UKBizDB.co.uk

A & A METALS LIMITED

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

This company is commonly known as A & A Metals Limited. The company was founded 20 years ago and was given the registration number 04883095. The firm's registered office is in HAILSHAM. You can find them at 5 North Street, , Hailsham, East Sussex. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:A & A METALS LIMITED
Company Number:04883095
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 September 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:5 North Street, Hailsham, East Sussex, BN27 1DQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
H. Ripley & Co, Apex Way, Hailsham, England, BN27 3WA

Secretary02 September 2003Active
H. Ripley & Co, Apex Way, Hailsham, England, BN27 3WA

Director02 September 2003Active
H. Ripley & Co, Apex Way, Hailsham, England, BN27 3WA

Director02 September 2003Active
H. Ripley & Co, Apex Way, Hailsham, England, BN27 3WA

Director02 September 2003Active
14, Goldfinch Close, Chelsfield, Orpington, BR6 6NF

Secretary01 September 2003Active
2, Clovers End, Patcham, Brighton, BN1 8PJ

Director01 September 2003Active

People with Significant Control

Jason Obed Ripley
Notified on:06 April 2016
Status:Active
Date of birth:April 1968
Nationality:British
Country of residence:England
Address:H. Ripley & Co, Apex Way, Hailsham, England, BN27 3WA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Obed Ripley
Notified on:06 April 2016
Status:Active
Date of birth:September 1946
Nationality:British
Country of residence:England
Address:H. Ripley & Co, Apex Way, Hailsham, England, BN27 3WA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Simon Matthew Ripley
Notified on:06 April 2016
Status:Active
Date of birth:May 1971
Nationality:British
Country of residence:England
Address:H. Ripley & Co, Apex Way, Hailsham, England, BN27 3WA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

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
2023-12-14Address

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

Download
2023-12-13Address

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

Download
2023-11-15Accounts

Accounts with accounts type dormant.

Download
2023-09-18Change of name

Certificate change of name company.

Download
2023-09-14Confirmation statement

Confirmation statement with updates.

Download
2023-08-29Mortgage

Mortgage satisfy charge full.

Download
2023-05-08Change of name

Certificate change of name company.

Download
2022-10-28Accounts

Accounts with accounts type dormant.

Download
2022-09-14Confirmation statement

Confirmation statement with no updates.

Download
2021-12-07Accounts

Accounts with accounts type dormant.

Download
2021-09-16Confirmation statement

Confirmation statement with no updates.

Download
2021-03-26Accounts

Accounts with accounts type dormant.

Download
2020-09-16Confirmation statement

Confirmation statement with no updates.

Download
2019-12-23Accounts

Accounts with accounts type dormant.

Download
2019-09-11Confirmation statement

Confirmation statement with no updates.

Download
2019-09-02Persons with significant control

Change to a person with significant control.

Download
2019-09-02Persons with significant control

Change to a person with significant control.

Download
2019-09-02Persons with significant control

Change to a person with significant control.

Download
2019-09-02Officers

Change person director company with change date.

Download
2019-09-02Officers

Change person director company with change date.

Download
2019-09-02Officers

Change person secretary company with change date.

Download
2019-09-02Officers

Change person director company with change date.

Download
2019-08-29Officers

Change person director company with change date.

Download
2018-12-12Accounts

Accounts with accounts type dormant.

Download
2018-09-03Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.