| Company Name | Metro Corporation Limited |
|---|---|
| Director | Nigel Taylor |
| Company Status | Active |
| Company Number | 03474641 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 1997(26 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Secretary Name | Mr Nigel Taylor |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 January 1998(1 month, 1 week after company formation) |
| Appointment Duration | 26 years, 4 months |
| Role | Coach Hire Operator |
| Country of Residence | England |
| Correspondence Address | 18 Lye Green Road Chesham Buckinghamshire HP5 3LN |
| Director Name | Mr Nigel Taylor |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 June 1999(1 year, 6 months after company formation) |
| Appointment Duration | 24 years, 11 months |
| Role | Coach Hire Operator |
| Country of Residence | England |
| Correspondence Address | 18 Lye Green Road Chesham Buckinghamshire HP5 3LN |
| Director Name | Stephen George Riddle |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 1998(1 month, 1 week after company formation) |
| Appointment Duration | 11 years, 10 months (resigned 05 November 2009) |
| Role | Coach Operator |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Tranmere Road Twickenham Middlesex TW2 7JF |
| Director Name | Apex Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 December 1997(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
| Secretary Name | Apex Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 December 1997(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
Location
| Registered Address | 65 Delamere Road Hayes Middlesex UB4 0NN |
|---|---|
| Region | London |
| Constituency | Hayes and Harlington |
| County | Greater London |
| Ward | Yeading |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 50 at £1 | Nigel Taylor 50.00% Ordinary |
|---|---|
| 50 at £1 | Stephen George Riddle 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £53,716 |
| Current Liabilities | £26,284 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 2 December 2023 (5 months ago) |
|---|---|
| Next Return Due | 16 December 2024 (7 months, 1 week from now) |
Charges
| 2 March 2001 | Delivered on: 21 March 2001 Persons entitled: Hsbc 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. Outstanding |
|---|
Filing History
| 1 February 2023 | Confirmation statement made on 2 December 2022 with no updates (3 pages) |
|---|---|
| 21 December 2022 | Micro company accounts made up to 31 December 2021 (2 pages) |
| 24 January 2022 | Confirmation statement made on 2 December 2021 with no updates (3 pages) |
| 22 December 2021 | Micro company accounts made up to 31 December 2020 (2 pages) |
| 10 February 2021 | Confirmation statement made on 2 December 2020 with no updates (3 pages) |
| 24 December 2020 | Micro company accounts made up to 31 December 2019 (2 pages) |
| 10 December 2019 | Confirmation statement made on 2 December 2019 with no updates (3 pages) |
| 27 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 20 December 2018 | Confirmation statement made on 2 December 2018 with no updates (3 pages) |
| 27 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 7 December 2017 | Confirmation statement made on 2 December 2017 with no updates (3 pages) |
| 7 December 2017 | Confirmation statement made on 2 December 2017 with no updates (3 pages) |
| 28 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 28 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 3 February 2017 | Confirmation statement made on 2 December 2016 with updates (5 pages) |
| 3 February 2017 | Confirmation statement made on 2 December 2016 with updates (5 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 12 February 2016 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2016-02-12
|
| 12 February 2016 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2016-02-12
|
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 27 February 2015 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2015-02-27
|
| 27 February 2015 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2015-02-27
|
| 27 February 2015 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2015-02-27
|
| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 26 February 2014 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2014-02-26
|
| 26 February 2014 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2014-02-26
|
| 26 February 2014 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2014-02-26
|
| 25 October 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 25 October 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 1 March 2013 | Annual return made up to 2 December 2012 with a full list of shareholders (4 pages) |
| 1 March 2013 | Annual return made up to 2 December 2012 with a full list of shareholders (4 pages) |
| 1 March 2013 | Annual return made up to 2 December 2012 with a full list of shareholders (4 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 22 February 2012 | Annual return made up to 2 December 2011 with a full list of shareholders (4 pages) |
| 22 February 2012 | Annual return made up to 2 December 2011 with a full list of shareholders (4 pages) |
| 22 February 2012 | Annual return made up to 2 December 2011 with a full list of shareholders (4 pages) |
| 9 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 9 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 9 March 2011 | Annual return made up to 2 December 2010 with a full list of shareholders (4 pages) |
| 9 March 2011 | Annual return made up to 2 December 2010 with a full list of shareholders (4 pages) |
| 9 March 2011 | Annual return made up to 2 December 2010 with a full list of shareholders (4 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 22 February 2010 | Annual return made up to 2 December 2009 with a full list of shareholders (4 pages) |
