Metro Limited

Company Name	Metro Limited
Company Status	Active
Company Number	01494185
Category	Private Limited Company
Incorporation Date	29 April 1980(43 years, 12 months ago)

Business Activity

Section C	Manufacturing
SIC 3150	Manufacture lighting equipment & lamps
SIC 27400	Manufacture of electric lighting equipment
Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Cary Howard Nelson
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	25 April 1991(10 years, 12 months after company formation)
Appointment Duration	33 years
Role	Company Director
Correspondence Address	29 Hackamore Thundersley Benfleet Essex SS7 3DU

Director Name	Mr Harold Howard Nelson
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	25 April 1991(10 years, 12 months after company formation)
Appointment Duration	33 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Braemar Church Road Rawreth Wickford Essex SS11 8SH

Secretary Name	Patricia Mary Nelson
Nationality	British
Status	Current
Appointed	25 April 1991(10 years, 12 months after company formation)
Appointment Duration	33 years
Role	Company Director
Correspondence Address	Braemar Church Road Rawreth Wickford Essex SS11 8SH

Director Name	Keith Daren Nelson
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	18 July 1996(16 years, 2 months after company formation)
Appointment Duration	27 years, 9 months
Role	Company Director
Correspondence Address	15 Rookery Close Rayleigh Essex SS6 7DN

Director Name	Roger Ronald Thomas
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1991(10 years, 12 months after company formation)
Appointment Duration	16 years, 11 months (resigned 01 April 2008)
Role	Company Director
Correspondence Address	20 Holecroft Waltham Abbey Essex EN9 1UL

Contact

Website	metroltd.co.uk

Location

Registered Address	7 - 8 Britannia Business Park Comet Way Southend On Sea Essex SS2 6GE
Region	East of England
Constituency	Southend West
County	Essex
Ward	St Laurence
Built Up Area	Southend-on-Sea
Address Matches	Over 400 other UK companies use this postal address

Shareholders

76 at £1	Mr Harold Howard Nelson 76.00% Ordinary
13 at £1	Mr Cary Howard Nelson 13.00% Ordinary
11 at £1	Mr Keith Daren Nelson 11.00% Ordinary

Financials

Year	2014
Net Worth	£2,133,761
Cash	£152,023
Current Liabilities	£596,999

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	19 May 2023 (11 months ago)
Next Return Due	2 June 2024 (1 month, 2 weeks from now)

Charges

8 February 1996	Delivered on: 13 February 1996 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H-property k/a yard 2 imperial buisness park rawreth lane rayleigh essex t/n-EX359908. And the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
16 March 1987	Delivered on: 19 March 1987 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Yard 4 south side of rawreth lane rayleigh, essex title no ex 307482 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
21 February 1986	Delivered on: 3 March 1986 Persons entitled: National Westminster Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 24, imperial park, rawreth lane, rayleigh, essex. Title no ex 307482 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

