Metal Registration Limited. net worth, address, company information. Free

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Metal Registration Limited (number 04155062) is a private limited company created on 2001-02-07 originating in England. The firm is situated at 180 Piccadilly, St James, London W1J 9HF. Having undergone a change in 2006-09-13, the previous name the company utilized was Huntingdon Wells Ltd. Metal Registration Limited operates Standard Industrial Classification: 70229 which means "management consultancy activities other than financial management".

Company details

Name	Metal Registration Limited
Number	04155062
Date of Incorporation:	Wed, 7th Feb 2001
End of financial year:	31 December
Address:	180 Piccadilly, St James, London, W1J 9HF
SIC code:	70229 - Management consultancy activities other than financial management

Moving to the 2 directors that can be found in the above-mentioned business, we can name: Adam W. (in the company from 01 August 2022), Melanie W. (appointment date: 12 April 2007). 1 secretary is also there: Adam W. (appointed on 24 April 2012). The Companies House indexes 2 persons of significant control, namely: Melanie W. owns over 3/4 of shares, 1/2 or less of voting rights, Adam W. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	66,273	44,106	109,732	122,119	87,407	92,413	137,937	165,580
Fixed Assets	3,123	1,801	631	1,606	1,307	-1	202	1,634
Total Assets Less Current Liabilities	68,713	43,753	70,662	116,205	78,565	88,119	124,138	151,492
Number Shares Allotted	-	10	-	-	-	-	-	-
Shareholder Funds	64,693	39,733	-	-	-	-	-	-
Tangible Fixed Assets	3,123	1,801	-	-	-	-	-	-

People with significant control

Melanie W.

30 June 2016

Nature of control:	25-50% voting rights 75,01-100% shares

Adam W.

30 June 2016 - 11 March 2019

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(CH03) On Mon, 26th Feb 2024 secretary's details were changed filed on: 8th, March 2024 \| officers	Free Download (1 page)

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(CH03) On Mon, 26th Feb 2024 secretary's details were changed filed on: 8th, March 2024 \| officers	Free Download (1 page)
(CH01) On Mon, 26th Feb 2024 director's details were changed filed on: 7th, March 2024 \| officers	Free Download (2 pages)
(AD01) Address change date: Wed, 13th Dec 2023. New Address: 4th Floor, 49 st James's Street, London, SW1A 1AH. Previous address: 180 Piccadilly St James London W1J 9HF England filed on: 13th, December 2023 \| address	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 20th, April 2023 \| accounts	Free Download (6 pages)
(CH01) On Thu, 1st Sep 2022 director's details were changed filed on: 14th, December 2022 \| officers	Free Download (2 pages)
(CH01) On Thu, 1st Sep 2022 director's details were changed filed on: 12th, September 2022 \| officers	Free Download (2 pages)
(AP01) On Mon, 1st Aug 2022 new director was appointed. filed on: 1st, August 2022 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 27th, May 2022 \| accounts	Free Download (5 pages)
(CH03) On Tue, 15th Jun 2021 secretary's details were changed filed on: 16th, June 2021 \| officers	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 17th, February 2021 \| accounts	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 3rd, March 2020 \| accounts	Free Download (5 pages)
(TM01) Fri, 8th Mar 2019 - the day director's appointment was terminated filed on: 11th, March 2019 \| officers	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 6th, March 2019 \| accounts	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 9th, April 2018 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 3rd, May 2017 \| accounts	Free Download (3 pages)
(AD01) Address change date: Tue, 2nd May 2017. New Address: 180 Piccadilly St James London W1J 9HF. Previous address: 65 Carter Lane London EC4V 5HF filed on: 2nd, May 2017 \| address	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Thu, 31st Dec 2015 filed on: 31st, August 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to Mon, 14th Mar 2016 with full list of members filed on: 21st, March 2016 \| annual return	Free Download (6 pages)
(AR01) Annual return drawn up to Sat, 14th Mar 2015 with full list of members filed on: 9th, June 2015 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Tue, 9th Jun 2015: 10.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 8th, May 2015 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 14th, April 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Fri, 14th Mar 2014 with full list of members filed on: 1st, April 2014 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 17th, June 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to Thu, 14th Mar 2013 with full list of members filed on: 12th, April 2013 \| annual return	Free Download (6 pages)
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location filed on: 12th, April 2013 \| address	Free Download (1 page)
(AD02) Notification of SAIL filed on: 12th, April 2013 \| address	Free Download (1 page)
(AP03) New secretary appointment on Tue, 9th Apr 2013 filed on: 9th, April 2013 \| officers	Free Download (2 pages)
(TM02) Mon, 8th Apr 2013 - the day secretary's appointment was terminated filed on: 8th, April 2013 \| officers	Free Download (1 page)
(TM01) Mon, 8th Apr 2013 - the day director's appointment was terminated filed on: 8th, April 2013 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to Wed, 14th Mar 2012 with full list of members filed on: 14th, March 2012 \| annual return	Free Download (6 pages)
(CH03) On Fri, 14th Oct 2011 secretary's details were changed filed on: 14th, March 2012 \| officers	Free Download (2 pages)
(CH01) On Fri, 14th Oct 2011 director's details were changed filed on: 14th, March 2012 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2011 filed on: 12th, March 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Tue, 7th Feb 2012 with full list of members filed on: 23rd, February 2012 \| annual return	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2010 filed on: 7th, March 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Mon, 7th Feb 2011 with full list of members filed on: 22nd, February 2011 \| annual return	Free Download (6 pages)
(CH01) On Fri, 29th Oct 2010 director's details were changed filed on: 22nd, February 2011 \| officers	Free Download (3 pages)
(CH01) On Sun, 6th Feb 2011 director's details were changed filed on: 21st, February 2011 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2009 filed on: 25th, March 2010 \| accounts	Free Download (7 pages)
(CH01) On Thu, 1st Oct 2009 director's details were changed filed on: 11th, February 2010 \| officers	Free Download (2 pages)
(CH01) On Thu, 1st Oct 2009 director's details were changed filed on: 11th, February 2010 \| officers	Free Download (2 pages)
(CH01) On Thu, 1st Oct 2009 director's details were changed filed on: 11th, February 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Sun, 7th Feb 2010 with full list of members filed on: 11th, February 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Dec 2008 filed on: 2nd, March 2009 \| accounts	Free Download (7 pages)
(288c) Director's change of particulars filed on: 11th, February 2009 \| officers	Free Download (2 pages)
(363a) Annual return up to Wed, 11th Feb 2009 with shareholders record filed on: 11th, February 2009 \| annual return	Free Download (4 pages)
(288c) Director's change of particulars filed on: 9th, February 2009 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2007 filed on: 3rd, April 2008 \| accounts	Free Download (7 pages)
(288c) Director's particulars changed filed on: 14th, February 2008 \| officers	Free Download (1 page)
(363a) Annual return up to Thu, 14th Feb 2008 with shareholders record filed on: 14th, February 2008 \| annual return	Free Download (3 pages)
(288c) Secretary's particulars changed;director's particulars changed filed on: 14th, February 2008 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 14th, February 2008 \| officers	Free Download (1 page)
(287) Registered office changed on 27/09/07 from: 9 anthus mews northwood middlesex HA6 2GX filed on: 27th, September 2007 \| address	Free Download (1 page)
(122) Conve 12/05/07 filed on: 23rd, May 2007 \| capital	Free Download (1 page)
(88(2)R) Alloted 10 shares from Sat, 12th May 2007 to Sat, 12th May 2007. Value of each share 1 £, total number of shares: 20. filed on: 14th, May 2007 \| capital	Free Download (1 page)
(288a) On Thu, 3rd May 2007 New director appointed filed on: 3rd, May 2007 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 27th, February 2007 \| accounts	Free Download (8 pages)
(363s) Annual return up to Wed, 21st Feb 2007 with shareholders record filed on: 21st, February 2007 \| annual return	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 27th, September 2006 \| accounts	Free Download (7 pages)
(CERTNM) Company name changed huntingdon wells LTDcertificate issued on 13/09/06 filed on: 13th, September 2006 \| change of name	Free Download (2 pages)
(363s) Annual return up to Wed, 22nd Feb 2006 with shareholders record filed on: 22nd, February 2006 \| annual return	Free Download (7 pages)
(287) Registered office changed on 07/02/06 from: 55 west end avenue pinner middlesex HA5 1BN filed on: 7th, February 2006 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2004 filed on: 2nd, September 2005 \| accounts	Free Download (7 pages)
(363s) Annual return up to Mon, 21st Feb 2005 with shareholders record filed on: 21st, February 2005 \| annual return	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Dec 2003 filed on: 17th, September 2004 \| accounts	Free Download (7 pages)
(363s) Annual return up to Wed, 17th Mar 2004 with shareholders record filed on: 17th, March 2004 \| annual return	Free Download (7 pages)
(363(288)) Wed, 17th Mar 2004 Annual return (Director's particulars changed) annual return
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2002 filed on: 21st, October 2003 \| accounts	Free Download (7 pages)
(363s) Annual return up to Thu, 20th Feb 2003 with shareholders record filed on: 20th, February 2003 \| annual return	Free Download (7 pages)
(363(288)) Thu, 20th Feb 2003 Annual return (Director's particulars changed) annual return
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2001 filed on: 4th, September 2002 \| accounts	Free Download (7 pages)
(88(2)R) Alloted 10 shares from Wed, 7th Feb 2001 to Thu, 7th Feb 2002. Value of each share 1 £, total number of shares: 11. filed on: 6th, March 2002 \| capital	Free Download (2 pages)
(363s) Annual return up to Wed, 6th Mar 2002 with shareholders record filed on: 6th, March 2002 \| annual return	Free Download (6 pages)
(288a) On Tue, 8th Jan 2002 New director appointed filed on: 8th, January 2002 \| officers	Free Download (2 pages)
(225) Accounting reference date shortened from 28/02/02 to 31/12/01 filed on: 15th, November 2001 \| accounts	Free Download (1 page)
(288a) On Tue, 13th Feb 2001 New secretary appointed filed on: 13th, February 2001 \| officers	Free Download (2 pages)
(288b) On Tue, 13th Feb 2001 Director resigned filed on: 13th, February 2001 \| officers	Free Download (1 page)
(288a) On Tue, 13th Feb 2001 New director appointed filed on: 13th, February 2001 \| officers	Free Download (2 pages)
(288b) On Tue, 13th Feb 2001 Secretary resigned filed on: 13th, February 2001 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 7th, February 2001 \| incorporation	Free Download (31 pages)

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