Sustainable Metal Solutions Limited in London, EC4R 9AN

Description

Data updated on: 10-05-2022

2005 is the date that marks the launching of Sustainable Metal Solutions Limited, the company which was located at 2nd Floor Regis House, 45 King William Street, London. It was registered on October 11, 2005. Its Companies House Reg No. was 05588704 and the company postal code was EC4R 9AN. It had been present in this business for about seventeen years up until March 13, 2022.

Within this particular firm, many of director's duties up till now have been done by Anthony L. and Stephen H.. Amongst these two individuals, Anthony L. had administered the firm for the longest period of time, having been one of the many members of the Management Board for seventeen years.

Executives who controlled the firm include: Laurent B. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Romain D. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2019-11-04
Currency
Net Worth	611 411	660 666	793 398	919 868

Balance Sheet
Cash Bank In Hand	225 506	457 121	795 164	126 914
Cash Bank On Hand				126 914	147 827	588 785	1 107 978	1 069 322
Current Assets	643 190	691 979	850 082	977 685	1 013 844	1 064 123	1 107 979	1 069 322
Debtors	40 439	99 020	46 908	21 851	71 819		1
Other Debtors				8 267	46 786
Stocks Inventory	377 245	135 838	8 010	828 920
Total Inventories				828 920	794 198	475 338

Capital & Reserves
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	611 311	660 566	793 298	919 768
Shareholder Funds	611 411	660 666	793 398	919 868

Other Financial Data
Creditors				57 817	39 111	40 268	38 657
Creditors Due Within One Year	31 779	31 313	56 684	57 817
Dividends Paid					100 000
Net Current Assets Liabilities	611 411	660 666	793 398	919 868	974 733	1 023 855	1 069 322	1 069 322
Nominal Value Allotted Share Capital				100	100	100	96
Number Shares Allotted		100	100	100
Number Shares Issued Fully Paid					100		96	96
Other Creditors				1 200	1 200	6 200	3 510
Other Taxation Social Security Payable				56 617	37 911	34 068	35 147
Par Value Share		1	1	1	1		1	1
Profit Loss					154 865		89 295
Share Capital Allotted Called Up Paid	100	100	100	100
Total Assets Less Current Liabilities	611 411	660 666	793 398	919 868	974 733	1 023 855	1 069 322	1 069 322
Trade Debtors Trade Receivables				13 584	25 033		1

Company staff

Anthony L.

Role: Director

Appointed: 11 October 2005

Latest update: 25 July 2023

Stephen H.

Role: Secretary

Appointed: 11 October 2005

Latest update: 25 July 2023

Stephen H.

Role: Director

Appointed: 11 October 2005

Latest update: 25 July 2023

People with significant control

Laurent B.

Notified on 11 October 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Romain D.

Notified on 11 October 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	04 August 2021
Account last made up date	04 November 2019
Confirmation statement next due date	22 November 2020
Confirmation statement last made up date	11 October 2019

Annual Accounts
Start Date For Period Covered By Report	01 August 2013
Annual Accounts 19 October 2015
Start Date For Period Covered By Report	01 August 2014
End Date For Period Covered By Report	31 July 2015
Date Approval Accounts	19 October 2015
Annual Accounts 6 December 2016
Start Date For Period Covered By Report	01 August 2015
End Date For Period Covered By Report	31 July 2016
Date Approval Accounts	6 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 August 2016
Annual Accounts
Start Date For Period Covered By Report	01 August 2018
End Date For Period Covered By Report	31 July 2019
Annual Accounts
Start Date For Period Covered By Report	01 August 2019
End Date For Period Covered By Report	04 November 2019
Annual Accounts 6 November 2014
End Date For Period Covered By Report	31 July 2014
Date Approval Accounts	6 November 2014
Annual Accounts
End Date For Period Covered By Report	31 July 2017

Sustainable Metal Solutions Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Anthony L.

Stephen H.

Stephen H.

Ashok B.

Bhardwaj Corporate Services Limited

People with significant control

Laurent B.

Romain D.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2014

Address:

Post code:

City / Town:

HQ address,
2015

Address:

Post code:

City / Town:

HQ address,
2016

Address:

Post code:

City / Town:

Accountant/Auditor,
2016 - 2014

Name:

Address:

Post code:

City / Town:

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Services (by SIC Code)

Company Age

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Sustainable Metal Solutions Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Anthony L.

Stephen H.

Stephen H.

Ashok B.

Bhardwaj Corporate Services Limited

People with significant control

Laurent B.

Romain D.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2014

Address:

Post code:

City / Town:

HQ address, 2015

Address:

Post code:

City / Town:

HQ address, 2016

Address:

Post code:

City / Town:

Accountant/Auditor, 2016 - 2014

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode

HQ address,
2014

HQ address,
2015

HQ address,
2016

Accountant/Auditor,
2016 - 2014