LINBY METALS LIMITED - Wholesale of waste and scrap - A business based in United Kingdom registered with Companies House

Company Overview

About Linby Metals Ltd

LINBY METALS LIMITED was founded on 1983-04-06 and has its registered office in Nottingham. The organisation's status is listed as "Active - Proposal to Strike off". Linby Metals Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
LINBY METALS LIMITED

1 DERBY ROAD EASTWOOD NOTTINGHAM NOTTINGHAMSHIRE NG16 3PA Other companies in NG16

Filing Information

Company Number		01712755
Company ID Number		01712755
Date formed		1983-04-06
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2016-09-30
Account next due		2018-06-30
Latest return		2015-11-30
Return next due		2016-12-14
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2017-08-18 03:02:14
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for LINBY METALS LIMITED
The accountancy firm based at this address is PELLS EASTWOOD LIMITED

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Company Officers of LINBY METALS LIMITED

Current Directors

Officer	Role	Date Appointed
DIANE BROOKS	Company Secretary	2004-04-06
ANDREW MARK BROOKS	Director	1991-12-31
DIANE BROOKS	Director	2004-04-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOANNE LOUISE LOUNDS	Company Secretary	2001-12-14	2004-04-06
CHETWYND PAUL MICHAEL SHERWIN	Company Secretary	1991-12-31	2001-12-14
CHETWYND PAUL MICHAEL SHERWIN	Director	1991-12-31	2001-12-14

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-09-05	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2017-04-08	SOAS(A)	Voluntary dissolution strike-off suspended
2017-03-21	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2017-03-08	DS01	Application to strike the company off the register
2017-02-28	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-11-01	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-27	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-07	LATEST SOC	07/12/15 STATEMENT OF CAPITAL;GBP 8
2015-12-07	AR01	30/11/15 ANNUAL RETURN FULL LIST
2015-12-07	CH01	Director's details changed for Mr Andrew Mark Brooks on 2015-12-01
2015-12-07	CH03	SECRETARY'S DETAILS CHNAGED FOR DIANE BROOKS on 2015-12-01
2014-12-29	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-01	LATEST SOC	01/12/14 STATEMENT OF CAPITAL;GBP 8
2014-12-01	AR01	30/11/14 ANNUAL RETURN FULL LIST
2013-12-09	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-09	LATEST SOC	09/12/13 STATEMENT OF CAPITAL;GBP 8
2013-12-09	AR01	30/11/13 ANNUAL RETURN FULL LIST
2013-01-11	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-06	AR01	30/11/12 ANNUAL RETURN FULL LIST
2012-04-10	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-12	AR01	30/11/11 ANNUAL RETURN FULL LIST
2010-12-14	AR01	30/11/10 ANNUAL RETURN FULL LIST
2010-11-15	AA	30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-09	AR01	30/11/09 ANNUAL RETURN FULL LIST
2009-12-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DIANE BROOKS / 30/11/2009
2009-12-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK BROOKS / 30/11/2009
2009-11-24	AA	30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-08	363a	Return made up to 30/11/08; full list of members
2008-12-01	AA	30/09/08 TOTAL EXEMPTION SMALL
2008-01-17	363a	RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2007-11-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-03-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-01-17	88(2)R	AD 30/09/05--------- £ SI 1@1
2007-01-09	363a	RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2006-04-19	363a	RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
2006-04-18	288c	DIRECTOR'S PARTICULARS CHANGED
2006-03-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-05-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-01-26	288b	SECRETARY RESIGNED
2005-01-26	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-01-26	RES12	VARYING SHARE RIGHTS AND NAMES
2005-01-26	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-01-26	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-01-26	88(2)R	AD 06/04/04--------- £ SI 3@1
2004-11-24	363s	RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
2004-07-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-12-18	363s	RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
2003-06-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-01-23	363s	RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
2002-05-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-01-11	288a	NEW SECRETARY APPOINTED
2002-01-11	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-11-28	363s	RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
2001-08-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2000-12-10	363s	RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
2000-10-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-09-05	287	REGISTERED OFFICE CHANGED ON 05/09/00 FROM: 6 BAKER STREET HUCKNALL NOTTINGHAM NG15 7AS
2000-04-15	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-01-04	363s	RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
1999-08-01	AA	FULL ACCOUNTS MADE UP TO 30/09/98
1999-01-06	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-01-06	363s	RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS
1998-07-28	AA	FULL ACCOUNTS MADE UP TO 30/09/97
1998-01-07	363s	RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS
1997-07-31	AA	FULL ACCOUNTS MADE UP TO 30/09/96
1996-12-31	363s	RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS
1996-08-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1996-01-03	363s	RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS
1995-07-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1994-12-30	363s	RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS
1994-02-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1994-02-02	363s	RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1993-06-09	AA	FULL ACCOUNTS MADE UP TO 30/09/92
1993-01-21	363s	RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
1992-10-07	AA	FULL ACCOUNTS MADE UP TO 30/09/91
1992-01-23	363s	RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1992-01-23	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1991-09-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
1991-03-18	363a	RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1991-03-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

467 - Other specialised wholesale

46770 - Wholesale of waste and scrap

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OB0211667	Active			Licenced property: HUCKNALL LINBY WALK NOTTINGHAM GB NG15 7AF;3 SHILO WAY WEIGHBRIDGE YARD AWSWORTH NOTTINGHAM AWSWORTH GB NG16 2BF. Correspondance address: THE MEADOWS WEIGHBRIDGE YARD AWSWORTH NOTTINGHAM AWSWORTH GB NG16 2RE

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against LINBY METALS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	1984-01-19	Outstanding	MIDLAND BANK PLC
CHARGE	1983-12-29	Outstanding	MIDLAND BANK PLC
MORTGAGE	1983-09-22	Satisfied	ERNEST CLEMENTS.

Filed Financial Reports

Annual Accounts
2014-09-30

Annual Accounts
2013-09-30

Annual Accounts
2012-09-30

Annual Accounts
2011-09-30

Annual Accounts
2010-09-30

Annual Accounts
2009-09-30

Annual Accounts
2008-09-30

Annual Accounts
2007-09-30

Annual Accounts
2006-09-30

Annual Accounts
2005-09-30

Annual Accounts
2004-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LINBY METALS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-09-30	£ 8
Called Up Share Capital	2011-09-30	£ 8
Cash Bank In Hand	2012-09-30	£ 7,898
Cash Bank In Hand	2011-09-30	£ 3,871
Current Assets	2012-09-30	£ 7,898
Current Assets	2011-09-30	£ 5,314
Debtors	2012-09-30	£ 0
Debtors	2011-09-30	£ 1,443
Fixed Assets	2012-09-30	£ 3,018
Fixed Assets	2011-09-30	£ 3,809
Shareholder Funds	2012-09-30	£ 297
Shareholder Funds	2011-09-30	£ 996
Tangible Fixed Assets	2012-09-30	£ 3,018
Tangible Fixed Assets	2011-09-30	£ 3,809

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of LINBY METALS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for LINBY METALS LIMITED

Trademarks

We have not found any records of LINBY METALS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LINBY METALS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46770 - Wholesale of waste and scrap) as LINBY METALS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where LINBY METALS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LINBY METALS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded LINBY METALS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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