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Home > England & Wales Companies > NEWBERRY METAL RECYCLING LTD
Company Information for

NEWBERRY METAL RECYCLING LTD

91 ST. MARKS ROAD, ENFIELD, EN1 1BJ,
Company Registration Number
05029085
Private Limited Company
Active

Company Overview

About Newberry Metal Recycling Ltd
NEWBERRY METAL RECYCLING LTD was founded on 2004-01-29 and has its registered office in Enfield. The organisation's status is listed as "Active". Newberry Metal Recycling Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
NEWBERRY METAL RECYCLING LTD
 
Legal Registered Office
91 ST. MARKS ROAD
ENFIELD
EN1 1BJ
Other companies in SW1V
 
Previous Names
NEWBERRY INDUSTRIES LIMITED04/10/2023
SC OVERSEAS MANAGEMENT LIMITED14/01/2010
Filing Information
Company Number 05029085
Company ID Number 05029085
Date formed 2004-01-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 04/01/2016
Return next due 01/02/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-06 18:17:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEWBERRY METAL RECYCLING LTD
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Company Officers of NEWBERRY METAL RECYCLING LTD

Current Directors
Officer Role Date Appointed
JOAQUIM MAGRO ALMEIDA
Director 2013-11-12
Previous Officers
Officer Role Date Appointed Date Resigned
PACIFIC CHILD WELFARE TRUST
Company Secretary 2005-12-10 2014-12-01
NUNO FILIPE JARDIM LEAL
Director 2010-04-16 2013-12-01
JOAQUIM MAGRO ALMEIDA
Director 2009-12-31 2010-04-16
VAN RUSSELL TRUST FOR CHILD WELFARE
Director 2005-12-10 2009-12-31
LUIS FILIPE SIMOES CORREIA
Company Secretary 2004-01-29 2005-12-10
ATRIUM INVESTMENTS HOLDINGS LIMITED
Director 2004-01-29 2005-12-10
NACIONAL INCORPORATORS LTD
Director 2004-05-05 2004-05-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOAQUIM MAGRO ALMEIDA GREAT WALL DRILLING (UK) LIMITED Director 2017-09-17 CURRENT 2015-09-07 Active - Proposal to Strike off
JOAQUIM MAGRO ALMEIDA TRISTAR & ASSOCIATES LIMITED Director 2017-03-12 CURRENT 2016-02-05 Active - Proposal to Strike off
JOAQUIM MAGRO ALMEIDA ALLIANCE CARE2CARE LIMITED Director 2016-09-12 CURRENT 2014-08-29 Active
JOAQUIM MAGRO ALMEIDA JCA CORPORATE ASSOCIATES LIMITED Director 2015-01-02 CURRENT 2014-12-22 Active
JOAQUIM MAGRO ALMEIDA MONTBROOK RESOURCES LTD Director 2013-03-15 CURRENT 2006-04-20 Active
JOAQUIM MAGRO ALMEIDA INNOVATIVE INVESTMENTS (HOLDINGS) LIMITED Director 2012-04-30 CURRENT 2004-01-27 Active - Proposal to Strike off

