Cleveland Metals Limited

Company Name	Cleveland Metals Limited
Directors	Christopher Phillip Sheppard and Neil Andrew Stinson
Company Status	Active
Company Number	00630903
Category	Private Limited Company
Incorporation Date	23 June 1959(63 years, 9 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Christopher Phillip Sheppard
Date of Birth	July 1974 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	20 November 2007(48 years, 5 months after company formation)
Appointment Duration	15 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Sirius House Delta Crescent Westbrook Warrington Cheshire WA5 7NS

Director Name	Mr Neil Andrew Stinson
Date of Birth	September 1970 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	15 September 2011(52 years, 3 months after company formation)
Appointment Duration	11 years, 6 months
Role	Accountant
Country of Residence	England
Correspondence Address	Sirius House Delta Crescent Westbrook Warrington Cheshire WA5 7NS

Secretary Name	Christopher John Tinsley
Status	Current
Appointed	15 September 2011(52 years, 3 months after company formation)
Appointment Duration	11 years, 6 months
Role	Company Director
Correspondence Address	Sirius House, Delta Crescent Westbrook Warrington Cheshire WA5 7NS

Director Name	Kevin Edwin Tucker
Date of Birth	April 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1992(32 years, 7 months after company formation)
Appointment Duration	12 years, 11 months (resigned 17 December 2004)
Role	Company Director
Correspondence Address	Stonecroft Lane End Farm Upleatham Redcar Cleveland TS11 8AE

Director Name	Mr Noah Olley Tucker
Date of Birth	April 1912 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1992(32 years, 7 months after company formation)
Appointment Duration	12 years, 11 months (resigned 17 December 2004)
Role	Company Director
Correspondence Address	Woodside Lane End Farm Upleatham Redcar Cleveland TS11 8AE

Secretary Name	Mrs Elizabeth Tucker
Nationality	British
Status	Resigned
Appointed	15 January 1992(32 years, 7 months after company formation)
Appointment Duration	12 years, 11 months (resigned 17 December 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Stonecroft Lane End Farm Upleatham Redcar Cleveland TS11 8AE

Director Name	Colin David Iles
Date of Birth	September 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2004(45 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 20 November 2007)
Role	Company Director
Correspondence Address	75 1 Myrtle Ave Edgewater New Jersey 07020 United States

Director Name	Mr Phillip Robert Sheppard
Date of Birth	January 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2004(45 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (resigned 22 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Sirius House Delta Crescent Westbrook Warrington Cheshire WA5 7NS

Secretary Name	Mr Peter Thomas Armer
Nationality	British
Status	Resigned
Appointed	17 December 2004(45 years, 6 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 01 May 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Heysham Avenue Heysham Morecambe Lancashire LA3 2DH

Secretary Name	Michael John Maher
Nationality	British
Status	Resigned
Appointed	01 May 2005(45 years, 10 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 24 October 2005)
Role	Secretary
Correspondence Address	7 Cae Eithin Lixwm Holywell Clwyd CH8 8NB Wales

Secretary Name	Michael Blake Hughes
Nationality	British
Status	Resigned
Appointed	24 October 2005(46 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 02 June 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	209 Newcastle Road Stone Staffordshire ST15 8LF

Secretary Name	Neil Andrew Stinson
Nationality	British
Status	Resigned
Appointed	02 June 2008(48 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 15 September 2011)
Role	Company Director
Correspondence Address	Sirius House Delta Crescent Westbrook Warrington Cheshire WA5 7NS

Contact

Website	emrltd.com
Telephone	01925 715400
Telephone region	Warrington

Location

Registered Address	Sirius House, Delta Crescent Westbrook Warrington Cheshire WA5 7NS
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Burtonwood and Westbrook
Ward	Westbrook
Built Up Area	Warrington
Address Matches	Over 20 other UK companies use this postal address

Shareholders

4k at £1	European Metal Recycling (Dormant) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2021 (1 year, 3 months ago)
Next Accounts Due	30 September 2023 (6 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	9 November 2022 (4 months, 3 weeks ago)
Next Return Due	23 November 2023 (7 months, 3 weeks from now)

