Company Information for ACTIVE METALS LIMITED
UNIT F, 2 HOLBROOK GREEN HOLBROOK INDUSTRIAL ESTATE, MOSBOROUGH, SHEFFIELD, SOUTH YORKSHIRE, S20 3FE,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
ACTIVE METALS LIMITED | |
Legal Registered Office | |
UNIT F, 2 HOLBROOK GREEN HOLBROOK INDUSTRIAL ESTATE MOSBOROUGH SHEFFIELD SOUTH YORKSHIRE S20 3FE Other companies in S19 | |
Company Number | 01810084 | |
---|---|---|
Company ID Number | 01810084 | |
Date formed | 1984-04-18 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB401688070 |
Last Datalog update: | 2025-02-05 09:28:13 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
![]() |
ACTIVE METALS PRIVATE LIMITED | PLOT NO. E-4252 GIDC PHASE III JAMNAGAR Gujarat 361004 | ACTIVE | Company formed on the 2010-12-08 |
![]() |
ACTIVE METALS (SINGAPORE) PTE LTD | TOH GUAN ROAD EAST Singapore 608609 | Dissolved | Company formed on the 2008-09-11 |
![]() |
ACTIVE METALS SYSTEMS LIMITED | Dissolved | Company formed on the 1997-05-09 | |
ACTIVE METALS AND MOLDS, INC. | 106 TECH DRIVE SANFORD FL 32771 | Inactive | Company formed on the 1997-10-03 | |
![]() |
ACTIVE METALS LLC | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
NICOLAS JAMES GOODRICKE |
||
FRANCOIS TORNAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOANNA MARY LEE |
Company Secretary | ||
MALCOLM ARTHUR LEE |
Director | ||
JOANNA MARY LEE |
Director | ||
RICHARD HOWARD CHARLES LEE |
Company Secretary | ||
THELMA CHRISTINA LEE |
Company Secretary | ||
PATRICK CLIVE BIRCHLEY |
Company Secretary | ||
PATRICK CLIVE BIRCHLEY |
Director | ||
MALCOLM ARTHUR LEE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
M & T METALS LIMITED | Director | 2017-09-07 | CURRENT | 1992-07-14 | Active | |
M & T METALS LIMITED | Director | 2017-09-07 | CURRENT | 1992-07-14 | Active |
Date | Document Type | Document Description |
---|---|---|
Change of details for M&T Metals Limited as a person with significant control on 2024-12-31 | ||
CONFIRMATION STATEMENT MADE ON 31/12/24, WITH UPDATES | ||
REGISTERED OFFICE CHANGED ON 11/12/24 FROM Unit F, 2 Holbrook Green Holbrook Industrial Estate Mosborough Sheffield S19 5FE United Kingdom | ||
REGISTERED OFFICE CHANGED ON 11/12/24 FROM Unit F, 2 Holbrook Green Holbrook Green Sheffield South Yorkshire S20 3FE England | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES | |
CH01 | Director's details changed for Mr Nicolas James Goodricke on 2020-12-31 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES | |
AA01 | Current accounting period extended from 31/07/18 TO 31/12/18 | |
LATEST SOC | 02/03/18 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR NICOLAS JAMES GOODRICKE | |
AP01 | DIRECTOR APPOINTED MR FRANCOIS TORNAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM ARTHUR LEE | |
TM02 | Termination of appointment of Joanna Mary Lee on 2017-09-07 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNA MARY LEE | |
LATEST SOC | 11/01/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/16 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JOANNA MARY LEE on 2016-04-27 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/04/16 FROM Unit F, 2 Holbrook Green Holbrook Industrial Estate Mosborough Sheffield S19 5FE | |
AP01 | DIRECTOR APPOINTED MRS JOANNA MARY LEE | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/01/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 30/06/15 TO 31/07/15 | |
LATEST SOC | 15/01/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JOANNA MARY TALBOT on 2014-01-22 | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/01/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Malcolm Arthur Lee on 2012-12-31 | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/11 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD LEE | |
AP03 | SECRETARY APPOINTED JOANNA MARY TALBOT | |
AR01 | 31/12/10 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ARTHUR LEE / 16/02/2010 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | |
363s | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | |
363s | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | |
288 | SECRETARY RESIGNED | |
288 | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | |
363s | RETURN MADE UP TO 31/12/94; CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 | |
363s | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 | |
363a | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 | |
363 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BARCLAYS 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 ACTIVE METALS LIMITED
ACTIVE METALS LIMITED owns 1 domain names.
