Metroweigh Limited

Company Name	Metroweigh Limited
Directors	Nicholas David Watts and Scott Langlands
Company Status	Active
Company Number	01361994
Category	Private Limited Company
Incorporation Date	7 April 1978(46 years, 1 month ago)
Previous Name	Metropolitan Weighing Machine Company Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Nicholas David Watts
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 December 2006(28 years, 8 months after company formation)
Appointment Duration	17 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	20 Wigram Road London E11 2LF

Director Name	Mr Scott Langlands
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	28 March 2024(46 years after company formation)
Appointment Duration	1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	37 Stamperland Crescent Clarkston Glasgow G76 8LH Scotland

Director Name	Mr Rodger Watts
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1991(13 years, 4 months after company formation)
Appointment Duration	27 years (resigned 23 August 2018)
Role	Weighing Machine Engineer
Country of Residence	United Kingdom
Correspondence Address	13 Garnon Mead Coopersale Epping Essex CM16 7RN

Director Name	Mr Colin Tomlin
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1991(13 years, 4 months after company formation)
Appointment Duration	30 years, 10 months (resigned 13 June 2022)
Role	Weighing Machine Engineer
Country of Residence	England
Correspondence Address	4 Sandringham Road Leyton London E10 6HJ

Secretary Name	Mr Rodger Watts
Nationality	British
Status	Resigned
Appointed	22 August 1991(13 years, 4 months after company formation)
Appointment Duration	27 years (resigned 23 August 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Garnon Mead Coopersale Epping Essex CM16 7RN

Contact

Website	metroweigh.co.uk
Telephone	020 87877080
Telephone region	London

Location

Registered Address	2nd Floor Sterling House Langston Road Loughton Essex IG10 3TS
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton Broadway
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50 at £1	Mr Colin Tomlin 50.00% Ordinary A
50 at £1	Nicholas Watts 50.00% Ordinary A

Financials

Year	2014
Net Worth	£197,719
Cash	£165,344
Current Liabilities	£86,563

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 April

Returns

Latest Return	26 March 2024 (1 month ago)
Next Return Due	9 April 2025 (11 months, 2 weeks from now)

