Essex
SS9 4EN
Secretary Name | Mr Bruce John Hodges |
---|---|
Nationality | British |
Status | Current |
Appointed | 20 September 1999(28 years, 6 months after company formation) |
Appointment Duration | 24 years, 6 months |
Role | Company Director |
Correspondence Address | Airborne Close Leigh-On-Sea Essex SS9 4EN |
Director Name | Michael Black |
---|---|
Date of Birth | June 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 September 1991(20 years, 6 months after company formation) |
Appointment Duration | 22 years (resigned 07 October 2013) |
Role | Manager |
Correspondence Address | 2 Stondon Hall Cottages Ongar Road Stondon Massey Brentwood Essex CM15 0LD |
Director Name | Mr Roy Edward Hodges |
---|---|
Date of Birth | July 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 September 1991(20 years, 6 months after company formation) |
Appointment Duration | 8 years (resigned 20 September 1999) |
Role | Company Director |
Correspondence Address | Eastcote Southlands Road Crays Hill Billericay Essex CM11 2XB |
Director Name | Mrs Valerie Muriel Hodges |
---|---|
Date of Birth | July 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 September 1991(20 years, 6 months after company formation) |
Appointment Duration | 8 years (resigned 20 September 1999) |
Role | Secretary |
Correspondence Address | Eastcote Southlands Road Crays Hill Billericay Essex CM11 2XB |
Secretary Name | Mrs Valerie Muriel Hodges |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 September 1991(20 years, 6 months after company formation) |
Appointment Duration | 8 years (resigned 20 September 1999) |
Role | Company Director |
Correspondence Address | Eastcote Southlands Road Crays Hill Billericay Essex CM11 2XB |
Website | metrow.co.uk |
---|
Registered Address | Gable House 239 Regents Park Road London N3 3LF |
---|---|
Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Finchley Church End |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
3k at £1 | Bruce John Hodges 74.15% Ordinary A |
---|---|
250 at £1 | Michael Black 6.10% Ordinary A |
710 at £1 | Amanda Black 17.32% Ordinary A |
40 at £1 | Nikki Regan 0.98% Ordinary B |
30 at £1 | Laurie Barker 0.73% Ordinary B |
30 at £1 | Mick Bath 0.73% Ordinary B |
Year | 2014 |
---|---|
Turnover | £23,927,216 |
Gross Profit | £4,774,431 |
Net Worth | £1,222,553 |
Cash | £463,686 |
Current Liabilities | £2,465,460 |
Latest Accounts | 31 March 2023 (12 months ago) |
---|---|
Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Medium |
Accounts Year End | 31 March |
Latest Return | 17 September 2023 (6 months, 2 weeks ago) |
---|---|
Next Return Due | 1 October 2024 (6 months from now) |
25 September 2020 | Delivered on: 26 September 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding |
---|---|
23 August 2018 | Delivered on: 28 August 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: . Outstanding |
3 October 2023 | Confirmation statement made on 17 September 2023 with no updates (3 pages) |
---|---|
16 December 2022 | Full accounts made up to 31 March 2022 (26 pages) |
10 October 2022 | Confirmation statement made on 17 September 2022 with no updates (3 pages) |
9 February 2022 | Full accounts made up to 31 March 2021 (29 pages) |
11 November 2021 | Confirmation statement made on 17 September 2021 with no updates (3 pages) |
19 March 2021 | Full accounts made up to 31 March 2020 (26 pages) |
23 October 2020 | Confirmation statement made on 17 September 2020 with no updates (3 pages) |
26 September 2020 | Registration of charge 010039620002, created on 25 September 2020 (42 pages) |
29 April 2020 | Secretary's details changed for Mr Bruce John Hodges on 24 April 2020 (1 page) |
29 April 2020 | Director's details changed for Mr Bruce John Hodges on 24 April 2020 (2 pages) |
29 April 2020 | Change of details for Mr Bruce John Hodges as a person with significant control on 24 April 2020 (2 pages) |
19 December 2019 | Full accounts made up to 31 March 2019 (26 pages) |
17 September 2019 | Confirmation statement made on 17 September 2019 with updates (4 pages) |
11 December 2018 | Full accounts made up to 31 March 2018 (27 pages) |
17 September 2018 | Confirmation statement made on 17 September 2018 with updates (4 pages) |
28 August 2018 | Registration of charge 010039620001, created on 23 August 2018 (58 pages) |
21 December 2017 | Full accounts made up to 31 March 2017 (26 pages) |
21 December 2017 | Full accounts made up to 31 March 2017 (26 pages) |
20 September 2017 | Confirmation statement made on 17 September 2017 with updates (5 pages) |
20 September 2017 | Confirmation statement made on 17 September 2017 with updates (5 pages) |
29 December 2016 | Purchase of own shares. (3 pages) |
