Balby Metallurgical Limited

Company Name	Balby Metallurgical Limited
Directors	David Paul Windle and Paul Anthony Rogers
Company Status	Active
Company Number	02591355
Category	Private Limited Company
Incorporation Date	13 March 1991(33 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5157	Wholesale of waste and scrap
SIC 46770	Wholesale of waste and scrap

Directors

Director Name	Mr David Paul Windle
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	13 August 1991(5 months after company formation)
Appointment Duration	32 years, 9 months
Role	Metal Trader
Country of Residence	United Kingdom
Correspondence Address	44 Broadlands South Normanton Alfreton Derbyshire DE55 3NW

Director Name	Mr Paul Anthony Rogers
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	29 March 1993(2 years after company formation)
Appointment Duration	31 years, 1 month
Role	Metal Trader
Country of Residence	England
Correspondence Address	11 Norton Mews Sheffield S8 8HN

Secretary Name	Neil Vickers
Nationality	British
Status	Current
Appointed	16 August 1996(5 years, 5 months after company formation)
Appointment Duration	27 years, 9 months
Role	Company Director
Correspondence Address	26 Piper Crescent Sheffield S5 7PG

Director Name	Kenneth Howe
Date of Birth	April 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1991(same day as company formation)
Role	Company Director
Correspondence Address	7 Eton Court West Hallam Ilkeston Derbyshire DE7 6NB

Secretary Name	Iris Howe
Nationality	British
Status	Resigned
Appointed	13 March 1991(same day as company formation)
Role	Company Director
Correspondence Address	7 Eton Court West Hallam Ilkeston Derbyshire DE7 6NB

Secretary Name	Julie Stewart
Nationality	British
Status	Resigned
Appointed	13 August 1991(5 months after company formation)
Appointment Duration	7 months (resigned 10 March 1992)
Role	Company Director
Correspondence Address	44 Broadlands South Normanton Alfreton Derbyshire DE55 3NW

Director Name	Mr Stephen Michael Feeney
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1992(12 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 July 1996)
Role	Metal Trader
Correspondence Address	55 Hollinsend Avenue Sheffield S12 2EL

Secretary Name	Mr Stephen Michael Feeney
Nationality	British
Status	Resigned
Appointed	13 March 1992(1 year after company formation)
Appointment Duration	4 years, 3 months (resigned 01 July 1996)
Role	Company Director
Correspondence Address	55 Hollinsend Avenue Sheffield S12 2EL

Director Name	Paul Norman White
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1993(2 years, 8 months after company formation)
Appointment Duration	8 years, 2 months (resigned 03 February 2002)
Role	Metal Trader
Correspondence Address	121 Greystones Road Ecclesall Sheffield South Yorkshire S11 7BS

Contact

Website	balby.plus.com

Location

Registered Address	Ct Stores Garter Street Sheffield S4 7QX
Region	Yorkshire and The Humber
Constituency	Sheffield, Brightside and Hillsborough
County	South Yorkshire
Ward	Burngreave
Built Up Area	Sheffield

Shareholders

5.9k at £1	Mr David Paul Windle 49.17% Ordinary
5.9k at £1	Mr Paul Anthony Rogers 49.16% Ordinary
200 at £1	Mr Jeffrey Martin Windle 1.66% Ordinary
1 at £1	Julie Stewart 0.01% Ordinary

Financials

Year	2014
Net Worth	£908,877
Cash	£4,946
Current Liabilities	£1,372,825

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	30 November 2024 (6 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	22 February 2024 (2 months, 2 weeks ago)
Next Return Due	8 March 2025 (10 months from now)

Charges

26 February 1999	Delivered on: 6 March 1999 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land and building on the north east side of garter street sheffield k/a c t stores garter street sheffield. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Outstanding
16 February 1999	Delivered on: 23 February 1999 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

26 February 1999

Delivered on: 6 March 1999
Persons entitled: Yorkshire Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a land and building on the north east side of garter street sheffield k/a c t stores garter street sheffield. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
Outstanding

16 February 1999

Delivered on: 23 February 1999
Persons entitled: Yorkshire Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

