New Haden Metals Limited CHEADLE


New Haden Metals started in year 1971 as Private Limited Company with registration number 01033645. The New Haden Metals company has been functioning successfully for 53 years now and its status is active. The firm's office is based in Cheadle at New Haden Yard. Postal code: ST10 2NW.

There is a single director in the firm at the moment - John H., appointed on 4 March 2021. In addition, a secretary was appointed - Ann B., appointed on 20 January 2014. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Christine H. who worked with the the firm until 20 January 2014.

This company operates within the ST10 2NP postal code. The company is dealing with transport and has been registered as such. Its registration number is OD0179121 . It is located at Draycott Cross Road, Cheadle, Stoke-on-trent with a total of 4 carsand 2 trailers.

New Haden Metals Limited Address / Contact

Office Address New Haden Yard
Office Address2 Draycott Cross Road
Town Cheadle
Post code ST10 2NW
Country of origin United Kingdom

Company Information / Profile

Registration Number 01033645
Date of Incorporation Mon, 6th Dec 1971
Industry Wholesale of waste and scrap
End of financial Year 30th September
Company age 53 years old
Account next due date Sun, 30th Jun 2024 (64 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated Tue, 31st Jan 2023

Company staff

John H.

Position: Director

Appointed: 04 March 2021

Ann B.

Position: Secretary

Appointed: 20 January 2014

Christine H.

Position: Director

Resigned: 01 December 2018

Christine H.

Position: Secretary

Appointed: 31 May 1992

Resigned: 20 January 2014

Harold H.

Position: Director

Appointed: 13 February 1975

Resigned: 05 March 2021

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As BizStats found, there is Crowsun Limited from Stoke-On-Trent, England. This PSC is classified as "a 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 Harold H. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Crowsun Limited

C/O New Haden Metals, New Haden Yard Draycott Cross Road, Cheadle, Stoke-On-Trent, Staffordshire, ST10 2NW, England

Legal authority England And Wales
Legal form Limited Company
Country registered England And Wales
Place registered England
Registration number 11259097
Notified on 18 October 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Harold H.

Notified on 6 April 2016
Ceased on 18 October 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-06-302012-06-302013-09-302014-09-302015-09-302016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-302023-09-30
Net Worth300 972210 559320 203300 913524 842675 222       
Balance Sheet
Cash Bank In Hand115 91874 028207 24063 118178 012267 340       
Cash Bank On Hand     267 340871 145897 953460 759625 724637 694491 883627 167
Current Assets194 168277 865309 048225 922354 371443 6991 090 2131 403 0191 205 6741 345 8001 360 8031 167 7151 214 754
Debtors 134 35823 55884 554128 234128 234170 943456 941705 650675 855671 015665 515566 165
Net Assets Liabilities     675 2221 427 9731 879 224817 881547 360630 693550 956 
Net Assets Liabilities Including Pension Asset Liability300 972210 559320 203300 913524 842675 222       
Other Debtors      42 709326 887574 166544 900539 400533 900433 900
Property Plant Equipment     718 989787 505739 025791 724688 861721 281678 733 
Stocks Inventory78 25078 25078 25078 25048 12548 125       
Tangible Fixed Assets206 749229 642295 182458 754646 609718 989       
Total Inventories     48 12548 12548 12539 26544 22152 09410 31721 422
Reserves/Capital
Called Up Share Capital100100100100100100       
Profit Loss Account Reserve300 872210 459320 103300 813524 742675 122       
Shareholder Funds300 972210 559320 203300 913524 842675 222       
Other
Accumulated Depreciation Impairment Property Plant Equipment     368 849451 959572 234687 630806 018876 598985 026129 389
Amounts Owed By Associates      128 234130 054     
Amounts Owed By Group Undertakings        131 484130 955131 615131 615132 265
Amounts Owed To Group Undertakings        999 1801 301 8511 397 7461 664 1461 770 186
Average Number Employees During Period     79101111131311
Bank Borrowings Overdrafts      110 939105 854100 64594 85888 364  
Creditors     176 995147 570116 928100 64594 85888 3642 033 3522 044 293
Creditors Due After One Year 12 724829126 947205 075176 995       
Creditors Due Within One Year99 945286 225283 198256 816271 063310 471       
Finance Lease Liabilities Present Value Total      36 63111 07411 074    
Fixed Assets     718 989990 367941 887994 586891 7231 208 7481 416 5931 546 517
Increase Decrease Due To Transfers Between Classes Property Plant Equipment      -202 862      
Increase From Depreciation Charge For Year Property Plant Equipment      83 110120 275115 396118 388106 155108 4286 384
Investment Property      202 862202 862202 862202 862487 467737 860737 860
Investment Property Fair Value Model      202 862202 862202 862202 862487 467737 860 
Net Current Assets Liabilities94 223109 28525 850-30 89483 308133 228585 1761 054 265-76 060-249 505-489 691-865 637-829 539
Number Shares Allotted 100100100100100       
Number Shares Issued Fully Paid      100100100100100100100
Other Creditors      83 63610 47411 37160 1519 1029 8252
Other Taxation Social Security Payable      189 505303 424250 810224 004434 347359 381274 105
Par Value Share 111111111111
Property Plant Equipment Gross Cost     1 087 8381 239 4641 311 2591 479 3541 494 8791 597 8791 663 7591 903 529
Share Capital Allotted Called Up Paid100100100100100100       
Tangible Fixed Assets Additions 66 150142 400207 907242 455138 472       
Tangible Fixed Assets Cost Or Valuation550 652356 604499 004706 911949 3661 087 838       
Tangible Fixed Assets Depreciation343 903133 732203 822248 157302 757368 849       
Tangible Fixed Assets Depreciation Charged In Period 43 25770 09044 33554 60066 092       
Total Additions Including From Business Combinations Property Plant Equipment      354 48871 795168 09515 525190 00065 880170 770
Total Assets Less Current Liabilities300 972223 283321 032427 860729 917852 2171 575 5431 996 152918 526642 218719 057550 956716 978
Trade Creditors Trade Payables      198 480      
Additions Other Than Through Business Combinations Investment Property Fair Value Model          284 605250 393 
Disposals Decrease In Depreciation Impairment Property Plant Equipment          35 575  
Disposals Property Plant Equipment          87 000  

Transport Operator Data

Draycott Cross Road
Address Cheadle
City Stoke-on-trent
Post code ST10 2NP
Vehicles 4
Trailers 2

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Miscellaneous Officers Persons with significant control
Total exemption full accounts data made up to 30th September 2023
filed on: 21st, December 2023
Free Download (9 pages)

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