ABBOTSFIELD METALS LIMITED

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ABBOTSFIELD METALS LIMITED

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Key Data

Status

Dissolved

Company No.

03026015

Incorporation date

24/02/1995

Size

Total Exemption Full

Contacts

Registered address

Registered address

79 Caroline Street, Birmingham B3 1UPCopy
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Latest events (Record since 24/02/1995)
dot icon02/01/2026
Final Gazette dissolved following liquidation
dot icon02/10/2025
Return of final meeting in a members' voluntary winding up
dot icon28/10/2024
Resolutions
dot icon28/10/2024
Appointment of a voluntary liquidator
dot icon28/10/2024
Declaration of solvency
dot icon24/10/2024
Notice of a court order ending Administration
dot icon26/09/2024
Cessation of Ronald Atherton as a person with significant control on 2024-09-25
dot icon25/09/2024
Notification of Raymond Atherton as a person with significant control on 2024-09-25
dot icon25/09/2024
Notification of Carole Atherton as a person with significant control on 2024-09-25
dot icon13/08/2024
Termination of appointment of Ronald Atherton as a director on 2023-03-04
dot icon09/08/2024
Appointment of Mr Raymond Atherton as a director on 2024-08-09
dot icon05/06/2024
Administrator's progress report
dot icon19/01/2024
Notice of deemed approval of proposals
dot icon08/01/2024
Statement of administrator's proposal
dot icon10/12/2023
Statement of affairs with form AM02SOA
dot icon06/12/2023
Appointment of an administrator
dot icon30/11/2023
Registered office address changed from Unit 1F Abbotsfield Industrial Estate Reginald Road St Helens Merseyside WA9 4HU to 79 Caroline Street Birmingham B3 1UP on 2023-11-30
dot icon24/02/2023
Confirmation statement made on 2023-02-24 with updates
dot icon10/02/2023
Change of details for Mr Ronald Atherton as a person with significant control on 2022-07-28
dot icon10/02/2023
Director's details changed for Mr Ronald Atherton on 2022-07-28
dot icon28/07/2022
Total exemption full accounts made up to 2022-04-30
dot icon28/02/2022
Confirmation statement made on 2022-02-24 with updates
dot icon27/10/2021
Total exemption full accounts made up to 2021-04-30
dot icon05/03/2021
Confirmation statement made on 2021-02-24 with updates
dot icon27/11/2020
Total exemption full accounts made up to 2020-04-30
dot icon24/02/2020
Confirmation statement made on 2020-02-24 with updates
dot icon14/06/2019
Total exemption full accounts made up to 2019-04-30
dot icon25/02/2019
Confirmation statement made on 2019-02-24 with updates
dot icon12/07/2018
Total exemption full accounts made up to 2018-04-30
dot icon27/02/2018
Confirmation statement made on 2018-02-24 with no updates
dot icon02/10/2017
Total exemption full accounts made up to 2017-04-30
dot icon01/03/2017
Confirmation statement made on 2017-02-24 with updates
dot icon03/06/2016
Total exemption small company accounts made up to 2016-04-30
dot icon29/02/2016
Annual return made up to 2016-02-24 with full list of shareholders
dot icon08/07/2015
Total exemption small company accounts made up to 2015-04-30
dot icon25/02/2015
Annual return made up to 2015-02-24 with full list of shareholders
dot icon28/05/2014
Total exemption small company accounts made up to 2014-04-30
dot icon24/02/2014
Annual return made up to 2014-02-24 with full list of shareholders
dot icon28/06/2013
Total exemption small company accounts made up to 2013-04-30
dot icon25/02/2013
Annual return made up to 2013-02-24 with full list of shareholders
dot icon06/07/2012
Accounts for a small company made up to 2012-04-30
dot icon02/03/2012
Director's details changed for Ronald Atherton on 2012-02-09
dot icon02/03/2012
Secretary's details changed for Raymond Atherton on 2012-02-09
dot icon02/03/2012
Annual return made up to 2012-02-24 with full list of shareholders
dot icon26/07/2011
Accounts for a small company made up to 2011-04-30
dot icon24/02/2011
Annual return made up to 2011-02-24 with full list of shareholders
dot icon02/07/2010
Accounts for a small company made up to 2010-04-30
dot icon26/02/2010
Annual return made up to 2010-02-24 with full list of shareholders
dot icon18/11/2009
Registered office address changed from 39 High Street Wednesfield Wolverhampton West Midlands WV11 1ST on 2009-11-18
dot icon29/06/2009
Full accounts made up to 2009-04-30
dot icon08/04/2009
Return made up to 24/02/09; full list of members
dot icon08/04/2009
Secretary's change of particulars / raymond atherton / 01/01/2009
dot icon07/07/2008
Accounts for a medium company made up to 2008-04-30
dot icon06/03/2008
Return made up to 24/02/08; full list of members
dot icon06/03/2008
Director's change of particulars / ronald atherton / 24/02/2008
dot icon26/09/2007
Accounts for a small company made up to 2007-04-30
dot icon20/03/2007
Return made up to 24/02/07; full list of members
dot icon11/07/2006
Total exemption small company accounts made up to 2006-04-30
dot icon01/03/2006
Return made up to 24/02/06; full list of members
dot icon30/07/2005
Total exemption small company accounts made up to 2005-04-30
dot icon17/02/2005
Return made up to 24/02/05; full list of members
dot icon29/07/2004
Total exemption small company accounts made up to 2004-04-30
dot icon14/04/2004
Return made up to 24/02/04; full list of members
dot icon05/08/2003
Accounts for a small company made up to 2003-04-30
dot icon25/02/2003
Return made up to 24/02/03; full list of members
dot icon25/10/2002
Accounts for a small company made up to 2002-04-30
dot icon27/02/2002
Return made up to 24/02/02; full list of members
dot icon18/07/2001
Accounts for a small company made up to 2001-04-30
dot icon28/02/2001
Return made up to 24/02/01; full list of members
dot icon23/06/2000
Accounts for a small company made up to 2000-04-30
dot icon16/05/2000
Return made up to 24/02/00; full list of members
dot icon22/06/1999
Accounts for a small company made up to 1999-02-28
dot icon07/06/1999
Accounting reference date extended from 28/02/00 to 30/04/00
dot icon23/02/1999
Return made up to 24/02/99; no change of members
dot icon24/08/1998
Accounts for a small company made up to 1998-02-28
dot icon24/02/1998
Return made up to 24/02/98; full list of members
dot icon18/11/1997
Accounts for a small company made up to 1997-02-28
dot icon26/06/1997
Ad 16/05/97--------- £ si 393900@1=393900 £ ic 100/394000
dot icon26/06/1997
Nc inc already adjusted 16/05/97
dot icon26/06/1997
Resolutions
dot icon06/03/1997
Return made up to 24/02/97; no change of members
dot icon19/05/1996
Accounts for a small company made up to 1996-02-29
dot icon27/02/1996
Return made up to 24/02/96; full list of members
dot icon22/03/1995
New director appointed
dot icon22/03/1995
New secretary appointed
dot icon22/03/1995
Ad 01/03/95--------- £ si 99@1=99 £ ic 1/100
dot icon22/03/1995
Registered office changed on 22/03/95 from: 33 high street wednesfield wolverhampton WV11 1SX
dot icon22/03/1995
Accounting reference date notified as 28/02
dot icon10/03/1995
Registered office changed on 10/03/95 from:\the studio st nicholas close elstree herfordshire WD6 3EW
dot icon10/03/1995
Secretary resigned
dot icon10/03/1995
Director resigned
dot icon24/02/1995
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