Filing History

28 September 2023	Unaudited abridged accounts made up to 30 April 2023 (8 pages)
12 April 2023	Confirmation statement made on 12 April 2023 with updates (5 pages)
6 April 2023	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Issued shares shall remain unchanged 18/10/2022 (1 page)
6 April 2023	Memorandum and Articles of Association (18 pages)
31 January 2023	Total exemption full accounts made up to 30 April 2022 (8 pages)
24 August 2022	Confirmation statement made on 22 August 2022 with updates (4 pages)
24 August 2022	Cessation of Colin Tomlin as a person with significant control on 24 May 2022 (1 page)
22 July 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid (4 pages)
22 July 2022	Cancellation of shares. Statement of capital on 24 May 2022 GBP 50 (4 pages)
27 June 2022	Termination of appointment of Colin Tomlin as a director on 13 June 2022 (1 page)
26 January 2022	Total exemption full accounts made up to 30 April 2021 (8 pages)
23 August 2021	Confirmation statement made on 22 August 2021 with no updates (3 pages)
26 March 2021	Total exemption full accounts made up to 30 April 2020 (7 pages)
24 August 2020	Confirmation statement made on 22 August 2020 with no updates (3 pages)
21 January 2020	Total exemption full accounts made up to 30 April 2019 (7 pages)
28 August 2019	Confirmation statement made on 22 August 2019 with no updates (3 pages)
11 December 2018	Total exemption full accounts made up to 30 April 2018 (6 pages)
3 September 2018	Termination of appointment of Rodger Watts as a secretary on 23 August 2018 (1 page)
3 September 2018	Termination of appointment of Rodger Watts as a director on 23 August 2018 (1 page)
22 August 2018	Confirmation statement made on 22 August 2018 with no updates (3 pages)
8 January 2018	Total exemption full accounts made up to 30 April 2017 (7 pages)
30 August 2017	Confirmation statement made on 22 August 2017 with no updates (3 pages)
30 August 2017	Confirmation statement made on 22 August 2017 with no updates (3 pages)
27 October 2016	Total exemption small company accounts made up to 30 April 2016 (3 pages)
27 October 2016	Total exemption small company accounts made up to 30 April 2016 (3 pages)
23 August 2016	Confirmation statement made on 22 August 2016 with updates (7 pages)
23 August 2016	Confirmation statement made on 22 August 2016 with updates (7 pages)
19 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
19 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
18 September 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 100 (6 pages)
18 September 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 100 (6 pages)
29 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
29 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
1 September 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 100 (6 pages)
1 September 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 100 (6 pages)
6 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
6 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
9 September 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 100 (6 pages)
9 September 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 100 (6 pages)
5 February 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
5 February 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
28 August 2012	Annual return made up to 22 August 2012 with a full list of shareholders (6 pages)
28 August 2012	Annual return made up to 22 August 2012 with a full list of shareholders (6 pages)
20 December 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
20 December 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
30 August 2011	Annual return made up to 22 August 2011 with a full list of shareholders (6 pages)
30 August 2011	Annual return made up to 22 August 2011 with a full list of shareholders (6 pages)
26 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
26 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
31 August 2010	Director's details changed for Mr Rodger Watts on 22 August 2010 (2 pages)
31 August 2010	Annual return made up to 22 August 2010 with a full list of shareholders (6 pages)
31 August 2010	Director's details changed for Mr Rodger Watts on 22 August 2010 (2 pages)
31 August 2010	Director's details changed for Mr Colin Tomlin on 22 August 2010 (2 pages)
31 August 2010	Director's details changed for Mr Colin Tomlin on 22 August 2010 (2 pages)
31 August 2010	Annual return made up to 22 August 2010 with a full list of shareholders (6 pages)
17 December 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
17 December 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
7 December 2009	Director's details changed for Nicholas Watts on 31 August 2009 (2 pages)
7 December 2009	Director's details changed for Nicholas Watts on 31 August 2009 (2 pages)
27 August 2009	Return made up to 22/08/09; full list of members (4 pages)
27 August 2009	Return made up to 22/08/09; full list of members (4 pages)
26 January 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
26 January 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
11 September 2008	Return made up to 22/08/08; full list of members (4 pages)
11 September 2008	Return made up to 22/08/08; full list of members (4 pages)
31 January 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
31 January 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
18 September 2007	Return made up to 22/08/07; full list of members (3 pages)
18 September 2007	Return made up to 22/08/07; full list of members (3 pages)
29 January 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
29 January 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
18 January 2007	New director appointed (1 page)
18 January 2007	New director appointed (1 page)
22 August 2006	Return made up to 22/08/06; full list of members (3 pages)
22 August 2006	Return made up to 22/08/06; full list of members (3 pages)
23 February 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
23 February 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
6 October 2005	Return made up to 22/08/05; full list of members (3 pages)
6 October 2005	Return made up to 22/08/05; full list of members (3 pages)
3 May 2005	Total exemption small company accounts made up to 30 April 2004 (4 pages)
3 May 2005	Total exemption small company accounts made up to 30 April 2004 (4 pages)
11 April 2005	Registered office changed on 11/04/05 from: 13/17,high beech road loughton essex IG10 4BN (1 page)
11 April 2005	Registered office changed on 11/04/05 from: 13/17,high beech road loughton essex IG10 4BN (1 page)
26 November 2004	Memorandum and Articles of Association (9 pages)
26 November 2004	Memorandum and Articles of Association (9 pages)
18 November 2004	Company name changed metropolitan weighing machine co mpany LIMITED\certificate issued on 18/11/04 (3 pages)
18 November 2004	Company name changed metropolitan weighing machine co mpany LIMITED\certificate issued on 18/11/04 (3 pages)
27 September 2004	Return made up to 22/08/04; full list of members (7 pages)
27 September 2004	Return made up to 22/08/04; full list of members (7 pages)
12 February 2004	Total exemption small company accounts made up to 30 April 2003 (4 pages)
12 February 2004	Total exemption small company accounts made up to 30 April 2003 (4 pages)
27 August 2003	Return made up to 22/08/03; full list of members (7 pages)
27 August 2003	Return made up to 22/08/03; full list of members (7 pages)
5 March 2003	Total exemption small company accounts made up to 30 April 2002 (4 pages)
5 March 2003	Total exemption small company accounts made up to 30 April 2002 (4 pages)
9 September 2002	Resolutions ELRES ‐ Elective resolution (1 page)
9 September 2002	Return made up to 22/08/02; full list of members (7 pages)
9 September 2002	Resolutions ELRES ‐ Elective resolution (1 page)
9 September 2002	Return made up to 22/08/02; full list of members (7 pages)
28 December 2001	Total exemption small company accounts made up to 30 April 2001 (5 pages)
28 December 2001	Total exemption small company accounts made up to 30 April 2001 (5 pages)
28 August 2001	Return made up to 22/08/01; full list of members (6 pages)
28 August 2001	Return made up to 22/08/01; full list of members (6 pages)
2 March 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
2 March 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
14 September 2000	Secretary's particulars changed;director's particulars changed (1 page)
14 September 2000	Secretary's particulars changed;director's particulars changed (1 page)
5 September 2000	Return made up to 22/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 September 2000	Return made up to 22/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 December 1999	Full accounts made up to 30 April 1999 (12 pages)
22 December 1999	Full accounts made up to 30 April 1999 (12 pages)
31 August 1999	Return made up to 22/08/99; full list of members (6 pages)
31 August 1999	Return made up to 22/08/99; full list of members (6 pages)
18 February 1999	Full accounts made up to 30 April 1998 (12 pages)
18 February 1999	Full accounts made up to 30 April 1998 (12 pages)
25 August 1998	Return made up to 22/08/98; no change of members (4 pages)
25 August 1998	Return made up to 22/08/98; no change of members (4 pages)
15 January 1998	Full accounts made up to 30 April 1997 (11 pages)
15 January 1998	Full accounts made up to 30 April 1997 (11 pages)
22 January 1997	Full accounts made up to 30 April 1996 (11 pages)
22 January 1997	Full accounts made up to 30 April 1996 (11 pages)
14 October 1996	Return made up to 22/08/96; full list of members (6 pages)
14 October 1996	Return made up to 22/08/96; full list of members (6 pages)
16 January 1996	Full accounts made up to 30 April 1995 (10 pages)
16 January 1996	Full accounts made up to 30 April 1995 (10 pages)
12 October 1995	Return made up to 22/08/95; no change of members (4 pages)
12 October 1995	Return made up to 22/08/95; no change of members (4 pages)

Metroweigh Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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