A Metcalf Limited

Company Registration Number: 04333468

Company registered in England and Wales

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A Metcalf Limited is a Private Company Limited by Shares first registered on 4 December 2001. Its current registered address is in Skipton, North Yorkshire.

Registered Address

1 LOWCROFT
LONG PRESTON
SKIPTON
NORTH YORKSHIRE
BD23 4PY

This is the only company currently registered at this postcode.

Registration Data

Company Number

04333468

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 December 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41202 - Construction of domestic buildings

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

4 December 2015

Returns Next Due

1 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £239,571£233,709£238,655£257,991£300,137£265,033
of which Cash £3,284£16,628£7,912£0£9,144£0
Total Assets £239,571£233,709£238,655£257,991£300,137£265,033
Current Liabilities £241,284£223,211£216,554£245,032£238,417£205,502
Net Current Assets £-1,713£10,498£22,101£12,959£61,720£59,531
Total Net Worth £34,952£36,753£52,279£43,780£83,480£82,018

Previous Names

No previous names

Company Officers

  • METCALF, Annette

    Secretary

    Appointed on 3 May 2002

     

    1 Lowcroft
    Long Preston
    Skipton
    North Yorkshire
    BD23 4PY

  • METCALF, Sarah

    Secretary

    Appointed on 20 September 2007

     

    1 Lowcroft
    Back Lane
    Long Preston
    North Yorkshire
    BD23 4PY

  • METCALF, Alan

    Director

    Appointed on 3 May 2002

     

    Nationality: English

    Occupation: Buidler

    Month of birth: March 1964

    1 Lowcroft
    Long Preston
    Skipton
    North Yorkshire
    BD23 4PY

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 4 December 2001

    Resigned on 3 January 2002

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 4 December 2001

    Resigned on 3 January 2002

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 7 December 2016 [View PDF]

    Action Date: 4 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LCCUPE. Transaction: MzE2Mzg0MjE4NGFkaXF6a2N4.

  2. 3 October 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5GENCWQ. Transaction: MzE1ODY1NjI1MGFkaXF6a2N4.

  3. 29 December 2015 Annual return made up to 4 December 2015 with full list of shareholders [View PDF]

    Action Date: 4 December 2015. Category: Annual return. Type: AR01. Barcode: X4NA4ECB. Transaction: MzEzODUxOTQwOWFkaXF6a2N4.

  4. 30 July 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4CATWK0. Transaction: MzEyNzg5OTIwMGFkaXF6a2N4.

  5. 31 December 2014 Annual return made up to 4 December 2014 with full list of shareholders [View PDF]

    Action Date: 4 December 2014. Category: Annual return. Type: AR01. Barcode: X3NVPY60. Transaction: MzExNDUyNDYxMWFkaXF6a2N4.

  6. 11 August 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3D9PF82. Transaction: MzEwNTAzMzY1MmFkaXF6a2N4.

  7. 2 January 2014 Annual return made up to 4 December 2013 with full list of shareholders [View PDF]

    Action Date: 4 December 2013. Category: Annual return. Type: AR01. Barcode: X2YME8AZ. Transaction: MzA5MTc3NDI0N2FkaXF6a2N4.

  8. 5 August 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2DSHEFL. Transaction: MzA4MjcyNTI0NWFkaXF6a2N4.

  9. 11 December 2012 Annual return made up to 4 December 2012 with full list of shareholders [View PDF]

    Action Date: 4 December 2012. Category: Annual return. Type: AR01. Barcode: X1NHIK5T. Transaction: MzA2OTE1NTIyMmFkaXF6a2N4.

  10. 10 July 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1CIA2QJ. Transaction: MzA2MDU1ODM5N2FkaXF6a2N4.

  11. 20 December 2011 Annual return made up to 4 December 2011 with full list of shareholders [View PDF]

    Action Date: 4 December 2011. Category: Annual return. Type: AR01. Barcode: X0OIBO01. Transaction: MzA0OTIzNzk1MWFkaXF6a2N4.

