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Company Information for

A MEDWAY METALS LIMITED

6 SHAMEL BUSINESS CENTRE, COMMISSIONERS ROAD, ROCHESTER, KENT, ME2 4HQ,
Company Registration Number
03931103
Private Limited Company
Active

Company Overview

About A Medway Metals Ltd
A MEDWAY METALS LIMITED was founded on 2000-02-22 and has its registered office in Rochester. The organisation's status is listed as "Active". A Medway Metals Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
A MEDWAY METALS LIMITED
 
Legal Registered Office
6 SHAMEL BUSINESS CENTRE
COMMISSIONERS ROAD
ROCHESTER
KENT
ME2 4HQ
Other companies in ME2
 
Filing Information
Company Number 03931103
Company ID Number 03931103
Date formed 2000-02-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 22/02/2016
Return next due 22/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB764930701  
Last Datalog update: 2021-03-05 19:58:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A MEDWAY METALS LIMITED
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Company Officers of A MEDWAY METALS LIMITED

Current Directors
Officer Role Date Appointed
WAINE MEDHURST
Company Secretary 2006-05-31
JOANNE MARIE MEDHURST
Director 2007-07-23
LEE MEDHURST
Director 2000-02-22
NICOLA MARIE MEDHURST
Director 2007-07-23
WAINE MEDHURST
Director 2006-05-31
Previous Officers
Officer Role Date Appointed Date Resigned
JOANNE MARIE MEDHURST
Company Secretary 2000-02-22 2006-05-31
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2000-02-22 2000-02-22
COMPANY DIRECTORS LIMITED
Nominated Director 2000-02-22 2000-02-22

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
2021-03-04PSC04Change of details for Mr Waine Medhurst as a person with significant control on 2017-02-22
2021-03-03CS01CONFIRMATION STATEMENT MADE ON 22/02/21, WITH NO UPDATES
2021-01-28PSC04Change of details for Mr Lee Medhurst as a person with significant control on 2017-02-22
2021-01-27PSC04Change of details for Mrs Nicola Marie Medhurst as a person with significant control on 2021-01-27
2021-01-26PSC04Change of details for Mr Waine Medhurst as a person with significant control on 2021-01-26
2021-01-26CH01Director's details changed for Mr Waine Medhurst on 2021-01-26
2021-01-26CH03SECRETARY'S DETAILS CHNAGED FOR MR WAINE MEDHURST on 2021-01-26
2021-01-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 039311030007
2020-12-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-02CS01CONFIRMATION STATEMENT MADE ON 11/02/20, WITH NO UPDATES
2020-03-02CS01CONFIRMATION STATEMENT MADE ON 11/02/20, WITH NO UPDATES
2020-03-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNE MARIE MEDHURST
2020-03-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNE MARIE MEDHURST
2020-03-02PSC04Change of details for Mr Waine Medhurst as a person with significant control on 2020-03-02
2020-03-02PSC04Change of details for Mr Waine Medhurst as a person with significant control on 2020-03-02
2019-10-18AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA MARIE MEDHURST
2019-03-08CS01CONFIRMATION STATEMENT MADE ON 22/02/19, WITH NO UPDATES
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-22CS01CONFIRMATION STATEMENT MADE ON 22/02/18, WITH NO UPDATES
2017-12-08AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-28LATEST SOC28/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-28CS01CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES
2016-10-26AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-29LATEST SOC29/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-29AR0122/02/16 ANNUAL RETURN FULL LIST
2016-02-29CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLA MARIE MEDHURST / 22/02/2016
2016-02-29CH01DIRECTOR'S CHANGE OF PARTICULARS / JOANNE MARIE MEDHURST / 22/02/2016
2016-02-29CH01DIRECTOR'S CHANGE OF PARTICULARS / WAINE MEDHURST / 22/02/2016
2016-02-29CH01DIRECTOR'S CHANGE OF PARTICULARS / LEE MEDHURST / 22/02/2016
2016-02-29AD01REGISTERED OFFICE CHANGED ON 29/02/16 FROM Bryant House Bryant Road Strood Rochester Kent ME2 3EW
2015-10-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 039311030006
2015-09-01AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-05LATEST SOC05/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-05AR0122/02/15 ANNUAL RETURN FULL LIST
2015-02-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 039311030005
2014-11-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2014-10-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 039311030004
2014-08-29AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-24LATEST SOC24/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-24AR0122/02/14 ANNUAL RETURN FULL LIST
2013-10-04AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-26AR0122/02/13 ANNUAL RETURN FULL LIST
2012-09-03AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-13AR0122/02/12 ANNUAL RETURN FULL LIST
2011-09-05AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-28AR0122/02/11 ANNUAL RETURN FULL LIST
2010-12-14AA31/03/10 TOTAL EXEMPTION SMALL
2010-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/2010 FROM BRYANT HOUSE BRYANT ROAD STROOD ROCHESTER KENT ME2 3EG
2010-04-27AR0122/02/10 FULL LIST
2009-08-06AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-02363aRETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS
2009-02-14395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-02-13403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-10-30AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-18363aRETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS
2008-05-23288cDIRECTOR'S CHANGE OF PARTICULARS / LEE MEDHURST / 01/06/2007
2007-11-03395PARTICULARS OF MORTGAGE/CHARGE
2007-08-10288aNEW DIRECTOR APPOINTED
2007-08-10288aNEW DIRECTOR APPOINTED
2007-08-1088(2)RAD 23/07/07--------- £ SI 986@1=986 £ IC 14/1000
2007-07-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-02363aRETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS
2006-08-31288cDIRECTOR'S PARTICULARS CHANGED
2006-07-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-06-22288bSECRETARY RESIGNED
2006-06-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-17363sRETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS
2005-11-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-25395PARTICULARS OF MORTGAGE/CHARGE
2005-03-03363sRETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS
2004-11-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-09-02288cSECRETARY'S PARTICULARS CHANGED
2004-02-28363(288)SECRETARY'S PARTICULARS CHANGED
2004-02-28363sRETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS
2004-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-11-1388(2)RAD 06/10/03--------- £ SI 3@1=3 £ IC 11/14
2003-02-25363sRETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS
2002-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-08-16287REGISTERED OFFICE CHANGED ON 16/08/02 FROM: 1A NORTHGATE ROCHESTER KENT ME1 1LS
2002-05-2188(2)RAD 02/05/02--------- £ SI 10@1=10 £ IC 1/11
2002-05-08363sRETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS
2001-12-14225ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/03/01
2001-12-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-05-09363sRETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS
2000-06-29288bSECRETARY RESIGNED
2000-06-29288bDIRECTOR RESIGNED
2000-06-29288aNEW SECRETARY APPOINTED
2000-06-29288aNEW DIRECTOR APPOINTED
2000-02-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
38 - Waste collection, treatment and disposal activities; materials recovery
383 - Materials recovery
38320 - Recovery of sorted materials




