Company NameMetts Limited
Company StatusActive
Company Number05263171
CategoryPrivate Limited Company
Incorporation Date19 October 2004(19 years, 5 months ago)

Business Activity

Section CManufacturing
SIC 3543Manufacture of invalid carriages
SIC 33170Repair and maintenance of other transport equipment n.e.c.

Directors

Director NameMartin Endersby
Date of BirthJanuary 1959 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed19 October 2004(same day as company formation)
RoleMechanic
Country of ResidenceUnited Kingdom
Correspondence Address35 Arundel Road
Uxbridge Trading Estate
Uxbridge
Middlesex
UB8 2RP
Secretary NameMichele Endersby
NationalityBritish
StatusCurrent
Appointed19 October 2004(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address35 Arundel Road
Uxbridge Trading Estate
Uxbridge
Middlesex
UB8 2RP
Director NameMichele Endersby
Date of BirthDecember 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2005(5 months, 2 weeks after company formation)
Appointment Duration19 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address35 Arundel Road
Uxbridge Trading Estate
Uxbridge
Middlesex
UB8 2RP
Director NameMr Jay Endersby
Date of BirthApril 1985 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed22 October 2018(14 years after company formation)
Appointment Duration5 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address35 Arundel Road
Uxbridge Trading Estate
Uxbridge
Middlesex
UB8 2RP
Director NameMr Lee Endersby
Date of BirthSeptember 1986 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed22 October 2018(14 years after company formation)
Appointment Duration5 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address35 Arundel Road
Uxbridge Trading Estate
Uxbridge
Middlesex
UB8 2RP

Contact

Websitemetts.co.uk
Telephone01895 239834
Telephone regionUxbridge

Location

Registered Address35 Arundel Road
Uxbridge Trading Estate
Uxbridge
Middlesex
UB8 2RP
RegionLondon
ConstituencyUxbridge and South Ruislip
CountyGreater London
WardUxbridge South
Built Up AreaGreater London

Shareholders

50 at £1Martin Endersby
50.00%
Ordinary
50 at £1Michele Endersby
50.00%
Ordinary

Financials

Year2014
Net Worth£281,921
Cash£127,510
Current Liabilities£134,025

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return19 October 2023 (5 months, 1 week ago)
Next Return Due2 November 2024 (7 months, 1 week from now)

Filing History

1 November 2023Confirmation statement made on 19 October 2023 with no updates (3 pages)
3 August 2023Total exemption full accounts made up to 30 November 2022 (9 pages)
15 November 2022Confirmation statement made on 19 October 2022 with no updates (3 pages)
14 April 2022Total exemption full accounts made up to 30 November 2021 (9 pages)
31 October 2021Confirmation statement made on 19 October 2021 with no updates (3 pages)
22 April 2021Total exemption full accounts made up to 30 November 2020 (9 pages)
9 November 2020Confirmation statement made on 19 October 2020 with no updates (3 pages)
9 November 2020Total exemption full accounts made up to 30 November 2019 (9 pages)
22 October 2019Confirmation statement made on 19 October 2019 with no updates (3 pages)
31 July 2019Total exemption full accounts made up to 30 November 2018 (9 pages)
14 November 2018Confirmation statement made on 19 October 2018 with no updates (3 pages)
23 October 2018Appointment of Mr Jay Endersby as a director on 22 October 2018 (2 pages)
23 October 2018Appointment of Mr Lee Endersby as a director on 22 October 2018 (2 pages)
1 August 2018Total exemption full accounts made up to 30 November 2017 (9 pages)
3 November 2017Confirmation statement made on 19 October 2017 with no updates (3 pages)
3 November 2017Confirmation statement made on 19 October 2017 with no updates (3 pages)
25 July 2017Total exemption small company accounts made up to 30 November 2016 (8 pages)
25 July 2017Total exemption small company accounts made up to 30 November 2016 (8 pages)
3 November 2016Confirmation statement made on 19 October 2016 with updates (6 pages)
3 November 2016Confirmation statement made on 19 October 2016 with updates (6 pages)
24 August 2016Total exemption small company accounts made up to 30 November 2015 (7 pages)
24 August 2016Total exemption small company accounts made up to 30 November 2015 (7 pages)
9 December 2015Annual return made up to 19 October 2015 with a full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100
(4 pages)
9 December 2015Annual return made up to 19 October 2015 with a full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100
(4 pages)
22 July 2015Total exemption small company accounts made up to 30 November 2014 (7 pages)
22 July 2015Total exemption small company accounts made up to 30 November 2014 (7 pages)
7 January 2015Annual return made up to 19 October 2014 with a full list of shareholders
Statement of capital on 2015-01-07
  • GBP 100
(4 pages)
7 January 2015Annual return made up to 19 October 2014 with a full list of shareholders
Statement of capital on 2015-01-07
  • GBP 100
(4 pages)
21 July 2014Total exemption small company accounts made up to 30 November 2013 (7 pages)
21 July 2014Total exemption small company accounts made up to 30 November 2013 (7 pages)
21 November 2013Annual return made up to 19 October 2013 with a full list of shareholders
Statement of capital on 2013-11-21
  • GBP 100
(4 pages)
21 November 2013Annual return made up to 19 October 2013 with a full list of shareholders
Statement of capital on 2013-11-21
  • GBP 100
(4 pages)
18 February 2013Total exemption small company accounts made up to 30 November 2012 (5 pages)
18 February 2013Total exemption small company accounts made up to 30 November 2012 (5 pages)
14 November 2012Annual return made up to 19 October 2012 with a full list of shareholders (4 pages)
14 November 2012Annual return made up to 19 October 2012 with a full list of shareholders (4 pages)
22 August 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
22 August 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
18 December 2011Annual return made up to 19 October 2011 with a full list of shareholders (4 pages)
18 December 2011Annual return made up to 19 October 2011 with a full list of shareholders (4 pages)
3 August 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
3 August 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
14 December 2010Annual return made up to 19 October 2010 with a full list of shareholders (4 pages)
14 December 2010Annual return made up to 19 October 2010 with a full list of shareholders (4 pages)
3 August 2010Total exemption small company accounts made up to 30 November 2009 (6 pages)
3 August 2010Total exemption small company accounts made up to 30 November 2009 (6 pages)
11 December 2009Register inspection address has been changed (1 page)
11 December 2009Register inspection address has been changed (1 page)
11 December 2009Annual return made up to 19 October 2009 with a full list of shareholders (5 pages)
11 December 2009Annual return made up to 19 October 2009 with a full list of shareholders (5 pages)
10 December 2009Director's details changed for Michele Endersby on 1 December 2009 (2 pages)
10 December 2009Director's details changed for Michele Endersby on 1 December 2009 (2 pages)
10 December 2009Director's details changed for Martin Endersby on 1 December 2009 (2 pages)
10 December 2009Director's details changed for Martin Endersby on 1 December 2009 (2 pages)
10 December 2009Director's details changed for Michele Endersby on 1 December 2009 (2 pages)
10 December 2009Secretary's details changed for Michele Endersby on 1 December 2009 (1 page)
10 December 2009Secretary's details changed for Michele Endersby on 1 December 2009 (1 page)
10 December 2009Secretary's details changed for Michele Endersby on 1 December 2009 (1 page)
10 December 2009Director's details changed for Martin Endersby on 1 December 2009 (2 pages)
13 May 2009Total exemption small company accounts made up to 30 November 2008 (6 pages)
13 May 2009Total exemption small company accounts made up to 30 November 2008 (6 pages)
27 January 2009Return made up to 19/10/08; full list of members (4 pages)
27 January 2009Return made up to 19/10/08; full list of members (4 pages)
29 October 2008Total exemption small company accounts made up to 30 November 2007 (5 pages)
29 October 2008Total exemption small company accounts made up to 30 November 2007 (5 pages)
5 February 2008Return made up to 19/10/07; full list of members (2 pages)
5 February 2008Return made up to 19/10/07; full list of members (2 pages)
23 August 2007Total exemption small company accounts made up to 30 November 2006 (7 pages)
23 August 2007Total exemption small company accounts made up to 30 November 2006 (7 pages)
27 November 2006Return made up to 19/10/06; full list of members (2 pages)
27 November 2006Return made up to 19/10/06; full list of members (2 pages)
20 July 2006Total exemption small company accounts made up to 30 November 2005 (7 pages)
20 July 2006Total exemption small company accounts made up to 30 November 2005 (7 pages)
24 February 2006Registered office changed on 24/02/06 from: 127 waterloo road uxbridge middx UB8 2QZ (1 page)
24 February 2006Registered office changed on 24/02/06 from: 127 waterloo road uxbridge middx UB8 2QZ (1 page)
6 February 2006Accounting reference date extended from 31/10/05 to 30/11/05 (1 page)
6 February 2006Accounting reference date extended from 31/10/05 to 30/11/05 (1 page)
16 January 2006Return made up to 19/10/05; full list of members (2 pages)
16 January 2006Return made up to 19/10/05; full list of members (2 pages)
24 August 2005New director appointed (2 pages)
24 August 2005New director appointed (2 pages)
19 October 2004Incorporation (9 pages)
19 October 2004Incorporation (9 pages)