British Tungsten Limited

Company Name	British Tungsten Limited
Directors	Richard Probert Pearson and Christian Philippe Hempel
Company Status	Active
Company Number	00506142
Category	Private Limited Company
Incorporation Date	28 March 1952(72 years, 1 month ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Richard Probert Pearson
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	24 January 1991(38 years, 10 months after company formation)
Appointment Duration	33 years, 3 months
Role	Accountant
Country of Residence	England
Correspondence Address	10 Roehampton Gate London SW15 5JS

Director Name	Mr Christian Philippe Hempel
Date of Birth	August 1961 (Born 62 years ago)
Nationality	German
Status	Current
Appointed	25 March 2015(63 years after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	10 Roehampton Gate London SW15 5JS

Director Name	Kenneth John Westmacott
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1991(38 years, 10 months after company formation)
Appointment Duration	2 months (resigned 27 March 1991)
Role	Company Director
Correspondence Address	Chailey House 3 Roundwood Avenue Hutton Mount Brentwood Essex CM13 2NG

Secretary Name	Philip Trevor Comber
Nationality	British
Status	Resigned
Appointed	24 January 1991(38 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 June 1994)
Role	Company Director
Correspondence Address	Penshurst Holly Lane Banstead Surrey SM7 2AX

Director Name	Timothy John Winters
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1991(39 years after company formation)
Appointment Duration	9 years, 9 months (resigned 22 December 2000)
Role	Company Director
Correspondence Address	Victoria Lodge 1 Church Lane Old Ravenfield Rotherham South Yorkshire S65 4NG

Secretary Name	Janine Marjorie Meyer
Nationality	British
Status	Resigned
Appointed	01 June 1994(42 years, 2 months after company formation)
Appointment Duration	4 years (resigned 16 June 1998)
Role	Company Director
Correspondence Address	9 Rookery Close Kennington Ashford Kent TN24 9RP

Secretary Name	Mr Richard Probert Pearson
Nationality	British
Status	Resigned
Appointed	16 June 1998(46 years, 3 months after company formation)
Appointment Duration	15 years, 4 months (resigned 24 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Roehampton Gate London SW15 5JS

Director Name	Mr James Alexander Roper
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2000(48 years, 9 months after company formation)
Appointment Duration	14 years, 2 months (resigned 11 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Moorlands Wickersley Rotherham South Yorkshire S66 1AT

Secretary Name	Mr Tracy Morton
Status	Resigned
Appointed	24 October 2013(61 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 02 March 2015)
Role	Company Director
Correspondence Address	1 Primrose Park Greasbrough Road Rotherham South Yorkshire S60 1RH

Contact

Website	hemple-wire.co.uk

Location

Registered Address	10 Roehampton Gate London SW15 5JS
Region	London
Constituency	Putney
County	Greater London
Ward	Roehampton and Putney Heath
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

149 at £1	Agw Commodity Holdings LTD 99.33% Ordinary
1 at £1	Richard P. Pearson 0.67% Ordinary

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	31 December 2023 (4 months ago)
Next Accounts Due	30 September 2025 (1 year, 4 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	16 January 2024 (3 months, 2 weeks ago)
Next Return Due	30 January 2025 (9 months from now)

