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ROSS CATHERALL METALS LIMITED - Repton House, Bretby Business Park, Ashby Road, Burton Upon Trent, Staffordshire, United Kingdom
Company Information
- Company registration number
- 00285519
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Repton House
- Bretby Business Park, Ashby Road
- Burton Upon Trent
- Staffordshire
- DE15 0YZ
- England Repton House, Bretby Business Park, Ashby Road, Burton Upon Trent, Staffordshire, DE15 0YZ, England UK
Management
- Managing Directors
- QUINN, Michael Joseph
- BARRETT-HAGUE, Helen
- Company secretaries
- BARRETT-HAGUE, Helen
Company Details
- Type of Business
- ltd
- Incorporated
- 1934-03-09
- Dissolved on
- 2024-02-20
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Ross Catherall Metals (Holdings) Limited
Jurisdiction Particularities
- Additional Status Details
- Dissolved
- Previous Names
- ROSS CATHERALL GROUP LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-01-17
- Last Date: 2023-01-03
⚠
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ROSS CATHERALL METALS LIMITED Company Description
- ROSS CATHERALL METALS LIMITED is a ltd registered in United Kingdom with the Company reg no 00285519. Its current trading status is "closed". It was registered 1934-03-09. It was previously called ROSS CATHERALL GROUP LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Repton House .
Get ROSS CATHERALL METALS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ross Catherall Metals Limited - Repton House, Bretby Business Park, Ashby Road, Burton Upon Trent, Staffordshire, United Kingdom
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Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00285519#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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gazette-dissolved-voluntary (2024-02-20) - GAZ2(A)
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keyboard_arrow_right 2023
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gazette-notice-voluntary (2023-12-05) - GAZ1(A)
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dissolution-application-strike-off-company (2023-11-23) - DS01
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accounts-with-accounts-type-dormant (2023-09-01) - AA
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keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-11-23) - AA
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appoint-person-director-company-with-name-date (2021-09-30) - AP01
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termination-secretary-company-with-name-termination-date (2021-09-29) - TM02
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appoint-person-secretary-company-with-name-date (2021-09-28) - AP03
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termination-director-company-with-name-termination-date (2021-09-28) - TM01
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confirmation-statement-with-no-updates (2021-01-11) - CS01
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keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-02-21) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-11) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-10) - MR01
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memorandum-articles (2020-03-02) - MA
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resolution (2020-03-02) - RESOLUTIONS
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mortgage-satisfy-charge-full (2020-09-10) - MR04
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appoint-person-director-company-with-name-date (2020-03-16) - AP01
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termination-director-company-with-name-termination-date (2020-03-16) - TM01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-09-23) - AA
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change-person-director-company-with-change-date (2019-04-03) - CH01
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termination-director-company-with-name-termination-date (2019-04-01) - TM01
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change-person-secretary-company-with-change-date (2019-04-01) - CH03
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change-person-director-company-with-change-date (2019-03-28) - CH01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-01-03) - CS01
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accounts-with-accounts-type-dormant (2018-04-20) - AA
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keyboard_arrow_right 2017
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withdrawal-of-a-person-with-significant-control-statement (2017-12-14) - PSC09
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accounts-with-accounts-type-dormant (2017-09-12) - AA
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termination-director-company-with-name-termination-date (2016-04-05) - TM01
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appoint-person-director-company-with-name-date (2016-04-19) - AP01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-17) - AR01
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change-person-director-company-with-change-date (2015-06-29) - CH01
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keyboard_arrow_right 2014
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change-person-secretary-company-with-change-date (2014-09-03) - CH03
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change-person-director-company-with-change-date (2014-09-03) - CH01
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change-person-director-company-with-change-date (2014-11-06) - CH01
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accounts-with-accounts-type-full (2014-09-29) - AA
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keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-04-18) - MR01
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mortgage-satisfy-charge-full (2013-04-12) - MR04
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change-person-director-company-with-change-date (2013-07-09) - CH01
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accounts-with-accounts-type-dormant (2013-07-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-19) - AR01
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resolution (2013-12-23) - RESOLUTIONS
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statement-of-companys-objects (2013-12-23) - CC04
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legacy (2013-12-23) - CAP-SS
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legacy (2013-12-23) - SH20
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-19) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-12) - AR01
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accounts-with-accounts-type-dormant (2011-10-04) - AA
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termination-director-company-with-name (2011-11-15) - TM01
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appoint-person-director-company-with-name (2011-11-21) - AP01
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appoint-person-secretary-company-with-name (2011-11-15) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-21) - AR01
