Metro Inspection Services Limited

Company Name	Metro Inspection Services Limited
Company Status	Active
Company Number	03357802
Category	Private Limited Company
Incorporation Date	22 April 1997(27 years ago)
Previous Names	Missiontrial Limited and Malachy Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Andrew John Paten
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	31 July 1998(1 year, 3 months after company formation)
Appointment Duration	25 years, 9 months
Role	Fire Safety Consultant
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 8 Boundary Row London SE1 8HP

Director Name	David Stephen Jerome Ungoed Thomas
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	11 November 1998(1 year, 6 months after company formation)
Appointment Duration	25 years, 5 months
Role	Safety Consultant
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 8 Boundary Row London SE1 8HP

Director Name	Candida Lucy March
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	10 January 2000(2 years, 8 months after company formation)
Appointment Duration	24 years, 3 months
Role	Systems Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 8 Boundary Row London SE1 8HP

Director Name	Ian James Simcott
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	31 July 2000(3 years, 3 months after company formation)
Appointment Duration	23 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 8 Boundary Row London SE1 8HP

Director Name	Mr Andrew John McCarthy
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	10 February 2017(19 years, 9 months after company formation)
Appointment Duration	7 years, 2 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	3rd Floor 8 Boundary Row London SE1 8HP

Director Name	Elizabeth Meeson
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1997(2 months, 1 week after company formation)
Appointment Duration	9 months, 3 weeks (resigned 23 April 1998)
Role	Company Director
Correspondence Address	43 Liddington Street Swindon Wiltshire SN2 1SF

Director Name	Ian Keith Clark
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1998(1 year after company formation)
Appointment Duration	3 months, 1 week (resigned 03 August 1998)
Role	Company Director
Correspondence Address	8 County Road Swindon Wiltshire SN1 2EE

Secretary Name	David Stephen Jerome Ungoed Thomas
Nationality	British
Status	Resigned
Appointed	03 August 1998(1 year, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 06 February 2002)
Role	Company Director
Correspondence Address	11 Clifton Wood Crescent Bristol Avon BS8 4TU

Secretary Name	Anna Hills
Nationality	British
Status	Resigned
Appointed	06 February 2002(4 years, 9 months after company formation)
Appointment Duration	7 years, 1 month (resigned 03 April 2009)
Role	HR Director
Correspondence Address	Top Flat 15 Bellevue Bristol Avon BS8 1DB

Director Name	Anna Hills
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2004(7 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 03 April 2009)
Role	HR Director
Correspondence Address	Top Flat 15 Bellevue Bristol Avon BS8 1DB

Director Name	Mr Ian Keith Clark
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2005(7 years, 9 months after company formation)
Appointment Duration	7 years, 8 months (resigned 01 October 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	123 Potter Street Northwood Middlesex HA6 1QF

Director Name	Geoffrey Hicks
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2006(8 years, 9 months after company formation)
Appointment Duration	8 years, 7 months (resigned 11 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	79-80 Blackfriars Road London SE1 8HA

Director Name	Hazel Young
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2006(9 years, 5 months after company formation)
Appointment Duration	9 years, 11 months (resigned 31 August 2016)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	79-80 Blackfriars Road London SE1 8HA

Secretary Name	Mr Ian Keith Clark
Status	Resigned
Appointed	10 September 2009(12 years, 4 months after company formation)
Appointment Duration	3 years (resigned 01 October 2012)
Role	Company Director
Correspondence Address	123 Potter Street Northwood Middlesex HA6 1QF

Director Name	Mr James Andrew Giblett
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2013(15 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	79-80 Blackfriars Road London SE1 8HA

Secretary Name	James Andrew Giblett
Status	Resigned
Appointed	09 January 2013(15 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 July 2016)
Role	Company Director
Correspondence Address	79-80 Blackfriars Road London SE1 8HA

Director Name	Patrick Campebll
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2015(18 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 24 March 2017)
Role	It & Systems Director
Country of Residence	United Kingdom
Correspondence Address	79-80 Blackfriars Road London SE1 8HA

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	22 April 1997(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	22 April 1997(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Integrated Accounting Services Limited (Corporation)
Status	Resigned
Appointed	03 July 1997(2 months, 1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 03 August 1998)
Correspondence Address	4 Badbury Swindon Wiltshire SN4 0EU

