AMARI METALS LIMITED

Key Data

Status

Active

Company No.

02023155

Incorporation date

27/05/1986

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/05/1986)

17/04/2026

Termination of appointment of Morag Hale as a secretary on 2026-04-17

View PDF (1 pages)

20/10/2025

Confirmation statement made on 2025-10-20 with no updates

View PDF (3 pages)

19/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (48 pages)

01/07/2025

Confirmation statement made on 2025-07-01 with updates

View PDF (4 pages)

24/06/2025

Confirmation statement made on 2025-06-22 with updates

View PDF (4 pages)

07/10/2024

Satisfaction of charge 020231550005 in full

View PDF (1 pages)

07/10/2024

Satisfaction of charge 020231550007 in full

View PDF (1 pages)

18/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (49 pages)

28/06/2024

Confirmation statement made on 2024-06-22 with no updates

View PDF (3 pages)

09/05/2024

Registration of charge 020231550007, created on 2024-04-30

View PDF (97 pages)

30/04/2024

Registration of charge 020231550006, created on 2024-04-29

View PDF (8 pages)

06/10/2023

Group of companies' accounts made up to 2022-12-31

View PDF (48 pages)

22/06/2023

Confirmation statement made on 2023-06-22 with no updates

View PDF (3 pages)

20/06/2023

Registration of charge 020231550005, created on 2023-06-16

View PDF (97 pages)

15/07/2022

Group of companies' accounts made up to 2021-12-31

View PDF (54 pages)

22/06/2022

Confirmation statement made on 2022-06-22 with no updates

View PDF (3 pages)

25/09/2021

Group of companies' accounts made up to 2020-12-31

View PDF (52 pages)

22/06/2021

Confirmation statement made on 2021-06-22 with no updates

View PDF (3 pages)

29/04/2021

Director's details changed for Mr Christopher Roger Meredith on 2021-04-28

View PDF (2 pages)

06/10/2020

Group of companies' accounts made up to 2019-12-31

View PDF (57 pages)

25/06/2020

Confirmation statement made on 2020-06-22 with no updates

View PDF (3 pages)

01/11/2019

Group of companies' accounts made up to 2018-12-31

View PDF (50 pages)

25/06/2019

Confirmation statement made on 2019-06-22 with updates

View PDF (5 pages)

07/10/2018

Group of companies' accounts made up to 2017-12-31

View PDF (50 pages)

04/10/2018

Secretary's details changed for Mrs Morag Hale on 2018-10-01

View PDF (1 pages)

02/07/2018

Registered office address changed from Parkway House Unit 6, Parkway Industrial Estate Pacific Avenue Wednesbury WS10 7WP England to Parkway House Unit 6, Parkway Industrial Estate Pacific Avenue Wednesbury West Midlands WS10 7WP on 2018-07-02

View PDF (1 pages)

02/07/2018

Registered office address changed from 25 High Street Cobham Surrey KT11 3DH to Parkway House Unit 6, Parkway Industrial Estate Pacific Avenue Wednesbury WS10 7WP on 2018-07-02

View PDF (1 pages)

25/06/2018

Confirmation statement made on 2018-06-22 with updates

View PDF (6 pages)

03/10/2017

Group of companies' accounts made up to 2016-12-31

View PDF (48 pages)

23/06/2017

23/06/17 Statement of Capital gbp 2

View PDF (17 pages)

06/03/2017

Appointment of Mr Christopher Meredith as a director on 2017-03-06

View PDF (2 pages)

12/10/2016

Group of companies' accounts made up to 2015-12-31

View PDF (50 pages)

01/07/2016

Termination of appointment of Barry Andrew King as a director on 2016-06-30

View PDF (1 pages)

23/06/2016

Annual return made up to 2016-06-23 with full list of shareholders

View PDF (6 pages)

23/02/2016

Appointment of Mr Andrew Roberts as a director on 2016-02-22

View PDF (2 pages)

04/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (5 pages)

20/11/2015

Satisfaction of charge 020231550004 in full

View PDF (1 pages)

12/10/2015

Group of companies' accounts made up to 2014-12-31

View PDF (41 pages)

28/08/2015

Satisfaction of charge 2 in full

View PDF (1 pages)

10/08/2015

Registration of charge 020231550004, created on 2015-08-05

View PDF (8 pages)

04/08/2015

Satisfaction of charge 3 in full

View PDF (4 pages)

05/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (5 pages)

01/10/2014

Group of companies' accounts made up to 2013-12-31

View PDF (38 pages)

02/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (5 pages)

