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Company Information for

GUILDFORD METAL EXCHANGE LIMITED

3RD FLOOR CROWN HOUSE, 151 HIGH ROAD, LOUGHTON, ESSEX, IG10 4LG,

Company Registration Number

06628318

Private Limited Company

Active

Company Overview

About Guildford Metal Exchange Ltd

GUILDFORD METAL EXCHANGE LIMITED was founded on 2008-06-24 and has its registered office in Loughton. The organisation's status is listed as "Active". Guildford Metal Exchange Limited is a Private Limited Company registered in UNITED KINGDOM 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

Legal Registered Office
Company Name
GUILDFORD METAL EXCHANGE LIMITED

3RD FLOOR CROWN HOUSE 151 HIGH ROAD LOUGHTON ESSEX IG10 4LG Other companies in GU1

Filing Information

Company Number		06628318
Company ID Number		06628318
Date formed		2008-06-24
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2022
Account next due		30/06/2024
Latest return		08/05/2016
Return next due		05/06/2017
Type of accounts		DORMANT
VAT Number /Sales tax ID		~~GB913030183~~

Last Datalog update:	2023-06-05 15:12:15
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for GUILDFORD METAL EXCHANGE LIMITED
The accountancy firm based at this address is CONNOR WARIN LIMITED

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Company Officers of GUILDFORD METAL EXCHANGE LIMITED

Current Directors

Officer	Role	Date Appointed
CAROLE FIONA BROWN	Director	2012-03-14
STUART NEBBETT	Director	2012-05-25

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LESLIE NEIL HAMMOND	Director	2012-03-14	2012-05-25
DAVID ARAD	Director	2010-11-23	2012-03-21
SD COMPANY SECRETARIES LIMITED	Company Secretary	2008-06-24	2012-03-14
SD COMPANY NOMINEES LIMITED	Director	2008-06-24	2012-03-14

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
STUART NEBBETT	SMITHWOOD COMMON LIMITED	Director	2017-12-21	CURRENT	2017-08-09	Active
STUART NEBBETT	B NEBBETT AND SON LIMITED	Director	2002-09-16	CURRENT	2002-09-16	Liquidation

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.

