| Company Name | Metzger Human Resources Limited |
|---|---|
| Director | James Stephen Metzger |
| Company Status | Active |
| Company Number | 04207137 |
| Category | Private Limited Company |
| Incorporation Date | 27 April 2001(22 years, 12 months ago) |
| Previous Name | Developing Horizons Ltd. |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 78300 | Human resources provision and management of human resources functions |
Directors
| Director Name | Mr James Stephen Metzger |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 February 2002(9 months, 2 weeks after company formation) |
| Appointment Duration | 22 years, 2 months |
| Role | Recruitment Consultant |
| Country of Residence | England |
| Correspondence Address | 14th Floor 33 Cavendish Square London W1G 0PW |
| Director Name | Beverley Thompson |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 April 2001(same day as company formation) |
| Role | Self Employed |
| Correspondence Address | 4 Whitchurch House High Street Whitchurch On Thames Oxfordshire RG8 7EP |
| Secretary Name | Christopher Richard Thompson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 April 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Whitchurch House High Street, Whitchurch On Thames Reading Berkshire RG8 7EP |
| Director Name | Mr James Simon Kelvin Flew |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 February 2002(9 months, 2 weeks after company formation) |
| Appointment Duration | 17 years, 1 month (resigned 28 March 2019) |
| Role | Recruitment Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Netherton Barns East Allington Totnes Devon TQ9 7RQ |
| Secretary Name | Mr John Kelvin Flew |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 February 2002(9 months, 2 weeks after company formation) |
| Appointment Duration | 12 years, 10 months (resigned 31 December 2014) |
| Role | Company Director |
| Correspondence Address | Moorbridge Court 29-41 Moorbridge Road Maidenhead Berkshire SL6 8LT |
| Secretary Name | IGP Corporate Nominees Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 April 2001(same day as company formation) |
| Correspondence Address | 19 Kathleen Road London SW11 2JR |
Contact
| Website | metzger.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01628 817100 |
| Telephone region | Maidenhead |
Location
| Registered Address | 14th Floor 33 Cavendish Square London W1G 0PW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 100 at £0.01 | Metzger Search & Selection LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 27 April 2023 (11 months, 4 weeks ago) |
|---|---|
| Next Return Due | 11 May 2024 (3 weeks from now) |
Filing History
| 21 June 2023 | Accounts for a dormant company made up to 30 September 2022 (2 pages) |
|---|---|
| 23 May 2023 | Confirmation statement made on 27 April 2023 with no updates (3 pages) |
| 11 July 2022 | Accounts for a dormant company made up to 30 September 2021 (2 pages) |
| 12 May 2022 | Confirmation statement made on 27 April 2022 with no updates (3 pages) |
| 9 August 2021 | Registered office address changed from 7-10 Chandos Street 7-10 Chandos Street London WG1 9DQ England to 14th Floor 33 Cavendish Square London W1G 0PW on 9 August 2021 (1 page) |
| 28 June 2021 | Accounts for a dormant company made up to 30 September 2020 (2 pages) |
| 22 June 2021 | Confirmation statement made on 27 April 2021 with no updates (3 pages) |
| 21 December 2020 | Director's details changed for Mr James Stephen Metzger on 30 September 2015 (2 pages) |
| 21 December 2020 | Change of details for Metzger Search & Selection Ltd as a person with significant control on 30 December 2018 (2 pages) |
| 21 December 2020 | Director's details changed for Mr James Stephen Metzger on 30 September 2015 (2 pages) |
| 28 September 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
| 3 June 2020 | Confirmation statement made on 27 April 2020 with no updates (3 pages) |
| 5 September 2019 | Confirmation statement made on 27 April 2019 with no updates (3 pages) |
