Company Information for GREEN METALS LIMITED
Long Acre Gosden Common, Bramley, Guildford, GU5 0AQ,
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Company Registration Number
05869937
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
GREEN METALS LIMITED | |
Legal Registered Office | |
Long Acre Gosden Common Bramley Guildford GU5 0AQ Other companies in EC4V | |
Company Number | 05869937 | |
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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 |
Last Datalog update: | 2024-02-21 04:19:35 |
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Registered address | Last known status | Formation 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 |
Officer | Role | Date Appointed |
---|---|---|
PETER JONATHAN CURRY |
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CHARLES DOUGLAS GREEN |
||
JULIAN ANTONY HOPES |
||
CHRISTOPHER HERBERT ROADS |
||
CARSTEN DETLEV HOLGER SCHWANDT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES ANDREW HAMILTON |
Director | ||
RICHARD PAUL STEVENS |
Company Secretary | ||
JAMES ANDREW HAMILTON |
Company Secretary | ||
RICHARD PAUL STEVENS |
Director | ||
SAME-DAY COMPANY SERVICES LIMITED |
Nominated Secretary | ||
WILDMAN & BATTELL LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PETER CURRY LIMITED | Director | 2015-11-03 | CURRENT | 2015-11-03 | Active | |
HOUSE PROPERTY PARTNERSHIP LIMITED | Director | 2015-11-02 | CURRENT | 2015-11-02 | Active | |
SCELETIA LIMITED | Director | 2012-05-31 | CURRENT | 2012-05-31 | Dissolved 2014-01-07 |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
APPOINTMENT TERMINATED, DIRECTOR CARSTEN DETLEV HOLGER SCHWANDT | ||
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/22, WITH NO UPDATES | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/21, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/20, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 12/03/20 FROM New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/19, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN ANTONY HOPES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/18, WITH NO UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/17, WITH NO UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/09/16 STATEMENT OF CAPITAL;GBP 9327 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/09/15 STATEMENT OF CAPITAL;GBP 9327 | |
AR01 | 07/07/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Peter Jonathan Curry on 2015-06-06 | |
AD02 | Register inspection address changed from 29 Montserrat Road London SW15 2LD England to 30-34 New Bridge Street London EC4V 6BJ | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/01/15 STATEMENT OF CAPITAL;GBP 9327 | |
SH01 | 30/12/14 STATEMENT OF CAPITAL GBP 9327 | |
SH01 | 11/09/14 STATEMENT OF CAPITAL GBP 9152 | |
AP01 | DIRECTOR APPOINTED MR CHARLES DOUGLAS GREEN | |
LATEST SOC | 12/09/14 STATEMENT OF CAPITAL;GBP 8450.6 | |
AR01 | 07/07/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/07/13 ANNUAL RETURN FULL LIST | |
SH01 | 16/05/13 STATEMENT OF CAPITAL GBP 8450.6 | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD02 | Register inspection address changed from 8 Ongar Road London London SW6 1RJ England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES HAMILTON | |
AP01 | DIRECTOR APPOINTED MR PETER JONATHAN CURRY | |
SH01 | 25/02/13 STATEMENT OF CAPITAL GBP 8114.2 | |
AR01 | 07/07/12 FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
SH01 | 28/03/12 STATEMENT OF CAPITAL GBP 6243 | |
SH01 | 21/02/12 STATEMENT OF CAPITAL GBP 6043 | |
SH01 | 23/01/12 STATEMENT OF CAPITAL GBP 5761 | |
AA | 30/09/10 TOTAL EXEMPTION FULL | |
AR01 | 07/07/11 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD STEVENS | |
AP01 | DIRECTOR APPOINTED DR CHRISTOPHER HERBERT ROADS | |
AP01 | DIRECTOR APPOINTED MR JULIAN ANTONY HOPES | |
AP01 | DIRECTOR APPOINTED DR CARSTEN DETLEV HOLGER SCHWANDT | |
AR01 | 07/07/10 FULL LIST | |
SH01 | 25/03/10 STATEMENT OF CAPITAL GBP 2880 | |
SH02 | SUB-DIVISION 25/03/10 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANDREW HAMILTON / 30/06/2010 | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS | |
88(2) | AD 29/09/09 GBP SI 360@1=360 GBP IC 360/720 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JAMES HAMILTON / 01/07/2009 | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
353 | LOCATION OF REGISTER OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD STEVENS | |
288b | APPOINTMENT TERMINATED SECRETARY JAMES HAMILTON | |
288a | SECRETARY APPOINTED MR RICHARD STEVENS | |
88(2) | AD 27/08/08 GBP SI 312@1=312 GBP IC 48/360 | |
88(2) | AD 28/07/08 GBP SI 8@1=8 GBP IC 40/48 | |
363a | RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS | |
123 | GBP NC 1000/1000000 27/05/08 | |
287 | REGISTERED OFFICE CHANGED ON 22/05/2008 FROM C/O MGI MIDGLEY SNELLING BRETTENHAM HOUSE LANCASTER PLACE LONDON WC2E 7EW | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS | |
88(2)R | AD 26/03/07--------- £ SI 8@1=8 £ IC 32/40 | |
88(2)R | AD 07/08/06--------- £ SI 24@1=24 £ IC 8/32 | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/07 TO 30/09/07 | |
88(2)R | AD 14/07/06--------- £ SI 6@1=6 £ IC 2/8 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 19/07/06 FROM: 24 OLD QUEEN STREET LONDON SW1H 9HP | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
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 | 0.38 | 9 |
MortgagesNumMortOutstanding | 0.21 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.17 | 9 |
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 Due After One Year | 2012-09-30 | £ 13,766 |
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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
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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
Called Up Share Capital | 2012-09-30 | £ 7,817 |
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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
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:
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. |