Uxbridge Trading Estate
Uxbridge
Middlesex
UB8 2RP
Secretary Name | Michele Endersby |
---|---|
Nationality | British |
Status | Current |
Appointed | 19 October 2004(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 35 Arundel Road Uxbridge Trading Estate Uxbridge Middlesex UB8 2RP |
Director Name | Michele Endersby |
---|---|
Date of Birth | December 1958 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2005(5 months, 2 weeks after company formation) |
Appointment Duration | 19 years |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 35 Arundel Road Uxbridge Trading Estate Uxbridge Middlesex UB8 2RP |
Director Name | Mr Jay Endersby |
---|---|
Date of Birth | April 1985 (Born 39 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 October 2018(14 years after company formation) |
Appointment Duration | 5 years, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 35 Arundel Road Uxbridge Trading Estate Uxbridge Middlesex UB8 2RP |
Director Name | Mr Lee Endersby |
---|---|
Date of Birth | September 1986 (Born 37 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 October 2018(14 years after company formation) |
Appointment Duration | 5 years, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 35 Arundel Road Uxbridge Trading Estate Uxbridge Middlesex UB8 2RP |
Website | metts.co.uk |
---|---|
Telephone | 01895 239834 |
Telephone region | Uxbridge |
Registered Address | 35 Arundel Road Uxbridge Trading Estate Uxbridge Middlesex UB8 2RP |
---|---|
Region | London |
Constituency | Uxbridge and South Ruislip |
County | Greater London |
Ward | Uxbridge South |
Built Up Area | Greater London |
50 at £1 | Martin Endersby 50.00% Ordinary |
---|---|
50 at £1 | Michele Endersby 50.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £281,921 |
Cash | £127,510 |
Current Liabilities | £134,025 |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
---|---|
Next Accounts Due | 31 August 2024 (5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
Latest Return | 19 October 2023 (5 months, 1 week ago) |
---|---|
Next Return Due | 2 November 2024 (7 months, 1 week from now) |
1 November 2023 | Confirmation statement made on 19 October 2023 with no updates (3 pages) |
---|---|
3 August 2023 | Total exemption full accounts made up to 30 November 2022 (9 pages) |
15 November 2022 | Confirmation statement made on 19 October 2022 with no updates (3 pages) |
14 April 2022 | Total exemption full accounts made up to 30 November 2021 (9 pages) |
31 October 2021 | Confirmation statement made on 19 October 2021 with no updates (3 pages) |
22 April 2021 | Total exemption full accounts made up to 30 November 2020 (9 pages) |
9 November 2020 | Confirmation statement made on 19 October 2020 with no updates (3 pages) |
9 November 2020 | Total exemption full accounts made up to 30 November 2019 (9 pages) |
22 October 2019 | Confirmation statement made on 19 October 2019 with no updates (3 pages) |
31 July 2019 | Total exemption full accounts made up to 30 November 2018 (9 pages) |
14 November 2018 | Confirmation statement made on 19 October 2018 with no updates (3 pages) |
23 October 2018 | Appointment of Mr Jay Endersby as a director on 22 October 2018 (2 pages) |
23 October 2018 | Appointment of Mr Lee Endersby as a director on 22 October 2018 (2 pages) |
1 August 2018 | Total exemption full accounts made up to 30 November 2017 (9 pages) |
3 November 2017 | Confirmation statement made on 19 October 2017 with no updates (3 pages) |
3 November 2017 | Confirmation statement made on 19 October 2017 with no updates (3 pages) |
25 July 2017 | Total exemption small company accounts made up to 30 November 2016 (8 pages) |
25 July 2017 | Total exemption small company accounts made up to 30 November 2016 (8 pages) |
3 November 2016 | Confirmation statement made on 19 October 2016 with updates (6 pages) |
3 November 2016 | Confirmation statement made on 19 October 2016 with updates (6 pages) |
24 August 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
24 August 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
9 December 2015 | Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
9 December 2015 | Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
22 July 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
22 July 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
7 January 2015 | Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
7 January 2015 | Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
21 July 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
21 July 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
21 November 2013 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
21 November 2013 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
18 February 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
18 February 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
14 November 2012 | Annual return made up to 19 October 2012 with a full list of shareholders (4 pages) |
14 November 2012 | Annual return made up to 19 October 2012 with a full list of shareholders (4 pages) |
22 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
22 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
18 December 2011 | Annual return made up to 19 October 2011 with a full list of shareholders (4 pages) |
18 December 2011 | Annual return made up to 19 October 2011 with a full list of shareholders (4 pages) |
3 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
3 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
14 December 2010 | Annual return made up to 19 October 2010 with a full list of shareholders (4 pages) |
14 December 2010 | Annual return made up to 19 October 2010 with a full list of shareholders (4 pages) |
3 August 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
3 August 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
11 December 2009 | Register inspection address has been changed (1 page) |
11 December 2009 | Register inspection address has been changed (1 page) |
11 December 2009 | Annual return made up to 19 October 2009 with a full list of shareholders (5 pages) |
11 December 2009 | Annual return made up to 19 October 2009 with a full list of shareholders (5 pages) |
10 December 2009 | Director's details changed for Michele Endersby on 1 December 2009 (2 pages) |
10 December 2009 | Director's details changed for Michele Endersby on 1 December 2009 (2 pages) |
10 December 2009 | Director's details changed for Martin Endersby on 1 December 2009 (2 pages) |
10 December 2009 | Director's details changed for Martin Endersby on 1 December 2009 (2 pages) |
10 December 2009 | Director's details changed for Michele Endersby on 1 December 2009 (2 pages) |
10 December 2009 | Secretary's details changed for Michele Endersby on 1 December 2009 (1 page) |
10 December 2009 | Secretary's details changed for Michele Endersby on 1 December 2009 (1 page) |
10 December 2009 | Secretary's details changed for Michele Endersby on 1 December 2009 (1 page) |
10 December 2009 | Director's details changed for Martin Endersby on 1 December 2009 (2 pages) |
13 May 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
13 May 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
27 January 2009 | Return made up to 19/10/08; full list of members (4 pages) |
27 January 2009 | Return made up to 19/10/08; full list of members (4 pages) |
29 October 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
29 October 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
5 February 2008 | Return made up to 19/10/07; full list of members (2 pages) |
5 February 2008 | Return made up to 19/10/07; full list of members (2 pages) |
23 August 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
23 August 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
27 November 2006 | Return made up to 19/10/06; full list of members (2 pages) |
27 November 2006 | Return made up to 19/10/06; full list of members (2 pages) |
20 July 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
20 July 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
24 February 2006 | Registered office changed on 24/02/06 from: 127 waterloo road uxbridge middx UB8 2QZ (1 page) |
24 February 2006 | Registered office changed on 24/02/06 from: 127 waterloo road uxbridge middx UB8 2QZ (1 page) |
6 February 2006 | Accounting reference date extended from 31/10/05 to 30/11/05 (1 page) |
6 February 2006 | Accounting reference date extended from 31/10/05 to 30/11/05 (1 page) |
16 January 2006 | Return made up to 19/10/05; full list of members (2 pages) |
16 January 2006 | Return made up to 19/10/05; full list of members (2 pages) |
24 August 2005 | New director appointed (2 pages) |
24 August 2005 | New director appointed (2 pages) |
19 October 2004 | Incorporation (9 pages) |
19 October 2004 | Incorporation (9 pages) |