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Company Information for

M & S METALS LIMITED

Church Court, Stourbridge Road, Halesowen, WEST MIDLANDS, B63 3TT,

Company Registration Number

03999445

Private Limited Company

Active

Company Overview

About M & S Metals Ltd

M & S METALS LIMITED was founded on 2000-05-23 and has its registered office in Halesowen. The organisation's status is listed as "Active". M & S Metals Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
M & S METALS LIMITED

Church Court Stourbridge Road Halesowen WEST MIDLANDS B63 3TT Other companies in B63

Charity Registration

Charity Number	1102989
Charity Address	WILLIAM LEVICK PRIMARY SCHOOL, SMITHY CROFT, DRONFIELD WOODHOUSE, DRONFIELD, S18 8YB
Charter	FUND RAISING TO ASSIST THE SCHOOL AND ITS ACTIVITIES

Filing Information

Company Number		03999445
Company ID Number		03999445
Date formed		2000-05-23
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2022-05-31
Account next due		2024-05-31
Latest return		2024-01-30
Return next due		2025-02-13
Type of accounts		FULL
VAT Number /Sales tax ID		GB753896480

Last Datalog update:	2024-04-09 12:47:40
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for M & S METALS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: DECIMAL PLACES LIMITED GODFREY MANSELL & CO. LIMITED HSP NICKLIN LIMITED JUST PRESSED 4 TIME LIMITED LOWE MCTERNAN LIMITED MIDLAND ACCOUNTANCY GROUP LIMITED NICKLIN ACCOUNTANCY SERVICES LIMITED WOODALL DAVIES & BACHE LIMITED

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Companies with same name M & S METALS LIMITED

The following companies were found which have the same name as M & S METALS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
M & S METALS (LEOMINSTER) LIMITED	CHURCH COURT STOURBRIDGE ROAD HALESOWEN WEST MIDLANDS B63 3TT	Active - Proposal to Strike off	Company formed on the 2011-09-13
M & S METALS (AUST) PTY LTD	NSW 2650	Strike-off action in progress	Company formed on the 2012-09-17
M & S METALS, INC.	4000 N STATE ROAD 7 SUITE 301 FT LAUDERDALE FL 33319	Inactive	Company formed on the 1981-05-26

Company Officers of M & S METALS LIMITED

Current Directors

Officer	Role	Date Appointed
JAMES AARON KIERAN SMITH	Director	2013-06-01
MARK SMITH	Director	2000-05-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LIAM JONATHAN MICHAEL SMITH	Director	2016-06-26	2017-12-15
SUSAN SMITH	Company Secretary	2000-05-23	2017-08-23
SUSAN SMITH	Director	2011-11-09	2017-08-23
DANIEL JOHN DWYER	Nominated Secretary	2000-05-23	2000-05-23
DANIEL JAMES DWYER	Nominated Director	2000-05-23	2000-05-23

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JAMES AARON KIERAN SMITH	MSM RESOURCES LIMITED	Director	2012-01-13	CURRENT	2012-01-13	Active - Proposal to Strike off
JAMES AARON KIERAN SMITH	M & S METALS (LEOMINSTER) LIMITED	Director	2011-09-13	CURRENT	2011-09-13	Active - Proposal to Strike off

