| Company Name | Metro Shopfitting (London) Ltd |
|---|---|
| Company Status | Active |
| Company Number | 09690930 |
| Category | Private Limited Company |
| Incorporation Date | 17 July 2015(8 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
Directors
| Director Name | Justin Horne |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 July 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS |
| Director Name | Mrs Louise Marie Sutherland |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 July 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS |
| Director Name | James Donald Sutherland |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 July 2015(same day as company formation) |
| Role | Building Contractor |
| Country of Residence | England |
| Correspondence Address | Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS |
| Director Name | Jim Sutherland |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS |
Location
| Registered Address | Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Parish | Abbots Langley |
| Ward | Leavesden |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 30 April 2023 (12 months ago) |
|---|---|
| Next Return Due | 14 May 2024 (2 weeks, 3 days from now) |
Filing History
| 13 May 2020 | Confirmation statement made on 30 April 2020 with no updates (3 pages) |
|---|---|
| 24 January 2020 | Total exemption full accounts made up to 30 April 2019 (9 pages) |
| 1 May 2019 | Confirmation statement made on 30 April 2019 with updates (4 pages) |
| 7 January 2019 | Appointment of Mr James Donald Sutherland as a director on 17 July 2015 (2 pages) |
| 7 January 2019 | Termination of appointment of Jim Sutherland as a director on 17 July 2015 (1 page) |
| 4 January 2019 | Total exemption full accounts made up to 30 April 2018 (8 pages) |
| 25 June 2018 | Confirmation statement made on 30 April 2018 with no updates (3 pages) |
| 2 May 2018 | Director's details changed for Jim Sutherland on 19 September 2017 (2 pages) |
| 1 May 2018 | Director's details changed for Justin Horne on 19 September 2017 (2 pages) |
| 1 May 2018 | Director's details changed for Mrs Louise Marie Sutherland on 19 September 2017 (2 pages) |
| 15 January 2018 | Total exemption full accounts made up to 30 April 2017 (9 pages) |
| 19 September 2017 | Registered office address changed from Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS England to Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS on 19 September 2017 (1 page) |
| 19 September 2017 | Registered office address changed from Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS England to Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS on 19 September 2017 (1 page) |
| 25 July 2017 | Registered office address changed from Hamilton House 25 High Street Rickmansworth Hertfordshire WD3 1ET United Kingdom to Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS on 25 July 2017 (1 page) |
| 25 July 2017 | Registered office address changed from Hamilton House 25 High Street Rickmansworth Hertfordshire WD3 1ET United Kingdom to Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS on 25 July 2017 (1 page) |
| 12 May 2017 | Confirmation statement made on 30 April 2017 with updates (6 pages) |
| 12 May 2017 | Confirmation statement made on 30 April 2017 with updates (6 pages) |
| 23 January 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 23 January 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 27 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-27
|
| 27 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-27
|
| 16 December 2015 | Current accounting period shortened from 31 July 2016 to 30 April 2016 (1 page) |
| 16 December 2015 | Current accounting period shortened from 31 July 2016 to 30 April 2016 (1 page) |
| 17 July 2015 | Incorporation Statement of capital on 2015-07-17
|
| 17 July 2015 | Incorporation Statement of capital on 2015-07-17
|