Company NameMetropolitan Recovery Ltd
DirectorsKeith Dawson and Michelle Dawson
Company StatusActive
Company Number05440366
CategoryPrivate Limited Company
Incorporation Date29 April 2005(18 years, 12 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020Maintenance & repair of motors
SIC 45200Maintenance and repair of motor vehicles

Directors

Director NameMr Keith Dawson
Date of BirthSeptember 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed03 May 2005(4 days after company formation)
Appointment Duration18 years, 11 months
RoleVehicle Recovery Operative
Country of ResidenceEngland
Correspondence Address104 Colney Road Colney Road
Dartford
DA1 1UH
Director NameMrs Michelle Dawson
Date of BirthNovember 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed03 May 2005(4 days after company formation)
Appointment Duration18 years, 11 months
RoleVehicle Recovery Operative
Country of ResidenceEngland
Correspondence Address104 Colney Road Colney Road
Dartford
DA1 1UH
Secretary NameMichelle Dawson
NationalityBritish
StatusCurrent
Appointed03 May 2005(4 days after company formation)
Appointment Duration18 years, 11 months
RoleVehicle Recovery Operative
Country of ResidenceUnited Kingdom
Correspondence AddressAldene Upper Woodside Road
Wootton Bridge
Ryde
Isle Of Wight
PO33 4JU
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed29 April 2005(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed29 April 2005(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Location

Registered Address104 Colney Road Colney Road
Dartford
DA1 1UH
RegionSouth East
ConstituencyDartford
CountyKent
WardNewtown
Built Up AreaGreater London

Shareholders

50 at £1Keith Dawson
50.00%
Ordinary
50 at £1Michelle Dawson
50.00%
Ordinary

Financials

Year2014
Net Worth£156
Current Liabilities£300

Accounts

Latest Accounts31 March 2024 (2 weeks, 6 days ago)
Next Accounts Due31 December 2025 (1 year, 8 months from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return29 April 2023 (11 months, 3 weeks ago)
Next Return Due13 May 2024 (3 weeks, 1 day from now)