| 9 July 2019 | Registered office address changed from Moorbridge Court 29-41 Moorbridge Road Maidenhead Berkshire SL6 8LT to 7-10 Chandos Street 7-10 Chandos Street London WG1 9DQ on 9 July 2019 (1 page) |
| 24 June 2019 | Accounts for a dormant company made up to 30 September 2018 (3 pages) |
| 8 April 2019 | Termination of appointment of James Simon Kelvin Flew as a director on 28 March 2019 (1 page) |
| 21 June 2018 | Accounts for a dormant company made up to 30 September 2017 (3 pages) |
| 20 June 2018 | Confirmation statement made on 27 April 2018 with no updates (3 pages) |
| 28 June 2017 | Accounts for a dormant company made up to 30 September 2016 (3 pages) |
| 28 June 2017 | Accounts for a dormant company made up to 30 September 2016 (3 pages) |
| 9 May 2017 | Confirmation statement made on 27 April 2017 with updates (5 pages) |
| 9 May 2017 | Confirmation statement made on 27 April 2017 with updates (5 pages) |
| 6 July 2016 | Accounts for a dormant company made up to 30 September 2015 (3 pages) |
| 6 July 2016 | Accounts for a dormant company made up to 30 September 2015 (3 pages) |
| 25 May 2016 | Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-25
|
| 25 May 2016 | Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-25
|
| 29 September 2015 | Termination of appointment of John Kelvin Flew as a secretary on 31 December 2014 (1 page) |
| 29 September 2015 | Termination of appointment of John Kelvin Flew as a secretary on 31 December 2014 (1 page) |
| 8 June 2015 | Accounts for a dormant company made up to 30 September 2014 (7 pages) |
| 8 June 2015 | Accounts for a dormant company made up to 30 September 2014 (7 pages) |
| 19 May 2015 | Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
| 19 May 2015 | Secretary's details changed for Mr John Kelvin Flew on 14 February 2015 (1 page) |
| 19 May 2015 | Secretary's details changed for Mr John Kelvin Flew on 14 February 2015 (1 page) |
| 19 May 2015 | Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
| 23 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 23 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 22 May 2014 | Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-22
|
| 22 May 2014 | Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-22
|
| 4 July 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 4 July 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 15 May 2013 | Annual return made up to 27 April 2013 with a full list of shareholders (5 pages) |
| 15 May 2013 | Annual return made up to 27 April 2013 with a full list of shareholders (5 pages) |
| 16 May 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 16 May 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 30 April 2012 | Annual return made up to 27 April 2012 with a full list of shareholders (5 pages) |
| 30 April 2012 | Annual return made up to 27 April 2012 with a full list of shareholders (5 pages) |
| 4 May 2011 | Annual return made up to 27 April 2011 with a full list of shareholders (5 pages) |
| 4 May 2011 | Annual return made up to 27 April 2011 with a full list of shareholders (5 pages) |
| 5 April 2011 | Accounts for a dormant company made up to 30 September 2010 (7 pages) |
| 5 April 2011 | Accounts for a dormant company made up to 30 September 2010 (7 pages) |
| 7 June 2010 | Accounts for a dormant company made up to 30 September 2009 (4 pages) |
| 7 June 2010 | Accounts for a dormant company made up to 30 September 2009 (4 pages) |
| 11 May 2010 | Annual return made up to 27 April 2010 with a full list of shareholders (5 pages) |
| 11 May 2010 | Annual return made up to 27 April 2010 with a full list of shareholders (5 pages) |
| 16 June 2009 | Accounts for a dormant company made up to 30 September 2008 (4 pages) |
| 16 June 2009 | Accounts for a dormant company made up to 30 September 2008 (4 pages) |
| 28 April 2009 | Secretary's change of particulars / john flew / 05/07/2008 (1 page) |
| 28 April 2009 | Return made up to 27/04/09; full list of members (3 pages) |
