• UK
  • ONE51 ES METALS (NORTH) LIMITED - C/O Ipl Plastics (Uk) Ltd Denis House, Mariner, Lichfield Road Industrial Estate, Tamworth, Staffordshire, United Kingdom

Company Information

Company registration number
01447460
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O Ipl Plastics (Uk) Ltd Denis House
Mariner, Lichfield Road Industrial Estate
Tamworth
Staffordshire
B79 7UL
United Kingdom
C/O Ipl Plastics (Uk) Ltd Denis House, Mariner, Lichfield Road Industrial Estate, Tamworth, Staffordshire, B79 7UL, United Kingdom UK

Management

Managing Directors
WALSH, Alan
Company secretaries
BROWNE, Patrick James

Company Details

Type of Business
ltd
Incorporated
1979-09-07
Age Of Company
1979-09-07 44 years
SIC/NACE
39000

Ownership

Beneficial Owners
One51 Es Metals (Uk) Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
ANDREW & MARK SMITH METALS LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-05-30
Annual Return
Due Date: 2024-06-13
Last Date: 2023-05-30

ONE51 ES METALS (NORTH) LIMITED Company Description

ONE51 ES METALS (NORTH) LIMITED is a ltd registered in United Kingdom with the Company reg no 01447460. Its current trading status is "live". It was registered 1979-09-07. It was previously called ANDREW & MARK SMITH METALS LIMITED. It has declared SIC or NACE codes as "39000". It has 1 director and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-05-30.It can be contacted at C/o Ipl Plastics (Uk) Ltd Denis House .
More information

Get ONE51 ES METALS (NORTH) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: One51 Es Metals (North) Limited - C/O Ipl Plastics (Uk) Ltd Denis House, Mariner, Lichfield Road Industrial Estate, Tamworth, Staffordshire, United Kingdom

1979-09-07 44 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2023-12-11) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-06-01) - AD01

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  • confirmation-statement-with-updates (2023-06-07) - CS01

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  • change-person-director-company-with-change-date (2023-05-31) - CH01

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  • accounts-with-accounts-type-full (2022-10-03) - AA

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  • appoint-person-director-company-with-name-date (2022-09-22) - AP01

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  • termination-director-company-with-name-termination-date (2022-09-22) - TM01

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  • confirmation-statement-with-updates (2022-06-28) - CS01

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  • confirmation-statement-with-updates (2021-07-08) - CS01

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  • accounts-with-accounts-type-full (2021-01-10) - AA

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  • accounts-with-accounts-type-full (2021-11-02) - AA

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  • termination-secretary-company-with-name-termination-date (2020-12-18) - TM02

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  • termination-director-company-with-name-termination-date (2020-05-20) - TM01

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  • appoint-person-director-company-with-name-date (2020-12-18) - AP01

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  • appoint-person-secretary-company-with-name-date (2020-12-18) - AP03

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  • termination-director-company-with-name-termination-date (2020-12-18) - TM01

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  • mortgage-satisfy-charge-full (2020-10-26) - MR04

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  • appoint-person-director-company-with-name-date (2020-05-20) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-21) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-19) - MR01

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  • confirmation-statement-with-no-updates (2020-06-17) - CS01

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  • accounts-with-accounts-type-full (2019-10-25) - AA

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  • confirmation-statement-with-no-updates (2019-06-10) - CS01

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  • termination-secretary-company-with-name-termination-date (2019-01-30) - TM02

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  • appoint-person-secretary-company-with-name-date (2019-01-30) - AP03

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-23) - MR01

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  • mortgage-satisfy-charge-full (2018-04-27) - MR04

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  • mortgage-satisfy-charge-full (2018-04-30) - MR04

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  • resolution (2018-05-03) - RESOLUTIONS

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  • confirmation-statement-with-updates (2018-06-01) - CS01

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  • appoint-person-director-company-with-name-date (2018-07-17) - AP01

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  • change-person-director-company-with-change-date (2018-10-05) - CH01

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  • accounts-with-accounts-type-full (2018-10-11) - AA

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  • memorandum-articles (2018-05-03) - MA

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-05-04) - AD01

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  • termination-director-company-with-name-termination-date (2017-05-10) - TM01

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  • confirmation-statement-with-updates (2017-05-31) - CS01

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  • accounts-with-accounts-type-full (2017-10-03) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-05-30) - AD01

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  • termination-director-company-with-name-termination-date (2016-01-07) - TM01

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  • mortgage-satisfy-charge-full (2016-05-19) - MR04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-30) - AR01

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  • appoint-person-director-company-with-name-date (2016-01-07) - AP01

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  • mortgage-charge-part-both-with-charge-number (2016-07-28) - MR05

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  • accounts-with-accounts-type-full (2016-10-13) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-12-22) - AD01

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  • accounts-with-accounts-type-full (2015-10-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-04) - AR01

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  • mortgage-create-with-deed-with-charge-number (2014-01-31) - MR01

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  • change-person-secretary-company-with-change-date (2014-03-10) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-03) - AR01

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  • mortgage-charge-part-both-with-charge-number (2014-12-23) - MR05

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  • accounts-with-accounts-type-full (2014-06-19) - AA

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  • accounts-with-accounts-type-full (2013-09-09) - AA

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  • mortgage-create-with-deed-with-charge-number (2013-06-07) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-04) - AR01

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  • appoint-person-director-company-with-name (2013-03-21) - AP01

