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Company Information for

FINE METALS LIMITED

FIRST FLOOR, 10 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BE,
Company Registration Number
07136070
Private Limited Company
Active

Company Overview

About Fine Metals Ltd
FINE METALS LIMITED was founded on 2010-01-26 and has its registered office in Harrow. The organisation's status is listed as "Active". Fine Metals Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
FINE METALS LIMITED
 
Legal Registered Office
FIRST FLOOR
10 COLLEGE ROAD
HARROW
MIDDLESEX
HA1 1BE
Other companies in HA1
 
Filing Information
Company Number 07136070
Company ID Number 07136070
Date formed 2010-01-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 26/01/2016
Return next due 23/02/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-06 17:07:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FINE METALS LIMITED
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Companies with same name FINE METALS LIMITED
The following companies were found which have the same name as FINE METALS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FINE METALS AND MACHINERY LIMITED 47, MOUNT EAGLE GREEN, LEOPARDSTOWN HEIGHTS, DUBLIN 18. Dissolved Company formed on the 1992-02-18
FINE METALS JEWELRY, LLC 808 TWISP RIVER RD TWISP WA 988569780 Dissolved Company formed on the 2008-02-01
FINE METALS MANAGEMENT, LLC 1401 NORTH MAIN STREET MCALLEN Texas 78501 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2012-03-01
FINE METALS, LTD. 1401 N. MAIN ST. MCALLEN Texas 78501 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2012-03-08
FINE METALS CORPORATION 15117 WASHINGTON HWY PO BOX 100 ASHLAND VA 23005 Active Company formed on the 1989-03-27
FINE METALS MINING CORPORATION NV Revoked Company formed on the 2013-01-31
FINE METALS APPRAISING LLC 5575 S. SEMORAN BLVD ORLANDO FL 32822 Inactive Company formed on the 2011-08-23
FINE METALS GROUP INC 14951 SW 82 LN MIAMI FL 33193 Inactive Company formed on the 2010-12-20
FINE METALS AND MORE, INC 2925 WEST 80 STREET HIALEAH FL 33018 Inactive Company formed on the 2010-03-22
FINE METALS California Unknown
FINE METALS INCORPORATED Michigan UNKNOWN
FINE METALS TRADE LLC Michigan UNKNOWN
FINE METALS RECYCLING LTD 117 HILTON STREET ABERDEEN AB24 4QR Active Company formed on the 2021-08-17
FINE METALS AND CASTING HOUSE CO LIMITED Unknown Company formed on the 2022-07-29

Company Officers of FINE METALS LIMITED

Current Directors
Officer Role Date Appointed
BINOO JHITE
 Director 2015-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
KOSHA SHAH
 Director 2012-09-24 2015-04-01
SUMAN KOIRALA
 Director 2011-09-19 2012-09-24
HARWINDER SINGH SAINI
 Director 2010-01-26 2011-09-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BINOO JHITE JAZZ SKILLS GLOBAL LTD Director 2017-02-01 CURRENT 2014-01-08 Active
BINOO JHITE HAUTE PANORAMIC LIMITED Director 2016-08-01 CURRENT 2014-08-15 Active - Proposal to Strike off
BINOO JHITE BUSINESS TRAVEL ONLINE LTD Director 2016-08-01 CURRENT 2014-08-15 Active - Proposal to Strike off
BINOO JHITE M W LEATHERS LIMITED Director 2015-04-01 CURRENT 2009-07-14 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.

DateDocument TypeDocument Description
2024-03-12ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/24
2024-01-26CONFIRMATION STATEMENT MADE ON 26/01/24, WITH NO UPDATES
2023-09-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/23
2023-01-29CONFIRMATION STATEMENT MADE ON 26/01/23, WITH NO UPDATES
2022-10-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22
2022-01-26CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES
2022-01-26CS01CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES
2021-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21
2021-01-26CS01CONFIRMATION STATEMENT MADE ON 26/01/21, WITH NO UPDATES
2021-01-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20
2020-01-28CS01CONFIRMATION STATEMENT MADE ON 26/01/20, WITH NO UPDATES
2019-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19
2019-01-29CS01CONFIRMATION STATEMENT MADE ON 26/01/19, WITH NO UPDATES
2018-10-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2018-02-19CS01CONFIRMATION STATEMENT MADE ON 26/01/18, WITH NO UPDATES
2017-10-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2017-02-07LATEST SOC07/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-07LATEST SOC07/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-07CS01CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES
2017-02-07CS01CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES
2016-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2016-02-12LATEST SOC12/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-12AR0126/01/16 ANNUAL RETURN FULL LIST
2015-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2015-07-17AP01DIRECTOR APPOINTED MRS BINOO JHITE
2015-07-17TM01APPOINTMENT TERMINATED, DIRECTOR KOSHA SHAH
2015-01-28LATEST SOC28/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-28AR0126/01/15 ANNUAL RETURN FULL LIST
2014-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2014-02-19LATEST SOC19/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-19AR0126/01/14 ANNUAL RETURN FULL LIST
2013-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13
2013-02-05AR0126/01/13 ANNUAL RETURN FULL LIST
2012-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12
2012-09-24AP01DIRECTOR APPOINTED KOSHA SHAH
2012-09-24TM01APPOINTMENT TERMINATED, DIRECTOR SUMAN KOIRALA
2012-02-09AR0126/01/12 ANNUAL RETURN FULL LIST
2011-09-19AP01DIRECTOR APPOINTED MR SUMAN KOIRALA
2011-09-19TM01APPOINTMENT TERMINATED, DIRECTOR HARWINDER SAINI
2011-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/11
2011-01-28AR0126/01/11 ANNUAL RETURN FULL LIST
2010-01-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-01-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FINE 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 FINE METALS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FINE METALS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 FINE METALS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-02-01 £ 100
Shareholder Funds 2012-02-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FINE METALS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FINE METALS LIMITED
Trademarks
We have not found any records of FINE METALS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FINE 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 (96090 - Other service activities n.e.c.) as FINE METALS LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where FINE 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 FINE 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 FINE 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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    Other companies at postcode HA1 1BE