Vantage Meters (Management) Limited

Company Name	Vantage Meters (Management) Limited
Directors	Timothy John Bowden and Stephanie Claire Bowden
Company Status	Active
Company Number	08079037
Category	Private Limited Company
Incorporation Date	22 May 2012(11 years, 11 months ago)
Previous Name	Metrex Energy Management Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Timothy John Bowden
Date of Birth	February 1975 (Born 49 years ago)
Nationality	Australian
Status	Current
Appointed	22 May 2012(same day as company formation)
Role	Finance Director
Country of Residence	England
Correspondence Address	82 Heathfield North Twickenham TW2 7QW

Director Name	Ms Stephanie Claire Bowden
Date of Birth	May 1973 (Born 51 years ago)
Nationality	Australian
Status	Current
Appointed	21 July 2015(3 years, 2 months after company formation)
Appointment Duration	8 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	82 Heathfield North Twickenham Middlesex TW2 7QW

Director Name	Mr Alan McKeating
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Scottish
Status	Resigned
Appointed	22 May 2012(same day as company formation)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	82 Heathfield North Twickenham TW2 7QW

Director Name	Mr Kieron Patrick Farry
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2012(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 09 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	82 Heathfield North Twickenham TW2 7QW

Director Name	Mr Kevin Lawrence Bird
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2012(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 12 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	82 Heathfield North Twickenham TW2 7QW

Contact

Website	energy-shop.co.uk

Location

Registered Address	82 Heathfield North Twickenham Middlesex TW2 7QW
Region	London
Constituency	Twickenham
County	Greater London
Ward	St Margarets and North Twickenham
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1000 at £1	Winebook Investments LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£84,217
Cash	£401
Current Liabilities	£176,519

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	22 July 2023 (9 months ago)
Next Return Due	5 August 2024 (3 months, 2 weeks from now)

Charges

15 December 2015	Delivered on: 17 December 2015 Persons entitled: Adv Corporate Finance Limited Classification: A registered charge Outstanding
3 August 2012	Delivered on: 4 August 2012 Persons entitled: Lombard North Central PLC Classification: Charge over securities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed charge all stocks, shares, securities, rights, moneys or property accruing or offered at any time see image for full details the rental income by way of first fixed charge. The property rights by way of first fixed charge. Floating charge all the undertakings and assets present and future. Outstanding

15 December 2015

Delivered on: 17 December 2015
Persons entitled: Adv Corporate Finance Limited

Classification: A registered charge
Outstanding

3 August 2012

Delivered on: 4 August 2012
Persons entitled: Lombard North Central PLC

Classification: Charge over securities
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: By way of fixed charge all stocks, shares, securities, rights, moneys or property accruing or offered at any time see image for full details the rental income by way of first fixed charge. The property rights by way of first fixed charge. Floating charge all the undertakings and assets present and future.
Outstanding

