Active
Company Information for SERVICE METALS (SOUTH) LIMITED
HOWLEY PARK INDUSTRIAL ESTATE, HOWLEY PARK ROAD EAST, MORLEY, LEEDS, LS27 0BN,
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Company Registration Number
02107615
Private Limited Company
Active |
Company Name | |
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SERVICE METALS (SOUTH) LIMITED | |
Legal Registered Office | |
HOWLEY PARK INDUSTRIAL ESTATE HOWLEY PARK ROAD EAST MORLEY LEEDS LS27 0BN Other companies in LS27 | |
Company Number | 02107615 | |
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Company ID Number | 02107615 | |
Date formed | 1987-03-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 30/06/2015 | |
Return next due | 28/07/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB566896373 |
Last Datalog update: | 2023-10-07 16:06:13 |
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Officer | Role | Date Appointed |
---|---|---|
GRAHAM PATRICK WILSON |
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JAMES HARRY CHRIMES |
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CHRISTOPHER MITCHELL |
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GRAHAM PATRICK WILSON |
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JOHN MARSHALL WINN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN WILLIAM CULLEN |
Director | ||
NEIL ANDREW PETTET |
Director | ||
JAMES HARRY CHRIMES |
Director | ||
WILLIAM JAMES PETTET |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SERVICE METALS (IRELAND) LIMITED | Company Secretary | 2007-07-09 | CURRENT | 2007-07-09 | Active | |
SERVICE METALS PAINTING & FABRICATIONS LIMITED | Company Secretary | 2005-10-14 | CURRENT | 1998-12-17 | Active | |
SWITCHBLADE METALS LIMITED | Company Secretary | 2000-03-06 | CURRENT | 1999-12-30 | Active | |
GABLESEA LIMITED | Company Secretary | 1999-01-15 | CURRENT | 1976-05-20 | Active | |
GABLESEA GLASS FIBRE LIMITED | Company Secretary | 1999-01-15 | CURRENT | 1977-05-02 | Active | |
J.B. COMPONENTS LIMITED | Company Secretary | 1998-12-08 | CURRENT | 1998-07-02 | Active | |
SERVICE METALS (EAST ANGLIA) LIMITED | Company Secretary | 1996-08-08 | CURRENT | 1992-07-13 | Active | |
SERVICE METALS (NORTH) LIMITED | Company Secretary | 1992-05-30 | CURRENT | 1987-03-11 | Active | |
SERVEMET (N.W.) LIMITED | Company Secretary | 1991-12-31 | CURRENT | 1981-07-27 | Active | |
SERVICE METALS (MIDLANDS) LIMITED | Company Secretary | 1991-10-30 | CURRENT | 1987-03-09 | Active | |
GABLESEA LIMITED | Director | 2016-08-01 | CURRENT | 1976-05-20 | Active | |
GABLESEA GLASS FIBRE LIMITED | Director | 2016-08-01 | CURRENT | 1977-05-02 | Active | |
J.B. COMPONENTS LIMITED | Director | 2016-08-01 | CURRENT | 1998-07-02 | Active | |
SERVICE METALS (NORTH) LIMITED | Director | 2016-08-01 | CURRENT | 1987-03-11 | Active | |
SERVICE METALS (MIDLANDS) LIMITED | Director | 2016-08-01 | CURRENT | 1987-03-09 | Active | |
SERVICE METALS (EAST ANGLIA) LIMITED | Director | 2016-08-01 | CURRENT | 1992-07-13 | Active | |
SWITCHBLADE METALS LIMITED | Director | 2016-08-01 | CURRENT | 1999-12-30 | Active | |
SERVICE METALS (IRELAND) LIMITED | Director | 2016-08-01 | CURRENT | 2007-07-09 | Active | |
SERVICE METALS PAINTING & FABRICATIONS LIMITED | Director | 2016-08-01 | CURRENT | 1998-12-17 | Active | |
SERVEMET (N.W.) LIMITED | Director | 2016-08-01 | CURRENT | 1981-07-27 | Active | |
SERVICE METALS (IRELAND) LIMITED | Director | 2007-07-09 | CURRENT | 2007-07-09 | Active | |
SERVICE METALS PAINTING & FABRICATIONS LIMITED | Director | 2000-05-22 | CURRENT | 1998-12-17 | Active | |
SWITCHBLADE METALS LIMITED | Director | 2000-03-06 | CURRENT | 1999-12-30 | Active | |
J.B. COMPONENTS LIMITED | Director | 1998-12-08 | CURRENT | 1998-07-02 | Active | |
SERVICE METALS (EAST ANGLIA) LIMITED | Director | 1996-08-08 | CURRENT | 1992-07-13 | Active | |
SERVICE METALS (NORTH) LIMITED | Director | 1992-05-30 | CURRENT | 1987-03-11 | Active | |
MORLEY HOTELS AND LEISURE LIMITED | Director | 1992-05-23 | CURRENT | 1990-05-23 | Active | |
SERVEMET (N.W.) LIMITED | Director | 1991-12-31 | CURRENT | 1981-07-27 | Active | |
SERVICE METALS (MIDLANDS) LIMITED | Director | 1991-10-30 | CURRENT | 1987-03-09 | Active | |
GABLESEA LIMITED | Director | 1990-12-31 | CURRENT | 1976-05-20 | Active | |
GABLESEA GLASS FIBRE LIMITED | Director | 1990-12-31 | CURRENT | 1977-05-02 | Active | |
HOWLEY HALL GOLF CLUB LIMITED | Director | 2010-03-29 | CURRENT | 1908-11-17 | Active | |
STONE HAMPTON LIMITED | Director | 2008-10-16 | CURRENT | 2008-10-16 | Active | |
SERVICE METALS (IRELAND) LIMITED | Director | 2007-07-09 | CURRENT | 2007-07-09 | Active | |