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  • termination-director-company-with-name (2013-03-14) - TM01

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  • termination-director-company-with-name (2013-03-13) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-12) - AR01

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  • accounts-with-accounts-type-full (2012-10-08) - AA

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  • legacy (2011-07-04) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-01) - AR01

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  • accounts-with-accounts-type-full (2011-10-11) - AA

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  • change-of-name-notice (2010-02-02) - CONNOT

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  • certificate-change-of-name-company (2010-02-02) - CERTNM

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  • memorandum-articles (2010-03-01) - MEM/ARTS

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  • termination-director-company-with-name (2010-03-22) - TM01

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  • change-person-director-company-with-change-date (2010-06-03) - CH01

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  • change-registered-office-address-company-with-date-old-address (2010-06-24) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-24) - AR01

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  • accounts-with-accounts-type-full (2010-10-27) - AA

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  • appoint-person-director-company-with-name (2010-05-04) - AP01

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  • accounts-amended-with-accounts-type-full (2009-01-20) - AAMD

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  • legacy (2009-09-11) - 287

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  • legacy (2009-09-11) - 288b

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  • legacy (2009-06-22) - 363a

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  • legacy (2009-09-11) - 288a

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  • accounts-with-accounts-type-full (2009-11-03) - AA

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  • accounts-with-accounts-type-full (2008-10-24) - AA

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  • legacy (2008-10-03) - 288c

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  • legacy (2008-06-23) - 363a

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  • accounts-with-accounts-type-small (2007-10-30) - AA

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  • legacy (2007-08-15) - 395

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  • legacy (2007-06-26) - 363s

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  • legacy (2006-08-07) - 225

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  • legacy (2006-08-07) - 288a

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  • legacy (2006-08-07) - 288b

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  • accounts-with-accounts-type-total-exemption-small (2006-06-06) - AA

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  • legacy (2006-07-18) - 363a

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  • legacy (2006-07-25) - 403a

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  • legacy (2006-06-07) - 363a

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  • resolution (2006-08-07) - RESOLUTIONS

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  • auditors-resignation-company (2006-08-07) - AUD

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  • accounts-with-accounts-type-small (2005-07-07) - AA

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  • legacy (2005-06-27) - 363s

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  • accounts-with-accounts-type-small (2005-06-16) - AA

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  • miscellaneous (2005-06-15) - MISC

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  • court-order (2005-05-25) - OC

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  • legacy (2004-06-16) - 363s

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  • legacy (2004-04-21) - 288c

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  • resolution (2003-06-01) - RESOLUTIONS

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  • legacy (2003-06-01) - 123

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  • accounts-with-accounts-type-small (2003-06-02) - AA

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  • legacy (2003-07-02) - 88(2)R

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  • legacy (2003-08-18) - 395

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  • legacy (2003-06-09) - 363s

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  • legacy (2002-06-19) - 363s

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  • accounts-with-accounts-type-small (2002-06-18) - AA

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  • accounts-with-accounts-type-small (2001-08-01) - AA

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  • legacy (2001-07-04) - 363s

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  • legacy (2001-04-27) - 395

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  • legacy (2000-06-20) - 363s

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  • accounts-with-accounts-type-small (2000-08-18) - AA

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  • legacy (1999-07-21) - 363s

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  • accounts-with-accounts-type-small (1999-08-19) - AA

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  • legacy (1998-07-03) - 363s

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  • accounts-with-accounts-type-small (1998-04-20) - AA

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  • accounts-with-accounts-type-small (1997-09-02) - AA

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  • legacy (1997-07-07) - 363s

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  • legacy (1996-06-19) - 363s

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  • accounts-with-accounts-type-small (1996-08-20) - AA

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  • accounts-with-accounts-type-small (1995-09-01) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • legacy (1995-01-18) - 403a

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  • legacy (1995-06-21) - 363s

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  • legacy (1994-07-01) - 363s

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  • legacy (1994-07-01) - 288

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  • accounts-with-accounts-type-small (1994-05-25) - AA

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  • legacy (1994-05-08) - 288

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  • legacy (1993-06-08) - 363s

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  • legacy (1992-11-23) - 287

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  • accounts-with-accounts-type-small (1992-09-15) - AA

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  • legacy (1992-06-16) - 363s

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  • accounts-with-accounts-type-full (1991-11-05) - AA

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  • legacy (1991-06-15) - 363b

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  • legacy (1990-08-14) - 363

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  • accounts-with-accounts-type-small (1990-08-14) - AA

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  • accounts-with-accounts-type-small (1989-05-18) - AA

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  • legacy (1989-06-01) - 363

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  • legacy (1989-06-08) - 288

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  • legacy (1988-11-16) - 288

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  • legacy (1988-08-16) - 169

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  • legacy (1988-06-28) - 288

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  • accounts-with-accounts-type-small-group (1988-06-21) - AA

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  • memorandum-articles (1988-06-09) - MEM/ARTS

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  • legacy (1988-06-08) - 363

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  • legacy (1988-05-19) - 288

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  • resolution (1988-05-16) - RESOLUTIONS

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  • accounts-with-accounts-type-full-group (1987-08-26) - AA

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  • legacy (1987-08-26) - 363

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • legacy (1986-12-02) - 363

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  • accounts-with-accounts-type-group (1986-07-04) - AA

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  • accounts-with-accounts-type-group (1986-12-02) - AA

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  • miscellaneous (1979-09-07) - MISC

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