Filing History

15 September 2023	Confirmation statement made on 22 July 2023 with no updates (3 pages)
11 November 2022	Satisfaction of charge 1 in full (1 page)
9 November 2022	Confirmation statement made on 22 July 2022 with updates (4 pages)
9 November 2022	Satisfaction of charge 080790370002 in full (1 page)
13 October 2022	Compulsory strike-off action has been discontinued (1 page)
12 October 2022	Accounts for a dormant company made up to 31 March 2022 (7 pages)
11 October 2022	First Gazette notice for compulsory strike-off (1 page)
22 December 2021	Accounts for a dormant company made up to 31 March 2021 (7 pages)
19 October 2021	Compulsory strike-off action has been discontinued (1 page)
18 October 2021	Confirmation statement made on 22 July 2021 with no updates (3 pages)
12 October 2021	First Gazette notice for compulsory strike-off (1 page)
1 April 2021	Accounts for a dormant company made up to 31 March 2020 (8 pages)
1 October 2020	Confirmation statement made on 22 July 2020 with no updates (3 pages)
16 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
12 August 2019	Confirmation statement made on 22 July 2019 with no updates (3 pages)
1 November 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
5 September 2018	Confirmation statement made on 22 July 2018 with no updates (3 pages)
5 January 2018	Total exemption full accounts made up to 31 March 2017 (9 pages)
29 August 2017	Confirmation statement made on 22 July 2017 with no updates (3 pages)
29 August 2017	Confirmation statement made on 22 July 2017 with no updates (3 pages)
9 January 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
9 January 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
3 August 2016	Confirmation statement made on 22 July 2016 with updates (6 pages)
3 August 2016	Confirmation statement made on 22 July 2016 with updates (6 pages)
8 January 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
8 January 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
17 December 2015	Registration of charge 080790370002, created on 15 December 2015 (14 pages)
17 December 2015	Registration of charge 080790370002, created on 15 December 2015 (14 pages)
15 September 2015	Previous accounting period shortened from 31 May 2015 to 31 March 2015 (1 page)
15 September 2015	Previous accounting period shortened from 31 May 2015 to 31 March 2015 (1 page)
17 August 2015	Company name changed metrex energy management LIMITED\certificate issued on 17/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-14 (3 pages)
17 August 2015	Company name changed metrex energy management LIMITED\certificate issued on 17/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-14 (3 pages)
22 July 2015	Appointment of Ms Stephanie Claire Bowden as a director on 21 July 2015 (2 pages)
22 July 2015	Termination of appointment of Alan Mckeating as a director on 21 July 2015 (1 page)
22 July 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 1,000 (4 pages)
22 July 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 1,000 (4 pages)
22 July 2015	Termination of appointment of Alan Mckeating as a director on 21 July 2015 (1 page)
22 July 2015	Appointment of Ms Stephanie Claire Bowden as a director on 21 July 2015 (2 pages)
24 June 2015	Termination of appointment of Kevin Lawrence Bird as a director on 12 June 2015 (1 page)
24 June 2015	Termination of appointment of Kevin Lawrence Bird as a director on 12 June 2015 (1 page)
6 May 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
6 May 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
13 April 2015	Termination of appointment of Kieron Patrick Farry as a director on 9 April 2015 (1 page)
13 April 2015	Termination of appointment of Kieron Patrick Farry as a director on 9 April 2015 (1 page)
13 April 2015	Termination of appointment of Kieron Patrick Farry as a director on 9 April 2015 (1 page)
3 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-03 GBP 1,000 (6 pages)
3 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-03 GBP 1,000 (6 pages)
1 September 2014	Director's details changed for Mr Timothy John Bowden on 27 August 2014 (2 pages)
1 September 2014	Director's details changed for Mr Alan Mckeating on 27 August 2014 (2 pages)
1 September 2014	Director's details changed for Kieron Patrick Farry on 27 August 2014 (2 pages)
1 September 2014	Director's details changed for Mr Kevin Lawrence Bird on 27 August 2014 (2 pages)
1 September 2014	Director's details changed for Kieron Patrick Farry on 27 August 2014 (2 pages)
1 September 2014	Director's details changed for Mr Timothy John Bowden on 27 August 2014 (2 pages)
1 September 2014	Director's details changed for Mr Alan Mckeating on 27 August 2014 (2 pages)
1 September 2014	Director's details changed for Mr Kevin Lawrence Bird on 27 August 2014 (2 pages)
23 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 1,000 (6 pages)
23 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 1,000 (6 pages)
26 February 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
26 February 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
19 June 2013	Annual return made up to 22 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-19 (6 pages)
19 June 2013	Annual return made up to 22 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-19 (6 pages)
4 August 2012	Particulars of a mortgage or charge / charge no: 1 (8 pages)
4 August 2012	Particulars of a mortgage or charge / charge no: 1 (8 pages)
3 August 2012	Statement of capital following an allotment of shares on 29 June 2012 GBP 1,000 (3 pages)
3 August 2012	Statement of capital following an allotment of shares on 29 June 2012 GBP 1,000 (3 pages)
1 August 2012	Appointment of Kieron Patrick Farry as a director (2 pages)
1 August 2012	Director's details changed for Mr Kevin Lawrence Bird on 16 July 2012 (2 pages)
1 August 2012	Director's details changed for Mr Kevin Lawrence Bird on 16 July 2012 (2 pages)
1 August 2012	Appointment of Kieron Patrick Farry as a director (2 pages)
27 July 2012	Appointment of Mr Kevin Lawrence Bird as a director (2 pages)
27 July 2012	Appointment of Mr Kevin Lawrence Bird as a director (2 pages)
22 May 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
22 May 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)