Company Information for AYLESBURY SECONDARY METALS LIMITED
55 STATION ROAD, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1QL,
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Company Registration Number
05064213
Private Limited Company
Active |
Company Name | |
---|---|
AYLESBURY SECONDARY METALS LIMITED | |
Legal Registered Office | |
55 STATION ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 1QL Other companies in HP9 | |
Company Number | 05064213 | |
---|---|---|
Company ID Number | 05064213 | |
Date formed | 2004-03-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 30/01/2016 | |
Return next due | 27/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-12-05 22:50:18 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER ANTHONY MCDONAGH |
||
PAUL MARTIN MCDONAGH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER ANTHONY MCDONAGH |
Director | ||
CHETTLEBURGHS SECRETARIAL LTD |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ASM METAL RECYCLING LTD. | Company Secretary | 1998-09-23 | CURRENT | 1967-12-08 | Active | |
AYLESBURY SKIP HIRE LIMITED | Company Secretary | 1997-07-25 | CURRENT | 1997-07-25 | Active | |
TOTTERNHOE HOLDINGS LIMITED | Director | 2012-02-29 | CURRENT | 2011-07-01 | Active | |
MCDONAGH INVESTMENTS LIMITED | Director | 2009-06-08 | CURRENT | 2009-06-08 | Active | |
TASMAR LIMITED | Director | 2004-10-04 | CURRENT | 2004-09-28 | Active | |
AYLESBURY AUTO SALVAGE LIMITED | Director | 2004-03-05 | CURRENT | 2004-03-05 | Active | |
ASM SKIP HIRE LIMITED | Director | 2003-02-18 | CURRENT | 2003-02-18 | Active | |
ASM WASTE SERVICES LIMITED | Director | 2003-02-18 | CURRENT | 2003-02-18 | Active | |
ASM METAL RECYCLING LTD. | Director | 2003-02-17 | CURRENT | 1967-12-08 | Active | |
ASM AUTO RECYCLING LTD. | Director | 2002-02-15 | CURRENT | 1983-05-09 | Active | |
SMD PROPERTY MANAGEMENT LIMITED | Director | 2001-01-24 | CURRENT | 1995-05-26 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/22, WITH UPDATES | |
PSC04 | Change of details for Mr Paul Martin Mcdonagh as a person with significant control on 2018-05-18 | |
CONFIRMATION STATEMENT MADE ON 22/12/21, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/20, WITH NO UPDATES | |
PSC07 | CESSATION OF CHRISTOPHER ANTHONY MCDONAGH AS A PERSON OF SIGNIFICANT CONTROL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES | |
TM02 | Termination of appointment of Christopher Anthony Mcdonagh on 2018-05-18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ANTHONY MCDONAGH | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
LATEST SOC | 25/01/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES | |
PSC09 | Withdrawal of a person with significant control statement on 2018-01-05 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL MARTIN MCDONAGH | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER ANTHONY CLIVE MCDONAGH | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 29/03/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARTIN MCDONAGH / 25/01/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARTIN MCDONAGH / 25/01/2017 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 03/02/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/01/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Paul Martin Mcdonagh on 2015-11-21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 12/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/01/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 30/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/01/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 30/01/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Christopher Anthony Mcdonagh on 2012-08-15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/03/12 FROM 4-6 Pump Lane Hayes Middlesex UB3 3NB | |
AR01 | 04/03/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 04/03/11 NO CHANGES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARTIN MCDONAGH / 30/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ANTHONY MCDONAGH / 30/06/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER ANTHONY MCDONAGH / 30/06/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 04/03/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 04/03/09; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 04/03/08; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS | |
88(2)R | AD 10/03/04--------- £ SI 1@1=1 £ IC 1/2 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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 AYLESBURY SECONDARY METALS LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as AYLESBURY SECONDARY METALS LIMITED are:
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MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
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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 |
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. |