Metal Registration Limited

Company Name	Metal Registration Limited
Directors	Melanie Ruth Wells and Adam David Wells
Company Status	Active
Company Number	04155062
Category	Private Limited Company
Incorporation Date	7 February 2001(23 years, 2 months ago)
Previous Name	Huntingdon Wells Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Ms Melanie Ruth Wells
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	12 April 2007(6 years, 2 months after company formation)
Appointment Duration	17 years
Role	Consultant
Country of Residence	England
Correspondence Address	Wynstone Perks Lane Prestwood Great Missenden Buckinghamshire HP16 0JD

Secretary Name	Mr Adam David Wells
Status	Current
Appointed	24 April 2012(11 years, 2 months after company formation)
Appointment Duration	12 years
Role	Company Director
Correspondence Address	Wynstone Perks Lane Prestwood Buckinghamshire HP16 0JD

Director Name	Mr Adam David Wells
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 August 2022(21 years, 5 months after company formation)
Appointment Duration	1 year, 8 months
Role	Operations Manager
Country of Residence	England
Correspondence Address	4th Floor, 49 St James's Street London SW1A 1AH

Director Name	Mr Adam David Wells
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2001(same day as company formation)
Role	Project Management
Country of Residence	United Kingdom
Correspondence Address	3 Claire Court Woodside Avenue Woodside Park London N12 8TD

Secretary Name	John Huntingdon Wells
Nationality	British
Status	Resigned
Appointed	07 February 2001(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	24 Grenville Court Blacketts Drive Chorleywood Rickmansworth Hertfordshire WD3 5PZ

Director Name	John Huntingdon Wells
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(8 months, 3 weeks after company formation)
Appointment Duration	10 years, 5 months (resigned 24 April 2012)
Role	Retired Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	24 Grenville Court Blacketts Drive Chorleywood Rickmansworth Hertfordshire WD3 5PZ

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	07 February 2001(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 February 2001(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Contact

Website	metalreg.com
Telephone	020 79172740
Telephone region	London

Location

Registered Address	4th Floor 49 St James's Street London SW1A 1AH
Address Matches	4 other UK companies use this postal address

Shareholders

5 at £1	Adam David Wells 50.00% Ordinary
5 at £1	Melanie Ruth Wells 50.00% Ordinary

Financials

Year	2014
Net Worth	£55,551
Cash	£55,202
Current Liabilities	£5,727

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	7 March 2024 (1 month, 2 weeks ago)
Next Return Due	21 March 2025 (10 months, 4 weeks from now)