activemetals.co.uk
The top companies supplying to UK government with the same SIC code (25990 - Manufacture of other fabricated metal products n.e.c.) as ACTIVE METALS LIMITED are:
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DRIVE DEVILBISS SIDHIL LIMITED | £ 116,822 |
QUEENSBURY SHELTERS LIMITED | £ 102,114 |
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HESCO BASTION LIMITED | £ 12,603,815 |
DRIVE DEVILBISS SIDHIL LIMITED | £ 7,450,755 |
SUTCLIFFE PLAY LIMITED | £ 4,172,558 |
TRUEFORM ENGINEERING LIMITED | £ 3,710,343 |
PSS LIMITED | £ 3,587,246 |
TRITECH GROUP LIMITED | £ 2,852,541 |
HARDALL INTERNATIONAL LIMITED | £ 2,127,702 |
QUEENSBURY SHELTERS LIMITED | £ 2,113,117 |
TREVOR ILES LIMITED | £ 2,098,748 |
WICKSTEED LEISURE LIMITED | £ 18,817,290 |
HESCO BASTION LIMITED | £ 12,603,815 |
DRIVE DEVILBISS SIDHIL LIMITED | £ 7,450,755 |
SUTCLIFFE PLAY LIMITED | £ 4,172,558 |
TRUEFORM ENGINEERING LIMITED | £ 3,710,343 |
PSS LIMITED | £ 3,587,246 |
TRITECH GROUP LIMITED | £ 2,852,541 |
HARDALL INTERNATIONAL LIMITED | £ 2,127,702 |
QUEENSBURY SHELTERS LIMITED | £ 2,113,117 |
TREVOR ILES LIMITED | £ 2,098,748 |
WICKSTEED LEISURE LIMITED | £ 18,817,290 |
HESCO BASTION LIMITED | £ 12,603,815 |
DRIVE DEVILBISS SIDHIL LIMITED | £ 7,450,755 |
SUTCLIFFE PLAY LIMITED | £ 4,172,558 |
TRUEFORM ENGINEERING LIMITED | £ 3,710,343 |
PSS LIMITED | £ 3,587,246 |
TRITECH GROUP LIMITED | £ 2,852,541 |
HARDALL INTERNATIONAL LIMITED | £ 2,127,702 |
QUEENSBURY SHELTERS LIMITED | £ 2,113,117 |
TREVOR ILES LIMITED | £ 2,098,748 |
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 28046100 | Silicon containing >= 99,99% by weight of silicon | ||
![]() | 81082000 | Unwrought titanium; titanium powders | ||
![]() | 72052900 | Powders, of pig iron, spiegeleisen, iron or non-alloy steel (excl. powders of ferro-alloys and radioactive iron powders "isotopes") | ||
![]() | 81082000 | Unwrought titanium; titanium powders | ||
![]() | 72052900 | Powders, of pig iron, spiegeleisen, iron or non-alloy steel (excl. powders of ferro-alloys and radioactive iron powders "isotopes") | ||
![]() | 81082000 | Unwrought titanium; titanium powders | ||
![]() | 81082000 | Unwrought titanium; titanium powders | ||
![]() | 81082000 | Unwrought titanium; titanium powders | ||
![]() | 72052900 | Powders, of pig iron, spiegeleisen, iron or non-alloy steel (excl. powders of ferro-alloys and radioactive iron powders "isotopes") | ||
![]() | 81082000 | Unwrought titanium; titanium powders | ||
![]() | 72052900 | Powders, of pig iron, spiegeleisen, iron or non-alloy steel (excl. powders of ferro-alloys and radioactive iron powders "isotopes") | ||
![]() | 81082000 | Unwrought titanium; titanium powders | ||
![]() | 72052900 | Powders, of pig iron, spiegeleisen, iron or non-alloy steel (excl. powders of ferro-alloys and radioactive iron powders "isotopes") | ||
![]() | 81082000 | Unwrought titanium; titanium powders | ||
![]() | 28046100 | Silicon containing >= 99,99% by weight of silicon | ||
![]() | 72052900 | Powders, of pig iron, spiegeleisen, iron or non-alloy steel (excl. powders of ferro-alloys and radioactive iron powders "isotopes") | ||
![]() | 72052900 | Powders, of pig iron, spiegeleisen, iron or non-alloy steel (excl. powders of ferro-alloys and radioactive iron powders "isotopes") | ||
![]() | 81082000 | Unwrought titanium; titanium powders | ||
![]() | 81082000 | Unwrought titanium; titanium powders | ||
