Metalmin & Co UK Limited

Company Name	Metalmin & Co UK Limited
Director	Richard Calvin Johnson
Company Status	Liquidation
Company Number	01181608
Category	Private Limited Company
Incorporation Date	22 August 1974(49 years, 8 months ago)
Previous Names	S. & B. Packaging Limited and Metalmin (Foundries) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5152	Wholesale of metals and metal ores
SIC 46720	Wholesale of metals and metal ores

Directors

Director Name	Richard Calvin Johnson
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	31 December 1990(16 years, 4 months after company formation)
Appointment Duration	33 years, 4 months
Role	Accountant
Country of Residence	England
Correspondence Address	The Old Exchange 234 Southchurch Road Southend On Sea Essex SS1 2EG

Secretary Name	Richard Calvin Johnson
Nationality	British
Status	Current
Appointed	31 December 1990(16 years, 4 months after company formation)
Appointment Duration	33 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Exchange 234 Southchurch Road Southend On Sea Essex SS1 2EG

Director Name	Mr Michael Patrick Johnson
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(16 years, 4 months after company formation)
Appointment Duration	17 years, 3 months (resigned 26 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Regency House South Green Southwold Suffolk IP18 6ES

Director Name	Mr Mark Davies
Date of Birth	March 1958 (Born 66 years ago)
Nationality	Welsh
Status	Resigned
Appointed	28 April 1998(23 years, 8 months after company formation)
Appointment Duration	19 years, 6 months (resigned 23 October 2017)
Role	Sales Executive
Country of Residence	Wales
Correspondence Address	Kingsridge House 601 London Road Westcliff On Sea Essex SS0 9PE

Contact

Website	metalmin.co.uk
Email address	[email protected]
Telephone	01371 873600
Telephone region	Great Dunmow

Location

Registered Address	1066 London Road Leigh-On-Sea Essex SS9 3NA
Region	East of England
Constituency	Southend West
County	Essex
Parish	Leigh-on-Sea
Ward	Leigh
Built Up Area	Southend-on-Sea
Address Matches	2 other UK companies use this postal address

Shareholders

70 at £1	Richard C. Johnson 70.00% Ordinary
5 at £1	Mark Davies 5.00% Ordinary
25 at £1	Susanna Calzado 25.00% Ordinary

Financials

Year	2014
Turnover	£28,401,339
Gross Profit	£632,109
Net Worth	£720,809
Cash	£3,011,281
Current Liabilities	£12,216,038

Accounts

Latest Accounts	31 March 2018 (6 years, 1 month ago)
Next Accounts Due	31 December 2019 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	31 December 2018 (5 years, 4 months ago)
Next Return Due	14 January 2020 (overdue)

Charges

26 October 2016	Delivered on: 27 October 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Leasehold property, ground floor and basement, livermore house, 46 high street, great dunmow, essex CM6 1AN. Land registry title number: EX892103. Outstanding
15 January 2007	Delivered on: 26 January 2007 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company formerly k/a metalmin (foundries) limited to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
25 May 1995	Delivered on: 5 June 1995 Satisfied on: 9 March 2006 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or metalmin limited to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

21 December 2017	Group of companies' accounts made up to 31 March 2017 (11 pages)
13 October 2017	Purchase of own shares. (3 pages)
5 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
4 January 2017	Full accounts made up to 31 March 2016 (27 pages)
27 October 2016	Registration of charge 011816080003, created on 26 October 2016 (10 pages)
8 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-08 GBP 100 (4 pages)
7 January 2016	Full accounts made up to 31 March 2015 (19 pages)
26 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-26 GBP 100 (4 pages)
7 November 2014	Full accounts made up to 31 March 2014 (19 pages)
22 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 100 (4 pages)
5 January 2014	Full accounts made up to 31 March 2013 (18 pages)
9 April 2013	Full accounts made up to 31 March 2012 (18 pages)
28 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
20 February 2012	Director's details changed for Richard Calvin Johnson on 30 December 2011 (2 pages)
20 February 2012	Secretary's details changed for Richard Calvin Johnson on 30 December 2011 (1 page)
20 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
20 February 2012	Director's details changed for Mr Mark Davies on 30 December 2011 (2 pages)
21 December 2011	Full accounts made up to 31 March 2011 (18 pages)
15 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ That the company shall not have an authorised share capital that the capital clause shall cease to apply 19/07/2011 (38 pages)
15 August 2011	Statement of company's objects (2 pages)
7 March 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
4 January 2011	Accounts for a small company made up to 31 March 2010 (7 pages)
5 March 2010	Director's details changed for Mark Davies on 1 October 2009 (2 pages)
5 March 2010	Director's details changed for Richard Calvin Johnson on 1 October 2009 (2 pages)
5 March 2010	Director's details changed for Richard Calvin Johnson on 1 October 2009 (2 pages)
5 March 2010	Secretary's details changed for Richard Calvin Johnson on 1 October 2009 (1 page)
5 March 2010	Director's details changed for Mark Davies on 1 October 2009 (2 pages)
5 March 2010	Secretary's details changed for Richard Calvin Johnson on 1 October 2009 (1 page)
5 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
31 October 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
17 February 2009	Return made up to 31/12/08; full list of members (4 pages)
16 February 2009	Director and secretary's change of particulars / richard johnson / 17/10/2008 (1 page)
8 September 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
30 April 2008	Return made up to 31/12/07; full list of members (4 pages)
18 April 2008	Appointment terminated director michael johnson (1 page)
3 May 2007	Registered office changed on 03/05/07 from: 18 stalker walk sheffield S11 8NF (1 page)
26 February 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
30 January 2007	Company name changed metalmin (foundries) LIMITED\certificate issued on 30/01/07 (2 pages)
26 January 2007	Particulars of mortgage/charge (10 pages)
23 January 2007	Return made up to 31/12/06; full list of members (3 pages)
2 May 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
9 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
12 January 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 February 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 February 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
11 May 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
19 February 2004	Return made up to 31/12/03; full list of members (7 pages)
18 April 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
22 January 2003	Return made up to 31/12/02; full list of members (7 pages)
30 April 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
28 March 2002	Return made up to 31/12/01; full list of members (7 pages)
5 April 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
30 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 February 2000	Return made up to 31/12/99; full list of members (7 pages)
2 February 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
27 January 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
27 January 1999	New director appointed (2 pages)
27 January 1999	Return made up to 31/12/98; full list of members (6 pages)
10 November 1998	Director's particulars changed (1 page)
10 February 1998	Return made up to 31/12/97; no change of members (4 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
14 January 1997	Return made up to 31/12/96; full list of members (6 pages)
15 October 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
18 January 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
18 January 1996	Return made up to 31/12/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
18 January 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
5 June 1995	Particulars of mortgage/charge (3 pages)
9 December 1991	Company name changed\certificate issued on 09/12/91 (2 pages)
22 August 1974	Incorporation (13 pages)

Metalmin & Co UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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