One51 Es Metals (north) Limited in Mariner, Lichfield Road Industrial Estate TAMWORTH

One51 Es Metals (north) Limited TAMWORTH

One51 Es Metals (north) started in year 1979 as Private Limited Company with registration number 01447460. The One51 Es Metals (north) company has been functioning successfully for fourty five years now and its status is active. The firm's office is based in Tamworth at C/o Ipl Plastics (uk) Ltd Denis House. Postal code: B79 7UL. Since 2010/02/02 One51 Es Metals (north) Limited is no longer carrying the name Andrew & Mark Smith Metals.

Currently there are 2 directors in the the firm, namely Patrick B. and Alan W.. In addition one secretary - Patrick B. - is with the company. Currently 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.

One51 Es Metals (north) Limited Address / Contact

Office Address	C/o Ipl Plastics (uk) Ltd Denis House
Office Address2	Mariner, Lichfield Road Industrial Estate
Town	Tamworth
Post code	B79 7UL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01447460
Date of Incorporation	Fri, 7th Sep 1979
Industry	Remediation activities and other waste management services
End of financial Year	31st December
Company age	45 years old
Account next due date	Sun, 31st Dec 2023 (121 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Thu, 13th Jun 2024 (2024-06-13)
Last confirmation statement dated	Tue, 30th May 2023

Company staff

Patrick B.

Position: Director

Appointed: 15 September 2022

Patrick B.

Position: Secretary

Appointed: 11 December 2020

Alan W.

Position: Director

Appointed: 25 January 2010

Mark S.

Position: Secretary

Resigned: 27 July 2006

Mark S.

Position: Director

Resigned: 26 August 2009

Kerry M.

Position: Director

Appointed: 11 December 2020

Resigned: 14 September 2022

Patrick B.

Position: Director

Appointed: 13 May 2020

Resigned: 11 December 2020

Christian M.

Position: Secretary

Appointed: 14 January 2019

Resigned: 11 December 2020

Patrick D.

Position: Director

Appointed: 13 July 2018

Resigned: 13 May 2020

David L.

Position: Director

Appointed: 31 December 2015

Resigned: 25 April 2017

Paul M.

Position: Director

Appointed: 07 February 2013

Resigned: 31 December 2015

Fintan M.

Position: Director

Appointed: 26 August 2009

Resigned: 07 February 2013

Susan H.

Position: Secretary

Appointed: 27 July 2006

Resigned: 14 January 2019

Michael L.

Position: Director

Appointed: 27 July 2006

Resigned: 25 January 2010

Seamus C.

Position: Director

Appointed: 27 July 2006

Resigned: 25 January 2010

Margaret S.

Position: Director

Appointed: 21 March 1994

Resigned: 27 July 2006

Andrew S.

Position: Director

Appointed: 30 May 1991

Resigned: 26 August 2009

Amos S.

Position: Director

Appointed: 30 May 1991

Resigned: 27 February 1994

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats identified, there is One51 Es Metals (Uk) Limited from Bedford, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

One51 Es Metals (Uk) Limited

C/O Ampthill Metal Company Limited Station Road Industrial Estate, Ampthill, Bedford, PO Box MK45 2QY, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	6647503
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Andrew & Mark Smith Metals	February 2, 2010

