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Company Information for

METALVALUE LIMITED

DEVONSHIRE HOUSE, 582 HONEYPOT LANE, STANMORE, HA7 1JS,
Company Registration Number
05956891
Private Limited Company
Active

Company Overview

About Metalvalue Ltd
METALVALUE LIMITED was founded on 2006-10-05 and has its registered office in Stanmore. The organisation's status is listed as "Active". Metalvalue 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
METALVALUE LIMITED
 
Legal Registered Office
DEVONSHIRE HOUSE
582 HONEYPOT LANE
STANMORE
HA7 1JS
Other companies in HA1
 
Filing Information
Company Number 05956891
Company ID Number 05956891
Date formed 2006-10-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 05/10/2015
Return next due 02/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-07 22:29:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for METALVALUE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ASPIRE TAX ACCOUNTANTS LTD   CAPITAX FINANCIAL LIMITED   FISHER PACKMAN & ASSOCIATES LIMITED   LSK ACCOUNTANCY LTD   SEQUENCE TRADING LTD   OAKRIDGE MANAGEMENT SERVICES LIMITED   ROVIK LTD   TIDY MONEY LTD   VIRTUAL FINANCE LIMITED
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Company Officers of METALVALUE LIMITED

Current Directors
Officer Role Date Appointed
JACQUES CHEYLAN
 Director 2015-05-31
JEAN-MICHEL DESCARPENTRIES
 Director 2015-05-31
ALAIN HONNART
 Director 2006-10-05
JEAN-MICHEL LATY
 Director 2015-05-31
PIERRE MUNCH
 Director 2013-09-11
CHARLES-ANTOINE ROUGIER
 Director 2015-05-31
ROBERTO SEGRE
 Director 2013-09-11
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERTO SEGRE
 Company Secretary 2013-09-11 2017-07-20
ROBERT FONCK
 Company Secretary 2006-10-05 2013-09-11
ROBERT FONCK
 Director 2006-10-05 2013-09-11
STEPHANE LAMOINE
 Director 2011-11-18 2013-09-10
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2006-10-05 2006-10-05
COMPANY DIRECTORS LIMITED
 Nominated Director 2006-10-05 2006-10-05

