Company NameNewmet Limited
DirectorsJonathan Paul Lindsay and Walter Buchgraber
Company StatusActive
Company Number00427388
CategoryPrivate Limited Company
Incorporation Date10 January 1947 (73 years, 9 months ago)
Previous NameNew Metals And Chemicals Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameMr Jonathan Paul Lindsay
Date of BirthJuly 1967 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed15 January 1998(51 years after company formation)
Appointment Duration22 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressNewmet House Rue De St. Lawrence
Waltham Abbey
Essex
EN9 1PF
Director NameWalter Buchgraber
Date of BirthAugust 1969 (Born 51 years ago)
NationalityAustrian
StatusCurrent
Appointed30 January 2004(57 years, 1 month after company formation)
Appointment Duration16 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressNewmet House Rue De St. Lawrence
Waltham Abbey
Essex
EN9 1PF
Secretary NameDenise Lindsay
StatusCurrent
Appointed05 May 2015(68 years, 4 months after company formation)
Appointment Duration5 years, 4 months
RoleCompany Director
Correspondence AddressNewmet House Rue De St. Lawrence
Waltham Abbey
Essex
EN9 1PF
Director NameRobert Keith Lindsay
Date of BirthNovember 1936 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed16 February 1992(45 years, 1 month after company formation)
Appointment Duration22 years, 11 months (resigned 02 February 2015)
RoleChemical Engineer
Country of ResidenceUnited Kingdom
Correspondence Address21 Buckingham Gate
London
SW1E 6LS
Director NameCyril Godfray Bacon
Date of BirthMay 1910 (Born 110 years ago)
NationalityBritish
StatusResigned
Appointed16 February 1992(45 years, 1 month after company formation)
Appointment Duration4 years, 11 months (resigned 13 January 1997)
RoleChemical Engineer (Retired)
Correspondence AddressHill Farm Cottage
Ufford
Woodbridge
Suffolk
IP13 6EG
Director NameMichael Hancocks
Date of BirthJune 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed16 February 1992(45 years, 1 month after company formation)
Appointment Duration9 years, 2 months (resigned 30 April 2001)
RoleCompany Director
Correspondence Address19 Abbots Road
Abbots Langley
Watford
Hertfordshire
WD5 0AY
Director NameSir Timothy Edward Charles Hoare
Date of BirthNovember 1934 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed16 February 1992(45 years, 1 month after company formation)
Appointment Duration15 years, 11 months (resigned 19 January 2008)
RoleCompany Director
Correspondence Address10 Belitha Villas
London
N1 1PD
Secretary NameSylvia Tilbrook
NationalityBritish
StatusResigned
Appointed16 February 1992(45 years, 1 month after company formation)
Appointment Duration2 years, 11 months (resigned 16 January 1995)
RoleCompany Director
Correspondence Address53 Cheyne Hill
Surbiton
Surrey
KT5 8BL
Secretary NameMr Jonathan Paul Lindsay
NationalityBritish
StatusResigned
Appointed16 January 1995(48 years after company formation)
Appointment Duration20 years, 3 months (resigned 05 May 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address21 Buckingham Gate
London
SW1E 6LS

Contact

Websitenewmetalsandchemicals.com
Telephone01992 711111
Telephone regionLea Valley

Location

Registered AddressNewmet House
Rue De St. Lawrence
Waltham Abbey
Essex
EN9 1PF
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishWaltham Abbey
WardWaltham Abbey South West
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Financials

Year2013
Turnover£4,124,417
Gross Profit£1,908,591
Net Worth£1,207,541
Cash£75,579
Current Liabilities£1,004,259

Accounts

Latest Accounts31 May 2019 (1 year, 3 months ago)
Next Accounts Due31 May 2021 (8 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Returns

Latest Return16 February 2020 (7 months, 1 week ago)
Next Return Due30 March 2021 (6 months from now)

Charges

18 October 2012Delivered on: 24 October 2012
Persons entitled: Barclays Bank PLC

Classification: Guarantee and debenture
Secured details: All monies due or to become due from the company and all the other companies and limited liability partnerships to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding
24 August 2010Delivered on: 1 September 2010
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding
26 August 1993Delivered on: 9 September 1993
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Newmet house 2 rue de st lawrence waltham abbey essex.
Outstanding
21 December 1988Delivered on: 6 January 1989
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Unit 18 fairways, new river trading estate, cheshunt, hertfordshire title no hd 168715.
Outstanding

