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Home > England & Wales Companies > GREEN METALS LIMITED
Company Information for

GREEN METALS LIMITED

Long Acre Gosden Common, Bramley, Guildford, GU5 0AQ,
Company Registration Number
05869937
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Green Metals Ltd
GREEN METALS LIMITED was founded on 2006-07-07 and has its registered office in Guildford. The organisation's status is listed as "Active - Proposal to Strike off". Green Metals Limited is a Private Limited Company registered in ENGLAND 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
GREEN METALS LIMITED
 
Legal Registered Office
Long Acre Gosden Common
Bramley
Guildford
GU5 0AQ
Other companies in EC4V
 
Filing Information
Company Number 05869937
Company ID Number 05869937
Date formed 2006-07-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-09-30
Account next due 30/06/2023
Latest return 07/07/2015
Return next due 04/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB932290729  
Last Datalog update: 2024-02-21 04:19:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GREEN METALS LIMITED
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Companies with same name GREEN METALS LIMITED
The following companies were found which have the same name as GREEN METALS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GREEN METALS UK LIMITED 13TH FLOOR 88 WOOD STREET LONDON EC2V 7DA Active Company formed on the 2008-01-25
GREEN METALS PRIVATE LIMITED C-6-B-104 G/F JANAKPURI DELHI Delhi 110058 ACTIVE Company formed on the 2013-07-26
GREEN METALS RECYCLING CIRCUIT ROAD Singapore 370066 Dissolved Company formed on the 2014-03-11
Green Metals Canada, Inc. Saint John New Brunswick Active Company formed on the 2007-03-02
GREEN METALS US CORP 14750 SW 26TH ST MIAMI FL 33185 Inactive Company formed on the 2016-03-14
GREEN METALS, INC. 706 TRIPORT RD C/O WENDY GEORGETOWN KY 40324 Active Company formed on the 2003-02-13
GREEN METALS COMPANY LLC Georgia Unknown
GREEN METALS INCORPORATED California Unknown
GREEN METALS COMPANY LLC Georgia Unknown
GREEN METALS INC Tennessee Unknown
GREEN METALS LIMITED Active Company formed on the 2021-02-19
GREEN METALS REFINING LTD THE OLD BAKEHOUSE RIVAR ROAD SHALBOURNE MARLBOROUGH SN8 3RR Active Company formed on the 2021-09-22

Company Officers of GREEN METALS LIMITED

Current Directors
Officer Role Date Appointed
PETER JONATHAN CURRY
Director 2013-02-04
CHARLES DOUGLAS GREEN
Director 2014-09-01
JULIAN ANTONY HOPES
Director 2011-06-14
CHRISTOPHER HERBERT ROADS
Director 2011-06-16
CARSTEN DETLEV HOLGER SCHWANDT
Director 2011-06-14
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES ANDREW HAMILTON
Director 2006-07-07 2012-11-14
RICHARD PAUL STEVENS
Company Secretary 2009-02-13 2011-07-29
JAMES ANDREW HAMILTON
Company Secretary 2006-07-07 2009-02-13
RICHARD PAUL STEVENS
Director 2006-07-07 2009-02-13
SAME-DAY COMPANY SERVICES LIMITED
Nominated Secretary 2006-07-07 2006-07-07
WILDMAN & BATTELL LIMITED
Nominated Director 2006-07-07 2006-07-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER JONATHAN CURRY PETER CURRY LIMITED Director 2015-11-03 CURRENT 2015-11-03 Active
PETER JONATHAN CURRY HOUSE PROPERTY PARTNERSHIP LIMITED Director 2015-11-02 CURRENT 2015-11-02 Active
CHARLES DOUGLAS GREEN SCELETIA LIMITED Director 2012-05-31 CURRENT 2012-05-31 Dissolved 2014-01-07

