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METRODENT LIMITED

Learn more about METRODENT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LOWERGATE WORKS, LOWERGATE PADDOCK, HUDDERSFIELD, YORKSHIRE, HD3 4EP

METRODENT LIMITED on the map

Company type: Private Limited Company
Company number: 00320774
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.11.17
last member list: 2015.08.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46180 - Agents specialized in the sale of other particular products

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.04
overdue: NO
last made update: 2015.08.07
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2014.11.18

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.14
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APPOINTMENT TERMINATED, DIRECTOR IAN LAIT
Form type: TM01
Date: 2015.09.07
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07/08/15 FULL LIST
Form type: AR01
Date: 2015.08.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.07
Form type: LATEST SOC
Document description: 07/08/15 STATEMENT OF CAPITAL;GBP 50000
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003207740002
Form type: MR04
Date: 2014.12.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.11.21
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REGISTRATION OF A CHARGE / CHARGE CODE 003207740003
Form type: MR01
Date: 2014.11.18
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.18
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07/08/14 FULL LIST
Form type: AR01
Date: 2014.08.07
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REGISTRATION OF A CHARGE / CHARGE CODE 003207740002
Form type: MR01
Date: 2014.02.18
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APPOINTMENT TERMINATED, DIRECTOR GERALD JARVIS
Form type: TM01
Date: 2013.10.31
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.03
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07/08/13 FULL LIST
Form type: AR01
Date: 2013.08.08
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.28
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07/08/12 FULL LIST
Form type: AR01
Date: 2012.08.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN STEWART LAIT / 27/09/2011
Form type: CH01
Date: 2012.08.09
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DIRECTOR APPOINTED MR IAN STEWART LAIT
Form type: AP01
Date: 2011.10.13
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.30
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07/08/11 FULL LIST
Form type: AR01
Date: 2011.09.20
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.02
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07/08/10 FULL LIST
Form type: AR01
Date: 2010.08.17
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN TOON / 07/08/2010
Form type: CH01
Date: 2010.08.17
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE EDWARD NEEDHAM / 07/08/2010
Form type: CH01
Date: 2010.08.17
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DIRECTOR'S CHANGE OF PARTICULARS / GARRY BRADLEY NEEDHAM / 07/08/2010
Form type: CH01
Date: 2010.08.17
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DIRECTOR'S CHANGE OF PARTICULARS / GERALD HENRY JARVIS / 07/08/2010
Form type: CH01
Date: 2010.08.17
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.30
£2.95
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RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.17
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.13
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RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.07
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APPOINTMENT TERMINATED DIRECTOR MICHAEL LAMBERT
Form type: 288b
Date: 2008.07.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.27
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RETURN MADE UP TO 07/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.25
£2.95
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RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.01
£2.95
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RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.25
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.31
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RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.16
Child documents:
Document type: ANNOTATION
Date: 2004.08.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.01
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RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.20
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.14
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RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.16
Child documents:
Document type: ANNOTATION
Date: 2002.08.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.03
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RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.10
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.02
£2.95
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RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.10
Child documents:
Document type: ANNOTATION
Date: 2000.08.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.08
£2.95
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RETURN MADE UP TO 07/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.16
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.01
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RETURN MADE UP TO 07/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.12
Child documents:
Document type: ANNOTATION
Date: 1998.08.12
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.26
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.23
£2.95
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RETURN MADE UP TO 07/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.27
£2.95
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REGISTERED OFFICE CHANGED ON 30/05/97 FROM:, P O BOX B29, 15/17 CHANCERY LANE, HUDDERSFIELD, YORKSHIRE HD1 2DU
Form type: 287
Date: 1997.05.30
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.23
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RETURN MADE UP TO 07/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.22
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.02

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Company directors and board members:

MICHAEL JOHN TOON (current)
Secretary, 1991.08.07
LITTLE HUTHWAITE HUTHWAITE LANE THURGOLAND , SHEFFIELD
S35 7AF, SOUTH YORKSHIRE
GARRY BRADLEY NEEDHAM (current)
Director, MARKETING MANAGER, 1992.09.29
PENARD CHAPEL LANE, PENISTONE , SHEFFIELD
S36 6AQ, SOUTH YORKSHIRE
GEORGE EDWARD NEEDHAM (current)
Director, MANAGER, 1991.08.07
IMBROS MANCHESTER ROAD, DEEPCAR , SHEFFIELD
S36 2UU, SOUTH YORKSHIRE
MICHAEL JOHN TOON (current)
Director, ACCOUNTANT, 1993.05.01
LITTLE HUTHWAITE HUTHWAITE LANE THURGOLAND , SHEFFIELD
S35 7AF, SOUTH YORKSHIRE
RUTH JULIA DRUMMOND JACKSON (resigned)
Director, MARRIED WOMAN, 1991.08.07 - 1997.10.13
SILVERTREES 33 WHITWORTH ROAD , SHEFFIELD
S10 3HD, SOUTH YORKSHIRE
GERALD HENRY JARVIS (resigned)
Director, SOLICITOR, 1991.08.07 - 2013.10.31
13 STATION STREET , HUDDERSFIELD
HD1 1LY, WEST YORKSHIRE
IAN STEWART LAIT (resigned)
Director, SALES DIRECTOR, 2011.09.27 - 2015.08.31
LOWERGATE WORKS LOWERGATE PADDOCK , HUDDERSFIELD
HD3 4EP, YORKSHIRE
IAN STEWART LAIT (resigned)
Director, SALES DIRECTOR, 2005.07.01 - 2007.04.30
ROCK COTTAGE OFF MAIN STREET GRINDLETON , CLITHEROE
BB7 4QT, LANCASHIRE
MICHAEL JOHN LAMBERT (resigned)
Director, WORKS DIRECTOR, 1998.01.21 - 2008.06.13
15 BEECH AVENUE SILKSTONE COMMON , BARNSLEY
S75 4RH
Date 2013.12.31
Tangible Fixed Assets £ 306,721
Current Assets £ 2,287,798
Tangible Fixed Assets Depreciation £ 979,468
Provisions For Liabilities Charges £ 7,514
Debtors £ 880,426
Shareholder Funds £ 2,054,997
Profit Loss Account Reserve £ 2,004,997
Called Up Share Capital £ 50,000
Net Assets Liabilities Including Pension Asset Liability £ 2,054,997
Total Assets Less Current Liabilities £ 2,062,511
Net Current Assets Liabilities £ 1,755,790
Creditors Due Within One Year £ 532,008
Cash Bank In Hand £ 53,735
Stocks Inventory £ 1,353,637
Share Capital Allotted Called Up Paid £ 50,000
Number Shares Allotted £ 50,000
Tangible Fixed Assets Additions £ 97,679
Tangible Fixed Assets Cost Or Valuation £ 1,359,476
Tangible Fixed Assets Depreciation Charged In Period £ 24,392

Companies near to METRODENT ltd.

Information about the Private Limited Company METRODENT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.26. Reload the data