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METWIN LIMITED

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

Company details

104 CHINGFORD MOUNT ROAD, CHINGFORD LONDON, E4 9AA

METWIN LIMITED on the map

Company type: Private Limited Company
Company number: 00605746
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.06.05
last member list: 2015.12.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43999 - Other specialised construction activities not elsewhere classified

Accounts:

account ref date: 05.07
next due date: 2017.04.05
overdue: NO
last made update: 2015.06.30
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: 2016.02.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.03
Form type: LATEST SOC
Document description: 03/02/16 STATEMENT OF CAPITAL;GBP 20000
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.03
£2.95
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DIRECTOR APPOINTED MR DANIEL FRANCIS ANDERSON
Form type: AP01
Date: 2015.05.13
£2.95
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19/12/14 FULL LIST
Form type: AR01
Date: 2015.02.20
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.24
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19/12/13 FULL LIST
Form type: AR01
Date: 2014.02.03
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.11
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.23
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19/12/12 FULL LIST
Form type: AR01
Date: 2013.01.17
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.27
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19/12/11 FULL LIST
Form type: AR01
Date: 2012.03.05
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2012.03.05
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.03.05
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APPOINTMENT TERMINATED, DIRECTOR DAVID BURCHAM
Form type: TM01
Date: 2012.03.01
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.05
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19/12/10 FULL LIST
Form type: AR01
Date: 2011.02.02
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.06
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19/12/09 FULL LIST
Form type: AR01
Date: 2010.03.10
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY BURCHAM / 01/10/2009
Form type: CH01
Date: 2010.03.10
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DIRECTOR'S CHANGE OF PARTICULARS / BERNADETTE BURCHAM / 01/10/2009
Form type: CH01
Date: 2010.03.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN BURCHAM / 01/10/2009
Form type: CH01
Date: 2010.03.10
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DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS ANDERSON / 01/10/2009
Form type: CH01
Date: 2010.03.10
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SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY JOHN BURCHAM / 01/10/2009
Form type: CH03
Date: 2010.03.10
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RETURN MADE UP TO 19/12/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.05.16
£2.95
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30/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.05.01
£2.95
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RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.19
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.05.16
£2.95
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30/06/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.04
£2.95
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RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.24
£2.95
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RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.04
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.03.27
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.01.13
£2.95
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RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.28
£2.95
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RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.03.03
£2.95
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RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.29
£2.95
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RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.09
£2.95
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RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.05.03
£2.95
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RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.25
Child documents:
Document type: ANNOTATION
Date: 2000.01.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.02.16
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RETURN MADE UP TO 19/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.05.01
£2.95
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RETURN MADE UP TO 19/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.02.19
£2.95
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RETURN MADE UP TO 19/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.19
Child documents:
Document type: ANNOTATION
Date: 1997.02.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.02.20
£2.95
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RETURN MADE UP TO 19/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.20
Child documents:
Document type: ANNOTATION
Date: 1996.02.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.03.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.03.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1992.11.24

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Company directors and board members:

ANTHONY JOHN BURCHAM (current)
Secretary, 1990.12.31
MERESIDE 1 REDWOOD DRIVE WRITTLE , CHELMSFORD
CM1 3LY, ESSEX
DANIEL FRANCIS ANDERSON (current)
Director, COMPANY DIRECTOR, 2015.05.13
SHALFORD COURT 95 SPRINGFIELD ROAD , CHELMSFORD
CM2 6JL, ESSEX
FRANCIS ANDERSON (current)
Director, SITE MANAGER, 1997.12.03
91 LONGSHOTS CLOSE , BROOMFIELD
CM1 7DU, ESSEX
ANTHONY JOHN BURCHAM (current)
Director, BUILDER ENGINEER, 1990.12.31
MERESIDE 1 REDWOOD DRIVE WRITTLE , CHELMSFORD
CM1 3LY, ESSEX
BERNADETTE BURCHAM (current)
Director, COMPANY DIRECTOR, 1993.04.28
81 HARROWGATE ROAD , LONDON
E9 5EB
DAVID ANTHONY BURCHAM (resigned)
Director, BUILDERS ENGINEER, 1990.12.31 - 2011.05.13
81 HARROWGATE ROAD HACKNEY , LONDON
E9 5EB
Date 2014.06.30
Tangible Fixed Assets £ 28,083
Current Assets £ 915,387
Tangible Fixed Assets Depreciation £ 124,681
Debtors £ 258,444
Shareholder Funds £ 602,863
Profit Loss Account Reserve £ 582,863
Called Up Share Capital £ 20,000
Total Assets Less Current Liabilities £ 602,863
Net Current Assets Liabilities £ 574,780
Creditors Due Within One Year £ 340,607
Cash Bank In Hand £ 441,754
Stocks Inventory £ 215,189
Share Capital Allotted Called Up Paid £ 20,000
Number Shares Allotted £ 20,000
Tangible Fixed Assets Disposals £ 35,012
Tangible Fixed Assets Additions £ 47,236
Tangible Fixed Assets Cost Or Valuation £ 186,671
Tangible Fixed Assets Depreciation Charged In Period £ 12,618
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 34,301

Companies near to METWIN ltd.

Information about the Private Limited Company METWIN 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: 2016.05.20. Reload the data