| 22 February 2010 | Annual return made up to 2 December 2009 with a full list of shareholders (4 pages) |
| 22 February 2010 | Annual return made up to 2 December 2009 with a full list of shareholders (4 pages) |
| 19 February 2010 | Director's details changed for Nigel Taylor on 2 December 2009 (2 pages) |
| 19 February 2010 | Director's details changed for Nigel Taylor on 2 December 2009 (2 pages) |
| 19 February 2010 | Director's details changed for Nigel Taylor on 2 December 2009 (2 pages) |
| 5 November 2009 | Termination of appointment of Stephen Riddle as a director (1 page) |
| 5 November 2009 | Termination of appointment of Stephen Riddle as a director (1 page) |
| 5 November 2009 | Annual return made up to 2 December 2008 with a full list of shareholders (4 pages) |
| 5 November 2009 | Annual return made up to 2 December 2008 with a full list of shareholders (4 pages) |
| 5 November 2009 | Annual return made up to 2 December 2008 with a full list of shareholders (4 pages) |
| 1 June 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 1 June 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 6 March 2009 | Return made up to 02/12/07; full list of members (4 pages) |
| 6 March 2009 | Return made up to 02/12/07; full list of members (4 pages) |
| 30 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 30 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 9 April 2008 | Registered office changed on 09/04/2008 from 224 great west road hounslow middlesex TW5 9AW (1 page) |
| 9 April 2008 | Registered office changed on 09/04/2008 from 224 great west road hounslow middlesex TW5 9AW (1 page) |
| 9 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 9 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 21 March 2007 | Return made up to 02/12/06; full list of members (2 pages) |
| 21 March 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 21 March 2007 | Return made up to 02/12/06; full list of members (2 pages) |
| 21 March 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 30 October 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 30 October 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 19 April 2006 | Return made up to 02/12/05; full list of members (2 pages) |
| 19 April 2006 | Return made up to 02/12/05; full list of members (2 pages) |
| 6 October 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 6 October 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 5 January 2005 | Return made up to 02/12/04; full list of members (7 pages) |
| 5 January 2005 | Return made up to 02/12/04; full list of members (7 pages) |
| 1 November 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 1 November 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 18 October 2004 | Return made up to 02/12/03; full list of members (7 pages) |
| 18 October 2004 | Return made up to 02/12/03; full list of members (7 pages) |
| 9 January 2004 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 9 January 2004 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 24 December 2002 | Return made up to 02/12/02; full list of members (7 pages) |
| 24 December 2002 | Return made up to 02/12/02; full list of members (7 pages) |
| 6 November 2002 | Registered office changed on 06/11/02 from: 63 nelson road twickenham middlesex TW2 7AR (1 page) |
| 6 November 2002 | Registered office changed on 06/11/02 from: 63 nelson road twickenham middlesex TW2 7AR (1 page) |
| 4 November 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 4 November 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 21 May 2002 | Return made up to 02/12/01; full list of members
|
| 21 May 2002 | Return made up to 02/12/01; full list of members
|
| 31 October 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 31 October 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 21 March 2001 | Particulars of mortgage/charge (3 pages) |
| 21 March 2001 | Particulars of mortgage/charge (3 pages) |
| 11 December 2000 | Return made up to 02/12/00; full list of members (6 pages) |
| 11 December 2000 | Return made up to 02/12/00; full list of members (6 pages) |
| 27 October 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 27 October 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 29 March 2000 | Return made up to 02/12/99; full list of members (6 pages) |
| 29 March 2000 | Return made up to 02/12/99; full list of members (6 pages) |
| 12 October 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 12 October 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 6 July 1999 | New director appointed (2 pages) |
| 6 July 1999 | New director appointed (2 pages) |
| 14 January 1999 | Return made up to 02/12/98; full list of members (6 pages) |
| 14 January 1999 | Return made up to 02/12/98; full list of members (6 pages) |
| 19 May 1998 | Ad 10/01/98--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 19 May 1998 | Ad 10/01/98--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 15 January 1998 | Secretary resigned (1 page) |
| 15 January 1998 | New director appointed (2 pages) |
| 15 January 1998 | New secretary appointed (2 pages) |
| 15 January 1998 | New secretary appointed (2 pages) |
| 15 January 1998 | Director resigned (1 page) |
| 15 January 1998 | Director resigned (1 page) |
| 15 January 1998 | Secretary resigned (1 page) |
| 15 January 1998 | New director appointed (2 pages) |
| 6 January 1998 | Registered office changed on 06/01/98 from: 46A syon lane isleworth middlesex TW7 5NQ (1 page) |
| 6 January 1998 | Registered office changed on 06/01/98 from: 46A syon lane isleworth middlesex TW7 5NQ (1 page) |
| 2 December 1997 | Incorporation (13 pages) |
| 2 December 1997 | Incorporation (13 pages) |