Secretary Name	Cosec Management Limited (Corporation)
Status	Resigned
Appointed	01 October 2012(15 years, 5 months after company formation)
Appointment Duration	3 months, 1 week (resigned 09 January 2013)
Correspondence Address	Metro House 79-80 Blackfriars Road London SE1 8HA

Contact

Website	metrosafety.co.uk
Telephone	020 79603939
Telephone region	London

Location

Registered Address	3rd Floor 8 Boundary Row London SE1 8HP
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

511.7k at £0.01	Metro Sefety Group Limited 91.96% Ordinary
44.7k at £0.01	Metro Sefety Group Limited 8.04% Ordinary A

Financials

Year	2014
Turnover	£6,101,236
Gross Profit	£4,077,442
Net Worth	£678,323
Current Liabilities	£1,351,172

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	31 January 2024 (2 months, 4 weeks ago)
Next Return Due	14 February 2025 (9 months, 3 weeks from now)

Charges

23 December 2016	Delivered on: 23 December 2016 Persons entitled: Lloyds Bank Commercial Finance LTD Classification: A registered charge Outstanding
29 September 2015	Delivered on: 29 September 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
11 November 2009	Delivered on: 17 November 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
19 May 2006	Delivered on: 24 May 2006 Persons entitled: Thaker Pickett Rose LLP Classification: Rent deposit deed Secured details: Â£45,000.00 due or to become due from the company to. Particulars: Â£45,000.00. Outstanding
4 May 2006	Delivered on: 9 May 2006 Satisfied on: 12 November 2009 Persons entitled: Ultimate Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. See the mortgage charge document for full details. Fully Satisfied
7 February 2001	Delivered on: 15 February 2001 Satisfied on: 16 September 2010 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

