A Metcalf Electrical Ltd

Company Registration Number: 04818429

Company registered in England and Wales

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A Metcalf Electrical Ltd is a Private Company Limited by Shares first registered on 2 July 2003. Its current registered address is in Colchester, Essex.

Registered Address

LIME HOUSE 75 CHURCH ROAD
TIPTREE
COLCHESTER
ESSEX
CO5 0HB

There are 99 companies currently registered at this postcode, including this one.

All companies at CO5 0HB

Registration Data

Company Number

04818429

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 July 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

2 July 2015

Returns Next Due

30 July 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £11,990£15,616£3,887£4,578£6,046£11,576£9,727£8,557£14,485£14,535£7,041£4,303
of which Cash £4,561£14,216£1,367£3,778£3,571£10,080£1,153£3,441£1,584£0£1,522£2,953
Total Assets £11,990£15,616£3,887£4,578£6,046£11,576£9,727£8,557£14,485£14,535£7,041£4,303
Current Liabilities £11,162£13,939£12,016£10,674£11,881£10,472£9,426£8,368£14,546£14,530£6,062£3,485
Net Current Assets £828£1,677£-8,129£-6,096£-5,835£1,104£301£189£-61£5£979£818
Total Net Worth £974£1,871£-7,871£-5,724£-5,348£1,394£683£359£210£257£1,351£1,351

Previous Names

No previous names

Company Officers

  • METCALF, Donna

    Secretary

    Appointed on 14 July 2003

     

    1 Chestnut Way
    Tiptree
    Colchester
    Essex
    CO5 0NX

  • METCALF, Adrian

    Director

    Appointed on 14 July 2003

     

    Nationality: British

    Occupation: Electrician

    Month of birth: May 1977

    1 Chestnut Way
    Tiptree
    Colchester
    Essex
    CO5 0NX

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 2 July 2003

    Resigned on 4 July 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 2 July 2003

    Resigned on 4 July 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 14 July 2017 [View PDF]

    Action Date: 2 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6AMM823. Transaction: MzE4MDU3OTA4NGFkaXF6a2N4.

  2. 3 July 2017 [View PDF]

    Action Date: 6 April 2016. Category: Persons with significant control. Type: PSC04. Barcode: X69WUUH4. Transaction: MzE3OTU4NjYzNGFkaXF6a2N4.

  3. 3 July 2017 [View PDF]

    Action Date: 6 April 2016. Category: Persons with significant control. Type: PSC04. Barcode: X69WURTL. Transaction: MzE3OTU4NjU4N2FkaXF6a2N4.

  4. 28 April 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X65BRJJL. Transaction: MzE3NDY5NTUwMGFkaXF6a2N4.

  5. 15 July 2016 [View PDF]

    Action Date: 2 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BARL9L. Transaction: MzE1Mjk5NjUzOGFkaXF6a2N4.

  6. 29 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55X7XHT. Transaction: MzE0NzU0MDU0NGFkaXF6a2N4.

  7. 13 August 2015 Annual return made up to 2 July 2015 with full list of shareholders [View PDF]

    Action Date: 2 July 2015. Category: Annual return. Type: AR01. Barcode: X4DPETEA. Transaction: MzEyODk0ODY4M2FkaXF6a2N4.

  8. 21 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X45T9Y8O. Transaction: MzEyMTU2NjI0MWFkaXF6a2N4.

  9. 28 July 2014 Annual return made up to 2 July 2014 with full list of shareholders [View PDF]

    Action Date: 2 July 2014. Category: Annual return. Type: AR01. Barcode: X3D1MWTC. Transaction: MzEwNDU0NzM0OWFkaXF6a2N4.

  10. 30 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36X23EP. Transaction: MzA5OTIwNzk3MGFkaXF6a2N4.

  11. 26 July 2013 Annual return made up to 2 July 2013 with full list of shareholders [View PDF]

    Action Date: 2 July 2013. Category: Annual return. Type: AR01. Barcode: X2DF25LN. Transaction: MzA4MjIzMTEyNmFkaXF6a2N4.

  12. 8 May 2013 Total exemption full accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A27DUEJU. Transaction: MzA3NzYzNTA3MmFkaXF6a2N4.

