CLIMAX MOLYBDENUM U.K. LIMITED

Key Data

Status

Active

Company No.

00359564

Incorporation date

28/02/1940

Size

Full

Classification

Manufacture of other inorganic basic chemicals (20.13 - SIC 2007);Manufacture of basic iron and steel and of ferro-alloys (24.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/02/1940)

02/12/2025

View PDF (3 pages)

17/10/2025

Confirmation statement made on 2025-10-17 with no updates

View PDF (3 pages)

03/10/2025

Change of details for Ametalco Limited as a person with significant control on 2025-10-03

View PDF (2 pages)

30/09/2025

Full accounts made up to 2024-12-31

View PDF (28 pages)

24/10/2024

Confirmation statement made on 2024-10-17 with no updates

View PDF (3 pages)

21/09/2024

Full accounts made up to 2023-12-31

View PDF (26 pages)

29/12/2023

Full accounts made up to 2022-12-31

View PDF (27 pages)

17/10/2023

Confirmation statement made on 2023-10-17 with no updates

View PDF (3 pages)

04/01/2023

Full accounts made up to 2021-12-31

View PDF (28 pages)

27/10/2022

Confirmation statement made on 2022-10-17 with updates

View PDF (3 pages)

26/10/2022

Director's details changed for Dr Alan Armour on 2022-10-26

View PDF (2 pages)

16/12/2021

Full accounts made up to 2020-12-31

View PDF (28 pages)

21/10/2021

Confirmation statement made on 2021-10-17 with no updates

View PDF (3 pages)

02/11/2020

Confirmation statement made on 2020-10-17 with no updates

View PDF (3 pages)

22/10/2020

Full accounts made up to 2019-12-31

View PDF (27 pages)

06/10/2020

Registration of charge 003595640001, created on 2020-09-25

View PDF (6 pages)

30/01/2020

Appointment of Mrs Marion Louise Hooson as a director on 2019-11-20

View PDF (3 pages)

17/10/2019

Confirmation statement made on 2019-10-17 with no updates

View PDF (3 pages)

08/10/2019

Full accounts made up to 2018-12-31

View PDF (25 pages)

18/10/2018

Confirmation statement made on 2018-10-17 with no updates

View PDF (3 pages)

06/10/2018

Full accounts made up to 2017-12-31

View PDF (25 pages)

09/05/2018

Termination of appointment of Kevin Roy Peters as a director on 2018-01-19

View PDF (1 pages)

25/10/2017

Confirmation statement made on 2017-10-17 with no updates

View PDF (3 pages)

20/09/2017

Full accounts made up to 2016-12-31

View PDF (24 pages)

01/12/2016

Confirmation statement made on 2016-10-17 with updates

View PDF (5 pages)

13/10/2016

Full accounts made up to 2015-12-31

View PDF (26 pages)

17/08/2016

Secretary's details changed for Thomas Eggar Secretaries Limited on 2016-08-16

View PDF (1 pages)

21/10/2015

Annual return made up to 2015-10-17 with full list of shareholders

View PDF (6 pages)

03/10/2015

Full accounts made up to 2014-12-31

View PDF (22 pages)

22/04/2015

Appointment of Mr Michael Jeffrey Kendrick as a director on 2015-02-04

View PDF (2 pages)

22/04/2015

Termination of appointment of David Hugh Thornton as a director on 2015-02-02

View PDF (1 pages)

01/12/2014

Annual return made up to 2014-10-17 with full list of shareholders

View PDF (6 pages)

20/10/2014

Secretary's details changed for Thomas Eggar Secretaries Limited on 2014-08-15

View PDF (1 pages)

09/09/2014

Full accounts made up to 2013-12-31

View PDF (22 pages)

20/01/2014

Appointment of Mr Kevin Roy Peters as a director

View PDF (2 pages)

20/01/2014

Termination of appointment of Mark Albertsen as a director

View PDF (1 pages)

17/10/2013

Annual return made up to 2013-10-17 with full list of shareholders

View PDF (6 pages)

17/10/2013

Director's details changed for Dr Alan Armour on 2013-10-17

View PDF (2 pages)

07/10/2013

Full accounts made up to 2012-12-31

View PDF (21 pages)

16/05/2013

Appointment of Thomas Eggar Secretaries Limited as a secretary

View PDF (2 pages)

16/05/2013

Termination of appointment of Marcus Ammon as a director

View PDF (1 pages)

