London
E11 2LF
Director Name | Mr Scott Langlands |
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Date of Birth | March 1979 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 March 2024(46 years after company formation) |
Appointment Duration | 1 month |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 37 Stamperland Crescent Clarkston Glasgow G76 8LH Scotland |
Director Name | Mr Rodger Watts |
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Date of Birth | June 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 August 1991(13 years, 4 months after company formation) |
Appointment Duration | 27 years (resigned 23 August 2018) |
Role | Weighing Machine Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 13 Garnon Mead Coopersale Epping Essex CM16 7RN |
Director Name | Mr Colin Tomlin |
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Date of Birth | February 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 August 1991(13 years, 4 months after company formation) |
Appointment Duration | 30 years, 10 months (resigned 13 June 2022) |
Role | Weighing Machine Engineer |
Country of Residence | England |
Correspondence Address | 4 Sandringham Road Leyton London E10 6HJ |
Secretary Name | Mr Rodger Watts |
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Nationality | British |
Status | Resigned |
Appointed | 22 August 1991(13 years, 4 months after company formation) |
Appointment Duration | 27 years (resigned 23 August 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 13 Garnon Mead Coopersale Epping Essex CM16 7RN |
Website | metroweigh.co.uk |
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Telephone | 020 87877080 |
Telephone region | London |
Registered Address | 2nd Floor Sterling House Langston Road Loughton Essex IG10 3TS |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Loughton |
Ward | Loughton Broadway |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
50 at £1 | Mr Colin Tomlin 50.00% Ordinary A |
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50 at £1 | Nicholas Watts 50.00% Ordinary A |
Year | 2014 |
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Net Worth | £197,719 |
Cash | £165,344 |
Current Liabilities | £86,563 |
Latest Accounts | 30 April 2023 (12 months ago) |
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Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 30 April |
Latest Return | 26 March 2024 (1 month ago) |
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Next Return Due | 9 April 2025 (11 months, 2 weeks from now) |
28 September 2023 | Unaudited abridged accounts made up to 30 April 2023 (8 pages) |
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12 April 2023 | Confirmation statement made on 12 April 2023 with updates (5 pages) |
6 April 2023 | Resolutions
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6 April 2023 | Memorandum and Articles of Association (18 pages) |
31 January 2023 | Total exemption full accounts made up to 30 April 2022 (8 pages) |
24 August 2022 | Confirmation statement made on 22 August 2022 with updates (4 pages) |
24 August 2022 | Cessation of Colin Tomlin as a person with significant control on 24 May 2022 (1 page) |
22 July 2022 | Purchase of own shares.
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22 July 2022 | Cancellation of shares. Statement of capital on 24 May 2022
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27 June 2022 | Termination of appointment of Colin Tomlin as a director on 13 June 2022 (1 page) |
26 January 2022 | Total exemption full accounts made up to 30 April 2021 (8 pages) |
23 August 2021 | Confirmation statement made on 22 August 2021 with no updates (3 pages) |
26 March 2021 | Total exemption full accounts made up to 30 April 2020 (7 pages) |
24 August 2020 | Confirmation statement made on 22 August 2020 with no updates (3 pages) |
21 January 2020 | Total exemption full accounts made up to 30 April 2019 (7 pages) |
28 August 2019 | Confirmation statement made on 22 August 2019 with no updates (3 pages) |
11 December 2018 | Total exemption full accounts made up to 30 April 2018 (6 pages) |
3 September 2018 | Termination of appointment of Rodger Watts as a secretary on 23 August 2018 (1 page) |
3 September 2018 | Termination of appointment of Rodger Watts as a director on 23 August 2018 (1 page) |
22 August 2018 | Confirmation statement made on 22 August 2018 with no updates (3 pages) |
8 January 2018 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
30 August 2017 | Confirmation statement made on 22 August 2017 with no updates (3 pages) |
30 August 2017 | Confirmation statement made on 22 August 2017 with no updates (3 pages) |
27 October 2016 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
27 October 2016 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
23 August 2016 | Confirmation statement made on 22 August 2016 with updates (7 pages) |
23 August 2016 | Confirmation statement made on 22 August 2016 with updates (7 pages) |
19 January 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
19 January 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
18 September 2015 | Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-18
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18 September 2015 | Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-18
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29 January 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
29 January 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
1 September 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
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1 September 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
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6 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
6 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
9 September 2013 | Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-09
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9 September 2013 | Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-09
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5 February 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
5 February 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
28 August 2012 | Annual return made up to 22 August 2012 with a full list of shareholders (6 pages) |
28 August 2012 | Annual return made up to 22 August 2012 with a full list of shareholders (6 pages) |
20 December 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