6
2022
change arrow icon-0.53 % *

* during past year

Cash in Bank

£3,543,931.00

Confirmation

dot iconLast made up date
30/04/2022
dot iconNext confirmation date
24/02/2024
dot iconLast change occurred
30/04/2022

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2022
dot iconNext account date
30/04/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
7
3.56M
-
0.00
3.56M
-
2022
6
3.65M
-
0.00
3.54M
-
2022
6
3.65M
-
0.00
3.54M
-

Employees

2022

Employees

6 Descended-14 % *

Net Assets(GBP)

3.65M £Ascended2.59 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

3.54M £Descended-0.53 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SEMKEN LIMITED
Nominee Secretary
24/02/1995 - 27/02/1995
1539
LUFMER LIMITED
Nominee Director
24/02/1995 - 27/02/1995
1514
Mr Ronald Atherton
Director
01/03/1995 - 04/03/2023
-
Mr Raymond Atherton
Director
09/08/2024 - Present
-
Atherton, Raymond
Secretary
01/03/1995 - Present
-

Persons with Significant Control

5
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ABBOTSFIELD METALS LIMITED

ABBOTSFIELD METALS LIMITED is an(a) Dissolved company incorporated on 24/02/1995 with the registered office located at 79 Caroline Street, Birmingham B3 1UP. There are currently 2 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of ABBOTSFIELD METALS LIMITED?

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ABBOTSFIELD METALS LIMITED is currently Dissolved. It was registered on 24/02/1995 and dissolved on 02/01/2026.

Where is ABBOTSFIELD METALS LIMITED located?

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ABBOTSFIELD METALS LIMITED is registered at 79 Caroline Street, Birmingham B3 1UP.

What does ABBOTSFIELD METALS LIMITED do?

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ABBOTSFIELD METALS LIMITED operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

How many employees does ABBOTSFIELD METALS LIMITED have?

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ABBOTSFIELD METALS LIMITED had 6 employees in 2022.

What is the latest filing for ABBOTSFIELD METALS LIMITED?

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The latest filing was on 02/01/2026: Final Gazette dissolved following liquidation.