| Company Name | Metrostat Print & Stationery Limited |
|---|---|
| Directors | Jenny Whittington Stanislas and Adam Charles Stanislas |
| Company Status | Active |
| Company Number | 01188972 |
| Category | Private Limited Company |
| Incorporation Date | 30 October 1974(49 years, 6 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2123 | Manufacture of paper stationery |
| SIC 17230 | Manufacture of paper stationery |
| SIC 2222 | Printing not elsewhere classified |
| SIC 18129 | Printing n.e.c. |
| Section N | Administrative and support service activities |
| SIC 7485 | Secretarial & translation activities |
| SIC 82190 | Photocopying, document preparation and other specialised office support activities |
Directors
| Director Name | Mrs Jenny Whittington Stanislas |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 September 1991(16 years, 11 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | St Elmo Portuan Road Hannafore West Looe Cornwall PL13 2DW |
| Director Name | Mr Adam Charles Stanislas |
|---|---|
| Date of Birth | April 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2000(25 years, 7 months after company formation) |
| Appointment Duration | 23 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 Cranford Close London SW20 0DP |
| Secretary Name | Mrs Jenny Whittington Stanislas |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2000(25 years, 7 months after company formation) |
| Appointment Duration | 23 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | St Elmo Portuan Road Hannafore West Looe Cornwall PL13 2DW |
| Director Name | Mr Richard Charles Stanislas |
|---|---|
| Date of Birth | December 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1991(16 years, 11 months after company formation) |
| Appointment Duration | 9 years (resigned 19 October 2000) |
| Role | Print Director |
| Correspondence Address | 17 Ernle Road London SW20 0HH |
| Secretary Name | Mr Richard Charles Stanislas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1991(16 years, 11 months after company formation) |
| Appointment Duration | 8 years, 8 months (resigned 01 June 2000) |
| Role | Company Director |
| Correspondence Address | 17 Ernle Road London SW20 0HH |
Contact
| Website | metrostat.co.uk |
|---|
Location
| Registered Address | Unit 15 Willow Lane Business Park 1-11 Willow Lane Mitcham Surrey CR4 4NA |
|---|---|
| Region | London |
| Constituency | Mitcham and Morden |
| County | Greater London |
| Ward | Cricket Green |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 70 at £1 | Adam Stanislas 70.00% Ordinary |
|---|---|
| 15 at £1 | Mr Richard Charles Stanislas 15.00% Ordinary |
| 15 at £1 | Mrs Jenny Whittington Stanislas 15.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £107,057 |
| Cash | £43,831 |
| Current Liabilities | £284,143 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 30 March 2024 (4 weeks ago) |
|---|---|
| Next Return Due | 13 April 2025 (11 months, 2 weeks from now) |
Filing History
| 30 March 2023 | Confirmation statement made on 30 March 2023 with no updates (3 pages) |
|---|---|
| 19 December 2022 | Micro company accounts made up to 31 March 2022 (4 pages) |
| 4 April 2022 | Confirmation statement made on 30 March 2022 with no updates (3 pages) |
| 31 March 2022 | Micro company accounts made up to 31 March 2021 (4 pages) |
| 1 April 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 30 March 2021 | Confirmation statement made on 30 March 2021 with no updates (3 pages) |
| 30 March 2020 | Confirmation statement made on 30 March 2020 with no updates (3 pages) |
| 20 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 12 April 2019 | Confirmation statement made on 31 March 2019 with no updates (3 pages) |
| 17 September 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 12 April 2018 | Confirmation statement made on 31 March 2018 with no updates (3 pages) |
| 20 September 2017 | Micro company accounts made up to 31 March 2017 (1 page) |
| 20 September 2017 | Micro company accounts made up to 31 March 2017 (1 page) |
| 5 April 2017 | Confirmation statement made on 31 March 2017 with no updates (3 pages) |
| 5 April 2017 | Confirmation statement made on 31 March 2017 with no updates (3 pages) |
| 10 March 2017 | Amended total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 10 March 2017 | Amended total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 4 January 2017 | Confirmation statement made on 12 December 2016 with updates (5 pages) |
| 4 January 2017 | Confirmation statement made on 12 December 2016 with updates (5 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 15 August 2016 | Registered office address changed from C/O Dunbar and Co Chester House 1-3 Brixton Road London SW9 6DE England to Unit 15 Willow Lane Business Park 1-11 Willow Lane Mitcham Surrey CR4 4NA on 15 August 2016 (1 page) |