29 December 2016 | Purchase of own shares. (3 pages) |
19 December 2016 | Resolutions
|
19 December 2016 | Resolutions
|
19 December 2016 | Cancellation of shares. Statement of capital on 24 November 2016
|
19 December 2016 | Cancellation of shares. Statement of capital on 24 November 2016
|
10 November 2016 | Full accounts made up to 31 March 2016 (25 pages) |
10 November 2016 | Full accounts made up to 31 March 2016 (25 pages) |
5 October 2016 | Confirmation statement made on 17 September 2016 with updates (5 pages) |
5 October 2016 | Confirmation statement made on 17 September 2016 with updates (5 pages) |
17 December 2015 | Full accounts made up to 31 March 2015 (20 pages) |
17 December 2015 | Full accounts made up to 31 March 2015 (20 pages) |
9 October 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
9 October 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
6 January 2015 | Full accounts made up to 31 March 2014 (21 pages) |
6 January 2015 | Full accounts made up to 31 March 2014 (21 pages) |
1 October 2014 | Secretary's details changed for Mr Bruce John Hodges on 16 September 2014 (1 page) |
1 October 2014 | Director's details changed for Mr Bruce John Hodges on 16 September 2014 (2 pages) |
1 October 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
1 October 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
1 October 2014 | Director's details changed for Mr Bruce John Hodges on 16 September 2014 (2 pages) |
1 October 2014 | Secretary's details changed for Mr Bruce John Hodges on 16 September 2014 (1 page) |
12 November 2013 | Full accounts made up to 31 March 2013 (20 pages) |
12 November 2013 | Full accounts made up to 31 March 2013 (20 pages) |
28 October 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
28 October 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
8 October 2013 | Termination of appointment of Michael Black as a director (1 page) |
8 October 2013 | Termination of appointment of Michael Black as a director (1 page) |
20 December 2012 | Full accounts made up to 31 March 2012 (20 pages) |
20 December 2012 | Full accounts made up to 31 March 2012 (20 pages) |
18 September 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (6 pages) |
18 September 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (6 pages) |
29 November 2011 | Full accounts made up to 31 March 2011 (20 pages) |
29 November 2011 | Full accounts made up to 31 March 2011 (20 pages) |
20 September 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (6 pages) |
20 September 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (6 pages) |
9 November 2010 | Full accounts made up to 31 March 2010 (20 pages) |
9 November 2010 | Full accounts made up to 31 March 2010 (20 pages) |
4 November 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (6 pages) |
4 November 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (6 pages) |
11 January 2010 | Full accounts made up to 31 March 2009 (20 pages) |
11 January 2010 | Full accounts made up to 31 March 2009 (20 pages) |
7 November 2009 | Secretary's details changed for Mr Bruce John Hodges on 7 October 2009 (3 pages) |
7 November 2009 | Secretary's details changed for Mr Bruce John Hodges on 7 October 2009 (3 pages) |
7 November 2009 | Secretary's details changed for Mr Bruce John Hodges on 7 October 2009 (3 pages) |
7 November 2009 | Director's details changed for Mr Bruce John Hodges on 7 October 2009 (3 pages) |
7 November 2009 | Director's details changed for Mr Bruce John Hodges on 7 October 2009 (3 pages) |
7 November 2009 | Director's details changed for Mr Bruce John Hodges on 7 October 2009 (3 pages) |
7 October 2009 | Annual return made up to 17 September 2009 with a full list of shareholders (5 pages) |
7 October 2009 | Annual return made up to 17 September 2009 with a full list of shareholders (5 pages) |
30 October 2008 | Accounts for a small company made up to 31 March 2008 (6 pages) |
30 October 2008 | Accounts for a small company made up to 31 March 2008 (6 pages) |
29 October 2008 | Capitals not rolled up (2 pages) |
29 October 2008 | Return made up to 17/09/07; full list of members; amend (6 pages) |
29 October 2008 | Return made up to 17/09/07; full list of members; amend (6 pages) |
29 October 2008 | Return made up to 17/09/08; full list of members; amend (6 pages) |
29 October 2008 | Return made up to 17/09/08; full list of members; amend (6 pages) |
29 October 2008 | Capitals not rolled up (2 pages) |
2 October 2008 | Return made up to 17/09/08; full list of members (4 pages) |
2 October 2008 | Return made up to 17/09/08; full list of members (4 pages) |
1 October 2007 | Return made up to 17/09/07; full list of members (3 pages) |