Filing History

2 February 2021	Micro company accounts made up to 31 December 2020 (3 pages)
25 January 2021	Confirmation statement made on 24 January 2021 with no updates (3 pages)
28 August 2020	Micro company accounts made up to 31 December 2019 (3 pages)
5 February 2020	Confirmation statement made on 24 January 2020 with no updates (3 pages)
30 January 2019	Micro company accounts made up to 31 December 2018 (2 pages)
30 January 2019	Confirmation statement made on 24 January 2019 with no updates (3 pages)
24 August 2018	Micro company accounts made up to 31 December 2017 (2 pages)
25 January 2018	Withdrawal of a person with significant control statement on 25 January 2018 (2 pages)
24 January 2018	Confirmation statement made on 24 January 2018 with updates (4 pages)
24 January 2018	Notification of Christian Philippe Hempel as a person with significant control on 14 November 2017 (2 pages)
9 August 2017	Micro company accounts made up to 31 December 2016 (2 pages)
9 August 2017	Micro company accounts made up to 31 December 2016 (2 pages)
6 February 2017	Confirmation statement made on 24 January 2017 with updates (6 pages)
6 February 2017	Confirmation statement made on 24 January 2017 with updates (6 pages)
6 February 2017	Registered office address changed from C/O F W Hempel Metals Uk 1 Primrose Park Greasbrough Road Rotherham South Yorkshire S60 1RH United Kingdom to 10 Roehampton Gate London SW15 5JS on 6 February 2017 (1 page)
6 February 2017	Registered office address changed from C/O F W Hempel Metals Uk 1 Primrose Park Greasbrough Road Rotherham South Yorkshire S60 1RH United Kingdom to 10 Roehampton Gate London SW15 5JS on 6 February 2017 (1 page)
9 August 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
9 August 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
19 February 2016	Registered office address changed from C/O Hempel Wire Ltd 1 Primrose Park Greasbrough Road Rotherham South Yorkshire S60 1RH to C/O F W Hempel Metals Uk 1 Primrose Park Greasbrough Road Rotherham South Yorkshire S60 1RH on 19 February 2016 (1 page)
19 February 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 150 (4 pages)
19 February 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 150 (4 pages)
19 February 2016	Registered office address changed from C/O Hempel Wire Ltd 1 Primrose Park Greasbrough Road Rotherham South Yorkshire S60 1RH to C/O F W Hempel Metals Uk 1 Primrose Park Greasbrough Road Rotherham South Yorkshire S60 1RH on 19 February 2016 (1 page)
27 August 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
27 August 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
25 March 2015	Appointment of Mr Christian Philippe Hempel as a director on 25 March 2015 (2 pages)
25 March 2015	Appointment of Mr Christian Philippe Hempel as a director on 25 March 2015 (2 pages)
13 March 2015	Termination of appointment of James Alexander Roper as a director on 11 March 2015 (1 page)
13 March 2015	Termination of appointment of James Alexander Roper as a director on 11 March 2015 (1 page)
6 March 2015	Termination of appointment of Tracy Morton as a secretary on 2 March 2015 (1 page)
6 March 2015	Termination of appointment of Tracy Morton as a secretary on 2 March 2015 (1 page)
6 March 2015	Termination of appointment of Tracy Morton as a secretary on 2 March 2015 (1 page)
29 January 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 150 (5 pages)
29 January 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 150 (5 pages)
18 March 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
18 March 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
30 January 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 150 (5 pages)
30 January 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 150 (5 pages)
25 October 2013	Registered office address changed from 10 Roehampton Gate London SW15 5JS on 25 October 2013 (1 page)
25 October 2013	Registered office address changed from 10 Roehampton Gate London SW15 5JS on 25 October 2013 (1 page)
24 October 2013	Appointment of Mr Tracy Morton as a secretary (2 pages)
24 October 2013	Termination of appointment of Richard Pearson as a secretary (1 page)
24 October 2013	Termination of appointment of Richard Pearson as a secretary (1 page)
24 October 2013	Appointment of Mr Tracy Morton as a secretary (2 pages)
17 July 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
17 July 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
31 January 2013	Annual return made up to 24 January 2013 with a full list of shareholders (5 pages)
31 January 2013	Annual return made up to 24 January 2013 with a full list of shareholders (5 pages)
29 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
29 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
30 January 2012	Annual return made up to 24 January 2012 with a full list of shareholders (5 pages)
30 January 2012	Annual return made up to 24 January 2012 with a full list of shareholders (5 pages)
8 August 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
8 August 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
15 February 2011	Annual return made up to 24 January 2011 with a full list of shareholders (5 pages)
15 February 2011	Annual return made up to 24 January 2011 with a full list of shareholders (5 pages)
22 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
22 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
19 February 2010	Annual return made up to 24 January 2010 with a full list of shareholders (5 pages)
19 February 2010	Annual return made up to 24 January 2010 with a full list of shareholders (5 pages)
18 February 2010	Director's details changed for Mr James Alexander Roper on 5 January 2010 (2 pages)
18 February 2010	Director's details changed for Mr James Alexander Roper on 5 January 2010 (2 pages)
18 February 2010	Director's details changed for Mr James Alexander Roper on 5 January 2010 (2 pages)
7 August 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
7 August 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
13 February 2009	Return made up to 24/01/09; full list of members (4 pages)
13 February 2009	Return made up to 24/01/09; full list of members (4 pages)
19 September 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
19 September 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
7 February 2008	Return made up to 24/01/08; full list of members (2 pages)
