Clarendon Park
Epsom
Surrey
KT19 7LA
Director Name | Mr Gary John Dodd |
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Date of Birth | January 1963 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 March 2005(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 12 Foxglove Close Chertsey Surrey KT16 8FD |
Secretary Name | Mr Mark Stephen Wort |
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Nationality | British |
Status | Current |
Appointed | 29 March 2005(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Southview Clarendon Park Epsom Surrey KT19 7LA |
Website | www.metromec.com |
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Email address | [email protected] |
Telephone | 020 35985944 |
Telephone region | London |
Registered Address | The Old Rectory Church Street Weybridge Surrey KT13 8DE |
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Region | South East |
Constituency | Runnymede and Weybridge |
County | Surrey |
Ward | Weybridge Riverside |
Built Up Area | Greater London |
Address Matches | Over 500 other UK companies use this postal address |
25 at £1 | Gary John Dodd 24.51% Ordinary |
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25 at £1 | Jacqueline Anne Dodd 24.51% Ordinary A Non Voting |
25 at £1 | Karen Rita Wort 24.51% Ordinary A Non Voting |
25 at £1 | Mark Stephen Wort 24.51% Ordinary |
1 at £1 | Karen Rita Wort 0.98% Preference 1 |
1 at £1 | Mark Stephen Wort 0.98% Preference 1 |
Year | 2014 |
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Turnover | £3,000 |
Net Worth | £2,430 |
Cash | £1,543 |
Current Liabilities | £1,644 |
Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
Latest Return | 28 March 2024 (3 weeks, 6 days ago) |
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Next Return Due | 11 April 2025 (11 months, 3 weeks from now) |
31 May 2023 | Total exemption full accounts made up to 31 October 2022 (7 pages) |
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5 April 2023 | Confirmation statement made on 28 March 2023 with updates (5 pages) |
14 April 2022 | Total exemption full accounts made up to 31 October 2021 (7 pages) |
7 April 2022 | Confirmation statement made on 28 March 2022 with updates (5 pages) |
29 July 2021 | Total exemption full accounts made up to 31 October 2020 (8 pages) |
7 April 2021 | Confirmation statement made on 28 March 2021 with updates (5 pages) |
28 October 2020 | Total exemption full accounts made up to 31 October 2019 (7 pages) |
29 June 2020 | Director's details changed for Mr Gary John Dodd on 29 June 2020 (2 pages) |
29 June 2020 | Change of details for Mr Gary John Dodd as a person with significant control on 29 June 2020 (2 pages) |
14 April 2020 | Notification of Karen Rita Wort as a person with significant control on 6 April 2016 (2 pages) |
6 April 2020 | Confirmation statement made on 28 March 2020 with updates (5 pages) |
31 July 2019 | Total exemption full accounts made up to 31 October 2018 (6 pages) |
8 April 2019 | Confirmation statement made on 28 March 2019 with updates (5 pages) |
8 May 2018 | Total exemption full accounts made up to 31 October 2017 (7 pages) |
11 April 2018 | Confirmation statement made on 28 March 2018 with updates (5 pages) |
24 November 2017 | Registered office address changed from Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ to The Old Rectory Church Street Weybridge Surrey KT13 8DE on 24 November 2017 (1 page) |
24 November 2017 | Registered office address changed from Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ to The Old Rectory Church Street Weybridge Surrey KT13 8DE on 24 November 2017 (1 page) |
8 June 2017 | Total exemption full accounts made up to 31 October 2016 (9 pages) |
8 June 2017 | Total exemption full accounts made up to 31 October 2016 (9 pages) |
30 March 2017 | Confirmation statement made on 28 March 2017 with updates (6 pages) |
30 March 2017 | Confirmation statement made on 28 March 2017 with updates (6 pages) |
6 June 2016 | Total exemption full accounts made up to 31 October 2015 (10 pages) |
6 June 2016 | Total exemption full accounts made up to 31 October 2015 (10 pages) |
4 April 2016 | Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
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4 April 2016 | Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
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17 July 2015 | Total exemption full accounts made up to 31 October 2014 (10 pages) |
17 July 2015 | Total exemption full accounts made up to 31 October 2014 (10 pages) |
16 April 2015 | Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-16
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16 April 2015 | Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-16