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
2023-12-12FIRST GAZETTE notice for voluntary strike-off
2023-11-29Application to strike the company off the register
2023-11-23APPOINTMENT TERMINATED, DIRECTOR CARSTEN DETLEV HOLGER SCHWANDT
2023-09-26Compulsory strike-off action has been discontinued
2023-08-29FIRST GAZETTE notice for compulsory strike-off
2022-08-17CS01CONFIRMATION STATEMENT MADE ON 07/07/22, WITH NO UPDATES
2022-06-29AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-13CS01CONFIRMATION STATEMENT MADE ON 07/07/21, WITH NO UPDATES
2021-06-23AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-11CS01CONFIRMATION STATEMENT MADE ON 07/07/20, WITH NO UPDATES
2020-07-08AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/20 FROM New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ
2019-07-29CS01CONFIRMATION STATEMENT MADE ON 07/07/19, WITH NO UPDATES
2019-07-03AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-20TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN ANTONY HOPES
2018-07-31CS01CONFIRMATION STATEMENT MADE ON 07/07/18, WITH NO UPDATES
2018-07-03AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-21CS01CONFIRMATION STATEMENT MADE ON 07/07/17, WITH NO UPDATES
2017-07-06AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-14LATEST SOC14/09/16 STATEMENT OF CAPITAL;GBP 9327
2016-09-14CS01CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES
2016-07-01AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-23LATEST SOC23/09/15 STATEMENT OF CAPITAL;GBP 9327
2015-09-23AR0107/07/15 ANNUAL RETURN FULL LIST
2015-09-23CH01Director's details changed for Mr Peter Jonathan Curry on 2015-06-06
2015-09-23AD02Register inspection address changed from 29 Montserrat Road London SW15 2LD England to 30-34 New Bridge Street London EC4V 6BJ
2015-07-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-04LATEST SOC04/01/15 STATEMENT OF CAPITAL;GBP 9327
2015-01-04SH0130/12/14 STATEMENT OF CAPITAL GBP 9327
2015-01-04SH0111/09/14 STATEMENT OF CAPITAL GBP 9152
2014-09-12AP01DIRECTOR APPOINTED MR CHARLES DOUGLAS GREEN
2014-09-12LATEST SOC12/09/14 STATEMENT OF CAPITAL;GBP 8450.6
2014-09-12AR0107/07/14 ANNUAL RETURN FULL LIST
2014-07-23AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-02AR0107/07/13 ANNUAL RETURN FULL LIST
2013-10-02SH0116/05/13 STATEMENT OF CAPITAL GBP 8450.6
2013-06-28AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-28AD02Register inspection address changed from 8 Ongar Road London London SW6 1RJ England
2013-06-28TM01APPOINTMENT TERMINATED, DIRECTOR JAMES HAMILTON
2013-06-28AP01DIRECTOR APPOINTED MR PETER JONATHAN CURRY
2013-06-28SH0125/02/13 STATEMENT OF CAPITAL GBP 8114.2
2012-08-14AR0107/07/12 FULL LIST
2012-06-24AA30/09/11 TOTAL EXEMPTION SMALL
2012-03-28SH0128/03/12 STATEMENT OF CAPITAL GBP 6243
2012-02-21SH0121/02/12 STATEMENT OF CAPITAL GBP 6043
2012-01-23SH0123/01/12 STATEMENT OF CAPITAL GBP 5761
2011-09-05AA30/09/10 TOTAL EXEMPTION FULL
2011-08-02AR0107/07/11 FULL LIST
2011-08-02TM02APPOINTMENT TERMINATED, SECRETARY RICHARD STEVENS
2011-07-12AP01DIRECTOR APPOINTED DR CHRISTOPHER HERBERT ROADS
2011-06-27AP01DIRECTOR APPOINTED MR JULIAN ANTONY HOPES
2011-06-26AP01DIRECTOR APPOINTED DR CARSTEN DETLEV HOLGER SCHWANDT
2010-07-27AR0107/07/10 FULL LIST
2010-07-27SH0125/03/10 STATEMENT OF CAPITAL GBP 2880
2010-07-26SH02SUB-DIVISION 25/03/10
2010-07-20AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-07-20AD02SAIL ADDRESS CREATED
2010-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANDREW HAMILTON / 30/06/2010
2010-07-06AA30/09/09 TOTAL EXEMPTION SMALL
2009-09-29363aRETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS
2009-09-2988(2)AD 29/09/09 GBP SI 360@1=360 GBP IC 360/720
2009-09-28288cDIRECTOR'S CHANGE OF PARTICULARS / JAMES HAMILTON / 01/07/2009
2009-06-02AA30/09/08 TOTAL EXEMPTION SMALL
2009-03-24353LOCATION OF REGISTER OF MEMBERS
2009-02-13353LOCATION OF REGISTER OF MEMBERS
2009-02-13288bAPPOINTMENT TERMINATED DIRECTOR RICHARD STEVENS
2009-02-13288bAPPOINTMENT TERMINATED SECRETARY JAMES HAMILTON
2009-02-13288aSECRETARY APPOINTED MR RICHARD STEVENS
2008-09-1288(2)AD 27/08/08 GBP SI 312@1=312 GBP IC 48/360
2008-09-0488(2)AD 28/07/08 GBP SI 8@1=8 GBP IC 40/48
2008-07-23363aRETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS
2008-05-28123GBP NC 1000/1000000 27/05/08
2008-05-22287REGISTERED OFFICE CHANGED ON 22/05/2008 FROM C/O MGI MIDGLEY SNELLING BRETTENHAM HOUSE LANCASTER PLACE LONDON WC2E 7EW
2008-05-02AA30/09/07 TOTAL EXEMPTION SMALL
2007-09-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-09-13363sRETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS
2007-04-0288(2)RAD 26/03/07--------- £ SI 8@1=8 £ IC 32/40
2006-08-1688(2)RAD 07/08/06--------- £ SI 24@1=24 £ IC 8/32
2006-07-21225ACC. REF. DATE EXTENDED FROM 31/07/07 TO 30/09/07
2006-07-2188(2)RAD 14/07/06--------- £ SI 6@1=6 £ IC 2/8
2006-07-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-07-19287REGISTERED OFFICE CHANGED ON 19/07/06 FROM: 24 OLD QUEEN STREET LONDON SW1H 9HP
2006-07-19288aNEW DIRECTOR APPOINTED
2006-07-19288bDIRECTOR RESIGNED
2006-07-19288bSECRETARY RESIGNED
2006-07-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering




