Active
Company Information for AMARI COPPER ALLOYS LIMITED
PARKWAY HOUSE UNIT 6, PARKWAY INDUSTRIAL ESTATE, PACIFIC AVENUE, WEDNESBURY, WEST MIDLANDS, WS10 7WP,
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Company Registration Number
07467003
Private Limited Company
Active |
Company Name | |
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AMARI COPPER ALLOYS LIMITED | |
Legal Registered Office | |
PARKWAY HOUSE UNIT 6, PARKWAY INDUSTRIAL ESTATE PACIFIC AVENUE WEDNESBURY WEST MIDLANDS WS10 7WP Other companies in KT11 | |
Company Number | 07467003 | |
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Company ID Number | 07467003 | |
Date formed | 2010-12-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 23/06/2016 | |
Return next due | 21/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-11-05 19:48:19 |
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Officer | Role | Date Appointed |
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MORAG HALE |
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NEIL MURDOCH |
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ANDREW ROBERTS |
Officer | Role | Date Appointed | Date Resigned |
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BARRY ANDREW KING |
Director | ||
DENNIS PARKER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EQUINOX INTERNATIONAL LIMITED | Director | 2013-04-02 | CURRENT | 1990-12-05 | Liquidation | |
AMARI METALS DC PENSION TRUSTEES LIMITED | Director | 2016-09-01 | CURRENT | 2003-07-02 | Active | |
AMARI METALS PENSION TRUSTEES LIMITED | Director | 2016-09-01 | CURRENT | 1998-07-14 | Active | |
WILTON MELTING 3 LIMITED | Director | 2016-02-22 | CURRENT | 1997-11-04 | Dissolved 2016-07-12 | |
RIGHTON PENSION TRUST LIMITED | Director | 2016-02-22 | CURRENT | 1985-08-21 | Dissolved 2016-08-30 | |
TESTCO LIMITED | Director | 2016-02-22 | CURRENT | 1973-05-24 | Active | |
EQUINOX INTERNATIONAL LIMITED | Director | 2016-02-22 | CURRENT | 1990-12-05 | Liquidation | |
LASER PROFILES LIMITED | Director | 2016-02-22 | CURRENT | 2000-08-15 | Active | |
AMARI PRECISION TUBES LIMITED | Director | 2016-02-22 | CURRENT | 2010-07-26 | Active | |
ENFIELD TUBES LIMITED | Director | 2016-02-22 | CURRENT | 2014-11-17 | Active | |
PERKINS DISTRIBUTION LIMITED | Director | 2016-02-22 | CURRENT | 1999-06-29 | Active | |
S.S.E. PIPEFITTINGS LIMITED | Director | 2016-02-22 | CURRENT | 2000-08-17 | Active | |
SUPAFLO ENGINEERING LIMITED | Director | 2016-02-22 | CURRENT | 2000-09-12 | Active | |
METALFIN LIMITED | Director | 2016-02-22 | CURRENT | 2012-04-11 | Liquidation | |
COLE AND SWALLOW MATERIALS LIMITED | Director | 2016-02-22 | CURRENT | 1984-12-13 | Liquidation | |
AMARI METALS LIMITED | Director | 2016-02-22 | CURRENT | 1986-05-27 | Active | |
AALCO METALS LIMITED | Director | 2016-02-22 | CURRENT | 1998-04-23 | Active | |
JM DURBIN LIMITED | Director | 2016-02-22 | CURRENT | 2006-03-24 | Active | |
AMARI AEROSPACE LIMITED | Director | 2016-02-22 | CURRENT | 2007-08-03 | Liquidation | |
AMARI METALS CHINA LIMITED | Director | 2016-02-22 | CURRENT | 2007-12-04 | Active | |
COBHAM ALUMINIUM & STAINLESS HOLDINGS LIMITED | Director | 2016-02-22 | CURRENT | 2011-02-25 | Active | |
AERO METALS ALLIANCE UK LIMITED | Director | 2016-02-22 | CURRENT | 2014-11-12 | Active | |
RIGHTON & BLACKBURNS LIMITED | Director | 2016-02-22 | CURRENT | 1916-03-27 | Active | |
WILSONS LIMITED | Director | 2016-02-22 | CURRENT | 1986-08-20 | Active | |
DURBIN METAL INDUSTRIES LIMITED | Director | 2016-02-22 | CURRENT | 1982-04-28 | Active | |
GOULD ALLOYS LTD | Director | 2016-02-22 | CURRENT | 1984-10-11 | Active | |
CASHMORES METALS LIMITED | Director | 2016-02-22 | CURRENT | 1973-10-26 | Active | |
BLACKBURNS METALS LIMITED | Director | 2016-02-22 | CURRENT | 2003-01-09 | Active |
Date | Document Type | Document Description |
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074670030005 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074670030006 | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
APPOINTMENT TERMINATED, DIRECTOR KEVIN BARRY SMITH | ||
DIRECTOR APPOINTED MR CHARLES BAMFORD | ||
CONFIRMATION STATEMENT MADE ON 03/03/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 074670030005 | ||
Change of details for Amari Metals Engineering Group Limited as a person with significant control on 2023-05-30 | ||
CESSATION OF AMARI METALS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Amari Metals Engineering Group Limited as a person with significant control on 2023-01-01 | ||
CONFIRMATION STATEMENT MADE ON 03/03/23, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR KEVIN BARRY SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL MURDOCH | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
PSC05 | Change of details for Amari Metals Limited as a person with significant control on 2018-07-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/07/18 FROM 25 High Street Cobham KT11 3DH | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES | |
PSC02 | Notification of Amari Metals Limited as a person with significant control on 2016-04-06 | |
PSC09 | Withdrawal of a person with significant control statement on 2018-02-21 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 23/06/17 STATEMENT OF CAPITAL;GBP 200000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY ANDREW KING | |
LATEST SOC | 23/06/16 STATEMENT OF CAPITAL;GBP 200000 | |
AR01 | 23/06/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANDREW ROBERTS | |
LATEST SOC | 14/12/15 STATEMENT OF CAPITAL;GBP 200000 | |
AR01 | 13/12/15 FULL LIST | |
AR01 | 13/12/15 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074670030003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074670030004 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074670030004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
LATEST SOC | 15/12/14 STATEMENT OF CAPITAL;GBP 200000 | |
AR01 | 13/12/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074670030003 | |
SH01 | 20/12/13 STATEMENT OF CAPITAL GBP 200000 | |
AR01 | 13/12/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR NEIL MURDOCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENNIS PARKER | |
AR01 | 13/12/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
RES01 | ADOPT ARTICLES 15/02/2012 | |
AR01 | 13/12/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MORAG THORPE / 21/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS PARKER / 21/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY KING / 21/11/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Satisfied | LLOYDS BANK PLC | ||
Satisfied | BANK OF AMERICA,N.A.AS SECURITY TRUSTEE | ||
DEBENTURE | Satisfied | BANK OF AMERICA, N.A., LONDON BRANCH (THE UK SECURITY TRUSTEE) | |
OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC |
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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 AMARI COPPER ALLOYS LIMITED
The top companies supplying to UK government with the same SIC code (46720 - Wholesale of metals and metal ores) as AMARI COPPER ALLOYS 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. |