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Home > England & Wales Companies > METALLON (DERBY) HOLDINGS LIMITED
Company Information for

METALLON (DERBY) HOLDINGS LIMITED

UNITS 6-11 NEWCHASE BUSINESS PARK, SHAFTESBURY STREET, DERBY, DERBYSHIRE, DE23 8YB,
Company Registration Number
07104348
Private Limited Company
Active

Company Overview

About Metallon (derby) Holdings Ltd
METALLON (DERBY) HOLDINGS LIMITED was founded on 2009-12-15 and has its registered office in Derby. The organisation's status is listed as "Active". Metallon (derby) Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
METALLON (DERBY) HOLDINGS LIMITED
 
Legal Registered Office
UNITS 6-11 NEWCHASE BUSINESS PARK
SHAFTESBURY STREET
DERBY
DERBYSHIRE
DE23 8YB
Other companies in DE22
 
Filing Information
Company Number 07104348
Company ID Number 07104348
Date formed 2009-12-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 15/12/2015
Return next due 12/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2025-01-05 09:22:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for METALLON (DERBY) HOLDINGS LIMITED
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Company Officers of METALLON (DERBY) HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM CHARLES LEGG
 Director 2009-12-15
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIPPA DEVONALD LEGG
 Director 2015-07-07 2016-07-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM CHARLES LEGG METALLON (DERBY) LIMITED Director 1997-10-15 CURRENT 1997-10-15 Active

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
2024-12-12Director's details changed for Mr William Charles Legg on 2024-12-01
2024-12-12Change of details for Mr William Charles Legg as a person with significant control on 2024-12-04
2024-12-12CONFIRMATION STATEMENT MADE ON 05/12/24, WITH UPDATES
2024-08-29MICRO ENTITY ACCOUNTS MADE UP TO 30/11/23
2023-12-12CONFIRMATION STATEMENT MADE ON 05/12/23, WITH UPDATES
2023-08-2930/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-14CONFIRMATION STATEMENT MADE ON 05/12/22, WITH UPDATES
2022-12-14CS01CONFIRMATION STATEMENT MADE ON 05/12/22, WITH UPDATES
2022-08-2630/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-26AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-13CONFIRMATION STATEMENT MADE ON 05/12/21, WITH UPDATES
2021-12-13CONFIRMATION STATEMENT MADE ON 05/12/21, WITH UPDATES
2021-12-13CS01CONFIRMATION STATEMENT MADE ON 05/12/21, WITH UPDATES
2021-08-26AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-05CS01CONFIRMATION STATEMENT MADE ON 05/12/20, WITH NO UPDATES
2020-08-23AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-28CS01CONFIRMATION STATEMENT MADE ON 28/11/19, WITH UPDATES
2019-08-14AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-28CS01CONFIRMATION STATEMENT MADE ON 28/11/18, WITH NO UPDATES
2018-08-16AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 15/12/17, WITH NO UPDATES
2017-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/17 FROM The Mills Canal Street Derby Derbyshire DE22 2TA
2017-08-11AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-30LATEST SOC30/01/17 STATEMENT OF CAPITAL;GBP 150
2017-01-30CS01CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES
2016-08-26AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-17TM01APPOINTMENT TERMINATED, DIRECTOR PHILIPPA DEVONALD LEGG
2016-02-01LATEST SOC01/02/16 STATEMENT OF CAPITAL;GBP 150
2016-02-01AR0115/12/15 ANNUAL RETURN FULL LIST
2015-07-29AP01DIRECTOR APPOINTED MRS PHILIPPA DEVONALD LEGG
2015-07-24AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-21SH08Change of share class name or designation
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 150
2015-06-08SH0128/04/15 STATEMENT OF CAPITAL GBP 150
2014-12-16LATEST SOC16/12/14 STATEMENT OF CAPITAL;GBP 149
2014-12-16AR0115/12/14 ANNUAL RETURN FULL LIST
2014-08-29AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-27LATEST SOC27/01/14 STATEMENT OF CAPITAL;GBP 149
2014-01-27AR0115/12/13 ANNUAL RETURN FULL LIST
2013-08-21AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-08AR0115/12/12 ANNUAL RETURN FULL LIST
2012-07-24AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-16AR0115/12/11 ANNUAL RETURN FULL LIST
2011-07-13AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-28AR0115/12/10 ANNUAL RETURN FULL LIST
2010-05-18SH0105/05/10 STATEMENT OF CAPITAL GBP 149.00
2009-12-24AA01CURRSHO FROM 31/12/2010 TO 30/11/2010
2009-12-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




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

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Creditors
Creditors Due After One Year 2012-11-30 £ 36,000
Creditors Due After One Year 2011-11-30 £ 60,000
Creditors Due Within One Year 2012-11-30 £ 90,228
Creditors Due Within One Year 2011-11-30 £ 66,228

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 METALLON (DERBY) HOLDINGS LIMITED

Financial Assets
Balance Sheet
Secured Debts 2012-11-30 £ 64,000
Secured Debts 2011-11-30 £ 84,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of METALLON (DERBY) HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for METALLON (DERBY) HOLDINGS LIMITED
Trademarks
We have not found any records of METALLON (DERBY) HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for METALLON (DERBY) HOLDINGS 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 (70100 - Activities of head offices) as METALLON (DERBY) HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where METALLON (DERBY) HOLDINGS 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 METALLON (DERBY) HOLDINGS 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 METALLON (DERBY) HOLDINGS LIMITED 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.
    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.
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    Other companies at postcode DE23 8YB