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Company Information for

SERVICE METALS (SOUTH) LIMITED

HOWLEY PARK INDUSTRIAL ESTATE, HOWLEY PARK ROAD EAST, MORLEY, LEEDS, LS27 0BN,
Company Registration Number
02107615
Private Limited Company
Active

Company Overview

About Service Metals (south) Ltd
SERVICE METALS (SOUTH) LIMITED was founded on 1987-03-09 and has its registered office in Morley. The organisation's status is listed as "Active". Service Metals (south) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
SERVICE METALS (SOUTH) LIMITED
 
Legal Registered Office
HOWLEY PARK INDUSTRIAL ESTATE
HOWLEY PARK ROAD EAST
MORLEY
LEEDS
LS27 0BN
Other companies in LS27
 
Filing Information
Company Number 02107615
Company ID Number 02107615
Date formed 1987-03-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-06-30
Return next due 2018-07-14
Type of accounts SMALL
Last Datalog update: 2018-01-09 00:28:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SERVICE METALS (SOUTH) LIMITED

Company Officers of SERVICE METALS (SOUTH) LIMITED

Current Directors
Officer Role Date Appointed
JAMES HARRY CHRIMES
Director 2016-08-01
CHRISTOPHER MITCHELL
Director 2002-05-01
GRAHAM PATRICK WILSON
Director 1991-06-30
JOHN MARSHALL WINN
Director 1991-06-30
GRAHAM PATRICK WILSON
Company Secretary 1991-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN WILLIAM CULLEN
Director 1995-02-27 2014-01-23
NEIL ANDREW PETTET
Director 1995-02-27 1998-05-29
JAMES HARRY CHRIMES
Director 1991-06-30 1998-01-31
WILLIAM JAMES PETTET
Director 1995-02-27 1997-08-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES HARRY CHRIMES GABLESEA LIMITED Director 2016-08-01 CURRENT 1976-05-20 Active
JAMES HARRY CHRIMES GABLESEA GLASS FIBRE LIMITED Director 2016-08-01 CURRENT 1977-05-02 Active
JAMES HARRY CHRIMES SERVEMET (N.W.) LIMITED Director 2016-08-01 CURRENT 1981-07-27 Active
JAMES HARRY CHRIMES SERVICE METALS (MIDLANDS) LIMITED Director 2016-08-01 CURRENT 1987-03-09 Active
JAMES HARRY CHRIMES SERVICE METALS (NORTH) LIMITED Director 2016-08-01 CURRENT 1987-03-11 Active
JAMES HARRY CHRIMES SERVICE METALS (EAST ANGLIA) LIMITED Director 2016-08-01 CURRENT 1992-07-13 Active
JAMES HARRY CHRIMES J.B. COMPONENTS LIMITED Director 2016-08-01 CURRENT 1998-07-02 Active
JAMES HARRY CHRIMES EURO TRANSPORT MANUFACTURING LIMITED Director 2016-08-01 CURRENT 1998-12-17 Active
JAMES HARRY CHRIMES SWITCHBLADE METALS LIMITED Director 2016-08-01 CURRENT 1999-12-30 Active
JAMES HARRY CHRIMES SERVICE METALS (IRELAND) LIMITED Director 2016-08-01 CURRENT 2007-07-09 Active
GRAHAM PATRICK WILSON SERVICE METALS (IRELAND) LIMITED Director 2007-07-09 CURRENT 2007-07-09 Active
GRAHAM PATRICK WILSON EURO TRANSPORT MANUFACTURING LIMITED Director 2000-05-22 CURRENT 1998-12-17 Active
GRAHAM PATRICK WILSON SWITCHBLADE METALS LIMITED Director 2000-03-06 CURRENT 1999-12-30 Active
GRAHAM PATRICK WILSON J.B. COMPONENTS LIMITED Director 1998-12-08 CURRENT 1998-07-02 Active
