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Dato Capital United Kingdom

One51 Es Metals (North) LTD

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Reports

Full Company ReportONE51 ES METALS (NORTH) LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 19, 2014)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

ANDREW & MARK SMITH METALS LIMITED

Details

Company type Private Limited Company, Active
Company Number 01447460
Record last updated Saturday, September 24, 2022 11:06:39 PM UTC
Official Address 22 Rondin Road Off Ahston Old Ardwick
There are 6 companies registered at this street
Locality Ardwick
Region Manchester, England
Postal Code M126BF
Sector Remediation activities and other waste management services

Charts

Visits

ONE51 ES METALS (NORTH) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-92019-42020-12022-82023-12024-62025-12025-32025-4012

Directors

Document Type Publication date Download link
Registry Sep 15, 2022 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Sep 14, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 11, 2020 Resignation of 2 people: one Secretary (a man) and one Director (a man) Resignation of 2 people: one Secretary (a man) and one Director (a man)
Registry Dec 11, 2020 Appointment of a woman Appointment of a woman
Registry May 13, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 13, 2020 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Jan 14, 2019 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jan 14, 2019 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 13, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Financials Jun 19, 2014 Annual accounts Annual accounts
Registry Jun 3, 2014 Annual return Annual return
Registry Mar 10, 2014 Change of particulars for secretary Change of particulars for secretary
Registry Jan 31, 2014 Registration of a charge / charge code Registration of a charge / charge code
Financials Sep 9, 2013 Annual accounts Annual accounts
Registry Jun 7, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Jun 4, 2013 Annual return Annual return
Registry Mar 21, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Mar 14, 2013 Resignation of one Director Resignation of one Director
Registry Mar 13, 2013 Resignation of one Director 1447... Resignation of one Director 1447...
Registry Feb 7, 2013 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Feb 7, 2013 Appointment of a man as Director and Financial Controller Appointment of a man as Director and Financial Controller
Financials Oct 8, 2012 Annual accounts Annual accounts
Registry Jun 12, 2012 Annual return Annual return
Financials Oct 11, 2011 Annual accounts Annual accounts
Registry Jul 4, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 4, 2011 Particulars of a mortgage or charge 1447... Particulars of a mortgage or charge 1447...
Registry Jul 1, 2011 Annual return Annual return
Financials Oct 27, 2010 Annual accounts Annual accounts
Registry Jun 24, 2010 Annual return Annual return
Registry Jun 24, 2010 Change of registered office address Change of registered office address
Registry Jun 3, 2010 Change of particulars for director Change of particulars for director
Registry May 4, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Mar 22, 2010 Resignation of one Director Resignation of one Director
Registry Mar 22, 2010 Resignation of one Director 1447... Resignation of one Director 1447...
Registry Mar 1, 2010 Memorandum of association Memorandum of association
Registry Feb 2, 2010 Change of name certificate Change of name certificate
Registry Feb 2, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Feb 2, 2010 Company name change Company name change
Registry Jan 25, 2010 Appointment of a man as Director and Company Executive Appointment of a man as Director and Company Executive
Financials Nov 3, 2009 Annual accounts Annual accounts
Registry Sep 11, 2009 Appointment of a director Appointment of a director
Registry Sep 11, 2009 Resignation of a director Resignation of a director
Registry Sep 11, 2009 Resignation of a director 1447... Resignation of a director 1447...
Registry Sep 11, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 26, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 26, 2009 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jun 22, 2009 Annual return Annual return
Financials Jan 20, 2009 Amended accounts Amended accounts
Financials Oct 24, 2008 Annual accounts Annual accounts
Registry Oct 3, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 23, 2008 Annual return Annual return
Financials Oct 30, 2007 Annual accounts Annual accounts
Registry Aug 15, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 26, 2007 Annual return Annual return
Registry Aug 7, 2006 Change of accounting reference date Change of accounting reference date
Registry Aug 7, 2006 Appointment of a secretary Appointment of a secretary
Registry Aug 7, 2006 Appointment of a director Appointment of a director
Registry Aug 7, 2006 Appointment of a director 1447... Appointment of a director 1447...
Registry Aug 7, 2006 Resignation of a director Resignation of a director
Registry Aug 7, 2006 Resignation of a secretary Resignation of a secretary
Registry Aug 7, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 7, 2006 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 7, 2006 Varying share rights and names Varying share rights and names
Registry Jul 27, 2006 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 27, 2006 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Jul 25, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 25, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 1447... Declaration of satisfaction in full or in part of a mortgage or charge 1447...
Registry Jul 18, 2006 Annual return Annual return
Registry Jun 7, 2006 Annual return 1447... Annual return 1447...
Financials Jun 6, 2006 Annual accounts Annual accounts
Financials Jul 7, 2005 Annual accounts 1447... Annual accounts 1447...
Registry Jun 27, 2005 Annual return Annual return
Financials Jun 16, 2005 Annual accounts Annual accounts
Registry Jun 15, 2005 Miscellaneous document Miscellaneous document
Registry May 25, 2005 Order of court Order of court
Registry Jun 16, 2004 Annual return Annual return
Registry Apr 21, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 18, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 2, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 9, 2003 Annual return Annual return
Financials Jun 2, 2003 Annual accounts Annual accounts
Registry Jun 1, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 1, 2003 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jun 1, 2003 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jun 1, 2003 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jun 19, 2002 Annual return Annual return
Financials Jun 18, 2002 Annual accounts Annual accounts
Financials Aug 1, 2001 Annual accounts 1447... Annual accounts 1447...
Registry Jul 4, 2001 Annual return Annual return
Registry Apr 27, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Aug 18, 2000 Annual accounts Annual accounts
Registry Jun 20, 2000 Annual return Annual return
Financials Aug 19, 1999 Annual accounts Annual accounts
Registry Jul 21, 1999 Annual return Annual return
Registry Jul 3, 1998 Annual return 1447... Annual return 1447...
Financials Apr 20, 1998 Annual accounts Annual accounts
Financials Sep 2, 1997 Annual accounts 1447... Annual accounts 1447...
Registry Jul 7, 1997 Annual return Annual return
Financials Aug 20, 1996 Annual accounts Annual accounts

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