UKBizDB.co.uk

A D METCALFE (SERVICES) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A D Metcalfe (services) Limited. The company was founded 14 years ago and was given the registration number 07105334. The firm's registered office is in EBBW VALE. You can find them at Unit A & B Noble Square Industrial Estate, Brynmawr, Ebbw Vale, Blaenau Gwent. This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:A D METCALFE (SERVICES) LIMITED
Company Number:07105334
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 December 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.
  • 28250 - Manufacture of non-domestic cooling and ventilation equipment

Office Address & Contact

Registered Address:Unit A & B Noble Square Industrial Estate, Brynmawr, Ebbw Vale, Blaenau Gwent, Wales, NP23 4BS
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2, Barley Fields Industrial Estate, Barley Fields Way, Brynmawr, United Kingdom, NP23 4LU

Secretary15 December 2009Active
Unit 2, Barley Fields Industrial Estate, Barley Fields Way, Brynmawr, United Kingdom, NP23 4LU

Director15 December 2009Active

People with Significant Control

Mr Andrew David Metcalfe
Notified on:06 April 2016
Status:Active
Date of birth:July 1967
Nationality:British
Country of residence:Wales
Address:Unit A & B, Noble Square Industrial Estate, Ebbw Vale, Wales, NP23 4BS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Tracy Elizabeth Metcalfe
Notified on:06 April 2016
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:Wales
Address:Unit A & B, Noble Square Industrial Estate, Ebbw Vale, Wales, NP23 4BS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Accounts

Accounts with accounts type unaudited abridged.

Download
2023-12-21Confirmation statement

Confirmation statement with no updates.

Download
2023-01-25Accounts

Accounts with accounts type total exemption full.

Download
2023-01-10Confirmation statement

Confirmation statement with no updates.

Download
2021-12-29Accounts

Accounts with accounts type unaudited abridged.

Download
2021-12-29Confirmation statement

Confirmation statement with no updates.

Download
2020-12-31Accounts

Accounts with accounts type unaudited abridged.

Download
2020-11-25Confirmation statement

Confirmation statement with no updates.

Download
2020-01-22Confirmation statement

Confirmation statement with no updates.

Download
2019-12-27Accounts

Accounts with accounts type unaudited abridged.

Download
2019-01-09Accounts

Accounts with accounts type total exemption full.

Download
2018-12-12Confirmation statement

Confirmation statement with no updates.

Download
2017-12-21Confirmation statement

Confirmation statement with no updates.

Download
2017-12-14Accounts

Accounts amended with accounts type total exemption small.

Download
2017-12-14Accounts

Accounts amended with accounts type total exemption small.

Download
2017-12-14Accounts

Accounts with accounts type total exemption full.

Download
2017-01-18Address

Change registered office address company with date old address new address.

Download
2017-01-06Accounts

Accounts with accounts type total exemption small.

Download
2016-12-21Confirmation statement

Confirmation statement with updates.

Download
2016-01-14Annual return

Annual return company with made up date full list shareholders.

Download
2016-01-05Accounts

Accounts with accounts type total exemption small.

Download
2015-01-14Accounts

Accounts with accounts type total exemption small.

Download
2015-01-08Annual return

Annual return company with made up date full list shareholders.

Download
2014-01-13Annual return

Annual return company with made up date full list shareholders.

Download
2013-12-20Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.