GRAHAM PATRICK WILSON SERVICE METALS (EAST ANGLIA) LIMITED Director 1996-08-08 CURRENT 1992-07-13 Active
GRAHAM PATRICK WILSON SERVICE METALS (NORTH) LIMITED Director 1992-05-30 CURRENT 1987-03-11 Active
GRAHAM PATRICK WILSON MORLEY HOTELS AND LEISURE LIMITED Director 1992-05-23 CURRENT 1990-05-23 Active
GRAHAM PATRICK WILSON SERVEMET (N.W.) LIMITED Director 1991-12-31 CURRENT 1981-07-27 Active
GRAHAM PATRICK WILSON SERVICE METALS (MIDLANDS) LIMITED Director 1991-10-30 CURRENT 1987-03-09 Active
GRAHAM PATRICK WILSON GABLESEA LIMITED Director 1990-12-31 CURRENT 1976-05-20 Active
GRAHAM PATRICK WILSON GABLESEA GLASS FIBRE LIMITED Director 1990-12-31 CURRENT 1977-05-02 Active
JOHN MARSHALL WINN HOWLEY HALL GOLF CLUB LIMITED Director 2010-03-29 CURRENT 1908-11-17 Active
JOHN MARSHALL WINN STONE HAMPTON LIMITED Director 2008-10-16 CURRENT 2008-10-16 Active
JOHN MARSHALL WINN SERVICE METALS (IRELAND) LIMITED Director 2007-07-09 CURRENT 2007-07-09 Active
JOHN MARSHALL WINN EURO TRANSPORT MANUFACTURING LIMITED Director 2000-05-22 CURRENT 1998-12-17 Active
JOHN MARSHALL WINN SWITCHBLADE METALS LIMITED Director 2000-03-06 CURRENT 1999-12-30 Active
JOHN MARSHALL WINN J.B. COMPONENTS LIMITED Director 1998-12-08 CURRENT 1998-07-02 Active
JOHN MARSHALL WINN SERVICE METALS (EAST ANGLIA) LIMITED Director 1996-08-08 CURRENT 1992-07-13 Active
JOHN MARSHALL WINN SERVICE METALS (NORTH) LIMITED Director 1992-05-30 CURRENT 1987-03-11 Active
JOHN MARSHALL WINN MORLEY HOTELS AND LEISURE LIMITED Director 1992-05-23 CURRENT 1990-05-23 Active
JOHN MARSHALL WINN SERVEMET (N.W.) LIMITED Director 1991-12-31 CURRENT 1981-07-27 Active
JOHN MARSHALL WINN SERVICE METALS (MIDLANDS) LIMITED Director 1991-10-30 CURRENT 1987-03-09 Active
JOHN MARSHALL WINN GABLESEA LIMITED Director 1990-12-31 CURRENT 1976-05-20 Active
JOHN MARSHALL WINN GABLESEA GLASS FIBRE LIMITED Director 1990-12-31 CURRENT 1977-05-02 Active
GRAHAM PATRICK WILSON SERVICE METALS (IRELAND) LIMITED Company Secretary 2007-07-09 CURRENT 2007-07-09 Active
GRAHAM PATRICK WILSON EURO TRANSPORT MANUFACTURING LIMITED Company Secretary 2005-10-14 CURRENT 1998-12-17 Active
GRAHAM PATRICK WILSON SWITCHBLADE METALS LIMITED Company Secretary 2000-03-06 CURRENT 1999-12-30 Active
GRAHAM PATRICK WILSON GABLESEA LIMITED Company Secretary 1999-01-15 CURRENT 1976-05-20 Active
GRAHAM PATRICK WILSON GABLESEA GLASS FIBRE LIMITED Company Secretary 1999-01-15 CURRENT 1977-05-02 Active
GRAHAM PATRICK WILSON J.B. COMPONENTS LIMITED Company Secretary 1998-12-08 CURRENT 1998-07-02 Active
GRAHAM PATRICK WILSON SERVICE METALS (EAST ANGLIA) LIMITED Company Secretary 1996-08-08 CURRENT 1992-07-13 Active
GRAHAM PATRICK WILSON SERVICE METALS (NORTH) LIMITED Company Secretary 1992-05-30 CURRENT 1987-03-11 Active
GRAHAM PATRICK WILSON SERVEMET (N.W.) LIMITED Company Secretary 1991-12-31 CURRENT 1981-07-27 Active
GRAHAM PATRICK WILSON SERVICE METALS (MIDLANDS) LIMITED Company Secretary 1991-10-30 CURRENT 1987-03-09 Active

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.