7 February 2008	Return made up to 24/01/08; full list of members (2 pages)
28 December 2007	Location of register of members (1 page)
28 December 2007	Registered office changed on 28/12/07 from: 2 c/o baker tilly, 2 whitehall quay, leeds west yorkshire LS1 4HG (1 page)
28 December 2007	Registered office changed on 28/12/07 from: 2 c/o baker tilly, 2 whitehall quay, leeds west yorkshire LS1 4HG (1 page)
28 December 2007	Location of register of members (1 page)
28 December 2007	Location of debenture register (1 page)
28 December 2007	Location of debenture register (1 page)
25 September 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
25 September 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
31 January 2007	Return made up to 24/01/07; full list of members (2 pages)
31 January 2007	Return made up to 24/01/07; full list of members (2 pages)
30 January 2007	Location of debenture register (1 page)
30 January 2007	Location of debenture register (1 page)
30 January 2007	Location of register of members (1 page)
30 January 2007	Location of register of members (1 page)
30 January 2007	Registered office changed on 30/01/07 from: c/o baker tilly, whitehall quay leeds west yorkshire LS1 4HG (1 page)
30 January 2007	Registered office changed on 30/01/07 from: c/o baker tilly, whitehall quay leeds west yorkshire LS1 4HG (1 page)
25 August 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
25 August 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
9 February 2006	Registered office changed on 09/02/06 from: 2 whitehall quay leeds west yorkshire LS1 4HG (1 page)
9 February 2006	Return made up to 24/01/06; full list of members (2 pages)
9 February 2006	Location of register of members (1 page)
9 February 2006	Location of debenture register (1 page)
9 February 2006	Location of debenture register (1 page)
9 February 2006	Registered office changed on 09/02/06 from: 2 whitehall quay leeds west yorkshire LS1 4HG (1 page)
9 February 2006	Return made up to 24/01/06; full list of members (2 pages)
9 February 2006	Location of register of members (1 page)
23 August 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
23 August 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
11 February 2005	Return made up to 24/01/05; full list of members (7 pages)
11 February 2005	Return made up to 24/01/05; full list of members (7 pages)
26 August 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
26 August 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
2 March 2004	Location of debenture register (1 page)
2 March 2004	Location of register of members (1 page)
2 March 2004	Location of register of members (1 page)
2 March 2004	Location of debenture register (1 page)
10 February 2004	Registered office changed on 10/02/04 from: carlton house grammar school st bradford BD1 4NS (1 page)
10 February 2004	Return made up to 24/01/04; full list of members (7 pages)
10 February 2004	Return made up to 24/01/04; full list of members (7 pages)
10 February 2004	Registered office changed on 10/02/04 from: carlton house grammar school st bradford BD1 4NS (1 page)
13 May 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
13 May 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
25 February 2003	Return made up to 24/01/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 February 2003	Return made up to 24/01/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 October 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
6 October 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
15 February 2002	Return made up to 24/01/02; full list of members (6 pages)
15 February 2002	Return made up to 24/01/02; full list of members (6 pages)
26 March 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
26 March 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
28 February 2001	New director appointed (2 pages)
28 February 2001	New director appointed (2 pages)
14 February 2001	Return made up to 24/01/01; full list of members 363(288) ‐ Director resigned (6 pages)
14 February 2001	Return made up to 24/01/01; full list of members 363(288) ‐ Director resigned (6 pages)
1 February 2001	Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
1 February 2001	Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
24 February 2000	Return made up to 24/01/00; full list of members (6 pages)
24 February 2000	Return made up to 24/01/00; full list of members (6 pages)
19 January 2000	Accounts for a dormant company made up to 31 October 1999 (5 pages)
19 January 2000	Accounts for a dormant company made up to 31 October 1999 (5 pages)
11 February 1999	Accounts for a dormant company made up to 31 October 1998 (5 pages)
11 February 1999	Return made up to 24/01/99; no change of members (4 pages)
11 February 1999	Return made up to 24/01/99; no change of members (4 pages)
11 February 1999	Accounts for a dormant company made up to 31 October 1998 (5 pages)
16 July 1998	New secretary appointed (2 pages)
16 July 1998	Secretary resigned (1 page)
16 July 1998	Secretary resigned (1 page)
16 July 1998	New secretary appointed (2 pages)
15 July 1998	Accounts for a dormant company made up to 31 October 1997 (5 pages)
15 July 1998	Accounts for a dormant company made up to 31 October 1997 (5 pages)
17 February 1998	Return made up to 24/01/98; full list of members (6 pages)
17 February 1998	Return made up to 24/01/98; full list of members (6 pages)
11 February 1997	Return made up to 24/01/97; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
11 February 1997	Return made up to 24/01/97; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
16 January 1997	Accounts for a dormant company made up to 31 October 1996 (5 pages)
16 January 1997	Accounts for a dormant company made up to 31 October 1996 (5 pages)
13 February 1996	Return made up to 24/01/96; no change of members 363(287) ‐ Registered office changed on 13/02/96 (4 pages)
13 February 1996	Return made up to 24/01/96; no change of members 363(287) ‐ Registered office changed on 13/02/96 (4 pages)
18 January 1996	Accounts for a dormant company made up to 31 October 1995 (5 pages)
18 January 1996	Accounts for a dormant company made up to 31 October 1995 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
28 March 1952	Incorporation (16 pages)
28 March 1952	Incorporation (16 pages)

British Tungsten Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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