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Home > England & Wales Companies > ROONEYS SCRAP MERCHANTS LIMITED
Company Information for

ROONEYS SCRAP MERCHANTS LIMITED

ROONEYS YARD, SOUTH SHORE ROAD, GATESHEAD, TYNE & WEAR, NE8 3AE,
Company Registration Number
04748134
Private Limited Company
Active

Company Overview

About Rooneys Scrap Merchants Ltd
ROONEYS SCRAP MERCHANTS LIMITED was founded on 2003-04-29 and has its registered office in Gateshead. The organisation's status is listed as "Active". Rooneys Scrap Merchants Limited is a Private Limited Company registered in 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
ROONEYS SCRAP MERCHANTS LIMITED
 
Legal Registered Office
ROONEYS YARD
SOUTH SHORE ROAD
GATESHEAD
TYNE & WEAR
NE8 3AE
Other companies in NE8
 
Filing Information
Company Number 04748134
Company ID Number 04748134
Date formed 2003-04-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 19/04/2016
Return next due 17/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB698977626  
Last Datalog update: 2024-03-06 17:00:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROONEYS SCRAP MERCHANTS LIMITED
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Company Officers of ROONEYS SCRAP MERCHANTS LIMITED

Current Directors
Officer Role Date Appointed
ANGELA DINNING
 Director 2003-04-29
LAURENCE MICHAEL DINNING
 Director 2003-04-29
Previous Officers
Officer Role Date Appointed Date Resigned
MARGARET MARY WILSON
 Company Secretary 2003-04-29 2018-02-20
JL NOMINEES TWO LIMITED
 Nominated Secretary 2003-04-29 2003-04-29
JL NOMINEES ONE LIMITED
 Nominated Director 2003-04-29 2003-04-29

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
2024-01-0930/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-20CONFIRMATION STATEMENT MADE ON 19/04/23, WITH NO UPDATES
2023-01-1030/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-26CS01CONFIRMATION STATEMENT MADE ON 19/04/22, WITH NO UPDATES
2022-01-2130/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-21AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-29CS01CONFIRMATION STATEMENT MADE ON 19/04/21, WITH NO UPDATES
2021-04-12AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-02CS01CONFIRMATION STATEMENT MADE ON 19/04/20, WITH NO UPDATES
2020-01-14AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-25CS01CONFIRMATION STATEMENT MADE ON 19/04/19, WITH NO UPDATES
2019-01-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-08-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-04-19CS01CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES
2018-02-22TM02Termination of appointment of Margaret Mary Wilson on 2018-02-20
2018-01-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-04-27LATEST SOC27/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-27CS01CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES
2016-09-16AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-10AR0119/04/16 ANNUAL RETURN FULL LIST
2015-11-30AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-22LATEST SOC22/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-22AR0119/04/15 ANNUAL RETURN FULL LIST
2014-10-22AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-24LATEST SOC24/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-24AR0119/04/14 ANNUAL RETURN FULL LIST
2014-02-04AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-22AR0119/04/13 ANNUAL RETURN FULL LIST
2012-10-30AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-19AR0119/04/12 ANNUAL RETURN FULL LIST
2011-08-23AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-09AR0119/04/11 ANNUAL RETURN FULL LIST
2011-01-13AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-26AR0119/04/10 ANNUAL RETURN FULL LIST
2010-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE MICHAEL DINNING / 19/04/2010
2010-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ANGELA DINNING / 19/04/2010
2009-12-08AA30/04/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-04-23363aReturn made up to 19/04/09; full list of members
2009-04-09395Particulars of a mortgage or charge / charge no: 1
2008-09-22AAFULL ACCOUNTS MADE UP TO 30/04/08
2008-04-24363aRETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS
2007-09-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2007-04-30288cDIRECTOR'S PARTICULARS CHANGED
2007-04-30288cDIRECTOR'S PARTICULARS CHANGED
2007-04-23363aRETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS
2006-12-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-04-18363sRETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS
2005-11-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-06-23363(288)SECRETARY'S PARTICULARS CHANGED
2005-06-23363sRETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS
2004-09-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-04-29363(287)REGISTERED OFFICE CHANGED ON 29/04/04
2004-04-29363sRETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS
2003-05-15288aNEW SECRETARY APPOINTED
2003-05-15288aNEW DIRECTOR APPOINTED
2003-05-15288bSECRETARY RESIGNED
2003-05-15287REGISTERED OFFICE CHANGED ON 15/05/03 FROM: 1 SAVILLE CHAMBERS NORTH STREET NEWCASTLE UPON TYNE NE1 8DF
2003-05-15288aNEW DIRECTOR APPOINTED
2003-05-15288bDIRECTOR RESIGNED
2003-05-1588(2)RAD 29/04/03--------- £ SI 99@1=99 £ IC 1/100
2003-04-29NEWINCINCORPORATION 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
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OB1038717 Active Licenced property: SOUTH SHORE ROAD ROONEYS YARD GATESHEAD GB NE8 3AE. Correspondance address: SOUTH SHORE ROAD GATESHEAD GB NE8 3AE
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OB1038717 Active Licenced property: SOUTH SHORE ROAD ROONEYS YARD GATESHEAD GB NE8 3AE. Correspondance address: SOUTH SHORE ROAD GATESHEAD GB NE8 3AE

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 ROONEYS SCRAP MERCHANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-04-09 Outstanding CLYDESDALE BANK PLC
Filed Financial Reports
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2021-04-30

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 ROONEYS SCRAP MERCHANTS LIMITED

Intangible Assets
Patents
We have not found any records of ROONEYS SCRAP MERCHANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROONEYS SCRAP MERCHANTS LIMITED
Trademarks
We have not found any records of ROONEYS SCRAP MERCHANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROONEYS SCRAP MERCHANTS 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 ROONEYS SCRAP MERCHANTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ROONEYS SCRAP MERCHANTS 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 ROONEYS SCRAP MERCHANTS 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 ROONEYS SCRAP MERCHANTS 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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