Company NameCity Metals UK Limited
DirectorsMichael Stuart Green and Michael Ronald George Green
Company StatusActive
Company Number04976931
CategoryPrivate Limited Company
Incorporation Date26 November 2003(20 years, 5 months ago)

Business Activity

Section CManufacturing
SIC 2840Forge press stamp & roll form metal
SIC 25500Forging, pressing, stamping and roll-forming of metal; powder metallurgy
Section EWater supply, sewerage, waste management and remediation activities
SIC 3720Recycling non-metal waste & scrap
SIC 38320Recovery of sorted materials

Directors

Director NameMr Michael Stuart Green
Date of BirthNovember 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed26 November 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRailway Arch 4 Brook Street
Chester
Cheshire
CH1 3DU
Wales
Secretary NameKenneth Green
NationalityBritish
StatusCurrent
Appointed26 November 2003(same day as company formation)
RoleCompany Director
Correspondence AddressRailway Arch 4 Brook Street
Chester
Cheshire
CH1 3DU
Wales
Director NameMr Michael Ronald George Green
Date of BirthNovember 1991 (Born 32 years ago)
NationalityBritish
StatusCurrent
Appointed16 February 2022(18 years, 2 months after company formation)
Appointment Duration2 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRailway Arch 4 Brook Street
Chester
Cheshire
CH1 3DU
Wales

Contact

Websitewww.citymetalsuk.com/
Telephone01244 316861
Telephone regionChester

Location

Registered AddressRailway Arch 4 Brook Street
Chester
Cheshire
CH1 3DU
Wales
RegionNorth West
ConstituencyCity of Chester
CountyCheshire
WardBoughton
Built Up AreaChester

Shareholders

1 at £1Mr Michael Stuart Green
100.00%
Ordinary

Financials

Year2014
Net Worth£41,418
Cash£117,416
Current Liabilities£242,224

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (8 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return27 September 2023 (7 months ago)
Next Return Due11 October 2024 (5 months, 1 week from now)

Charges

20 May 2014Delivered on: 31 May 2014
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Outstanding

Filing History

22 December 2020Total exemption full accounts made up to 31 March 2020 (9 pages)
30 November 2020Confirmation statement made on 26 November 2020 with no updates (3 pages)
6 January 2020Total exemption full accounts made up to 31 March 2019 (9 pages)
9 December 2019Confirmation statement made on 26 November 2019 with no updates (3 pages)
12 December 2018Confirmation statement made on 26 November 2018 with no updates (3 pages)
6 December 2018Total exemption full accounts made up to 31 March 2018 (10 pages)
18 December 2017Total exemption full accounts made up to 31 March 2017 (11 pages)
27 November 2017Confirmation statement made on 26 November 2017 with no updates (3 pages)
27 November 2017Confirmation statement made on 26 November 2017 with no updates (3 pages)
14 February 2017Confirmation statement made on 26 November 2016 with updates (5 pages)
14 February 2017Confirmation statement made on 26 November 2016 with updates (5 pages)
9 January 2017Total exemption small company accounts made up to 31 March 2016 (5 pages)
9 January 2017Total exemption small company accounts made up to 31 March 2016 (5 pages)
22 August 2016Previous accounting period extended from 30 November 2015 to 31 March 2016 (1 page)
22 August 2016Previous accounting period extended from 30 November 2015 to 31 March 2016 (1 page)
5 January 2016Annual return made up to 26 November 2015 with a full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1
(3 pages)
5 January 2016Annual return made up to 26 November 2015 with a full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1
(3 pages)
8 September 2015Total exemption small company accounts made up to 30 November 2014 (5 pages)
8 September 2015Total exemption small company accounts made up to 30 November 2014 (5 pages)
27 May 2015Annual return made up to 26 November 2014 with a full list of shareholders
Statement of capital on 2015-05-27
  • GBP 1
(3 pages)
27 May 2015Annual return made up to 26 November 2014 with a full list of shareholders
Statement of capital on 2015-05-27
  • GBP 1
(3 pages)
16 July 2014Total exemption small company accounts made up to 30 November 2013 (5 pages)
16 July 2014Total exemption small company accounts made up to 30 November 2013 (5 pages)
31 May 2014Registration of charge 049769310001 (44 pages)
31 May 2014Registration of charge 049769310001 (44 pages)
26 February 2014Annual return made up to 26 November 2013 with a full list of shareholders
Statement of capital on 2014-02-26
  • GBP 1
(10 pages)
26 February 2014Annual return made up to 26 November 2013 with a full list of shareholders
Statement of capital on 2014-02-26
  • GBP 1
(10 pages)
23 July 2013Total exemption small company accounts made up to 30 November 2012 (5 pages)
23 July 2013Total exemption small company accounts made up to 30 November 2012 (5 pages)
16 January 2013Director's details changed for Mr Michael Stuart Green on 26 November 2012 (2 pages)
16 January 2013Secretary's details changed for Kenneth Green on 26 November 2012 (1 page)
16 January 2013Secretary's details changed for Kenneth Green on 26 November 2012 (1 page)
16 January 2013Annual return made up to 26 November 2012 with a full list of shareholders (3 pages)
16 January 2013Director's details changed for Mr Michael Stuart Green on 26 November 2012 (2 pages)
16 January 2013Annual return made up to 26 November 2012 with a full list of shareholders (3 pages)
30 May 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
30 May 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
14 March 2012Annual return made up to 26 November 2011 (14 pages)
14 March 2012Annual return made up to 26 November 2011 (14 pages)
12 April 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
12 April 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
1 March 2011Annual return made up to 26 November 2010 with a full list of shareholders (13 pages)
1 March 2011Annual return made up to 26 November 2010 with a full list of shareholders (13 pages)
29 June 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
29 June 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
11 February 2010Annual return made up to 26 November 2009 with a full list of shareholders (13 pages)
11 February 2010Annual return made up to 26 November 2009 with a full list of shareholders (13 pages)
24 August 2009Total exemption small company accounts made up to 30 November 2008 (4 pages)
24 August 2009Total exemption small company accounts made up to 30 November 2008 (4 pages)
12 January 2009Return made up to 26/11/07; full list of members (5 pages)
12 January 2009Return made up to 26/11/08; no change of members (4 pages)
12 January 2009Return made up to 26/11/07; full list of members (5 pages)
12 January 2009Return made up to 26/11/08; no change of members (4 pages)
4 September 2008Total exemption small company accounts made up to 30 November 2007 (5 pages)
4 September 2008Total exemption small company accounts made up to 30 November 2007 (5 pages)
14 September 2007Total exemption small company accounts made up to 30 November 2006 (5 pages)
14 September 2007Total exemption small company accounts made up to 30 November 2006 (5 pages)
13 December 2006Return made up to 26/11/06; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
13 December 2006Return made up to 26/11/06; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
15 August 2006Total exemption small company accounts made up to 30 November 2005 (5 pages)
15 August 2006Total exemption small company accounts made up to 30 November 2005 (5 pages)
9 January 2006Return made up to 26/11/05; full list of members (6 pages)
9 January 2006Return made up to 26/11/05; full list of members (6 pages)
30 September 2005Total exemption small company accounts made up to 30 November 2004 (5 pages)
30 September 2005Total exemption small company accounts made up to 30 November 2004 (5 pages)
30 December 2004Return made up to 26/11/04; full list of members (6 pages)
30 December 2004Return made up to 26/11/04; full list of members (6 pages)
26 November 2003Incorporation (16 pages)
26 November 2003Incorporation (16 pages)