27 May 2020	Total exemption full accounts made up to 31 August 2019 (11 pages)
17 March 2020	Confirmation statement made on 22 February 2020 with updates (5 pages)
26 October 2019	Resolutions RES13 ‐ Shares be transferred 28/08/2019 RES11 ‐ Resolution of removal of pre-emption rights (1 page)
26 April 2019	Total exemption full accounts made up to 31 August 2018 (11 pages)
11 March 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
27 February 2019	Confirmation statement made on 22 February 2019 with updates (5 pages)
30 April 2018	Total exemption full accounts made up to 31 August 2017 (11 pages)
20 March 2018	Confirmation statement made on 22 February 2018 with updates (5 pages)
25 April 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
25 April 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
5 April 2017	Confirmation statement made on 22 February 2017 with updates (7 pages)
5 April 2017	Confirmation statement made on 22 February 2017 with updates (7 pages)
28 March 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights (1 page)
28 March 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights (1 page)
23 March 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 12,082 (5 pages)
23 March 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 12,082 (5 pages)
15 March 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
15 March 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
19 March 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 12,082 (5 pages)
19 March 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 12,082 (5 pages)
27 February 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
27 February 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
8 May 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
8 May 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
21 March 2014	Auditors resignation (1 page)
21 March 2014	Auditors resignation (1 page)
18 March 2014	Auditors resignation (1 page)
18 March 2014	Auditors resignation (1 page)
13 March 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 12,082 (5 pages)
13 March 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 12,082 (5 pages)
21 May 2013	Accounts for a small company made up to 31 August 2012 (8 pages)
21 May 2013	Accounts for a small company made up to 31 August 2012 (8 pages)
28 February 2013	Annual return made up to 22 February 2013 with a full list of shareholders (5 pages)
28 February 2013	Annual return made up to 22 February 2013 with a full list of shareholders (5 pages)
14 March 2012	Annual return made up to 22 February 2012 with a full list of shareholders (5 pages)
14 March 2012	Annual return made up to 22 February 2012 with a full list of shareholders (5 pages)
7 February 2012	Accounts for a small company made up to 31 August 2011 (8 pages)
7 February 2012	Accounts for a small company made up to 31 August 2011 (8 pages)
1 March 2011	Annual return made up to 22 February 2011 with a full list of shareholders (5 pages)
1 March 2011	Annual return made up to 22 February 2011 with a full list of shareholders (5 pages)
14 February 2011	Accounts for a small company made up to 31 August 2010 (8 pages)
14 February 2011	Accounts for a small company made up to 31 August 2010 (8 pages)
4 May 2010	Amended accounts made up to 31 August 2009 (8 pages)
4 May 2010	Amended accounts made up to 31 August 2009 (8 pages)
4 March 2010	Director's details changed for Mr Paul Anthony Rogers on 22 February 2010 (2 pages)
4 March 2010	Annual return made up to 22 February 2010 with a full list of shareholders (5 pages)
4 March 2010	Director's details changed for Mr Paul Anthony Rogers on 22 February 2010 (2 pages)
4 March 2010	Annual return made up to 22 February 2010 with a full list of shareholders (5 pages)
14 January 2010	Accounts for a small company made up to 31 August 2009 (8 pages)
14 January 2010	Accounts for a small company made up to 31 August 2009 (8 pages)
20 March 2009	Accounts for a small company made up to 31 August 2008 (8 pages)
20 March 2009	Accounts for a small company made up to 31 August 2008 (8 pages)
19 March 2009	Return made up to 22/02/09; full list of members (4 pages)
19 March 2009	Return made up to 22/02/09; full list of members (4 pages)
19 June 2008	Accounts for a small company made up to 31 August 2007 (9 pages)
19 June 2008	Accounts for a small company made up to 31 August 2007 (9 pages)
3 April 2008	Return made up to 22/02/08; full list of members (4 pages)
3 April 2008	Return made up to 22/02/08; full list of members (4 pages)
2 April 2008	Location of register of members (1 page)
2 April 2008	Location of register of members (1 page)
13 June 2007	Accounts for a small company made up to 31 August 2006 (9 pages)
13 June 2007	Accounts for a small company made up to 31 August 2006 (9 pages)
22 March 2007	Return made up to 22/02/07; full list of members (3 pages)
22 March 2007	Return made up to 22/02/07; full list of members (3 pages)
11 April 2006	Return made up to 22/02/06; full list of members (8 pages)
11 April 2006	Return made up to 22/02/06; full list of members (8 pages)
20 December 2005	Accounts for a small company made up to 31 August 2005 (8 pages)
20 December 2005	Accounts for a small company made up to 31 August 2005 (8 pages)
