A.b. Metson & Son Limited

Company Registration Number: 00756015

Company registered in England and Wales

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A.b. Metson & Son Limited is a Private Company Limited by Shares first registered on 2 April 1963. Its current registered address is in Haverhill, Suffolk.

Registered Address

RUSES FARM
CALFORD GREEN
HAVERHILL
SUFFOLK
UNITED KINGDOM
CB9 7UN

There are 4 companies currently registered at this postcode, including this one.

All companies at CB9 7UN

Registration Data

Company Number

00756015

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 April 1963

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Accounts

Accounts Reference Date

5 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

5 April 2016

Accounts Next Due

5 January 2018

Returns Last Made Up

17 July 2015

Returns Next Due

14 August 2016

Mortgages

1 in total
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £136,452£137,794£137,523£139,753£142,436£145,437
Current Assets £720,352£714,277£717,008£714,335£660,317£608,403
of which Cash £518,392£480,998£507,229£497,140£459,646£423,422
Total Assets £856,804£852,071£854,531£854,088£802,753£753,840
Current Liabilities £79,336£80,139£94,157£111,725£83,453£54,354
Net Current Assets £641,016£634,138£622,851£602,610£576,864£554,049
Total Net Worth £777,468£771,932£760,374£742,363£719,300£699,486

Previous Names

No previous names

Company Officers

  • METSON, Eva

    Secretary

    Appointed on 6 June 2000

     

    Nationality: British

    Occupation: Director

    Ruses Farm
    Farm
    Calford Green
    Haverhill
    Suffolk
    CB9 7UN
    England

  • METSON, Alfred William Keith

    Director

     

    Nationality: British

    Occupation: Farmer

    Month of birth: January 1936

    Ruses Farm
    Farm
    Calford Green
    Haverhill
    Suffolk
    CB9 7UN
    England

  • METSON, Eva

    Director

    Appointed on 6 June 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1937

    Ruses Farm
    Farm
    Calford Green
    Haverhill
    Suffolk
    CB9 7UN
    England

  • METSON, Daisy May

    Secretary

    Resigned on 6 June 2000

    Salmayah
    Kedington
    Haverhill
    Suffolk
    CB9 7QU

  • METSON, Daisy May

    Director

    Resigned on 6 June 2000

    Nationality: British

    Occupation: Company Secretary

    Month of birth: May 1904

    Salmayah
    Kedington
    Haverhill
    Suffolk
    CB9 7QU

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 2 November 2016 Total exemption small company accounts made up to 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Accounts. Type: AA. Barcode: A5I4QUHC. Transaction: MzE2MDcyNzg1NWFkaXF6a2N4.

  2. 22 September 2016 Registered office address changed from Ruses Farm Calford Green Kedington Haverhill Suffolk CB9 7UN to Ruses Farm Calford Green Haverhill Suffolk CB9 7UN on 22 September 2016 [View PDF]

    Action Date: 22 September 2016. Category: Address. Type: AD01. Barcode: X5G3DEND. Transaction: MzE1Nzk5ODc3MmFkaXF6a2N4.

  3. 22 September 2016 Director's details changed for Eva Metson on 22 September 2016 [View PDF]

    Action Date: 22 September 2016. Category: Officers. Type: CH01. Barcode: X5G3DEN5. Transaction: MzE1Nzk5ODc1N2FkaXF6a2N4.

  4. 22 September 2016 Secretary's details changed for Eva Metson on 22 September 2016 [View PDF]

    Action Date: 22 September 2016. Category: Officers. Type: CH03. Barcode: X5G3DE97. Transaction: MzE1Nzk5ODc0OGFkaXF6a2N4.

  5. 22 September 2016 Director's details changed for Eva Metson on 22 September 2016 [View PDF]

    Action Date: 22 September 2016. Category: Officers. Type: CH01. Barcode: X5G3DEKP. Transaction: MzE1Nzk5ODc0NmFkaXF6a2N4.

  6. 22 September 2016 Director's details changed for Mr Alfred William Keith Metson on 22 September 2016 [View PDF]

    Action Date: 22 September 2016. Category: Officers. Type: CH01. Barcode: X5G3DEIQ. Transaction: MzE1Nzk5ODc0NWFkaXF6a2N4.

  7. 22 September 2016 Director's details changed for Mr Alfred William Keith Metson on 22 September 2016 [View PDF]

    Action Date: 22 September 2016. Category: Officers. Type: CH01. Barcode: X5G3DEII. Transaction: MzE1Nzk5ODc0NGFkaXF6a2N4.