27 October 2023	Total exemption full accounts made up to 31 January 2023 (15 pages)
9 February 2023	Confirmation statement made on 31 January 2023 with no updates (3 pages)
25 October 2022	Total exemption full accounts made up to 31 January 2022 (14 pages)
9 February 2022	Confirmation statement made on 31 January 2022 with no updates (3 pages)
29 October 2021	Total exemption full accounts made up to 31 January 2021 (14 pages)
23 June 2021	Registered office address changed from 79-80 Blackfriars Road London SE1 8HA to 3rd Floor 8 Boundary Row London SE1 8HP on 23 June 2021 (1 page)
8 February 2021	Confirmation statement made on 31 January 2021 with no updates (3 pages)
30 January 2021	Total exemption full accounts made up to 31 January 2020 (13 pages)
4 February 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
30 October 2019	Accounts for a small company made up to 31 January 2019 (11 pages)
6 February 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
1 November 2018	Accounts for a small company made up to 31 January 2018 (10 pages)
13 February 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
3 November 2017	Accounts for a small company made up to 31 January 2017 (11 pages)
3 November 2017	Accounts for a small company made up to 31 January 2017 (11 pages)
30 March 2017	Termination of appointment of Patrick Campebll as a director on 24 March 2017 (1 page)
30 March 2017	Termination of appointment of Patrick Campebll as a director on 24 March 2017 (1 page)
13 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
13 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
10 February 2017	Appointment of Mr Andrew John Mccarthy as a director on 10 February 2017 (2 pages)
10 February 2017	Appointment of Mr Andrew John Mccarthy as a director on 10 February 2017 (2 pages)
23 December 2016	Registration of charge 033578020006, created on 23 December 2016 (21 pages)
23 December 2016	Registration of charge 033578020006, created on 23 December 2016 (21 pages)
9 November 2016	Full accounts made up to 31 January 2016 (22 pages)
9 November 2016	Full accounts made up to 31 January 2016 (22 pages)
7 September 2016	Termination of appointment of Hazel Young as a director on 31 August 2016 (1 page)
7 September 2016	Termination of appointment of Hazel Young as a director on 31 August 2016 (1 page)
3 August 2016	Termination of appointment of James Andrew Giblett as a director on 31 July 2016 (1 page)
3 August 2016	Termination of appointment of James Andrew Giblett as a secretary on 31 July 2016 (1 page)
3 August 2016	Termination of appointment of James Andrew Giblett as a director on 31 July 2016 (1 page)
3 August 2016	Termination of appointment of James Andrew Giblett as a secretary on 31 July 2016 (1 page)
26 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 5,564.37 (7 pages)
26 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 5,564.37 (7 pages)
12 November 2015	Full accounts made up to 31 January 2015 (22 pages)
12 November 2015	Full accounts made up to 31 January 2015 (22 pages)
29 September 2015	Registration of charge 033578020005, created on 29 September 2015 (31 pages)
29 September 2015	Registration of charge 033578020005, created on 29 September 2015 (31 pages)
24 September 2015	Appointment of Patrick Campebll as a director on 21 August 2015 (3 pages)
24 September 2015	Appointment of Patrick Campebll as a director on 21 August 2015 (3 pages)
9 March 2015	Termination of appointment of Geoffrey Hicks as a director on 11 September 2014 ANNOTATION Clarification This document is a duplicate of TM01 registered on 25/02/2015 (3 pages)
9 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
9 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
9 March 2015	Termination of appointment of Geoffrey Hicks as a director on 11 September 2014 ANNOTATION Clarification This document is a duplicate of TM01 registered on 25/02/2015 (3 pages)
25 February 2015	Termination of appointment of Geoffrey Hicks as a director on 11 September 2014 (1 page)
25 February 2015	Termination of appointment of Geoffrey Hicks as a director on 11 September 2014 (1 page)
25 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 5,564.37 (10 pages)
25 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 5,564.37 (10 pages)
24 October 2014	Group of companies' accounts made up to 31 January 2014 (28 pages)
24 October 2014	Group of companies' accounts made up to 31 January 2014 (28 pages)
24 March 2014	Director's details changed for Geoffrey Hicks on 24 March 2014 (2 pages)
24 March 2014	Director's details changed for Hazel Young on 24 March 2014 (2 pages)
24 March 2014	Director's details changed for Ian James Simcott on 24 March 2014 (2 pages)
24 March 2014	Director's details changed for Candida Lucy March on 24 March 2014 (2 pages)
