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Home > England & Wales Companies > METALLON (DERBY) LIMITED
Company Information for

METALLON (DERBY) LIMITED

UNITS 6-11 NEWCHASE BUSINESS PARK, SHAFTESBURY STREET, DERBY, DERBYSHIRE, DE23 8YB,
Company Registration Number
03450576
Private Limited Company
Active

Company Overview

About Metallon (derby) Ltd
METALLON (DERBY) LIMITED was founded on 1997-10-15 and has its registered office in Derby. The organisation's status is listed as "Active". Metallon (derby) Limited is a Private Limited Company registered in 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
Company Name
METALLON (DERBY) LIMITED
 
Legal Registered Office
UNITS 6-11 NEWCHASE BUSINESS PARK
SHAFTESBURY STREET
DERBY
DERBYSHIRE
DE23 8YB
Other companies in DE1
 
Filing Information
Company Number 03450576
Company ID Number 03450576
Date formed 1997-10-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 15/10/2015
Return next due 12/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB679174585  
Last Datalog update: 2025-01-05 10:42:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for METALLON (DERBY) LIMITED
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Companies with same name METALLON (DERBY) LIMITED
The following companies were found which have the same name as METALLON (DERBY) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
METALLON (DERBY) HOLDINGS LIMITED UNITS 6-11 NEWCHASE BUSINESS PARK SHAFTESBURY STREET DERBY DERBYSHIRE DE23 8YB Active Company formed on the 2009-12-15

Company Officers of METALLON (DERBY) LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM CHARLES LEGG
 Company Secretary 1997-10-15
WILLIAM CHARLES LEGG
 Director 1997-10-15
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIPPA DEVONALD LEGG
 Director 2007-04-02 2016-07-28
CARL HENRY LEGG
 Director 1997-10-15 2010-05-05
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1997-10-15 1997-10-15
LONDON LAW SERVICES LIMITED
 Nominated Director 1997-10-15 1997-10-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM CHARLES LEGG METALLON (DERBY) HOLDINGS LIMITED Director 2009-12-15 CURRENT 2009-12-15 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
2024-12-12Director's details changed for Mr William Charles Legg on 2024-12-01
2024-12-12SECRETARY'S DETAILS CHNAGED FOR MR WILLIAM CHARLES LEGG on 2024-12-04
2024-12-12Change of details for Metallon (Derby) Holdings Limited as a person with significant control on 2024-12-01
2024-12-12CONFIRMATION STATEMENT MADE ON 05/12/24, WITH UPDATES
2024-08-2930/11/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-12CONFIRMATION STATEMENT MADE ON 05/12/23, WITH UPDATES
2023-08-2930/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-29STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034505760005
2022-12-29STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2022-12-29STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2022-12-29STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-12-29STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2022-12-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2022-12-14CONFIRMATION STATEMENT MADE ON 05/12/22, WITH UPDATES
2022-12-14CS01CONFIRMATION STATEMENT MADE ON 05/12/22, WITH UPDATES
2022-08-2630/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-26AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-06CS01CONFIRMATION STATEMENT MADE ON 05/12/21, WITH UPDATES
2021-08-26AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-08SH0101/03/21 STATEMENT OF CAPITAL GBP 116
2021-04-08SH0101/03/21 STATEMENT OF CAPITAL GBP 116
2021-03-29AP01DIRECTOR APPOINTED MR STUART PETER CARL LEGG
2021-03-29AP01DIRECTOR APPOINTED MR STUART PETER CARL LEGG
2020-12-05CS01CONFIRMATION STATEMENT MADE ON 05/12/20, WITH NO UPDATES
2020-08-23AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-28CS01CONFIRMATION STATEMENT MADE ON 28/11/19, WITH UPDATES
2019-08-12AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-28CS01CONFIRMATION STATEMENT MADE ON 28/11/18, WITH NO UPDATES
2018-08-16AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-17CS01CONFIRMATION STATEMENT MADE ON 17/11/17, WITH NO UPDATES
2017-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/17 FROM The Mills Canal Street Derby DE1 2RJ
2017-08-11AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-08LATEST SOC08/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-08CS01CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES
2016-10-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 034505760005
2016-08-26AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-17TM01APPOINTMENT TERMINATED, DIRECTOR PHILIPPA DEVONALD LEGG
2015-12-09LATEST SOC09/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-09AR0115/10/15 ANNUAL RETURN FULL LIST
2015-08-03AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-19LATEST SOC19/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-19AR0115/10/14 ANNUAL RETURN FULL LIST
2014-08-29AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-30LATEST SOC30/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-30AR0115/10/13 ANNUAL RETURN FULL LIST
2013-08-21AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-15AR0115/10/12 ANNUAL RETURN FULL LIST
2012-06-29AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-19AR0115/10/11 ANNUAL RETURN FULL LIST
2011-07-13AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-17AR0115/10/10 ANNUAL RETURN FULL LIST
2010-07-10MG01Particulars of a mortgage or charge / charge no: 4
2010-05-11TM01APPOINTMENT TERMINATED, DIRECTOR CARL LEGG
2010-04-15AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-19AR0115/10/09 FULL LIST
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM CHARLES LEGG / 15/10/2009
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPA DEVONALD LEGG / 15/10/2009
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / CARL HENRY LEGG / 15/10/2009
2009-03-26AA30/11/08 TOTAL EXEMPTION SMALL
2008-11-13363aRETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS
2008-11-13288cDIRECTOR'S CHANGE OF PARTICULARS / CARL LEGG / 15/10/2008
2008-09-04AA30/11/07 TOTAL EXEMPTION SMALL
2008-01-22363aRETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS
2007-10-18288cDIRECTOR'S PARTICULARS CHANGED
2007-10-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-04-27395PARTICULARS OF MORTGAGE/CHARGE
2007-04-17288aNEW DIRECTOR APPOINTED
2006-12-18363aRETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS
2006-08-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-12-13363aRETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS
2005-06-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-11-03363sRETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS
2004-09-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2003-11-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-11-20363sRETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS
2003-06-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2002-11-21363sRETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS
2002-08-08395PARTICULARS OF MORTGAGE/CHARGE
2002-07-25395PARTICULARS OF MORTGAGE/CHARGE
2002-06-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2001-10-23363sRETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS
2001-07-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
2001-01-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-01-23363sRETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS
2000-07-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
1999-12-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-12-06363sRETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS
1999-08-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1999-08-11225ACC. REF. DATE EXTENDED FROM 31/10/98 TO 30/11/98
1998-11-23287REGISTERED OFFICE CHANGED ON 23/11/98 FROM: LEOPOLD HOUSE 43/44 LEOPOLD STREET DERBY DE1 2HF
1998-11-23363sRETURN MADE UP TO 15/10/98; FULL LIST OF MEMBERS
1997-12-0588(2)RAD 28/11/97--------- £ SI 98@1=98 £ IC 2/100
1997-11-02288bDIRECTOR RESIGNED
1997-11-02288aNEW DIRECTOR APPOINTED
1997-11-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-11-02287REGISTERED OFFICE CHANGED ON 02/11/97 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1997-11-02288bSECRETARY RESIGNED
1997-10-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46770 - Wholesale of waste and scrap




