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- LESS COMMON METALS LIMITED
LESS COMMON METALS LIMITED
Active - Accounts Filed
General Information
NAME
LESS COMMON METALS LIMITED
COMPANY NUMBER
02690088
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
24450 -
Other non-ferrous metal production
INCORPORATION DATE
24/02/1992
(32 years and 7 months old)
WEBSITE
www.lesscommonmetals.com
CONFIRMATION STATEMENT MADE UP TO
24/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/02/1992
08/04/1992
ISSUEDART LIMITED
Previous Names
24/02/1992 08/04/1992 ISSUEDART LIMITED
ELLESMERE PORT
CH65 1BL
Telephone: 01513563500
TPS: Yes
Unit 2
Vauxhall Supply Park
North Road
Ellesmere Port, Merseyside
CH65 1BL
Telephone: 6529747
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
05/09/2024 | Annual Accounts. (AA) |
|
accounts |
05/03/2024 | Confirmation Statement (CS01) |
|
other |
29/11/2023 | Appointment of director (AP01) |
|
officers |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
LCMG LIMITED | Active - Accounts Filed | View Report |
LESS COMMON METALS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 10/09/2024 | Event: New Accounts filed |
Date: 13/03/2024 | Event: New Confirmation Statement filed |
Date: 01/12/2023 | Event: New Board Member Aaron Riley (931650479) Appointed |
Credit Risk Overview
Want to learn more about LESS COMMON METALS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LESS COMMON METALS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LESS COMMON METALS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
11/12/2015 - Present (8 years and 9 months) Born in Oct 1985 (age: 39) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
11/12/2015 - Present (8 years and 9 months) Born in Jun 1982 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
11/12/2015 - Present (8 years and 9 months) Born in Jan 1959 (age: 65) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 2 |
View Report |
01/03/2022 - Present (2 years and 7 months) Born in Aug 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
12/10/2023 - Present (11 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
05/09/2024 | Annual Accounts. (AA) |
|
accounts |
05/03/2024 | Confirmation Statement (CS01) |
|
other |
29/11/2023 | Appointment of director (AP01) |
|
officers |
21/11/2023 | Termination of appointment of director (TM01) |
|
officers |
12/10/2023 | Termination of appointment of secretary (TM02) |
|
officers |
12/10/2023 | Appointment of secretary (AP03) |
|
officers |
23/06/2023 | Annual Accounts. (AA) |
|
accounts |
08/06/2023 | Appointment of director - Second Filing (RP04AP01) |
|
officers |
10/03/2023 | Appointment of director (AP01) |
|
officers |
27/02/2023 | Confirmation Statement (CS01) |
|
other |
09/12/2022 | Appointment of director (AP01) |
|
officers |
16/11/2022 | Registration of a Charge (MR01) |
|
mortgages |
03/11/2022 | Change of secretary’s details (CH03) |
|
officers |
21/09/2022 | Termination of appointment of director (TM01) |
|
officers |
20/05/2022 | Annual Accounts. (AA) |
|
accounts |
13/05/2022 | Termination of appointment of director (TM01) |
|
officers |
09/03/2022 | Confirmation Statement (CS01) |
|
other |
21/05/2021 | Annual Accounts. (AA) |
|
accounts |
09/03/2021 | Confirmation Statement (CS01) |
|
other |
19/06/2020 | Annual Accounts. (AA) |
|
accounts |
09/03/2020 | Confirmation Statement (CS01) |
|
other |
30/07/2019 | Annual Accounts. (AA) |
|
accounts |
28/02/2019 | Confirmation Statement (CS01) |
|
other |
20/10/2018 | Registration of a Charge (MR01) |
|
mortgages |
14/06/2018 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) |
|
other |
08/06/2018 | Solvency Statement (reduction of share capital) (CAP-SS) |
|
capitals |
08/06/2018 | SH20 Statement (reduction of share capital) (SH20) |
|
capitals |
08/06/2018 | No description (RESOLUTIONS) |
|
other |
21/05/2018 | Annual Accounts. (AA) |
|
accounts |
19/04/2018 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
19/04/2018 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
09/03/2018 | Confirmation Statement (CS01) |
|
other |
11/08/2017 | Return of Allotment of shares (SH01) |
|
capitals |
07/08/2017 | No description (RESOLUTIONS) |
|
other |
14/07/2017 | Annual Accounts. (AA) |
|
accounts |
03/03/2017 | Auditor’s letter of resignation. (AUD) |
|
miscellaneous |
28/02/2017 | Confirmation Statement (CS01) |
|
other |
16/12/2016 | Annual Accounts. (AA) |
|
accounts |
09/03/2016 | Annual Return (AR01) |
|
returns |
12/02/2016 | Auditor’s letter of resignation. (AUD) |
