| Company Name | Metropolitan Surveying Services Limited |
|---|---|
| Director | Mark Goldsworthy |
| Company Status | Active |
| Company Number | 02305126 |
| Category | Private Limited Company |
| Incorporation Date | 13 October 1988(35 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74902 | Quantity surveying activities |
Directors
| Director Name | Mr Mark Goldsworthy |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 October 1988(same day as company formation) |
| Role | Surveyor |
| Country of Residence | England |
| Correspondence Address | 14 Tredegar Square London E3 5AD |
| Secretary Name | Mrs Fae Goldsworthy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 1991(3 years after company formation) |
| Appointment Duration | 22 years, 6 months (resigned 01 May 2014) |
| Role | Company Director |
| Correspondence Address | 27 St Johns Green Writtle Chelmsford Essex CM1 3DZ |
Location
| Registered Address | 147 Station Road North Chingford London E4 6AG |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Chingford Green |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Kirsten Jenvey 50.00% Ordinary |
|---|---|
| 1 at £1 | Mr Mark Goldsworthy 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £337,242 |
| Cash | £371,767 |
| Current Liabilities | £56,297 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 27 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 10 June 2024 (1 month, 2 weeks from now) |
Filing History
| 27 May 2023 | Confirmation statement made on 27 May 2023 with updates (4 pages) |
|---|---|
| 16 December 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 27 May 2022 | Confirmation statement made on 27 May 2022 with updates (4 pages) |
| 21 December 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 28 May 2021 | Confirmation statement made on 27 May 2021 with updates (4 pages) |
| 13 January 2021 | Micro company accounts made up to 31 March 2020 (5 pages) |
| 28 May 2020 | Confirmation statement made on 27 May 2020 with updates (4 pages) |
| 24 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 30 May 2019 | Confirmation statement made on 27 May 2019 with no updates (3 pages) |
| 21 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 30 May 2018 | Confirmation statement made on 27 May 2018 with no updates (3 pages) |
| 21 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 21 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 11 June 2017 | Confirmation statement made on 27 May 2017 with updates (5 pages) |
| 11 June 2017 | Confirmation statement made on 27 May 2017 with updates (5 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 31 May 2016 | Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
| 31 May 2016 | Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
| 18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 1 June 2015 | Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 1 June 2015 | Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 7 July 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 7 July 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 27 May 2014 | Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
| 27 May 2014 | Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
| 27 May 2014 | Termination of appointment of Fae Goldsworthy as a secretary (1 page) |
| 27 May 2014 | Director's details changed for Mr Mark Goldsworthy on 1 May 2014 (2 pages) |
| 27 May 2014 | Termination of appointment of Fae Goldsworthy as a secretary (1 page) |
| 27 May 2014 | Director's details changed for Mr Mark Goldsworthy on 1 May 2014 (2 pages) |
| 27 May 2014 | Director's details changed for Mr Mark Goldsworthy on 1 May 2014 (2 pages) |
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 14 October 2013 | Annual return made up to 13 October 2013 with a full list of shareholders (4 pages) |
| 14 October 2013 | Annual return made up to 13 October 2013 with a full list of shareholders (4 pages) |
| 18 October 2012 | Annual return made up to 13 October 2012 with a full list of shareholders (4 pages) |
| 18 October 2012 | Annual return made up to 13 October 2012 with a full list of shareholders (4 pages) |
| 5 September 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 5 September 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 15 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 15 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 18 October 2011 | Annual return made up to 13 October 2011 with a full list of shareholders (4 pages) |
| 18 October 2011 | Annual return made up to 13 October 2011 with a full list of shareholders (4 pages) |
| 13 October 2010 | Annual return made up to 13 October 2010 with a full list of shareholders (4 pages) |
| 13 October 2010 | Annual return made up to 13 October 2010 with a full list of shareholders (4 pages) |
| 15 September 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 15 September 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 26 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 26 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 15 October 2009 | Annual return made up to 13 October 2009 with a full list of shareholders (5 pages) |
