Lloyds Metals started in year 2013 as Private Limited Company with registration number 08685297. The Lloyds Metals company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Bolton at Regency House. Postal code: BL1 4QR. Since 2020-02-12 Lloyds Metals Limited is no longer carrying the name Autoparts Bolton.
The company has 3 directors, namely Brian J., Daniel J. and Wayne J.. Of them, Wayne J. has been with the company the longest, being appointed on 7 April 2014 and Brian J. has been with the company for the least time - from 28 November 2022. Currenlty, the company lists one former director, whose name is Tomasz B. and who left the the company on 7 April 2014. In addition, there is one former secretary - James S. who worked with the the company until 12 September 2019.
| Office Address | Regency House |
| Office Address2 | 45-51 Chorley New Road |
| Town | Bolton |
| Post code | BL1 4QR |
| Country of origin | United Kingdom |
| Registration Number | 08685297 |
| Date of Incorporation | Wed, 11th Sep 2013 |
| Industry | Recovery of sorted materials |
| End of financial Year | 31st January |
| Company age | 11 years old |
| Account next due date | Wed, 31st Jan 2024 (84 days after) |
| Account last made up date | Mon, 31st Jan 2022 |
| Next confirmation statement due date | Wed, 25th Sep 2024 (2024-09-25) |
| Last confirmation statement dated | Mon, 11th Sep 2023 |
Position: Director
Appointed: 28 November 2022
Position: Director
Appointed: 31 December 2020
Position: Director
Appointed: 07 April 2014
The list of PSCs who own or control the company is made up of 4 names. As BizStats identified, there is Lloyds Metals Holdings Limited from Bolton, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Daniel J. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Adam J., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Lloyds Metals Holdings Limited
Fourth Floor Unit 5b The Parklands, Bolton, BL6 4SD, United Kingdom
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Register Of England And Wales |
| Registration number | 13473518 |
| Notified on | 24 April 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Daniel J.
| Notified on | 31 December 2020 |
| Ceased on | 24 April 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Adam J.
| Notified on | 31 December 2020 |
| Ceased on | 24 April 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Wayne J.
| Notified on | 6 April 2016 |
| Ceased on | 31 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
| Autoparts Bolton | February 12, 2020 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2018-09-30 | 2020-01-31 | 2021-01-31 | 2022-01-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 1 468 | 149 417 | 1 068 968 | 2 812 510 |
| Current Assets | 19 839 | 157 900 | 1 597 394 | 3 393 071 |
| Debtors | 16 526 | 6 477 | 363 872 | 416 036 |
| Net Assets Liabilities | 116 | 56 133 | 568 990 | 2 625 002 |
| Other Debtors | 15 526 | 6 477 | 14 980 | 351 991 |
| Property Plant Equipment | 487 | 46 945 | 609 552 | 1 893 196 |
| Total Inventories | 1 845 | 2 006 | 164 554 | 164 525 |
| Other | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 163 | 855 | 112 057 | 337 855 |
| Average Number Employees During Period | 14 | 15 | ||
| Bank Borrowings Overdrafts | 49 000 | |||
| Corporation Tax Payable | 8 992 | 5 433 | 142 669 | 328 994 |
| Creditors | 20 118 | 145 117 | 340 431 | 496 382 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 3 310 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 692 | 111 202 | 252 568 | |
| Net Current Assets Liabilities | -279 | 12 783 | 330 690 | 1 393 093 |
| Other Creditors | 9 875 | 7 445 | 291 431 | 496 382 |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 26 770 | |||
| Other Disposals Property Plant Equipment | 14 500 | 64 875 | 112 479 | |
| Other Taxation Social Security Payable | 751 | 9 713 | 665 620 | 906 799 |
| Property Plant Equipment Gross Cost | 650 | 47 800 | 721 609 | 2 231 051 |
| Provisions For Liabilities Balance Sheet Subtotal | 92 | 3 595 | 30 821 | 164 905 |
| Total Additions Including From Business Combinations Property Plant Equipment | 61 650 | 738 684 | 1 621 921 | |
| Total Assets Less Current Liabilities | 208 | 59 728 | 940 242 | 3 286 289 |
| Trade Creditors Trade Payables | 500 | 122 526 | 184 561 | 124 683 |
| Trade Debtors Trade Receivables | 1 000 | 348 892 | 64 045 | |
| Type | Category | Free download | |
|---|---|---|---|
| PSC05 |
Change to a person with significant control 2024-01-05 filed on: 5th, January 2024 |
persons with significant control | Free Download (2 pages) |
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