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Company Information for

CZECHPOINT METALS LIMITED

THE MECHANICS WORKSHOP, NEW LANARK, LANARK, ML11 9DB,
Company Registration Number
SC267418
Private Limited Company
Active

Company Overview

About Czechpoint Metals Ltd
CZECHPOINT METALS LIMITED was founded on 2004-05-05 and has its registered office in Lanark. The organisation's status is listed as "Active". Czechpoint Metals Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
CZECHPOINT METALS LIMITED
 
Legal Registered Office
THE MECHANICS WORKSHOP
NEW LANARK
LANARK
ML11 9DB
Other companies in ML11
 
Filing Information
Company Number SC267418
Company ID Number SC267418
Date formed 2004-05-05
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 08/09/2015
Return next due 06/10/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB751210181  
Last Datalog update: 2024-12-05 16:04:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CZECHPOINT METALS LIMITED
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Company Officers of CZECHPOINT METALS LIMITED

Current Directors
Officer Role Date Appointed
JOHN STUART HOLT
 Director 2004-05-05
Previous Officers
Officer Role Date Appointed Date Resigned
BRENDA HOLT
 Company Secretary 2004-05-05 2009-12-01
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 2004-05-05 2004-05-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN STUART HOLT MEI ORIENTAL CHINESE FURNITURE LIMITED Director 2015-12-31 CURRENT 2015-12-31 Active - Proposal to Strike off

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
2024-11-06Unaudited abridged accounts made up to 2024-03-31
2024-09-09CONFIRMATION STATEMENT MADE ON 08/09/24, WITH NO UPDATES
2023-12-29Unaudited abridged accounts made up to 2023-03-31
2023-09-11CONFIRMATION STATEMENT MADE ON 08/09/23, WITH NO UPDATES
2023-01-05Unaudited abridged accounts made up to 2022-03-31
2022-09-27CONFIRMATION STATEMENT MADE ON 08/09/22, WITH UPDATES
2022-09-27CS01CONFIRMATION STATEMENT MADE ON 08/09/22, WITH UPDATES
2021-11-17PSC07CESSATION OF JOHN STUART HOLT AS A PERSON OF SIGNIFICANT CONTROL
2021-11-17TM01APPOINTMENT TERMINATED, DIRECTOR JOHN STUART HOLT
2021-09-09CS01CONFIRMATION STATEMENT MADE ON 08/09/21, WITH NO UPDATES
2020-09-09CS01CONFIRMATION STATEMENT MADE ON 08/09/20, WITH NO UPDATES
2019-10-11CS01CONFIRMATION STATEMENT MADE ON 08/09/19, WITH NO UPDATES
2019-04-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN STUART HOLT
2019-04-26AP01DIRECTOR APPOINTED MR IAN STUART HOLT
2019-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/19 FROM C/O Alan Ritchie 25 Hope Street Lanark ML11 7NE
2018-12-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-09-22CS01CONFIRMATION STATEMENT MADE ON 08/09/18, WITH NO UPDATES
2017-12-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-09-08CS01CONFIRMATION STATEMENT MADE ON 08/09/17, WITH NO UPDATES
2016-12-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-09LATEST SOC09/09/16 STATEMENT OF CAPITAL;GBP 5
2016-09-09CS01CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES
2015-12-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-30LATEST SOC30/10/15 STATEMENT OF CAPITAL;GBP 5
2015-10-30AR0108/09/15 ANNUAL RETURN FULL LIST
2014-12-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-24LATEST SOC24/10/14 STATEMENT OF CAPITAL;GBP 5
2014-10-24AR0108/09/14 ANNUAL RETURN FULL LIST
2013-12-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-31AD01REGISTERED OFFICE CHANGED ON 31/12/13 FROM C/O Alan Ritchie 27 Hope Street Lanark ML11 7NE
2013-11-18LATEST SOC18/11/13 STATEMENT OF CAPITAL;GBP 5
2013-11-18AR0108/09/13 ANNUAL RETURN FULL LIST
2012-12-29AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-13AR0108/09/12 ANNUAL RETURN FULL LIST
2011-12-29AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-19AR0108/09/11 ANNUAL RETURN FULL LIST
2010-12-23AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-05AR0108/09/10 ANNUAL RETURN FULL LIST
2010-10-05CH01Director's details changed for John Holt on 2010-09-01
2010-08-09TM02APPOINTMENT TERMINATION COMPANY SECRETARY BRENDA HOLT
2009-12-23AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-01363aReturn made up to 08/09/09; full list of members
2009-07-09363aReturn made up to 05/05/09; full list of members
2009-07-09287Registered office changed on 09/07/2009 from 25 hope street lanark ML11 7NE
2009-02-03AA31/03/08 PARTIAL EXEMPTION
2008-07-16363sRETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS
2008-02-05AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/07
2007-05-31363sRETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS
2007-01-05AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/06
2006-06-05363sRETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS
2006-06-0588(2)RAD 23/03/06--------- £ SI 3@1=3 £ IC 2/5
2005-12-23AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/05
2005-05-19363sRETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS
2005-03-14225ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/03/05
2004-05-06288bSECRETARY RESIGNED
2004-05-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals




