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Company Information for

HAWKESWOOD METAL RECYCLING LIMITED

RIVERSIDE WORKS TREVOR STREET, NECHELLS, BIRMINGHAM, B7 5RG,
Company Registration Number
04282969
Private Limited Company
Active

Company Overview

About Hawkeswood Metal Recycling Ltd
HAWKESWOOD METAL RECYCLING LIMITED was founded on 2001-09-06 and has its registered office in Birmingham. The organisation's status is listed as "Active". Hawkeswood Metal Recycling 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
Company Name
HAWKESWOOD METAL RECYCLING LIMITED
 
Legal Registered Office
RIVERSIDE WORKS TREVOR STREET
NECHELLS
BIRMINGHAM
B7 5RG
Other companies in B7
 
Filing Information
Company Number 04282969
Company ID Number 04282969
Date formed 2001-09-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2017
Account next due 31/01/2019
Latest return 30/08/2015
Return next due 27/09/2016
Type of accounts FULL
VAT Number /Sales tax ID GB378108436  
Last Datalog update: 2018-09-05 21:58:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAWKESWOOD METAL RECYCLING LIMITED

Company Officers of HAWKESWOOD METAL RECYCLING LIMITED

Current Directors
Officer Role Date Appointed
WAYNE ANTHONY HAWKESWOOD
Director 2001-09-06
GRAHAM JOHN WOODHOUSE
Director 2014-01-15
Previous Officers
Officer Role Date Appointed Date Resigned
JANE MARIE HILL
Company Secretary 2010-04-07 2014-02-02
DAVID NORMAN HUGHES
Company Secretary 2002-07-25 2010-02-08
YVONNE CAROLINE MANDERS
Company Secretary 2001-09-06 2002-07-25
RWL REGISTRARS LIMITED
Nominated Secretary 2001-09-06 2001-09-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WAYNE ANTHONY HAWKESWOOD SHREDMET LIMITED Director 2017-01-17 CURRENT 2017-01-17 Active
WAYNE ANTHONY HAWKESWOOD ASTON CHURCH ROAD LIMITED Director 2015-06-22 CURRENT 2015-06-04 Dissolved 2018-07-03
WAYNE ANTHONY HAWKESWOOD HAWKESWOOD PROPCO LIMITED Director 2014-05-16 CURRENT 2014-05-16 Active
WAYNE ANTHONY HAWKESWOOD HAWKESWOOD HOLDING GROUP LIMITED Director 2014-04-29 CURRENT 2014-04-29 Active
WAYNE ANTHONY HAWKESWOOD CHANGE A CHEQUE LTD Director 2012-10-11 CURRENT 2012-10-11 Active
WAYNE ANTHONY HAWKESWOOD (HMR2) LIMITED Director 2011-11-25 CURRENT 2011-11-25 Dissolved 2016-03-29
WAYNE ANTHONY HAWKESWOOD FRAGMET LIMITED Director 2008-06-05 CURRENT 2008-06-05 Active
GRAHAM JOHN WOODHOUSE RECYCLING MANAGEMENT LIMITED Director 2014-01-15 CURRENT 2005-09-23 Active
GRAHAM JOHN WOODHOUSE ENSCO 10101 LIMITED Director 2014-01-15 CURRENT 2008-06-04 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
2018-02-06AAFULL ACCOUNTS MADE UP TO 30/04/17
2017-08-30CS01CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES
2017-08-30CS01CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES
2017-02-20AAFULL ACCOUNTS MADE UP TO 30/04/16
2017-01-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-09-06LATEST SOC06/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-06CS01CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES
2016-02-08AAFULL ACCOUNTS MADE UP TO 30/04/15
2015-09-04LATEST SOC04/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-04AR0130/08/15 FULL LIST