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OC0295933 Active Licenced property: SHAFTESBURY STREET SOUTH UNITS 9-10 NEWCHASE BUSINESS PARK DERBY NEWCHASE BUSINESS PARK GB DE23 8YH;ROBINSONS INDUSTRIAL ESTATE 5D SHAFTESBURY STREET DERBY GB DE23 8NL;NEWCHASE BUSINESS PARK UNIT 11 SHAFTESBURY STREET SOUTH DERBY SHAFTESBURY STREET SOUTH GB DE23 8YH. Correspondance address: NEWCHASE BUSINESS PARK UNITS 6 - 11 SHAFTESBURY STREET DERBY SHAFTESBURY STREET GB DE23 8YB

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 METALLON (DERBY) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-09-22 Outstanding PARAGON BANK BUSINESS FINANCE PLC
DEBENTURE 2010-07-10 Outstanding BARCLAYS BANK PLC
DEBENTURE 2007-04-27 Outstanding HSBC BANK PLC
LEGAL CHARGE 2002-08-08 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2002-07-25 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due Within One Year 2012-11-30 £ 508,975
Creditors Due Within One Year 2011-11-30 £ 711,995
Provisions For Liabilities Charges 2012-11-30 £ 24,470
Provisions For Liabilities Charges 2011-11-30 £ 25,960

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 METALLON (DERBY) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-11-30 £ 15,777
Cash Bank In Hand 2011-11-30 £ 35,068
Current Assets 2012-11-30 £ 554,686
Current Assets 2011-11-30 £ 651,585
Debtors 2012-11-30 £ 497,818
Debtors 2011-11-30 £ 552,410
Secured Debts 2012-11-30 £ 10,991
Secured Debts 2011-11-30 £ 4,445
Shareholder Funds 2012-11-30 £ 201,640
Shareholder Funds 2011-11-30 £ 129,970
Stocks Inventory 2012-11-30 £ 41,091
Stocks Inventory 2011-11-30 £ 64,107
Tangible Fixed Assets 2012-11-30 £ 180,399
Tangible Fixed Assets 2011-11-30 £ 216,340

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of METALLON (DERBY) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for METALLON (DERBY) LIMITED
Trademarks
We have not found any records of METALLON (DERBY) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for METALLON (DERBY) 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 (46770 - Wholesale of waste and scrap) as METALLON (DERBY) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where METALLON (DERBY) 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 METALLON (DERBY) 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 METALLON (DERBY) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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