S & R METCALFE LIMITED - LEEDS
| Company Profile | Company Filings |
Overview
S & R METCALFE LIMITED is a Private Limited Company from LEEDS and has the status: Active.
S & R METCALFE LIMITED was incorporated 21 years ago on 28/03/2003 and has the registered number: 04715135. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 26/06/2024.
S & R METCALFE LIMITED was incorporated 21 years ago on 28/03/2003 and has the registered number: 04715135. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 26/06/2024.
S & R METCALFE LIMITED - LEEDS
This company is listed in the following categories:
47520 - Retail sale of hardware, paints and glass in specialised stores
47520 - Retail sale of hardware, paints and glass in specialised stores
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 26 / 9 | 26/09/2022 | 26/06/2024 |
Registered Office
C/O GROUND FLOOR ST PAUL'S HOUSE
LEEDS
LS1 2ND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/03/2023 | 11/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| RUTH THORP | Nov 1975 | British | Director | 2003-03-28 | CURRENT |
| SARAH METCALFE | May 1974 | British | Director | 2003-03-28 | CURRENT |
| JOHN METCALFE | Aug 1943 | British | Director | 2003-03-28 | CURRENT |
| HELEN METCALFE | British | Secretary | 2003-03-28 | CURRENT | |
| T.I.B. NOMINEES LIMITED | Corporate Director | 2003-03-28 UNTIL 2003-03-28 | RESIGNED | ||
| T.I.B. SECRETARIES LIMITED | Corporate Secretary | 2003-03-28 UNTIL 2003-03-28 | RESIGNED | ||
| PETER WADDINGTON | Dec 1970 | British | Director | 2003-03-28 UNTIL 2011-03-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr John Metcalfe | 2016-04-06 | 8/1943 | Leeds | Ownership of shares 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| S & R Metcalfe Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-27 | 26-09-2022 | £24,336 Cash £46,290 equity |
| S & R Metcalfe Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-27 | 26-09-2021 | £57,552 Cash £78,114 equity |
| S & R Metcalfe Limited - Accounts to registrar (filleted) - small 18.2 | 2021-06-26 | 26-09-2020 | £103,838 Cash £85,315 equity |
| S & R Metcalfe Limited - Accounts to registrar (filleted) - small 18.2 | 2020-06-23 | 26-09-2019 | £1,282 Cash £12,383 equity |
| S & R Metcalfe Limited - Accounts to registrar (filleted) - small 18.1 | 2018-06-22 | 26-09-2017 | £2,764 Cash £15,489 equity |
| S & R Metcalfe Limited - Abbreviated accounts 16.3 | 2017-06-17 | 26-09-2016 | £2,454 Cash £18,205 equity |