24 March 2014	Director's details changed for Candida Lucy March on 24 March 2014 (2 pages)
24 March 2014	Registered office address changed from 35 Ballards Lane London N3 1XW on 24 March 2014 (1 page)
24 March 2014	Director's details changed for David Stephen Jerome Ungoed Thomas on 24 March 2014 (2 pages)
24 March 2014	Director's details changed for David Stephen Jerome Ungoed Thomas on 24 March 2014 (2 pages)
24 March 2014	Director's details changed for Ian James Simcott on 24 March 2014 (2 pages)
24 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 5,564.37 (9 pages)
24 March 2014	Director's details changed for Mr Andrew John Paten on 24 March 2014 (2 pages)
24 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 5,564.37 (9 pages)
24 March 2014	Director's details changed for Geoffrey Hicks on 24 March 2014 (2 pages)
24 March 2014	Director's details changed for Mr Andrew John Paten on 24 March 2014 (2 pages)
24 March 2014	Registered office address changed from 35 Ballards Lane London N3 1XW on 24 March 2014 (1 page)
24 March 2014	Director's details changed for Hazel Young on 24 March 2014 (2 pages)
5 March 2014	Auditors resignation (1 page)
5 March 2014	Auditors resignation (1 page)
1 November 2013	Group of companies' accounts made up to 31 January 2013 (35 pages)
1 November 2013	Group of companies' accounts made up to 31 January 2013 (35 pages)
27 September 2013	Statement of capital on 27 September 2013 GBP 5,664.37 (4 pages)
27 September 2013	Statement of capital on 27 September 2013 GBP 5,664.37 (4 pages)
9 August 2013	Solvency statement dated 16/07/13 (1 page)
9 August 2013	Statement by directors (1 page)
9 August 2013	Solvency statement dated 16/07/13 (1 page)
9 August 2013	Statement by directors (1 page)
9 August 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
9 August 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
25 July 2013	Annual return made up to 22 April 2013 with a full list of shareholders (14 pages)
25 July 2013	Annual return made up to 22 April 2013 with a full list of shareholders (14 pages)
23 July 2013	Change of share class name or designation (2 pages)
23 July 2013	Change of share class name or designation (2 pages)
16 July 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION This document is a second filing of the SH01 registered on 21/03/2013 and has an allotment date of 12/12/2012 (7 pages)
16 July 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION This document is a second filing of the SH01 registered on 21/03/2013 and has an allotment date of 30/11/2012 (7 pages)
16 July 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION This document is a second filing of the SH01 registered on 21/03/2013 and has an allotment date of 20/10/2012 (7 pages)
16 July 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION This document is a second filing of the SH01 registered on 21/03/2013 and has an allotment date from 13/10/2012 to 12/12/2012 (7 pages)
16 July 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION This document is a second filing of the SH01 registered on 21/03/2013 and has an allotment date of 30/11/2012 (7 pages)
16 July 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION This document is a second filing of the SH01 registered on 21/03/2013 and has an allotment date of 12/12/2012 (7 pages)
16 July 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION This document is a second filing of the SH01 registered on 21/03/2013 and has an allotment date of 30/09/2012 (7 pages)
16 July 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION This document is a second filing of the SH01 registered on 21/03/2013 and has an allotment date of 20/10/2012 (7 pages)
16 July 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION This document is a second filing of the SH01 registered on 21/03/2013 and has an allotment date from 13/10/2012 to 12/12/2012 (7 pages)
16 July 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION This document is a second filing of the SH01 registered on 21/03/2013 and has an allotment date of 30/09/2012 (7 pages)
21 March 2013	Statement of capital following an allotment of shares on 30 November 2012 GBP 5,382.27 ANNOTATION A Second Filed SH01 was registered on 16/07/2013 (4 pages)
21 March 2013	Statement of capital following an allotment of shares on 20 October 2012 GBP 5,382.27 ANNOTATION A Second Filed SH01 was registered on 16/07/2013 (4 pages)
21 March 2013	Statement of capital following an allotment of shares on 12 December 2012 GBP 5,382.27 ANNOTATION A Second Filed SH01 was registered on 16/07/2013 (4 pages)
21 March 2013	Statement of capital following an allotment of shares on 30 September 2012 GBP 5,382.27 ANNOTATION A Second Filed SH01 was registered on 16/07/2013 (4 pages)
