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A & M METALS LIMITED

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

This company is commonly known as A & M Metals Limited. The company was founded 19 years ago and was given the registration number 05259237. The firm's registered office is in RUTHIN. You can find them at C/o Salisbury & Company Ffordd Celyn, Lon Parcwr Business Park, Ruthin, Denbighshire. This company's SIC code is 38320 - Recovery of sorted materials.

Company Information

Name:A & M METALS LIMITED
Company Number:05259237
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 October 2004
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 38320 - Recovery of sorted materials

Office Address & Contact

Registered Address:C/o Salisbury & Company Ffordd Celyn, Lon Parcwr Business Park, Ruthin, Denbighshire, Wales, LL15 1NJ
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Irish Square, Upper Denbigh Road, St Asaph, United Kingdom, LL17 0RN

Secretary19 October 2010Active
Irish Square, Upper Denbigh Road, St Asaph, United Kingdom, LL17 0RN

Director14 October 2004Active
C/O De Longa & Company, Ffordd Celyn, Lon Parcwr Business Park, Ruthin, LL15 1NJ

Secretary14 October 2004Active
12-14 St Marys Street, Newport, TF10 7AB

Corporate Nominee Secretary14 October 2004Active
12-14 St Marys Street, Newport, TF10 7AB

Corporate Nominee Director14 October 2004Active

People with Significant Control

Mrs Deborah Maria Morgan
Notified on:06 April 2016
Status:Active
Date of birth:February 1963
Nationality:British
Country of residence:Wales
Address:C/O Salisbury & Company, Ffordd Celyn, Ruthin, Wales, LL15 1NJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Morgan
Notified on:06 April 2016
Status:Active
Date of birth:May 1960
Nationality:British
Country of residence:Wales
Address:C/O Salisbury & Company, Ffordd Celyn, Ruthin, Wales, LL15 1NJ
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-18Accounts

Accounts with accounts type total exemption full.

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2023-10-19Confirmation statement

Confirmation statement with updates.

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2023-09-15Officers

Change person secretary company with change date.

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2023-09-14Officers

Change person director company with change date.

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2023-03-24Accounts

Accounts with accounts type total exemption full.

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2022-10-26Confirmation statement

Confirmation statement with updates.

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2022-01-24Accounts

Accounts with accounts type total exemption full.

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2021-10-19Confirmation statement

Confirmation statement with updates.

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2021-05-24Accounts

Accounts with accounts type total exemption full.

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2021-02-25Address

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

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2020-10-21Confirmation statement

Confirmation statement with no updates.

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2020-10-21Address

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

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2020-05-27Accounts

Accounts with accounts type total exemption full.

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2019-10-14Confirmation statement

Confirmation statement with no updates.

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2019-07-18Accounts

Accounts with accounts type total exemption full.

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2018-10-15Confirmation statement

Confirmation statement with no updates.

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2018-06-15Accounts

Accounts with accounts type total exemption full.

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2017-10-16Confirmation statement

Confirmation statement with no updates.

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2017-07-24Accounts

Accounts with accounts type total exemption small.

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2016-10-24Confirmation statement

Confirmation statement with updates.

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2016-06-13Accounts

Accounts with accounts type total exemption small.

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2015-10-29Annual return

Annual return company with made up date full list shareholders.

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2015-05-07Accounts

Accounts with accounts type total exemption small.

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2014-10-17Annual return

Annual return company with made up date full list shareholders.

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2014-06-23Accounts

Accounts with accounts type total exemption small.

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