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 11th, December 2023	accounts	Free Download (22 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 11th, December 2023	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 3rd, October 2022	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 2nd, November 2021	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 10th, January 2021	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 25th, October 2019	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 11th, October 2018	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 3rd, October 2017	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 13th, October 2016	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 8th, October 2015	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 19th, June 2014	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 9th, September 2013	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 8th, October 2012	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 11th, October 2011	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 27th, October 2010	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 3rd, November 2009	accounts	Free Download (21 pages)
AAMD	Amended full accounts for the period to 2007/12/31 filed on: 20th, January 2009	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 24th, October 2008	accounts	Free Download (22 pages)
AA	Small-sized company accounts made up to 2006/12/31 filed on: 30th, October 2007	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2006/12/31 filed on: 30th, October 2007	accounts	Free Download (8 pages)
225	Accounting reference date extended from 31/10/06 to 31/12/06 filed on: 7th, August 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/06 to 31/12/06 filed on: 7th, August 2006	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2005/10/31 filed on: 6th, June 2006	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2005/10/31 filed on: 6th, June 2006	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 2004/10/31 filed on: 7th, July 2005	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 2004/10/31 filed on: 7th, July 2005	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 2003/10/31 filed on: 16th, June 2005	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2003/10/31 filed on: 16th, June 2005	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2002/10/31 filed on: 2nd, June 2003	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2002/10/31 filed on: 2nd, June 2003	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2001/10/31 filed on: 18th, June 2002	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2001/10/31 filed on: 18th, June 2002	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2000/10/31 filed on: 1st, August 2001	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2000/10/31 filed on: 1st, August 2001	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 1999/10/31 filed on: 18th, August 2000	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 1999/10/31 filed on: 18th, August 2000	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 1998/10/31 filed on: 19th, August 1999	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 1998/10/31 filed on: 19th, August 1999	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 1997/10/31 filed on: 20th, April 1998	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 1997/10/31 filed on: 20th, April 1998	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 1996/10/31 filed on: 2nd, September 1997	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 1996/10/31 filed on: 2nd, September 1997	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 1995/10/31 filed on: 20th, August 1996	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to 1995/10/31 filed on: 20th, August 1996	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to 1994/10/31 filed on: 1st, September 1995	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 1994/10/31 filed on: 1st, September 1995	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 1993/10/31 filed on: 25th, May 1994	accounts
AA	Small-sized company accounts made up to 1992/10/31 filed on: 25th, May 1994	accounts	Free Download
AA	Small-sized company accounts made up to 1992/10/31 filed on: 25th, May 1994	accounts
AA	Small-sized company accounts made up to 1993/10/31 filed on: 25th, May 1994	accounts	Free Download
AA	Small-sized company accounts made up to 1991/10/31 filed on: 15th, September 1992	accounts	Free Download
AA	Small-sized company accounts made up to 1991/10/31 filed on: 15th, September 1992	accounts
AA	Full accounts for the period ending 1990/10/31 filed on: 5th, November 1991	accounts	Free Download
AA	Full accounts for the period ending 1990/10/31 filed on: 5th, November 1991	accounts
AA	Small-sized company accounts made up to 1989/10/31 filed on: 14th, August 1990	accounts
AA	Small-sized company accounts made up to 1989/10/31 filed on: 14th, August 1990	accounts	Free Download
AA	Small-sized company accounts made up to 1988/10/31 filed on: 18th, May 1989	accounts
AA	Small-sized company accounts made up to 1988/10/31 filed on: 18th, May 1989	accounts	Free Download
AA	Group accounts for a small-sized company for a period to 1987/10/31 filed on: 21st, June 1988	accounts	Free Download
AA	Group accounts for a small-sized company for a period to 1987/10/31 filed on: 21st, June 1988	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1986/10/31 filed on: 26th, August 1987	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1986/10/31 filed on: 26th, August 1987	accounts	Free Download
AA	Group of companies' report and financial statements (accounts) made up to 1985/10/31 filed on: 2nd, December 1986	accounts	Free Download
AA	Group of companies' report and financial statements (accounts) made up to 1985/10/31 filed on: 2nd, December 1986	accounts
AA	Group of companies' report and financial statements (accounts) made up to 1985/10/31 filed on: 4th, July 1986	accounts
AA	Group of companies' report and financial statements (accounts) made up to 1985/10/31 filed on: 4th, July 1986	accounts	Free Download

One51 Es Metals (north) Limited TAMWORTH

One51 Es Metals (north) Limited Address / Contact

Company Information / Profile

Company staff

Patrick B.

Patrick B.

Alan W.

Mark S.

Mark S.

Kerry M.

Patrick B.

Christian M.

Patrick D.

David L.

Paul M.

Fintan M.

Susan H.

Michael L.

Seamus C.

Margaret S.

Andrew S.

Amos S.

People with significant control

Company previous names

Company filings

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