Metartec Limited

Company Name	Metartec Limited
Company Status	Active
Company Number	06166068
Category	Private Limited Company
Incorporation Date	16 March 2007(17 years, 1 month ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Raymond Mark Hall
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	17 March 2007(1 day after company formation)
Appointment Duration	17 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Elm Park Court Pinner HA5 3NN

Secretary Name	Mrs Ann Margaret Hall
Nationality	British
Status	Current
Appointed	03 September 2007(5 months, 2 weeks after company formation)
Appointment Duration	16 years, 7 months
Role	Company Director
Correspondence Address	Elm Park Court Pinner HA5 3NN

Director Name	Mr Eoin Daniel Patrick Ryan
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	15 September 2008(1 year, 6 months after company formation)
Appointment Duration	15 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Elm Park Court Pinner HA5 3NN

Director Name	Mr Scott John Myers
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 October 2008(1 year, 6 months after company formation)
Appointment Duration	15 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Elm Park Court Pinner HA5 3NN

Director Name	Mr Stephen Robert McCallum
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	02 January 2009(1 year, 9 months after company formation)
Appointment Duration	15 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Elm Park Court Pinner HA5 3NN

Director Name	Mr Stuart Michael Robinson
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	04 April 2016(9 years after company formation)
Appointment Duration	8 years
Role	Company Director
Country of Residence	England
Correspondence Address	Elm Park Court Pinner HA5 3NN

Director Name	Marios Lourides
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2007(same day as company formation)
Role	Manager
Correspondence Address	"Nethania" The Uplands Ruislip Middlesex HA4 8QL

Secretary Name	Mr Mark Ablitt
Nationality	British
Status	Resigned
Appointed	16 March 2007(same day as company formation)
Role	Company Director
Correspondence Address	38 Kestrel Way Sandy Bedfordshire SG19 2TE

Director Name	Mr Andrew Peter Hodge
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2008(1 year, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	137 Shaftesbury Crescent Laleham Staines Middlesex TW18 1QN

Director Name	Mr Marios Lourides
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2010(3 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Elm Park Court Pinner HA5 3NN

Director Name	Mr Mark Ablitt
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2012(5 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Elm Park Court Pinner HA5 3NN

Contact

Website	www.metartec.com/
Email address	[email protected]
Telephone	0845 6439772
Telephone region	Unknown

Location

Registered Address	Elm Park Court Pinner HA5 3NN
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Pinner
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

97 at £1	Ray Hall 97.00% Ordinary A
1 at £1	E. Ryan & K. Ryan 1.00% Ordinary A
1 at £1	S. Mccallum 1.00% Ordinary A
1 at £1	S. Myers 1.00% Ordinary A

Financials

Year	2014
Net Worth	£265,183
Cash	£115,654
Current Liabilities	£761,179

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	16 March 2024 (1 month, 1 week ago)
Next Return Due	30 March 2025 (11 months, 1 week from now)

Charges

15 September 2011	Delivered on: 20 September 2011 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form MG01 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon.. Barclays bank PLC re metartec limited business premium account. Account number 33076393. Outstanding

15 September 2011

Delivered on: 20 September 2011
Persons entitled: Barclays Bank PLC

Classification: Deed of charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form MG01 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon.. Barclays bank PLC re metartec limited business premium account. Account number 33076393.
Outstanding

