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A & A METALS (KENT) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A & A Metals (kent) Limited. The company was founded 16 years ago and was given the registration number 06444606. The firm's registered office is in EAST SUSSEX. You can find them at Unit 2.02, High Weald House Glovers End, Bexhill,, East Sussex, . This company's SIC code is 38320 - Recovery of sorted materials.

Company Information

Name:A & A METALS (KENT) LIMITED
Company Number:06444606
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 December 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 38320 - Recovery of sorted materials

Office Address & Contact

Registered Address:Unit 2.02, High Weald House Glovers End, Bexhill,, East Sussex, England, TN39 5ES
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2.02, High Weald House, Glovers End, Bexhill, East Sussex, England, TN39 5ES

Secretary04 December 2007Active
Unit 2.02, High Weald House, Glovers End, Bexhill, East Sussex, England, TN39 5ES

Director04 December 2007Active
Unit 2.02, High Weald House, Glovers End, Bexhill, East Sussex, England, TN39 5ES

Director04 December 2007Active
Unit 2.02, High Weald House, Glovers End, Bexhill, East Sussex, England, TN39 5ES

Director04 December 2007Active
Unit 2.02, High Weald House, Glovers End, Bexhill, East Sussex, England, TN39 5ES

Director04 December 2007Active
Midstall, Randolph's Farm, Brighton Road, Hurstpierpoint, BN6 9EL

Corporate Secretary04 December 2007Active
Midstall, Randolph's Farm, Brighton Road, Hurstpierpoint, BN6 9EL

Corporate Director04 December 2007Active

People with Significant Control

Mr Gary Hanson
Notified on:31 December 2021
Status:Active
Date of birth:September 1979
Nationality:British
Country of residence:England
Address:Unit 2.02, High Weald House, Glovers End, East Sussex, England, TN39 5ES
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Michael Hanson
Notified on:31 December 2021
Status:Active
Date of birth:September 1985
Nationality:British
Country of residence:England
Address:Unit 2.02, High Weald House, Glovers End, Bexhill, England, TN39 5ES
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ronald Hanson
Notified on:06 April 2016
Status:Active
Date of birth:January 1955
Nationality:British
Country of residence:England
Address:Unit 2.02, High Weald House, Glovers End, East Sussex, England, TN39 5ES
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Jacqueline Hanson
Notified on:06 April 2016
Status:Active
Date of birth:August 1958
Nationality:British
Country of residence:England
Address:Unit 2.02, High Weald House, Glovers End, East Sussex, England, TN39 5ES
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-11Persons with significant control

Change to a person with significant control.

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2024-01-11Officers

Change person director company with change date.

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2023-12-04Confirmation statement

Confirmation statement with updates.

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2023-09-19Accounts

Accounts with accounts type total exemption full.

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2023-01-18Confirmation statement

Confirmation statement with updates.

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2022-09-12Accounts

Accounts with accounts type total exemption full.

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2022-03-16Persons with significant control

Notification of a person with significant control.

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2022-03-16Persons with significant control

Notification of a person with significant control.

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2022-03-16Persons with significant control

Cessation of a person with significant control.

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2022-03-16Persons with significant control

Cessation of a person with significant control.

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2022-01-13Confirmation statement

Confirmation statement with updates.

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2021-09-01Accounts

Accounts with accounts type total exemption full.

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2021-02-04Confirmation statement

Confirmation statement with updates.

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2020-10-30Accounts

Accounts with accounts type total exemption full.

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2020-03-13Officers

Change person secretary company with change date.

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2020-03-13Persons with significant control

Change to a person with significant control.

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2020-03-13Officers

Change person director company with change date.

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2020-03-13Officers

Change person director company with change date.

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2020-03-13Persons with significant control

Change to a person with significant control.

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2020-03-13Officers

Change person director company with change date.

Download
2020-03-13Officers

Change person director company with change date.

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2020-03-13Address

Change registered office address company with date old address new address.

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2020-01-20Confirmation statement

Confirmation statement with updates.

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2020-01-20Officers

Change person director company with change date.

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2020-01-20Officers

Change person director company with change date.

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