Newmet Limited

Company Name	Newmet Limited
Directors	Jonathan Paul Lindsay and Walter Buchgraber
Company Status	Active
Company Number	00427388
Category	Private Limited Company
Incorporation Date	10 January 1947(77 years, 3 months ago)
Previous Name	New Metals And Chemicals Limited

Business Activity

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

Directors

Director Name	Mr Jonathan Paul Lindsay
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	15 January 1998(51 years after company formation)
Appointment Duration	26 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Newmet House Rue De St. Lawrence Waltham Abbey Essex EN9 1PF

Director Name	Walter Buchgraber
Date of Birth	August 1969 (Born 54 years ago)
Nationality	Austrian
Status	Current
Appointed	30 January 2004(57 years, 1 month after company formation)
Appointment Duration	20 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Newmet House Rue De St. Lawrence Waltham Abbey Essex EN9 1PF

Secretary Name	Denise Lindsay
Status	Current
Appointed	05 May 2015(68 years, 4 months after company formation)
Appointment Duration	8 years, 11 months
Role	Company Director
Correspondence Address	Newmet House Rue De St. Lawrence Waltham Abbey Essex EN9 1PF

Director Name	Cyril Godfray Bacon
Date of Birth	May 1910 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1992(45 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 13 January 1997)
Role	Chemical Engineer (Retired)
Correspondence Address	Hill Farm Cottage Ufford Woodbridge Suffolk IP13 6EG

Director Name	Michael Hancocks
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1992(45 years, 1 month after company formation)
Appointment Duration	9 years, 2 months (resigned 30 April 2001)
Role	Company Director
Correspondence Address	19 Abbots Road Abbots Langley Watford Hertfordshire WD5 0AY

Director Name	Sir Timothy Edward Charles Hoare
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1992(45 years, 1 month after company formation)
Appointment Duration	15 years, 11 months (resigned 19 January 2008)
Role	Company Director
Correspondence Address	10 Belitha Villas London N1 1PD

Director Name	Robert Keith Lindsay
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1992(45 years, 1 month after company formation)
Appointment Duration	22 years, 11 months (resigned 02 February 2015)
Role	Chemical Engineer
Country of Residence	United Kingdom
Correspondence Address	21 Buckingham Gate London SW1E 6LS

Secretary Name	Sylvia Tilbrook
Nationality	British
Status	Resigned
Appointed	16 February 1992(45 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 16 January 1995)
Role	Company Director
Correspondence Address	53 Cheyne Hill Surbiton Surrey KT5 8BL

Secretary Name	Mr Jonathan Paul Lindsay
Nationality	British
Status	Resigned
Appointed	16 January 1995(48 years after company formation)
Appointment Duration	20 years, 3 months (resigned 05 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Buckingham Gate London SW1E 6LS

Contact

Website	newmetalsandchemicals.com
Telephone	01992 711111
Telephone region	Lea Valley

Location

Registered Address	Newmet House Rue De St. Lawrence Waltham Abbey Essex EN9 1PF
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Waltham Abbey
Ward	Waltham Abbey South West
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2013
Turnover	£4,124,417
Gross Profit	£1,908,591
Net Worth	£1,207,541
Cash	£75,579
Current Liabilities	£1,004,259

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	16 February 2024 (2 months ago)
Next Return Due	2 March 2025 (10 months, 2 weeks from now)

Charges

18 October 2012	Delivered 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 2010	Delivered 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 1993	Delivered 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 1988	Delivered 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