![]() | 81082000 | Unwrought titanium; titanium powders | ||
![]() | 81082000 | Unwrought titanium; titanium powders | ||
![]() | 81082000 | Unwrought titanium; titanium powders | ||
![]() | 81082000 | Unwrought titanium; titanium powders | ||
![]() | 72052900 | Powders, of pig iron, spiegeleisen, iron or non-alloy steel (excl. powders of ferro-alloys and radioactive iron powders "isotopes") | ||
![]() | 81082000 | Unwrought titanium; titanium powders | ||
![]() | 81082000 | Unwrought titanium; titanium powders | ||
![]() | 81082000 | Unwrought titanium; titanium powders | ||
![]() | 81082000 | Unwrought titanium; titanium powders | ||
![]() | 81082000 | Unwrought titanium; titanium powders | ||
![]() | 81082000 | Unwrought titanium; titanium powders | ||
![]() | 81082000 | Unwrought titanium; titanium powders | ||
![]() | 81082000 | Unwrought titanium; titanium powders | ||
![]() | 81082000 | Unwrought titanium; titanium powders | ||
![]() | 81082000 | Unwrought titanium; titanium powders | ||
![]() | 81082000 | Unwrought titanium; titanium powders | ||
![]() | 81082000 | Unwrought titanium; titanium powders | ||
![]() | 81082000 | Unwrought titanium; titanium powders | ||
![]() | 81082000 | Unwrought titanium; titanium powders | ||
![]() | 81082000 | Unwrought titanium; titanium powders | ||
![]() | 81082000 | Unwrought titanium; titanium powders | ||
![]() | 81082000 | Unwrought titanium; titanium powders | ||
![]() | 81082000 | Unwrought titanium; titanium powders | ||
![]() | 81082000 | Unwrought titanium; titanium powders | ||
![]() | 81082000 | Unwrought titanium; titanium powders | ||
![]() | 81082000 | Unwrought titanium; titanium powders | ||
![]() | 81082000 | Unwrought titanium; titanium powders | ||
![]() | 81082000 | Unwrought titanium; titanium powders | ||
![]() | 81082000 | Unwrought titanium; titanium powders | ||
![]() | 81082000 | Unwrought titanium; titanium powders | ||
![]() | 81082000 | Unwrought titanium; titanium powders | ||
![]() | 81082000 | Unwrought titanium; titanium powders | ||
![]() | 81082000 | Unwrought titanium; titanium powders | ||
![]() | 81082000 | Unwrought titanium; titanium powders | ||
![]() | 81082000 | Unwrought titanium; titanium powders | ||
![]() | 81082000 | Unwrought titanium; titanium powders | ||
![]() | 81043000 | Magnesium raspings, turnings and granules, graded according to size; magnesium powders | ||
![]() | 81082000 | Unwrought titanium; titanium powders | ||
![]() | 81082000 | Unwrought titanium; titanium powders | ||
![]() | 81043000 | Magnesium raspings, turnings and granules, graded according to size; magnesium powders | ||
![]() | 81082000 | Unwrought titanium; titanium powders | ||
![]() | 81082000 | Unwrought titanium; titanium powders | ||
![]() | 81082000 | Unwrought titanium; titanium powders | ||
![]() | 81082000 | Unwrought titanium; titanium powders | ||
![]() | 81082000 | Unwrought titanium; titanium powders | ||
![]() | 81082000 | Unwrought titanium; titanium powders | ||
![]() | 81082000 | Unwrought titanium; titanium powders | ||
![]() | 81043000 | Magnesium raspings, turnings and granules, graded according to size; magnesium powders | ||
![]() | 81082000 | Unwrought titanium; titanium powders | ||
![]() | 81083000 | Titanium waste and scrap (excl. ash and residues containing titanium) | ||
![]() | 81082000 | Unwrought titanium; titanium powders | ||
![]() | 81082000 | Unwrought titanium; titanium powders |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |