Scrap Metal Grading Limited

Company Name	Scrap Metal Grading Limited
Company Status	Dissolved
Company Number	02382381
Category	Private Limited Company
Incorporation Date	10 May 1989(34 years, 11 months ago)
Dissolution Date	12 March 2024 (1 month, 1 week ago)
Previous Name	Epicwood Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Robert Neville Goldman
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	10 May 1992(3 years after company formation)
Appointment Duration	31 years, 10 months (closed 12 March 2024)
Role	Metal Merchant
Country of Residence	United Kingdom
Correspondence Address	Langley House Park Road East Finchley London N2 8EX

Secretary Name	Diane Ruth Goldman
Nationality	British
Status	Closed
Appointed	10 May 1992(3 years after company formation)
Appointment Duration	31 years, 10 months (closed 12 March 2024)
Role	Company Director
Correspondence Address	Langley House Park Road East Finchley London N2 8EX

Director Name	Daniel Maurice Goldman
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Closed
Appointed	03 May 2013(23 years, 12 months after company formation)
Appointment Duration	10 years, 10 months (closed 12 March 2024)
Role	Metal Merchant
Country of Residence	United Kingdom
Correspondence Address	Langley House Park Road East Finchley London N2 8EX

Contact

Website	grading.co.uk

Location

Registered Address	Langley House Park Road East Finchley London N2 8EX
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	East Finchley
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

900 at £1	Robert Goldman 90.00% Ordinary
50 at £1	Daniel Maurice Goldman 5.00% Ordinary
50 at £1	Diane Ruth Goldman 5.00% Ordinary

