Active Metals Limited in Holbrook Industrial Estate MOSBOROUGH

Active Metals Limited MOSBOROUGH

Founded in 1984, Active Metals, classified under reg no. 01810084 is an active company. Currently registered at Unit F, 2 Holbrook Green S19 5FE, Mosborough the company has been in the business for 40 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

The company has 2 directors, namely Francois T., Nicholas G.. Of them, Francois T., Nicholas G. have been with the company the longest, being appointed on 7 September 2017. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Active Metals Limited Address / Contact

Office Address	Unit F, 2 Holbrook Green
Office Address2	Holbrook Industrial Estate
Town	Mosborough
Post code	S19 5FE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01810084
Date of Incorporation	Wed, 18th Apr 1984
Industry	Manufacture of other fabricated metal products n.e.c.
End of financial Year	31st December
Company age	40 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Francois T.

Position: Director

Appointed: 07 September 2017

Nicholas G.

Position: Director

Appointed: 07 September 2017

Malcolm L.

Position: Director

Resigned: 07 September 2017

Joanna L.

Position: Director

Appointed: 15 March 2016

Resigned: 31 May 2017

Joanna L.

Position: Secretary

Appointed: 07 July 2011

Resigned: 07 September 2017

Richard L.

Position: Secretary

Appointed: 01 October 1995

Resigned: 07 July 2011

Thelma L.

Position: Secretary

Appointed: 19 March 1994

Resigned: 01 October 1995

Patrick B.

Position: Director

Appointed: 31 December 1991

Resigned: 17 March 1994

Malcolm L.

Position: Director

Appointed: 31 December 1991

Resigned: 22 July 1991

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As we identified, there is M&T Metals Limited from Sheffield, United Kingdom. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

M&T Metals Limited

Unit F2 Holbrook Green, Holbrook Industrial Estate, Mosborough, Sheffield, S19 5FE, United Kingdom

Legal authority	Companies Act
Legal form	Limited Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to Saturday 31st December 2022 filed on: 12th, May 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Small company accounts for the period up to Saturday 31st December 2022 filed on: 12th, May 2023	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to Friday 31st December 2021 filed on: 18th, May 2022	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to Thursday 31st December 2020 filed on: 27th, April 2021	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to Tuesday 31st December 2019 filed on: 22nd, April 2020	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to Monday 31st December 2018 filed on: 14th, May 2019	accounts	Free Download (9 pages)
AA01	Accounting period extended to Monday 31st December 2018. Originally it was Tuesday 31st July 2018 filed on: 12th, June 2018	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Monday 31st July 2017 filed on: 24th, January 2018	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to Sunday 31st July 2016 filed on: 2nd, December 2016	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st July 2015 filed on: 14th, March 2016	accounts	Free Download (4 pages)
AA01	Accounting period extended to Friday 31st July 2015. Originally it was Tuesday 30th June 2015 filed on: 7th, July 2015	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Monday 30th June 2014 filed on: 13th, November 2014	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th June 2013 filed on: 17th, September 2013	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2012 filed on: 23rd, October 2012	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2011 filed on: 25th, November 2011	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2010 filed on: 8th, November 2010	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2009 filed on: 31st, October 2009	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 30th June 2008 filed on: 15th, December 2008	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2007 filed on: 18th, December 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2007 filed on: 18th, December 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 30th June 2006 filed on: 21st, December 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 30th June 2006 filed on: 21st, December 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2005 filed on: 17th, March 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2005 filed on: 17th, March 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2004 filed on: 3rd, December 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2004 filed on: 3rd, December 2004	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Monday 30th June 2003 filed on: 27th, February 2004	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Monday 30th June 2003 filed on: 27th, February 2004	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Sunday 30th June 2002 filed on: 18th, February 2003	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Sunday 30th June 2002 filed on: 18th, February 2003	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Saturday 30th June 2001 filed on: 1st, February 2002	accounts	Free Download (11 pages)
AA	Small company accounts for the period up to Saturday 30th June 2001 filed on: 1st, February 2002	accounts	Free Download (11 pages)
AA	Small company accounts for the period up to Friday 30th June 2000 filed on: 21st, February 2001	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Friday 30th June 2000 filed on: 21st, February 2001	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Wednesday 30th June 1999 filed on: 16th, February 2000	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Wednesday 30th June 1999 filed on: 16th, February 2000	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Tuesday 30th June 1998 filed on: 15th, December 1998	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Tuesday 30th June 1998 filed on: 15th, December 1998	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Monday 30th June 1997 filed on: 21st, October 1997	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Monday 30th June 1997 filed on: 21st, October 1997	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Sunday 30th June 1996 filed on: 13th, November 1996	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Sunday 30th June 1996 filed on: 13th, November 1996	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Friday 30th June 1995 filed on: 11th, October 1995	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Friday 30th June 1995 filed on: 11th, October 1995	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Thursday 30th June 1994 filed on: 14th, October 1994	accounts
AA	Small company accounts for the period up to Thursday 30th June 1994 filed on: 14th, October 1994	accounts	Free Download
AA	Small company accounts for the period up to Wednesday 30th June 1993 filed on: 15th, October 1993	accounts
AA	Small company accounts for the period up to Wednesday 30th June 1993 filed on: 15th, October 1993	accounts	Free Download
AA	Small company accounts for the period up to Tuesday 30th June 1992 filed on: 19th, February 1993	accounts	Free Download
AA	Small company accounts for the period up to Tuesday 30th June 1992 filed on: 19th, February 1993	accounts
AA	Small company accounts for the period up to Sunday 30th June 1991 filed on: 9th, January 1992	accounts
AA	Small company accounts for the period up to Sunday 30th June 1991 filed on: 9th, January 1992	accounts	Free Download
AA	Small company accounts for the period up to Saturday 30th June 1990 filed on: 15th, March 1991	accounts
AA	Small company accounts for the period up to Saturday 30th June 1990 filed on: 15th, March 1991	accounts	Free Download
AA	Small company accounts for the period up to Friday 30th June 1989 filed on: 12th, June 1990	accounts	Free Download
AA	Small company accounts for the period up to Friday 30th June 1989 filed on: 12th, June 1990	accounts
AA	Small company accounts for the period up to Thursday 30th June 1988 filed on: 26th, July 1989	accounts
AA	Small company accounts for the period up to Thursday 30th June 1988 filed on: 26th, July 1989	accounts	Free Download
AA	Small company accounts for the period up to Tuesday 30th June 1987 filed on: 25th, May 1988	accounts
AA	Small company accounts for the period up to Tuesday 30th June 1987 filed on: 25th, May 1988	accounts	Free Download
AA	Small company accounts for the period up to Monday 30th June 1986 filed on: 28th, August 1987	accounts
AA	Small company accounts for the period up to Monday 30th June 1986 filed on: 28th, August 1987	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 30/06 filed on: 31st, October 1986	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 30/06 filed on: 31st, October 1986	accounts
AA	Small company accounts for the period up to Sunday 30th June 1985 filed on: 8th, May 1986	accounts	Free Download
AA	Small company accounts for the period up to Sunday 30th June 1985 filed on: 8th, May 1986	accounts

Active Metals Limited MOSBOROUGH

Active Metals Limited Address / Contact

Company Information / Profile

Company staff

Francois T.

Nicholas G.

Malcolm L.

Joanna L.

Joanna L.

Richard L.

Thelma L.

Patrick B.

Malcolm L.

People with significant control

Company filings

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