20 December 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
30 August 2011 | Annual return made up to 22 August 2011 with a full list of shareholders (6 pages) |
30 August 2011 | Annual return made up to 22 August 2011 with a full list of shareholders (6 pages) |
26 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
26 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
31 August 2010 | Director's details changed for Mr Rodger Watts on 22 August 2010 (2 pages) |
31 August 2010 | Annual return made up to 22 August 2010 with a full list of shareholders (6 pages) |
31 August 2010 | Director's details changed for Mr Rodger Watts on 22 August 2010 (2 pages) |
31 August 2010 | Director's details changed for Mr Colin Tomlin on 22 August 2010 (2 pages) |
31 August 2010 | Director's details changed for Mr Colin Tomlin on 22 August 2010 (2 pages) |
31 August 2010 | Annual return made up to 22 August 2010 with a full list of shareholders (6 pages) |
17 December 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
17 December 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
7 December 2009 | Director's details changed for Nicholas Watts on 31 August 2009 (2 pages) |
7 December 2009 | Director's details changed for Nicholas Watts on 31 August 2009 (2 pages) |
27 August 2009 | Return made up to 22/08/09; full list of members (4 pages) |
27 August 2009 | Return made up to 22/08/09; full list of members (4 pages) |
26 January 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
26 January 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
11 September 2008 | Return made up to 22/08/08; full list of members (4 pages) |
11 September 2008 | Return made up to 22/08/08; full list of members (4 pages) |
31 January 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
31 January 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
18 September 2007 | Return made up to 22/08/07; full list of members (3 pages) |
18 September 2007 | Return made up to 22/08/07; full list of members (3 pages) |
29 January 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
29 January 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
18 January 2007 | New director appointed (1 page) |
18 January 2007 | New director appointed (1 page) |
22 August 2006 | Return made up to 22/08/06; full list of members (3 pages) |
22 August 2006 | Return made up to 22/08/06; full list of members (3 pages) |
23 February 2006 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
23 February 2006 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
6 October 2005 | Return made up to 22/08/05; full list of members (3 pages) |
6 October 2005 | Return made up to 22/08/05; full list of members (3 pages) |
3 May 2005 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
3 May 2005 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
11 April 2005 | Registered office changed on 11/04/05 from: 13/17,high beech road loughton essex IG10 4BN (1 page) |
11 April 2005 | Registered office changed on 11/04/05 from: 13/17,high beech road loughton essex IG10 4BN (1 page) |
26 November 2004 | Memorandum and Articles of Association (9 pages) |
26 November 2004 | Memorandum and Articles of Association (9 pages) |
18 November 2004 | Company name changed metropolitan weighing machine co mpany LIMITED\certificate issued on 18/11/04 (3 pages) |
18 November 2004 | Company name changed metropolitan weighing machine co mpany LIMITED\certificate issued on 18/11/04 (3 pages) |
27 September 2004 | Return made up to 22/08/04; full list of members (7 pages) |
27 September 2004 | Return made up to 22/08/04; full list of members (7 pages) |
12 February 2004 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
12 February 2004 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
27 August 2003 | Return made up to 22/08/03; full list of members (7 pages) |
27 August 2003 | Return made up to 22/08/03; full list of members (7 pages) |
5 March 2003 | Total exemption small company accounts made up to 30 April 2002 (4 pages) |
5 March 2003 | Total exemption small company accounts made up to 30 April 2002 (4 pages) |
9 September 2002 | Resolutions
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9 September 2002 | Return made up to 22/08/02; full list of members (7 pages) |
9 September 2002 | Resolutions
|
9 September 2002 | Return made up to 22/08/02; full list of members (7 pages) |
28 December 2001 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
28 December 2001 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
28 August 2001 | Return made up to 22/08/01; full list of members (6 pages) |
28 August 2001 | Return made up to 22/08/01; full list of members (6 pages) |
2 March 2001 | Accounts for a small company made up to 30 April 2000 (5 pages) |
2 March 2001 | Accounts for a small company made up to 30 April 2000 (5 pages) |
14 September 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
14 September 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
5 September 2000 | Return made up to 22/08/00; full list of members
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5 September 2000 | Return made up to 22/08/00; full list of members
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22 December 1999 | Full accounts made up to 30 April 1999 (12 pages) |
22 December 1999 | Full accounts made up to 30 April 1999 (12 pages) |
31 August 1999 | Return made up to 22/08/99; full list of members (6 pages) |
31 August 1999 | Return made up to 22/08/99; full list of members (6 pages) |
18 February 1999 | Full accounts made up to 30 April 1998 (12 pages) |
18 February 1999 | Full accounts made up to 30 April 1998 (12 pages) |
25 August 1998 | Return made up to 22/08/98; no change of members (4 pages) |
25 August 1998 | Return made up to 22/08/98; no change of members (4 pages) |
15 January 1998 | Full accounts made up to 30 April 1997 (11 pages) |
15 January 1998 | Full accounts made up to 30 April 1997 (11 pages) |
22 January 1997 | Full accounts made up to 30 April 1996 (11 pages) |
22 January 1997 | Full accounts made up to 30 April 1996 (11 pages) |
14 October 1996 | Return made up to 22/08/96; full list of members (6 pages) |
14 October 1996 | Return made up to 22/08/96; full list of members (6 pages) |
16 January 1996 | Full accounts made up to 30 April 1995 (10 pages) |
16 January 1996 | Full accounts made up to 30 April 1995 (10 pages) |
12 October 1995 | Return made up to 22/08/95; no change of members (4 pages) |
12 October 1995 | Return made up to 22/08/95; no change of members (4 pages) |