Metalimpex (U.K.) Limited

Active01572265 Private limited company
Incorporated
3 July 1981 (45 years)
Industry
Collection of non-hazardous waste (38110)
Directors
Laurent Boone
Owned by
Boone-Comenor Metalimpex Sas
Accounts type
Small
Region
West Midlands
Address
Sterling House
97 Lichfield Street
Tamworth
B79 7QF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 April 2027
Last conf. stmt
26 March 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Boone, Laurent
Director · Appointed 3 January 1996
French
Born March 1968 (58)
Officer history (5 former)
1 July 2014
Resigned Dondeyne, Bernard as Secretary
3 January 1996
Appointed Boone, Laurent as Director
3 January 1996
Appointed Dondeyne, Bernard as Secretary
3 January 1996
Resigned Russell, Maikui Natacha Marie-Louise as Director
3 January 1996
Resigned Russell, John Drummond Athelston as Secretary
3 January 1996
1 December 1994
Appointed Russell, Maikui Natacha Marie-Louise as Director
30 November 1994
Resigned Boone, Bernard Jean Francois as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Boone-Comenor Metalimpex Sas
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Societe Par Actions Simplifiees
Reg. no. 316917392

Financials

Cash
£150,456
Employees
1
Current Ratio
1.6x

Trend

Shareholder Funds
£0 £50k £100k 2019 2020 2021 2022 2023 2024 £37,135 £34,338 £340 £21,732 £62,781 £68,287
Balance sheet detail
202420232022202120202019
Current Assets£179,801£252,934£123,214£57,025£40,668£43,552
Debtors£29,345£62,420£57,725£47,170£37,586£39,971
Cash£150,456£190,514£65,489£9,855£3,082£3,581
Creditors (< 1 year)£111,514£190,153£101,482£56,685£6,330£6,417
Net Current Assets£68,287£62,781£21,732£340£34,338£37,135
Shareholder Funds£68,287£62,781£21,732£340£34,338£37,135

Filings 108

DateDescriptionMade Up ToPagesPDF
28 September 2026Accounts for a small company31 December 2025
28 July 2026Registered office address changed
14 April 2026Confirmation statement with no updates26 March 2026
30 September 2025Accounts for a small company31 December 2024
2 April 2025Confirmation statement with updates26 March 2025
Show all 108 filings

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