Crow Metals Limited

Company Name	Crow Metals Limited
Directors	Joseph William Wakefield and William Charles Wakefield
Company Status	Active
Company Number	05043631
Category	Private Limited Company
Incorporation Date	13 February 2004(20 years, 2 months ago)

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 3720	Recycling non-metal waste & scrap
SIC 38320	Recovery of sorted materials

Directors

Director Name	Joseph William Wakefield
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	13 February 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Haslers Old Station Road Loughton Essex IG10 4PL

Director Name	William Charles Wakefield
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	13 February 2004(same day as company formation)
Role	General Dealer
Country of Residence	England
Correspondence Address	Haslers Old Station Road Loughton Essex IG10 4PL

Secretary Name	William Charles Wakefield
Nationality	British
Status	Current
Appointed	13 February 2004(same day as company formation)
Role	General Dealer
Country of Residence	England
Correspondence Address	Haslers Old Station Road Loughton Essex IG10 4PL

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	13 February 2004(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 February 2004(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	crowmetals.co.uk

Location

Registered Address	Haslers Old Station Road Loughton Essex IG10 4PL
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton Forest
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

28 at £1	William Charles Wakefield 28.00% Ordinary
25 at £1	Joseph William Wakefield 25.00% Ordinary
24 at £1	Rachel Wakefield 24.00% Ordinary
23 at £1	Claire Ann Wakefield 23.00% Ordinary

Financials

Year	2014
Net Worth	£2,473,241
Cash	£63,704
Current Liabilities	£523,509

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	13 February 2024 (2 months, 1 week ago)
Next Return Due	27 February 2025 (10 months, 1 week from now)

Charges

23 August 2017	Delivered on: 29 August 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
23 January 2014	Delivered on: 31 January 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
13 June 2013	Delivered on: 14 June 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
1 April 2004	Delivered on: 21 April 2004 Satisfied on: 31 January 2014 Persons entitled: William Charles Wakefield and Joseph William Wakefield Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed charge over all f/h l/h and other immovable property, plant and machinery, goodwill, book debts and uncalled capital; and floating charge over all property and assets. Fully Satisfied