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termination-secretary-company-with-name (2011-11-15) - TM02
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-13) - AR01
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accounts-with-accounts-type-dormant (2010-09-28) - AA
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change-person-director-company-with-change-date (2010-10-28) - CH01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-05) - AA
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legacy (2009-09-03) - 288c
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legacy (2009-04-24) - 288a
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legacy (2009-04-24) - 288b
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keyboard_arrow_right 2008
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legacy (2008-12-19) - 363a
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legacy (2008-10-14) - 287
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keyboard_arrow_right 2007
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legacy (2007-06-01) - 395
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legacy (2007-05-23) - 395
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legacy (2007-06-01) - 403a
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legacy (2007-03-24) - 403a
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legacy (2007-01-04) - 363a
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legacy (2007-12-20) - 363a
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legacy (2007-06-02) - 155(6)a
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legacy (2007-06-02) - 155(6)b
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accounts-with-accounts-type-dormant (2007-08-16) - AA
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resolution (2007-06-02) - RESOLUTIONS
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keyboard_arrow_right 2006
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legacy (2006-01-30) - 363a
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legacy (2006-05-16) - 395
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legacy (2006-05-17) - 155(6)a
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legacy (2006-05-17) - 155(6)b
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keyboard_arrow_right 2005
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legacy (2005-11-29) - 287
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accounts-with-accounts-type-dormant (2005-09-09) - AA
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legacy (2005-01-28) - 288a
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legacy (2005-01-05) - 288b
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keyboard_arrow_right 2004
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legacy (2004-08-10) - 288b
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legacy (2004-12-21) - 363a
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accounts-with-accounts-type-full (2004-08-16) - AA
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keyboard_arrow_right 2003
-
legacy (2003-12-24) - 363a
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accounts-with-accounts-type-full (2003-10-27) - AA
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keyboard_arrow_right 2002
-
legacy (2002-01-10) - 353
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legacy (2002-02-25) - 288b
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legacy (2002-02-21) - 363a
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legacy (2002-02-25) - 288a
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legacy (2002-06-21) - 288a
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legacy (2002-11-28) - 288a
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accounts-with-accounts-type-full (2002-08-09) - AA
-
legacy (2002-10-16) - 288c
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legacy (2002-10-16) - 288b
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legacy (2002-12-30) - 363a
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legacy (2002-07-02) - 288a
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keyboard_arrow_right 2001
-
legacy (2001-08-28) - 288a
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legacy (2001-08-29) - 395
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resolution (2001-09-05) - RESOLUTIONS
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legacy (2001-12-03) - 288b
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auditors-resignation-company (2001-12-07) - AUD
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accounts-with-accounts-type-group (2001-12-11) - AA
-
legacy (2001-12-12) - 288b
-
legacy (2001-12-18) - 395
-
legacy (2001-12-20) - 155(6)b
-
legacy (2001-12-20) - 155(6)a
-
legacy (2001-08-09) - 403a
-
legacy (2001-08-24) - 288b
-
legacy (2001-01-09) - 395
-
legacy (2001-01-25) - 288b
-
legacy (2001-03-05) - 288a
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legacy (2001-03-15) - 288a
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certificate-change-of-name-company (2001-03-29) - CERTNM
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legacy (2001-05-01) - 155(6)b
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legacy (2001-05-01) - 155(6)a
-
legacy (2001-05-14) - 395
-
legacy (2001-05-22) - 353
-
legacy (2001-06-27) - 288a
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resolution (2001-07-17) - RESOLUTIONS
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legacy (2001-07-20) - 288b
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resolution (2001-07-24) - RESOLUTIONS
-
legacy (2001-07-25) - 288a
-
legacy (2001-07-27) - 287
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memorandum-articles (2001-08-08) - MEM/ARTS
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keyboard_arrow_right 2000
-
legacy (2000-03-03) - 288b
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legacy (2000-03-08) - 288a
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legacy (2000-03-09) - 288a
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accounts-with-accounts-type-full (2000-05-23) - AA
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resolution (2000-12-18) - RESOLUTIONS
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re-registration-memorandum-articles (2000-12-18) - MAR
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certificate-re-registration-public-limited-company-to-private (2000-12-18) - CERT10
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legacy (2000-12-19) - 363s
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legacy (2000-12-18) - 53
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keyboard_arrow_right 1999
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legacy (1999-12-29) - 363s
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accounts-with-accounts-type-full (1999-07-13) - AA
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keyboard_arrow_right 1998
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legacy (1998-12-02) - 288b
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accounts-with-accounts-type-full (1998-06-12) - AA
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legacy (1998-04-20) - 288b