| 15 October 2009 | Director's details changed for Mr Mark Goldsworthy on 10 October 2009 (2 pages) |
| 15 October 2009 | Director's details changed for Mr Mark Goldsworthy on 10 October 2009 (2 pages) |
| 15 October 2009 | Annual return made up to 13 October 2009 with a full list of shareholders (5 pages) |
| 19 January 2009 | Registered office changed on 19/01/2009 from 73 coborn road bow london E3 2DB (1 page) |
| 19 January 2009 | Registered office changed on 19/01/2009 from 73 coborn road bow london E3 2DB (1 page) |
| 13 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 13 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 30 December 2008 | Return made up to 13/10/08; full list of members (3 pages) |
| 30 December 2008 | Return made up to 13/10/07; full list of members (3 pages) |
| 30 December 2008 | Return made up to 13/10/07; full list of members (3 pages) |
| 30 December 2008 | Return made up to 13/10/08; full list of members (3 pages) |
| 28 January 2008 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 28 January 2008 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 1 February 2007 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 1 February 2007 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 13 November 2006 | Return made up to 13/10/06; full list of members (6 pages) |
| 13 November 2006 | Return made up to 13/10/06; full list of members (6 pages) |
| 14 December 2005 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 14 December 2005 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 26 January 2005 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 26 January 2005 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 4 January 2005 | Return made up to 13/10/04; full list of members (6 pages) |
| 4 January 2005 | Return made up to 13/10/04; full list of members (6 pages) |
| 3 February 2004 | Return made up to 13/10/03; full list of members (6 pages) |
| 3 February 2004 | Return made up to 13/10/03; full list of members (6 pages) |
| 17 December 2003 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 17 December 2003 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 6 April 2003 | Return made up to 13/10/02; full list of members
|
| 6 April 2003 | Return made up to 13/10/02; full list of members
|
| 30 January 2003 | Registered office changed on 30/01/03 from: 1B tredegar square bow london E3 5AD (1 page) |
| 30 January 2003 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 30 January 2003 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 30 January 2003 | Registered office changed on 30/01/03 from: 1B tredegar square bow london E3 5AD (1 page) |
| 30 January 2002 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
| 30 January 2002 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
| 23 January 2002 | Return made up to 13/10/01; full list of members (6 pages) |
| 23 January 2002 | Return made up to 13/10/01; full list of members (6 pages) |
| 11 December 2000 | Return made up to 13/10/00; full list of members (6 pages) |
| 11 December 2000 | Return made up to 13/10/00; full list of members (6 pages) |
| 29 November 2000 | Full accounts made up to 31 March 2000 (8 pages) |
| 29 November 2000 | Full accounts made up to 31 March 2000 (8 pages) |
| 1 February 2000 | Return made up to 13/10/99; full list of members (6 pages) |
| 1 February 2000 | Return made up to 13/10/99; full list of members (6 pages) |
| 14 September 1999 | Full accounts made up to 31 March 1999 (6 pages) |
| 14 September 1999 | Full accounts made up to 31 March 1999 (6 pages) |
| 16 November 1998 | Full accounts made up to 31 March 1998 (6 pages) |
| 16 November 1998 | Full accounts made up to 31 March 1998 (6 pages) |
| 6 November 1998 | Return made up to 13/10/98; no change of members
|
| 6 November 1998 | Return made up to 13/10/98; no change of members
|
| 13 January 1998 | Return made up to 13/10/97; full list of members
|
| 13 January 1998 | Return made up to 13/10/97; full list of members
|
| 6 August 1997 | Full accounts made up to 31 March 1997 (6 pages) |
| 6 August 1997 | Full accounts made up to 31 March 1997 (6 pages) |
| 26 June 1997 | Registered office changed on 26/06/97 from: 22 blondin street bow quarter bow london E3 2TR (1 page) |
| 26 June 1997 | Registered office changed on 26/06/97 from: 22 blondin street bow quarter bow london E3 2TR (1 page) |
| 17 December 1996 | Return made up to 13/10/96; no change of members (4 pages) |
| 17 December 1996 | Return made up to 13/10/96; no change of members (4 pages) |
| 25 June 1996 | Full accounts made up to 31 March 1996 (6 pages) |
| 25 June 1996 | Full accounts made up to 31 March 1996 (6 pages) |
| 8 November 1995 | Return made up to 13/10/95; no change of members (4 pages) |
| 8 November 1995 | Return made up to 13/10/95; no change of members (4 pages) |
| 18 October 1995 | Full accounts made up to 31 March 1995 (6 pages) |
| 18 October 1995 | Full accounts made up to 31 March 1995 (6 pages) |
| 13 October 1988 | Incorporation (15 pages) |
| 13 October 1988 | Incorporation (15 pages) |