Filing History

4 September 2023	Termination of appointment of Stuart Michael Robinson as a director on 31 August 2023 (1 page)
22 June 2023	Total exemption full accounts made up to 30 September 2022 (11 pages)
20 March 2023	Confirmation statement made on 16 March 2023 with no updates (3 pages)
27 June 2022	Total exemption full accounts made up to 30 September 2021 (11 pages)
21 March 2022	Confirmation statement made on 16 March 2022 with no updates (3 pages)
28 July 2021	Director's details changed for Mr Eoin Daniel Patrick Ryan on 26 July 2021 (2 pages)
16 June 2021	Total exemption full accounts made up to 30 September 2020 (11 pages)
12 April 2021	Director's details changed for Mr Eoin Daniel Patrick Ryan on 27 March 2021 (2 pages)
16 March 2021	Confirmation statement made on 16 March 2021 with no updates (3 pages)
26 June 2020	Total exemption full accounts made up to 30 September 2019 (11 pages)
23 March 2020	Confirmation statement made on 16 March 2020 with no updates (3 pages)
12 June 2019	Total exemption full accounts made up to 30 September 2018 (11 pages)
4 April 2019	Confirmation statement made on 16 March 2019 with no updates (3 pages)
28 June 2018	Total exemption full accounts made up to 30 September 2017 (11 pages)
13 June 2018	Second filing of Confirmation Statement dated 16/03/2017 (7 pages)
17 April 2018	Second filing of a statement of capital following an allotment of shares on 4 April 2016 GBP 101 (7 pages)
3 April 2018	Confirmation statement made on 16 March 2018 with updates (5 pages)
20 September 2017	Director's details changed for Mr Eoin Daniel Patrick Ryan on 20 September 2017 (2 pages)
20 September 2017	Director's details changed for Mr Eoin Daniel Patrick Ryan on 20 September 2017 (2 pages)
29 June 2017	Director's details changed for Mr Stephen Robert Mccallum on 28 June 2017 (2 pages)
29 June 2017	Director's details changed for Mr Stephen Robert Mccallum on 28 June 2017 (2 pages)
29 June 2017	Director's details changed for Mr Scott John Myers on 28 June 2017 (2 pages)
29 June 2017	Director's details changed for Mr Raymond Mark Hall on 28 June 2017 (2 pages)
29 June 2017	Director's details changed for Mr Scott John Myers on 28 June 2017 (2 pages)
29 June 2017	Secretary's details changed for Mrs Ann Margaret Hall on 28 June 2017 (1 page)
29 June 2017	Secretary's details changed for Mrs Ann Margaret Hall on 28 June 2017 (1 page)
29 June 2017	Director's details changed for Mr Raymond Mark Hall on 28 June 2017 (2 pages)
28 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
28 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
31 March 2017	Confirmation statement made on 16 March 2017 with updates (5 pages)
31 March 2017	Confirmation statement made on 16 March 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement fo Capital, Trading Status of Shares and Shareholder Information) registered on 13/06/2018. (6 pages)
21 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
21 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
14 June 2016	Statement of capital following an allotment of shares on 4 April 2016 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 17/04/2018. (4 pages)
14 June 2016	Statement of capital following an allotment of shares on 4 April 2016 GBP 100 (3 pages)
11 May 2016	Appointment of Mr Stuart Michael Robinson as a director on 4 April 2016 (2 pages)
11 May 2016	Appointment of Mr Stuart Michael Robinson as a director on 4 April 2016 (2 pages)
9 May 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 100 (8 pages)
9 May 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 100 (8 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
15 April 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 100 (8 pages)
15 April 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 100 (8 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
16 May 2014	Termination of appointment of Mark Ablitt as a director (1 page)
16 May 2014	Termination of appointment of Marios Lourides as a director (1 page)
16 May 2014	Termination of appointment of Mark Ablitt as a director (1 page)
16 May 2014	Termination of appointment of Marios Lourides as a director (1 page)
29 April 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 100 (9 pages)
29 April 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 100 (9 pages)
18 July 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
18 July 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
20 May 2013	Annual return made up to 16 March 2013 with a full list of shareholders (9 pages)
20 May 2013	Annual return made up to 16 March 2013 with a full list of shareholders (9 pages)
11 January 2013	Appointment of Mr Mark Ablitt as a director (2 pages)
