Company NameMetcalfe Food Concepts Limited
DirectorJulian Edward Metcalfe
Company StatusActive
Company Number06625796
CategoryPrivate Limited Company
Incorporation Date20 June 2008(15 years, 10 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5551Canteens
SIC 56290Other food services

Directors

Director NameJulian Edward Metcalfe
Date of BirthDecember 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed20 June 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address52-54 High Holborn House
High Holborn
London
WC1V 6RL
Secretary NameH S (Nominees) Limited (Corporation)
StatusCurrent
Appointed20 June 2008(same day as company formation)
Correspondence Address35 Ballards Lane
London
N3 1XW
Director NameSDG Registrars Limited (Corporation)
StatusResigned
Appointed20 June 2008(same day as company formation)
Correspondence Address41 Chalton Street
London
NW1 1JD

Location

Registered Address35 Ballards Lane
London
N3 1XW
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWest Finchley
Built Up AreaGreater London
Address MatchesOver 2,000 other UK companies use this postal address

Shareholders

100 at £1Julian Edward Metcalfe
100.00%
Ordinary

Financials

Year2014
Net Worth£901,163
Cash£235,991
Current Liabilities£65,046

Accounts

Latest Accounts31 May 2023 (11 months ago)
Next Accounts Due28 February 2025 (10 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Returns

Latest Return20 June 2023 (10 months, 1 week ago)
Next Return Due4 July 2024 (2 months, 1 week from now)

