| Company Name | L.W. Metson & Co Limited |
|---|---|
| Director | Paula French |
| Company Status | Active |
| Company Number | 00601480 |
| Category | Private Limited Company |
| Incorporation Date | 27 March 1958(66 years, 1 month ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9302 | Hairdressing & other beauty treatment |
| SIC 96020 | Hairdressing and other beauty treatment |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Paula French |
|---|---|
| Date of Birth | March 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 December 1991(33 years, 9 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Correspondence Address | 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD |
| Director Name | Miss Lee French |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 December 1991(33 years, 9 months after company formation) |
| Appointment Duration | 19 years (resigned 31 December 2010) |
| Role | Childrens Wear Retailer |
| Correspondence Address | 18 Westfield Park Drive Woodford Green Essex IG8 8FD |
| Secretary Name | Miss Lee French |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 December 1991(33 years, 9 months after company formation) |
| Appointment Duration | 19 years (resigned 31 December 2010) |
| Role | Company Director |
| Correspondence Address | 18 Westfield Park Drive Woodford Green Essex IG8 8FD |
Location
| Registered Address | 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD |
|---|---|
| Region | London |
| Constituency | Ilford North |
| County | Greater London |
| Ward | Clayhall |
| Built Up Area | Greater London |
| Address Matches | Over 700 other UK companies use this postal address |
Shareholders
| 6.5k at £1 | Paula French 99.98% Ordinary |
|---|---|
| 1 at £1 | Lee Paula French 0.02% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £893,445 |
| Cash | £118,727 |
| Current Liabilities | £70,189 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 December |
Returns
| Latest Return | 30 December 2023 (3 months, 4 weeks ago) |
|---|---|
| Next Return Due | 13 January 2025 (8 months, 2 weeks from now) |
Charges
| 19 October 1983 | Delivered on: 29 October 1983 Satisfied on: 2 January 1997 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 48 queens road, buckhurst hill, essex. Fully Satisfied |
|---|
Filing History
| 17 July 2023 | Unaudited abridged accounts made up to 31 December 2022 (8 pages) |
|---|---|
| 3 January 2023 | Confirmation statement made on 30 December 2022 with updates (4 pages) |
| 23 June 2022 | Unaudited abridged accounts made up to 31 December 2021 (8 pages) |
| 1 January 2022 | Confirmation statement made on 30 December 2021 with updates (4 pages) |
| 6 July 2021 | Unaudited abridged accounts made up to 31 December 2020 (8 pages) |
| 31 December 2020 | Confirmation statement made on 30 December 2020 with updates (4 pages) |
| 10 June 2020 | Unaudited abridged accounts made up to 31 December 2019 (8 pages) |
| 3 January 2020 | Confirmation statement made on 30 December 2019 with updates (4 pages) |
| 3 January 2020 | Termination of appointment of Lee French as a secretary on 31 December 2010 (1 page) |
| 2 January 2020 | Termination of appointment of Lee French as a director on 31 December 2010 (1 page) |
| 12 June 2019 | Unaudited abridged accounts made up to 31 December 2018 (8 pages) |
| 24 January 2019 | Confirmation statement made on 30 December 2018 with updates (4 pages) |
| 12 July 2018 | Unaudited abridged accounts made up to 31 December 2017 (8 pages) |
| 2 January 2018 | Confirmation statement made on 30 December 2017 with updates (4 pages) |
| 27 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (8 pages) |
| 27 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (8 pages) |
| 4 January 2017 | Director's details changed for Paula French on 18 November 2016 (2 pages) |
| 4 January 2017 | Director's details changed for Paula French on 18 November 2016 (2 pages) |
| 4 January 2017 | Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 4 January 2017 (1 page) |
| 4 January 2017 | Confirmation statement made on 30 December 2016 with updates (5 pages) |
| 4 January 2017 | Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 4 January 2017 (1 page) |
| 4 January 2017 | Confirmation statement made on 30 December 2016 with updates (5 pages) |
| 20 May 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 20 May 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 5 January 2016 | Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 5 January 2016 | Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 1 June 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 1 June 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 6 January 2015 | Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
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| 6 January 2015 | Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 12 May 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 12 May 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 24 January 2014 | Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-01-24
|
| 24 January 2014 | Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-01-24
|
| 11 April 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 11 April 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 8 January 2013 | Annual return made up to 30 December 2012 with a full list of shareholders (3 pages) |
| 8 January 2013 | Annual return made up to 30 December 2012 with a full list of shareholders (3 pages) |
| 1 March 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 1 March 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 9 January 2012 | Annual return made up to 30 December 2011 with a full list of shareholders (3 pages) |
| 9 January 2012 | Annual return made up to 30 December 2011 with a full list of shareholders (3 pages) |