  12. 7 November 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ARDH5YXV. Transaction: MzA0NjY4NTIwOWFkaXF6a2N4.

  13. 18 January 2011 Annual return made up to 4 December 2010 with full list of shareholders [View PDF]

    Action Date: 4 December 2010. Category: Annual return. Type: AR01. Barcode: XI40BQVF. Transaction: MzAzMDU3MDcxMmFkaXF6a2N4.

  14. 2 September 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AHLO2MWK. Transaction: MzAyMjU3MzIyNGFkaXF6a2N4.

  15. 4 February 2010 Annual return made up to 4 December 2009 with full list of shareholders [View PDF]

    Action Date: 4 December 2009. Category: Annual return. Type: AR01. Barcode: XPUTBH89. Transaction: MzAwODcxMDMyNmFkaXF6a2N4.

  16. 4 February 2010 Director's details changed for Alan Metcalf on 4 February 2010 [View PDF]

    Action Date: 4 February 2010. Category: Officers. Type: CH01. Barcode: XPUTAH88. Transaction: MzAwODcxMDEzMGFkaXF6a2N4.

  17. 29 December 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AUPTGFWD. Transaction: MzAwNTc5NjU3MmFkaXF6a2N4.

  18. 2 February 2009 Return made up to 04/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNFTM71M. Transaction: MjAyNDc0NTEzM2FkaXF6a2N4.

  19. 14 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ALG9N6IV. Transaction: MjAyMzMwODQ0OGFkaXF6a2N4.

  20. 26 February 2008 Return made up to 04/12/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AYWLXXFY. Transaction: MjAwMDIzNzA1MmFkaXF6a2N4.

  21. 6 November 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4Nzg4NTAxMWFkaXF6a2N4.

  22. 22 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzA0NzE4OGFkaXF6a2N4.

  23. 8 January 2007 Return made up to 04/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDkxMDg3NmFkaXF6a2N4.

  24. 4 November 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDUxNjUzMGFkaXF6a2N4.

  25. 6 April 2006 Return made up to 04/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTU1OTI0M2FkaXF6a2N4.

  26. 22 August 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2NjcwMzUyNmFkaXF6a2N4.

  27. 14 January 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0ODM0MzY3NmFkaXF6a2N4.

  28. 14 January 2005 Return made up to 04/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTkxNDIzNmFkaXF6a2N4.

  29. 19 December 2003 Return made up to 04/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDEwNDcyN2FkaXF6a2N4.

  30. 5 November 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEzMDM0MzcxMWFkaXF6a2N4.

  31. 5 November 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA3NDA4NDU0M2FkaXF6a2N4.

  32. 5 November 2003 Accounting reference date shortened from 31/12/03 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyOTMwMzE0OGFkaXF6a2N4.

  33. 27 January 2003 Return made up to 04/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDA5Mzk1M2FkaXF6a2N4.

  34. 7 August 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMjk1ODc2N2FkaXF6a2N4.

  35. 27 May 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1MjM5MDAzMGFkaXF6a2N4.

  36. 27 May 2002 Registered office changed on 27/05/02 from: 6 winckley square preston PR1 3JJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyODY2Nzg4NGFkaXF6a2N4.

  37. 27 May 2002 Ad 03/05/02--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NDkxMTQ2MmFkaXF6a2N4.

  38. 27 May 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTIwMTEwMWFkaXF6a2N4.

  39. 27 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTAzOTI4NmFkaXF6a2N4.

  40. 3 January 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzUxODMyMmFkaXF6a2N4.

  41. 3 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzQ1ODA2OWFkaXF6a2N4.

  42. 3 January 2002 Registered office changed on 03/01/02 from: 39A leicester road salford M7 4AS [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MDc1Nzg1OWFkaXF6a2N4.

  43. 4 December 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMDkzMTQ1MGFkaXF6a2N4.

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