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W. METCALFE (LEAMINGTON) LIMITED

Learn more about W. METCALFE (LEAMINGTON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CUBBINGTON WOOD DEPOT, RUGBY ROAD CUBBINGTON, LEAMINGTON SPA, WARWICKSHIRE, CV32 7NU

W. METCALFE (LEAMINGTON) LIMITED on the map

Company type: Private Limited Company
Company number: 00361649
Company status: Active
country of origin: United Kingdom
incorporation date: 1940.06.05
last member list: 2015.12.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 77390 - Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified

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: 2017.01.16
overdue: NO
last made update: 2015.12.19
documents available: 1

List of company documents:

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19/12/15 FULL LIST
Form type: AR01
Date: 2015.12.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.20
Form type: LATEST SOC
Document description: 20/12/15 STATEMENT OF CAPITAL;GBP 2000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.17
£2.95
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APPOINTMENT TERMINATED, SECRETARY LESLEY KITSON
Form type: TM02
Date: 2015.09.17
£2.95
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19/12/14 FULL LIST
Form type: AR01
Date: 2014.12.20
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.24
£2.95
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19/12/13 FULL LIST
Form type: AR01
Date: 2013.12.21
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.26
£2.95
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19/12/12 FULL LIST
Form type: AR01
Date: 2012.12.19
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.27
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04/06/12 FULL LIST
Form type: AR01
Date: 2012.07.18
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.26
£2.95
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04/06/11 FULL LIST
Form type: AR01
Date: 2011.06.07
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.10.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.10.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.10.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.10.11
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.25
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04/06/10 FULL LIST
Form type: AR01
Date: 2010.06.10
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / LESLEY KITSON / 04/06/2010
Form type: CH03
Date: 2010.06.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT METCALFE / 04/06/2010
Form type: CH01
Date: 2010.06.10
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.29
£2.95
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RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR REGINALD METCALFE
Form type: 288b
Date: 2009.08.17
£2.95
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RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.30
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
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RETURN MADE UP TO 04/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.06
£2.95
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RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.01.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.07
£2.95
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RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.04
£2.95
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RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.31
£2.95
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RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.15
Child documents:
Document type: ANNOTATION
Date: 2003.08.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/08/03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.18
£2.95
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RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.15
Child documents:
Document type: ANNOTATION
Date: 2002.07.15
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.07.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.10
£2.95
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RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.11.23
£2.95
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RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.02
£2.95
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RETURN MADE UP TO 04/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.16
Child documents:
Document type: ANNOTATION
Date: 1999.06.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.08
£2.95
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RETURN MADE UP TO 04/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.01
£2.95
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RETURN MADE UP TO 04/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.10
£2.95
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RETURN MADE UP TO 04/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.11
Child documents:
Document type: ANNOTATION
Date: 1996.06.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.12
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.09.19
£2.95
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RETURN MADE UP TO 04/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.17
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1994.07.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/07/94 FROM:, 12 STATION ROAD, KENILWORTH, CV8 1JJ
Form type: 287
Date: 1994.07.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.08

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Company directors and board members:

MICHAEL ROBERT METCALFE (current)
Director, TIMBER MERCHANT, 1991.06.04
CUBBINGTON WOOD DEPOT RUGBY ROAD CUBBINGTON , LEAMINGTON SPA
CV32 7NU, WARWICKSHIRE
BEVERLEY ANNE CLUCAS (resigned)
Secretary, 1991.06.04 - 1995.08.17
20 ST NICHOLAS AVENUE , KENILWORTH
CV8 1JU, WARWICKSHIRE
LESLEY KITSON (resigned)
Secretary, 2006.01.01 - 2015.08.27
CUBBINGTON WOOD DEPOT RUGBY ROAD CUBBINGTON , LEAMINGTON SPA
CV32 7NU, WARWICKSHIRE
MARGARET METCALFE (resigned)
Secretary, COMPANY SECRETARY, 1995.08.17 - 2006.01.01
15 BRIDGE END , WARWICK
CV34 6PB, WARWICKSHIRE
REGINALD BALDWIN METCALFE (resigned)
Director, TIMBER MERCHANT, 1991.06.04 - 2009.05.09
15 BRIDGE END , WARWICK
CV34 6PB, WARWICKSHIRE
Date 2012.12.31
Tangible Fixed Assets £ 89,912
Current Assets £ 870,540
Tangible Fixed Assets Depreciation £ 88,624
Provisions For Liabilities Charges £ 1,150
Debtors £ 38,292
Shareholder Funds £ 391,952
Profit Loss Account Reserve £ 389,952
Called Up Share Capital £ 2,000
Net Assets Liabilities Including Pension Asset Liability £ 391,952
Total Assets Less Current Liabilities £ 393,102
Net Current Assets Liabilities £ 303,190
Creditors Due Within One Year £ 567,350
Cash Bank In Hand £ 815,146
Stocks Inventory £ 17,102
Share Capital Allotted Called Up Paid £ 2,000
Number Shares Allotted £ 2,000
Tangible Fixed Assets Disposals £ 8,539
Tangible Fixed Assets Cost Or Valuation £ 172,491
Tangible Fixed Assets Depreciation Charged In Period £ 4,421
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 6,915

Companies near to W. METCALFE (LEAMINGTON) ltd.

Information about the Private Limited Company W. METCALFE (LEAMINGTON) 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: 2016.04.28. Reload the data