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METAMORPHOSIS INTERIORS LIMITED

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

Company details

30-34 NORTH STREET, HAILSHAM, EAST SUSSEX, BN27 1DW

METAMORPHOSIS INTERIORS LIMITED on the map

Company type: Private Limited Company
Company number: 00813911
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.07.28
last member list: 2016.01.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43220 - Plumbing, heat and air-conditioning installation

Previous names:

Company METAMORPHOSIS INTERIORS LIMITED is a Private Limited Company, registration number 00813911, established in United Kingdom on the 28. July 1964. The company is now active. The company has been in business for 52 years and 4 months. This company used to be called GARRATT'S LTD, A. & I. GARRATT LIMITED. The company is based on 30-34 NORTH STREET, HAILSHAM, EAST SUSSEX, BN27 1DW. Business of the company METAMORPHOSIS INTERIORS LIMITED by SIC and NACE code is "43220 - Plumbing, heat and air-conditioning installation". There are 60 company documents available. The most recent document is "05/01/16 FULL LIST" from the 2016.01.25. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.01.05. We do not have any information about the company METAMORPHOSIS INTERIORS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

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: 2017.02.02
overdue: NO
last made update: 2016.01.05
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2000.07.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2004.10.12

List of company documents:

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05/01/16 FULL LIST
Form type: AR01
Date: 2016.01.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.25
Form type: LATEST SOC
Document description: 25/01/16 STATEMENT OF CAPITAL;GBP 10
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.25
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05/01/15 FULL LIST
Form type: AR01
Date: 2015.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN STUART GARRATT / 05/01/2014
Form type: CH01
Date: 2015.01.19
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SECRETARY'S CHANGE OF PARTICULARS / MRS MANDY IRMGARD GARRATT / 05/01/2014
Form type: CH03
Date: 2015.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MANDY IRMGARD GARRATT / 05/01/2014
Form type: CH01
Date: 2015.01.19
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.16
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05/01/14 FULL LIST
Form type: AR01
Date: 2014.01.21
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.09
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05/01/13 FULL LIST
Form type: AR01
Date: 2013.02.15
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.20
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05/01/12 FULL LIST
Form type: AR01
Date: 2012.01.18
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.26
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05/01/11 FULL LIST
Form type: AR01
Date: 2011.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MANDY IRMGARD GARRATT / 05/01/2011
Form type: CH01
Date: 2011.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN STUART GARRATT / 08/01/2011
Form type: CH01
Date: 2011.01.21
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SECRETARY'S CHANGE OF PARTICULARS / MRS MANDY IRMGARD GARRATT / 05/01/2011
Form type: CH03
Date: 2011.01.21
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.31
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05/01/10 FULL LIST
Form type: AR01
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / MANDY IRMGARD GARRATT / 05/01/2010
Form type: CH01
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / IAN STUART GARRATT / 05/01/2010
Form type: CH01
Date: 2010.01.19
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.23
£2.95
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RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.18
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.30
£2.95
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COMPANY NAME CHANGED GARRATT'S LTD, CERTIFICATE ISSUED ON 20/10/08
Form type: CERTNM
Date: 2008.10.18
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RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.01
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06
Form type: 225
Date: 2007.07.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2007.05.24
£2.95
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RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.23
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.22
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RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.10.05
£2.95
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RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.10.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.09.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.04.21
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RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.18
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RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.21
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COMPANY NAME CHANGED, A. & I. GARRATT LIMITED, CERTIFICATE ISSUED ON 29/05/02
Form type: CERTNM
Date: 2002.05.29
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RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.11
Child documents:
Document type: ANNOTATION
Date: 2002.02.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/02/02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.08.01
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RETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.09.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.07.17
£2.95
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RETURN MADE UP TO 05/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.10
£2.95
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£ IC 100/10, 31/03/99, £ SR [email protected]=90
Form type: 169
Date: 1999.04.29
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P.O.S 90 £1 SH 31/03/99
Form type: SRES09
Date: 1999.04.29
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.04.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.17
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.04.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.17
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RETURN MADE UP TO 05/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.29
£2.95
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REGISTERED OFFICE CHANGED ON 20/08/98 FROM:, COASTWISE HOUSE, 17 LIVERPOOL RD, WORTHING, SUSSEX BN11 1SU
Form type: 287
Date: 1998.08.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.02.20
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RETURN MADE UP TO 05/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.21

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Company directors and board members:

MANDY IRMGARD GARRATT (current)
Secretary, CLERK, 1999.03.31
7 LANGNEY GREEN , EASTBOURNE
BN23 6HY, EAST SUSSEX
ENGLAND
IAN STUART GARRATT (current)
Director, PLUMBING & HEATING ENGINEER, 1993.05.04
7 LANGNEY GREEN , EASTBOURNE
BN23 6HY, EAST SUSSEX
ENGLAND
MANDY IRMGARD GARRATT (current)
Director, CLERK, 1993.05.04
7 LANGNEY GREEN , EASTBOURNE
BN23 6HY, EAST SUSSEX
ENGLAND
ALBERTA BEATRICE GARRATT (resigned)
Secretary, 1992.01.05 - 1999.03.31
27 FOREST VIEW , HAILSHAM
BN27 3EX, EAST SUSSEX
ALAN WILLIAM GARRATT (resigned)
Director, PLUMBER, 1992.01.05 - 1999.03.31
27 FOREST VIEW , HAILSHAM
BN27 3EX, EAST SUSSEX
ALBERTA BEATRICE GARRATT (resigned)
Director, MARRIED WOMAN, 1992.01.05 - 1999.03.31
27 FOREST VIEW , HAILSHAM
BN27 3EX, EAST SUSSEX
Date 2013.12.31
Tangible Fixed Assets £ 641,775
Current Assets £ 210,768
Tangible Fixed Assets Depreciation £ 183,984
Debtors £ 20,344
Shareholder Funds £ 181,009
Profit Loss Account Reserve £ 122,436
Revaluation Reserve £ 78,473
Called Up Share Capital £ 10
Net Assets Liabilities Including Pension Asset Liability £ 181,009
Total Assets Less Current Liabilities £ 574,707
Net Current Assets Liabilities £ 67,068
Creditors Due Within One Year £ 277,836
Cash Bank In Hand £ 500
Stocks Inventory £ 189,924
Share Capital Allotted Called Up Paid £ 10
Number Shares Allotted £ 10
Tangible Fixed Assets Disposals £ 17,425
Tangible Fixed Assets Additions £ 63,929
Tangible Fixed Assets Cost Or Valuation £ 864,782
Tangible Fixed Assets Depreciation Charged In Period £ 24,119
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 16,638
Capital Redemption Reserve £ 19,910

Companies near to METAMORPHOSIS INTERIORS ltd.

Information about the Private Limited Company METAMORPHOSIS INTERIORS 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: 2016.06.07. Reload the data