Filing History

24 August 2023	Total exemption full accounts made up to 31 March 2023 (11 pages)
19 May 2023	Confirmation statement made on 19 May 2023 with updates (5 pages)
25 August 2022	Total exemption full accounts made up to 31 March 2022 (11 pages)
26 May 2022	Confirmation statement made on 19 May 2022 with updates (5 pages)
8 July 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
2 June 2021	Confirmation statement made on 19 May 2021 with updates (5 pages)
23 September 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
8 June 2020	Confirmation statement made on 19 May 2020 with updates (5 pages)
8 August 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
24 June 2019	Confirmation statement made on 19 May 2019 with updates (5 pages)
11 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
10 July 2018	Confirmation statement made on 19 May 2018 with updates (4 pages)
27 November 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
27 November 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
6 June 2017	Confirmation statement made on 19 May 2017 with updates (6 pages)
6 June 2017	Confirmation statement made on 19 May 2017 with updates (6 pages)
1 September 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
1 September 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
26 May 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 100 (6 pages)
26 May 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 100 (6 pages)
5 November 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
5 November 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
15 June 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 100 (6 pages)
15 June 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 100 (6 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
3 July 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 100 (6 pages)
3 July 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 100 (6 pages)
14 August 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
14 August 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
29 May 2013	Annual return made up to 19 May 2013 with a full list of shareholders (6 pages)
29 May 2013	Annual return made up to 19 May 2013 with a full list of shareholders (6 pages)
24 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
24 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
24 May 2012	Annual return made up to 19 May 2012 with a full list of shareholders (6 pages)
24 May 2012	Annual return made up to 19 May 2012 with a full list of shareholders (6 pages)
14 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
14 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
13 July 2011	Annual return made up to 19 May 2011 with a full list of shareholders (6 pages)
13 July 2011	Annual return made up to 19 May 2011 with a full list of shareholders (6 pages)
22 November 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
22 November 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
10 August 2010	Annual return made up to 19 May 2010 with a full list of shareholders (7 pages)
10 August 2010	Annual return made up to 19 May 2010 with a full list of shareholders (7 pages)
2 January 2010	Total exemption full accounts made up to 31 March 2009 (10 pages)
2 January 2010	Total exemption full accounts made up to 31 March 2009 (10 pages)
20 May 2009	Return made up to 19/05/09; full list of members (4 pages)
20 May 2009	Return made up to 19/05/09; full list of members (4 pages)
6 January 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
6 January 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
19 May 2008	Return made up to 11/05/08; full list of members (4 pages)
19 May 2008	Appointment terminated director roger thomas (1 page)
19 May 2008	Return made up to 11/05/08; full list of members (4 pages)
19 May 2008	Appointment terminated director roger thomas (1 page)
15 August 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
15 August 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
3 July 2007	Return made up to 11/05/07; full list of members (7 pages)
3 July 2007	Return made up to 11/05/07; full list of members (7 pages)
3 July 2007	Director's particulars changed (1 page)
3 July 2007	Director's particulars changed (1 page)
30 October 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
30 October 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
13 June 2006	Director's particulars changed (1 page)
13 June 2006	Return made up to 19/05/06; full list of members (7 pages)
13 June 2006	Return made up to 19/05/06; full list of members (7 pages)
13 June 2006	Director's particulars changed (1 page)
17 January 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
17 January 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
9 June 2005	Return made up to 01/06/05; full list of members (8 pages)
9 June 2005	Return made up to 01/06/05; full list of members (8 pages)
7 January 2005	Total exemption full accounts made up to 31 March 2004 (11 pages)
7 January 2005	Total exemption full accounts made up to 31 March 2004 (11 pages)
10 June 2004	Return made up to 01/06/04; full list of members (8 pages)
10 June 2004	Return made up to 01/06/04; full list of members (8 pages)
20 August 2003	Full accounts made up to 31 March 2003 (12 pages)
20 August 2003	Full accounts made up to 31 March 2003 (12 pages)
1 June 2003	Return made up to 01/06/03; full list of members (8 pages)
1 June 2003	Return made up to 01/06/03; full list of members (8 pages)
8 October 2002	Full accounts made up to 31 March 2002 (12 pages)
8 October 2002	Full accounts made up to 31 March 2002 (12 pages)
12 June 2002	Return made up to 01/06/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 June 2002	Return made up to 01/06/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 September 2001	Full accounts made up to 31 March 2001 (12 pages)
14 September 2001	Full accounts made up to 31 March 2001 (12 pages)
25 June 2001	Return made up to 01/06/01; full list of members (7 pages)
25 June 2001	Return made up to 01/06/01; full list of members (7 pages)
17 January 2001	Full accounts made up to 31 March 2000 (12 pages)
17 January 2001	Full accounts made up to 31 March 2000 (12 pages)
8 June 2000	Return made up to 01/06/00; full list of members (7 pages)
8 June 2000	Return made up to 01/06/00; full list of members (7 pages)
9 September 1999	Full accounts made up to 31 March 1999 (12 pages)
9 September 1999	Full accounts made up to 31 March 1999 (12 pages)
18 June 1999	Return made up to 01/06/99; full list of members (6 pages)
18 June 1999	Return made up to 01/06/99; full list of members (6 pages)
23 November 1998	Full accounts made up to 31 March 1998 (12 pages)
23 November 1998	Full accounts made up to 31 March 1998 (12 pages)
9 June 1998	Return made up to 01/06/98; full list of members (6 pages)
9 June 1998	Return made up to 01/06/98; full list of members (6 pages)
28 October 1997	Full accounts made up to 31 March 1997 (13 pages)
28 October 1997	Full accounts made up to 31 March 1997 (13 pages)
19 June 1997	Return made up to 01/06/97; full list of members (6 pages)
19 June 1997	Return made up to 01/06/97; full list of members (6 pages)
27 November 1996	New director appointed (2 pages)
27 November 1996	New director appointed (2 pages)
30 July 1996	Full accounts made up to 31 March 1996 (11 pages)
30 July 1996	Full accounts made up to 31 March 1996 (11 pages)
7 June 1996	Return made up to 01/06/96; full list of members (6 pages)
7 June 1996	Return made up to 01/06/96; full list of members (6 pages)
13 February 1996	Particulars of mortgage/charge (3 pages)
13 February 1996	Particulars of mortgage/charge (3 pages)
27 July 1995	Full accounts made up to 31 March 1995 (12 pages)
27 July 1995	Full accounts made up to 31 March 1995 (12 pages)
27 June 1995	Return made up to 01/06/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 June 1995	Return made up to 01/06/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
29 April 1980	Incorporation (14 pages)
29 April 1980	Incorporation (14 pages)

Metro Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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