Date	Document Type	Document Description
2023-05-15		CONFIRMATION STATEMENT MADE ON 09/05/23, WITH NO UPDATES
2022-05-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2022-05-10	CS01	CONFIRMATION STATEMENT MADE ON 09/05/22, WITH UPDATES
2021-07-01	PSC05	Change of details for Boulden Holdings Limited as a person with significant control on 2021-06-30
2021-06-30	AD01	REGISTERED OFFICE CHANGED ON 30/06/21 FROM Trinity House Foxes Parade Sewardstone Road Waltham Abbey EN9 1PH England
2021-05-10	CS01	CONFIRMATION STATEMENT MADE ON 09/05/21, WITH NO UPDATES
2021-04-15	AA	30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-20	CS01	CONFIRMATION STATEMENT MADE ON 09/05/20, WITH NO UPDATES
2020-05-07	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-24	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-29	CS01	CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES
2018-10-04	AA01	Previous accounting period extended from 31/03/18 TO 30/09/18
2018-10-03	AP01	DIRECTOR APPOINTED MR GORDON JOHN BOULDEN
2018-10-03	AD01	REGISTERED OFFICE CHANGED ON 03/10/18 FROM 14 Westfield Road Slyfield Industrial Estate Guildford Surrey GU1 1RR
2018-10-03	PSC02	Notification of Boulden Holdings Limited as a person with significant control on 2018-10-01
2018-10-03	PSC07	CESSATION OF STUART NEBBETT AS A PERSON OF SIGNIFICANT CONTROL
2018-10-03	TM01	APPOINTMENT TERMINATED, DIRECTOR CAROLE FIONA BROWN
2018-05-14	LATEST SOC	14/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-14	CS01	CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES
2018-01-17	CH01	Director's details changed for Mr Stuart Nebbett on 2017-12-06
2018-01-10	PSC04	Change of details for Mr Stuart Nebbett as a person with significant control on 2018-01-09
2018-01-10	CH01	Director's details changed for Mr Stuart Nebbett on 2018-01-09
2018-01-09	PSC04	Change of details for Mr Stuart Nebbett as a person with significant control on 2017-12-06
2017-07-27	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-13	SH08	Change of share class name or designation
2017-05-16	LATEST SOC	16/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-16	CS01	CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES
2017-05-16	CS01	CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES
2016-09-15	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-26	LATEST SOC	26/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-26	AR01	08/05/16 ANNUAL RETURN FULL LIST
2015-12-16	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-13	LATEST SOC	13/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-13	AR01	08/05/15 ANNUAL RETURN FULL LIST
2014-05-30	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-09	LATEST SOC	09/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-09	AR01	08/05/14 ANNUAL RETURN FULL LIST
2013-07-11	AR01	24/06/13 FULL LIST
2013-06-25	AA	31/03/13 TOTAL EXEMPTION SMALL
2012-07-12	AR01	24/06/12 FULL LIST
2012-06-28	AP01	DIRECTOR APPOINTED MR STUART NEBBETT
2012-06-28	AD01	REGISTERED OFFICE CHANGED ON 28/06/2012 FROM 2ND FLOOR 85 FRAMPTON STREET LONDON NW8 8NQ UNITED KINGDOM
2012-06-28	TM01	APPOINTMENT TERMINATED, DIRECTOR LESLIE HAMMOND
2012-05-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-03-21	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID ARAD
2012-03-15	AA01	CURRSHO FROM 30/06/2012 TO 31/03/2012
2012-03-15	TM01	APPOINTMENT TERMINATED, DIRECTOR SD COMPANY NOMINEES LIMITED
2012-03-15	TM02	APPOINTMENT TERMINATED, SECRETARY SD COMPANY SECRETARIES LIMITED
2012-03-15	AP01	DIRECTOR APPOINTED MRS CAROLE FIONA BROWN
2012-03-15	AP01	DIRECTOR APPOINTED MR LESLIE NEIL HAMMOND
2012-03-15	SH01	14/03/12 STATEMENT OF CAPITAL GBP 100
2011-08-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-07-11	AR01	24/06/11 FULL LIST
2011-04-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2011-01-26	AP01	DIRECTOR APPOINTED MR DAVID ARAD
2010-08-10	AR01	24/06/10 FULL LIST
2009-09-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-06-29	363a	RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS
2008-06-24	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OK1110700	Active			Licenced property: SLYFFIELD INDUSTRIAL ESTATE 14 WESTFIELD ROAD, GUILDFORD GB GU1 1RR. Correspondance address: SLYFIELD INDUSTRIAL ESTATE 14 WESTFIELD ROAD GUILDFORD GB GU1 1RR

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 GUILDFORD METAL EXCHANGE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

GUILDFORD METAL EXCHANGE LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.85	96
MortgagesNumMortOutstanding	0.35	90
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.51	96
MortgagesNumMortCharges	0.95	97
MortgagesNumMortOutstanding	0.31	97
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.64	97

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-06-30

Annual Accounts
2010-06-30

Annual Accounts
2009-06-30

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

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 GUILDFORD METAL EXCHANGE LIMITED

Intangible Assets

Patents

We have not found any records of GUILDFORD METAL EXCHANGE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for GUILDFORD METAL EXCHANGE LIMITED

Trademarks

We have not found any records of GUILDFORD METAL EXCHANGE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GUILDFORD METAL EXCHANGE 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 (99999 - Dormant Company) as GUILDFORD METAL EXCHANGE LIMITED are:

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MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
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SCOTT WILSON (REDTREE) LTD	£ 2,854,075
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TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where GUILDFORD METAL EXCHANGE 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 GUILDFORD METAL EXCHANGE 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 GUILDFORD METAL EXCHANGE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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