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7 August 2014 | Total exemption full accounts made up to 31 October 2013 (11 pages) |
7 August 2014 | Total exemption full accounts made up to 31 October 2013 (11 pages) |
2 April 2014 | Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
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2 April 2014 | Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
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3 April 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
3 April 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
2 April 2013 | Annual return made up to 28 March 2013 with a full list of shareholders (6 pages) |
2 April 2013 | Annual return made up to 28 March 2013 with a full list of shareholders (6 pages) |
10 May 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
10 May 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
29 March 2012 | Annual return made up to 28 March 2012 with a full list of shareholders (6 pages) |
29 March 2012 | Annual return made up to 28 March 2012 with a full list of shareholders (6 pages) |
6 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
6 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
29 March 2011 | Annual return made up to 28 March 2011 with a full list of shareholders (6 pages) |
29 March 2011 | Annual return made up to 28 March 2011 with a full list of shareholders (6 pages) |
6 April 2010 | Director's details changed for Mark Stephen Wort on 3 April 2010 (2 pages) |
6 April 2010 | Annual return made up to 28 March 2010 with a full list of shareholders (7 pages) |
6 April 2010 | Register inspection address has been changed (1 page) |
6 April 2010 | Annual return made up to 28 March 2010 with a full list of shareholders (7 pages) |
6 April 2010 | Total exemption full accounts made up to 31 October 2009 (9 pages) |
6 April 2010 | Total exemption full accounts made up to 31 October 2009 (9 pages) |
6 April 2010 | Director's details changed for Mark Stephen Wort on 3 April 2010 (2 pages) |
6 April 2010 | Director's details changed for Gary John Dodd on 3 April 2010 (2 pages) |
6 April 2010 | Director's details changed for Mark Stephen Wort on 3 April 2010 (2 pages) |
6 April 2010 | Director's details changed for Gary John Dodd on 3 April 2010 (2 pages) |
6 April 2010 | Register inspection address has been changed (1 page) |
6 April 2010 | Director's details changed for Gary John Dodd on 3 April 2010 (2 pages) |
23 April 2009 | Return made up to 28/03/09; no change of members (4 pages) |
23 April 2009 | Return made up to 28/03/09; no change of members (4 pages) |
17 February 2009 | Total exemption small company accounts made up to 31 October 2008 (8 pages) |
17 February 2009 | Total exemption small company accounts made up to 31 October 2008 (8 pages) |
10 December 2008 | Registered office changed on 10/12/2008 from 78 portsmouth road cobham surrey KT11 1PP (1 page) |
10 December 2008 | Registered office changed on 10/12/2008 from 78 portsmouth road cobham surrey KT11 1PP (1 page) |
1 July 2008 | Total exemption full accounts made up to 31 October 2007 (11 pages) |
1 July 2008 | Total exemption full accounts made up to 31 October 2007 (11 pages) |
17 April 2008 | Return made up to 28/03/08; full list of members (5 pages) |
17 April 2008 | Return made up to 28/03/08; full list of members (5 pages) |
9 August 2007 | Total exemption full accounts made up to 31 October 2006 (10 pages) |
9 August 2007 | Total exemption full accounts made up to 31 October 2006 (10 pages) |
4 April 2007 | Return made up to 28/03/07; full list of members (3 pages) |
4 April 2007 | Return made up to 28/03/07; full list of members (3 pages) |
3 May 2006 | Total exemption full accounts made up to 31 October 2005 (9 pages) |
3 May 2006 | Resolutions
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3 May 2006 | Resolutions
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3 May 2006 | Total exemption full accounts made up to 31 October 2005 (9 pages) |
11 April 2006 | Ad 31/03/05--------- £ si 25@1 (2 pages) |
11 April 2006 | Ad 31/03/05--------- £ si 25@1 (2 pages) |
29 March 2006 | Return made up to 28/03/06; full list of members (3 pages) |
29 March 2006 | Return made up to 28/03/06; full list of members (3 pages) |
3 May 2005 | Resolutions
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3 May 2005 | Accounting reference date shortened from 31/03/06 to 31/10/05 (1 page) |
3 May 2005 | Accounting reference date shortened from 31/03/06 to 31/10/05 (1 page) |
3 May 2005 | Resolutions
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11 April 2005 | Ad 31/03/05--------- £ si 52@1=52 £ ic 25/77 (2 pages) |
11 April 2005 | Ad 31/03/05--------- £ si 52@1=52 £ ic 25/77 (2 pages) |
29 March 2005 | Incorporation (30 pages) |
29 March 2005 | Incorporation (30 pages) |