ACTIVE METALS LIMITED
Active - Accounts Filed
General Information
NAME
ACTIVE METALS LIMITED
COMPANY NUMBER
01810084
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25990 -
Manufacture of other fabricated metal products n.e.c.
INCORPORATION DATE
18/04/1984
(40 years and 8 months old)
WEBSITE
www.activemetals.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/04/1984
13/07/1984
SEMPTON LIMITED
SOUTH YORKSHIRE
S20 3FE
Telephone: 01142473662
TPS: No
Unit F, 2 Holbrook Green
Holbrook Industrial Estate
Sheffield
South Yorkshire S20 3FE
S20 3FE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| M & T METALS LIMITED | Active - Accounts Filed | View Report |
| ACTIVE METALS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/04/2024 | New Accounts filed |
| 16/01/2024 | New Confirmation Statement filed |
| 17/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ACTIVE METALS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ACTIVE METALS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACTIVE METALS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/09/2017 - Present (7 years and 3 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
07/09/2017 - Present (7 years and 3 months) Born in Jan 1979 (age: 45) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
Director: 31/12/1991 - 17/03/1994 (2 years and 2 months) Secretary: 31/12/1991 - 17/03/1994 (2 years and 2 months) Born in Feb 1936 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
|
31/12/1993 - 07/09/2017 (23 years and 8 months) Born in Dec 1950 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
19/03/1994 - 01/10/1995 (1 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MIMETA SA | N/A | N/A |
| M & T METALS LIMITED | Active - Accounts Filed | View Report |
| ACTIVE METALS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/04/2024 | New Accounts filed |
| 16/01/2024 | New Confirmation Statement filed |
| 17/05/2023 | New Accounts filed |
| 10/01/2023 | New Confirmation Statement filed |
| 22/05/2022 | New Accounts filed |
| 22/05/2022 | New Confirmation Statement filed |
| 01/05/2021 | New Accounts filed |
| 14/02/2021 | New Confirmation Statement filed |
| 11/02/2021 | New Board Member Nicholas James Goodricke (923850679) Appointed |
| 11/02/2021 | New Board Member Francois Tornay (923850648) Appointed |
| 30/04/2020 | New Accounts filed |
| 18/01/2020 | New Confirmation Statement filed |
| 17/05/2019 | New Accounts filed |
| 16/01/2019 | New Confirmation Statement filed |
| 06/03/2018 | New Confirmation Statement filed |
| 29/01/2018 | New Accounts filed |
| 22/09/2017 | Joanna Mary Lee (916141379) has left the board |
| 22/09/2017 | Malcolm Arthur Lee (902952753) has left the board |
| 08/06/2017 | Joanna Mary Lee (920610330) has left the board |
| 15/01/2017 | New Confirmation Statement filed |
| 07/12/2016 | New Accounts filed |
| 17/03/2016 | New Board Member Joanna Mary Lee (920610330) Appointed |
| 17/03/2016 | New Accounts filed |
| 18/01/2016 | New Confirmation Statement filed |
| 21/01/2015 | New Confirmation Statement filed |
| 17/11/2014 | New Accounts filed |
| 21/01/2014 | New Confirmation Statement filed |
| 24/09/2013 | New Accounts filed |
| 10/01/2013 | New Confirmation Statement filed |
| 29/10/2012 | New Accounts filed |
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