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METRO ESTATES (WELWYN) LIMITED

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

Company details

113/115 CODICOTE ROAD, WELWYN, HERTS, AL6 9TZ

METRO ESTATES (WELWYN) LIMITED on the map

Company type: Private Limited Company
Company number: 00982429
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.06.18
last member list: 2016.06.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
  • 93290 - Other amusement and recreation activities not elsewhere classified
  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2017.12.31
overdue: NO
last made update: 2016.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.15
overdue: NO
last made update: 2016.06.01
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1987.02.20
MIDLAND BANK PLC
DEBENTURE - Outstanding on 1998.01.10
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.08.10
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.08.10
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.08.10

List of company documents:

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31/03/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.22
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01/06/16 FULL LIST
Form type: AR01
Date: 2016.06.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.01
Form type: LATEST SOC
Document description: 01/06/16 STATEMENT OF CAPITAL;GBP 10000
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DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN KINGSLEY THIMAS / 01/06/2016
Form type: CH01
Date: 2016.06.01
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DIRECTOR APPOINTED MR JUSTIN KINGSLEY THIMAS
Form type: AP01
Date: 2016.01.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2016.01.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
Form type: MR04
Date: 2016.01.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2016.01.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2016.01.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2016.01.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2016.01.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2016.01.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2016.01.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2016.01.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2016.01.13
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.01
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01/06/15 FULL LIST
Form type: AR01
Date: 2015.06.01
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.06
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01/06/14 FULL LIST
Form type: AR01
Date: 2014.06.06
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01/06/13 FULL LIST
Form type: AR01
Date: 2013.06.11
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.21
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.03
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01/06/12 FULL LIST
Form type: AR01
Date: 2012.06.18
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01/06/11 FULL LIST
Form type: AR01
Date: 2011.07.26
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.22
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.15
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01/06/10 FULL LIST
Form type: AR01
Date: 2010.06.11
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.12.03
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RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.09
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.06.08
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.02.05
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RETURN MADE UP TO 01/06/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.07.16
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.10
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RETURN MADE UP TO 01/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.03
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RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.13
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.04
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RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.14
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RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.09
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.31
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.26
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RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.23
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RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.19
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RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.04
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RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.04
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.27
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.08.10
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.08.10
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.08.10
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AAMD
Date: 1999.08.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.19
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RETURN MADE UP TO 06/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.01
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RETURN MADE UP TO 06/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.24
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.28
£2.95
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RETURN MADE UP TO 06/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.04.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.04.18
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.03.04

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Company directors and board members:

MAUREEN THOMAS (current)
Secretary, 1991.06.06
TAGMORE RABLEY HEATH ROAD , WELWYN
AL6 9UA, HERTS
DONALD KINGSLEY THOMAS (current)
Director, 1991.06.06
TAGMORE RABLEY HEATH ROAD , WELWYN
AL6 9UA, HERTS
JUSTIN KINGSLEY THOMAS (current)
Director, GENERAL MANAGER, 2015.01.12
113/115 CODICOTE ROAD WELWYN , HERTS
AL6 9TZ
Date 2014.03.31 2013.03.31
Fixed Assets £ 1,399,384 - 0.08 % £ 1,400,452
Tangible Fixed Assets £ 1,446 - 42.48 % £ 2,514
Current Assets £ 56,385 + 23.44 % £ 45,678
Tangible Fixed Assets Depreciation £ 8,200 + 14.97 % £ 7,132
Debtors £ 9,121 - 2.62 % £ 9,366
Shareholder Funds £ 1,034,712 - 0.82 % £ 1,043,288
Profit Loss Account Reserve £ 108,435 - 7.33 % £ 117,011
Revaluation Reserve £ 916,277 £ 916,277
Called Up Share Capital £ 10,000 £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 1,034,712 - 0.82 % £ 1,043,288
Total Assets Less Current Liabilities £ 1,034,712 - 0.82 % £ 1,043,288
Net Current Assets Liabilities £ 364,672 + 2.1 % £ 357,164
Creditors Due Within One Year £ 421,057 + 4.52 % £ 402,842
Cash Bank In Hand £ 47,264 + 30.16 % £ 36,312
Share Capital Allotted Called Up Paid £ 10,000 £ 10,000
Number Shares Allotted 10000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 9,646 £ 9,646
Investments Fixed Assets £ 1,397,938 £ 1,397,938

Companies near to METRO ESTATES (WELWYN) ltd.

Information about the Private Limited Company METRO ESTATES (WELWYN) 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: 2016.07.09. Reload the data