Metklean Products Limited

Company Name	Metklean Products Limited
Directors	Aaron John Bowpitt and Angela Louise Bowpitt
Company Status	Active - Proposal to Strike off
Company Number	02063764
Category	Private Limited Company
Incorporation Date	13 October 1986(37 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 2414	Manufacture other organic basic chemicals
SIC 20140	Manufacture of other organic basic chemicals

Directors

Director Name	Mr Aaron John Bowpitt
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	13 September 2016(29 years, 11 months after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Station Court Station Approach Wickford Essex SS11 7AT

Director Name	Mrs Angela Louise Bowpitt
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	13 September 2016(29 years, 11 months after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Station Court Station Approach Wickford Essex SS11 7AT

Secretary Name	Mrs Angela Louise Bowpitt
Status	Current
Appointed	13 September 2016(29 years, 11 months after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Correspondence Address	10 Station Court Station Approach Wickford Essex SS11 7AT

Director Name	Mr Michael Anthony Harrington
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1991(4 years, 6 months after company formation)
Appointment Duration	19 years, 10 months (resigned 28 February 2011)
Role	Chemist
Country of Residence	United Kingdom
Correspondence Address	8 Surrey Drive Hornchurch Essex RM11 3EX

Director Name	Kathleen Patricia Doris Missing
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1991(4 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 March 1994)
Role	Housewife
Correspondence Address	29 Cheviot Road Hornchurch Essex RM11 1LP

Director Name	Mr Robert Missing
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1991(4 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 28 June 1996)
Role	Entrepreneur
Country of Residence	England
Correspondence Address	29 Cheviot Road Hornchurch Essex RM11 1LP

Director Name	Mr Terence David Milton
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1991(4 years, 6 months after company formation)
Appointment Duration	26 years, 6 months (resigned 07 November 2017)
Role	Production Manager
Country of Residence	England
Correspondence Address	60 Dorking Road Harold Hill Romford Essex RM3 9AE

Secretary Name	Mr Robert Missing
Nationality	British
Status	Resigned
Appointed	23 April 1991(4 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 28 June 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Cheviot Road Hornchurch Essex RM11 1LP

Secretary Name	Mr Michael Anthony Harrington
Nationality	British
Status	Resigned
Appointed	28 June 1996(9 years, 8 months after company formation)
Appointment Duration	14 years, 8 months (resigned 28 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Surrey Drive Hornchurch Essex RM11 3EX

Director Name	Mr Stanley Joseph Maczka
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2007(21 years after company formation)
Appointment Duration	10 years (resigned 07 November 2017)
Role	Co Director
Country of Residence	England
Correspondence Address	Beslyns Beslyns Road Geat Bardfield Braintree Essex CM7 4TG

Secretary Name	Terence David Milton
Nationality	British
Status	Resigned
Appointed	28 February 2011(24 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 13 September 2016)
Role	Company Director
Correspondence Address	60 Dorking Road Harold Hill Romford Essex RM3 9AE

Contact

Website	metklean.co.uk

Location

Registered Address	10 Station Court Station Approach Wickford Essex SS11 7AT
Region	East of England
Constituency	Rayleigh and Wickford
County	Essex
Ward	Wickford North
Built Up Area	Basildon
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £1	Terence David Milton 100.00% Ordinary

Financials

Year	2014
Net Worth	£271
Cash	£6,397
Current Liabilities	£68,344

Accounts

Latest Accounts	31 October 2021 (2 years, 5 months ago)
Next Accounts Due	31 July 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	8 May 2022 (1 year, 11 months ago)
Next Return Due	22 May 2023 (overdue)

Charges

4 October 2018	Delivered on: 9 October 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
28 February 1991	Delivered on: 5 March 1991 Satisfied on: 4 April 2011 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All assets. Fully Satisfied