21 March 2013	Statement of capital following an allotment of shares on 12 December 2012 GBP 5,382.27 ANNOTATION A Second Filed SH01 was registered on 16/07/2013 (4 pages)
21 March 2013	Statement of capital following an allotment of shares on 30 November 2012 GBP 5,382.27 ANNOTATION A Second Filed SH01 was registered on 16/07/2013 (4 pages)
21 March 2013	Statement of capital following an allotment of shares on 20 October 2012 GBP 5,382.27 ANNOTATION A Second Filed SH01 was registered on 16/07/2013 (4 pages)
21 March 2013	Statement of capital following an allotment of shares on 30 September 2012 GBP 5,382.27 ANNOTATION A Second Filed SH01 was registered on 16/07/2013 (4 pages)
21 March 2013	Statement of capital following an allotment of shares on 12 December 2012 GBP 5,382.27 ANNOTATION A Second Filed SH01 was registered on 16/07/2013 (4 pages)
21 March 2013	Statement of capital following an allotment of shares on 12 December 2012 GBP 5,382.27 ANNOTATION A Second Filed SH01 was registered on 16/07/2013 (4 pages)
18 March 2013	Termination of appointment of Cosec Management Limited as a secretary (1 page)
18 March 2013	Appointment of James Andrew Giblett as a secretary (1 page)
18 March 2013	Termination of appointment of Cosec Management Limited as a secretary (1 page)
18 March 2013	Appointment of Mr James Andrew Giblett as a director (2 pages)
18 March 2013	Appointment of Mr James Andrew Giblett as a director (2 pages)
18 March 2013	Appointment of James Andrew Giblett as a secretary (1 page)
5 November 2012	Group of companies' accounts made up to 31 January 2012 (32 pages)
5 November 2012	Group of companies' accounts made up to 31 January 2012 (32 pages)
25 October 2012	Termination of appointment of Ian Keith Clark as a secretary (1 page)
25 October 2012	Appointment of Cosec Management Limited as a secretary (2 pages)
25 October 2012	Termination of appointment of Ian Clark as a director (1 page)
25 October 2012	Termination of appointment of Ian Clark as a director (1 page)
25 October 2012	Appointment of Cosec Management Limited as a secretary (2 pages)
25 October 2012	Termination of appointment of Ian Keith Clark as a secretary (1 page)
25 June 2012	Annual return made up to 22 April 2012 with a full list of shareholders (13 pages)
25 June 2012	Annual return made up to 22 April 2012 with a full list of shareholders (13 pages)
21 October 2011	Group of companies' accounts made up to 31 January 2011 (30 pages)
21 October 2011	Group of companies' accounts made up to 31 January 2011 (30 pages)
12 October 2011	Statement of capital following an allotment of shares on 17 August 2011 GBP 5,343.64 (4 pages)
12 October 2011	Statement of capital following an allotment of shares on 17 August 2011 GBP 5,343.64 (4 pages)
6 July 2011	Annual return made up to 23 April 2011 with a full list of shareholders (12 pages)
6 July 2011	Annual return made up to 23 April 2011 with a full list of shareholders (12 pages)
16 June 2011	Annual return made up to 22 April 2011 with a full list of shareholders (12 pages)
16 June 2011	Annual return made up to 22 April 2011 with a full list of shareholders (12 pages)
10 May 2011	Statement of capital following an allotment of shares on 3 November 2010 GBP 5,326.94 (4 pages)
10 May 2011	Statement of capital following an allotment of shares on 3 November 2010 GBP 5,326.94 (4 pages)
10 May 2011	Statement of capital following an allotment of shares on 3 November 2010 GBP 5,326.94 (4 pages)
20 October 2010	Group of companies' accounts made up to 31 January 2010 (28 pages)
20 October 2010	Group of companies' accounts made up to 31 January 2010 (28 pages)
20 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
20 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
8 September 2010	Statement of capital following an allotment of shares on 5 May 2010 GBP 5,323.44 (4 pages)
8 September 2010	Statement of capital following an allotment of shares on 5 May 2010 GBP 5,323.44 (4 pages)
8 September 2010	Statement of capital following an allotment of shares on 5 May 2010 GBP 5,323.44 (4 pages)
13 May 2010	Annual return made up to 22 April 2010 with a full list of shareholders (15 pages)
13 May 2010	Annual return made up to 22 April 2010 with a full list of shareholders (15 pages)
17 November 2009	Particulars of a mortgage or charge / charge no: 4 (11 pages)
17 November 2009	Particulars of a mortgage or charge / charge no: 4 (11 pages)
16 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
16 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
27 October 2009	Full accounts made up to 31 January 2009 (26 pages)
27 October 2009	Full accounts made up to 31 January 2009 (26 pages)
8 October 2009	Statement of capital following an allotment of shares on 28 July 2009 GBP 5,323.44 (2 pages)