Filing History

20 April 2023	Micro company accounts made up to 31 December 2022 (6 pages)
9 March 2023	Confirmation statement made on 9 March 2023 with no updates (3 pages)
14 December 2022	Director's details changed for Ms Melanie Ruth Wells on 1 September 2022 (2 pages)
14 December 2022	Change of details for Ms Melanie Ruth Wells as a person with significant control on 1 September 2022 (2 pages)
12 September 2022	Director's details changed for Ms Melanie Ruth Wells on 1 September 2022 (2 pages)
1 August 2022	Appointment of Mr Adam David Wells as a director on 1 August 2022 (2 pages)
27 May 2022	Micro company accounts made up to 31 December 2021 (5 pages)
18 March 2022	Confirmation statement made on 9 March 2022 with no updates (3 pages)
16 June 2021	Secretary's details changed for Mr Adam David Wells on 15 June 2021 (1 page)
9 March 2021	Confirmation statement made on 9 March 2021 with no updates (3 pages)
17 February 2021	Micro company accounts made up to 31 December 2020 (5 pages)
15 February 2021	Change of details for Ms Melanie Ruth Wells as a person with significant control on 8 March 2019 (2 pages)
16 March 2020	Confirmation statement made on 16 March 2020 with no updates (3 pages)
3 March 2020	Micro company accounts made up to 31 December 2019 (5 pages)
20 March 2019	Confirmation statement made on 14 March 2019 with updates (4 pages)
15 March 2019	Cessation of Adam David Wells as a person with significant control on 11 March 2019 (1 page)
11 March 2019	Termination of appointment of Adam David Wells as a director on 8 March 2019 (1 page)
6 March 2019	Micro company accounts made up to 31 December 2018 (5 pages)
9 April 2018	Micro company accounts made up to 31 December 2017 (3 pages)
20 March 2018	Confirmation statement made on 14 March 2018 with no updates (3 pages)
3 May 2017	Micro company accounts made up to 31 December 2016 (3 pages)
3 May 2017	Micro company accounts made up to 31 December 2016 (3 pages)
2 May 2017	Registered office address changed from 65 Carter Lane London EC4V 5HF to 180 Piccadilly St James London W1J 9HF on 2 May 2017 (1 page)
2 May 2017	Registered office address changed from 65 Carter Lane London EC4V 5HF to 180 Piccadilly St James London W1J 9HF on 2 May 2017 (1 page)
25 April 2017	Confirmation statement made on 14 March 2017 with updates (6 pages)
25 April 2017	Confirmation statement made on 14 March 2017 with updates (6 pages)
31 August 2016	Micro company accounts made up to 31 December 2015 (3 pages)
31 August 2016	Micro company accounts made up to 31 December 2015 (3 pages)
21 March 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 10 (6 pages)
21 March 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 10 (6 pages)
9 June 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 10 (6 pages)
9 June 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 10 (6 pages)
8 May 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
8 May 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
14 April 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
14 April 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
1 April 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 10 (6 pages)
1 April 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 10 (6 pages)
17 June 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
17 June 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
12 April 2013	Register(s) moved to registered inspection location (1 page)
12 April 2013	Register(s) moved to registered inspection location (1 page)
12 April 2013	Annual return made up to 14 March 2013 with a full list of shareholders (6 pages)
12 April 2013	Register inspection address has been changed (1 page)
12 April 2013	Annual return made up to 14 March 2013 with a full list of shareholders (6 pages)
12 April 2013	Register inspection address has been changed (1 page)
9 April 2013	Appointment of Mr Adam David Wells as a secretary (2 pages)
9 April 2013	Appointment of Mr Adam David Wells as a secretary (2 pages)
8 April 2013	Termination of appointment of John Wells as a director (1 page)
8 April 2013	Termination of appointment of John Wells as a secretary (1 page)
8 April 2013	Termination of appointment of John Wells as a director (1 page)
8 April 2013	Termination of appointment of John Wells as a secretary (1 page)
14 March 2012	Director's details changed for John Huntingdon Wells on 14 October 2011 (2 pages)
14 March 2012	Annual return made up to 14 March 2012 with a full list of shareholders (6 pages)
14 March 2012	Annual return made up to 14 March 2012 with a full list of shareholders (6 pages)
14 March 2012	Secretary's details changed for John Huntingdon Wells on 14 October 2011 (2 pages)
14 March 2012	Director's details changed for John Huntingdon Wells on 14 October 2011 (2 pages)
14 March 2012	Secretary's details changed for John Huntingdon Wells on 14 October 2011 (2 pages)
12 March 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
12 March 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
23 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (6 pages)
23 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (6 pages)
23 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (6 pages)
7 March 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
7 March 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
22 February 2011	Director's details changed for Melanie Ruth Wells on 29 October 2010 (3 pages)
22 February 2011	Annual return made up to 7 February 2011 with a full list of shareholders (6 pages)
22 February 2011	Annual return made up to 7 February 2011 with a full list of shareholders (6 pages)
22 February 2011	Director's details changed for Melanie Ruth Wells on 29 October 2010 (3 pages)
22 February 2011	Annual return made up to 7 February 2011 with a full list of shareholders (6 pages)
21 February 2011	Director's details changed for Mr Adam David Wells on 6 February 2011 (2 pages)
21 February 2011	Director's details changed for Mr Adam David Wells on 6 February 2011 (2 pages)
21 February 2011	Director's details changed for Mr Adam David Wells on 6 February 2011 (2 pages)
25 March 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
25 March 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