Filing History

7 November 2017	Termination of appointment of Terence David Milton as a director on 7 November 2017 (1 page)
7 November 2017	Termination of appointment of Stanley Joseph Maczka as a director on 7 November 2017 (1 page)
8 May 2017	Confirmation statement made on 23 April 2017 with updates (8 pages)
26 April 2017	Total exemption small company accounts made up to 31 October 2016 (9 pages)
15 September 2016	Appointment of Mrs Angela Louise Bowpitt as a director on 13 September 2016 (2 pages)
14 September 2016	Appointment of Mrs Angela Louise Bowpitt as a secretary on 13 September 2016 (2 pages)
14 September 2016	Appointment of Mr Aaron John Bowpitt as a director on 13 September 2016 (2 pages)
14 September 2016	Termination of appointment of Terence David Milton as a secretary on 13 September 2016 (1 page)
9 May 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 100 (5 pages)
31 March 2016	Total exemption small company accounts made up to 31 October 2015 (9 pages)
18 May 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 100 (5 pages)
26 March 2015	Total exemption small company accounts made up to 31 October 2014 (9 pages)
27 May 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 100 (5 pages)
26 February 2014	Total exemption small company accounts made up to 31 October 2013 (9 pages)
7 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders (5 pages)
4 April 2013	Amended accounts made up to 31 October 2012 (8 pages)
5 March 2013	Total exemption small company accounts made up to 31 October 2012 (9 pages)
3 July 2012	Annual return made up to 23 April 2012 with a full list of shareholders (5 pages)
16 April 2012	Total exemption small company accounts made up to 31 October 2011 (8 pages)
15 June 2011	Annual return made up to 23 April 2011 with a full list of shareholders (5 pages)
14 April 2011	Termination of appointment of Michael Harrington as a secretary (2 pages)
14 April 2011	Appointment of Terence David Milton as a secretary (2 pages)
14 April 2011	Termination of appointment of Michael Harrington as a director (2 pages)
7 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
9 March 2011	Total exemption small company accounts made up to 31 October 2010 (8 pages)
2 July 2010	Annual return made up to 22 April 2010 with a full list of shareholders (5 pages)
2 July 2010	Director's details changed for Michael Anthony Harrington on 22 April 2010 (2 pages)
2 July 2010	Director's details changed for Stan Joseph Maczka on 22 April 2010 (2 pages)
2 July 2010	Director's details changed for Terence David Milton on 22 April 2010 (2 pages)
4 June 2010	Director's details changed for Terence David Milton on 23 April 2010 (2 pages)
4 June 2010	Annual return made up to 23 April 2010 with a full list of shareholders (5 pages)
4 June 2010	Director's details changed for Michael Anthony Harrington on 23 April 2010 (2 pages)
4 June 2010	Director's details changed for Stan Joseph Maczka on 23 April 2010 (2 pages)
18 January 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
6 May 2009	Return made up to 23/04/09; full list of members (4 pages)
11 March 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
28 July 2008	Return made up to 23/04/08; full list of members (4 pages)
6 May 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
1 December 2007	New director appointed (2 pages)
31 May 2007	Return made up to 23/04/07; full list of members (2 pages)
14 February 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
16 May 2006	Return made up to 23/04/06; full list of members (2 pages)
6 April 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
17 May 2005	Return made up to 23/04/05; full list of members (7 pages)
24 March 2005	Total exemption small company accounts made up to 31 October 2004 (8 pages)
8 May 2004	Return made up to 23/04/04; full list of members (7 pages)
27 February 2004	Total exemption small company accounts made up to 31 October 2003 (7 pages)
23 April 2003	Return made up to 23/04/03; full list of members (6 pages)
17 January 2003	Total exemption small company accounts made up to 31 October 2002 (6 pages)
31 May 2002	Return made up to 23/04/02; full list of members (7 pages)
4 March 2002	Total exemption small company accounts made up to 31 October 2001 (6 pages)
1 May 2001	Return made up to 23/04/01; full list of members (6 pages)
25 April 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
27 April 2000	Return made up to 23/04/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
7 March 2000	Registered office changed on 07/03/00 from: numeric house 98 station road sidcup kent, DA15 7BY (1 page)
25 February 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
23 February 2000	Auditor's resignation (4 pages)
14 May 1999	Return made up to 23/04/99; no change of members (4 pages)
30 March 1999	Accounts for a small company made up to 31 October 1998 (5 pages)
15 May 1998	Return made up to 23/04/98; no change of members (4 pages)
2 March 1998	Accounts for a small company made up to 31 October 1997 (8 pages)
24 November 1997	Secretary's particulars changed;director's particulars changed (1 page)
11 June 1997	Return made up to 23/04/97; full list of members (6 pages)
3 June 1997	Accounts for a small company made up to 31 October 1996 (8 pages)
30 July 1996	Secretary resigned;director resigned (1 page)
30 July 1996	New secretary appointed (2 pages)
5 June 1996	Accounts for a small company made up to 31 October 1995 (8 pages)
23 May 1996	Return made up to 23/04/96; full list of members (6 pages)
5 March 1991	Particulars of mortgage/charge (3 pages)

Metklean Products Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Essex Businesses