Filing History

9 March 2020	Confirmation statement made on 13 February 2020 with updates (5 pages)
19 December 2019	Full accounts made up to 31 March 2019 (26 pages)
7 March 2019	Confirmation statement made on 13 February 2019 with updates (5 pages)
22 December 2018	Accounts for a small company made up to 31 March 2018 (13 pages)
12 March 2018	Confirmation statement made on 13 February 2018 with updates (4 pages)
22 December 2017	Accounts for a small company made up to 31 March 2017 (13 pages)
29 August 2017	Registration of charge 050436310004, created on 23 August 2017 (16 pages)
29 August 2017	Registration of charge 050436310004, created on 23 August 2017 (16 pages)
6 March 2017	Confirmation statement made on 13 February 2017 with updates (5 pages)
6 March 2017	Confirmation statement made on 13 February 2017 with updates (5 pages)
19 December 2016	Accounts for a small company made up to 31 March 2016 (7 pages)
19 December 2016	Accounts for a small company made up to 31 March 2016 (7 pages)
19 April 2016	Director's details changed for William Charles Wakefield on 21 March 2016 (2 pages)
19 April 2016	Director's details changed for Joseph William Wakefield on 21 March 2016 (2 pages)
19 April 2016	Director's details changed for Joseph William Wakefield on 21 March 2016 (2 pages)
19 April 2016	Secretary's details changed for William Charles Wakefield on 21 March 2016 (1 page)
19 April 2016	Secretary's details changed for William Charles Wakefield on 21 March 2016 (1 page)
19 April 2016	Director's details changed for William Charles Wakefield on 21 March 2016 (2 pages)
1 March 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 100 (5 pages)
1 March 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 100 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 07/12/2020 under section 1088 of the Companies Act 2006 (6 pages)
5 January 2016	Accounts for a small company made up to 31 March 2015 (7 pages)
5 January 2016	Accounts for a small company made up to 31 March 2015 (7 pages)
27 May 2015	Section 519 (1 page)
27 May 2015	Section 519 (1 page)
10 March 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 100 (5 pages)
10 March 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 100 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 07/12/2020 under section 1088 of the Companies Act 2006 (5 pages)
12 January 2015	Accounts for a small company made up to 31 March 2014 (7 pages)
12 January 2015	Accounts for a small company made up to 31 March 2014 (7 pages)
26 February 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 100 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 07/12/2020 under section 1088 of the Companies Act 2006 (5 pages)
26 February 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 100 (5 pages)
25 February 2014	Director's details changed for Joseph William Wakefield on 12 February 2014 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 07/12/2020 under section 1088 of the Companies Act 2006 (2 pages)
25 February 2014	Director's details changed for Joseph William Wakefield on 12 February 2014 (2 pages)
31 January 2014	Satisfaction of charge 1 in full (3 pages)
31 January 2014	Registration of charge 050436310003 (18 pages)
31 January 2014	Satisfaction of charge 1 in full (3 pages)
31 January 2014	Registration of charge 050436310003 (18 pages)
23 December 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
23 December 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
14 June 2013	Registration of charge 050436310002 (11 pages)
14 June 2013	Registration of charge 050436310002 (11 pages)
13 March 2013	Annual return made up to 13 February 2013 with a full list of shareholders (5 pages)
13 March 2013	Annual return made up to 13 February 2013 with a full list of shareholders (5 pages)
3 January 2013	Accounts for a small company made up to 31 March 2012 (7 pages)
3 January 2013	Accounts for a small company made up to 31 March 2012 (7 pages)
29 February 2012	Annual return made up to 13 February 2012 with a full list of shareholders (5 pages)
29 February 2012	Annual return made up to 13 February 2012 with a full list of shareholders (5 pages)
2 January 2012	Accounts for a small company made up to 31 March 2011 (7 pages)
2 January 2012	Accounts for a small company made up to 31 March 2011 (7 pages)
20 April 2011	Annual return made up to 13 February 2011 with a full list of shareholders (6 pages)
20 April 2011	Annual return made up to 13 February 2011 with a full list of shareholders (6 pages)
4 January 2011	Accounts for a small company made up to 31 March 2010 (6 pages)
4 January 2011	Accounts for a small company made up to 31 March 2010 (6 pages)
30 March 2010	Annual return made up to 13 February 2010 with a full list of shareholders (5 pages)
30 March 2010	Annual return made up to 13 February 2010 with a full list of shareholders (5 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
12 March 2009	Return made up to 13/02/09; full list of members (4 pages)
12 March 2009	Return made up to 13/02/09; full list of members (4 pages)
14 November 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
14 November 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
21 May 2008	Return made up to 13/02/08; full list of members (4 pages)
21 May 2008	Return made up to 13/02/08; full list of members (4 pages)
14 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
14 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
14 May 2007	Return made up to 13/02/07; full list of members (3 pages)
14 May 2007	Return made up to 13/02/07; full list of members (3 pages)
8 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
8 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
24 October 2006	Return made up to 13/02/06; full list of members (3 pages)
24 October 2006	Return made up to 13/02/06; full list of members (3 pages)
19 December 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
19 December 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
27 July 2005	Registered office changed on 27/07/05 from: c/o haslers, johnston house 8 johnston road woodford green essex IG8 0XA (1 page)
27 July 2005	Registered office changed on 27/07/05 from: c/o haslers, johnston house 8 johnston road woodford green essex IG8 0XA (1 page)
8 April 2005	Return made up to 13/02/05; full list of members (7 pages)
8 April 2005	Return made up to 13/02/05; full list of members (7 pages)
21 April 2004	Particulars of mortgage/charge (3 pages)
21 April 2004	Particulars of mortgage/charge (3 pages)
25 March 2004	Ad 13/02/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
25 March 2004	Ad 13/02/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
15 March 2004	Accounting reference date extended from 28/02/05 to 31/03/05 (1 page)
15 March 2004	Accounting reference date extended from 28/02/05 to 31/03/05 (1 page)
13 March 2004	New director appointed (2 pages)
13 March 2004	Director resigned (1 page)
13 March 2004	New secretary appointed;new director appointed (2 pages)
13 March 2004	Secretary resigned (1 page)
13 March 2004	Director resigned (1 page)
13 March 2004	New director appointed (2 pages)
13 March 2004	New secretary appointed;new director appointed (2 pages)
13 March 2004	Secretary resigned (1 page)
13 February 2004	Incorporation (19 pages)
13 February 2004	Incorporation (19 pages)

Crow Metals Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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