SERVICE METALS PAINTING & FABRICATIONS LIMITED | Director | 2000-05-22 | CURRENT | 1998-12-17 | Active | |
SWITCHBLADE METALS LIMITED | Director | 2000-03-06 | CURRENT | 1999-12-30 | Active | |
J.B. COMPONENTS LIMITED | Director | 1998-12-08 | CURRENT | 1998-07-02 | Active | |
SERVICE METALS (EAST ANGLIA) LIMITED | Director | 1996-08-08 | CURRENT | 1992-07-13 | Active | |
SERVICE METALS (NORTH) LIMITED | Director | 1992-05-30 | CURRENT | 1987-03-11 | Active | |
MORLEY HOTELS AND LEISURE LIMITED | Director | 1992-05-23 | CURRENT | 1990-05-23 | Active | |
SERVEMET (N.W.) LIMITED | Director | 1991-12-31 | CURRENT | 1981-07-27 | Active | |
SERVICE METALS (MIDLANDS) LIMITED | Director | 1991-10-30 | CURRENT | 1987-03-09 | Active | |
GABLESEA LIMITED | Director | 1990-12-31 | CURRENT | 1976-05-20 | Active | |
GABLESEA GLASS FIBRE LIMITED | Director | 1990-12-31 | CURRENT | 1977-05-02 | Active |
Date | Document Type | Document Description |
---|---|---|
Termination of appointment of Graham Patrick Wilson on 2023-12-14 | ||
Appointment of Miss Carole Jane Barrick as company secretary on 2023-12-14 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 30/06/23, WITH UPDATES | ||
AP01 | DIRECTOR APPOINTED MISS CAROLE JANE BARRICK | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 30/06/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/22, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/21, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES | |
PSC07 | CESSATION OF JAMES HARRY CHRIMES AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES HARRY CHRIMES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES | |
PSC04 | Change of details for Mr John Marshall Winn as a person with significant control on 2017-12-23 | |
CH01 | Director's details changed for Mr John Marshall Winn on 2017-12-23 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 02/07/18 STATEMENT OF CAPITAL;GBP 8650 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 10/07/17 STATEMENT OF CAPITAL;GBP 8650 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JAMES HARRY CHRIMES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 22/07/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 30/06/15 ANNUAL RETURN FULL LIST | |
AR01 | 30/06/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAM CULLEN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
LATEST SOC | 02/08/13 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 30/06/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 30/06/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 30/06/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 30/06/10 ANNUAL RETURN FULL LIST | |
AD03 | Register(s) moved to registered inspection location | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM PATRICK WILSON / 30/06/2010 | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARSHALL WINN / 30/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM PATRICK WILSON / 30/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MITCHELL / 30/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM CULLEN / 30/06/2010 | |
363a | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/97 | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/98 TO 31/12/97 | |
363s | RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/96 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/95 | |
287 | REGISTERED OFFICE CHANGED ON 27/03/96 FROM: HOWLEY PARK INDUSTRIAL ESTATE HOWLEY PARK ROAD EAST MORLEY LEEDS LS27 0BN | |
288 | NEW DIRECTOR APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 07/08/95 | |
363s | RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS | |
88(2)R | AD 27/02/95--------- £ SI 9700@1=9700 £ IC 300/10000 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 | |
363s | RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/92 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OH0212244 | Active | Licenced property: HERMITAGE RED SHUTE HILL THATCHAM GB RG18 9QX. |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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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 SERVICE METALS (SOUTH) LIMITED
The top companies supplying to UK government with the same SIC code (46720 - Wholesale of metals and metal ores) as SERVICE METALS (SOUTH) LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
76042910 | Bars and rods of aluminium alloys | |||
76042990 | Solid profiles, of aluminium alloys, n.e.s. | |||
76042910 | Bars and rods of aluminium alloys | |||
76042990 | Solid profiles, of aluminium alloys, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |