Metro Safety Limited

Company Name	Metro Safety Limited
Company Status	Active
Company Number	05155030
Category	Private Limited Company
Incorporation Date	16 June 2004(19 years, 11 months ago)
Previous Name	20-24 Kings Bench Street Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Andrew John Paten
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	26 January 2007(2 years, 7 months after company formation)
Appointment Duration	17 years, 3 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 8 Boundary Row London SE1 8HP

Director Name	Mr David Stephen Jerome Ungoed Thomas
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	26 January 2007(2 years, 7 months after company formation)
Appointment Duration	17 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 8 Boundary Row London SE1 8HP

Director Name	Mr Ian James Simcott
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	30 November 2016(12 years, 5 months after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	79-80 Blackfriars Road London SE1 8HA

Director Name	Holly Mudford
Date of Birth	January 1975 (Born 49 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	16 June 2004(same day as company formation)
Role	Personal Assistant
Correspondence Address	5 Swan Court 10 Agnes Street London E14 7DG

Secretary Name	Anna Hills
Nationality	British
Status	Resigned
Appointed	16 June 2004(same day as company formation)
Role	Company Director
Correspondence Address	51 Nunney Road Frome Somerset BA11 4LA

Director Name	Ian Keith Clark
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2005(1 year after company formation)
Appointment Duration	1 year, 11 months (resigned 26 June 2007)
Role	Company Director
Correspondence Address	31 Mount View Rickmansworth Hertfordshire WD3 7BB

Secretary Name	Mr James Andrew Giblett
Status	Resigned
Appointed	02 January 2013(8 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 July 2016)
Role	Company Director
Correspondence Address	Metro House 79-80 Blackfriars Road London SE1 8HA

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	16 June 2004(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	16 June 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	metrosafety.co.uk
Telephone	0845 0589999
Telephone region	Unknown

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

1 at £1	Metro Inspection Services LTD 100.00% Ordinary

Accounts

Latest Accounts	31 January 2024 (3 months, 2 weeks ago)
Next Accounts Due	31 October 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 January

Returns

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

Charges

23 December 2016	Delivered on: 28 December 2016 Persons entitled: Lloyds Bank Commercial Finance Limited Classification: A registered charge Outstanding

Filing History

17 April 2024	Accounts for a dormant company made up to 31 January 2024 (2 pages)
13 February 2024	Confirmation statement made on 31 January 2024 with no updates (3 pages)
20 September 2023	Accounts for a dormant company made up to 31 January 2023 (2 pages)
9 February 2023	Confirmation statement made on 31 January 2023 with no updates (3 pages)
24 October 2022	Accounts for a dormant company made up to 31 January 2022 (2 pages)
9 February 2022	Confirmation statement made on 31 January 2022 with no updates (3 pages)
26 October 2021	Total exemption full accounts made up to 31 January 2021 (7 pages)
3 September 2021	Registered office address changed from 79-80 Blackfriars Road London SE1 8HA to 3rd Floor 8 Boundary Row London SE1 8HP on 3 September 2021 (1 page)
9 February 2021	Confirmation statement made on 31 January 2021 with no updates (3 pages)
29 September 2020	Total exemption full accounts made up to 31 January 2020 (7 pages)
4 February 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
14 October 2019	Micro company accounts made up to 31 January 2019 (6 pages)
6 February 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
25 June 2018	Micro company accounts made up to 31 January 2018 (6 pages)
13 February 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
31 March 2017	Accounts for a dormant company made up to 31 January 2017 (5 pages)
31 March 2017	Accounts for a dormant company made up to 31 January 2017 (5 pages)
14 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
14 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
28 December 2016	Registration of charge 051550300001, created on 23 December 2016 (22 pages)
28 December 2016	Registration of charge 051550300001, created on 23 December 2016 (22 pages)
1 December 2016	Appointment of Mr Ian James Simcott as a director on 30 November 2016 (2 pages)
1 December 2016	Appointment of Mr Ian James Simcott as a director on 30 November 2016 (2 pages)
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 secretary on 31 July 2016 (1 page)
2 June 2016	Accounts for a dormant company made up to 31 January 2016 (5 pages)
2 June 2016	Accounts for a dormant company made up to 31 January 2016 (5 pages)
25 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 1 (4 pages)
25 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 1 (4 pages)
18 May 2015	Accounts for a dormant company made up to 31 January 2015 (5 pages)
18 May 2015	Accounts for a dormant company made up to 31 January 2015 (5 pages)
24 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 1 (4 pages)
24 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 1 (4 pages)
6 April 2014	Accounts for a dormant company made up to 31 January 2014 (5 pages)
6 April 2014	Accounts for a dormant company made up to 31 January 2014 (5 pages)
11 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 1 (4 pages)
11 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 1 (4 pages)
9 April 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
9 April 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
28 February 2013	Director's details changed for David Stephen Jerome Ungoed Thomas on 1 February 2013 (2 pages)
28 February 2013	Director's details changed for David Stephen Jerome Ungoed Thomas on 1 February 2013 (2 pages)
28 February 2013	Director's details changed for Mr Andrew John Paten on 1 February 2013 (2 pages)
28 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (4 pages)
28 February 2013	Director's details changed for Mr Andrew John Paten on 1 February 2013 (2 pages)
28 February 2013	Director's details changed for David Stephen Jerome Ungoed Thomas on 1 February 2013 (2 pages)
28 February 2013	Director's details changed for Mr Andrew John Paten on 1 February 2013 (2 pages)
28 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (4 pages)
21 January 2013	Appointment of Mr James Andrew Giblett as a secretary (2 pages)
21 January 2013	Appointment of Mr James Andrew Giblett as a secretary (2 pages)
31 March 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
31 March 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
6 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (4 pages)
6 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (4 pages)
4 July 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
4 July 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
28 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (4 pages)
28 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (4 pages)
11 May 2010	Accounts for a dormant company made up to 31 January 2010 (6 pages)
11 May 2010	Accounts for a dormant company made up to 31 January 2010 (6 pages)
2 March 2010	Director's details changed for Mr Andrew John Paten on 31 January 2010 (2 pages)
2 March 2010	Annual return made up to 31 January 2010 with a full list of shareholders (4 pages)
2 March 2010	Annual return made up to 31 January 2010 with a full list of shareholders (4 pages)
2 March 2010	Director's details changed for David Stephen Jerome Ungoed Thomas on 31 January 2010 (2 pages)
2 March 2010	Director's details changed for Mr Andrew John Paten on 31 January 2010 (2 pages)
2 March 2010	Director's details changed for David Stephen Jerome Ungoed Thomas on 31 January 2010 (2 pages)
7 May 2009	Accounts for a dormant company made up to 31 January 2009 (5 pages)
7 May 2009	Accounts for a dormant company made up to 31 January 2009 (5 pages)
21 April 2009	Appointment terminated secretary anna hills (1 page)
21 April 2009	Appointment terminated secretary anna hills (1 page)
20 February 2009	Return made up to 31/01/09; full list of members (4 pages)
20 February 2009	Return made up to 31/01/09; full list of members (4 pages)
1 September 2008	Return made up to 16/06/08; no change of members 363(288) ‐ Secretary's particulars changed 363(288) ‐ Director's particulars changed (7 pages)
1 September 2008	Director's change of particulars / david ungoed thomas / 15/05/2008 (1 page)
1 September 2008	Secretary's change of particulars / anna hills / 01/02/2008 (1 page)
1 September 2008	Return made up to 16/06/08; no change of members 363(288) ‐ Secretary's particulars changed 363(288) ‐ Director's particulars changed (7 pages)
1 September 2008	Secretary's change of particulars / anna hills / 01/02/2008 (1 page)
1 September 2008	Director's change of particulars / david ungoed thomas / 15/05/2008 (1 page)
13 March 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
13 March 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
27 July 2007	Return made up to 16/06/07; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
27 July 2007	Return made up to 16/06/07; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
15 July 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
15 July 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
14 July 2007	New director appointed (2 pages)
14 July 2007	Director resigned (1 page)
14 July 2007	Accounting reference date shortened from 30/06/07 to 31/01/07 (1 page)
14 July 2007	New director appointed (2 pages)
14 July 2007	New director appointed (2 pages)
14 July 2007	Accounting reference date shortened from 30/06/07 to 31/01/07 (1 page)
14 July 2007	New director appointed (2 pages)
14 July 2007	Director resigned (1 page)
25 August 2006	Accounts for a dormant company made up to 30 June 2006 (6 pages)
25 August 2006	Accounts for a dormant company made up to 30 June 2006 (6 pages)
26 June 2006	Return made up to 16/06/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
26 June 2006	Return made up to 16/06/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
12 June 2006	Registered office changed on 12/06/06 from: metro house 1 joan street the cut london SE1 8DA (1 page)
12 June 2006	Registered office changed on 12/06/06 from: metro house 1 joan street the cut london SE1 8DA (1 page)
21 October 2005	Accounts for a dormant company made up to 30 June 2005 (5 pages)
21 October 2005	Accounts for a dormant company made up to 30 June 2005 (5 pages)
19 September 2005	Return made up to 16/06/05; full list of members (6 pages)
19 September 2005	Return made up to 16/06/05; full list of members (6 pages)
19 September 2005	New director appointed (2 pages)
19 September 2005	New director appointed (2 pages)
30 August 2005	Memorandum and Articles of Association (14 pages)
30 August 2005	Memorandum and Articles of Association (14 pages)
25 August 2005	Registered office changed on 25/08/05 from: 35 ballards lane london N3 1XW (1 page)
25 August 2005	Registered office changed on 25/08/05 from: 35 ballards lane london N3 1XW (1 page)
25 August 2005	Director resigned (1 page)
25 August 2005	Director resigned (1 page)
22 August 2005	Company name changed 20-24 kings bench street LTD\certificate issued on 22/08/05 (2 pages)
22 August 2005	Company name changed 20-24 kings bench street LTD\certificate issued on 22/08/05 (2 pages)
23 June 2004	New director appointed (2 pages)
23 June 2004	New secretary appointed (2 pages)
23 June 2004	New secretary appointed (2 pages)
23 June 2004	New director appointed (2 pages)
16 June 2004	Secretary resigned (1 page)
16 June 2004	Director resigned (1 page)
16 June 2004	Director resigned (1 page)
16 June 2004	Incorporation (17 pages)
16 June 2004	Incorporation (17 pages)
16 June 2004	Secretary resigned (1 page)

Metro Safety Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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