Wirral Metals Limited

Company Name	Wirral Metals Limited
Directors	Geoffrey William Astle and Alex Gregory Smith
Company Status	Active
Company Number	04741335
Category	Private Limited Company
Incorporation Date	22 April 2003(21 years ago)
Previous Name	Wirral Non-Ferrous Metals Recycling Limited

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 3720	Recycling non-metal waste & scrap
SIC 38320	Recovery of sorted materials

Directors

Director Name	Mr Geoffrey William Astle
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 July 2014(11 years, 2 months after company formation)
Appointment Duration	9 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St James Building 79 Oxford Street Manchester M1 6HT

Director Name	Mr Alex Gregory Smith
Date of Birth	May 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	22 May 2019(16 years, 1 month after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St James Building 79 Oxford Street Manchester M1 6HT

Director Name	David O'Brien
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2003(1 week, 2 days after company formation)
Appointment Duration	4 years, 7 months (resigned 01 December 2007)
Role	Scrap Metal Dealer
Correspondence Address	28 Grosvenor Street Wallasey Wirral CH44 1AG Wales

Secretary Name	Josephine Mary Wood
Nationality	British
Status	Resigned
Appointed	01 May 2003(1 week, 2 days after company formation)
Appointment Duration	1 year, 3 months (resigned 13 August 2004)
Role	Company Director
Correspondence Address	15 Meols Drive Hoylake Wirral CH47 4AD Wales

Secretary Name	Loraine McKinley
Nationality	British
Status	Resigned
Appointed	14 August 2004(1 year, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 27 July 2010)
Role	Company Director
Correspondence Address	35 Market Street Hoylake Wirral CH47 2BG Wales

Director Name	Mrs Louise Flood
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2009(6 years, 5 months after company formation)
Appointment Duration	9 years, 8 months (resigned 31 May 2019)
Role	Company Accountant
Country of Residence	United Kingdom
Correspondence Address	St James Building 79 Oxford Street Manchester M1 6HT

Director Name	Mr Simon John Flood
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2019(16 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 01 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St James Building 79 Oxford Street Manchester M1 6HT

Director Name	Online Nominees Limited (Corporation)
Status	Resigned
Appointed	22 April 2003(same day as company formation)
Correspondence Address	Octagon House Fir Road, Bramhall Stockport Cheshire SK7 2NP

Secretary Name	Online Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 April 2003(same day as company formation)
Correspondence Address	Octagon House Fir Road Bramhall Stockport Cheshire SK7 2NP

Contact

Website	wirralmetals.co.uk
Email address	[email protected]
Telephone	0151 6522115
Telephone region	Liverpool

Location

Registered Address	C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6HT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 30 other UK companies use this postal address

Shareholders

51 at £1	Simon John Flood 51.00% Ordinary
49 at £1	Louise Flood 49.00% Ordinary

Financials

Year	2014
Net Worth	£500,331
Cash	£83,463
Current Liabilities	£289,258

Accounts

Latest Accounts	31 May 2023 (10 months, 4 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	21 April 2023 (1 year ago)
Next Return Due	5 May 2024 (1 week, 4 days from now)