  8. 29 July 2016 [View PDF]

    Action Date: 17 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C8V9QZ. Transaction: MzE1NDAwNTk5NGFkaXF6a2N4.

  9. 23 October 2015 Total exemption small company accounts made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: A4I0TZJT. Transaction: MzEzMzM3ODEwNmFkaXF6a2N4.

  10. 29 July 2015 Annual return made up to 17 July 2015 with full list of shareholders [View PDF]

    Action Date: 17 July 2015. Category: Annual return. Type: AR01. Barcode: X4COVJFN. Transaction: MzEyODAwMDAzNmFkaXF6a2N4.

  11. 30 October 2014 Total exemption small company accounts made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: A3J6CPA1. Transaction: MzExMDMzNjY4OGFkaXF6a2N4.

  12. 8 August 2014 Annual return made up to 17 July 2014 with full list of shareholders [View PDF]

    Action Date: 17 July 2014. Category: Annual return. Type: AR01. Barcode: X3DUARRN. Transaction: MzEwNTI1NDQ5MGFkaXF6a2N4.

  13. 8 August 2014 Director's details changed for Eva Metson on 18 July 2013 [View PDF]

    Action Date: 18 July 2013. Category: Officers. Type: CH01. Barcode: X3DUARQQ. Transaction: MzEwNTI1NDMxOGFkaXF6a2N4.

  14. 8 August 2014 Secretary's details changed for Eva Metson on 18 July 2013 [View PDF]

    Action Date: 18 July 2013. Category: Officers. Type: CH03. Barcode: X3DUARQA. Transaction: MzEwNTI1NDMwOGFkaXF6a2N4.

  15. 8 August 2014 Director's details changed for Mr Alfred William Keith Metson on 18 July 2013 [View PDF]

    Action Date: 18 July 2013. Category: Officers. Type: CH01. Barcode: X3DUARQI. Transaction: MzEwNTI1NDMxMmFkaXF6a2N4.

  16. 24 September 2013 Total exemption small company accounts made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: A2HCTUPC. Transaction: MzA4NTY3MTY2MmFkaXF6a2N4.

  17. 1 August 2013 Annual return made up to 17 July 2013 with full list of shareholders [View PDF]

    Action Date: 17 July 2013. Category: Annual return. Type: AR01. Barcode: X2DUKWPK. Transaction: MzA4MjU2MzU3N2FkaXF6a2N4.

  18. 9 October 2012 Total exemption small company accounts made up to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA. Barcode: A1IUQGCG. Transaction: MzA2NTU0NTM0N2FkaXF6a2N4.

  19. 30 July 2012 Annual return made up to 17 July 2012 with full list of shareholders [View PDF]

    Action Date: 17 July 2012. Category: Annual return. Type: AR01. Barcode: X1E8SQE0. Transaction: MzA2MTU5MTU5MWFkaXF6a2N4.

  20. 25 October 2011 Total exemption small company accounts made up to 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Accounts. Type: AA. Barcode: AW1N0YLD. Transaction: MzA0NjA2NDMzOGFkaXF6a2N4.

  21. 9 August 2011 Annual return made up to 17 July 2011 with full list of shareholders [View PDF]

    Action Date: 17 July 2011. Category: Annual return. Type: AR01. Barcode: XFG81WJG. Transaction: MzA0MTgyMTAwNWFkaXF6a2N4.

  22. 20 October 2010 Total exemption small company accounts made up to 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Accounts. Type: AA. Barcode: ARGH2OD1. Transaction: MzAyNTUzNzM2MWFkaXF6a2N4.

  23. 4 August 2010 Annual return made up to 17 July 2010 with full list of shareholders [View PDF]

    Action Date: 17 July 2010. Category: Annual return. Type: AR01. Barcode: XSZ4KM97. Transaction: MzAyMDc1NTE2N2FkaXF6a2N4.

  24. 4 August 2010 Director's details changed for Mr Alfred William Keith Metson on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XSZ4IM95. Transaction: MzAyMDc1NDk3OGFkaXF6a2N4.

  25. 4 August 2010 Director's details changed for Eva Metson on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XSZ4JM96. Transaction: MzAyMDc1NDk4MGFkaXF6a2N4.

