| Company Name | Metal Management & Trade Ltd |
|---|---|
| Director | Shahrokh Asadollahi |
| Company Status | Active |
| Company Number | 03908465 |
| Category | Private Limited Company |
| Incorporation Date | 13 January 2000(24 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5112 | Agents in sale of fuels, ores, etc. |
| SIC 46120 | Agents involved in the sale of fuels, ores, metals and industrial chemicals |
Directors
| Director Name | Mr Shahrokh Asadollahi |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | Iranian |
| Status | Current |
| Appointed | 13 January 2000(same day as company formation) |
| Role | Trading |
| Country of Residence | England |
| Correspondence Address | Suite 3 Warren House 10-20 Main Road Hockley Essex SS5 4QS |
| Secretary Name | Shadi Asadollahi |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2003(2 years, 11 months after company formation) |
| Appointment Duration | 21 years, 3 months |
| Role | Radio Journalist |
| Correspondence Address | 88 Beech Avenue London W3 7LF |
| Secretary Name | Mr Brian John Puig |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 January 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 343c Baring Road London SE12 0EE |
Contact
| Telephone | 020 84551142 |
|---|---|
| Telephone region | London |
Location
| Registered Address | Suite 1 19 Aviation Way Southend Airport Southend On Sea Essex SS2 6UN |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Parish | Rochford |
| Ward | Roche South |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Shahrokh Asadollahi 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£196,050 |
| Cash | £5,099 |
| Current Liabilities | £209,275 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 28 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 28 December |
Returns
| Latest Return | 13 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 27 January 2025 (9 months, 1 week from now) |
Filing History
| 28 September 2023 | Micro company accounts made up to 31 December 2022 (5 pages) |
|---|---|
| 17 January 2023 | Confirmation statement made on 13 January 2023 with updates (4 pages) |
| 28 September 2022 | Micro company accounts made up to 31 December 2021 (5 pages) |
| 17 January 2022 | Confirmation statement made on 13 January 2022 with updates (4 pages) |
| 28 October 2021 | Micro company accounts made up to 31 December 2020 (5 pages) |
| 18 January 2021 | Confirmation statement made on 13 January 2021 with updates (4 pages) |
| 31 December 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
| 16 January 2020 | Confirmation statement made on 13 January 2020 with updates (4 pages) |
| 30 December 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
| 30 September 2019 | Previous accounting period shortened from 31 December 2018 to 28 December 2018 (1 page) |
| 17 January 2019 | Confirmation statement made on 13 January 2019 with updates (4 pages) |
| 30 October 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
| 18 January 2018 | Confirmation statement made on 13 January 2018 with updates (4 pages) |
| 18 January 2018 | Director's details changed for Mr Shahrokh Asadollahi on 9 November 2017 (2 pages) |
| 18 January 2018 | Change of details for Mr Shahrokh Asadollahi as a person with significant control on 9 November 2017 (2 pages) |
| 30 November 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 30 November 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 9 November 2017 | Registered office address changed from Metal Management & Trade Limited 42 Chandos Way London NW11 7HF to Suite 3 Warren House 10-20 Main Road Hockley Essex SS5 4QS on 9 November 2017 (1 page) |
| 9 November 2017 | Director's details changed for Mr Shahrokh Asadollahi on 9 November 2017 (2 pages) |
| 9 November 2017 | Director's details changed for Mr Shahrokh Asadollahi on 9 November 2017 (2 pages) |
| 9 November 2017 | Registered office address changed from Metal Management & Trade Limited 42 Chandos Way London NW11 7HF to Suite 3 Warren House 10-20 Main Road Hockley Essex SS5 4QS on 9 November 2017 (1 page) |
| 30 March 2017 | Previous accounting period extended from 30 June 2016 to 31 December 2016 (1 page) |
| 30 March 2017 | Previous accounting period extended from 30 June 2016 to 31 December 2016 (1 page) |
| 19 January 2017 | Confirmation statement made on 13 January 2017 with updates (5 pages) |
| 19 January 2017 | Confirmation statement made on 13 January 2017 with updates (5 pages) |
| 28 May 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 28 May 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 19 January 2016 | Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-19
|
| 19 January 2016 | Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-19
|
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 15 January 2015 | Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-15
|
| 15 January 2015 | Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-15
|
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 13 January 2014 | Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-01-13
|
| 13 January 2014 | Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-01-13
|
| 25 February 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
| 25 February 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
| 16 January 2013 | Annual return made up to 13 January 2013 with a full list of shareholders (4 pages) |
| 16 January 2013 | Annual return made up to 13 January 2013 with a full list of shareholders (4 pages) |
| 28 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 28 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 16 January 2012 | Annual return made up to 13 January 2012 with a full list of shareholders (4 pages) |
