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Company Information for

PRO-METAL HOLDINGS (EA) LIMITED

SUFFOLK HOUSE, 7 HYDRA ORION COURT, ADDISON WAY, GREAT BLAKENHAM, IPSWICH, SUFFOLK, IP6 0LW,
Company Registration Number
07984889
Private Limited Company
Active

Company Overview

About Pro-metal Holdings (ea) Ltd
PRO-METAL HOLDINGS (EA) LIMITED was founded on 2012-03-09 and has its registered office in Ipswich. The organisation's status is listed as "Active". Pro-metal Holdings (ea) Limited is a Private Limited Company registered in UNITED KINGDOM 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
PRO-METAL HOLDINGS (EA) LIMITED
 
Legal Registered Office
SUFFOLK HOUSE, 7 HYDRA ORION COURT, ADDISON WAY
GREAT BLAKENHAM
IPSWICH
SUFFOLK
IP6 0LW
Other companies in CO1
 
Filing Information
Company Number 07984889
Company ID Number 07984889
Date formed 2012-03-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 08/03/2016
Return next due 05/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-06-08 13:36:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PRO-METAL HOLDINGS (EA) LIMITED
The accountancy firm based at this address is ISLES & STORER LIMITED

Company Officers of PRO-METAL HOLDINGS (EA) LIMITED

Current Directors
Officer Role Date Appointed
DAVID JAMES BARRELL
Director 2012-03-09
SIMON GARRETT
Director 2012-03-09
MICHAEL RICHARD GOODIER
Director 2012-03-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JAMES BARRELL PRO-METAL MANUFACTURING LIMITED Director 2000-02-25 CURRENT 1998-07-24 Active
SIMON GARRETT PRO-METAL MANUFACTURING LIMITED Director 2012-03-09 CURRENT 1998-07-24 Active
MICHAEL RICHARD GOODIER PRO-METAL PRODUCTS LIMITED Director 2000-03-28 CURRENT 1997-03-19 Active
MICHAEL RICHARD GOODIER PRO-METAL MANUFACTURING LIMITED Director 2000-02-25 CURRENT 1998-07-24 Active
MICHAEL RICHARD GOODIER GOODIER UK LIMITED Director 1999-04-07 CURRENT 1999-02-25 Active
MICHAEL RICHARD GOODIER SAPPHIRE COOLING SERVICES LIMITED Director 1998-06-02 CURRENT 1998-03-27 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
2018-03-12AA31/12/17 TOTAL EXEMPTION FULL
2018-03-08LATEST SOC08/03/18 STATEMENT OF CAPITAL;GBP 12606
2018-03-08CS01CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES
2017-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/2017 FROM 82C EAST HILL COLCHESTER ESSEX CO1 2QW
2017-05-31DISS40DISS40 (DISS40(SOAD))
2017-05-30LATEST SOC30/05/17 STATEMENT OF CAPITAL;GBP 12606
2017-05-30CS01CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES
2017-05-30GAZ1FIRST GAZETTE
2017-03-27AA31/12/16 TOTAL EXEMPTION FULL
2016-03-30LATEST SOC30/03/16 STATEMENT OF CAPITAL;GBP 12606
2016-03-30AR0108/03/16 FULL LIST
2016-03-24AA31/12/15 TOTAL EXEMPTION SMALL
2015-04-13AA31/12/14 TOTAL EXEMPTION SMALL
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 12606
2015-03-16AR0108/03/15 FULL LIST
2014-06-06AA31/12/13 TOTAL EXEMPTION SMALL
2014-04-15LATEST SOC15/04/14 STATEMENT OF CAPITAL;GBP 12606
2014-04-15AR0108/03/14 FULL LIST
2013-06-20RES13CAP INCREASE FROM £12605 TO £12606 ALLOTTMENT LIMITED TO £1 AND EXPIRE 05/05/18 03/05/2013
2013-06-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-06-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-06-20SH0103/05/13 STATEMENT OF CAPITAL GBP 12606
2013-03-08AR0108/03/13 FULL LIST
2013-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GARRETT / 08/03/2013
2012-12-14RES01ADOPT ARTICLES 30/11/2012
2012-12-14RES12VARYING SHARE RIGHTS AND NAMES
2012-12-14SH0130/11/12 STATEMENT OF CAPITAL GBP 12605
2012-12-14SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-03-26AP01DIRECTOR APPOINTED MR SIMON GARRETT
2012-03-23AA01CURRSHO FROM 31/03/2013 TO 31/12/2012
2012-03-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-03-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




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

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31

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 PRO-METAL HOLDINGS (EA) LIMITED

Intangible Assets
Patents
We have not found any records of PRO-METAL HOLDINGS (EA) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PRO-METAL HOLDINGS (EA) LIMITED
Trademarks
We have not found any records of PRO-METAL HOLDINGS (EA) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PRO-METAL HOLDINGS (EA) 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 (64209 - Activities of other holding companies n.e.c.) as PRO-METAL HOLDINGS (EA) LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
PPL MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
Outgoings
Business Rates/Property Tax
No properties were found where PRO-METAL HOLDINGS (EA) 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 PRO-METAL HOLDINGS (EA) 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 PRO-METAL HOLDINGS (EA) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode IP6 0LW

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