Licences & Regulatory approval
We could not find any licences issued to CZECHPOINT 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 CZECHPOINT 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
CZECHPOINT METALS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.039
MortgagesNumMortOutstanding0.618
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.429

This shows the max and average number of mortgages for companies with the same SIC code of 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals

Creditors
Creditors Due After One Year 2012-04-01 £ 44,526
Creditors Due Within One Year 2012-04-01 £ 116,478

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

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 CZECHPOINT METALS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 5
Cash Bank In Hand 2012-04-01 £ 523,766
Current Assets 2012-04-01 £ 674,954
Debtors 2012-04-01 £ 113,697
Fixed Assets 2012-04-01 £ 42,289
Shareholder Funds 2012-04-01 £ 556,239
Stocks Inventory 2012-04-01 £ 37,491
Tangible Fixed Assets 2012-04-01 £ 42,289

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CZECHPOINT METALS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CZECHPOINT METALS LIMITED
Trademarks
We have not found any records of CZECHPOINT METALS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CZECHPOINT 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 (46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals) as CZECHPOINT METALS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CZECHPOINT 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.
Import/Export of Goods
Goods imported/exported by CZECHPOINT METALS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0081
2018-10-0081
2018-10-0081129281Unwrought indium; indium powders
2018-10-0081129281Unwrought indium; indium powders
2018-09-0081
2018-08-0081129281Unwrought indium; indium powders
2018-08-0081129281Unwrought indium; indium powders
2018-07-0081
2018-06-0081
2018-06-0081129221Niobium "columbium", rhenium, gallium, indium, vanadium and germanium waste and scrap (excl. ashes and residues containing these metals)
2018-06-0081129221Niobium "columbium", rhenium, gallium, indium, vanadium and germanium waste and scrap (excl. ashes and residues containing these metals)
2018-05-0081060090Articles of bismuth, n.e.s.
2018-04-0081129970Articles of gallium, indium and vanadium, n.e.s.
2018-04-0081129970Articles of gallium, indium and vanadium, n.e.s.
2018-03-0081
2018-02-0081060090Articles of bismuth, n.e.s.
2018-01-0081
2018-01-0081129281Unwrought indium; indium powders
2018-01-0081129281Unwrought indium; indium powders
2017-03-0081060090Articles of bismuth, n.e.s.
2017-02-0081060090Articles of bismuth, n.e.s.
2017-01-0081
2016-11-0081060090Articles of bismuth, n.e.s.
2016-09-0081060090Articles of bismuth, n.e.s.
2016-08-0081
2016-07-0081
2016-06-0081060090Articles of bismuth, n.e.s.
2016-05-0081060090Articles of bismuth, n.e.s.
2016-03-0081
2016-02-0081060090Articles of bismuth, n.e.s.
2016-01-0081060090Articles of bismuth, n.e.s.
2015-11-0081
2013-01-0181129295Unwrought germanium; germanium powders
2012-04-0181
2012-03-0181129295Unwrought germanium; germanium powders
2012-02-0181
2010-09-0181060090Articles of bismuth, n.e.s.
2010-03-0181

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CZECHPOINT 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 CZECHPOINT METALS 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 ML11 9DB