Filing History

30 November 2021	Confirmation statement made on 30 November 2021 with no updates (3 pages)
14 July 2021	Accounts for a dormant company made up to 31 December 2020 (4 pages)
17 December 2020	Confirmation statement made on 17 December 2020 with no updates (3 pages)
2 October 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
3 January 2020	Confirmation statement made on 3 January 2020 with no updates (3 pages)
10 October 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
8 January 2019	Confirmation statement made on 8 January 2019 with updates (4 pages)
1 October 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
23 January 2018	Confirmation statement made on 23 January 2018 with updates (4 pages)
25 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
25 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
3 February 2017	Confirmation statement made on 3 February 2017 with updates (5 pages)
3 February 2017	Confirmation statement made on 3 February 2017 with updates (5 pages)
16 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
16 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
8 March 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 4,000 (4 pages)
8 March 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 4,000 (4 pages)
17 September 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
17 September 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
13 March 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 4,000 (4 pages)
13 March 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 4,000 (4 pages)
23 June 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
23 June 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
6 March 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 4,000 (4 pages)
6 March 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 4,000 (4 pages)
17 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
17 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
27 February 2013	Annual return made up to 16 February 2013 with a full list of shareholders (4 pages)
27 February 2013	Annual return made up to 16 February 2013 with a full list of shareholders (4 pages)
23 July 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
23 July 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
29 February 2012	Annual return made up to 16 February 2012 with a full list of shareholders (4 pages)
29 February 2012	Annual return made up to 16 February 2012 with a full list of shareholders (4 pages)
15 September 2011	Appointment of Christopher John Tinsley as a secretary (1 page)
15 September 2011	Termination of appointment of Neil Stinson as a secretary (1 page)
15 September 2011	Appointment of Neil Andrew Stinson as a director (2 pages)
15 September 2011	Appointment of Christopher John Tinsley as a secretary (1 page)
15 September 2011	Termination of appointment of Neil Stinson as a secretary (1 page)
15 September 2011	Appointment of Neil Andrew Stinson as a director (2 pages)
31 August 2011	Termination of appointment of Phillip Sheppard as a director (2 pages)
31 August 2011	Termination of appointment of Phillip Sheppard as a director (2 pages)
29 June 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
29 June 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
10 March 2011	Annual return made up to 16 February 2011 with a full list of shareholders (5 pages)
10 March 2011	Annual return made up to 16 February 2011 with a full list of shareholders (5 pages)
1 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
1 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
17 February 2010	Annual return made up to 16 February 2010 with a full list of shareholders (5 pages)
17 February 2010	Annual return made up to 16 February 2010 with a full list of shareholders (5 pages)
23 November 2009	Director's details changed for Mr Phillip Robert Sheppard on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for Mr Phillip Robert Sheppard on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for Mr Phillip Robert Sheppard on 1 October 2009 (2 pages)
31 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
31 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
26 October 2009	Director's details changed for Christopher Phillip Sheppard on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for Christopher Phillip Sheppard on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for Christopher Phillip Sheppard on 1 October 2009 (2 pages)
22 October 2009	Secretary's details changed for Neil Andrew Stinson on 1 October 2009 (1 page)
22 October 2009	Secretary's details changed for Neil Andrew Stinson on 1 October 2009 (1 page)
22 October 2009	Secretary's details changed for Neil Andrew Stinson on 1 October 2009 (1 page)
18 February 2009	Return made up to 16/02/09; full list of members (3 pages)
18 February 2009	Return made up to 16/02/09; full list of members (3 pages)
30 June 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
30 June 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
9 June 2008	Secretary appointed neil stinson (2 pages)
9 June 2008	Secretary appointed neil stinson (2 pages)
2 June 2008	Appointment terminated secretary michael hughes (1 page)
2 June 2008	Appointment terminated secretary michael hughes (1 page)
18 February 2008	Return made up to 16/02/08; full list of members (2 pages)
18 February 2008	Return made up to 16/02/08; full list of members (2 pages)
2 December 2007	Director resigned (1 page)
2 December 2007	New director appointed (2 pages)
2 December 2007	Director resigned (1 page)
2 December 2007	New director appointed (2 pages)
12 November 2007	Director's particulars changed (1 page)
12 November 2007	Director's particulars changed (1 page)
2 November 2007	Full accounts made up to 31 December 2006 (16 pages)
2 November 2007	Full accounts made up to 31 December 2006 (16 pages)