4 December 2020	Total exemption full accounts made up to 31 May 2020 (10 pages)
22 February 2020	Confirmation statement made on 16 February 2020 with no updates (3 pages)
13 November 2019	Total exemption full accounts made up to 31 May 2019 (10 pages)
21 February 2019	Confirmation statement made on 16 February 2019 with no updates (3 pages)
29 October 2018	Total exemption full accounts made up to 31 May 2018 (10 pages)
24 February 2018	Confirmation statement made on 16 February 2018 with no updates (3 pages)
15 January 2018	Total exemption full accounts made up to 31 May 2017 (12 pages)
27 February 2017	Confirmation statement made on 16 February 2017 with updates (5 pages)
27 February 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
27 February 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
27 February 2017	Confirmation statement made on 16 February 2017 with updates (5 pages)
22 September 2016	Confirmation statement made on 22 September 2016 with updates (6 pages)
22 September 2016	Confirmation statement made on 22 September 2016 with updates (6 pages)
1 July 2016	Change of name notice (2 pages)
1 July 2016	Resolutions RES15 ‐ Change company name resolution on 2016-06-24 (2 pages)
1 July 2016	Resolutions RES15 ‐ Change company name resolution on 2016-06-24 (2 pages)
1 July 2016	Change of name notice (2 pages)
25 February 2016	Annual 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)
25 February 2016	Annual 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 2015	Registered 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)
24 November 2015	Registered 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 2015	Total exemption small company accounts made up to 31 May 2015 (6 pages)
20 November 2015	Total exemption small company accounts made up to 31 May 2015 (6 pages)
6 May 2015	Termination of appointment of Jonathan Paul Lindsay as a secretary on 5 May 2015 (1 page)
6 May 2015	Appointment of Denise Lindsay as a secretary on 5 May 2015 (2 pages)
6 May 2015	Appointment of Denise Lindsay as a secretary on 5 May 2015 (2 pages)
6 May 2015	Termination of appointment of Jonathan Paul Lindsay as a secretary on 5 May 2015 (1 page)
6 May 2015	Termination of appointment of Jonathan Paul Lindsay as a secretary on 5 May 2015 (1 page)
6 May 2015	Appointment of Denise Lindsay as a secretary on 5 May 2015 (2 pages)
16 March 2015	Annual 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)
16 March 2015	Annual 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 2015	Termination of appointment of Robert Keith Lindsay as a director on 2 February 2015 (1 page)
11 March 2015	Termination of appointment of Robert Keith Lindsay as a director on 2 February 2015 (1 page)
11 March 2015	Termination of appointment of Robert Keith Lindsay as a director on 2 February 2015 (1 page)
14 January 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
14 January 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
12 March 2014	Annual 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)
12 March 2014	Annual 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 2013	Total exemption full accounts made up to 31 May 2013 (13 pages)
31 October 2013	Total exemption full accounts made up to 31 May 2013 (13 pages)
18 February 2013	Annual return made up to 16 February 2013 with a full list of shareholders (5 pages)
18 February 2013	Annual return made up to 16 February 2013 with a full list of shareholders (5 pages)
8 February 2013	Total exemption full accounts made up to 31 May 2012 (11 pages)
8 February 2013	Total exemption full accounts made up to 31 May 2012 (11 pages)
24 October 2012	Particulars of a mortgage or charge / charge no: 4 (10 pages)
24 October 2012	Particulars of a mortgage or charge / charge no: 4 (10 pages)
23 February 2012	Annual return made up to 16 February 2012 with a full list of shareholders (5 pages)
23 February 2012	Annual return made up to 16 February 2012 with a full list of shareholders (5 pages)
14 November 2011	Total exemption full accounts made up to 31 May 2011 (10 pages)
14 November 2011	Total exemption full accounts made up to 31 May 2011 (10 pages)
7 March 2011	Annual return made up to 16 February 2011 with a full list of shareholders (5 pages)
7 March 2011	Annual return made up to 16 February 2011 with a full list of shareholders (5 pages)
12 January 2011	Total exemption full accounts made up to 31 May 2010 (11 pages)
12 January 2011	Total exemption full accounts made up to 31 May 2010 (11 pages)
1 September 2010	Particulars of a mortgage or charge / charge no: 3 (10 pages)
1 September 2010	Particulars of a mortgage or charge / charge no: 3 (10 pages)
17 February 2010	Director's details changed for Robert Keith Lindsay on 16 February 2010 (2 pages)
17 February 2010	Secretary's details changed for Jonathan Paul Lindsay on 16 February 2010 (1 page)
17 February 2010	Register(s) moved to registered inspection location (1 page)
17 February 2010	Director's details changed for Jonathan Paul Lindsay on 16 February 2010 (2 pages)
17 February 2010	Director's details changed for Robert Keith Lindsay on 16 February 2010 (2 pages)
17 February 2010	Annual return made up to 16 February 2010 with a full list of shareholders (6 pages)
17 February 2010	Register(s) moved to registered inspection location (1 page)
17 February 2010	Secretary's details changed for Jonathan Paul Lindsay on 16 February 2010 (1 page)
