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SCRAP METAL CLEARANCE COMPANY LIMITED

Learn more about SCRAP METAL CLEARANCE COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HAMILTON HOUSE, 25 HIGH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1ET

SCRAP METAL CLEARANCE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00984513
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.07.14
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2016.01.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1984.05.11

List of company documents:

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31/01/16 FULL LIST
Form type: AR01
Date: 2016.03.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.03
Form type: LATEST SOC
Document description: 03/03/16 STATEMENT OF CAPITAL;GBP 100
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12/01/15 FULL LIST
Form type: AR01
Date: 2016.01.28
£2.95
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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.08
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.12
£2.95
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.19
£2.95
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REGISTERED OFFICE CHANGED ON 20/08/2014 FROM, GUN WHARF, 124 WAPPING HIGH STREET, LONDON, E1W 2NJ
Form type: AD01
Date: 2014.08.20
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PREVEXT FROM 14/07/2014 TO 31/07/2014
Form type: AA01
Date: 2014.08.08
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.14
£2.95
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14/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.29
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.15
£2.95
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14/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.17
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.02
£2.95
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14/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.27
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.11
£2.95
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14/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.10
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MICHAEL GREEN / 22/01/2010
Form type: CH01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / TONI FERNANDEZ / 22/01/2010
Form type: CH01
Date: 2010.01.22
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14/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.18
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.30
£2.95
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14/07/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.08.05
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 14/07/07
Form type: AA
Date: 2007.09.04
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 14/07/06
Form type: AA
Date: 2006.08.23
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 14/07/05
Form type: AA
Date: 2005.08.30
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 14/07/04
Form type: AA
Date: 2004.08.17
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 14/07/03
Form type: AA
Date: 2003.10.20
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 14/07/02
Form type: AA
Date: 2002.08.23
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.18
Child documents:
Document type: ANNOTATION
Date: 2002.03.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/03/02
Document type: ANNOTATION
Date: 2002.03.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 14/07/01
Form type: AA
Date: 2001.11.12
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.05
Child documents:
Document type: ANNOTATION
Date: 2001.01.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 14/07/00
Form type: AA
Date: 2000.11.01
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 14/07/99
Form type: AA
Date: 1999.12.01
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 14/07/98
Form type: AA
Date: 1998.09.21
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 14/07/97
Form type: AA
Date: 1997.09.09
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 14/07/96
Form type: AA
Date: 1996.10.09
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.08
£2.95
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FULL ACCOUNTS MADE UP TO 14/07/95
Form type: AA
Date: 1995.09.14
£2.95
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RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.03
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 11/08/94
Form type: SRES03
Date: 1995.01.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/07/94
Form type: AA
Date: 1995.01.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 14/07/93
Form type: AA
Date: 1994.12.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1994.12.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/12/94 FROM:, MORISON STONEHAM, 805 SALISBURY HOUSE, 31 FINSBURY CIRCUS, LONDON EC 2M7
Form type: 287
Date: 1994.12.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1994.12.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1994.12.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363a
Date: 1994.12.16
Order cannot be placed (digitalisation not planned)
ORDER OF COURT - RESTORATION 15/12/94
Form type: AC92
Date: 1994.12.15
Order cannot be placed (digitalisation not planned)
STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1993.04.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 14/07/92
Form type: AA
Date: 1992.12.09
Order cannot be placed (digitalisation not planned)
FIRST GAZETTE
Form type: GAZ1
Date: 1992.09.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 14/07/91
Form type: AA
Date: 1992.02.20
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 15/07/91
Form type: SRES03
Date: 1992.02.20

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Company directors and board members:

STEVEN MICHAEL GREEN (current)
Secretary, COMPANY SECRETARY/DIRECTOR, 1990.12.31
AMESBURY MEAD FARM SEWARD ROAD CHINGFORD , LONDON
E4 7RI
TONI FERNANDEZ (current)
Director, COMPANY DIRECTOR, 1990.12.31
12 MIDDLE GREEN , DODDINGHURST
CM15 0QT, ESSEX
STEVEN MICHAEL GREEN (current)
Director, COMPANY SECRETARY/DIRECTOR, 1990.12.31
AMESBURY MEAD FARM SEWARD ROAD CHINGFORD , LONDON
E4 7RI
Date 2013.07.14
Fixed Assets £ 23,731
Tangible Fixed Assets £ 23,731
Current Assets £ 195,488
Debtors £ 195,488
Shareholder Funds £ 211,312
Profit Loss Account Reserve £ 211,212
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 211,312
Total Assets Less Current Liabilities £ 211,312
Net Current Assets Liabilities £ 187,581
Creditors Due Within One Year £ 7,907
Share Capital Allotted Called Up Paid £ 100
Par Value Share 1.00 1.00
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 23,731

Companies near to SCRAP METAL CLEARANCE COMPANY ltd.

Information about the Private Limited Company SCRAP METAL CLEARANCE COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.09. Reload the data