11 February 2010	Director's details changed for Mr Adam David Wells on 1 October 2009 (2 pages)
11 February 2010	Director's details changed for Mr Adam David Wells on 1 October 2009 (2 pages)
11 February 2010	Director's details changed for Melanie Ruth Wells on 1 October 2009 (2 pages)
11 February 2010	Director's details changed for John Huntingdon Wells on 1 October 2009 (2 pages)
11 February 2010	Director's details changed for John Huntingdon Wells on 1 October 2009 (2 pages)
11 February 2010	Annual return made up to 7 February 2010 with a full list of shareholders (5 pages)
11 February 2010	Director's details changed for Mr Adam David Wells on 1 October 2009 (2 pages)
11 February 2010	Director's details changed for Melanie Ruth Wells on 1 October 2009 (2 pages)
11 February 2010	Annual return made up to 7 February 2010 with a full list of shareholders (5 pages)
11 February 2010	Director's details changed for Melanie Ruth Wells on 1 October 2009 (2 pages)
11 February 2010	Annual return made up to 7 February 2010 with a full list of shareholders (5 pages)
11 February 2010	Director's details changed for John Huntingdon Wells on 1 October 2009 (2 pages)
2 March 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
2 March 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
11 February 2009	Return made up to 07/02/09; full list of members (4 pages)
11 February 2009	Director's change of particulars / adam wells / 06/02/2009 (2 pages)
11 February 2009	Return made up to 07/02/09; full list of members (4 pages)
11 February 2009	Director's change of particulars / adam wells / 06/02/2009 (2 pages)
9 February 2009	Director's change of particulars / adam wells / 06/02/2009 (1 page)
9 February 2009	Director's change of particulars / adam wells / 06/02/2009 (1 page)
3 April 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
3 April 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
14 February 2008	Return made up to 07/02/08; full list of members (3 pages)
14 February 2008	Secretary's particulars changed;director's particulars changed (1 page)
14 February 2008	Director's particulars changed (1 page)
14 February 2008	Director's particulars changed (1 page)
14 February 2008	Director's particulars changed (1 page)
14 February 2008	Secretary's particulars changed;director's particulars changed (1 page)
14 February 2008	Return made up to 07/02/08; full list of members (3 pages)
14 February 2008	Director's particulars changed (1 page)
27 September 2007	Registered office changed on 27/09/07 from: 9 anthus mews northwood middlesex HA6 2GX (1 page)
27 September 2007	Registered office changed on 27/09/07 from: 9 anthus mews northwood middlesex HA6 2GX (1 page)
23 May 2007	Conve 12/05/07 (1 page)
23 May 2007	Conve 12/05/07 (1 page)
14 May 2007	Ad 12/05/07-12/05/07 £ si 10@1=10 £ ic 10/20 (1 page)
14 May 2007	Ad 12/05/07-12/05/07 Â£ si 10@1=10 Â£ ic 10/20 (1 page)
3 May 2007	New director appointed (2 pages)
3 May 2007	New director appointed (2 pages)
27 February 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
27 February 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
21 February 2007	Return made up to 07/02/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 February 2007	Return made up to 07/02/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 September 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
27 September 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
13 September 2006	Company name changed huntingdon wells LTD\certificate issued on 13/09/06 (2 pages)
13 September 2006	Company name changed huntingdon wells LTD\certificate issued on 13/09/06 (2 pages)
22 February 2006	Return made up to 07/02/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 February 2006	Return made up to 07/02/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 February 2006	Registered office changed on 07/02/06 from: 55 west end avenue pinner middlesex HA5 1BN (1 page)
7 February 2006	Registered office changed on 07/02/06 from: 55 west end avenue pinner middlesex HA5 1BN (1 page)
2 September 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
2 September 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
21 February 2005	Return made up to 07/02/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 February 2005	Return made up to 07/02/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 September 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
17 September 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
17 March 2004	Return made up to 07/02/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 March 2004	Return made up to 07/02/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 October 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
21 October 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
20 February 2003	Return made up to 07/02/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 February 2003	Return made up to 07/02/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 September 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
4 September 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
6 March 2002	Ad 07/02/01-07/02/02 Â£ si 10@1=10 Â£ ic 1/11 (2 pages)
6 March 2002	Return made up to 07/02/02; full list of members (6 pages)
6 March 2002	Return made up to 07/02/02; full list of members (6 pages)
6 March 2002	Ad 07/02/01-07/02/02 £ si 10@1=10 £ ic 1/11 (2 pages)
8 January 2002	New director appointed (2 pages)
8 January 2002	New director appointed (2 pages)
15 November 2001	Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page)
15 November 2001	Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page)
13 February 2001	New director appointed (2 pages)
13 February 2001	Secretary resigned (1 page)
13 February 2001	New director appointed (2 pages)
13 February 2001	Director resigned (1 page)
13 February 2001	New secretary appointed (2 pages)
13 February 2001	Director resigned (1 page)
13 February 2001	New secretary appointed (2 pages)
13 February 2001	Secretary resigned (1 page)
7 February 2001	Incorporation (31 pages)
7 February 2001	Incorporation (31 pages)

Metal Registration Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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