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
2023-12-1131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-28CONFIRMATION STATEMENT MADE ON 31/10/23, WITH NO UPDATES
2022-08-15AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-07CS01CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES
2021-09-28AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/21 FROM 6 Bruce Grove London N17 6RA
2020-11-06CS01CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES
2020-09-18AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-19AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-31TM01APPOINTMENT TERMINATED, DIRECTOR PIERRE MUNCH
2019-10-31CS01CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES
2019-10-31AP01DIRECTOR APPOINTED MR JOHAN ESKIL OSTERLING
2019-09-30AA01Previous accounting period shortened from 31/12/18 TO 30/12/18
2019-01-04CS01CONFIRMATION STATEMENT MADE ON 20/12/18, WITH NO UPDATES
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES
2017-12-20LATEST SOC20/12/17 STATEMENT OF CAPITAL;GBP 13818
2017-12-20SH0113/12/17 STATEMENT OF CAPITAL GBP 13818
2017-12-19CH01Director's details changed for Mr Jacques Cheylan on 2017-10-09
2017-12-15SH0128/08/17 STATEMENT OF CAPITAL GBP 13528
2017-10-16LATEST SOC16/10/17 STATEMENT OF CAPITAL;GBP 13528
2017-10-16CS01CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES
2017-07-21TM02Termination of appointment of Roberto Segre on 2017-07-20
2016-10-07SH0130/09/16 STATEMENT OF CAPITAL GBP 13300
2016-10-07LATEST SOC07/10/16 STATEMENT OF CAPITAL;GBP 13300
2016-10-07CS01CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES
2016-10-07AD02Register inspection address changed to 6 Bruce Grove London N17 6RA
2016-10-07SH0130/09/16 STATEMENT OF CAPITAL GBP 13300
2016-10-07CS01CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES
2016-08-01AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-20MEM/ARTSARTICLES OF ASSOCIATION
2015-11-20CC01NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES
2015-11-20CC04STATEMENT OF COMPANY'S OBJECTS
2015-11-20LATEST SOC20/11/15 STATEMENT OF CAPITAL;GBP 12700
2015-11-20AR0105/10/15 FULL LIST
2015-11-10AP01DIRECTOR APPOINTED MR JEAN-MICHEL DESCARPENTRIES
2015-11-10AP01DIRECTOR APPOINTED MR CHARLES-ANTOINE ROUGIER
2015-11-10AP01DIRECTOR APPOINTED MR JEAN-MICHEL LATY
2015-11-10AP01DIRECTOR APPOINTED MR JACQUES CHEYLAN
2015-11-09AA01CURREXT FROM 31/10/2015 TO 31/12/2015
2015-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/2015 FROM LYNWOOD HOUSE, 373/375 STATION ROAD, HARROW MIDDLESEX HA1 2AW
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 12700
2015-11-02SH0130/07/15 STATEMENT OF CAPITAL GBP 12700
2015-07-14AA31/10/14 TOTAL EXEMPTION SMALL
2014-11-27LATEST SOC27/11/14 STATEMENT OF CAPITAL;GBP 10000
2014-11-27AR0105/10/14 FULL LIST
2014-11-27CH03SECRETARY'S CHANGE OF PARTICULARS / MR ROBERTO SEGRE / 05/10/2014
2014-10-15AA31/10/13 TOTAL EXEMPTION SMALL
2014-08-05SH0102/06/14 STATEMENT OF CAPITAL GBP 10000
2014-07-28SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-07-28SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2013-10-30AR0105/10/13 FULL LIST
2013-10-30AA31/10/12 TOTAL EXEMPTION SMALL
2013-10-25SH0130/09/13 STATEMENT OF CAPITAL GBP 7600
2013-10-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 059568910001
2013-09-25AP03SECRETARY APPOINTED MR ROBERTO SEGRE
2013-09-25TM02APPOINTMENT TERMINATED, SECRETARY ROBERT FONCK
2013-09-25TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT FONCK
2013-09-25TM01APPOINTMENT TERMINATED, DIRECTOR STEPHANE LAMOINE
2013-09-25AP01DIRECTOR APPOINTED MR ROBERTO SEGRE
2013-09-25AP01DIRECTOR APPOINTED MR PIERRE MUNCH
2013-07-18SH0112/12/12 STATEMENT OF CAPITAL GBP 7200
2012-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAIN HONNART / 01/07/2012
2012-11-05AR0105/10/12 FULL LIST
2012-10-31SH0127/07/12 STATEMENT OF CAPITAL GBP 7000
2012-07-04AA31/10/11 TOTAL EXEMPTION SMALL
2011-12-19AP01DIRECTOR APPOINTED MR STEPHANE LAMOINE
2011-12-19SH0118/11/11 STATEMENT OF CAPITAL GBP 3320
2011-10-24AR0105/10/11 FULL LIST
2011-08-04AA31/10/10 TOTAL EXEMPTION SMALL
2010-10-29AR0105/10/10 FULL LIST
2010-08-06AA31/10/09 TOTAL EXEMPTION SMALL
2010-01-21AR0105/10/09 FULL LIST
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAIN HONNART / 01/10/2009
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FONCK / 01/10/2009
2009-07-20AA31/10/08 TOTAL EXEMPTION SMALL
2009-03-2888(2)AD 06/03/09 GBP SI 160@1=160 GBP IC 1500/1660
2008-11-07363aRETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS
2008-07-24AA31/10/07 TOTAL EXEMPTION SMALL
2008-04-18RES04GBP NC 1000/100000 25/03/2008
2008-04-18123NC INC ALREADY ADJUSTED 25/03/08
2008-04-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-04-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-04-1888(2)AD 25/03/08 GBP SI 500@1=500 GBP IC 1000/1500
2007-10-23363aRETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS
2007-03-0888(2)RAD 26/01/07--------- £ SI 999@1=999 £ IC 1/1000
2006-10-17288aNEW DIRECTOR APPOINTED
2006-10-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-10-17288bDIRECTOR RESIGNED
2006-10-17288bSECRETARY RESIGNED
2006-10-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to METALVALUE 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 METALVALUE 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
2013-10-01 Outstanding METALVALUE SAS
Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 METALVALUE LIMITED

Intangible Assets
Patents
We have not found any records of METALVALUE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for METALVALUE LIMITED
Trademarks
We have not found any records of METALVALUE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for METALVALUE 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 (82990 - Other business support service activities n.e.c.) as METALVALUE LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where METALVALUE 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 METALVALUE 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 METALVALUE 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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