  26. 22 October 2009 Total exemption small company accounts made up to 5 April 2009 [View PDF]

    Action Date: 5 April 2009. Category: Accounts. Type: AA. Barcode: AMETUE6H. Transaction: MzAwMTI2MzQ1N2FkaXF6a2N4.

  27. 22 July 2009 Return made up to 17/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWB1MBRT. Transaction: MjAzNzY1Njg0OGFkaXF6a2N4.

  28. 8 October 2008 Total exemption small company accounts made up to 5 April 2008 [View PDF]

    Action Date: 5 April 2008. Category: Accounts. Type: AA. Barcode: A3LW43ST. Transaction: MjAxNTA5OTI3OGFkaXF6a2N4.

  29. 18 July 2008 Return made up to 17/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEQ4C1I0. Transaction: MjAwOTI3OTA4OWFkaXF6a2N4.

  30. 18 July 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XEQ4A1IY. Transaction: MjAwOTI2ODY1OWFkaXF6a2N4.

  31. 18 July 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XEQ4B1IZ. Transaction: MjAwOTI2ODY2MWFkaXF6a2N4.

  32. 21 October 2007 Total exemption small company accounts made up to 5 April 2007 [View PDF]

    Action Date: 5 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NzQ2OTYzOGFkaXF6a2N4.

  33. 14 August 2007 Return made up to 17/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDExMTkyM2FkaXF6a2N4.

  34. 17 October 2006 Total exemption small company accounts made up to 5 April 2006 [View PDF]

    Action Date: 5 April 2006. Category: Accounts. Type: AA. Transaction: MDE2OTQ5ODA0MmFkaXF6a2N4.

  35. 3 August 2006 Return made up to 17/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDk5MDA3MmFkaXF6a2N4.

  36. 3 February 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEwNDM3MDQ3NWFkaXF6a2N4.

  37. 28 November 2005 Total exemption small company accounts made up to 5 April 2005 [View PDF]

    Action Date: 5 April 2005. Category: Accounts. Type: AA. Transaction: MDEyODQyMTkyMWFkaXF6a2N4.

  38. 4 August 2005 Return made up to 17/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDY1OTg5OWFkaXF6a2N4.

  39. 20 October 2004 Total exemption small company accounts made up to 5 April 2004 [View PDF]

    Action Date: 5 April 2004. Category: Accounts. Type: AA. Transaction: MDA4NTIzMzIzMWFkaXF6a2N4.

  40. 27 July 2004 Return made up to 17/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTQ2NDE3N2FkaXF6a2N4.

  41. 18 September 2003 Total exemption small company accounts made up to 5 April 2003 [View PDF]

    Action Date: 5 April 2003. Category: Accounts. Type: AA. Transaction: MDA1ODE5NjI2N2FkaXF6a2N4.

  42. 28 July 2003 Return made up to 17/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjUxNDA1OGFkaXF6a2N4.

  43. 14 August 2002 Total exemption small company accounts made up to 5 April 2002 [View PDF]

    Action Date: 5 April 2002. Category: Accounts. Type: AA. Transaction: MDEwODEwMTMxMWFkaXF6a2N4.

  44. 8 August 2002 Return made up to 17/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Njg2OTcyNmFkaXF6a2N4.

  45. 27 July 2001 Return made up to 17/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTIwNzI3M2FkaXF6a2N4.

  46. 16 June 2001 Accounts for a small company made up to 5 April 2001 [View PDF]

    Action Date: 5 April 2001. Category: Accounts. Type: AA. Transaction: MDEzMTY4MTYxOGFkaXF6a2N4.

  47. 20 July 2000 Return made up to 17/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTY0Njk5NGFkaXF6a2N4.

  48. 7 July 2000 Accounts for a small company made up to 5 April 2000 [View PDF]

    Action Date: 5 April 2000. Category: Accounts. Type: AA. Transaction: MDA3OTg1MDMyN2FkaXF6a2N4.

  49. 22 June 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTAxMDQ3NWFkaXF6a2N4.

  50. 20 June 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzM1NDQ4MmFkaXF6a2N4.

  51. 9 August 1999 Return made up to 17/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODE5NjkyNWFkaXF6a2N4.

  52. 1 August 1999 Accounts for a small company made up to 5 April 1999 [View PDF]

    Action Date: 5 April 1999. Category: Accounts. Type: AA. Transaction: MDExNjU4ODA3NGFkaXF6a2N4.

  53. 24 July 1998 Return made up to 17/07/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTE3MDk4OWFkaXF6a2N4.

