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ACTIVE METALS LIMITED

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

This company is commonly known as Active Metals Limited. The company was founded 40 years ago and was given the registration number 01810084. The firm's registered office is in MOSBOROUGH. You can find them at Unit F, 2 Holbrook Green, Holbrook Industrial Estate, Mosborough, Sheffield. This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:ACTIVE METALS LIMITED
Company Number:01810084
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 April 1984
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:Unit F, 2 Holbrook Green, Holbrook Industrial Estate, Mosborough, Sheffield, United Kingdom, S19 5FE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Route Des Garettes, Fully, Switzerland,

Director07 September 2017Active
62, Rte De Chamoson, Leytron, Switzerland,

Director07 September 2017Active
Waterfall Cottage 1 Houghhole, Rainow, Macclesfield, SK10 5UW

Secretary-Active
Unit F, 2 Holbrook Green, Holbrook Industrial Estate, Mosborough, United Kingdom, S19 5FE

Secretary07 July 2011Active
60 Wade Wright Court, Priory Road, Downham Market, PE38 9HY

Secretary01 October 1995Active
20 Hawksmoor Drive, Lichfield, WS14 9YH

Secretary19 March 1994Active
Waterfall Cottage 1 Houghhole, Rainow, Macclesfield, SK10 5UW

Director-Active
1, Clayton Drive, Lichfield, England, WS13 6GE

Director15 March 2016Active
Orchard Grange, 20 Hawkesmoor Drive, Lichfield, WS14 9YH

Director-Active
1, Clayton Drive, Lichfield, United Kingdom, WS13 6GE

Director-Active

People with Significant Control

M&T Metals Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Unit F2, Holbrook Green, Holbrook Industrial Estate, Sheffield, United Kingdom, S19 5FE
Nature of control:
  • Ownership of shares 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-12Accounts

Accounts with accounts type small.

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2024-01-11Confirmation statement

Confirmation statement with updates.

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2023-05-12Accounts

Accounts with accounts type small.

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2023-01-05Confirmation statement

Confirmation statement with updates.

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2022-05-18Accounts

Accounts with accounts type small.

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2022-01-04Confirmation statement

Confirmation statement with updates.

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2021-04-27Accounts

Accounts with accounts type small.

Download
2021-02-10Confirmation statement

Confirmation statement with updates.

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2021-02-09Officers

Change person director company with change date.

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2020-04-22Accounts

Accounts with accounts type small.

Download
2020-01-14Confirmation statement

Confirmation statement with updates.

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2019-05-14Accounts

Accounts with accounts type small.

Download
2019-01-11Confirmation statement

Confirmation statement with updates.

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2018-06-12Accounts

Change account reference date company current extended.

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2018-03-02Confirmation statement

Confirmation statement with updates.

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2018-01-24Accounts

Accounts with accounts type total exemption full.

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2017-10-02Officers

Appoint person director company with name date.

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2017-10-02Officers

Appoint person director company with name date.

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2017-09-20Officers

Termination director company with name termination date.

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2017-09-20Officers

Termination secretary company with name termination date.

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2017-06-06Officers

Termination director company with name termination date.

Download
2017-01-11Confirmation statement

Confirmation statement with updates.

Download
2016-12-02Accounts

Accounts with accounts type small.

Download
2016-04-27Officers

Change person secretary company with change date.

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2016-04-27Address

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

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