8 October 2009	Statement of capital following an allotment of shares on 28 July 2009 GBP 5,323.44 (2 pages)
6 October 2009	Appointment of Mr Ian Keith Clark as a secretary (1 page)
6 October 2009	Appointment of Mr Ian Keith Clark as a secretary (1 page)
6 July 2009	Return made up to 22/04/09; full list of members (12 pages)
6 July 2009	Return made up to 22/04/09; full list of members (12 pages)
15 June 2009	Ad 22/04/09\gbp si [email protected]=43.9\gbp ic 5259.34/5303.24\ (2 pages)
15 June 2009	Ad 05/03/09-26/03/09\gbp si [email protected]=17.04\gbp ic 5242.3/5259.34\ (2 pages)
15 June 2009	Ad 22/04/09\gbp si [email protected]=43.9\gbp ic 5259.34/5303.24\ (2 pages)
15 June 2009	Ad 05/03/09-26/03/09\gbp si [email protected]=17.04\gbp ic 5242.3/5259.34\ (2 pages)
21 May 2009	Director's change of particulars / candida march / 01/10/2008 (1 page)
21 May 2009	Director's change of particulars / candida march / 01/10/2008 (1 page)
24 April 2009	Appointment terminated secretary anna hills (1 page)
24 April 2009	Appointment terminated director anna hills (1 page)
24 April 2009	Appointment terminated director anna hills (1 page)
24 April 2009	Appointment terminated secretary anna hills (1 page)
18 February 2009	Ad 17/12/08\gbp si [email protected]=160\gbp ic 5082.3/5242.3\ (2 pages)
18 February 2009	Ad 17/12/08\gbp si [email protected]=160\gbp ic 5082.3/5242.3\ (2 pages)
17 November 2008	Full accounts made up to 31 January 2008 (25 pages)
17 November 2008	Full accounts made up to 31 January 2008 (25 pages)
11 June 2008	Return made up to 22/04/08; full list of members (11 pages)
11 June 2008	Return made up to 22/04/08; full list of members (11 pages)
5 June 2008	Director's change of particulars / david ungoed thomas / 15/05/2008 (1 page)
5 June 2008	Director's change of particulars / david ungoed thomas / 15/05/2008 (1 page)
5 June 2008	Director and secretary's change of particulars / anna hills / 01/02/2008 (1 page)
5 June 2008	Director's change of particulars / hazel bell / 01/08/2007 (1 page)
5 June 2008	Director's change of particulars / hazel bell / 01/08/2007 (1 page)
5 June 2008	Director and secretary's change of particulars / anna hills / 01/02/2008 (1 page)
3 September 2007	Full accounts made up to 31 January 2007 (18 pages)
3 September 2007	Full accounts made up to 31 January 2007 (18 pages)
25 June 2007	Return made up to 22/04/07; full list of members (7 pages)
25 June 2007	Return made up to 22/04/07; full list of members (7 pages)
11 June 2007	Ad 19/04/07--------- £ si [email protected]=6 £ ic 5076/5082 (2 pages)
11 June 2007	Ad 02/07/06-20/12/06 Â£ si [email protected]=35 Â£ ic 5041/5076 (2 pages)
11 June 2007	Ad 19/04/07--------- Â£ si [email protected]=6 Â£ ic 5076/5082 (2 pages)
11 June 2007	Ad 02/07/06-20/12/06 £ si [email protected]=35 £ ic 5041/5076 (2 pages)
1 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
1 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
7 November 2006	Director's particulars changed (1 page)
7 November 2006	Director's particulars changed (1 page)
7 November 2006	New director appointed (2 pages)
7 November 2006	New director appointed (2 pages)
21 September 2006	Full accounts made up to 31 January 2006 (18 pages)
21 September 2006	Full accounts made up to 31 January 2006 (18 pages)
25 May 2006	Return made up to 22/04/06; full list of members (6 pages)
25 May 2006	Return made up to 22/04/06; full list of members (6 pages)
24 May 2006	Particulars of mortgage/charge (4 pages)
24 May 2006	Particulars of mortgage/charge (4 pages)
18 May 2006	Director's particulars changed (1 page)
18 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
18 May 2006	Director's particulars changed (1 page)
18 May 2006	Director's particulars changed (1 page)
18 May 2006	Director's particulars changed (1 page)
18 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
9 May 2006	Particulars of mortgage/charge (7 pages)
9 May 2006	Particulars of mortgage/charge (7 pages)
8 March 2006	New director appointed (2 pages)
8 March 2006	New director appointed (2 pages)
7 December 2005	Full accounts made up to 31 January 2005 (13 pages)
7 December 2005	Full accounts made up to 31 January 2005 (13 pages)
15 August 2005	Ad 28/06/05--------- Â£ si [email protected]=5 Â£ ic 5036/5041 (2 pages)
15 August 2005	Ad 28/06/05--------- £ si [email protected]=5 £ ic 5036/5041 (2 pages)
5 August 2005	Return made up to 22/04/05; full list of members (6 pages)
5 August 2005	Return made up to 22/04/05; full list of members (6 pages)
24 May 2005	Director's particulars changed (1 page)
24 May 2005	Director's particulars changed (1 page)
19 April 2005	New director appointed (3 pages)
19 April 2005	New director appointed (3 pages)