DateDocument TypeDocument Description
2017-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-07-10LATEST SOC10/07/17 STATEMENT OF CAPITAL;GBP 8650
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES
2016-10-19AA31/12/15 AUDITED ABRIDGED
2016-08-15CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-08-10AP01DIRECTOR APPOINTED MR JAMES HARRY CHRIMES
2015-10-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2015-07-22LATEST SOC22/07/15 STATEMENT OF CAPITAL;GBP 10000
2015-07-22AR0130/06/15 FULL LIST
2015-02-06AR0130/06/14 FULL LIST
2015-02-06TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CULLEN
2014-10-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2013-10-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-08-02LATEST SOC02/08/13 STATEMENT OF CAPITAL;GBP 10000
2013-08-02AR0130/06/13 FULL LIST
2012-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-07-06AR0130/06/12 FULL LIST
2011-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-07-05AR0130/06/11 FULL LIST
2010-09-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-07-02AR0130/06/10 FULL LIST
2010-07-02AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2010-07-01CH03SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM PATRICK WILSON / 30/06/2010
2010-07-01AD02SAIL ADDRESS CREATED
2010-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARSHALL WINN / 30/06/2010
2010-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM PATRICK WILSON / 30/06/2010
2010-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MITCHELL / 30/06/2010
2010-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM CULLEN / 30/06/2010
2009-07-01363aRETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2009-06-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-10-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-07-09363aRETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2007-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-07-06363aRETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
2006-10-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-07-04363aRETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2005-10-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-09-15363sRETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
2004-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-07-13363sRETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
2003-10-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-08-11363sRETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
2002-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-07-23363sRETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
2002-06-17288aNEW DIRECTOR APPOINTED
2001-09-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-08-09363sRETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
2000-09-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-07-11363sRETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
1999-11-02AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98
1999-08-18363(288)DIRECTOR RESIGNED
1999-08-18363sRETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS
1998-10-28AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97
1998-08-14363sRETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS
1998-03-25AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/97
1997-09-11288bDIRECTOR RESIGNED
1997-09-05225ACC. REF. DATE SHORTENED FROM 31/07/98 TO 31/12/97
1997-08-29363sRETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS
1996-12-12AAFULL ACCOUNTS MADE UP TO 31/07/96
1996-08-22363(288)DIRECTOR'S PARTICULARS CHANGED
1996-08-22363sRETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS
1996-05-31AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/95
1996-03-27287REGISTERED OFFICE CHANGED ON 27/03/96 FROM: HOWLEY PARK INDUSTRIAL ESTATE HOWLEY PARK ROAD EAST MORLEY LEEDS LS27 0BN
1996-02-02288NEW DIRECTOR APPOINTED
1996-02-02288NEW DIRECTOR APPOINTED
1996-01-03288NEW DIRECTOR APPOINTED
1995-08-07363(287)REGISTERED OFFICE CHANGED ON 07/08/95
1995-08-07363sRETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS
1995-04-0488(2)RAD 27/02/95--------- £ SI 9700@1=9700 £ IC 300/10000
1995-01-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
1994-07-29363sRETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS
1994-04-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
1993-08-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92
1993-07-15363(288)DIRECTOR'S PARTICULARS CHANGED
1993-07-15363sRETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS
1993-04-05AAFULL ACCOUNTS MADE UP TO 31/05/92
1993-03-08363(288)DIRECTOR'S PARTICULARS CHANGED
1993-03-08363sRETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS
1992-11-04395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25990 - Manufacture of other fabricated metal products not elsewhere classified




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OH0212244 Active Licenced property: HERMITAGE RED SHUTE HILL THATCHAM GB RG18 9QX.

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 SERVICE METALS (SOUTH) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1992-11-04 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2016-12-31

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

Intangible Assets
Patents
We have not found any records of SERVICE METALS (SOUTH) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SERVICE METALS (SOUTH) LIMITED
Trademarks
We have not found any records of SERVICE METALS (SOUTH) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SERVICE METALS (SOUTH) 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 (25990 - Manufacture of other fabricated metal products not elsewhere classified) as SERVICE METALS (SOUTH) LIMITED are:

WICKSTEED LEISURE LIMITED £ 599,131
DRIVE DEVILBISS SIDHIL LIMITED £ 116,822
QUEENSBURY SHELTERS LIMITED £ 102,114
SUTCLIFFE PLAY LIMITED £ 96,292
STEELPLAN LTD £ 86,885
POWDERHALL BRONZE LTD. £ 66,689
SABLON FABRICATIONS LTD £ 55,362
BEMCO LIMITED £ 52,979
SOLENT BLIND & CURTAIN COMPANY LTD. £ 49,528
ABL REALISATIONS LIMITED £ 43,676
Outgoings
Business Rates/Property Tax
No properties were found where SERVICE METALS (SOUTH) 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.
Import/Export of Goods
Goods imported/exported by SERVICE METALS (SOUTH) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-01-0176042910Bars and rods of aluminium alloys
2015-01-0176042990Solid profiles, of aluminium alloys, n.e.s.
2015-01-0076042910Bars and rods of aluminium alloys
2015-01-0076042990Solid profiles, of aluminium alloys, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SERVICE METALS (SOUTH) 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 SERVICE METALS (SOUTH) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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