Filing History

8 May 2023Confirmation statement made on 29 April 2023 with no updates (3 pages)
8 May 2023Micro company accounts made up to 31 March 2023 (3 pages)
10 May 2022Confirmation statement made on 29 April 2022 with no updates (3 pages)
10 May 2022Micro company accounts made up to 31 March 2022 (3 pages)
4 May 2021Confirmation statement made on 29 April 2021 with no updates (3 pages)
4 May 2021Micro company accounts made up to 31 March 2021 (3 pages)
4 May 2020Micro company accounts made up to 31 March 2020 (2 pages)
4 May 2020Confirmation statement made on 29 April 2020 with no updates (3 pages)
28 August 2019Micro company accounts made up to 31 March 2019 (2 pages)
28 June 2019Confirmation statement made on 29 April 2019 with no updates (3 pages)
5 September 2018Micro company accounts made up to 31 March 2018 (2 pages)
30 April 2018Confirmation statement made on 29 April 2018 with no updates (3 pages)
7 June 2017Micro company accounts made up to 31 March 2017 (3 pages)
7 June 2017Confirmation statement made on 29 April 2017 with updates (6 pages)
7 June 2017Confirmation statement made on 29 April 2017 with updates (6 pages)
7 June 2017Micro company accounts made up to 31 March 2017 (3 pages)
18 May 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
18 May 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
17 May 2016Director's details changed for Keith Dawson on 25 June 2015 (2 pages)
17 May 2016Director's details changed for Michelle Dawson on 25 June 2015 (2 pages)
17 May 2016Director's details changed for Keith Dawson on 25 June 2015 (2 pages)
17 May 2016Annual return made up to 29 April 2016 with a full list of shareholders
Statement of capital on 2016-05-17
  • GBP 100
(5 pages)
17 May 2016Director's details changed for Michelle Dawson on 25 June 2015 (2 pages)
17 May 2016Secretary's details changed for Michelle Dawson on 25 June 2015 (1 page)
17 May 2016Annual return made up to 29 April 2016 with a full list of shareholders
Statement of capital on 2016-05-17
  • GBP 100
(5 pages)
17 May 2016Secretary's details changed for Michelle Dawson on 25 June 2015 (1 page)
30 June 2015Registered office address changed from 26 Iron Mill Lane Crayford Kent DA1 4RW to 104 Colney Road Colney Road Dartford DA1 1UH on 30 June 2015 (1 page)
30 June 2015Registered office address changed from 26 Iron Mill Lane Crayford Kent DA1 4RW to 104 Colney Road Colney Road Dartford DA1 1UH on 30 June 2015 (1 page)
14 May 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
14 May 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
13 May 2015Annual return made up to 29 April 2015 with a full list of shareholders
Statement of capital on 2015-05-13
  • GBP 100
(5 pages)
13 May 2015Annual return made up to 29 April 2015 with a full list of shareholders
Statement of capital on 2015-05-13
  • GBP 100
(5 pages)
11 June 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
11 June 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
7 May 2014Annual return made up to 29 April 2014 with a full list of shareholders
Statement of capital on 2014-05-07
  • GBP 100
(5 pages)
7 May 2014Annual return made up to 29 April 2014 with a full list of shareholders
Statement of capital on 2014-05-07
  • GBP 100
(5 pages)
24 May 2013Total exemption small company accounts made up to 31 March 2013 (2 pages)
24 May 2013Total exemption small company accounts made up to 31 March 2013 (2 pages)
8 May 2013Annual return made up to 29 April 2013 with a full list of shareholders (5 pages)
8 May 2013Annual return made up to 29 April 2013 with a full list of shareholders (5 pages)
23 May 2012Total exemption small company accounts made up to 31 March 2012 (2 pages)
23 May 2012Total exemption small company accounts made up to 31 March 2012 (2 pages)
3 May 2012Annual return made up to 29 April 2012 with a full list of shareholders (5 pages)
3 May 2012Annual return made up to 29 April 2012 with a full list of shareholders (5 pages)
25 July 2011Total exemption small company accounts made up to 31 March 2011 (2 pages)
25 July 2011Total exemption small company accounts made up to 31 March 2011 (2 pages)
11 July 2011Annual return made up to 29 April 2011 with a full list of shareholders (5 pages)
11 July 2011Annual return made up to 29 April 2011 with a full list of shareholders (5 pages)
25 September 2010Total exemption small company accounts made up to 31 March 2010 (2 pages)
25 September 2010Total exemption small company accounts made up to 31 March 2010 (2 pages)
19 May 2010Annual return made up to 29 April 2010 with a full list of shareholders (5 pages)
19 May 2010Director's details changed for Keith Dawson on 1 April 2010 (2 pages)
19 May 2010Director's details changed for Keith Dawson on 1 April 2010 (2 pages)
19 May 2010Director's details changed for Michelle Dawson on 1 April 2010 (2 pages)
19 May 2010Director's details changed for Keith Dawson on 1 April 2010 (2 pages)
19 May 2010Director's details changed for Michelle Dawson on 1 April 2010 (2 pages)
19 May 2010Director's details changed for Michelle Dawson on 1 April 2010 (2 pages)
19 May 2010Annual return made up to 29 April 2010 with a full list of shareholders (5 pages)
10 July 2009Return made up to 29/04/09; full list of members (4 pages)
10 July 2009Return made up to 29/04/09; full list of members (4 pages)
6 July 2009Total exemption small company accounts made up to 31 March 2009 (2 pages)
6 July 2009Total exemption small company accounts made up to 31 March 2009 (2 pages)
1 December 2008Total exemption small company accounts made up to 31 March 2008 (2 pages)
1 December 2008Total exemption small company accounts made up to 31 March 2008 (2 pages)
29 September 2008Return made up to 29/04/08; full list of members (4 pages)
29 September 2008Return made up to 29/04/08; full list of members (4 pages)
28 October 2007Total exemption small company accounts made up to 31 March 2007 (2 pages)
28 October 2007Total exemption small company accounts made up to 31 March 2007 (2 pages)
14 July 2007Return made up to 29/04/07; full list of members (7 pages)
14 July 2007Return made up to 29/04/07; full list of members (7 pages)
31 July 2006Total exemption small company accounts made up to 31 March 2006 (2 pages)
31 July 2006Total exemption small company accounts made up to 31 March 2006 (2 pages)
17 May 2006Return made up to 29/04/06; full list of members (7 pages)
17 May 2006Return made up to 29/04/06; full list of members (7 pages)
9 June 2005New secretary appointed;new director appointed (2 pages)
9 June 2005Ad 22/05/05--------- £ si 99@1=99 £ ic 1/100 (2 pages)
9 June 2005Ad 22/05/05--------- £ si 99@1=99 £ ic 1/100 (2 pages)
9 June 2005New director appointed (2 pages)
9 June 2005Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page)
9 June 2005New secretary appointed;new director appointed (2 pages)
9 June 2005Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page)
9 June 2005New director appointed (2 pages)
3 May 2005Director resigned (1 page)
3 May 2005Director resigned (1 page)
3 May 2005Secretary resigned (1 page)
3 May 2005Secretary resigned (1 page)
29 April 2005Incorporation (9 pages)
29 April 2005Incorporation (9 pages)