11 January 2013	Appointment of Mr Mark Ablitt as a director (2 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
26 April 2012	Annual return made up to 16 March 2012 with a full list of shareholders (9 pages)
26 April 2012	Annual return made up to 16 March 2012 with a full list of shareholders (9 pages)
4 November 2011	Annual return made up to 31 March 2011 with a full list of shareholders (9 pages)
4 November 2011	Annual return made up to 31 March 2011 with a full list of shareholders (9 pages)
20 September 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
20 September 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
29 July 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
29 July 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
25 May 2011	Annual return made up to 16 March 2011 with a full list of shareholders (9 pages)
25 May 2011	Annual return made up to 16 March 2011 with a full list of shareholders (9 pages)
13 September 2010	Appointment of Mr Marios Lourides as a director (2 pages)
13 September 2010	Appointment of Mr Marios Lourides as a director (2 pages)
1 June 2010	Termination of appointment of Andrew Hodge as a director (1 page)
1 June 2010	Termination of appointment of Andrew Hodge as a director (1 page)
25 May 2010	Statement of capital following an allotment of shares on 31 March 2010 GBP 100 (4 pages)
25 May 2010	Statement of capital following an allotment of shares on 31 March 2010 GBP 100 (4 pages)
12 May 2010	Director's details changed for Scott John Myers on 1 October 2009 (2 pages)
12 May 2010	Director's details changed for Eoin Daniel Patrick Ryan on 1 October 2009 (2 pages)
12 May 2010	Director's details changed for Andrew Peter Hodge on 1 October 2009 (2 pages)
12 May 2010	Director's details changed for Eoin Daniel Patrick Ryan on 1 October 2009 (2 pages)
12 May 2010	Director's details changed for Scott John Myers on 1 October 2009 (2 pages)
12 May 2010	Director's details changed for Stephen Robert Mccallum on 1 October 2009 (2 pages)
12 May 2010	Annual return made up to 16 March 2010 with a full list of shareholders (7 pages)
12 May 2010	Director's details changed for Andrew Peter Hodge on 1 October 2009 (2 pages)
12 May 2010	Director's details changed for Scott John Myers on 1 October 2009 (2 pages)
12 May 2010	Director's details changed for Stephen Robert Mccallum on 1 October 2009 (2 pages)
12 May 2010	Annual return made up to 16 March 2010 with a full list of shareholders (7 pages)
12 May 2010	Director's details changed for Stephen Robert Mccallum on 1 October 2009 (2 pages)
12 May 2010	Director's details changed for Eoin Daniel Patrick Ryan on 1 October 2009 (2 pages)
12 May 2010	Director's details changed for Andrew Peter Hodge on 1 October 2009 (2 pages)
12 April 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
12 April 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
2 June 2009	Return made up to 16/03/09; full list of members (4 pages)
2 June 2009	Return made up to 16/03/09; full list of members (4 pages)
18 February 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
18 February 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
6 February 2009	Director appointed eoin daniel patrick ryan (2 pages)
6 February 2009	Director appointed stephen robert mccallum (2 pages)
6 February 2009	Director appointed stephen robert mccallum (2 pages)
6 February 2009	Director appointed scott john myers (1 page)
6 February 2009	Director appointed andrew peter hodge (2 pages)
6 February 2009	Director appointed andrew peter hodge (2 pages)
6 February 2009	Director appointed eoin daniel patrick ryan (2 pages)
6 February 2009	Director appointed scott john myers (1 page)
2 February 2009	Accounting reference date shortened from 31/03/2009 to 30/09/2008 (1 page)
2 February 2009	Accounting reference date shortened from 31/03/2009 to 30/09/2008 (1 page)
13 January 2009	Accounts for a dormant company made up to 31 March 2007 (1 page)
13 January 2009	Accounts for a dormant company made up to 31 March 2007 (1 page)
12 January 2009	Accounting reference date shortened from 31/03/2008 to 31/03/2007 (1 page)
12 January 2009	Accounting reference date shortened from 31/03/2008 to 31/03/2007 (1 page)
28 May 2008	Return made up to 16/03/08; full list of members (3 pages)
28 May 2008	Return made up to 16/03/08; full list of members (3 pages)
14 September 2007	New secretary appointed (2 pages)
14 September 2007	New secretary appointed (2 pages)
14 September 2007	Secretary resigned (1 page)
14 September 2007	Secretary resigned (1 page)
29 August 2007	New director appointed (2 pages)
29 August 2007	Director resigned (1 page)
29 August 2007	New director appointed (2 pages)
29 August 2007	Director resigned (1 page)
16 March 2007	Incorporation (17 pages)
16 March 2007	Incorporation (17 pages)