appointed |
---|---|---|
NICOLA PRATT |
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THOMAS WILLIAM PRATT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DONNA PRATT |
Director | ||
NOREEN PRATT |
Director | ||
NOREEN PRATT |
Company Secretary | ||
THOMAS DANIEL PRATT |
Director | ||
CARMEL CATHERINE STEPHENS |
Company Secretary | ||
CARMEL CATHERINE STEPHENS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SHAKESPEARE ROAD SE24 LIMITED | Director | 2017-12-13 | CURRENT | 2017-12-13 | Active | |
VERNEY ROAD SE16 LIMITED | Director | 2017-10-27 | CURRENT | 2017-10-27 | Active - Proposal to Strike off | |
STONERIDGE SHORTLANDS LIMITED | Director | 2017-09-11 | CURRENT | 2017-09-11 | Active | |
SANDGATE MANAGEMENT COMPANY LIMITED | Director | 2016-04-27 | CURRENT | 1985-12-05 | Active - Proposal to Strike off | |
CHURCHFIELDS ROAD BR3 LIMITED | Director | 2015-09-15 | CURRENT | 2015-09-15 | Active | |
SOUTHWARK PLATINUM LIMITED | Director | 2014-09-26 | CURRENT | 2014-09-26 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 23/10/24, WITH UPDATES | ||
Director's details changed for Mr Thomas William Pratt on 2024-08-23 | ||
REGISTERED OFFICE CHANGED ON 28/08/24 FROM Thomas Glover House 3 Weaver Walk London SE27 0TT England | ||
FULL ACCOUNTS MADE UP TO 30/09/23 | ||
REGISTERED OFFICE CHANGED ON 02/04/24 FROM 158 Trundleys Road London SE8 5JE England | ||
FULL ACCOUNTS MADE UP TO 30/09/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/20, WITH NO UPDATES | |
PSC05 | Change of details for Southwark Platinum Limited as a person with significant control on 2020-05-28 | |
CH01 | Director's details changed for Mr Thomas William Pratt on 2020-05-28 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/05/20 FROM 1 Ruby Triangle Peckham London SE15 1LG | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
AA01 | Previous accounting period shortened from 30/09/17 TO 29/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/17, WITH NO UPDATES | |
CH01 | Director's details changed for Thomas William Pratt on 2017-10-14 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 30/10/16 STATEMENT OF CAPITAL;GBP 101 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016512050004 | |
AR01 | 23/10/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 016512050005 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 28/11/14 STATEMENT OF CAPITAL;GBP 101 | |
AR01 | 23/10/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONNA PRATT | |
RES01 | ADOPT ARTICLES 29/10/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/10/14 FROM 1 Ruby Triangle London SE15 1LG England | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 016512050004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/10/14 FROM C/O Riddingtons Ltd the Old Barn Off Wood Street Swanley Village Kent BR8 7PA | |
SH01 | 24/01/13 STATEMENT OF CAPITAL GBP 101 | |
RES13 | Resolutions passed:
| |
LATEST SOC | 24/10/13 STATEMENT OF CAPITAL;GBP 101 | |
AR01 | 23/10/13 ANNUAL RETURN FULL LIST | |
RES13 | LOAN AGREEMENT 02/08/2013 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/12 | |
AR01 | 23/10/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AR01 | 23/10/11 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 23/10/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/12/2010 FROM THE LODGE DARENTH HILL DARENTH KENT DA2 7GR | |
AA | 30/09/09 TOTAL EXEMPTION FULL | |
AR01 | 23/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WILLIAM PRATT / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DONNA PRATT / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA PRATT / 01/10/2009 | |
AUD | AUDITOR'S RESIGNATION | |
287 | REGISTERED OFFICE CHANGED ON 13/09/2009 FROM C/O MYERS CLARK IVECO HOUSE STATION ROAD WATFORD WD17 1DL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
363a | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MRS DONNA PRATT | |
288a | DIRECTOR APPOINTED THOMAS WILLIAM PRATT | |
288b | APPOINTMENT TERMINATED DIRECTOR NOREEN PRATT | |
287 | REGISTERED OFFICE CHANGED ON 30/05/2008 FROM 9 NEWBURY STREET LONDON EC1A 7HU | |
169 | GBP IC 100/2 28/03/08 GBP SR 98@1=98 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
363a | RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS | |
169 | £ IC 22100/100 03/03/01 £ SR 22000@1=22000 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | |
173 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT | |
363s | RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS | |
ORES04 | NC INC ALREADY ADJUSTED 06/12/99 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 06/12/99--------- £ SI 22000@1=22000 £ IC 100/22100 | |
123 | £ NC 100/25000 06/12/99 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
363s | RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | |
363s | RETURN MADE UP TO 23/10/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | |
363s | RETURN MADE UP TO 23/10/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | |
363s | RETURN MADE UP TO 23/10/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | |
363s | RETURN MADE UP TO 23/10/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OK0209545 | Active | Licenced property: 40-64, SANDGATE STREET LONDON GB SE15 1LE. Correspondance address: PECKHAM 1 RUBY TRIANGLE LONDON GB SE15 1LE |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Satisfied | THE TRUSTEES OF THE LANCING PENSION SCHEME | ||
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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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 SOUTHWARK METALS LIMITED
The top companies supplying to UK government with the same SIC code (38320 - Recovery of sorted materials) as SOUTHWARK 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. |