METAL TRADING UK LIMITED
Overview
| Company Name | METAL TRADING UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03916980 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of METAL TRADING UK LIMITED?
- Agents involved in the sale of fuels, ores, metals and industrial chemicals (46120) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Wholesale of metals and metal ores (46720) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is METAL TRADING UK LIMITED located?
| Registered Office Address | 12 Alyth Road Talbot Woods BH3 7DF Bournemouth Dorset United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of METAL TRADING UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| UNT (UNIVERSAL TECH) LIMITED | Feb 24, 2006 | Feb 24, 2006 |
| KENTGOLD LIMITED | Jan 31, 2000 | Jan 31, 2000 |
What are the latest accounts for METAL TRADING UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for METAL TRADING UK LIMITED?
| Last Confirmation Statement Made Up To | Oct 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 12, 2025 |
| Overdue | No |
What are the latest filings for METAL TRADING UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Satisfaction of charge 039169800001 in full | 4 pages | MR04 | ||||||||||
Confirmation statement made on Oct 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||||||||||
Registration of charge 039169800003, created on Jun 19, 2025 | 11 pages | MR01 | ||||||||||
Confirmation statement made on Oct 12, 2024 with updates | 4 pages | CS01 | ||||||||||
Change of details for David Underwood as a person with significant control on Oct 01, 2024 | 2 pages | PSC04 | ||||||||||
Registration of charge 039169800002, created on Sep 06, 2024 | 27 pages | MR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 99 Eldred Avenue Brighton BN1 5EL to 12 Alyth Road Talbot Woods Bournemouth Dorset BH3 7DF on Oct 18, 2023 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 29, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||||||||||
Memorandum and Articles of Association | 4 pages | MA | ||||||||||
Memorandum and Articles of Association | 6 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Dec 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Director's details changed for Mr David Martyn Underwood on Jul 28, 2018 | 2 pages | CH01 | ||||||||||
Who are the officers of METAL TRADING UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| UNDERWOOD, David Martyn | Director | Easons Farmhouse Easons Green TN22 5RB Framfield East Sussex | England | British | 64448780003 | |||||||||
| ARMONY SECRETARIES LIMITED | Secretary | 5/7 Cranwood Street EC1V 9EE London Finsgate United Kingdom |
| 104041050001 | ||||||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||||||
| INTERNATIONAL REGISTRARS LIMITED | Secretary | Finsgate 5-7 Cranwood Street EC1V 9EE London | 75643100001 | |||||||||||
| IRWELD UK LIMITED | Secretary | Unit 329 Business Design Centre 52 Upper Street N1 0QH London | 83135350001 | |||||||||||
| DWEN, Michael Patrick | Director | Flat N.5123 - Golden Sands 5 P O Box 9168 Mankhol Dubai U A E | British | 72716560001 | ||||||||||
| WORTLEY HUNT, John Robert Montagu Stuart, Mr. | Director | Apartment 717 Al Arta 1, P.O. Box 500462 The Greens Dubai Uae | Uae | British | 120001380001 | |||||||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Who are the persons with significant control of METAL TRADING UK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Jane Underwood | Apr 06, 2016 | Alyth Road Talbot Woods BH3 7DF Bournemouth 12 Dorset United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| David Underwood | Apr 06, 2016 | Alyth Road Talbot Woods BH3 7DF Bournemouth 12 Dorset United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0