| 28 April 2009 | Return made up to 27/04/09; full list of members (3 pages) |
| 28 April 2009 | Secretary's change of particulars / john flew / 05/07/2008 (1 page) |
| 14 May 2008 | Return made up to 27/04/08; full list of members (3 pages) |
| 14 May 2008 | Return made up to 27/04/08; full list of members (3 pages) |
| 13 May 2008 | Director's change of particulars / james flew / 09/01/2008 (2 pages) |
| 13 May 2008 | Director's change of particulars / james flew / 09/01/2008 (2 pages) |
| 7 March 2008 | Accounts for a dormant company made up to 30 September 2007 (4 pages) |
| 7 March 2008 | Accounts for a dormant company made up to 30 September 2007 (4 pages) |
| 22 May 2007 | Accounts for a dormant company made up to 30 September 2006 (9 pages) |
| 22 May 2007 | Accounts for a dormant company made up to 30 September 2006 (9 pages) |
| 2 May 2007 | Director's particulars changed (1 page) |
| 2 May 2007 | Return made up to 27/04/07; full list of members (2 pages) |
| 2 May 2007 | Director's particulars changed (1 page) |
| 2 May 2007 | Return made up to 27/04/07; full list of members (2 pages) |
| 9 May 2006 | Return made up to 27/04/06; full list of members (2 pages) |
| 9 May 2006 | Return made up to 27/04/06; full list of members (2 pages) |
| 30 January 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 30 January 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 11 May 2005 | Return made up to 27/04/05; full list of members (7 pages) |
| 11 May 2005 | Return made up to 27/04/05; full list of members (7 pages) |
| 23 February 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 23 February 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 21 June 2004 | Return made up to 27/04/04; full list of members
|
| 21 June 2004 | Return made up to 27/04/04; full list of members
|
| 4 March 2004 | Director resigned (1 page) |
| 4 March 2004 | Return made up to 27/04/03; full list of members (7 pages) |
| 4 March 2004 | Director resigned (1 page) |
| 4 March 2004 | Return made up to 27/04/03; full list of members (7 pages) |
| 23 February 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 23 February 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 28 July 2003 | Company name changed developing horizons LTD.\certificate issued on 28/07/03 (2 pages) |
| 28 July 2003 | Company name changed developing horizons LTD.\certificate issued on 28/07/03 (2 pages) |
| 2 March 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 2 March 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 17 February 2003 | Registered office changed on 17/02/03 from: 2-4 albert street maidenhead berkshire SL6 1PR (1 page) |
| 17 February 2003 | Registered office changed on 17/02/03 from: 2-4 albert street maidenhead berkshire SL6 1PR (1 page) |
| 15 July 2002 | Return made up to 27/04/02; full list of members (7 pages) |
| 15 July 2002 | Return made up to 27/04/02; full list of members (7 pages) |
| 12 February 2002 | New director appointed (2 pages) |
| 12 February 2002 | New director appointed (2 pages) |
| 12 February 2002 | New director appointed (2 pages) |
| 12 February 2002 | New secretary appointed (2 pages) |
| 12 February 2002 | Secretary resigned (1 page) |
| 12 February 2002 | Secretary resigned (1 page) |
| 12 February 2002 | Registered office changed on 12/02/02 from: 4 whitchurch house high street, whitchurch on thames oxfordshire RG8 7EP (1 page) |
| 12 February 2002 | Registered office changed on 12/02/02 from: 4 whitchurch house high street, whitchurch on thames oxfordshire RG8 7EP (1 page) |
| 12 February 2002 | New director appointed (2 pages) |
| 12 February 2002 | Accounting reference date extended from 30/04/02 to 30/09/02 (1 page) |
| 12 February 2002 | New secretary appointed (2 pages) |
| 12 February 2002 | Accounting reference date extended from 30/04/02 to 30/09/02 (1 page) |
| 8 May 2001 | Secretary resigned (1 page) |
| 8 May 2001 | Secretary resigned (1 page) |
| 27 April 2001 | Incorporation (13 pages) |
| 27 April 2001 | Incorporation (13 pages) |