UNIVERSAL METALS LIMITED

Overview

Company Name	UNIVERSAL METALS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04447887
Jurisdiction	England/Wales
Date of Creation	May 27, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of UNIVERSAL METALS LIMITED?

Recovery of sorted materials (38320) / Water supply, sewerage, waste management and remediation activities

Where is UNIVERSAL METALS LIMITED located?

Registered Office Address	Cottage 1 The Old Bakery Cackle Street Brede TN31 6DX Rye East Sussex England
Undeliverable Registered Office Address	No

What are the latest accounts for UNIVERSAL METALS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for UNIVERSAL METALS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 18, 2025
Next Confirmation Statement Due	Jun 01, 2025
Next Confirmation Statement Made Up To	May 18, 2024
Overdue	No

What are the latest filings for UNIVERSAL METALS LIMITED?

Filings
Date	Description	Document	Type
Sep 30, 2024	Total exemption full accounts made up to Dec 31, 2023	8 pages	AA

Jun 11, 2024	Confirmation statement made on May 18, 2024 with no updates	3 pages	CS01

Jul 28, 2023	Total exemption full accounts made up to Dec 31, 2022	8 pages	AA

Jun 01, 2023	Confirmation statement made on May 18, 2023 with no updates	3 pages	CS01

Sep 30, 2022	Total exemption full accounts made up to Dec 31, 2021	8 pages	AA

May 31, 2022	Confirmation statement made on May 18, 2022 with no updates	3 pages	CS01

Sep 23, 2021	Director's details changed for Mr Marc Ian Skelton on Sep 21, 2021	2 pages	CH01

Sep 23, 2021	Change of details for Unimet Enterprises Limited as a person with significant control on Sep 21, 2021	2 pages	PSC05

Sep 23, 2021	Director's details changed for Mr Robert George Holman on Sep 21, 2021	2 pages	CH01

Sep 23, 2021	Change of details for Unimet Management Limited as a person with significant control on Sep 21, 2021	2 pages	PSC05

Sep 23, 2021	Change of details for Mr Robert George Holman as a person with significant control on Sep 21, 2021	2 pages	PSC04

Sep 20, 2021	Registered office address changed from Unit 2.02 High Weald House Glovers End Bexhill East Sussex TN39 5ES United Kingdom to Cottage 1 the Old Bakery Cackle Street Brede Rye East Sussex TN31 6DX on Sep 20, 2021	1 pages	AD01

Sep 17, 2021	Total exemption full accounts made up to Dec 31, 2020	11 pages	AA

May 18, 2021	Confirmation statement made on May 18, 2021 with no updates	3 pages	CS01

Oct 09, 2020	Total exemption full accounts made up to Dec 31, 2019	11 pages	AA

Jul 02, 2020	Confirmation statement made on May 27, 2020 with updates	4 pages	CS01

Mar 19, 2020	Change of details for Unimet Management Limited as a person with significant control on Mar 01, 2020	2 pages	PSC05

Mar 19, 2020	Director's details changed for Mr Marc Ian Skelton on Mar 01, 2020	2 pages	CH01

Mar 19, 2020	Registered office address changed from 93 Bohemia Road St. Leonards-on-Sea East Sussex TN37 6RJ to Unit 2.02 High Weald House Glovers End Bexhill East Sussex TN39 5ES on Mar 19, 2020	1 pages	AD01

Mar 19, 2020	Change of details for Mr Robert George Holman as a person with significant control on Mar 01, 2020	2 pages	PSC04

Mar 19, 2020	Director's details changed for Mr Robert George Holman on Mar 01, 2020	2 pages	CH01

Mar 19, 2020	Change of details for Unimet Enterprises Limited as a person with significant control on Mar 01, 2020	2 pages	PSC05

Sep 27, 2019	Total exemption full accounts made up to Dec 31, 2018	11 pages	AA

May 29, 2019	Confirmation statement made on May 27, 2019 with updates	4 pages	CS01

May 29, 2019	Change of details for Unimet Management Limited as a person with significant control on Apr 06, 2016	2 pages	PSC05

View All Filings

Who are the officers of UNIVERSAL METALS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HOLMAN, Robert George Cackle Street Brede TN31 6DX Rye Cottage 1 The Old Bakery East Sussex England	Oct 24, 2003		Director	Cackle Street Brede TN31 6DX Rye Cottage 1 The Old Bakery East Sussex England	United Kingdom	British	1980-10	Metal Processor	95203460011
SKELTON, Marc Ian Cackle Street Brede TN31 6DX Rye Cottage 1 The Old Bakery East Sussex England	Nov 01, 2016		Director	Cackle Street Brede TN31 6DX Rye Cottage 1 The Old Bakery East Sussex England	England	British	1980-6	Director	218037700001
HOLMAN, June Mary Rosemary Orchard House Amberstone BN27 1PJ Magham Down East Sussex	May 27, 2002	May 31, 2010	Secretary	Rosemary Orchard House Amberstone BN27 1PJ Magham Down East Sussex		British			46036170002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	May 27, 2002	May 27, 2002	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
HOLMAN, June Mary Rosemary Orchard House Amberstone BN27 1PJ Magham Down East Sussex	Apr 06, 2008	May 20, 2010	Director	Rosemary Orchard House Amberstone BN27 1PJ Magham Down East Sussex		British	1956-11	Administrator	46036170002
HOLMAN, Robert Michael Rosemary Orchard House Amberstone BN27 1PJ Magham Down East Sussex	May 27, 2002	Mar 11, 2016	Director	Rosemary Orchard House Amberstone BN27 1PJ Magham Down East Sussex	England	British	1958-11	Metal Processor	40859750004
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	May 27, 2002	May 27, 2002	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of UNIVERSAL METALS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Unimet Enterprises Limited

May 28, 2018

Cackle Street

Brede

TN31 6DX Rye

Cottage 1 The Old Bakery

East Sussex

England

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Company Act 2006
Place Registered	England And Wales
Registration Number	10036755

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Robert George Holman

May 28, 2017

Cackle Street

Brede

TN31 6DX Rye

Cottage 1 The Old Bakery

East Sussex

England

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Unimet Management Limited

Apr 06, 2016

Cackle Street

Brede

TN31 6DX Rye

Cottage 1 The Old Bakery

East Sussex

England

Legal Form	Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	07231473

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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