R & M Metal Finishing Ltd. Head office in London. Check Director.

R & M Metal Finishing Ltd, London

R & M Metal Finishing Ltd is a private limited company. Registered at 128 City Road, London EC1V 2NX, this 19 years old enterprise was incorporated on 2004-08-31 and is officially categorised as "treatment and coating of metals" (SIC: 25610).
1 director can be found in the firm: Gareth J. (appointed on 01 January 2023).

About
Name: R & M Metal Finishing Ltd
Number: 05218098
Incorporation date: 2004-08-31
End of financial year: 31 December


Address:	128 City Road London EC1V 2NX
SIC code:	25610 - Treatment and coating of metals

Company staff

People with significant control

Gareth J.

16 October 2023

Nature of control:	significiant influence or control

R & M Industries Limited

2 January 2021 - 16 October 2023

Address	Rose Villa 42 Glebe Street, Loughborough, LE11 1JR, United Kingdom
Legal authority	English
Legal form	Limited
Country registered	United Kingdom
Place registered	England And Wales
Registration number	07026691
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Myles B.

4 July 2022 - 16 October 2023

Nature of control:	75,01-100% shares

Ricky H.

6 April 2016 - 2 January 2021

Nature of control:	25-50% shares

Michael R.

6 April 2016 - 2 January 2021

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2014-12-31	2015-12-31
Current Assets	328,741	279,047	239,171	374,291	486,807	722,046
Fixed Assets	100	28,374	26,543	26,122	22,542	469,296
Intangible Fixed Assets	100	100	100	100	100	100
Number Shares Allotted	-	560	560	560	560	560
Shareholder Funds	79,887	93,172	113,560	119,376	157,520	323,025
Tangible Fixed Assets	-	28,274	26,443	26,022	22,442	469,196
Total Assets Less Current Liabilities	79,887	96,936	120,419	123,330	160,839	592,903

The due date for R & M Metal Finishing Ltd confirmation statement filing is 2024-01-25. The most recent one was filed on 2023-01-11. The deadline for the next accounts filing is 30 September 2023. Most current accounts filing was submitted for the time period up to 31 December 2021.

5 persons of significant control are reported in the official register, namely: Gareth J. who has substantial control or influence. R & M Industries Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 42 Glebe Street, LE11 1JR Loughborough.

Company filing

Filter filings by category:

Type		Free download
CH01	On December 8, 2022 director's details were changed filed on: 10th, July 2023 \| officers	Free Download (2 pages)