16/05/2013

Termination of appointment of John Stapleton as a secretary

View PDF (1 pages)

15/05/2013

Appointment of Mark William Albertsen as a director

View PDF (2 pages)

31/10/2012

Annual return made up to 2012-10-17 with full list of shareholders

View PDF (6 pages)

30/10/2012

Full accounts made up to 2011-12-31

View PDF (21 pages)

18/01/2012

Director's details changed for David Hugh Thornton on 2011-10-18

View PDF (2 pages)

27/10/2011

Annual return made up to 2011-10-17 with full list of shareholders

View PDF (6 pages)

14/09/2011

Full accounts made up to 2010-12-31

View PDF (24 pages)

22/11/2010

Termination of appointment of Gary Glasgow as a director

View PDF (1 pages)

17/11/2010

Annual return made up to 2010-10-17 with full list of shareholders

View PDF (6 pages)

21/09/2010

Full accounts made up to 2009-12-31

View PDF (25 pages)

03/11/2009

Annual return made up to 2009-10-17 with full list of shareholders

View PDF (6 pages)

20/10/2009

Full accounts made up to 2008-12-31

View PDF (27 pages)

17/09/2009

Director appointed marcus james ammon

View PDF (2 pages)

18/02/2009

Return made up to 17/10/08; no change of members

View PDF (5 pages)

27/01/2009

Secretary's change of particulars / john stapleton / 06/07/2006

View PDF (1 pages)

22/01/2009

Location of register of members

View PDF (1 pages)

01/11/2008

Director appointed gary allen glasgow

View PDF (2 pages)

01/11/2008

Appointment terminated director frederick menzer

View PDF (1 pages)

31/10/2008

Full accounts made up to 2007-12-31

View PDF (26 pages)

07/03/2008

Auditor's resignation

View PDF (1 pages)

15/02/2008

Full accounts made up to 2006-12-31

View PDF (22 pages)

12/12/2007

Return made up to 17/10/07; no change of members

View PDF (7 pages)

02/01/2007

Accounts made up to 2005-12-31

View PDF (22 pages)

09/11/2006

Return made up to 17/10/06; full list of members

View PDF (7 pages)

28/06/2006

Secretary resigned

View PDF (1 pages)

28/06/2006

New secretary appointed

View PDF (2 pages)

12/06/2006

Director resigned

View PDF (1 pages)

07/04/2006

New director appointed

View PDF (1 pages)

07/03/2006

Director resigned

View PDF (1 pages)

28/10/2005

Accounts made up to 2004-12-31

View PDF (21 pages)

27/10/2005

Return made up to 17/10/05; full list of members

View PDF (8 pages)

01/11/2004

Return made up to 17/10/04; full list of members

View PDF (8 pages)

30/10/2004

Accounts made up to 2003-12-31

View PDF (21 pages)

22/01/2004

Return made up to 17/10/03; full list of members

View PDF (6 pages)

22/11/2003

Accounts made up to 2002-12-31

View PDF (22 pages)

16/06/2003

Director resigned

View PDF (1 pages)

01/06/2003

New director appointed

View PDF (2 pages)

01/06/2003

Director resigned

View PDF (1 pages)

21/05/2003

New director appointed

View PDF (2 pages)

08/05/2003

Auditor's resignation

View PDF (1 pages)

29/10/2002

Return made up to 17/10/02; full list of members

View PDF (8 pages)

24/06/2002

Accounts made up to 2001-12-31

View PDF (19 pages)

03/11/2001

Return made up to 17/10/01; full list of members

View PDF (7 pages)

20/09/2001

Accounts made up to 2000-12-31

View PDF (17 pages)

05/07/2001

Memorandum and Articles of Association

View PDF (4 pages)

05/07/2001

Resolutions

View PDF (3 pages)

02/01/2001

Return made up to 17/10/00; full list of members

View PDF (7 pages)

22/08/2000

Accounts made up to 1999-12-31

View PDF (17 pages)

15/08/2000

New director appointed

View PDF (2 pages)

11/08/2000

Director resigned

View PDF (1 pages)

09/12/1999

Return made up to 17/10/99; full list of members

View PDF (7 pages)

09/12/1999

Location of register of members

View PDF (1 pages)

08/10/1999

Accounts made up to 1998-12-31

View PDF (18 pages)

23/12/1998

Return made up to 17/10/98; full list of members

View PDF (8 pages)