|
miscellaneous |
12/01/2016 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
04/01/2016 | Termination of appointment of director (TM01) |
|
officers |
18/12/2015 | Appointment of director (AP01) |
|
officers |
17/12/2015 | Appointment of director (AP01) |
|
officers |
17/12/2015 | Change of director’s details (CH01) |
|
officers |
17/12/2015 | Appointment of director (AP01) |
|
officers |
17/12/2015 | Appointment of director (AP01) |
|
officers |
17/12/2015 | Appointment of director (AP01) |
|
officers |
17/12/2015 | Appointment of secretary (AP03) |
|
officers |
12/12/2015 | Annual Accounts. (AA) |
|
accounts |
03/11/2015 | Change of registered office address (AD01) |
|
registeredAddress |
08/07/2015 | Termination of appointment of director (TM01) |
|
officers |
08/07/2015 | Termination of appointment of director (TM01) |
|
officers |
05/06/2015 | Termination of appointment of director (TM01) |
|
officers |
05/06/2015 | Appointment of director (AP01) |
|
officers |
04/06/2015 | Change of director’s details (CH01) |
|
officers |
04/06/2015 | Change of director’s details (CH01) |
|
officers |
02/03/2015 | Annual Return (AR01) |
|
returns |
10/09/2014 | Annual Accounts. (AA) |
|
accounts |
14/03/2014 | Annual Return (AR01) |
|
returns |
11/03/2014 | Termination of appointment of director (TM01) |
|
officers |
02/10/2013 | Annual Accounts. (AA) |
|
accounts |
08/05/2013 | Appointment of director (AP01) |
|
officers |
01/05/2013 | Termination of appointment of director (TM01) |
|
officers |
01/05/2013 | Notification of single alternative inspection location (SAIL) (AD02) |
|
miscellaneous |
01/05/2013 | Change of director’s details (CH01) |
|
officers |
01/05/2013 | Change of director’s details (CH01) |
|
officers |
01/05/2013 | Termination of appointment of director (TM01) |
|
officers |
01/05/2013 | Termination of appointment of director (TM01) |
|
officers |
01/05/2013 | Termination of appointment of secretary (TM02) |
|
officers |
01/05/2013 | Change of director’s details (CH01) |
|
officers |
01/05/2013 | Annual Return (AR01) |
|
returns |
10/07/2012 | Annual Accounts. (AA) |
|
accounts |
15/05/2012 | Annual Return (AR01) |
|
returns |
14/04/2012 | Statement of satisfaction in full or in part of mortgage or charge (MG02) |
|
mortgages |
14/04/2012 | Statement of satisfaction in full or in part of mortgage or charge (MG02) |
|
mortgages |
14/04/2012 | Statement of satisfaction in full or in part of mortgage or charge (MG02) |
|
mortgages |
27/03/2012 | Change of director’s details (CH01) |
|
officers |
27/03/2012 | Change of secretary’s details (CH03) |
|
officers |
10/01/2012 | Miscellaneous document. (MISC) |
|
miscellaneous |
02/12/2011 | Appointment of director (AP01) |
|
officers |
02/12/2011 | Appointment of director (AP01) |
|
officers |
02/12/2011 | Appointment of director (AP01) |
|
officers |
13/07/2011 | Annual Accounts. (AA) |
|
accounts |
20/04/2011 | Annual Return (AR01) |
|
returns |
15/04/2011 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) |
|
miscellaneous |
15/04/2011 | Notification of single alternative inspection location (SAIL) (AD02) |
|
miscellaneous |
11/01/2011 | Termination of appointment of director (TM01) |
|
officers |
10/01/2011 | Appointment of director (AP01) |
|
officers |
08/09/2010 | Annual Accounts. (AA) |
|
accounts |
09/04/2010 | Change of registered office address (AD01) |
|
registeredAddress |
18/03/2010 | Change of director’s details (CH01) |
|
officers |
18/03/2010 | Change of director’s details (CH01) |
|
officers |
18/03/2010 | Change of director’s details (CH01) |
|
officers |
18/03/2010 | Annual Return (AR01) |
|
returns |
20/04/2009 | Annual Accounts. (AA) |
|
accounts |
03/03/2009 | Annual Return. (363A) |
|
returns |
02/03/2009 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
02/03/2009 | Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place. (190) |
|
miscellaneous |
02/03/2009 | Register of members. (353) |
|
miscellaneous |
08/07/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
08/07/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
08/07/2008 | Notice of resignation of directors or secretaries (288B) |
|
officers |
08/07/2008 | No description (RESOLUTIONS) |
|
other |
08/07/2008 | Change of accounting reference date. (225) |
|
miscellaneous |
08/07/2008 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
08/07/2008 | Notice of resignation of directors or secretaries (288B) |
|
officers |
07/07/2008 | Declaration in relation to assistance for the acquisition of shares. (155(6)A) |
