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METSMATICS LIMITED

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

Company details

NEW CHARTFORD HOUSE, CENTURION WAY, CLECKHEATON, BD19 3QB

METSMATICS LIMITED on the map

Company type: Private Limited Company
Company number: 00695635
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.06.15
last member list: 2015.12.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
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

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1979.07.19
MIDLAND BANK PLC
CHARGE - Outstanding on 1981.05.29

List of company documents:

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19/12/15 FULL LIST
Form type: AR01
Date: 2015.12.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.23
Form type: LATEST SOC
Document description: 23/12/15 STATEMENT OF CAPITAL;GBP 100
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SECRETARY'S CHANGE OF PARTICULARS / MISS JULIE ELIZABETH BRETT / 23/12/2015
Form type: CH03
Date: 2015.12.23
£2.95
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.28
£2.95
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DIRECTOR APPOINTED JULIE ELIZABETH BRETT
Form type: AP01
Date: 2015.07.20
£2.95
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19/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
£2.95
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.29
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19/12/13 FULL LIST
Form type: AR01
Date: 2014.01.06
£2.95
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.25
£2.95
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19/12/12 FULL LIST
Form type: AR01
Date: 2013.01.10
£2.95
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29/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.31
£2.95
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19/12/11 FULL LIST
Form type: AR01
Date: 2011.12.30
£2.95
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.08
£2.95
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19/12/10 FULL LIST
Form type: AR01
Date: 2010.12.24
£2.95
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.29
£2.95
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19/12/09 FULL LIST
Form type: AR01
Date: 2010.01.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM ALLAN / 07/01/2010
Form type: CH01
Date: 2010.01.08
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JULIE BRETT / 07/01/2010
Form type: CH03
Date: 2010.01.08
£2.95
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.04
£2.95
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RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.08
£2.95
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29/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.17
£2.95
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RETURN MADE UP TO 19/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.07.25
£2.95
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RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.07.20
£2.95
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RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.15
Child documents:
Document type: ANNOTATION
Date: 2005.12.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/12/05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.11.16
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RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.26
Child documents:
Document type: ANNOTATION
Date: 2005.01.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.01.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/01/05
Document type: ANNOTATION
Date: 2005.01.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04
Form type: AA
Date: 2004.07.30
£2.95
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RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.06.25
£2.95
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RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.03
Child documents:
Document type: ANNOTATION
Date: 2003.01.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02
Form type: AA
Date: 2002.06.07
£2.95
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RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.02.27
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2002.02.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.02.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
Form type: AA
Date: 2001.06.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00
Form type: AA
Date: 2001.01.30
£2.95
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RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.05
£2.95
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RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.17
Child documents:
Document type: ANNOTATION
Date: 1999.12.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.08.26
£2.95
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RETURN MADE UP TO 19/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.03
Child documents:
Document type: ANNOTATION
Date: 1999.02.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.08.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.26
£2.95
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RETURN MADE UP TO 19/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.12
Child documents:
Document type: ANNOTATION
Date: 1998.01.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1997.12.23
£2.95
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RETURN MADE UP TO 19/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96
Form type: AA
Date: 1996.12.27
£2.95
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RETURN MADE UP TO 19/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1995.12.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
Form type: AA
Date: 1994.09.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.08.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
Form type: AA
Date: 1993.08.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92
Form type: AA
Date: 1992.11.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/12/91; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.01.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.01.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91
Form type: AA
Date: 1992.01.06

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Company directors and board members:

JULIE ELIZABETH BRETT (current)
Secretary, 2002.01.17
NEW CHARTFORD HOUSE CENTURION WAY , CLECKHEATON
BD19 3QB
MICHAEL WILLIAM ALLAN (current)
Director, 1991.12.19
7 MILL HILL , LEEDS
LS1 5DQ, WEST YORKSHIRE
JULIE ELIZABETH BRETT (current)
Director, 2015.07.20
NEW CHARTFORD HOUSE CENTURION WAY , CLECKHEATON
BD19 3QB
HILDA ALLAN (resigned)
Secretary, DIRECTOR, 1993.07.09 - 2002.01.17
9 MILL HILL , LEEDS
LS1 5DQ, WEST YORKSHIRE
HARRY CLIFFORD NORTON (resigned)
Secretary, 1991.12.19 - 1993.07.09
33 BROOMFIELD ADEL , LEEDS
LS16 6AE, WEST YORKSHIRE
HILDA ALLAN (resigned)
Director, 1991.12.19 - 1998.07.01
6A LOWER BRIGGATE , LEEDS
LS1 2LE
MICHAEL WILLIAM ALLAN (resigned)
Director, MANAGING DIRECTOR, 1991.12.19 - 1998.07.01
ANGLES MAXWELL ROAD BEN RHYDDING , ILKLEY
LS29 8RP, WEST YORKSHIRE

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Information about the Private Limited Company METSMATICS 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: 2016.05.27. Reload the data