1 October 2007 | Return made up to 17/09/07; full list of members (3 pages) |
20 September 2007 | Accounts for a small company made up to 31 March 2007 (6 pages) |
20 September 2007 | Accounts for a small company made up to 31 March 2007 (6 pages) |
22 August 2007 | Nc inc already adjusted 01/06/07 (1 page) |
22 August 2007 | Resolutions
|
22 August 2007 | Resolutions
|
22 August 2007 | Nc inc already adjusted 01/06/07 (1 page) |
19 December 2006 | Accounts for a small company made up to 31 March 2006 (6 pages) |
19 December 2006 | Accounts for a small company made up to 31 March 2006 (6 pages) |
3 October 2006 | Return made up to 17/09/06; full list of members (3 pages) |
3 October 2006 | Return made up to 17/09/06; full list of members (3 pages) |
3 November 2005 | Accounts for a small company made up to 31 March 2005 (6 pages) |
3 November 2005 | Accounts for a small company made up to 31 March 2005 (6 pages) |
30 September 2005 | Return made up to 17/09/05; full list of members (3 pages) |
30 September 2005 | Return made up to 17/09/05; full list of members (3 pages) |
25 January 2005 | Full accounts made up to 31 March 2004 (19 pages) |
25 January 2005 | Full accounts made up to 31 March 2004 (19 pages) |
22 September 2004 | Return made up to 17/09/04; full list of members (5 pages) |
22 September 2004 | Return made up to 17/09/04; full list of members (5 pages) |
25 November 2003 | Full accounts made up to 31 March 2003 (18 pages) |
25 November 2003 | Full accounts made up to 31 March 2003 (18 pages) |
3 October 2003 | Return made up to 17/09/03; full list of members (5 pages) |
3 October 2003 | Return made up to 17/09/03; full list of members (5 pages) |
1 November 2002 | Full accounts made up to 31 March 2002 (17 pages) |
1 November 2002 | Full accounts made up to 31 March 2002 (17 pages) |
25 September 2002 | Return made up to 17/09/02; full list of members (5 pages) |
25 September 2002 | Return made up to 17/09/02; full list of members (5 pages) |
11 December 2001 | Accounts for a small company made up to 31 March 2001 (6 pages) |
11 December 2001 | Accounts for a small company made up to 31 March 2001 (6 pages) |
28 November 2001 | Return made up to 17/09/01; full list of members (5 pages) |
28 November 2001 | Return made up to 17/09/01; full list of members (5 pages) |
5 February 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
5 February 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
25 September 2000 | Return made up to 17/09/00; full list of members (5 pages) |
25 September 2000 | Return made up to 17/09/00; full list of members (5 pages) |
23 January 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
23 January 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
4 January 2000 | New secretary appointed (2 pages) |
4 January 2000 | Director resigned (1 page) |
4 January 2000 | Director resigned (1 page) |
4 January 2000 | Secretary resigned (1 page) |
4 January 2000 | Director resigned (1 page) |
4 January 2000 | Director resigned (1 page) |
4 January 2000 | Secretary resigned (1 page) |
4 January 2000 | New secretary appointed (2 pages) |
14 September 1999 | Return made up to 17/09/99; full list of members (8 pages) |
14 September 1999 | Return made up to 17/09/99; full list of members (8 pages) |
3 February 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
3 February 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
15 October 1998 | Return made up to 17/09/98; full list of members (7 pages) |
15 October 1998 | Return made up to 17/09/98; full list of members (7 pages) |
28 January 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
28 January 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
9 October 1997 | Return made up to 17/09/97; full list of members (7 pages) |
9 October 1997 | Return made up to 17/09/97; full list of members (7 pages) |
9 January 1997 | Accounts for a small company made up to 31 March 1996 (8 pages) |
9 January 1997 | Accounts for a small company made up to 31 March 1996 (8 pages) |
17 October 1996 | Return made up to 17/09/96; full list of members (6 pages) |
17 October 1996 | Return made up to 17/09/96; full list of members (6 pages) |
23 October 1995 | Accounts for a small company made up to 31 March 1995 (8 pages) |
23 October 1995 | Accounts for a small company made up to 31 March 1995 (8 pages) |
10 October 1995 | Return made up to 17/09/95; full list of members (12 pages) |
10 October 1995 | Return made up to 17/09/95; full list of members (12 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (30 pages) |
5 March 1971 | Incorporation (14 pages) |
5 March 1971 | Certificate of incorporation (1 page) |
5 March 1971 | Certificate of incorporation (1 page) |
5 March 1971 | Incorporation (14 pages) |