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
2024-01-10Change of details for Mr Tuncay Uzumcu as a person with significant control on 2023-09-29
2024-01-10Director's details changed for Mr Tuncay Uzumcu on 2023-09-29
2024-01-10REGISTERED OFFICE CHANGED ON 10/01/24 FROM 95 Wilton Road, Suite 717 Victoria London London SW1V 1BZ
2023-10-04Company name changed newberry industries LIMITED\certificate issued on 04/10/23
2023-09-29Withdrawal of a person with significant control statement on 2023-09-29
2023-09-29APPOINTMENT TERMINATED, DIRECTOR JOAQUIM MAGRO ALMEIDA
2023-09-29DIRECTOR APPOINTED MR TUNCAY UZUMCU
2023-09-29NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TUNCAY UZUMCU
2023-09-29CONFIRMATION STATEMENT MADE ON 29/09/23, WITH UPDATES
2023-03-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/23
2023-01-06CONFIRMATION STATEMENT MADE ON 04/01/23, WITH NO UPDATES
2022-02-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22
2022-01-24CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES
2022-01-24CS01CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES
2021-04-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21
2021-01-15CS01CONFIRMATION STATEMENT MADE ON 04/01/21, WITH UPDATES
2020-05-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20
2020-02-07CS01CONFIRMATION STATEMENT MADE ON 04/01/20, WITH NO UPDATES
2019-02-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19
2019-01-31CS01CONFIRMATION STATEMENT MADE ON 04/01/19, WITH NO UPDATES
2018-02-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2018-02-04CS01CONFIRMATION STATEMENT MADE ON 04/01/18, WITH NO UPDATES
2017-02-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2017-02-20LATEST SOC20/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-20CS01CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES
2016-02-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2016-02-02LATEST SOC02/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-02AR0104/01/16 ANNUAL RETURN FULL LIST
2016-02-02CH01Director's details changed for Mr Joaquim Maigre Almeida on 2016-02-02
2015-03-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2015-01-10LATEST SOC10/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-10AR0104/01/15 ANNUAL RETURN FULL LIST
2015-01-10TM02Termination of appointment of Pacific Child Welfare Trust on 2014-12-01
2014-02-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2014-01-21LATEST SOC21/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-21AR0104/01/14 ANNUAL RETURN FULL LIST
2014-01-20AP01DIRECTOR APPOINTED MR. JOAQUIM MAGRO DE ALMEIDA
2014-01-20TM01APPOINTMENT TERMINATED, DIRECTOR NUNO JARDIM LEAL
2013-01-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13
2013-01-31AR0104/01/13 ANNUAL RETURN FULL LIST
2012-02-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12
2012-01-15AR0104/01/12 ANNUAL RETURN FULL LIST
2011-10-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/11
2011-01-18AR0104/01/11 ANNUAL RETURN FULL LIST
2010-04-16TM01APPOINTMENT TERMINATED, DIRECTOR JOAQUIM ALMEIDA
2010-04-16AP01DIRECTOR APPOINTED MR. NUNO FILIPE JARDIM LEAL
2010-02-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/10
2010-01-14RES15CHANGE OF NAME 11/01/2010
2010-01-14CERTNMCOMPANY NAME CHANGED SC OVERSEAS MANAGEMENT LIMITED CERTIFICATE ISSUED ON 14/01/10
2010-01-14CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-01-13CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-01-05AR0104/01/10 FULL LIST
2010-01-05AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-01-05AD02SAIL ADDRESS CREATED
2010-01-04CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PACIFIC CHILD WELFARE TRUST / 04/01/2010
2010-01-04TM01APPOINTMENT TERMINATED, DIRECTOR VAN RUSSELL TRUST FOR CHILD WELFARE
2010-01-04AP01DIRECTOR APPOINTED MR. JOAQUIM MAGRO ALMEIDA
2010-01-04SH0131/12/09 STATEMENT OF CAPITAL GBP 2
2009-06-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-02-13363aRETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS
2008-04-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2008-03-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2008-02-28363aRETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS
2007-06-26363sRETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS
2006-10-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2006-02-23288bDIRECTOR RESIGNED
2006-02-23288bSECRETARY RESIGNED
2006-02-23363sRETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS
2006-02-23288aNEW DIRECTOR APPOINTED
2006-02-23288aNEW SECRETARY APPOINTED
2005-08-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2005-02-28363(288)SECRETARY'S PARTICULARS CHANGED
2005-02-28363sRETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS
2004-05-19288bDIRECTOR RESIGNED
2004-05-11288aNEW DIRECTOR APPOINTED
2004-01-29NEWINCINCORPORATION 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
46720 - Wholesale of metals and metal ores

46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46770 - Wholesale of waste and scrap

46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade


Licences & Regulatory approval
We could not find any licences issued to NEWBERRY METAL RECYCLING LTD 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 NEWBERRY METAL RECYCLING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NEWBERRY METAL RECYCLING LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 46720 - Wholesale of metals and metal ores

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2022-01-31

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 NEWBERRY METAL RECYCLING LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-02-01 £ 2
Cash Bank In Hand 2012-02-01 £ 2
Shareholder Funds 2013-02-01 £ 2
Shareholder Funds 2012-02-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NEWBERRY METAL RECYCLING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for NEWBERRY METAL RECYCLING LTD
Trademarks
We have not found any records of NEWBERRY METAL RECYCLING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEWBERRY METAL RECYCLING LTD. 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 (46720 - Wholesale of metals and metal ores) as NEWBERRY METAL RECYCLING LTD are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where NEWBERRY METAL RECYCLING LTD 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 NEWBERRY METAL RECYCLING LTD 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 NEWBERRY METAL RECYCLING LTD 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.
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