7 December 2004	New director appointed (2 pages)
7 December 2004	New director appointed (2 pages)
25 November 2004	Full accounts made up to 31 January 2004 (13 pages)
25 November 2004	Full accounts made up to 31 January 2004 (13 pages)
22 September 2004	Memorandum and Articles of Association (23 pages)
22 September 2004	Memorandum and Articles of Association (23 pages)
10 August 2004	Ad 09/07/03--------- £ si [email protected] (2 pages)
10 August 2004	Ad 09/07/03--------- Â£ si [email protected] (2 pages)
10 August 2004	Ad 26/11/03--------- £ si [email protected] (2 pages)
10 August 2004	Ad 08/08/03--------- £ si [email protected] (2 pages)
10 August 2004	Ad 08/08/03--------- Â£ si [email protected] (2 pages)
10 August 2004	Ad 23/09/03--------- Â£ si [email protected] (2 pages)
10 August 2004	Ad 26/11/03--------- Â£ si [email protected] (2 pages)
10 August 2004	Ad 23/09/03--------- £ si [email protected] (2 pages)
3 August 2004	Director's particulars changed (1 page)
3 August 2004	Director's particulars changed (1 page)
2 August 2004	Return made up to 22/04/04; full list of members (9 pages)
2 August 2004	Return made up to 22/04/04; full list of members (9 pages)
23 July 2004	Ad 06/02/04--------- £ si [email protected] £ ic 5005/5005 (2 pages)
23 July 2004	Ad 06/02/04--------- Â£ si [email protected] Â£ ic 5005/5005 (2 pages)
19 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
19 November 2003	Nc inc already adjusted 19/05/03 (1 page)
19 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
19 November 2003	Nc inc already adjusted 19/05/03 (1 page)
27 October 2003	Secretary's particulars changed (1 page)
27 October 2003	Secretary's particulars changed (1 page)
24 July 2003	Full accounts made up to 31 January 2003 (13 pages)
24 July 2003	Full accounts made up to 31 January 2003 (13 pages)
21 July 2003	Ad 14/05/03--------- Â£ si [email protected]=5 Â£ ic 5000/5005 (2 pages)
21 July 2003	Ad 14/05/03--------- £ si [email protected]=5 £ ic 5000/5005 (2 pages)
21 May 2003	Return made up to 22/04/03; full list of members (8 pages)
21 May 2003	Return made up to 22/04/03; full list of members (8 pages)
23 April 2003	Auditor's resignation (1 page)
23 April 2003	Auditor's resignation (1 page)
20 February 2003	Full accounts made up to 31 January 2002 (12 pages)
20 February 2003	Full accounts made up to 31 January 2002 (12 pages)
6 February 2003	Resolutions ELRES ‐ Elective resolution (1 page)
6 February 2003	Resolutions ELRES ‐ Elective resolution (1 page)
28 October 2002	Registered office changed on 28/10/02 from: 35 ballards lane london N3 1XW (1 page)
28 October 2002	Registered office changed on 28/10/02 from: 35 ballards lane london N3 1XW (1 page)
28 October 2002	Location of register of members (1 page)
28 October 2002	Location of register of members (1 page)
2 August 2002	Return made up to 22/04/99; full list of members; amend (5 pages)
2 August 2002	Return made up to 22/04/99; full list of members; amend (5 pages)
31 July 2002	Auditor's resignation (1 page)
31 July 2002	Auditor's resignation (1 page)
26 July 2002	Return made up to 22/04/98; full list of members; amend (5 pages)
26 July 2002	Return made up to 22/04/98; full list of members; amend (5 pages)
23 July 2002	Return made up to 22/04/00; full list of members; amend (5 pages)
23 July 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 July 2002	Return made up to 22/04/02; full list of members (8 pages)
23 July 2002	Return made up to 22/04/00; full list of members; amend (5 pages)
23 July 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 July 2002	Return made up to 22/04/02; full list of members (8 pages)
23 July 2002	Return made up to 22/04/01; full list of members; amend (8 pages)
23 July 2002	Return made up to 22/04/01; full list of members; amend (8 pages)
23 July 2002	Ad 09/01/01--------- £ si [email protected] (4 pages)
23 July 2002	Ad 09/01/01--------- Â£ si [email protected] (4 pages)
22 July 2002	Location of register of members (1 page)
22 July 2002	Location of register of members (1 page)
22 July 2002	Director's particulars changed (1 page)
22 July 2002	Ad 02/02/99--------- Â£ si 998@1 (2 pages)
22 July 2002	Registered office changed on 22/07/02 from: metro house 1 joan street the cut london SE1 8DA (1 page)
22 July 2002	Director's particulars changed (1 page)
22 July 2002	Ad 31/07/98--------- Â£ si 1@1 (2 pages)
22 July 2002	Secretary's particulars changed (1 page)
22 July 2002	Ad 02/02/99--------- £ si 998@1 (2 pages)
22 July 2002	Registered office changed on 22/07/02 from: metro house 1 joan street the cut london SE1 8DA (1 page)
22 July 2002	Ad 31/07/98--------- £ si 1@1 (2 pages)
22 July 2002	Secretary's particulars changed (1 page)
20 June 2002	Full accounts made up to 31 January 2001 (12 pages)