13/08/1998

Auditor's resignation

View PDF (1 pages)

27/05/1998

Accounts made up to 1997-12-31

View PDF (15 pages)

29/04/1998

New secretary appointed

View PDF (2 pages)

29/04/1998

New director appointed

View PDF (4 pages)

29/04/1998

Secretary resigned

View PDF (1 pages)

29/04/1998

Director resigned

View PDF (1 pages)

27/10/1997

Return made up to 17/10/97; no change of members

View PDF (7 pages)

30/07/1997

Accounts made up to 1996-12-31

View PDF (16 pages)

18/07/1997

Director resigned

View PDF (1 pages)

28/05/1997

New director appointed

View PDF (2 pages)

21/02/1997

New director appointed

View PDF (2 pages)

22/11/1996

Director resigned

View PDF (1 pages)

14/11/1996

Director's particulars changed

View PDF (1 pages)

02/11/1996

Accounts made up to 1995-12-31

View PDF (18 pages)

25/10/1996

Return made up to 17/10/96; no change of members

View PDF (8 pages)

13/11/1995

Return made up to 17/10/95; full list of members

View PDF (16 pages)

13/11/1995

Director's particulars changed

View PDF (2 pages)

01/11/1995

Accounts made up to 1994-12-31

View PDF (18 pages)

20/09/1995

New director appointed

View PDF (4 pages)

16/02/1995

Auditor's resignation

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10/02/1995

Director resigned;new director appointed

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (94 pages)

27/10/1994

Return made up to 17/10/94; full list of members

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22/08/1994

Accounts made up to 1993-12-31

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02/02/1994

Director resigned

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02/02/1994

Director resigned

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02/02/1994

Secretary resigned

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03/11/1993

Return made up to 17/10/93; no change of members

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18/03/1993

Accounts made up to 1992-12-31

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28/10/1992

Return made up to 17/10/92; no change of members

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16/07/1992

Accounts made up to 1991-12-31

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25/10/1991

Return made up to 17/10/91; full list of members

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14/08/1991

Full group accounts made up to 1990-12-31

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22/10/1990

Return made up to 17/10/90; full list of members

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17/10/1990

Resolutions

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17/10/1990

Resolutions

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20/08/1990

Full group accounts made up to 1989-12-31

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14/06/1990

New director appointed

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27/10/1989

Return made up to 23/10/89; full list of members

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17/10/1989

Resolutions

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02/10/1989

Full group accounts made up to 1988-12-31

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01/12/1988

Certificate of change of name

View PDF (2 pages)

20/10/1988

Return made up to 12/10/88; full list of members

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17/06/1988

Full group accounts made up to 1987-12-31

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07/08/1987

Return made up to 17/07/87; no change of members

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06/07/1987

Full group accounts made up to 1986-12-31

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08/05/1987

Secretary resigned;new secretary appointed

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09/12/1986

Annual return made up to 10/12/86

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17/06/1986

Group of companies' accounts made up to 1985-12-31

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15/03/1966

Certificate of change of name

View PDF (3 pages)

28/02/1940

Miscellaneous

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

17/10/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Armour, Alan, Dr	Director	01/02/1995 - Present	1
Hooson, Marion Louise	Director	20/11/2019 - Present	1
Kendrick, Michael Jeffrey	Director	04/02/2015 - Present	1

Persons with Significant Control

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

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Description

About CLIMAX MOLYBDENUM U.K. LIMITED

CLIMAX MOLYBDENUM U.K. LIMITED is an(a) Active company incorporated on 28/02/1940 with the registered office located at Needham Road,, Stowmarket,, Suffolk IP14 2AE. There are currently 3 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 CLIMAX MOLYBDENUM U.K. LIMITED?

CLIMAX MOLYBDENUM U.K. LIMITED is currently Active. It was registered on 28/02/1940 .

Where is CLIMAX MOLYBDENUM U.K. LIMITED located?

CLIMAX MOLYBDENUM U.K. LIMITED is registered at Needham Road,, Stowmarket,, Suffolk IP14 2AE.

What does CLIMAX MOLYBDENUM U.K. LIMITED do?

CLIMAX MOLYBDENUM U.K. LIMITED operates in the Manufacture of other inorganic basic chemicals (20.13 - SIC 2007) sector.

What is the latest filing for CLIMAX MOLYBDENUM U.K. LIMITED?

The latest filing was on 02/12/2025: undefined.