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

8 October 2020	Micro company accounts made up to 31 March 2020 (5 pages)
12 May 2020	Confirmation statement made on 10 May 2020 with no updates (3 pages)
23 October 2019	Micro company accounts made up to 31 March 2019 (5 pages)
20 May 2019	Confirmation statement made on 10 May 2019 with no updates (3 pages)
18 September 2018	Micro company accounts made up to 31 March 2018 (5 pages)
18 May 2018	Confirmation statement made on 10 May 2018 with no updates (3 pages)
17 August 2017	Micro company accounts made up to 31 March 2017 (5 pages)
17 August 2017	Micro company accounts made up to 31 March 2017 (5 pages)
6 June 2017	Confirmation statement made on 10 May 2017 with updates (5 pages)
6 June 2017	Confirmation statement made on 10 May 2017 with updates (5 pages)
14 September 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
14 September 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
9 June 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 1,000 (4 pages)
9 June 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 1,000 (4 pages)
12 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
12 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
28 May 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 1,000 (4 pages)
28 May 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 1,000 (4 pages)
9 October 2014	Secretary's details changed for Diane Ruth Goldman on 23 September 2014 (1 page)
9 October 2014	Director's details changed for Mr Robert Neville Goldman on 23 September 2014 (2 pages)
9 October 2014	Secretary's details changed for Diane Ruth Goldman on 23 September 2014 (1 page)
9 October 2014	Director's details changed for Daniel Maurice Goldman on 23 September 2014 (2 pages)
9 October 2014	Director's details changed for Daniel Maurice Goldman on 23 September 2014 (2 pages)
9 October 2014	Director's details changed for Mr Robert Neville Goldman on 23 September 2014 (2 pages)
7 July 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
7 July 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
19 May 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 1,000 (5 pages)
19 May 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 1,000 (5 pages)
4 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
4 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
23 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders (5 pages)
23 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders (5 pages)
22 May 2013	Director's details changed for Mr Robert Neville Goldman on 22 January 2013 (3 pages)
22 May 2013	Appointment of Daniel Maurice Goldman as a director (3 pages)
22 May 2013	Secretary's details changed for Diane Ruth Goldman on 22 January 2013 (3 pages)
22 May 2013	Secretary's details changed for Diane Ruth Goldman on 22 January 2013 (3 pages)
22 May 2013	Appointment of Daniel Maurice Goldman as a director (3 pages)
22 May 2013	Director's details changed for Mr Robert Neville Goldman on 22 January 2013 (3 pages)
7 September 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
7 September 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
22 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (4 pages)
22 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (4 pages)
24 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
24 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
23 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (4 pages)
23 May 2011	Director's details changed for Robert Neville Goldman on 10 May 2011 (2 pages)
23 May 2011	Director's details changed for Robert Neville Goldman on 10 May 2011 (2 pages)
23 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (4 pages)
15 June 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
15 June 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
26 May 2010	Annual return made up to 10 May 2010 with a full list of shareholders (13 pages)
26 May 2010	Annual return made up to 10 May 2010 with a full list of shareholders (13 pages)
20 January 2010	Accounts for a dormant company made up to 31 March 2009 (7 pages)
20 January 2010	Accounts for a dormant company made up to 31 March 2009 (7 pages)
18 May 2009	Return made up to 10/05/09; full list of members (5 pages)
18 May 2009	Return made up to 10/05/09; full list of members (5 pages)
7 July 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
7 July 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
20 May 2008	Return made up to 10/05/08; full list of members (5 pages)
20 May 2008	Return made up to 10/05/08; full list of members (5 pages)
11 July 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
11 July 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
17 May 2007	Return made up to 10/05/07; full list of members (5 pages)
17 May 2007	Return made up to 10/05/07; full list of members (5 pages)
22 June 2006	Return made up to 10/05/06; full list of members (5 pages)
22 June 2006	Return made up to 10/05/06; full list of members (5 pages)
30 May 2006	Accounts for a dormant company made up to 31 March 2006 (4 pages)
30 May 2006	Accounts for a dormant company made up to 31 March 2006 (4 pages)
20 May 2005	Return made up to 10/05/05; full list of members (5 pages)
20 May 2005	Return made up to 10/05/05; full list of members (5 pages)
18 April 2005	Accounts for a dormant company made up to 31 March 2005 (5 pages)
18 April 2005	Accounts for a dormant company made up to 31 March 2005 (5 pages)
6 December 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
6 December 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
21 May 2004	Return made up to 10/05/04; full list of members (5 pages)
21 May 2004	Return made up to 10/05/04; full list of members (5 pages)
27 November 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
27 November 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
15 May 2003	Return made up to 10/05/03; full list of members (5 pages)
15 May 2003	Return made up to 10/05/03; full list of members (5 pages)
10 October 2002	Accounts for a dormant company made up to 31 March 2002 (5 pages)
10 October 2002	Accounts for a dormant company made up to 31 March 2002 (5 pages)
16 May 2002	Return made up to 10/05/02; no change of members (4 pages)
16 May 2002	Return made up to 10/05/02; no change of members (4 pages)
19 September 2001	Accounts for a dormant company made up to 31 March 2001 (5 pages)
19 September 2001	Accounts for a dormant company made up to 31 March 2001 (5 pages)
23 May 2001	Return made up to 10/05/01; full list of members (5 pages)
23 May 2001	Return made up to 10/05/01; full list of members (5 pages)
19 January 2001	Accounts for a dormant company made up to 31 March 2000 (5 pages)
19 January 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 January 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 January 2001	Accounts for a dormant company made up to 31 March 2000 (5 pages)
2 June 2000	Return made up to 10/05/00; full list of members (5 pages)
2 June 2000	Return made up to 10/05/00; full list of members (5 pages)
14 January 2000	Accounts for a dormant company made up to 31 March 1999 (5 pages)
14 January 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 January 2000	Accounts for a dormant company made up to 31 March 1999 (5 pages)
14 January 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 May 1999	Return made up to 10/05/99; full list of members (5 pages)
20 May 1999	Return made up to 10/05/99; full list of members (5 pages)
27 November 1998	Accounts for a dormant company made up to 31 March 1998 (5 pages)
27 November 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 November 1998	Accounts for a dormant company made up to 31 March 1998 (5 pages)
27 November 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 December 1997	Accounts for a dormant company made up to 31 March 1997 (5 pages)
23 December 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 December 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 December 1997	Accounts for a dormant company made up to 31 March 1997 (5 pages)
22 May 1997	Return made up to 10/05/97; full list of members (5 pages)
22 May 1997	Return made up to 10/05/97; full list of members (5 pages)
8 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 January 1997	Accounts for a dormant company made up to 31 March 1996 (5 pages)
8 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 January 1997	Accounts for a dormant company made up to 31 March 1996 (5 pages)
22 May 1996	Return made up to 10/05/96; full list of members (5 pages)
22 May 1996	Return made up to 10/05/96; full list of members (5 pages)
19 September 1995	Accounts for a dormant company made up to 31 March 1995 (5 pages)
19 September 1995	Accounts for a dormant company made up to 31 March 1995 (5 pages)
19 September 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
19 September 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
15 May 1995	Return made up to 10/05/95; full list of members (10 pages)
15 May 1995	Return made up to 10/05/95; full list of members (10 pages)

Scrap Metal Grading Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London