17 February 2010	Director's details changed for Walter Buchgraber on 16 February 2010 (2 pages)
17 February 2010	Register inspection address has been changed (1 page)
17 February 2010	Director's details changed for Walter Buchgraber on 16 February 2010 (2 pages)
17 February 2010	Director's details changed for Jonathan Paul Lindsay on 16 February 2010 (2 pages)
17 February 2010	Annual return made up to 16 February 2010 with a full list of shareholders (6 pages)
17 February 2010	Register inspection address has been changed (1 page)
13 January 2010	Full accounts made up to 31 May 2009 (11 pages)
13 January 2010	Full accounts made up to 31 May 2009 (11 pages)
4 March 2009	Return made up to 16/02/09; full list of members (4 pages)
4 March 2009	Return made up to 16/02/09; full list of members (4 pages)
29 January 2009	Full accounts made up to 31 May 2008 (11 pages)
29 January 2009	Full accounts made up to 31 May 2008 (11 pages)
4 March 2008	Return made up to 16/02/08; full list of members (4 pages)
4 March 2008	Return made up to 16/02/08; full list of members (4 pages)
21 February 2008	Director resigned (1 page)
21 February 2008	Director resigned (1 page)
23 January 2008	Full accounts made up to 31 May 2007 (13 pages)
23 January 2008	Full accounts made up to 31 May 2007 (13 pages)
8 March 2007	Return made up to 16/02/07; full list of members (8 pages)
8 March 2007	Return made up to 16/02/07; full list of members (8 pages)
15 February 2007	Full accounts made up to 31 May 2006 (13 pages)
15 February 2007	Full accounts made up to 31 May 2006 (13 pages)
16 March 2006	Full accounts made up to 31 May 2005 (13 pages)
16 March 2006	Return made up to 16/02/06; full list of members (8 pages)
16 March 2006	Full accounts made up to 31 May 2005 (13 pages)
16 March 2006	Return made up to 16/02/06; full list of members (8 pages)
16 May 2005	Full accounts made up to 31 May 2004 (11 pages)
16 May 2005	Full accounts made up to 31 May 2004 (11 pages)
17 March 2005	Return made up to 16/02/05; full list of members (8 pages)
17 March 2005	Return made up to 16/02/05; full list of members (8 pages)
11 March 2004	Full accounts made up to 31 May 2003 (11 pages)
11 March 2004	Full accounts made up to 31 May 2003 (11 pages)
28 February 2004	Return made up to 16/02/04; full list of members (7 pages)
28 February 2004	Return made up to 16/02/04; full list of members (7 pages)
25 February 2004	New director appointed (1 page)
25 February 2004	New director appointed (1 page)
2 March 2003	Return made up to 16/02/03; full list of members (7 pages)
2 March 2003	Full accounts made up to 31 May 2002 (13 pages)
2 March 2003	Return made up to 16/02/03; full list of members (7 pages)
2 March 2003	Full accounts made up to 31 May 2002 (13 pages)
4 March 2002	Full accounts made up to 31 May 2001 (12 pages)
4 March 2002	Full accounts made up to 31 May 2001 (12 pages)
4 March 2002	Return made up to 16/02/02; full list of members (7 pages)
4 March 2002	Return made up to 16/02/02; full list of members (7 pages)
21 May 2001	Director resigned (1 page)
21 May 2001	Director resigned (1 page)
21 February 2001	Return made up to 16/02/01; full list of members (7 pages)
21 February 2001	Return made up to 16/02/01; full list of members (7 pages)
24 January 2001	Full accounts made up to 31 May 2000 (14 pages)
24 January 2001	Full accounts made up to 31 May 2000 (14 pages)
7 April 2000	Full accounts made up to 31 May 1999 (12 pages)
7 April 2000	Full accounts made up to 31 May 1999 (12 pages)
23 March 2000	Return made up to 16/02/00; full list of members (7 pages)
23 March 2000	Return made up to 16/02/00; full list of members (7 pages)
22 March 1999	Full accounts made up to 31 May 1998 (12 pages)
22 March 1999	Full accounts made up to 31 May 1998 (12 pages)
4 March 1999	Return made up to 16/02/99; full list of members (7 pages)
4 March 1999	Return made up to 16/02/99; full list of members (7 pages)
6 March 1998	Return made up to 16/02/98; full list of members (7 pages)
6 March 1998	Return made up to 16/02/98; full list of members (7 pages)
5 March 1998	Full accounts made up to 31 May 1997 (12 pages)
5 March 1998	Full accounts made up to 31 May 1997 (12 pages)
21 January 1998	New director appointed (2 pages)
21 January 1998	New director appointed (2 pages)
10 April 1997	Director resigned (1 page)
10 April 1997	Director resigned (1 page)
14 March 1997	Return made up to 16/02/97; full list of members 363(288) ‐ Director resigned (7 pages)
14 March 1997	Full accounts made up to 31 May 1996 (12 pages)
14 March 1997	Return made up to 16/02/97; full list of members 363(288) ‐ Director resigned (7 pages)
14 March 1997	Full accounts made up to 31 May 1996 (12 pages)
30 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 August 1996	Memorandum and Articles of Association (4 pages)
30 August 1996	Memorandum and Articles of Association (4 pages)
24 March 1996	Accounts for a small company made up to 31 May 1995 (11 pages)
24 March 1996	Accounts for a small company made up to 31 May 1995 (11 pages)
14 March 1996	Return made up to 16/02/96; full list of members (7 pages)
14 March 1996	Return made up to 16/02/96; full list of members (7 pages)
6 May 1953	Company name changed\certificate issued on 06/05/53 (2 pages)
6 May 1953	Company name changed\certificate issued on 06/05/53 (2 pages)
10 January 1947	Incorporation (11 pages)
10 January 1947	Incorporation (11 pages)

Newmet Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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