28 April 2007	Director's particulars changed (1 page)
28 April 2007	Director's particulars changed (1 page)
23 February 2007	Return made up to 16/02/07; full list of members (2 pages)
23 February 2007	Return made up to 16/02/07; full list of members (2 pages)
4 November 2006	Full accounts made up to 31 December 2005 (17 pages)
4 November 2006	Full accounts made up to 31 December 2005 (17 pages)
23 February 2006	Return made up to 16/02/06; full list of members (2 pages)
23 February 2006	Return made up to 16/02/06; full list of members (2 pages)
25 October 2005	Secretary resigned (1 page)
25 October 2005	New secretary appointed (1 page)
25 October 2005	Secretary resigned (1 page)
25 October 2005	New secretary appointed (1 page)
11 May 2005	New secretary appointed (1 page)
11 May 2005	Secretary resigned (1 page)
11 May 2005	New secretary appointed (1 page)
11 May 2005	Secretary resigned (1 page)
24 February 2005	Return made up to 16/02/05; full list of members 363(287) ‐ Registered office changed on 24/02/05 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (3 pages)
24 February 2005	Return made up to 16/02/05; full list of members 363(287) ‐ Registered office changed on 24/02/05 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (3 pages)
10 January 2005	New secretary appointed (1 page)
10 January 2005	New secretary appointed (1 page)
4 January 2005	Secretary resigned (1 page)
4 January 2005	Secretary resigned (1 page)
24 December 2004	Director resigned (1 page)
24 December 2004	Director resigned (1 page)
24 December 2004	New director appointed (3 pages)
24 December 2004	New director appointed (4 pages)
24 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
24 December 2004	Resolutions RES13 ‐ Leases of land 17/12/04 (1 page)
24 December 2004	Registered office changed on 24/12/04 from: dents wharf depot road middlesbrough cleveland TS2 1LT (1 page)
24 December 2004	Accounting reference date extended from 30/06/05 to 31/12/05 (1 page)
24 December 2004	Auditor's resignation (4 pages)
24 December 2004	Director resigned (1 page)
24 December 2004	Director resigned (1 page)
24 December 2004	New director appointed (3 pages)
24 December 2004	New director appointed (4 pages)
24 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
24 December 2004	Resolutions RES13 ‐ Leases of land 17/12/04 (1 page)
24 December 2004	Registered office changed on 24/12/04 from: dents wharf depot road middlesbrough cleveland TS2 1LT (1 page)
24 December 2004	Accounting reference date extended from 30/06/05 to 31/12/05 (1 page)
24 December 2004	Auditor's resignation (4 pages)
7 December 2004	Accounts for a small company made up to 30 June 2004 (6 pages)
7 December 2004	Accounts for a small company made up to 30 June 2004 (6 pages)
25 February 2004	Return made up to 16/02/04; full list of members (7 pages)
25 February 2004	Return made up to 16/02/04; full list of members (7 pages)
8 October 2003	Accounts for a small company made up to 30 June 2003 (7 pages)
8 October 2003	Accounts for a small company made up to 30 June 2003 (7 pages)
4 April 2003	Return made up to 16/02/03; full list of members (7 pages)
4 April 2003	Return made up to 16/02/03; full list of members (7 pages)
2 October 2002	Accounts for a small company made up to 30 June 2002 (7 pages)
2 October 2002	Accounts for a small company made up to 30 June 2002 (7 pages)
15 March 2002	Return made up to 16/02/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
15 March 2002	Return made up to 16/02/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
24 December 2001	Accounts for a small company made up to 30 June 2001 (7 pages)
24 December 2001	Accounts for a small company made up to 30 June 2001 (7 pages)
7 March 2001	Return made up to 16/02/01; full list of members (6 pages)
7 March 2001	Return made up to 16/02/01; full list of members (6 pages)
15 November 2000	Accounts for a small company made up to 30 June 2000 (7 pages)
15 November 2000	Accounts for a small company made up to 30 June 2000 (7 pages)
6 March 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
6 March 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
29 February 2000	Return made up to 16/02/00; full list of members (6 pages)
29 February 2000	Return made up to 16/02/00; full list of members (6 pages)
26 March 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
26 March 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
26 February 1999	Return made up to 16/02/99; full list of members (6 pages)
26 February 1999	Return made up to 16/02/99; full list of members (6 pages)
23 February 1998	Return made up to 16/02/98; full list of members (6 pages)
23 February 1998	Return made up to 16/02/98; full list of members (6 pages)
11 January 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
11 January 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
25 February 1997	Return made up to 16/02/97; full list of members (6 pages)
25 February 1997	Return made up to 16/02/97; full list of members (6 pages)
14 January 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
14 January 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
8 March 1996	Accounts for a small company made up to 30 June 1995 (8 pages)
8 March 1996	Accounts for a small company made up to 30 June 1995 (8 pages)
27 February 1996	Return made up to 16/02/96; full list of members (6 pages)
27 February 1996	Return made up to 16/02/96; full list of members (6 pages)
29 March 1995	Accounts for a small company made up to 30 June 1994 (8 pages)
29 March 1995	Accounts for a small company made up to 30 June 1994 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
8 July 1986	Accounts for a small company made up to 30 June 1985 (4 pages)
8 July 1986	Accounts for a small company made up to 30 June 1985 (4 pages)

Cleveland Metals Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Business Cheshire