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METCALFE MODELS AND TOYS LTD - Eshbotton, Bell Busk, Skipton, North Yorkshire, BD23 4DU, United Kingdom
Company Information
- Company registration number
- 04524082
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Eshbotton, Bell Busk
- Skipton
- North Yorkshire
- BD23 4DU Eshbotton, Bell Busk, Skipton, North Yorkshire, BD23 4DU UK
Management
- Managing Directors
- METCALFE, Mary Juliana
- METCALFE, Nicolas
- THOMPSON, Paula
- THOMPSON, Christopher
- Company secretaries
- METCALFE, Nicolas
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-09-02
- Age Of Company 2002-09-02 21 years
- SIC/NACE
- 32409
Ownership
- Beneficial Owners
- Mr Nicolas Metcalfe
- Mr Nicolas Metcalfe
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- METCALFE LAMBERT LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
✓
- Last Return Made Up To:
- 2012-09-02
- Annual Return
- Due Date: 2024-09-15
- Last Date: 2023-09-01
✓
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METCALFE MODELS AND TOYS LTD Company Description
- METCALFE MODELS AND TOYS LTD is a ltd registered in United Kingdom with the Company reg no 04524082. Its current trading status is "live". It was registered 2002-09-02. It was previously called METCALFE LAMBERT LIMITED. It has declared SIC or NACE codes as "32409". It has 4 directors and 1 secretary. The latest accounts are filed up to 2012-11-30. The latest annual return was filed up to 2012-09-02.It can be contacted at Eshbotton, Bell Busk .
Get METCALFE MODELS AND TOYS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Metcalfe Models And Toys Ltd - Eshbotton, Bell Busk, Skipton, North Yorkshire, BD23 4DU, United Kingdom
- 2002-09-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04524082#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04524082#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04524082#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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accounts-with-accounts-type-total-exemption-full (2023-07-27) - AA
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confirmation-statement-with-no-updates (2023-09-04) - CS01
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capital-allotment-shares (2023-09-12) - SH01
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second-filing-of-confirmation-statement-with-made-up-date (2023-09-15) - RP04CS01
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keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-09-01) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-09-23) - AA
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capital-allotment-shares (2021-11-02) - SH01
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confirmation-statement-with-no-updates (2021-09-09) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-09-16) - AA
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-01) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-09-05) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-04) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-06-25) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-03) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-07-24) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-01) - CS01
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appoint-person-director-company-with-name-date (2017-07-31) - AP01
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accounts-with-accounts-type-total-exemption-full (2017-07-21) - AA
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-13) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-26) - MR01
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accounts-with-accounts-type-total-exemption-small (2016-05-24) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-07-10) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-07-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-11) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-03) - AR01
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change-account-reference-date-company-current-extended (2013-12-11) - AA01
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accounts-with-accounts-type-total-exemption-small (2013-04-04) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-02-08) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-26) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-02-28) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-02-09) - AA
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change-person-director-company-with-change-date (2010-10-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-19) - AR01
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change-person-secretary-company-with-change-date (2010-10-19) - CH03
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-01-20) - AA
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legacy (2009-09-16) - 363a
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legacy (2008-09-10) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-01-31) - AA
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legacy (2007-09-12) - 363a
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legacy (2005-09-28) - 363a
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accounts-with-accounts-type-total-exemption-small (2004-03-15) - AA
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legacy (2004-08-27) - 363s
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keyboard_arrow_right 2003
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legacy (2003-12-17) - 225
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legacy (2003-09-26) - 363s
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legacy (2003-09-25) - 88(2)R
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keyboard_arrow_right 2002
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legacy (2002-10-14) - 288b
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legacy (2002-10-14) - 288a
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certificate-change-of-name-company (2002-11-07) - CERTNM
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incorporation-company (2002-09-02) - NEWINC
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legacy (2002-10-08) - 288a
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memorandum-articles (2002-11-12) - MEM/ARTS
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legacy (2002-10-08) - 288b