| 15 August 2016 | Registered office address changed from C/O Dunbar and Co Chester House 1-3 Brixton Road London SW9 6DE England to Unit 15 Willow Lane Business Park 1-11 Willow Lane Mitcham Surrey CR4 4NA on 15 August 2016 (1 page) |
| 22 February 2016 | Secretary's details changed for Mrs Jenny Whittington Stanislas on 1 October 2015 (1 page) |
| 22 February 2016 | Registered office address changed from C/O Dunbar & Co 70 South Lambeth Road London SW8 1RL to C/O Dunbar and Co Chester House 1-3 Brixton Road London SW9 6DE on 22 February 2016 (1 page) |
| 22 February 2016 | Secretary's details changed for Mrs Jenny Whittington Stanislas on 1 October 2015 (1 page) |
| 22 February 2016 | Director's details changed for Adam Stanislas on 1 October 2015 (2 pages) |
| 22 February 2016 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-02-22
|
| 22 February 2016 | Director's details changed for Mrs Jenny Whittington Stanislas on 1 October 2015 (2 pages) |
| 22 February 2016 | Director's details changed for Mrs Jenny Whittington Stanislas on 1 October 2015 (2 pages) |
| 22 February 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 22 February 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 22 February 2016 | Registered office address changed from C/O Dunbar & Co 70 South Lambeth Road London SW8 1RL to C/O Dunbar and Co Chester House 1-3 Brixton Road London SW9 6DE on 22 February 2016 (1 page) |
| 22 February 2016 | Director's details changed for Adam Stanislas on 1 October 2015 (2 pages) |
| 22 February 2016 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-02-22
|
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 15 December 2014 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 15 December 2014 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 3 January 2014 | Total exemption full accounts made up to 31 March 2013 (15 pages) |
| 3 January 2014 | Total exemption full accounts made up to 31 March 2013 (15 pages) |
| 16 September 2013 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
| 16 September 2013 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
| 7 January 2013 | Annual return made up to 30 September 2012 with a full list of shareholders (5 pages) |
| 7 January 2013 | Annual return made up to 30 September 2012 with a full list of shareholders (5 pages) |
| 14 December 2012 | Total exemption full accounts made up to 31 March 2012 (13 pages) |
| 14 December 2012 | Total exemption full accounts made up to 31 March 2012 (13 pages) |
| 11 November 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (5 pages) |
| 11 November 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (5 pages) |
| 7 November 2011 | Total exemption full accounts made up to 31 March 2011 (13 pages) |
| 7 November 2011 | Total exemption full accounts made up to 31 March 2011 (13 pages) |
| 12 October 2010 | Director's details changed for Mrs Jenny Whittington Stanislas on 1 October 2009 (2 pages) |
| 12 October 2010 | Director's details changed for Mrs Jenny Whittington Stanislas on 1 October 2009 (2 pages) |
| 12 October 2010 | Director's details changed for Adam Stanislas on 1 October 2009 (2 pages) |
| 12 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (5 pages) |
| 12 October 2010 | Director's details changed for Adam Stanislas on 1 October 2009 (2 pages) |
| 12 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (5 pages) |
| 12 October 2010 | Director's details changed for Mrs Jenny Whittington Stanislas on 1 October 2009 (2 pages) |
| 12 October 2010 | Director's details changed for Adam Stanislas on 1 October 2009 (2 pages) |
| 30 September 2010 | Total exemption full accounts made up to 31 March 2010 (12 pages) |
| 30 September 2010 | Total exemption full accounts made up to 31 March 2010 (12 pages) |
| 1 December 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (4 pages) |
| 1 December 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (4 pages) |
| 30 June 2009 | Total exemption full accounts made up to 31 March 2009 (12 pages) |
| 30 June 2009 | Total exemption full accounts made up to 31 March 2009 (12 pages) |
| 14 October 2008 | Return made up to 30/09/08; full list of members (4 pages) |
| 14 October 2008 | Return made up to 30/09/08; full list of members (4 pages) |
| 5 September 2008 | Total exemption full accounts made up to 31 March 2008 (13 pages) |
| 5 September 2008 | Total exemption full accounts made up to 31 March 2008 (13 pages) |
| 1 September 2008 | Return made up to 30/09/06; full list of members (4 pages) |
| 1 September 2008 | Director and secretary's change of particulars / jenny stanislas / 01/10/2007 (1 page) |
| 1 September 2008 | Return made up to 30/09/07; full list of members (4 pages) |
| 1 September 2008 | Return made up to 30/09/07; full list of members (4 pages) |
| 1 September 2008 | Director and secretary's change of particulars / jenny stanislas / 01/10/2007 (1 page) |
| 1 September 2008 | Return made up to 30/09/06; full list of members (4 pages) |
| 18 January 2008 | Total exemption full accounts made up to 31 March 2007 (14 pages) |
