Horeston Metals Limited WARWICKSHIRE


Horeston Metals started in year 2003 as Private Limited Company with registration number 04702763. The Horeston Metals company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Warwickshire at 8 Lamorna Close. Postal code: CV11 6FS.

At the moment there are 2 directors in the the company, namely Julie S. and Paul S.. In addition one secretary - Julie S. - is with the firm. As of 28 April 2024, our data shows no information about any ex officers on these positions.

This company operates within the CV11 6FS postal code. The company is dealing with transport and has been registered as such. Its registration number is OF1107839 . It is located at 7a Brindley Road, Dodwells Bridge Industrial Estate, Hinckley with a total of 4 cars.

Horeston Metals Limited Address / Contact

Office Address 8 Lamorna Close
Office Address2 Nuneaton
Town Warwickshire
Post code CV11 6FS
Country of origin United Kingdom

Company Information / Profile

Registration Number 04702763
Date of Incorporation Wed, 19th Mar 2003
Industry Recovery of sorted materials
End of financial Year 31st March
Company age 21 years old
Account next due date Sun, 31st Dec 2023 (119 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 2nd Apr 2024 (2024-04-02)
Last confirmation statement dated Sun, 19th Mar 2023

Company staff

Julie S.

Position: Secretary

Appointed: 19 March 2003

Julie S.

Position: Director

Appointed: 19 March 2003

Paul S.

Position: Director

Appointed: 19 March 2003

Cfl Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 19 March 2003

Resigned: 19 March 2003

Cfl Directors Limited

Position: Corporate Nominee Director

Appointed: 19 March 2003

Resigned: 19 March 2003

People with significant control

The list of PSCs that own or have control over the company consists of 3 names. As BizStats discovered, there is Paul S. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Julie S. This PSC owns 25-50% shares. Then there is Christopher S., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares.

Paul S.

Notified on 6 April 2016
Nature of control: 25-50% shares

Julie S.

Notified on 6 April 2016
Nature of control: 25-50% shares

Christopher S.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-03-312012-03-312012-04-012013-03-312014-03-312015-03-312016-03-31
Net Worth501 834 55 306212 976325 580294 599
Balance Sheet
Cash Bank In Hand18 74141 888 53 594238 917289 388235 794
Current Assets57 55262 258 144 468280 201374 290294 945
Debtors38 81120 370 90 87441 28484 90259 151
Intangible Fixed Assets16 0008 000     
Net Assets Liabilities Including Pension Asset Liability501 834 55 306212 976325 580294 599
Tangible Fixed Assets24 84019 02119 02146 37643 68436 91239 751
Reserves/Capital
Called Up Share Capital22 200200200200
Profit Loss Account Reserve481 832 55 304212 974325 578294 597
Shareholder Funds501 834 55 306212 976325 580294 599
Other
Creditors Due Within One Year Total Current Liabilities93 80284 156     
Fixed Assets40 84027 021     
Intangible Fixed Assets Aggregate Amortisation Impairment64 00072 000     
Intangible Fixed Assets Amortisation Charged In Period 8 000     
Intangible Fixed Assets Cost Or Valuation80 00080 000     
Net Current Assets Liabilities-36 250-21 898 18 205178 029296 050262 799
Provisions For Liabilities Charges4 5403 289 9 2758 7377 3827 951
Tangible Fixed Assets Cost Or Valuation62 96662 96662 96686 74797 912102 845103 208
Tangible Fixed Assets Depreciation38 12643 94543 94540 37154 22865 93363 457
Tangible Fixed Assets Depreciation Charge For Period 5 819     
Total Assets Less Current Liabilities4 5905 123 64 581221 713332 962302 550
Capital Redemption Reserve   -198-198-198-198
Creditors Due Within One Year 84 156 126 263102 17278 24032 146
Net Assets Liability Excluding Pension Asset Liability 1 834 55 306   
Nominal Value Shares Issued   1   
Number Shares Allotted   200200200200
Number Shares Issued   198   
Share Capital Allotted Called Up Paid 2 200200200200
Tangible Fixed Assets Additions   50 62411 1654 933 
Tangible Fixed Assets Depreciation Charged In Period   14 97413 85711 705 
Tangible Fixed Assets Depreciation Decrease Increase On Disposals   18 548   
Tangible Fixed Assets Disposals   26 843   
Value Shares Allotted   1111

Transport Operator Data

7a Brindley Road
Address Dodwells Bridge Industrial Estate
City Hinckley
Post code LE10 3BY
Vehicles 4

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Micro company accounts made up to 2023-03-31
filed on: 12th, December 2023
Free Download (5 pages)

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