Metropolitan Drainage Limited

Company Name	Metropolitan Drainage Limited
Director	Trevor David Wightman
Company Status	Active
Company Number	07452609
Category	Private Limited Company
Incorporation Date	26 November 2010(13 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 81222	Specialised cleaning services

Directors

Director Name	Mr Trevor David Wightman
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	26 November 2010(same day as company formation)
Role	Drainage Engineer
Country of Residence	England
Correspondence Address	137 Station Road Chingford London E4 6AG

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Winnington House 2 Woodberry Grove North Finchley London N12 0DR

Location

Registered Address	137 Station Road Chingford London E4 6AG
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Chingford Green
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Trevor Wightman 100.00% Ordinary

Financials

Year	2014
Net Worth	-£30,804
Current Liabilities	£90,351

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	26 November 2023 (4 months, 3 weeks ago)
Next Return Due	10 December 2024 (7 months, 3 weeks from now)

Charges

18 January 2011	Delivered on: 19 January 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

18 January 2011

Delivered on: 19 January 2011
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

13 July 2023	Total exemption full accounts made up to 30 November 2022 (9 pages)
10 July 2023	Satisfaction of charge 1 in full (1 page)
16 December 2022	Confirmation statement made on 26 November 2022 with no updates (3 pages)
12 July 2022	Total exemption full accounts made up to 30 November 2021 (9 pages)
5 December 2021	Confirmation statement made on 26 November 2021 with no updates (3 pages)
5 December 2021	Registered office address changed from 135/137 Station Road Chingford London E4 6AG to 137 Station Road Chingford London E4 6AG on 5 December 2021 (1 page)
30 August 2021	Total exemption full accounts made up to 30 November 2020 (9 pages)
7 February 2021	Confirmation statement made on 26 November 2020 with no updates (3 pages)
21 September 2020	Total exemption full accounts made up to 30 November 2019 (9 pages)
28 November 2019	Confirmation statement made on 26 November 2019 with no updates (3 pages)
29 August 2019	Total exemption full accounts made up to 30 November 2018 (9 pages)
26 February 2019	Change of details for Mr Trevor David Wightman as a person with significant control on 22 February 2019 (2 pages)
26 November 2018	Confirmation statement made on 26 November 2018 with no updates (3 pages)
26 November 2018	Cessation of Trevor David Wightman as a person with significant control on 25 November 2018 (1 page)
28 August 2018	Total exemption full accounts made up to 30 November 2017 (9 pages)
27 November 2017	Confirmation statement made on 26 November 2017 with no updates (3 pages)
27 November 2017	Confirmation statement made on 26 November 2017 with no updates (3 pages)
23 November 2017	Notification of Trevor David Wightman as a person with significant control on 1 November 2016 (2 pages)
23 November 2017	Notification of Trevor David Wightman as a person with significant control on 1 November 2016 (2 pages)
31 August 2017	Total exemption small company accounts made up to 30 November 2016 (8 pages)
31 August 2017	Total exemption small company accounts made up to 30 November 2016 (8 pages)
28 November 2016	Confirmation statement made on 26 November 2016 with updates (5 pages)
28 November 2016	Confirmation statement made on 26 November 2016 with updates (5 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
26 November 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 1 (3 pages)
26 November 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 1 (3 pages)
28 August 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
28 August 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
28 November 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 1 (3 pages)
28 November 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 1 (3 pages)
29 August 2014	Total exemption small company accounts made up to 30 November 2013 (8 pages)
29 August 2014	Total exemption small company accounts made up to 30 November 2013 (8 pages)
26 November 2013	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 1 (3 pages)
26 November 2013	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 1 (3 pages)
30 August 2013	Total exemption small company accounts made up to 30 November 2012 (15 pages)
30 August 2013	Total exemption small company accounts made up to 30 November 2012 (15 pages)
26 November 2012	Annual return made up to 26 November 2012 with a full list of shareholders (3 pages)
26 November 2012	Annual return made up to 26 November 2012 with a full list of shareholders (3 pages)
24 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
24 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
19 January 2012	Annual return made up to 26 November 2011 with a full list of shareholders (3 pages)
19 January 2012	Annual return made up to 26 November 2011 with a full list of shareholders (3 pages)
19 January 2011	Particulars of a mortgage or charge / charge no: 1 (11 pages)
19 January 2011	Particulars of a mortgage or charge / charge no: 1 (11 pages)
10 December 2010	Appointment of Trevor David Wightman as a director (3 pages)
10 December 2010	Appointment of Trevor David Wightman as a director (3 pages)
1 December 2010	Termination of appointment of Barbara Kahan as a director (2 pages)
1 December 2010	Termination of appointment of Barbara Kahan as a director (2 pages)
26 November 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (19 pages)
26 November 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (19 pages)