02/10/2013

Group of companies' accounts made up to 2012-12-31

View PDF (39 pages)

04/09/2013

Satisfaction of charge 1 in full

View PDF (1 pages)

04/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (5 pages)

25/09/2012

Group of companies' accounts made up to 2011-12-31

View PDF (35 pages)

31/07/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (9 pages)

04/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (5 pages)

25/11/2011

Secretary's details changed for Ms Morag Thorpe on 2011-11-25

View PDF (1 pages)

04/10/2011

Group of companies' accounts made up to 2010-12-31

View PDF (34 pages)

24/06/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (11 pages)

05/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (5 pages)

02/10/2010

Group of companies' accounts made up to 2009-12-31

View PDF (35 pages)

06/07/2010

Appointment of Ms Morag Thorpe as a secretary

View PDF (1 pages)

06/07/2010

Termination of appointment of Colin Fairman as a secretary

View PDF (1 pages)

13/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

13/01/2010

Director's details changed for Shaun Anthony Hussey on 2009-12-31

View PDF (2 pages)

13/01/2010

Director's details changed for Richard Whiting Colburn on 2009-12-31

View PDF (2 pages)

13/01/2010

Director's details changed for Barry Andrew King on 2009-12-31

View PDF (2 pages)

02/10/2009

Group of companies' accounts made up to 2008-12-31

View PDF (35 pages)

04/09/2009

Registered office changed on 04/09/2009 from, the hersham centre, hersham green, hersham, surrey, KT12 4HP

View PDF (1 pages)

05/01/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

03/11/2008

Group of companies' accounts made up to 2007-12-31

View PDF (33 pages)

02/01/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

02/11/2007

Group of companies' accounts made up to 2006-12-31

View PDF (35 pages)

03/01/2007

Return made up to 31/12/06; full list of members

View PDF (3 pages)

30/10/2006

Group of companies' accounts made up to 2005-12-31

View PDF (35 pages)

20/04/2006

Certificate of change of name

View PDF (2 pages)

04/01/2006

Return made up to 31/12/05; full list of members

View PDF (3 pages)

02/12/2005

Group of companies' accounts made up to 2004-12-31

View PDF (36 pages)

10/01/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

02/11/2004

Group of companies' accounts made up to 2003-12-31

View PDF (37 pages)

22/10/2004

New secretary appointed

View PDF (2 pages)

12/10/2004

Secretary resigned

View PDF (1 pages)

08/04/2004

Director resigned

View PDF (1 pages)

17/01/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

18/12/2003

New director appointed

View PDF (2 pages)

30/10/2003

Group of companies' accounts made up to 2002-12-31

View PDF (34 pages)

18/02/2003

Registered office changed on 18/02/03 from: edmundson house, tatton street, knutsford, cheshire WA16 6AY

View PDF (1 pages)

08/02/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

28/11/2002

Director resigned

View PDF (1 pages)

28/11/2002

Director resigned

View PDF (1 pages)

28/11/2002

Director resigned

View PDF (1 pages)

21/10/2002

Group of companies' accounts made up to 2001-12-31

View PDF (30 pages)

04/10/2002

New director appointed

View PDF (2 pages)

03/09/2002

New director appointed

View PDF (2 pages)

17/08/2002

Auditor's resignation

View PDF (1 pages)

09/01/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

03/01/2002

Resolutions

View PDF (0 pages)

03/01/2002

Resolutions

View PDF (1 pages)

08/11/2001

Ad 31/10/01--------- £ si 36500000@1=36500000 £ ic 10000002/46500002

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08/11/2001

Resolutions

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08/11/2001

Resolutions

View PDF (3 pages)

08/11/2001

£ nc 20000000/55600000 31/10/01

View PDF (1 pages)

02/11/2001

Group of companies' accounts made up to 2000-12-31

View PDF (27 pages)

30/01/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

02/11/2000

Full group accounts made up to 1999-12-31

View PDF (25 pages)

02/02/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

22/11/1999

Full group accounts made up to 1998-12-31

View PDF (24 pages)

02/11/1999

Delivery ext'd 3 mth 31/12/98

View PDF (1 pages)

16/05/1999

Accounting reference date shortened from 31/03/99 to 31/12/98

View PDF (1 pages)

01/02/1999

Accounts for a dormant company made up to 1998-03-31

View PDF (3 pages)

27/01/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

27/01/1999

Registered office changed on 27/01/99 from: amari house, 52 high street, kingston, surrey KT1 1HN

View PDF (1 pages)

10/06/1998

Nc inc already adjusted 22/05/98

View PDF (1 pages)