Filing History

27 February 2017Confirmation statement made on 16 February 2017 with updates (5 pages)
27 February 2017Total exemption small company accounts made up to 31 May 2016 (7 pages)
22 September 2016Confirmation statement made on 22 September 2016 with updates (6 pages)
1 July 2016Resolutions
  • RES15 ‐ Change company name resolution on 2016-06-24
(2 pages)
1 July 2016Change of name notice (2 pages)
25 February 2016Annual return made up to 16 February 2016 with a full list of shareholders
Statement of capital on 2016-02-25
  • GBP 100,000
(4 pages)
24 November 2015Registered office address changed from 21 Buckingham Gate London SW1E 6LS to Newmet House Rue De St. Lawrence Waltham Abbey Essex EN9 1PF on 24 November 2015 (1 page)
20 November 2015Total exemption small company accounts made up to 31 May 2015 (6 pages)
6 May 2015Termination of appointment of Jonathan Paul Lindsay as a secretary on 5 May 2015 (1 page)
6 May 2015Appointment of Denise Lindsay as a secretary on 5 May 2015 (2 pages)
6 May 2015Termination of appointment of Jonathan Paul Lindsay as a secretary on 5 May 2015 (1 page)
6 May 2015Appointment of Denise Lindsay as a secretary on 5 May 2015 (2 pages)
16 March 2015Annual return made up to 16 February 2015 with a full list of shareholders
Statement of capital on 2015-03-16
  • GBP 100,000
(4 pages)
11 March 2015Termination of appointment of Robert Keith Lindsay as a director on 2 February 2015 (1 page)
11 March 2015Termination of appointment of Robert Keith Lindsay as a director on 2 February 2015 (1 page)
14 January 2015Total exemption small company accounts made up to 31 May 2014 (5 pages)
12 March 2014Annual return made up to 16 February 2014 with a full list of shareholders
Statement of capital on 2014-03-12
  • GBP 100,000
(5 pages)
31 October 2013Total exemption full accounts made up to 31 May 2013 (13 pages)
18 February 2013Annual return made up to 16 February 2013 with a full list of shareholders (5 pages)
8 February 2013Total exemption full accounts made up to 31 May 2012 (11 pages)
24 October 2012Particulars of a mortgage or charge / charge no: 4 (10 pages)
23 February 2012Annual return made up to 16 February 2012 with a full list of shareholders (5 pages)
14 November 2011Total exemption full accounts made up to 31 May 2011 (10 pages)
7 March 2011Annual return made up to 16 February 2011 with a full list of shareholders (5 pages)
12 January 2011Total exemption full accounts made up to 31 May 2010 (11 pages)
1 September 2010Particulars of a mortgage or charge / charge no: 3 (10 pages)
17 February 2010Annual return made up to 16 February 2010 with a full list of shareholders (6 pages)
17 February 2010Register(s) moved to registered inspection location (1 page)
17 February 2010Secretary's details changed for Jonathan Paul Lindsay on 16 February 2010 (1 page)
17 February 2010Register inspection address has been changed (1 page)
17 February 2010Director's details changed for Robert Keith Lindsay on 16 February 2010 (2 pages)
17 February 2010Director's details changed for Walter Buchgraber on 16 February 2010 (2 pages)
17 February 2010Director's details changed for Jonathan Paul Lindsay on 16 February 2010 (2 pages)
13 January 2010Full accounts made up to 31 May 2009 (11 pages)
4 March 2009Return made up to 16/02/09; full list of members (4 pages)
29 January 2009Full accounts made up to 31 May 2008 (11 pages)
4 March 2008Return made up to 16/02/08; full list of members (4 pages)
21 February 2008Director resigned (1 page)
23 January 2008Full accounts made up to 31 May 2007 (13 pages)
8 March 2007Return made up to 16/02/07; full list of members (8 pages)
15 February 2007Full accounts made up to 31 May 2006 (13 pages)
16 March 2006Full accounts made up to 31 May 2005 (13 pages)
16 March 2006Return made up to 16/02/06; full list of members (8 pages)
16 May 2005Full accounts made up to 31 May 2004 (11 pages)
17 March 2005Return made up to 16/02/05; full list of members (8 pages)
11 March 2004Full accounts made up to 31 May 2003 (11 pages)
28 February 2004Return made up to 16/02/04; full list of members (7 pages)
25 February 2004New director appointed (1 page)
2 March 2003Full accounts made up to 31 May 2002 (13 pages)
2 March 2003Return made up to 16/02/03; full list of members (7 pages)
4 March 2002Full accounts made up to 31 May 2001 (12 pages)
4 March 2002Return made up to 16/02/02; full list of members (7 pages)
21 May 2001Director resigned (1 page)
21 February 2001Return made up to 16/02/01; full list of members (7 pages)
24 January 2001Full accounts made up to 31 May 2000 (14 pages)
7 April 2000Full accounts made up to 31 May 1999 (12 pages)
23 March 2000Return made up to 16/02/00; full list of members (7 pages)
22 March 1999Full accounts made up to 31 May 1998 (12 pages)
4 March 1999Return made up to 16/02/99; full list of members (7 pages)
6 March 1998Return made up to 16/02/98; full list of members (7 pages)
5 March 1998Full accounts made up to 31 May 1997 (12 pages)
21 January 1998New director appointed (2 pages)
10 April 1997Director resigned (1 page)
14 March 1997Full accounts made up to 31 May 1996 (12 pages)
14 March 1997Return made up to 16/02/97; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
30 August 1996Memorandum and Articles of Association (4 pages)
30 August 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
24 March 1996Accounts for a small company made up to 31 May 1995 (11 pages)
14 March 1996Return made up to 16/02/96; full list of members (7 pages)
6 May 1953Company name changed\certificate issued on 06/05/53 (2 pages)
10 January 1947Incorporation (11 pages)