| 16 January 2012 | Annual return made up to 13 January 2012 with a full list of shareholders (4 pages) |
| 8 June 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 8 June 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 25 January 2011 | Annual return made up to 13 January 2011 with a full list of shareholders (4 pages) |
| 25 January 2011 | Annual return made up to 13 January 2011 with a full list of shareholders (4 pages) |
| 25 August 2010 | Annual return made up to 13 January 2010 with a full list of shareholders (4 pages) |
| 25 August 2010 | Annual return made up to 13 January 2010 with a full list of shareholders (4 pages) |
| 24 August 2010 | Director's details changed for Shahrokh Asadollahi on 4 January 2010 (2 pages) |
| 24 August 2010 | Registered office address changed from 42 Chandos Way Wellgarth Road London NW11 7HF on 24 August 2010 (1 page) |
| 24 August 2010 | Director's details changed for Shahrokh Asadollahi on 4 January 2010 (2 pages) |
| 24 August 2010 | Registered office address changed from 42 Chandos Way Wellgarth Road London NW11 7HF on 24 August 2010 (1 page) |
| 24 August 2010 | Director's details changed for Shahrokh Asadollahi on 4 January 2010 (2 pages) |
| 3 August 2010 | Director's details changed for Shahrokh Asadollahi on 31 July 2010 (2 pages) |
| 3 August 2010 | Registered office address changed from 42 Chandos Way Wellgarth Road London NW11 7HF United Kingdom on 3 August 2010 (1 page) |
| 3 August 2010 | Registered office address changed from 42 Chandos Way Wellgarth Road London NW11 7HF United Kingdom on 3 August 2010 (1 page) |
| 3 August 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 3 August 2010 | Director's details changed for Shahrokh Asadollahi on 31 July 2010 (2 pages) |
| 3 August 2010 | Registered office address changed from 42 Chandos Way Wellgarth Road London NW11 7HF United Kingdom on 3 August 2010 (1 page) |
| 3 August 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 31 July 2010 | Total exemption small company accounts made up to 30 June 2009 (8 pages) |
| 31 July 2010 | Total exemption small company accounts made up to 30 June 2009 (8 pages) |
| 18 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 18 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 16 March 2010 | Registered office address changed from Suite 3 Warren House 10-12 Main Road Hockley Essex SS5 4QS on 16 March 2010 (1 page) |
| 16 March 2010 | Registered office address changed from Suite 3 Warren House 10-12 Main Road Hockley Essex SS5 4QS on 16 March 2010 (1 page) |
| 4 August 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 4 August 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 2 March 2009 | Return made up to 13/01/09; full list of members (3 pages) |
| 2 March 2009 | Return made up to 13/01/09; full list of members (3 pages) |
| 29 August 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 29 August 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 2 May 2008 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 2 May 2008 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 2 April 2008 | Return made up to 13/01/08; full list of members (3 pages) |
| 2 April 2008 | Return made up to 13/01/08; full list of members (3 pages) |
| 16 March 2007 | Return made up to 13/01/07; full list of members (6 pages) |
| 16 March 2007 | Return made up to 13/01/07; full list of members (6 pages) |
| 27 July 2006 | Return made up to 13/01/06; full list of members (6 pages) |
| 27 July 2006 | Return made up to 13/01/06; full list of members (6 pages) |
| 22 November 2005 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 22 November 2005 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 25 January 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 25 January 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 18 January 2005 | Return made up to 13/01/05; full list of members (6 pages) |
| 18 January 2005 | Return made up to 13/01/05; full list of members (6 pages) |
| 4 February 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 4 February 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 31 January 2004 | Return made up to 13/01/04; full list of members (6 pages) |
| 31 January 2004 | Return made up to 13/01/04; full list of members (6 pages) |
| 31 July 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 31 July 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 2 April 2003 | New secretary appointed (2 pages) |
| 2 April 2003 | New secretary appointed (2 pages) |
| 2 April 2003 | Return made up to 13/01/03; full list of members (7 pages) |
| 2 April 2003 | Return made up to 13/01/03; full list of members (7 pages) |
| 14 August 2002 | Secretary resigned (1 page) |
| 14 August 2002 | Secretary resigned (1 page) |
| 14 February 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 14 February 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 23 January 2002 | Return made up to 13/01/02; full list of members (6 pages) |
| 23 January 2002 | Return made up to 13/01/02; full list of members (6 pages) |
| 17 April 2001 | Return made up to 13/01/01; full list of members
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| 17 April 2001 | Return made up to 13/01/01; full list of members
|
| 20 March 2001 | Registered office changed on 20/03/01 from: 151 high street billericay essex CM12 9AB (1 page) |
| 20 March 2001 | Registered office changed on 20/03/01 from: 151 high street billericay essex CM12 9AB (1 page) |
| 27 November 2000 | Accounting reference date extended from 31/01/01 to 30/06/01 (1 page) |
| 27 November 2000 | Accounting reference date extended from 31/01/01 to 30/06/01 (1 page) |
| 13 January 2000 | Incorporation (15 pages) |
| 13 January 2000 | Incorporation (15 pages) |