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

  Average Max
MortgagesNumMortCharges0.389
MortgagesNumMortOutstanding0.219
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.179

This shows the max and average number of mortgages for companies with the same SIC code of 72190 - Other research and experimental development on natural sciences and engineering

Creditors
Creditors Due After One Year 2012-09-30 £ 13,766
Creditors Due After One Year 2011-09-30 £ 36,006
Creditors Due Within One Year 2012-09-30 £ 17,495
Creditors Due Within One Year 2011-09-30 £ 12,496

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 GREEN METALS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-09-30 £ 7,817
Called Up Share Capital 2011-09-30 £ 4,321
Cash Bank In Hand 2012-09-30 £ 7,972
Cash Bank In Hand 2011-09-30 £ 1,219
Current Assets 2012-09-30 £ 8,883
Current Assets 2011-09-30 £ 1,219

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GREEN METALS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GREEN METALS LIMITED
Trademarks
We have not found any records of GREEN METALS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GREEN METALS 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 (72190 - Other research and experimental development on natural sciences and engineering) as GREEN METALS LIMITED are:

OAKLEA LTD. £ 237,880
TRL LIMITED £ 130,521
SGS MIS ENVIRONMENTAL LTD £ 18,077
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 13,354
WILDKNOWLEDGE LTD £ 8,604
FONTENERGY LTD £ 4,300
T-CUBED LTD £ 2,599
MARWELL WILDLIFE £ 1,089
CAMPDEN BRI (CHIPPING CAMPDEN) LIMITED £ 1,000
SITE ANALYTICAL SERVICES LIMITED £ 950
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
Outgoings
Business Rates/Property Tax
No properties were found where GREEN METALS 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 GREEN METALS 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 GREEN METALS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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