|
capitals |
07/07/2008 | No description (RESOLUTIONS) |
|
other |
05/07/2008 | Particulars of a mortgage or charge. (395) |
|
mortgages |
05/07/2008 | Particulars of a mortgage or charge. (395) |
|
mortgages |
04/07/2008 | Particulars of a mortgage or charge. (395) |
|
mortgages |
20/03/2008 | Annual Return. (363A) |
|
returns |
19/03/2008 | Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place. (190) |
|
miscellaneous |
19/03/2008 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
07/11/2007 | Annual Accounts. (AA) |
|
accounts |
21/03/2007 | Annual Return. (363A) |
|
returns |
04/01/2007 | Particulars of a mortgage or charge. (395) |
|
mortgages |
04/01/2007 | Particulars of a mortgage or charge. (395) |
|
mortgages |
19/12/2006 | Annual Accounts. (AA) |
|
accounts |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
INDIAN OCEAN RARE METALS PTE LTD | N/A | N/A |
LCMG LIMITED | Active - Accounts Filed | View Report |
LESS COMMON METALS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 10/09/2024 | Event: New Accounts filed |
Date: 13/03/2024 | Event: New Confirmation Statement filed |
Date: 01/12/2023 | Event: New Board Member Aaron Riley (931650479) Appointed |
Date: 23/11/2023 | Event: Albert Slot (930313497) has left the board |
Date: 16/10/2023 | Event: Bridget Anne Laing (920361397) has left the board |
Date: 16/10/2023 | Event: New Company Secretary Diana Hannay (931461784) Appointed |
Date: 28/06/2023 | Event: New Accounts filed |
Date: 14/03/2023 | Event: New Board Member Mark Thompson (930653642) Appointed |
Date: 03/03/2023 | Event: New Confirmation Statement filed |
Date: 13/12/2022 | Event: New Board Member Albert Slot (930313497) Appointed |
Date: 23/09/2022 | Event: Ian Higgins (916502195) has left the board |
Date: 25/05/2022 | Event: New Confirmation Statement filed |
Date: 25/05/2022 | Event: New Accounts filed |
Date: 17/05/2022 | Event: Christopher William Hall (920120237) has left the board |
Date: 26/05/2021 | Event: New Accounts filed |
Date: 13/03/2021 | Event: New Confirmation Statement filed |
Date: 24/06/2020 | Event: New Accounts filed |
Date: 13/03/2020 | Event: New Confirmation Statement filed |
Date: 02/08/2019 | Event: New Accounts filed |
Date: 05/03/2019 | Event: New Confirmation Statement filed |
Date: 24/05/2018 | Event: New Accounts filed |
Date: 14/03/2018 | Event: New Confirmation Statement filed |
Date: 19/07/2017 | Event: New Accounts filed |
Date: 03/03/2017 | Event: New Confirmation Statement filed |
Date: 21/12/2016 | Event: New Accounts filed |
Date: 04/04/2016 | Event: New Confirmation Statement filed |
Date: 06/01/2016 | Event: Bridget Anne Bonehill (920120238) has left the board |
Date: 31/12/2015 | Event: New Board Member Grant Haydn Smith (910547278) Appointed |
Date: 31/12/2015 | Event: New Board Member Christopher William Hall (920120237) Appointed |
Date: 31/12/2015 | Event: Christopher William Hall (920363969) has left the board |
Date: 31/12/2015 | Event: Grant Haydn Smith (920361220) has left the board |
Date: 30/12/2015 | Event: Bridget Anne Bonehill (920361319) has left the board |
Date: 30/12/2015 | Event: New Board Member Bridget Anne Bonehill (920120238) Appointed |
Date: 22/12/2015 | Event: New Board Member Christopher William Hall (920363969) Appointed |
Date: 21/12/2015 | Event: New Board Member Bridget Anne Bonehill (920361319) Appointed |
Date: 21/12/2015 | Event: New Accounts filed |
Date: 21/12/2015 | Event: New Board Member Grant Haydn Smith (920361220) Appointed |
Date: 21/12/2015 | Event: New Board Member Subramanian Vaikundarajan (920361347) Appointed |
Date: 21/12/2015 | Event: New Board Member Muthurajan Jegadeesan (920361247) Appointed |
Date: 21/12/2015 | Event: New Company Secretary Bridget Anne Bonehill (920361397) Appointed |
Date: 05/11/2015 | Event: Change in Reg. Office |
Date: 10/07/2015 | Event: Kerry Marc Levier (917787716) has left the board |
Date: 10/07/2015 | Event: Robert Joseph Quinn (919827086) has left the board |
Date: 09/06/2015 | Event: David William Arthur Murphy (916502210) has left the board |
Date: 09/06/2015 | Event: New Board Member Robert Joseph Quinn (919827086) Appointed |
Date: 06/03/2015 | Event: New Confirmation Statement filed |
Date: 12/11/2014 | Event: New Accounts filed |
Date: 21/03/2014 | Event: New Confirmation Statement filed |
Date: 13/03/2014 | Event: James George Davidson (915678687) has left the board |
Date: 08/10/2013 | Event: New Accounts filed |
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