  54. 20 July 1998 Accounts for a small company made up to 5 April 1998 [View PDF]

    Action Date: 5 April 1998. Category: Accounts. Type: AA. Transaction: MDA4MTM0MjYxNWFkaXF6a2N4.

  55. 3 September 1997 Accounts for a small company made up to 5 April 1997 [View PDF]

    Action Date: 5 April 1997. Category: Accounts. Type: AA. Transaction: MDE0NzExNTgwNGFkaXF6a2N4.

  56. 23 July 1997 Return made up to 17/07/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzY2NzkyMGFkaXF6a2N4.

  57. 8 August 1996 Return made up to 17/07/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzI5NzkxMWFkaXF6a2N4.

  58. 30 July 1996 Accounts for a small company made up to 5 April 1996 [View PDF]

    Action Date: 5 April 1996. Category: Accounts. Type: AA. Transaction: MDExMDg0NzQwNWFkaXF6a2N4.

  59. 10 July 1995 Return made up to 17/07/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0MTQ5NDYxMmFkaXF6a2N4.

  60. 7 July 1995 Accounts for a small company made up to 5 April 1995 [View PDF]

    Action Date: 5 April 1995. Category: Accounts. Type: AA. Transaction: MDEzODQ2Mzg2NGFkaXF6a2N4.

  61. 6 October 1994 Accounts for a small company made up to 5 April 1994

    Action Date: 5 April 1994. Category: Accounts. Type: AA. Transaction: MDA3MTE3Njk3NmFkaXF6a2N4.

  62. 26 September 1994 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDEzMTI1MjgxN2FkaXF6a2N4.

  63. 14 July 1994 Return made up to 17/07/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5MTEzMzYxNmFkaXF6a2N4.

  64. 25 October 1993 Accounts for a small company made up to 5 April 1993

    Action Date: 5 April 1993. Category: Accounts. Type: AA. Transaction: MDEyMDQ0NDM3M2FkaXF6a2N4.

  65. 30 September 1993 Return made up to 17/07/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwMjMwNTE1NGFkaXF6a2N4.

  66. 4 September 1992 Accounts for a small company made up to 5 April 1992

    Action Date: 5 April 1992. Category: Accounts. Type: AA. Transaction: MDA2NzEzNjIyNmFkaXF6a2N4.

  67. 4 September 1992 Return made up to 17/07/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0MTQ5NDI2NmFkaXF6a2N4.

  68. 23 July 1991 Full accounts made up to 5 April 1991

    Action Date: 5 April 1991. Category: Accounts. Type: AA. Transaction: MDA4NzE0OTA0N2FkaXF6a2N4.

  69. 23 July 1991 Return made up to 17/07/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAyNzIzMDgxMWFkaXF6a2N4.

  70. 3 August 1990 Accounts for a small company made up to 5 April 1990

    Action Date: 5 April 1990. Category: Accounts. Type: AA. Transaction: MDA3MTk3MDQxNWFkaXF6a2N4.

  71. 3 August 1990 Return made up to 17/07/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1MTk3MTcwOWFkaXF6a2N4.

  72. 16 October 1989 Accounts for a small company made up to 5 April 1989

    Action Date: 5 April 1989. Category: Accounts. Type: AA. Transaction: MDAxMTU2ODcyNWFkaXF6a2N4.

  73. 16 October 1989 Return made up to 10/07/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAwOTIyNzgxNmFkaXF6a2N4.

  74. 21 July 1988 Accounts for a small company made up to 5 April 1988

    Action Date: 5 April 1988. Category: Accounts. Type: AA. Transaction: MDAwOTY2NzQwNWFkaXF6a2N4.

  75. 21 July 1988 Return made up to 08/07/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzODkyNDE1N2FkaXF6a2N4.

  76. 30 July 1987 Accounts for a small company made up to 5 April 1987

    Action Date: 5 April 1987. Category: Accounts. Type: AA. Transaction: MDA3MDc0OTg4NWFkaXF6a2N4.

  77. 30 July 1987 Return made up to 03/06/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1MzAyODgzNGFkaXF6a2N4.

  78. 29 October 1986 Full accounts made up to 5 April 1986

    Action Date: 5 April 1986. Category: Accounts. Type: AA. Transaction: MDExNjU4NzY2NGFkaXF6a2N4.

  79. 29 October 1986 Return made up to 22/06/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDExMjcyNTQxNWFkaXF6a2N4.

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