New Metals And Chemicals (holdings) Limited WALTHAM ABBEY


New Metals And Chemicals (holdings) started in year 1944 as Private Limited Company with registration number 00391242. The New Metals And Chemicals (holdings) company has been functioning successfully for 80 years now and its status is active. The firm's office is based in Waltham Abbey at Newmet House. Postal code: EN9 1PF.

At the moment there are 2 directors in the the firm, namely Denise L. and Jonathan L.. In addition one secretary - Denise L. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

New Metals And Chemicals (holdings) Limited Address / Contact

Office Address Newmet House
Office Address2 Rue De St. Lawrence
Town Waltham Abbey
Post code EN9 1PF
Country of origin United Kingdom

Company Information / Profile

Registration Number 00391242
Date of Incorporation Sat, 18th Nov 1944
Industry Activities of head offices
End of financial Year 31st May
Company age 80 years old
Account next due date Thu, 29th Feb 2024 (89 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Mon, 5th Aug 2024 (2024-08-05)
Last confirmation statement dated Sat, 22nd Jul 2023

Company staff

Denise L.

Position: Director

Appointed: 24 April 2024

Denise L.

Position: Secretary

Appointed: 26 February 2008

Jonathan L.

Position: Director

Appointed: 15 January 1998

Jacqueline I.

Position: Director

Appointed: 01 April 2016

Resigned: 30 April 2020

Michael H.

Position: Director

Appointed: 13 January 1997

Resigned: 30 April 2001

Jonathan L.

Position: Secretary

Appointed: 16 January 1995

Resigned: 26 February 2008

Sylvia T.

Position: Secretary

Appointed: 22 January 1991

Resigned: 16 January 1995

Timothy H.

Position: Director

Appointed: 22 January 1991

Resigned: 19 January 2008

Cyril B.

Position: Director

Appointed: 22 January 1991

Resigned: 13 January 1997

Robert L.

Position: Director

Appointed: 22 January 1991

Resigned: 02 February 2015

People with significant control

The list of PSCs that own or control the company consists of 1 name. As BizStats found, there is Jonathan L. The abovementioned PSC and has 50,01-75% shares.

Jonathan L.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-05-312017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Balance Sheet
Cash Bank On Hand340 953522 575572 248678 083344 862321 107340 812366 563
Current Assets745 3881 052 0681 235 7331 475 5601 340 7281 337 902836 492723 896
Debtors404 435529 493663 485797 477995 8661 016 795495 680357 333
Other Debtors      17 08722 836
Other
Amounts Owed By Related Parties404 435529 493663 485797 477995 8661 016 795478 593334 497
Amounts Owed To Group Undertakings236 853116 762263 068207 897    
Average Number Employees During Period   22222
Corporation Tax Payable105 714124 88121 99680 69029 23314 14116 4256 301
Creditors528 935425 940483 805473 612214 155198 097200 768195 157
Investments     344 849764 786744 215
Investments Fixed Assets914 395780 403646 411512 419378 427344 849764 786744 215
Investments In Group Undertakings Participating Interests   512 419378 427344 849344 849344 849
Net Current Assets Liabilities216 453626 128751 9281 001 9481 126 5731 139 805635 724528 739
Number Shares Issued Fully Paid 100 117100 117     
Other Creditors186 368184 297198 741185 025184 922183 956184 343188 856
Other Investments Other Than Loans      419 937399 366
Par Value Share 11     
Total Assets Less Current Liabilities1 130 8481 406 5311 398 3391 514 3671 505 0001 484 6541 400 5101 272 954

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full accounts data made up to 31st May 2023
filed on: 21st, January 2024
Free Download (9 pages)

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