  13. 26 July 2012 Annual return made up to 2 July 2012 with full list of shareholders [View PDF]

    Action Date: 2 July 2012. Category: Annual return. Type: AR01. Barcode: X1DYLGXE. Transaction: MzA2MTQzNjU4OGFkaXF6a2N4.

  14. 30 April 2012 Total exemption full accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A17QEDJT. Transaction: MzA1NjcyMDQzOGFkaXF6a2N4.

  15. 28 July 2011 Annual return made up to 2 July 2011 with full list of shareholders [View PDF]

    Action Date: 2 July 2011. Category: Annual return. Type: AR01. Barcode: XBIDGW7M. Transaction: MzA0MTIxNzAzM2FkaXF6a2N4.

  16. 3 May 2011 Total exemption full accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AJUTWTNS. Transaction: MzAzNjQyNTgxMGFkaXF6a2N4.

  17. 20 July 2010 Annual return made up to 2 July 2010 with full list of shareholders [View PDF]

    Action Date: 2 July 2010. Category: Annual return. Type: AR01. Barcode: XLPTOLT2. Transaction: MzAxOTc3Nzc0NGFkaXF6a2N4.

  18. 20 July 2010 Director's details changed for Adrian Metcalf on 2 July 2010 [View PDF]

    Action Date: 2 July 2010. Category: Officers. Type: CH01. Barcode: XLPTNLT1. Transaction: MzAxOTc3NzU5OWFkaXF6a2N4.

  19. 20 July 2010 Secretary's details changed for Donna Cole on 2 July 2010 [View PDF]

    Action Date: 2 July 2010. Category: Officers. Type: CH03. Barcode: XLPTMLT0. Transaction: MzAxOTc3NzU5NmFkaXF6a2N4.

  20. 30 April 2010 Total exemption full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A6K0FJKI. Transaction: MzAxNDY4NzAzMGFkaXF6a2N4.

  21. 18 January 2010 Registered office address changed from 1St Floor the Coach House 49 East Street Colchester Essex CO1 2TG on 18 January 2010 [View PDF]

    Action Date: 18 January 2010. Category: Address. Type: AD01. Barcode: XD5RAGRN. Transaction: MzAwNzI3NDgxN2FkaXF6a2N4.

  22. 21 July 2009 Return made up to 02/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVX20BQS. Transaction: MjAzNzUyOTM5MWFkaXF6a2N4.

  23. 29 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: XH4DFA9T. Transaction: MjAzNDAxODM2MmFkaXF6a2N4.

  24. 4 August 2008 Return made up to 02/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI7ZV1ZG. Transaction: MjAxMDIzNDAyNGFkaXF6a2N4.

  25. 22 May 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A9Q03ZW7. Transaction: MjAwNTg3ODk4N2FkaXF6a2N4.

  26. 3 August 2007 Return made up to 02/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzQ3NDEwOWFkaXF6a2N4.

  27. 2 February 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3NTY1Nzk5M2FkaXF6a2N4.

  28. 6 July 2006 Return made up to 02/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzMzMDIwNGFkaXF6a2N4.

  29. 7 February 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDA3NDkzMjk5NGFkaXF6a2N4.

  30. 5 July 2005 Return made up to 02/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTc1NDE1MGFkaXF6a2N4.

  31. 21 April 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA5MzgxOTEzOWFkaXF6a2N4.

  32. 26 August 2004 Return made up to 02/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDgyMjQ3NmFkaXF6a2N4.

  33. 24 December 2003 Registered office changed on 24/12/03 from: 83 riverside way kelvedon colchester essex CO5 9LX [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NjM1NDA2MmFkaXF6a2N4.

  34. 4 August 2003 Ad 14/07/03--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MTY3MzIyM2FkaXF6a2N4.

  35. 4 August 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTg0MTcyOGFkaXF6a2N4.

  36. 31 July 2003 Registered office changed on 31/07/03 from: 83 riverside way kelvedon essex CO5 9LX [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNzEyODQ0NWFkaXF6a2N4.

  37. 31 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzQyOTE0OGFkaXF6a2N4.

  38. 4 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDgxOTQ3MmFkaXF6a2N4.

  39. 4 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTU1MDc0N2FkaXF6a2N4.

  40. 2 July 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NTA1MTYxMmFkaXF6a2N4.

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54.225.20.73 Tue, 24 Oct 2017 00:12:01 +0100