| 3 June 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 3 June 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 7 January 2011 | Annual return made up to 30 December 2010 with a full list of shareholders (5 pages) |
| 7 January 2011 | Annual return made up to 30 December 2010 with a full list of shareholders (5 pages) |
| 18 June 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 18 June 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 5 January 2010 | Annual return made up to 30 December 2009 with a full list of shareholders (5 pages) |
| 5 January 2010 | Annual return made up to 30 December 2009 with a full list of shareholders (5 pages) |
| 14 December 2009 | Director's details changed for Paula French on 14 December 2009 (2 pages) |
| 14 December 2009 | Director's details changed for Paula French on 14 December 2009 (2 pages) |
| 30 July 2009 | Registered office changed on 30/07/2009 from 48 queens road buckhurst hill essex IG9 5BY (1 page) |
| 30 July 2009 | Registered office changed on 30/07/2009 from 48 queens road buckhurst hill essex IG9 5BY (1 page) |
| 20 May 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 20 May 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 7 January 2009 | Return made up to 30/12/08; full list of members (4 pages) |
| 7 January 2009 | Return made up to 30/12/08; full list of members (4 pages) |
| 14 May 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 14 May 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 21 January 2008 | Return made up to 30/12/07; full list of members (3 pages) |
| 21 January 2008 | Return made up to 30/12/07; full list of members (3 pages) |
| 4 June 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 4 June 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 15 January 2007 | Return made up to 30/12/06; full list of members (3 pages) |
| 15 January 2007 | Return made up to 30/12/06; full list of members (3 pages) |
| 6 June 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 6 June 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 29 March 2006 | Return made up to 30/12/05; full list of members (3 pages) |
| 29 March 2006 | Return made up to 30/12/05; full list of members (3 pages) |
| 31 March 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 31 March 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 14 January 2005 | Return made up to 30/12/04; full list of members (7 pages) |
| 14 January 2005 | Return made up to 30/12/04; full list of members (7 pages) |
| 7 July 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 7 July 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 16 January 2004 | Return made up to 30/12/03; full list of members (7 pages) |
| 16 January 2004 | Return made up to 30/12/03; full list of members (7 pages) |
| 9 June 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 9 June 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 15 January 2003 | Return made up to 30/12/02; full list of members
|
| 15 January 2003 | Return made up to 30/12/02; full list of members
|
| 25 September 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 25 September 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 14 January 2002 | Return made up to 30/12/01; full list of members (6 pages) |
| 14 January 2002 | Return made up to 30/12/01; full list of members (6 pages) |
| 28 October 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 28 October 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 9 January 2001 | Return made up to 30/12/00; full list of members (6 pages) |
| 9 January 2001 | Return made up to 30/12/00; full list of members (6 pages) |
| 10 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 10 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 4 February 2000 | Location of register of members (1 page) |
| 4 February 2000 | Return made up to 30/12/99; full list of members
|
| 4 February 2000 | Return made up to 30/12/99; full list of members
|
| 4 February 2000 | Location of register of members (1 page) |
| 3 November 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 3 November 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 14 April 1999 | Resolutions
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| 14 April 1999 | Resolutions
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| 19 January 1999 | Return made up to 30/12/98; full list of members
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| 19 January 1999 | Return made up to 30/12/98; full list of members
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| 5 November 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 5 November 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 12 January 1998 | Return made up to 30/12/97; no change of members (4 pages) |
| 12 January 1998 | Return made up to 30/12/97; no change of members (4 pages) |
| 30 October 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
| 30 October 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
| 26 January 1997 | Return made up to 30/12/96; no change of members (4 pages) |
| 26 January 1997 | Return made up to 30/12/96; no change of members (4 pages) |
| 2 January 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 2 January 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 26 October 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
| 26 October 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
| 17 February 1996 | Return made up to 30/12/95; full list of members (6 pages) |
| 17 February 1996 | Return made up to 30/12/95; full list of members (6 pages) |
| 18 October 1995 | Accounts for a small company made up to 31 December 1994 (4 pages) |
| 18 October 1995 | Accounts for a small company made up to 31 December 1994 (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (21 pages) |