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Action Metals Limited LYTHAM ST. ANNES

Action Metals started in year 2013 as Private Limited Company with registration number 08567348. The Action Metals company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Lytham St. Annes at Unit 2 Scafell Road. Postal code: FY8 3HE.

The firm has 2 directors, namely Karen D., Nicholas D.. Of them, Nicholas D. has been with the company the longest, being appointed on 10 April 2015 and Karen D. has been with the company for the least time - from 1 July 2020. As of 10 May 2024, there were 3 ex directors - Johnnie R., Clifton T. and others listed below. There were no ex secretaries.

Action Metals Limited Address / Contact

Office Address Unit 2 Scafell Road
Office Address2 Queensway Industrial Estate
Town Lytham St. Annes
Post code FY8 3HE
Country of origin United Kingdom

Company Information / Profile

Registration Number 08567348
Date of Incorporation Wed, 12th Jun 2013
Industry Recovery of sorted materials
End of financial Year 31st October
Company age 11 years old
Account next due date Wed, 31st Jul 2024 (82 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Sun, 20th Oct 2024 (2024-10-20)
Last confirmation statement dated Fri, 6th Oct 2023

Company staff

Karen D.

Position: Director

Appointed: 01 July 2020

Nicholas D.

Position: Director

Appointed: 10 April 2015

Johnnie R.

Position: Director

Appointed: 15 November 2013

Resigned: 13 April 2015

Clifton T.

Position: Director

Appointed: 15 November 2013

Resigned: 13 April 2015

Debra R.

Position: Director

Appointed: 12 June 2013

Resigned: 31 July 2014

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As BizStats discovered, there is Nicholas D. The abovementioned PSC and has 50,01-75% shares. The second one in the PSC register is Karen D. This PSC owns 25-50% shares and has 25-50% voting rights.

Nicholas D.

Notified on 6 April 2016
Nature of control: 50,01-75% shares

Karen D.

Notified on 5 August 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-10-312018-10-312019-10-312020-10-312021-10-312022-10-31
Balance Sheet
Cash Bank On Hand69 44264 13350 152286 468231 492220 296
Current Assets93 635104 07291 123301 937260 794259 994
Debtors12 82614 8708 4693 07022 99128 249
Net Assets Liabilities11 86116 13212 18327 23965 80894 167
Other Debtors2 2562 6066 2413 0704 6395 663
Property Plant Equipment20 03430 69555 97753 305174 804225 989
Total Inventories11 36725 06932 50212 3996 31111 449
Other
Accumulated Depreciation Impairment Property Plant Equipment11 74518 02027 42338 53449 97862 330
Additional Provisions Increase From New Provisions Recognised 2 0264 804 9652 912
Average Number Employees During Period333355
Bank Borrowings Overdrafts    26 02126 021
Corporation Tax Payable8 9036 482 8 39620 54211 699
Creditors94 919107 167111 060159 541225 510271 477
Current Tax For Period8 9036 482-3 38411 78023 92515 082
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences3 8062 0264 804-5089652 912
Deferred Tax Liabilities3 8065 83210 63610 12811 09314 005
Depreciation Expense Property Plant Equipment4 3396 2759 40411 48711 44412 352
Depreciation Rate Used For Property Plant Equipment 2020202020
Disposals Decrease In Depreciation Impairment Property Plant Equipment   376  
Disposals Property Plant Equipment   433  
Finance Lease Liabilities Present Value Total    6 6946 694
Finance Lease Payments Owing Minimum Gross    6 6946 694
Fixed Assets20 03430 69555 97753 305174 804225 989
Gain Loss On Disposals Property Plant Equipment-550  -57  
Increase Decrease In Existing Provisions   -508  
Increase From Depreciation Charge For Year Property Plant Equipment 6 2759 40311 48711 44412 352
Interest Expense On Bank Overdrafts Bank Loans Similar Borrowings    8 1027 446
Interest Expense On Obligations Under Finance Leases Hire Purchase Contracts   1 2771 244778
Interest Payable Similar Charges Finance Costs   6 90917 14620 024
Net Current Assets Liabilities-1 284-3 095-19 937142 39635 284-11 483
Net Deferred Tax Liability Asset3 8065 83210 63610 12811 09314 005
Other Creditors40 81566 75570 90092 723131 720177 923
Other Finance Costs   5 3007 80011 800
Other Interest Expense   332  
Other Taxation Social Security Payable32 60426 98730 97941 24335 87338 054
Par Value Share 11111
Property Plant Equipment Gross Cost31 77948 71583 40091 839224 782288 319
Provisions3 8065 83210 63610 12811 09314 005
Provisions For Liabilities Balance Sheet Subtotal3 8065 83210 63610 12811 09314 005
Tax Tax Credit On Profit Or Loss On Ordinary Activities12 7098 5081 42011 27224 89017 994
Total Additions Including From Business Combinations Property Plant Equipment   8 872132 94363 537
Total Assets Less Current Liabilities18 75027 60036 040195 701210 088214 506
Total Operating Lease Payments    3 9043 362
Trade Creditors Trade Payables12 5976 9439 18117 17911 35417 780
Trade Debtors Trade Receivables10 57012 2642 228 18 35222 586

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023/10/06
filed on: 12th, October 2023 		Free Download (3 pages)

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