Type		Free download
CH01	On December 8, 2022 director's details were changed filed on: 10th, July 2023 \| officers	Free Download (2 pages)
AD01	New registered office address 128 City Road London EC1V 2NX. Change occurred on July 10, 2023. Company's previous address: 65 Frankland Road Croxley Green Rickmansworth WD3 3AS England. filed on: 10th, July 2023 \| address	Free Download (1 page)
AD01	New registered office address 65 Frankland Road Croxley Green Rickmansworth WD3 3AS. Change occurred on May 18, 2023. Company's previous address: 61 Bridge Street Kington HR5 3DJ England. filed on: 18th, May 2023 \| address	Free Download (1 page)
AD01	New registered office address 61 Bridge Street Kington HR5 3DJ. Change occurred on April 27, 2023. Company's previous address: 42 Glebe Street Loughborough LE11 1JR England. filed on: 27th, April 2023 \| address	Free Download (1 page)
CH01	On January 31, 2023 director's details were changed filed on: 1st, February 2023 \| officers	Free Download (2 pages)
AD01	New registered office address 42 Glebe Street Loughborough LE11 1JR. Change occurred on February 1, 2023. Company's previous address: , 61 Bridge Street, Kington, HR5 3DJ, England. filed on: 1st, February 2023 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on January 1, 2023 filed on: 18th, January 2023 \| officers	Free Download (1 page)
AP01	On January 1, 2023 new director was appointed. filed on: 17th, January 2023 \| officers	Free Download (2 pages)
AP01	On January 1, 2023 new director was appointed. filed on: 13th, January 2023 \| officers	Free Download (2 pages)
AD01	New registered office address 42 Glebe Street Loughborough LE11 1JR. Change occurred on January 12, 2023. Company's previous address: , 160 City Road, London, EC1V 2NX, England. filed on: 12th, January 2023 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on January 1, 2023 filed on: 12th, January 2023 \| officers	Free Download (1 page)
AD01	New registered office address 160 City Road London EC1V 2NX. Change occurred on August 19, 2022. Company's previous address: 42 Glebe Street Loughborough Leicestershire LE11 1JR. filed on: 19th, August 2022 \| address	Free Download (1 page)
CH01	On August 1, 2022 director's details were changed filed on: 15th, August 2022 \| officers	Free Download (2 pages)
AP01	On July 4, 2022 new director was appointed. filed on: 11th, July 2022 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on July 4, 2022 filed on: 7th, July 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on July 4, 2022 filed on: 7th, July 2022 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on July 4, 2022 filed on: 7th, July 2022 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on July 4, 2022 filed on: 7th, July 2022 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 28th, April 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 1st, October 2021 \| accounts	Free Download (8 pages)
RESOLUTIONS	Removal of pre-emption rights resolution, Resolution filed on: 8th, April 2021 \| resolution	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 4th, June 2020 \| accounts	Free Download (9 pages)
AP01	On January 1, 2020 new director was appointed. filed on: 9th, January 2020 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 19th, September 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 25th, September 2018 \| accounts	Free Download (11 pages)
CH03	On September 14, 2017 secretary's details were changed filed on: 14th, September 2017 \| officers	Free Download (1 page)
CH01	On September 14, 2017 director's details were changed filed on: 14th, September 2017 \| officers	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 26th, July 2017 \| resolution	Free Download (22 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 30th, June 2017 \| accounts	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 24th, June 2016 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 7th, March 2016 \| accounts	Free Download (7 pages)
AA01	Previous accounting period shortened from September 30, 2015 to December 31, 2014 filed on: 11th, December 2015 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to August 31, 2015 filed on: 9th, October 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on October 9, 2015: 560.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to September 30, 2014 filed on: 29th, June 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to August 31, 2014 filed on: 26th, September 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2013 filed on: 16th, April 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to August 31, 2013 filed on: 2nd, September 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2012 filed on: 22nd, April 2013 \| accounts	Free Download (9 pages)
AD01	Company moved to new address on April 19, 2013. Old Address: Rose Villa, 42 Glebe Street Loughborough Leicestershire LE11 1JR filed on: 19th, April 2013 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to August 31, 2012 filed on: 31st, August 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2011 filed on: 13th, February 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to August 31, 2011 filed on: 12th, September 2011 \| annual return	Free Download (5 pages)
CH01	On April 1, 2011 director's details were changed filed on: 8th, September 2011 \| officers	Free Download (2 pages)
CH03	On April 1, 2011 secretary's details were changed filed on: 8th, September 2011 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2010 filed on: 14th, April 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to August 31, 2010 filed on: 20th, October 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2009 filed on: 2nd, June 2010 \| accounts	Free Download (8 pages)
363a	Period up to September 3, 2009 - Annual return with full member list filed on: 3rd, September 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2008 filed on: 5th, June 2009 \| accounts	Free Download (7 pages)
288c	Director and secretary's change of particulars filed on: 2nd, December 2008 \| officers	Free Download (1 page)
363a	Period up to September 17, 2008 - Annual return with full member list filed on: 17th, September 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2007 filed on: 3rd, July 2008 \| accounts	Free Download (8 pages)
363s	Period up to September 24, 2007 - Annual return with full member list filed on: 24th, September 2007 \| annual return	Free Download (7 pages)
363s	Period up to September 24, 2007 - Annual return with full member list filed on: 24th, September 2007 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2006 filed on: 25th, June 2007 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2006 filed on: 25th, June 2007 \| accounts	Free Download (8 pages)
363a	Period up to September 28, 2006 - Annual return with full member list filed on: 28th, September 2006 \| annual return	Free Download (8 pages)
363a	Period up to September 28, 2006 - Annual return with full member list filed on: 28th, September 2006 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2005 filed on: 5th, June 2006 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2005 filed on: 5th, June 2006 \| accounts	Free Download (8 pages)
363s	Period up to September 19, 2005 - Annual return with full member list filed on: 19th, September 2005 \| annual return	Free Download (7 pages)
363s	Period up to September 19, 2005 - Annual return with full member list filed on: 19th, September 2005 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/08/05 to 30/09/05 filed on: 10th, August 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/05 to 30/09/05 filed on: 10th, August 2005 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 31st, August 2004 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 31st, August 2004 \| incorporation	Free Download (16 pages)

Companies nearby - by postcode
Nn Drainage Ltd
Mental Wellbeing Solutions Ltd
Eazi Shop Ltd
Leoo Holdings Limited


Goover Ltd
Garok International Limited
Ivy Kitchens Uk Limited

Find other company