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Abbotsfield Metals Limited

Abbotsfield Metals Limited is a liquidation company incorporated on 24 February 1995 with the registered office located in Birmingham, West Midlands. Abbotsfield Metals Limited was registered 30 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 1 month ago
Company No
03026015
Private limited company
Age
30 years
Incorporated 24 February 1995
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 638 days
Dated 24 February 2023 (2 years 9 months ago)
Next confirmation dated 24 February 2024
Was due on 9 March 2024 (1 year 9 months ago)
Last change occurred 2 years 9 months ago
Accounts
Overdue
Accounts overdue by 676 days
For period 1 May30 Apr 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2023
Was due on 31 January 2024 (1 year 10 months ago)
Address
79 Caroline Street
Birmingham
B3 1UP
Address changed on 30 Nov 2023 (2 years ago)
Previous address was Unit 1F Abbotsfield Industrial Estate Reginald Road St Helens Merseyside WA9 4HU
Telephone
01744817474
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Secretary • PSC • Director • Company Secretary • British • Born in Mar 1955 • Lives in England
Mrs Carole Atherton
PSC • British • Lives in England • Born in Feb 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Apr 2022
For period 30 Apr30 Apr 2022
Traded for 12 months
Cash in Bank
£3.54M
Decreased by £18.74K (-1%)
Turnover
Unreported
Same as previous period
Employees
6
Decreased by 1 (-14%)
Total Assets
£3.86M
Increased by £115.33K (+3%)
Total Liabilities
-£204.96K
Increased by £23.11K (+13%)
Net Assets
£3.65M
Increased by £92.22K (+3%)
Debt Ratio (%)
5%
Increased by 0.45% (+9%)
Latest Activity
Declaration of Solvency
1 Year 1 Month Ago on 28 Oct 2024
Voluntary Liquidator Appointed
1 Year 1 Month Ago on 28 Oct 2024
Ronald Atherton (PSC) Resigned
1 Year 2 Months Ago on 25 Sep 2024
Carole Atherton (PSC) Appointed
1 Year 2 Months Ago on 25 Sep 2024
Raymond Atherton (PSC) Appointed
1 Year 2 Months Ago on 25 Sep 2024
Mr Raymond Atherton Appointed
1 Year 4 Months Ago on 9 Aug 2024
Administrator Appointed
2 Years Ago on 6 Dec 2023
Registered Address Changed
2 Years Ago on 30 Nov 2023
Ronald Atherton Resigned
2 Years 9 Months Ago on 4 Mar 2023
Confirmation Submitted
2 Years 9 Months Ago on 24 Feb 2023
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 2 Oct 2025
Declaration of solvency
Submitted on 28 Oct 2024
Resolutions
Submitted on 28 Oct 2024
Appointment of a voluntary liquidator
Submitted on 28 Oct 2024
Notice of a court order ending Administration
Submitted on 24 Oct 2024
Cessation of Ronald Atherton as a person with significant control on 25 September 2024
Submitted on 26 Sep 2024
Notification of Carole Atherton as a person with significant control on 25 September 2024
Submitted on 25 Sep 2024
Notification of Raymond Atherton as a person with significant control on 25 September 2024
Submitted on 25 Sep 2024
Termination of appointment of Ronald Atherton as a director on 4 March 2023
Submitted on 13 Aug 2024
Appointment of Mr Raymond Atherton as a director on 9 August 2024
Submitted on 9 Aug 2024
Repayment History
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