Filing History

29 June 2023Confirmation statement made on 20 June 2023 with no updates (3 pages)
21 June 2023Change of details for Julian Edward Metcalfe as a person with significant control on 20 June 2023 (2 pages)
20 June 2023Director's details changed for Julian Edward Metcalfe on 20 June 2023 (2 pages)
20 June 2023Director's details changed for Julian Edward Metcalfe on 20 June 2023 (2 pages)
20 June 2023Change of details for Julian Edward Metcalfe as a person with significant control on 20 June 2023 (2 pages)
19 May 2023Change of details for Julian Edward Metcalfe as a person with significant control on 27 May 2022 (2 pages)
26 April 2023Total exemption full accounts made up to 31 May 2022 (8 pages)
14 October 2022Secretary's details changed for H S (Nominees) Limited on 27 May 2022 (1 page)
21 July 2022Confirmation statement made on 20 June 2022 with no updates (3 pages)
28 May 2022Registered office address changed from 21 Bedford Square London WC1B 3HH to 35 Ballards Lane London N3 1XW on 28 May 2022 (1 page)
20 February 2022Total exemption full accounts made up to 31 May 2021 (9 pages)
16 July 2021Confirmation statement made on 20 June 2021 with no updates (3 pages)
27 May 2021Total exemption full accounts made up to 31 May 2020 (9 pages)
24 August 2020Confirmation statement made on 20 June 2020 with no updates (3 pages)
19 February 2020Total exemption full accounts made up to 31 May 2019 (9 pages)
8 July 2019Confirmation statement made on 20 June 2019 with updates (4 pages)
21 February 2019Total exemption full accounts made up to 31 May 2018 (9 pages)
13 September 2018Director's details changed for Julian Edward Metcalfe on 3 September 2018 (2 pages)
3 July 2018Confirmation statement made on 20 June 2018 with updates (4 pages)
5 March 2018Total exemption full accounts made up to 31 May 2017 (10 pages)
26 June 2017Confirmation statement made on 20 June 2017 with updates (4 pages)
26 June 2017Notification of Julian Edward Metcalfe as a person with significant control on 6 April 2016 (2 pages)
26 June 2017Confirmation statement made on 20 June 2017 with updates (4 pages)
26 June 2017Notification of Julian Edward Metcalfe as a person with significant control on 6 April 2016 (2 pages)
16 February 2017Total exemption small company accounts made up to 31 May 2016 (6 pages)
16 February 2017Total exemption small company accounts made up to 31 May 2016 (6 pages)
19 July 2016Annual return made up to 20 June 2016 with a full list of shareholders
Statement of capital on 2016-07-19
  • GBP 100
(6 pages)
19 July 2016Annual return made up to 20 June 2016 with a full list of shareholders
Statement of capital on 2016-07-19
  • GBP 100
(6 pages)
12 February 2016Total exemption small company accounts made up to 31 May 2015 (6 pages)
12 February 2016Total exemption small company accounts made up to 31 May 2015 (6 pages)
28 July 2015Annual return made up to 20 June 2015 with a full list of shareholders
Statement of capital on 2015-07-28
  • GBP 100
(4 pages)
28 July 2015Annual return made up to 20 June 2015 with a full list of shareholders
Statement of capital on 2015-07-28
  • GBP 100
(4 pages)
24 February 2015Total exemption small company accounts made up to 31 May 2014 (6 pages)
24 February 2015Total exemption small company accounts made up to 31 May 2014 (6 pages)
31 July 2014Annual return made up to 20 June 2014 with a full list of shareholders
Statement of capital on 2014-07-31
  • GBP 100
(4 pages)
31 July 2014Annual return made up to 20 June 2014 with a full list of shareholders
Statement of capital on 2014-07-31
  • GBP 100
(4 pages)
20 February 2014Total exemption small company accounts made up to 31 May 2013 (4 pages)
20 February 2014Total exemption small company accounts made up to 31 May 2013 (4 pages)
11 July 2013Annual return made up to 20 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11
(4 pages)
11 July 2013Annual return made up to 20 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11
(4 pages)
15 February 2013Total exemption small company accounts made up to 31 May 2012 (3 pages)
15 February 2013Total exemption small company accounts made up to 31 May 2012 (3 pages)
25 June 2012Annual return made up to 20 June 2012 with a full list of shareholders (4 pages)
25 June 2012Annual return made up to 20 June 2012 with a full list of shareholders (4 pages)
9 February 2012Total exemption small company accounts made up to 31 May 2011 (3 pages)
9 February 2012Total exemption small company accounts made up to 31 May 2011 (3 pages)
29 June 2011Annual return made up to 20 June 2011 with a full list of shareholders (4 pages)
29 June 2011Annual return made up to 20 June 2011 with a full list of shareholders (4 pages)
27 January 2011Total exemption small company accounts made up to 31 May 2010 (4 pages)
27 January 2011Total exemption small company accounts made up to 31 May 2010 (4 pages)
14 July 2010Annual return made up to 20 June 2010 with a full list of shareholders (4 pages)
14 July 2010Annual return made up to 20 June 2010 with a full list of shareholders (4 pages)
12 February 2010Total exemption small company accounts made up to 31 May 2009 (4 pages)
12 February 2010Total exemption small company accounts made up to 31 May 2009 (4 pages)
11 February 2010Previous accounting period shortened from 30 June 2009 to 31 May 2009 (1 page)
11 February 2010Previous accounting period shortened from 30 June 2009 to 31 May 2009 (1 page)
3 September 2009Return made up to 20/06/09; full list of members (3 pages)
3 September 2009Return made up to 20/06/09; full list of members (3 pages)
24 April 2009Director's change of particulars / julian metcalfe / 27/09/2008 (1 page)
24 April 2009Director's change of particulars / julian metcalfe / 27/09/2008 (1 page)
13 August 2008Ad 20/06/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
13 August 2008Ad 20/06/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
18 July 2008Secretary appointed h s (nominees) LIMITED (1 page)
18 July 2008Director appointed julian edward metcalfe (1 page)
18 July 2008Director appointed julian edward metcalfe (1 page)
18 July 2008Secretary appointed h s (nominees) LIMITED (1 page)
17 July 2008Appointment terminated director sdg registrars LIMITED (1 page)
17 July 2008Appointment terminated director sdg registrars LIMITED (1 page)
20 June 2008Incorporation (17 pages)
20 June 2008Incorporation (17 pages)