20 June 2002	Full accounts made up to 31 January 2001 (12 pages)
20 February 2002	Secretary resigned (1 page)
20 February 2002	Secretary resigned (1 page)
11 February 2002	New secretary appointed (2 pages)
11 February 2002	New secretary appointed (2 pages)
11 February 2002	Registered office changed on 11/02/02 from: 5 badbury swindon wiltshire SN4 0EU (1 page)
11 February 2002	Registered office changed on 11/02/02 from: 5 badbury swindon wiltshire SN4 0EU (1 page)
19 July 2001	Return made up to 22/04/01; full list of members 363(287) ‐ Registered office changed on 19/07/01 (9 pages)
19 July 2001	Return made up to 22/04/01; full list of members 363(287) ‐ Registered office changed on 19/07/01 (9 pages)
4 April 2001	Full accounts made up to 31 January 2000 (13 pages)
4 April 2001	Full accounts made up to 31 January 2000 (13 pages)
15 February 2001	Particulars of mortgage/charge (4 pages)
15 February 2001	Particulars of mortgage/charge (4 pages)
14 February 2001	New director appointed (2 pages)
14 February 2001	New director appointed (2 pages)
1 February 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
1 February 2001	S-div 09/01/01 (1 page)
1 February 2001	New director appointed (2 pages)
1 February 2001	New director appointed (2 pages)
1 February 2001	Nc inc already adjusted 09/01/01 (1 page)
1 February 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
1 February 2001	Nc inc already adjusted 09/01/01 (1 page)
1 February 2001	S-div 09/01/01 (1 page)
30 June 2000	Return made up to 22/04/00; full list of members (6 pages)
30 June 2000	Return made up to 22/04/00; full list of members (6 pages)
1 December 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 December 1999	Accounts for a dormant company made up to 31 January 1999 (3 pages)
1 December 1999	Accounting reference date shortened from 30/09/99 to 31/01/99 (1 page)
1 December 1999	Accounting reference date shortened from 30/09/99 to 31/01/99 (1 page)
1 December 1999	Accounts for a dormant company made up to 31 January 1999 (3 pages)
1 December 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 June 1999	Accounts for a dormant company made up to 30 September 1998 (3 pages)
3 June 1999	Return made up to 22/04/99; no change of members (4 pages)
3 June 1999	Accounts for a dormant company made up to 30 September 1998 (3 pages)
3 June 1999	Return made up to 22/04/99; no change of members (4 pages)
21 April 1999	Accounting reference date shortened from 30/04/99 to 30/09/98 (1 page)
21 April 1999	Accounting reference date shortened from 30/04/99 to 30/09/98 (1 page)
16 November 1998	New director appointed (2 pages)
16 November 1998	New director appointed (2 pages)
6 August 1998	New director appointed (2 pages)
6 August 1998	Secretary resigned (1 page)
6 August 1998	New secretary appointed (2 pages)
6 August 1998	New director appointed (2 pages)
6 August 1998	Director resigned (1 page)
6 August 1998	Director resigned (1 page)
6 August 1998	New secretary appointed (2 pages)
6 August 1998	Secretary resigned (1 page)
24 July 1998	Company name changed malachy LIMITED\certificate issued on 27/07/98 (2 pages)
24 July 1998	Company name changed malachy LIMITED\certificate issued on 27/07/98 (2 pages)
12 May 1998	Return made up to 22/04/98; full list of members (6 pages)
12 May 1998	Accounts for a dormant company made up to 30 April 1998 (3 pages)
12 May 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 May 1998	Accounts for a dormant company made up to 30 April 1998 (3 pages)
12 May 1998	Return made up to 22/04/98; full list of members (6 pages)
12 May 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 April 1998	New director appointed (2 pages)
28 April 1998	Director resigned (1 page)
28 April 1998	New director appointed (2 pages)
28 April 1998	Director resigned (1 page)
9 July 1997	Company name changed missiontrial LIMITED\certificate issued on 10/07/97 (2 pages)
9 July 1997	Company name changed missiontrial LIMITED\certificate issued on 10/07/97 (2 pages)
8 July 1997	Director resigned (1 page)
8 July 1997	New secretary appointed (2 pages)
8 July 1997	New director appointed (2 pages)
8 July 1997	Registered office changed on 08/07/97 from: the britannia suite international house 82/86 deansgate manchester M3 2ER (1 page)
8 July 1997	Secretary resigned (1 page)
8 July 1997	Registered office changed on 08/07/97 from: the britannia suite international house 82/86 deansgate manchester M3 2ER (1 page)
8 July 1997	Secretary resigned (1 page)
8 July 1997	Director resigned (1 page)
8 July 1997	New secretary appointed (2 pages)
8 July 1997	New director appointed (2 pages)
22 April 1997	Incorporation (10 pages)
22 April 1997	Incorporation (10 pages)

Metro Inspection Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London