METCALF MOAT IFA LIMITED - PETTS WOOD
| Company Profile | Company Filings |
Overview
METCALF MOAT IFA LIMITED is a Private Limited Company from PETTS WOOD UNITED KINGDOM and has the status: Active.
METCALF MOAT IFA LIMITED was incorporated 20 years ago on 09/07/2003 and has the registered number: 04825993. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
METCALF MOAT IFA LIMITED was incorporated 20 years ago on 09/07/2003 and has the registered number: 04825993. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
METCALF MOAT IFA LIMITED - PETTS WOOD
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
3 VICTORIA WORKS
PETTS WOOD
KENT
BR5 1EG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/10/2023 | 14/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS AMANDA KAY TAYLOR | Apr 1979 | British | Director | 2012-07-11 | CURRENT |
| MRS SARAH RILEY | Jan 1967 | British | Director | 2012-07-11 | CURRENT |
| JOHN MARK RILEY | Aug 1962 | British | Director | 2003-07-09 | CURRENT |
| COLIN ANTHONY MOAT | May 1952 | British | Director | 2003-07-09 | CURRENT |
| MRS AMANDA KAY TAYLOR | Secretary | 2014-06-26 | CURRENT | ||
| MR LEE TAYLOR | Jan 1975 | British | Director | 2010-04-06 | CURRENT |
| JOHN MARK RILEY | Aug 1962 | British | Secretary | 2003-07-09 UNTIL 2003-08-22 | RESIGNED |
| COLIN ANTHONY MOAT | May 1952 | British | Secretary | 2007-07-30 UNTIL 2014-06-26 | RESIGNED |
| LOUISA KATHRYN LARSEN | Secretary | 2003-08-22 UNTIL 2005-09-08 | RESIGNED | ||
| TRACEY CHALCRAFT | Mar 1979 | Secretary | 2005-08-01 UNTIL 2006-11-27 | RESIGNED | |
| BTC (SECRETARIES) LIMITED | Corporate Nominee Secretary | 2003-07-09 UNTIL 2003-07-09 | RESIGNED | ||
| BTC (DIRECTORS) LTD | Corporate Nominee Director | 2003-07-09 UNTIL 2003-07-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Lee Taylor | 2016-07-20 | 1/1975 | Petts Wood Kent | Ownership of shares 25 to 50 percent |
| Mr John Mark Riley | 2016-07-20 | 8/1962 | Petts Wood Kent | Ownership of shares 25 to 50 percent |
| Mr John Mark Riley | 2016-04-06 | 8/1962 | Bexley Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Lee Taylor | 2016-04-06 | 1/1975 | Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Metcalf Moat IFA Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-05-14 | 31-03-2024 | £176,360 Cash £123,928 equity |
| Metcalf Moat IFA Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-09-05 | 31-03-2023 | £168,383 Cash £136,681 equity |
| Metcalf Moat IFA Limited - Accounts to registrar (filleted) - small 18.2 | 2022-04-29 | 31-03-2022 | £228,075 Cash £179,524 equity |
| Metcalf Moat IFA Limited | 2021-04-27 | 31-03-2021 | £199,346 Cash |
| Metcalf Moat IFA Limited | 2020-04-23 | 31-03-2020 | £206,794 Cash |
| Metcalf Moat IFA Limited | 2019-05-01 | 31-03-2019 | £205,665 Cash |
| METCALF_MOAT_IFA_LIMITED - Accounts | 2018-05-01 | 31-03-2018 | £204,901 Cash £177,178 equity |
| METCALF_MOAT_IFA_LIMITED - Accounts | 2017-06-22 | 31-03-2017 | £173,504 Cash |
| METCALF_MOAT_IFA_LIMITED - Accounts | 2016-04-21 | 31-03-2016 | £190,127 Cash £160,264 equity |
| METCALF_MOAT_IFA_LIMITED - Accounts | 2015-05-08 | 31-03-2015 | £165,751 Cash £135,686 equity |