8 March 2005	Return made up to 22/02/05; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
8 March 2005	Return made up to 22/02/05; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
18 January 2005	Accounts for a small company made up to 31 August 2004 (8 pages)
18 January 2005	Accounts for a small company made up to 31 August 2004 (8 pages)
29 March 2004	Return made up to 22/02/04; full list of members (8 pages)
29 March 2004	Return made up to 22/02/04; full list of members (8 pages)
4 February 2004	Accounts for a small company made up to 31 August 2003 (8 pages)
4 February 2004	Accounts for a small company made up to 31 August 2003 (8 pages)
27 January 2004	Â£ ic 16041/12082 31/12/03 Â£ sr 3959@1=3959 (1 page)
27 January 2004	Â£ ic 16041/12082 31/12/03 Â£ sr 3959@1=3959 (1 page)
27 January 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
27 January 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
30 May 2003	Accounts for a small company made up to 31 August 2002 (7 pages)
30 May 2003	Accounts for a small company made up to 31 August 2002 (7 pages)
11 March 2003	Return made up to 22/02/03; full list of members (8 pages)
11 March 2003	Return made up to 22/02/03; full list of members (8 pages)
28 February 2002	Return made up to 22/02/02; full list of members (8 pages)
28 February 2002	Director resigned (1 page)
28 February 2002	Return made up to 22/02/02; full list of members (8 pages)
28 February 2002	Director resigned (1 page)
31 January 2002	Accounts for a small company made up to 31 August 2001 (8 pages)
31 January 2002	Accounts for a small company made up to 31 August 2001 (8 pages)
6 March 2001	Accounts for a small company made up to 31 August 2000 (8 pages)
6 March 2001	Accounts for a small company made up to 31 August 2000 (8 pages)
19 February 2001	Return made up to 22/02/01; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
19 February 2001	Return made up to 22/02/01; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
30 March 2000	Accounts for a small company made up to 31 August 1999 (9 pages)
30 March 2000	Accounts for a small company made up to 31 August 1999 (9 pages)
6 March 2000	Return made up to 22/02/00; full list of members (8 pages)
6 March 2000	Return made up to 22/02/00; full list of members (8 pages)
29 June 1999	Accounts for a small company made up to 31 August 1998 (9 pages)
29 June 1999	Accounts for a small company made up to 31 August 1998 (9 pages)
6 March 1999	Particulars of mortgage/charge (4 pages)
6 March 1999	Particulars of mortgage/charge (4 pages)
1 March 1999	Return made up to 22/02/99; no change of members (4 pages)
1 March 1999	Return made up to 22/02/99; no change of members (4 pages)
23 February 1999	Particulars of mortgage/charge (4 pages)
23 February 1999	Particulars of mortgage/charge (4 pages)
2 June 1998	Accounts for a small company made up to 31 August 1997 (8 pages)
2 June 1998	Accounts for a small company made up to 31 August 1997 (8 pages)
8 April 1998	Return made up to 05/03/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
8 April 1998	Return made up to 05/03/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
11 April 1997	Return made up to 05/03/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 April 1997	Return made up to 05/03/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 January 1997	Accounts for a small company made up to 31 August 1996 (8 pages)
14 January 1997	Accounts for a small company made up to 31 August 1996 (8 pages)
2 September 1996	New secretary appointed (2 pages)
2 September 1996	Secretary resigned;director resigned (1 page)
2 September 1996	New secretary appointed (2 pages)
2 September 1996	Secretary resigned;director resigned (1 page)
5 August 1996	Â£ ic 20000/16041 01/07/96 Â£ sr 3959@1=3959 (1 page)
5 August 1996	Â£ ic 20000/16041 01/07/96 Â£ sr 3959@1=3959 (1 page)
18 March 1996	Return made up to 05/03/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
18 March 1996	Return made up to 05/03/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
9 January 1996	Accounts for a small company made up to 31 August 1995 (6 pages)
9 January 1996	Accounts for a small company made up to 31 August 1995 (6 pages)
28 June 1995	Accounts for a small company made up to 31 August 1994 (6 pages)
28 June 1995	Accounts for a small company made up to 31 August 1994 (6 pages)
11 April 1995	Return made up to 13/03/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
11 April 1995	Return made up to 13/03/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
14 April 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
14 April 1994	Ad 10/11/93--------- Â£ si 19998@1 (3 pages)
14 April 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
14 April 1994	Ad 10/11/93--------- Â£ si 19998@1 (3 pages)
20 August 1991	Company name changed sedgeclose LIMITED\certificate issued on 20/08/91 (2 pages)
20 August 1991	Ad 13/08/91--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
20 August 1991	Company name changed sedgeclose LIMITED\certificate issued on 20/08/91 (2 pages)
20 August 1991	Ad 13/08/91--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
13 March 1991	Incorporation (12 pages)
13 March 1991	Incorporation (12 pages)