Charges

5 June 2003	Delivered on: 10 June 2003 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

5 June 2003

Delivered on: 10 June 2003
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

6 November 2023	Total exemption full accounts made up to 31 May 2023 (12 pages)
24 April 2023	Director's details changed for Mr Alex Gregory Smith on 24 April 2023 (2 pages)
24 April 2023	Confirmation statement made on 21 April 2023 with no updates (3 pages)
18 January 2023	Total exemption full accounts made up to 31 May 2022 (12 pages)
25 April 2022	Confirmation statement made on 21 April 2022 with no updates (3 pages)
25 April 2022	Termination of appointment of Simon John Flood as a director on 1 September 2021 (1 page)
25 November 2021	Total exemption full accounts made up to 31 May 2021 (11 pages)
22 April 2021	Confirmation statement made on 21 April 2021 with no updates (3 pages)
13 April 2021	Total exemption full accounts made up to 31 May 2020 (11 pages)
23 April 2020	Confirmation statement made on 21 April 2020 with updates (5 pages)
20 February 2020	Total exemption full accounts made up to 31 May 2019 (11 pages)
10 June 2019	Appointment of Mr Simon John Flood as a director on 31 May 2019 (2 pages)
31 May 2019	Termination of appointment of Simon John Flood as a director on 31 May 2019 (1 page)
31 May 2019	Notification of Tantalum Recycling Ltd as a person with significant control on 31 May 2019 (2 pages)
31 May 2019	Cessation of Simon John Flood as a person with significant control on 31 May 2019 (1 page)
31 May 2019	Cessation of Louise Flood as a person with significant control on 30 May 2019 (1 page)
31 May 2019	Termination of appointment of Louise Flood as a director on 31 May 2019 (1 page)
24 May 2019	Appointment of Mr Alex Gregory Smith as a director on 22 May 2019 (2 pages)
25 April 2019	Confirmation statement made on 21 April 2019 with updates (4 pages)
25 April 2019	Change of details for Mr Simon John Flood as a person with significant control on 10 August 2018 (2 pages)
5 February 2019	Total exemption full accounts made up to 31 May 2018 (10 pages)
21 August 2018	Statement of capital following an allotment of shares on 10 August 2018 GBP 105.26 (3 pages)
25 April 2018	Confirmation statement made on 21 April 2018 with no updates (3 pages)
25 April 2018	Change of details for Mrs Louise Flood as a person with significant control on 6 April 2016 (2 pages)
25 April 2018	Change of details for Mr Simon John Flood as a person with significant control on 6 April 2016 (2 pages)
6 March 2018	Total exemption full accounts made up to 31 May 2017 (10 pages)
21 April 2017	Confirmation statement made on 21 April 2017 with updates (6 pages)
21 April 2017	Confirmation statement made on 21 April 2017 with updates (6 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
5 May 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 100 (4 pages)
5 May 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 100 (4 pages)
9 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Subdivision 26/02/2016 RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
9 March 2016	Sub-division of shares on 26 February 2016 (5 pages)
9 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Subdivision 26/02/2016 (20 pages)
9 March 2016	Sub-division of shares on 26 February 2016 (5 pages)
4 March 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
4 March 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
20 May 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 100 (4 pages)
20 May 2015	Director's details changed for Simon John Flood on 22 April 2015 (2 pages)
20 May 2015	Director's details changed for Simon John Flood on 22 April 2015 (2 pages)
20 May 2015	Director's details changed for Mrs Louise Flood on 22 April 2015 (2 pages)
20 May 2015	Director's details changed for Mrs Louise Flood on 22 April 2015 (2 pages)
20 May 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 100 (4 pages)
21 February 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
21 February 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
5 August 2014	Appointment of Mr Geoffrey William Astle as a director on 1 July 2014 (2 pages)
5 August 2014	Appointment of Mr Geoffrey William Astle as a director on 1 July 2014 (2 pages)
5 August 2014	Appointment of Mr Geoffrey William Astle as a director on 1 July 2014 (2 pages)
23 May 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 100 (4 pages)
23 May 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 100 (4 pages)
12 February 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
12 February 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
16 May 2013	Annual return made up to 22 April 2013 with a full list of shareholders (4 pages)
16 May 2013	Annual return made up to 22 April 2013 with a full list of shareholders (4 pages)
14 August 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
14 August 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
14 May 2012	Annual return made up to 22 April 2012 with a full list of shareholders (4 pages)
14 May 2012	Annual return made up to 22 April 2012 with a full list of shareholders (4 pages)
17 January 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
17 January 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
19 May 2011	Annual return made up to 22 April 2011 with a full list of shareholders (4 pages)
19 May 2011	Annual return made up to 22 April 2011 with a full list of shareholders (4 pages)
20 January 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
20 January 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
16 September 2010	Registered office address changed from 35 Market Street Hoylake Wirral CH47 2BG on 16 September 2010 (1 page)