| 18 January 2008 | Total exemption full accounts made up to 31 March 2007 (14 pages) |
| 14 November 2006 | Return made up to 12/09/06; full list of members (3 pages) |
| 14 November 2006 | Director's particulars changed (1 page) |
| 14 November 2006 | Return made up to 12/09/06; full list of members (3 pages) |
| 14 November 2006 | Director's particulars changed (1 page) |
| 18 September 2006 | Total exemption full accounts made up to 31 March 2006 (15 pages) |
| 18 September 2006 | Total exemption full accounts made up to 31 March 2006 (15 pages) |
| 16 January 2006 | Total exemption full accounts made up to 31 March 2005 (13 pages) |
| 16 January 2006 | Total exemption full accounts made up to 31 March 2005 (13 pages) |
| 20 October 2005 | Return made up to 12/09/05; full list of members (8 pages) |
| 20 October 2005 | Return made up to 12/09/05; full list of members (8 pages) |
| 7 December 2004 | Return made up to 30/09/04; full list of members (7 pages) |
| 7 December 2004 | Return made up to 30/09/04; full list of members (7 pages) |
| 13 October 2004 | Total exemption full accounts made up to 31 March 2004 (12 pages) |
| 13 October 2004 | Total exemption full accounts made up to 31 March 2004 (12 pages) |
| 16 December 2003 | Amended accounts made up to 31 March 2002 (11 pages) |
| 16 December 2003 | Return made up to 30/09/03; full list of members (7 pages) |
| 16 December 2003 | Registered office changed on 16/12/03 from: 577 kingston road london SW20 8SA (1 page) |
| 16 December 2003 | Amended accounts made up to 31 March 2002 (11 pages) |
| 16 December 2003 | Return made up to 30/09/03; full list of members (7 pages) |
| 16 December 2003 | Registered office changed on 16/12/03 from: 577 kingston road london SW20 8SA (1 page) |
| 4 December 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 4 December 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 18 December 2002 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 18 December 2002 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 23 October 2002 | Return made up to 30/09/02; full list of members (7 pages) |
| 23 October 2002 | Return made up to 30/09/02; full list of members (7 pages) |
| 27 December 2001 | Accounts for a dormant company made up to 31 March 2001 (3 pages) |
| 27 December 2001 | Accounts for a dormant company made up to 31 March 2001 (3 pages) |
| 24 December 2001 | Return made up to 30/09/01; full list of members (6 pages) |
| 24 December 2001 | Return made up to 30/09/01; full list of members (6 pages) |
| 30 October 2000 | Director resigned (1 page) |
| 30 October 2000 | Director resigned (1 page) |
| 25 October 2000 | Return made up to 30/09/00; full list of members (7 pages) |
| 25 October 2000 | New secretary appointed (1 page) |
| 25 October 2000 | Return made up to 30/09/00; full list of members (7 pages) |
| 25 October 2000 | Accounts for a dormant company made up to 31 March 2000 (3 pages) |
| 25 October 2000 | Accounts for a dormant company made up to 31 March 2000 (3 pages) |
| 25 October 2000 | New secretary appointed (1 page) |
| 30 June 2000 | New director appointed (2 pages) |
| 30 June 2000 | New director appointed (2 pages) |
| 26 June 2000 | Secretary resigned (1 page) |
| 26 June 2000 | Secretary resigned (1 page) |
| 7 October 1999 | Return made up to 30/09/99; full list of members (6 pages) |
| 7 October 1999 | Return made up to 30/09/99; full list of members (6 pages) |
| 17 May 1999 | Accounts for a dormant company made up to 31 March 1999 (3 pages) |
| 17 May 1999 | Accounts for a dormant company made up to 31 March 1999 (3 pages) |
| 19 November 1998 | Accounts for a dormant company made up to 31 March 1998 (3 pages) |
| 19 November 1998 | Accounts for a dormant company made up to 31 March 1998 (3 pages) |
| 26 October 1998 | Return made up to 30/09/98; no change of members (4 pages) |
| 26 October 1998 | Return made up to 30/09/98; no change of members (4 pages) |
| 14 January 1998 | Accounts for a dormant company made up to 31 March 1997 (3 pages) |
| 14 January 1998 | Accounts for a dormant company made up to 31 March 1997 (3 pages) |
| 19 November 1997 | Return made up to 30/09/97; no change of members (6 pages) |
| 19 November 1997 | Return made up to 30/09/97; no change of members (6 pages) |
| 19 January 1997 | Accounts for a medium company made up to 31 March 1996 (6 pages) |
| 19 January 1997 | Accounts for a medium company made up to 31 March 1996 (6 pages) |
| 11 November 1996 | Return made up to 30/09/96; full list of members (6 pages) |
| 11 November 1996 | Return made up to 30/09/96; full list of members (6 pages) |
| 8 November 1995 | Return made up to 30/09/95; no change of members (4 pages) |
| 8 November 1995 | Return made up to 30/09/95; no change of members (4 pages) |
| 16 October 1995 | Full accounts made up to 31 March 1995 (6 pages) |
| 16 October 1995 | Full accounts made up to 31 March 1995 (6 pages) |