10/06/1998

Resolutions

View PDF (1 pages)

10/06/1998

Resolutions

View PDF (1 pages)

10/06/1998

Registered office changed on 10/06/98 from: edmundson house, tatton street, knutsford,cheshire, WA16 6AY

View PDF (1 pages)

05/06/1998

Particulars of mortgage/charge

View PDF (11 pages)

04/06/1998

New director appointed

View PDF (2 pages)

04/06/1998

New director appointed

View PDF (2 pages)

04/06/1998

Resolutions

View PDF (1 pages)

04/06/1998

Resolutions

View PDF (1 pages)

26/01/1998

Accounts for a dormant company made up to 1997-03-31

View PDF (3 pages)

26/01/1998

Return made up to 31/12/97; no change of members

View PDF (7 pages)

20/01/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

25/04/1996

Accounts for a dormant company made up to 1996-03-31

View PDF (3 pages)

17/04/1996

Return made up to 31/12/95; no change of members

View PDF (4 pages)

26/10/1995

Accounts for a dormant company made up to 1995-03-31

View PDF (3 pages)

19/04/1995

Return made up to 31/12/94; full list of members

View PDF (6 pages)

23/02/1995

Director resigned;new director appointed

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23/02/1995

Director resigned;new director appointed

View PDF (0 pages)

03/02/1995

Accounts for a dormant company made up to 1994-03-31

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03/02/1995

New director appointed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (19 pages)

06/04/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

21/03/1994

Registered office changed on 21/03/94 from: 22 tudor street, london, EC4Y 0JJ

View PDF (1 pages)

16/01/1994

Return made up to 31/12/93; no change of members

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12/05/1993

Accounts for a dormant company made up to 1993-03-31

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12/01/1993

Return made up to 31/12/92; full list of members

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18/12/1992

Accounts for a dormant company made up to 1992-03-31

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27/08/1992

Secretary's particulars changed

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11/02/1992

Accounts for a dormant company made up to 1991-03-31

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11/02/1992

Resolutions

View PDF (1 pages)

11/02/1992

Resolutions

View PDF (0 pages)

11/02/1992

Resolutions

View PDF (0 pages)

17/01/1992

Return made up to 31/12/91; full list of members

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22/08/1991

Secretary's particulars changed

View PDF (0 pages)

10/02/1991

Return made up to 31/12/90; full list of members

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31/05/1990

Accounts for a dormant company made up to 1990-03-31

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15/05/1990

Secretary resigned;new secretary appointed

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31/01/1990

Return made up to 31/12/89; full list of members

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19/09/1989

Registered office changed on 19/09/89 from: 118 chancery lane, london, WC2A 1PP

View PDF (1 pages)

19/09/1989

Accounts for a dormant company made up to 1989-03-31

View PDF (0 pages)

19/09/1989

Return made up to 31/12/88; full list of members

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28/07/1988

Accounts for a dormant company made up to 1988-03-31

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28/07/1988

Accounts made up to 1987-03-31

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09/05/1988

Resolutions

View PDF (0 pages)

09/05/1988

Return made up to 31/12/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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26/06/1986

Certificate of change of name

View PDF (2 pages)

27/05/1986

Incorporation

View PDF (15 pages)

27/05/1986

Certificate of Incorporation

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/10/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Woof, William Sones	Director	08/02/1995 - 20/11/2002	109
Roberts, Andrew	Director	22/02/2016 - Present	80
Colburn, Richard Whiting	Director	20/05/1998 - Present	25
King, Barry Andrew	Director	08/12/2003 - 29/06/2016	46
Fairman, Colin Joseph	Secretary	03/10/2004 - 01/07/2010	13

Persons with Significant Control

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Description

About AMARI METALS LIMITED

AMARI METALS LIMITED is an(a) Active company incorporated on 27/05/1986 with the registered office located at Parkway House Unit 6, Parkway Industrial Estate, Pacific Avenue, Wednesbury, West Midlands WS10 7WP. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMARI METALS LIMITED?

AMARI METALS LIMITED is currently Active. It was registered on 27/05/1986 .

Where is AMARI METALS LIMITED located?

AMARI METALS LIMITED is registered at Parkway House Unit 6, Parkway Industrial Estate, Pacific Avenue, Wednesbury, West Midlands WS10 7WP.

What does AMARI METALS LIMITED do?

AMARI METALS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for AMARI METALS LIMITED?

The latest filing was on 17/04/2026: Termination of appointment of Morag Hale as a secretary on 2026-04-17.