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legacy (1998-04-20) - 288a
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-07-10) - AA
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legacy (1997-08-05) - 288b
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legacy (1997-08-05) - 288a
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legacy (1997-12-30) - 363s
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keyboard_arrow_right 1996
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legacy (1996-12-15) - 363s
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auditors-resignation-company (1996-10-04) - AUD
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accounts-with-accounts-type-full (1996-07-07) - AA
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keyboard_arrow_right 1995
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legacy (1995-12-22) - 363s
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accounts-with-accounts-type-full (1995-07-14) - AA
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keyboard_arrow_right 1994
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legacy (1994-11-18) - 363s
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accounts-with-accounts-type-full-group (1994-07-12) - AA
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legacy (1994-01-13) - 288
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keyboard_arrow_right 1993
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legacy (1993-03-08) - 288
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legacy (1993-04-05) - 288
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legacy (1993-06-24) - 288
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accounts-with-accounts-type-full-group (1993-07-16) - AA
-
legacy (1993-12-13) - 363s
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keyboard_arrow_right 1992
-
legacy (1992-12-04) - 363b
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legacy (1992-11-30) - 288
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legacy (1992-10-12) - 288
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accounts-with-accounts-type-full (1992-06-24) - AA
-
legacy (1992-05-20) - 288
-
legacy (1992-05-07) - 288
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legacy (1992-01-08) - 288
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keyboard_arrow_right 1991
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legacy (1991-01-07) - 288
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legacy (1991-05-29) - 288
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legacy (1991-12-04) - 363b
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accounts-with-accounts-type-full (1991-07-09) - AA
-
legacy (1991-06-17) - 288
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legacy (1991-08-09) - 288
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keyboard_arrow_right 1990
-
legacy (1990-01-09) - 225(1)
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legacy (1990-01-15) - 88(2)R
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legacy (1990-04-23) - 288
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auditors-resignation-company (1990-07-16) - AUD
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accounts-with-accounts-type-full (1990-07-10) - AA
-
legacy (1990-07-04) - 288
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legacy (1990-12-21) - 363
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keyboard_arrow_right 1989
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resolution (1989-03-21) - RESOLUTIONS
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legacy (1989-03-09) - 353a
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resolution (1989-02-28) - RESOLUTIONS
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legacy (1989-01-16) - 288
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accounts-with-accounts-type-full (1989-01-10) - AA
-
legacy (1989-01-10) - 363
-
legacy (1989-02-28) - 122
-
legacy (1989-04-03) - 123
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legacy (1989-03-23) - PROSP
-
legacy (1989-11-17) - 363
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legacy (1989-11-14) - 88(2)R
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legacy (1989-10-24) - 122
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resolution (1989-10-24) - RESOLUTIONS
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legacy (1989-10-24) - 169
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accounts-with-accounts-type-full-group (1989-10-18) - AA
-
legacy (1989-09-12) - 288
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legacy (1989-04-03) - 88(3)
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legacy (1989-04-03) - 88(2)
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legacy (1989-04-03) - 122
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keyboard_arrow_right 1988
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legacy (1988-02-01) - 363
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accounts-with-accounts-type-full-group (1988-02-01) - AA
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legacy (1988-02-25) - 43(3)
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re-registration-memorandum-articles (1988-02-25) - MAR
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auditors-statement (1988-02-25) - AUDS
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legacy (1988-02-25) - 43(3)e
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auditors-report (1988-02-28) - AUDR
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accounts-balance-sheet (1988-02-25) - BS
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resolution (1988-04-05) - RESOLUTIONS
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resolution (1988-04-11) - RESOLUTIONS
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legacy (1988-04-20) - 288
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legacy (1988-05-20) - 169
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legacy (1988-12-02) - 288
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accounts-with-made-up-date (1988-12-29) - AA
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resolution (1988-03-31) - RESOLUTIONS
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certificate-re-registration-private-to-public-limited-company (1988-04-05) - CERT5
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keyboard_arrow_right 1987
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legacy (1987-04-16) - 288
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legacy (1987-01-23) - GAZ(U)
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accounts-with-accounts-type-group (1987-01-21) - AA
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legacy (1987-01-21) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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keyboard_arrow_right 1968
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certificate-change-of-name-company (1968-04-09) - CERTNM
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keyboard_arrow_right 1934
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certificate-change-of-name-company (1934-06-20) - CERTNM
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miscellaneous (1934-03-09) - MISC