2015-02-17AAFULL ACCOUNTS MADE UP TO 30/04/14
2014-09-05LATEST SOC05/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-05AR0130/08/14 FULL LIST
2014-06-17SH02SUB-DIVISION 29/04/14
2014-02-03TM02APPOINTMENT TERMINATED, SECRETARY JANE HILL
2014-01-21AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/13
2014-01-15AP01DIRECTOR APPOINTED MR GRAHAM JOHN WOODHOUSE
2013-08-30AR0130/08/13 FULL LIST
2013-01-16AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/12
2012-09-03AR0131/08/12 FULL LIST
2012-01-24AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/11
2011-11-18MEM/ARTSARTICLES OF ASSOCIATION
2011-11-18RES01ADOPT ARTICLES 11/11/2011
2011-09-14AR0131/08/11 FULL LIST
2011-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / WAYNE ANTHONY HAWKESWOOD / 31/08/2011
2011-01-27AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/10
2010-10-05MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-08-31AR0131/08/10 FULL LIST
2010-04-07AP03SECRETARY APPOINTED MISS JANE MARIE HILL
2010-02-16TM02APPOINTMENT TERMINATED, SECRETARY DAVID HUGHES
2010-01-15AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/09
2009-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/2009 FROM RIVERSIDE WORKS TREVOR STREET NECHELLS BIRMINGHAM B7 5RQ
2009-09-09363aRETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
2009-06-09395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-02-25AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08
2008-09-12363aRETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
2008-02-08395PARTICULARS OF MORTGAGE/CHARGE
2008-01-25395PARTICULARS OF MORTGAGE/CHARGE
2008-01-24AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07
2007-09-06363aRETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
2007-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
2006-09-05363aRETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
2006-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
2005-09-27363aRETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
2005-09-27288cSECRETARY'S PARTICULARS CHANGED
2005-08-24395PARTICULARS OF MORTGAGE/CHARGE
2005-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
2004-09-15363sRETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
2004-04-28288cDIRECTOR'S PARTICULARS CHANGED
2004-01-28ELRESS386 DISP APP AUDS 24/11/03
2004-01-28ELRESS366A DISP HOLDING AGM 24/11/03
2003-12-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-10-30363sRETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS
2002-10-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2002-09-16363sRETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS
2002-09-04288aNEW SECRETARY APPOINTED
2002-09-04288bSECRETARY RESIGNED
2002-05-02225ACC. REF. DATE SHORTENED FROM 30/09/02 TO 30/04/02
2002-05-0288(2)RAD 06/09/01-17/09/01 £ SI 999@1=999 £ IC 1/1000
2001-09-14288aNEW SECRETARY APPOINTED
2001-09-14288bSECRETARY RESIGNED
2001-09-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OD1034793 Active Licenced property: NECHELLS ASTON CHURCH ROAD BIRMINGHAM GB B7 5RX. Correspondance address: TREVOR STREET INDUSTRIAL ESTATE RIVERSIDE WORKS TREVOR STREET NECHELLS BIRMINGHAM TREVOR STREET GB B7 5RG

