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METREC (SALVAGE) LIMITED

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

Company details

136 CHEADLE OLD ROAD, EDGELEY, STOCKPORT, CHESHIRE, SK3 9RH

METREC (SALVAGE) LIMITED on the map

Company type: Private Limited Company
Company number: 00820942
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.09.28
last member list: 2015.12.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70229 - Management consultancy activities other than financial management
  • 70100 - Activities of head offices
Company METREC (SALVAGE) LIMITED is a Private Limited Company, registration number 00820942, established in United Kingdom on the 28. September 1964. The company is now active. The company has been in business for 52 years and 2 months. The company is based on 136 CHEADLE OLD ROAD, EDGELEY, STOCKPORT, CHESHIRE, SK3 9RH. Business of the company METREC (SALVAGE) LIMITED by SIC and NACE code are "70229 - Management consultancy activities other than financial management", "70100 - Activities of head offices". There are 60 company documents available. The most recent document is "30/12/15 FULL LIST" from the 2016.01.03. The latest accounts are filed up to 2014.09.30. The latest annual return was filed up to 2015.12.30. We do not have any information about the company METREC (SALVAGE) LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.27
overdue: NO
last made update: 2015.12.30
documents available: 1

List of company documents:

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30/12/15 FULL LIST
Form type: AR01
Date: 2016.01.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.03
Form type: LATEST SOC
Document description: 03/01/16 STATEMENT OF CAPITAL;GBP 2
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APPOINTMENT TERMINATED, DIRECTOR EILEEN WATSON
Form type: TM01
Date: 2015.10.14
£2.95
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DIRECTOR APPOINTED MR IAN ROBERT WATSON
Form type: AP01
Date: 2015.10.14
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / IAN ROBERT WATSON / 13/10/2015
Form type: CH03
Date: 2015.10.14
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.28
£2.95
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REGISTERED OFFICE CHANGED ON 12/05/2015 FROM, 14 HIGH STREET, LENHAM, MAIDSTONE, KENT, ME17 2QD
Form type: AD01
Date: 2015.05.12
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30/12/14 FULL LIST
Form type: AR01
Date: 2015.01.23
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.29
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / IAN ROBERT WATSON / 09/06/2014
Form type: CH03
Date: 2014.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / EILEEN WATSON / 09/06/2014
Form type: CH01
Date: 2014.06.09
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REGISTERED OFFICE CHANGED ON 09/06/2014 FROM, PARAPET HOUSE, MAIDSTONE ROAD, LENHAM, MAIDSTONE, KENT, ME17 2QJ
Form type: AD01
Date: 2014.06.09
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30/12/13 FULL LIST
Form type: AR01
Date: 2013.12.30
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.11
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30/12/12 FULL LIST
Form type: AR01
Date: 2013.01.01
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.20
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30/12/11 FULL LIST
Form type: AR01
Date: 2011.12.31
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.15
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30/12/10 FULL LIST
Form type: AR01
Date: 2010.12.30
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.15
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30/12/09 FULL LIST
Form type: AR01
Date: 2009.12.31
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DIRECTOR'S CHANGE OF PARTICULARS / EILEEN WATSON / 30/12/2009
Form type: CH01
Date: 2009.12.31
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.03
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RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.30
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.16
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PREVEXT FROM 23/09/2007 TO 30/09/2007
Form type: 225
Date: 2008.07.16
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RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/09/06
Form type: AA
Date: 2007.07.04
£2.95
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RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/09/05
Form type: AA
Date: 2006.06.03
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.02.07
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.07
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REGISTERED OFFICE CHANGED ON 07/02/06 FROM:, CRISMILL MANOR, CRISMILL LANE, BEARSTED, MAIDSTONE, KENT ME14 4NT
Form type: 287
Date: 2006.02.07
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.07
£2.95
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RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/09/04
Form type: AA
Date: 2005.04.26
£2.95
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RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/09/03
Form type: AA
Date: 2004.05.05
£2.95
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RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/09/02
Form type: AA
Date: 2003.07.26
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RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/09/01
Form type: AA
Date: 2002.07.18
£2.95
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RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/09/00
Form type: AA
Date: 2001.06.13
£2.95
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RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/09/99
Form type: AA
Date: 2000.06.28
£2.95
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RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.07
Child documents:
Document type: ANNOTATION
Date: 2000.01.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 13/09/99 FROM:, RUSHENDEN ROAD,, QUEENBOROUGH, KENT, ME11 5HS
Form type: 287
Date: 1999.09.13
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RETURN MADE UP TO 30/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.13
Child documents:
Document type: ANNOTATION
Date: 1999.09.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 23/09/98
Form type: AA
Date: 1998.10.07
£2.95
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FULL ACCOUNTS MADE UP TO 23/09/97
Form type: AA
Date: 1998.05.26
£2.95
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RETURN MADE UP TO 30/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.02.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/09/96
Form type: AA
Date: 1997.06.20
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1997.04.11
£2.95
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RETURN MADE UP TO 30/12/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.04.11
£2.95
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FULL ACCOUNTS MADE UP TO 23/09/95
Form type: AA
Date: 1996.06.27
£2.95
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RETURN MADE UP TO 30/12/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.03.05
£2.95
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FULL ACCOUNTS MADE UP TO 23/09/94
Form type: AA
Date: 1995.05.16

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Company directors and board members:

IAN ROBERT WATSON (current)
Secretary, 1992.12.30
136 CHEADLE OLD ROAD , STOCKPORT
SK3 9RH, CHESHIRE
ENGLAND
IAN ROBERT WATSON (current)
Director, BUSINESS CONSULTANT, 2015.10.13
136 CHEADLE OLD ROAD EDGELEY , STOCKPORT
SK3 9RH, CHESHIRE
ENGLAND
MARCO GANDINI (resigned)
Director, COMPANY DIRECTOR, 1992.12.30 - 2002.12.30
VIA SIDOLI 2 , 20129 MILANO
ITALY
EILEEN WATSON (resigned)
Director, HOUSEWIFE, 2002.12.30 - 2015.10.13
14 HIGH STREET LENHAM , MAIDSTONE
ME17 2QD, KENT
ENGLAND
IAN ROBERT WATSON (resigned)
Director, COMPANY DIRECTOR, 1992.12.30 - 2002.12.30
CRISMILL MANOR CRISMILL LANE , BEARSTEAD
KENT
Date 2013.09.30 2012.09.30
Current Assets £ 7,022 + 571.96 % £ 1,045
Debtors £ 5,250
Shareholder Funds £ 19,604 - 32.24 % £ 28,931
Profit Loss Account Reserve £ 19,606 - 32.24 % £ 28,933
Called Up Share Capital £ 2 £ 2
Net Assets Liabilities Including Pension Asset Liability £ 19,604 - 32.24 % £ 28,931
Total Assets Less Current Liabilities £ 19,604 - 32.24 % £ 28,931
Net Current Assets Liabilities £ 19,604 - 32.24 % £ 28,931
Creditors Due Within One Year £ 26,626 - 11.18 % £ 29,976
Cash Bank In Hand £ 1,722 + 73.07 % £ 995

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Information about the Private Limited Company METREC (SALVAGE) 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