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A.B. METSON & SON LIMITED

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

This company is commonly known as A.b. Metson & Son Limited. The company was founded 61 years ago and was given the registration number 00756015. The firm's registered office is in HAVERHILL. You can find them at Ruses Farm, Calford Green, Haverhill, Suffolk. This company's SIC code is 01110 - Growing of cereals (except rice), leguminous crops and oil seeds.

Company Information

Name:A.B. METSON & SON LIMITED
Company Number:00756015
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 April 1963
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Office Address & Contact

Registered Address:Ruses Farm, Calford Green, Haverhill, Suffolk, United Kingdom, CB9 7UN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ruses Farm, Calford Green, Haverhill, England, CB9 7UN

Secretary06 June 2000Active
Ruses Farm, Calford Green, Haverhill, England, CB9 7UN

Director-Active
Ruses Farm, Calford Green, Haverhill, England, CB9 7UN

Director06 June 2000Active
Ruses, Farm, Calford Green, Haverhill, United Kingdom, CB9 7UN

Director24 October 2022Active
Ruses, Farm, Calford Green, Haverhill, United Kingdom, CB9 7UN

Director24 October 2022Active
Salmayah, Kedington, Haverhill, CB9 7QU

Secretary-Active
Salmayah, Kedington, Haverhill, CB9 7QU

Director-Active

People with Significant Control

Mr Robert Metson
Notified on:17 July 2023
Status:Active
Date of birth:July 1964
Nationality:British
Country of residence:United Kingdom
Address:Ruses, Farm, Haverhill, United Kingdom, CB9 7UN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alfred William Keith Metson
Notified on:01 July 2016
Status:Active
Date of birth:January 1936
Nationality:British
Country of residence:England
Address:Ruses Farm, Calford Green, Haverhill, England, CB9 7UN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Metson
Notified on:01 July 2016
Status:Active
Date of birth:September 1962
Nationality:British
Country of residence:England
Address:Ruses Farm, Calford Green, Haverhill, England, CB9 7UN
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 (6 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
2023-12-15Accounts

Accounts with accounts type micro entity.

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2023-07-31Confirmation statement

Confirmation statement with no updates.

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2023-07-25Persons with significant control

Notification of a person with significant control.

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2023-07-25Persons with significant control

Change to a person with significant control.

Download
2022-10-28Officers

Appoint person director company with name date.

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2022-10-28Officers

Appoint person director company with name date.

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2022-10-18Accounts

Accounts with accounts type micro entity.

Download
2022-07-20Confirmation statement

Confirmation statement with updates.

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2021-11-30Accounts

Accounts with accounts type micro entity.

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2021-08-06Confirmation statement

Confirmation statement with updates.

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2020-12-21Accounts

Accounts with accounts type micro entity.

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2020-07-28Confirmation statement

Confirmation statement with updates.

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2019-10-24Accounts

Accounts with accounts type micro entity.

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2019-07-22Confirmation statement

Confirmation statement with updates.

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2018-12-12Accounts

Accounts with accounts type micro entity.

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2018-07-24Confirmation statement

Confirmation statement with updates.

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2018-07-24Officers

Change person director company with change date.

Download
2018-07-24Persons with significant control

Change to a person with significant control.

Download
2018-07-24Officers

Change person director company with change date.

Download
2018-07-24Officers

Change person director company with change date.

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2018-07-24Officers

Change person secretary company with change date.

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2018-07-24Persons with significant control

Change to a person with significant control.

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2018-07-23Persons with significant control

Change to a person with significant control.

Download
2018-07-23Persons with significant control

Change to a person with significant control.

Download
2018-07-23Officers

Change person director company with change date.

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