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 HAWKESWOOD METAL RECYCLING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHATTELS MORTGAGE 2009-06-09 Satisfied HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED
CHARGE OVER DEPOSITS 2008-01-25 Outstanding AIB GROUP (UK) PLC
CHATTEL MORTGAGE 2008-01-21 Satisfied AIB GROUP (UK) PLC T/AS ALLIED IRISH BANK (GB)
LEGAL MORTGAGE 2005-08-24 Outstanding AIB GROUP (UK) PLC
Intangible Assets
Patents
We have not found any records of HAWKESWOOD METAL RECYCLING LIMITED registering or being granted any patents
Domain Names

HAWKESWOOD METAL RECYCLING LIMITED owns 6 domain names.

hawkeswood.co.uk   hawkmet.co.uk   metals-recycling.co.uk   shredmet.co.uk   frag-met.co.uk   fragmet.co.uk  

Trademarks
We have not found any records of HAWKESWOOD METAL RECYCLING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAWKESWOOD METAL RECYCLING 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 HAWKESWOOD METAL RECYCLING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HAWKESWOOD METAL RECYCLING 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 HAWKESWOOD METAL RECYCLING LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0184135080Reciprocating positive displacement pumps, power-driven (excl. pumps of subheading 8413.11 and 8413.19, fuel, lubricating or cooling medium pumps for internal combustion piston engine, concrete pumps, hydraulic units, dosing pumps and general piston pumps)
2015-07-0184749090Parts of machinery of heading 8474 (excl. of cast iron or cast steel)
2015-07-0184799080Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)
2015-06-0184669400Parts and accessories for machine tools for working metal without removing material, n.e.s.
2015-02-0184
2015-01-0184359000Parts of presses, crushers and similar machinery used in the manufacture of wine, cider, fruit juices or similar beverages, n.e.s.
2014-12-0184749010Parts of machinery of heading 8474, of cast iron or cast steel
2014-11-0184283300Continuous-action elevators and conveyors for goods or materials, belt type (excl. those for underground use)
2014-10-0185423190Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits (excl. in the form of multichip integrated circuits)
2014-09-0185030099Parts suitable for use solely or principally with electric motors and generators, electric generating sets and rotary converters, n.e.s. (excl. non-magnetic retaining rings and of cast iron or cast steel)
2014-08-0184669400Parts and accessories for machine tools for working metal without removing material, n.e.s.
2014-06-0184669370Parts and accessories for machine tools for working metal by removing material, n.e.s. (excl. for water-jet cutting machines)
2014-06-0184742000Crushing or grinding machines for solid mineral substances
2014-06-0185030010Non-magnetic retaining rings for electric motors and electric generating sets
2014-03-0184669370Parts and accessories for machine tools for working metal by removing material, n.e.s. (excl. for water-jet cutting machines)
2014-02-0184799080Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)
2014-01-0185044030Static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof
2013-11-0184749010Parts of machinery of heading 8474, of cast iron or cast steel
2013-10-0184749010Parts of machinery of heading 8474, of cast iron or cast steel
2013-09-0184749090Parts of machinery of heading 8474 (excl. of cast iron or cast steel)
2013-08-0184742000Crushing or grinding machines for solid mineral substances
2013-07-0184742000Crushing or grinding machines for solid mineral substances
2013-06-0184749090Parts of machinery of heading 8474 (excl. of cast iron or cast steel)
2013-02-0184749010Parts of machinery of heading 8474, of cast iron or cast steel
2012-10-0184742000Crushing or grinding machines for solid mineral substances
2012-09-0173269094Articles of iron or steel, closed-die forged, n.e.s.
2012-08-0184749090Parts of machinery of heading 8474 (excl. of cast iron or cast steel)
2012-05-0184714100Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)
2012-04-0184749090Parts of machinery of heading 8474 (excl. of cast iron or cast steel)
2012-02-0184714100Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)
2012-01-0184749090Parts of machinery of heading 8474 (excl. of cast iron or cast steel)
2011-12-0185371099Boards, cabinets and similar combinations of apparatus for electric control or the distribution of electricity, for a voltage <= 1.000 V (excl. switching apparatus for line telephony or line telegraphy, numerical control panels with built-in automatic data-processing machines and programmable memory controllers)
2011-11-0184749090Parts of machinery of heading 8474 (excl. of cast iron or cast steel)
2011-09-0184749090Parts of machinery of heading 8474 (excl. of cast iron or cast steel)
2011-08-0184836020Clutches and shaft couplings, incl. universal joints, of cast iron or cast steel
2011-06-0184799020Parts of machines and mechanical appliances having individual functions, of cast iron or cast steel, n.e.s.
2011-03-0184749090Parts of machinery of heading 8474 (excl. of cast iron or cast steel)
2011-03-0185364900Relays for a voltage > 60 V but <= 1.000 V
2011-01-0185371010Numerical control panels with built-in automatic data-processing machines
2010-11-0184669400Parts and accessories for machine tools for working metal without removing material, n.e.s.
2010-10-0184831025Cranks and crank shafts, of open-die forged steel
2010-09-0184669400Parts and accessories for machine tools for working metal without removing material, n.e.s.
2010-08-0185016300AC generators "alternators", of an output > 375 kVA but <= 750 kVA
2010-08-0185044040
2010-08-0185319085Parts of electric sound or visual signalling equipment, n.e.s. (excl. of indicator panels with liquid crystal devices or light emitting diodes, of electric sound or visual signalling apparatus with flat panel display devices and of multichip integrated circuits)
2010-08-0185361090Fuses for a current > 63 A, for a voltage <= 1.000 V
2010-08-0185452000Carbon brushes for electrical purposes
2010-07-0184669400Parts and accessories for machine tools for working metal without removing material, n.e.s.
2010-06-0184669400Parts and accessories for machine tools for working metal without removing material, n.e.s.
2010-05-0184669400Parts and accessories for machine tools for working metal without removing material, n.e.s.
2010-04-0184669400Parts and accessories for machine tools for working metal without removing material, n.e.s.
2010-04-0184879090Machinery parts of chapter 84, not intended for a specific purpose, n.e.s.
2010-03-0184283100Continuous-action elevators and conveyors for goods or materials, for underground use (excl. pneumatic elevators and conveyors)
2010-03-0184669400Parts and accessories for machine tools for working metal without removing material, n.e.s.
2010-02-0184669400Parts and accessories for machine tools for working metal without removing material, 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 HAWKESWOOD METAL RECYCLING 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 HAWKESWOOD METAL RECYCLING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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