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
2024-01-30		CONFIRMATION STATEMENT MADE ON 30/01/24, WITH UPDATES
2023-08-30		CONFIRMATION STATEMENT MADE ON 24/05/23, WITH UPDATES
2023-08-30		CONFIRMATION STATEMENT MADE ON 25/05/23, WITH UPDATES
2023-05-25		CONFIRMATION STATEMENT MADE ON 23/05/23, WITH UPDATES
2023-04-24		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-03-21		FULL ACCOUNTS MADE UP TO 31/05/22
2023-03-21		FULL ACCOUNTS MADE UP TO 31/05/22
2022-05-23	CS01	CONFIRMATION STATEMENT MADE ON 23/05/22, WITH UPDATES
2022-05-23	PSC04	Change of details for Mr Mark Smith as a person with significant control on 2022-03-16
2022-05-23	CH01	Director's details changed for Mr Mark Smith on 2022-03-16
2022-02-07		31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-07	AA	31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-17		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039994450003
2022-01-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039994450003
2021-05-25	CS01	CONFIRMATION STATEMENT MADE ON 23/05/21, WITH UPDATES
2021-03-24	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD PAUL HARVEY
2020-10-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 039994450005
2020-09-28	AA	31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-10	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 039994450004
2020-05-29	CS01	CONFIRMATION STATEMENT MADE ON 23/05/20, WITH UPDATES
2020-05-29	PSC04	Change of details for Mr Mark Smith as a person with significant control on 2020-01-17
2020-05-29	CH01	Director's details changed for Mr Mark Smith on 2020-01-17
2020-01-17	AP01	DIRECTOR APPOINTED MR RICHARD PAUL HARVEY
2019-10-14	AA	31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-23	CS01	CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES
2018-09-28	AA	31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-24	CH01	Director's details changed for Mr Mark Smith on 2018-09-24
2018-09-24	PSC04	Change of details for Mr Mark Smith as a person with significant control on 2018-09-24
2018-06-06	PSC07	CESSATION OF SUSAN SMITH AS A PERSON OF SIGNIFICANT CONTROL
2018-06-05	LATEST SOC	05/06/18 STATEMENT OF CAPITAL;GBP 1000
2018-06-05	CS01	CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES
2018-06-05	PSC04	Change of details for Mr Mark Smith as a person with significant control on 2018-02-08
2018-06-05	CH01	Director's details changed for Mr Mark Smith on 2018-01-31
2018-02-08	PSC07	CESSATION OF SUSAN SMITH AS A PERSON OF SIGNIFICANT CONTROL
2018-02-08	CH01	Director's details changed for Mr Mark Smith on 2018-02-08
2017-12-18	TM01	APPOINTMENT TERMINATED, DIRECTOR LIAM JONATHAN MICHAEL SMITH
2017-11-06	TM02	Termination of appointment of Susan Smith on 2017-08-23
2017-11-06	TM01	APPOINTMENT TERMINATED, DIRECTOR SUSAN SMITH
2017-10-30	AA	31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-20	CH01	Director's details changed for Mr Liam Jonathon Mark Smith on 2017-08-22
2017-05-25	LATEST SOC	25/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-25	CS01	CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES
2016-11-02	AA	31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-15	AP01	DIRECTOR APPOINTED MR LIAM JONATHON MARK SMITH
2016-05-23	LATEST SOC	23/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-23	AR01	23/05/16 ANNUAL RETURN FULL LIST
2016-01-21	CH01	Director's details changed for James Aaron Kieran Smith on 2015-12-01
2015-10-22	AA	31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-26	LATEST SOC	26/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-26	AR01	23/05/15 ANNUAL RETURN FULL LIST
2015-03-16	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 039994450003
2014-11-10	AA	31/05/14 TOTAL EXEMPTION SMALL
2014-05-29	LATEST SOC	29/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-29	AR01	23/05/14 FULL LIST
2014-01-28	AA	31/05/13 TOTAL EXEMPTION SMALL
2013-09-24	AP01	DIRECTOR APPOINTED JAMES AARON KIERAN SMITH
2013-05-31	AR01	23/05/13 FULL LIST
2013-01-04	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-11-20	AA	31/05/12 TOTAL EXEMPTION SMALL
2012-05-29	AR01	23/05/12 FULL LIST
2011-11-17	AP01	DIRECTOR APPOINTED SUSAN SMITH
2011-09-01	AA	31/05/11 TOTAL EXEMPTION SMALL
2011-05-24	AR01	23/05/11 FULL LIST
2010-09-20	AA	31/05/10 TOTAL EXEMPTION SMALL
2010-05-24	AR01	23/05/10 FULL LIST
2010-02-09	AA	31/05/09 TOTAL EXEMPTION SMALL
2009-11-05	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-05-29	363a	RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS
2008-12-12	AA	31/05/08 TOTAL EXEMPTION SMALL
2008-06-12	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-05-29	363a	RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS
2008-01-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-06-15	363a	RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS
2006-11-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-09-14	363a	RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS
2006-02-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-07-05	363a	RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS
2004-10-30	RES04	£ NC 100/1000 04/10/0
2004-10-30	123	NC INC ALREADY ADJUSTED 04/10/04
2004-10-30	88(2)R	AD 04/10/04--------- £ SI 999@1=999 £ IC 1/1000
2004-10-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-07-02	363a	RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS
2003-09-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-06-25	363a	RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS
2002-12-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-06-13	363a	RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS
2002-03-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-07-31	363a	RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS
2001-06-12	288b	DIRECTOR RESIGNED
2001-06-12	288b	SECRETARY RESIGNED
2000-10-13	288a	NEW SECRETARY APPOINTED
2000-10-13	288a	NEW DIRECTOR APPOINTED
2000-10-03	287	REGISTERED OFFICE CHANGED ON 03/10/00 FROM: 96/99 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2000-05-23	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

24 - Manufacture of basic metals

244 - Manufacture of basic precious and other non-ferrous metals

24450 - Other non-ferrous metal production

32 - Other manufacturing

329 - Other manufacturing n.e.c.

32990 - Other manufacturing n.e.c.

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard National operator	OD1065349	Active			Licenced property: 84/94 , REEVES STREET WALSALL GB WS3 2DL. Correspondance address: REEVES STREET M & S METALS LTD WALSALL GB WS3 2DL

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 M & S METALS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-03-16	Outstanding	HSBC INVOICE FINANCE (UK) LTD
DEBENTURE	2009-10-28	Satisfied
DEBENTURE	2008-06-12	Outstanding	HSBC BANK PLC

Filed Financial Reports

Annual Accounts
2021-05-31

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 M & S METALS LIMITED

Intangible Assets

Patents

We have not found any records of M & S METALS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for M & S METALS LIMITED

Trademarks

We have not found any records of M & S METALS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for M & S 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 (24450 - Other non-ferrous metal production) as M & S METALS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where M & S 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 M & S 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 M & S METALS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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