16 September 2010	Registered office address changed from 35 Market Street Hoylake Wirral CH47 2BG on 16 September 2010 (1 page)
27 July 2010	Termination of appointment of Loraine Mckinley as a secretary (1 page)
27 July 2010	Termination of appointment of Loraine Mckinley as a secretary (1 page)
11 May 2010	Annual return made up to 22 April 2010 with a full list of shareholders (5 pages)
11 May 2010	Annual return made up to 22 April 2010 with a full list of shareholders (5 pages)
11 March 2010	Director's details changed for Louise Flood on 11 March 2010 (2 pages)
11 March 2010	Director's details changed for Louise Flood on 11 March 2010 (2 pages)
7 January 2010	Director's details changed for Louise Flood on 15 December 2009 (2 pages)
7 January 2010	Director's details changed for Louise Flood on 15 December 2009 (2 pages)
6 January 2010	Director's details changed for Louise Flood on 15 December 2009 (2 pages)
6 January 2010	Director's details changed for Louise Flood on 15 December 2009 (2 pages)
6 January 2010	Director's details changed for Simon John Flood on 15 December 2009 (2 pages)
6 January 2010	Director's details changed for Simon John Flood on 15 December 2009 (2 pages)
24 December 2009	Total exemption small company accounts made up to 31 May 2009 (4 pages)
24 December 2009	Total exemption small company accounts made up to 31 May 2009 (4 pages)
26 September 2009	Director appointed louise flood (2 pages)
26 September 2009	Director appointed louise flood (2 pages)
14 May 2009	Director's change of particulars / simon flood / 08/05/2009 (1 page)
14 May 2009	Director's change of particulars / simon flood / 08/05/2009 (1 page)
11 May 2009	Return made up to 22/04/09; full list of members (3 pages)
11 May 2009	Return made up to 22/04/09; full list of members (3 pages)
16 February 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
16 February 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
16 June 2008	Total exemption small company accounts made up to 31 May 2007 (3 pages)
16 June 2008	Total exemption small company accounts made up to 31 May 2007 (3 pages)
11 June 2008	Return made up to 22/04/08; full list of members (3 pages)
11 June 2008	Appointment terminated director david o'brien (1 page)
11 June 2008	Return made up to 22/04/08; full list of members (3 pages)
11 June 2008	Appointment terminated director david o'brien (1 page)
19 March 2008	Total exemption small company accounts made up to 31 May 2006 (4 pages)
19 March 2008	Total exemption small company accounts made up to 31 May 2006 (4 pages)
12 June 2007	Return made up to 22/04/07; full list of members (2 pages)
12 June 2007	Return made up to 22/04/07; full list of members (2 pages)
13 September 2006	Company name changed wirral non-ferrous metals recycl ing LIMITED\certificate issued on 13/09/06 (2 pages)
13 September 2006	Company name changed wirral non-ferrous metals recycl ing LIMITED\certificate issued on 13/09/06 (2 pages)
4 July 2006	Total exemption small company accounts made up to 31 May 2005 (4 pages)
4 July 2006	Total exemption small company accounts made up to 31 May 2005 (4 pages)
25 May 2006	Return made up to 22/04/06; full list of members (7 pages)
25 May 2006	Return made up to 22/04/06; full list of members (7 pages)
23 February 2006	Total exemption small company accounts made up to 31 May 2004 (4 pages)
23 February 2006	Total exemption small company accounts made up to 31 May 2004 (4 pages)
17 February 2006	Secretary's particulars changed (1 page)
17 February 2006	Secretary's particulars changed (1 page)
6 July 2005	Return made up to 22/04/05; full list of members (7 pages)
6 July 2005	Return made up to 22/04/05; full list of members (7 pages)
15 September 2004	Secretary resigned (2 pages)
15 September 2004	New secretary appointed (1 page)
15 September 2004	New secretary appointed (1 page)
15 September 2004	Secretary resigned (2 pages)
22 June 2004	Return made up to 22/04/04; full list of members (7 pages)
22 June 2004	Return made up to 22/04/04; full list of members (7 pages)
10 June 2003	Particulars of mortgage/charge (3 pages)
10 June 2003	Particulars of mortgage/charge (3 pages)
10 May 2003	Registered office changed on 10/05/03 from: 35 market street hoylake wirral CH47 2BG (1 page)
10 May 2003	New secretary appointed (2 pages)
10 May 2003	Director resigned (1 page)
10 May 2003	Secretary resigned (1 page)
10 May 2003	Ad 01/05/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
10 May 2003	New director appointed (2 pages)
10 May 2003	Accounting reference date extended from 30/04/04 to 31/05/04 (1 page)
10 May 2003	Accounting reference date extended from 30/04/04 to 31/05/04 (1 page)
10 May 2003	New secretary appointed (2 pages)
10 May 2003	Ad 01/05/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
10 May 2003	Secretary resigned (1 page)
10 May 2003	Registered office changed on 10/05/03 from: 35 market street hoylake wirral CH47 2BG (1 page)
10 May 2003	Director resigned (1 page)
10 May 2003	New director appointed (2 pages)
10 May 2003	New director appointed (2 pages)
10 May 2003	New director appointed (2 pages)
8 May 2003	Company name changed wirral non-ferrous metal co. Lim ited\certificate issued on 08/05/03 (2 pages)
8 May 2003	Company name changed wirral non-ferrous metal co. Lim ited\certificate issued on 08/05/03 (2 pages)
1 May 2003	Director resigned (1 page)
1 May 2003	Director resigned (1 page)
1 May 2003	Secretary resigned (1 page)
1 May 2003	Secretary resigned (1 page)
1 May 2003	Registered office changed on 01/05/03 from: octagon house, fir road bramhall stockport cheshire SK7 2NP (1 page)
1 May 2003	Registered office changed on 01/05/03 from: octagon house, fir road bramhall stockport cheshire SK7 2NP (1 page)
22 April 2003	Incorporation (12 pages)
22 April 2003	Incorporation (12 pages)