Licences & Regulatory approval
We could not find any licences issued to A MEDWAY METALS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 A MEDWAY METALS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-03-31 Outstanding BARCLAYS BANK PLC
2015-02-03 Outstanding BARCLAYS BANK PLC
2014-10-22 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2009-02-14 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2007-11-03 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2005-05-13 Satisfied BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 147,851
Creditors Due After One Year 2012-03-31 £ 158,145
Creditors Due Within One Year 2013-03-31 £ 152,250
Creditors Due Within One Year 2012-03-31 £ 184,189
Provisions For Liabilities Charges 2013-03-31 £ 9,929
Provisions For Liabilities Charges 2012-03-31 £ 11,377

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

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 A MEDWAY METALS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 1,000
Called Up Share Capital 2012-03-31 £ 1,000
Cash Bank In Hand 2013-03-31 £ 54,405
Cash Bank In Hand 2012-03-31 £ 66,912
Current Assets 2013-03-31 £ 97,876
Current Assets 2012-03-31 £ 148,118
Debtors 2013-03-31 £ 4,821
Debtors 2012-03-31 £ 49,948
Fixed Assets 2013-03-31 £ 517,248
Fixed Assets 2012-03-31 £ 531,138
Secured Debts 2013-03-31 £ 157,991
Secured Debts 2012-03-31 £ 168,037
Shareholder Funds 2013-03-31 £ 305,094
Shareholder Funds 2012-03-31 £ 325,545
Stocks Inventory 2013-03-31 £ 38,650
Stocks Inventory 2012-03-31 £ 31,258
Tangible Fixed Assets 2013-03-31 £ 158,489
Tangible Fixed Assets 2012-03-31 £ 172,379

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A MEDWAY METALS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A MEDWAY METALS LIMITED
Trademarks
We have not found any records of A MEDWAY METALS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A MEDWAY 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 (38320 - Recovery of sorted materials) as A MEDWAY METALS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A MEDWAY 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 A MEDWAY 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 A MEDWAY 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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