METCALFE COMPONENTS (SUNDERLAND) LIMITED


Registered number: 01259692
Home -> Section M - Professional, scientific and technical activities -> 71 - Architectural and engineering activities; technical testing and analysis -> 71129 - Other engineering activities -> METCALFE COMPONENTS (SUNDERLAND) LIMITED

Name: METCALFE COMPONENTS (SUNDERLAND) LIMITED
METCALFE COMPONENTS (SUNDERLAND) LTD
Address: RIVERBANK ROAD, NORTH HYLTON ROAD INDUSTRIAL ESTATE, SUNDERLAND, TYNE AND WEAR, UNITED KINGDOM, SR5 3JJ
Incorporation Date: 1976-05-20

Company status: Active


Free Annual Reports

date name view report
2017-05-31 Financial report - 2017-05-31 view
2018-05-31 Financial report - 2018-05-31 view
2016-05-31 Financial report - 2016-05-31 view
2017-05-31 Financial report - 2017-05-31 view
2018-05-31 Financial report - 2018-05-31 view

Company Documents

date name form type
2019-02-28 31/05/18 TOTAL EXEMPTION FULL AA
2019-04-04 CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES CS01
2018-02-28 31/05/17 TOTAL EXEMPTION FULL AA
2018-03-26 CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES CS01
2017-04-18 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES CS01
2017-04-05 APPOINTMENT TERMINATED, SECRETARY JOHN METCALFE TM02
2017-04-20 RE-CONVERSION04/04/17 SH02
2017-01-26 13/01/17 STATEMENT OF CAPITAL GBP 6300.00 SH06
2017-02-09 APPOINTMENT TERMINATED, SECRETARY GEOFFREY METCALFE TM02
2017-01-18 REGISTRATION OF A CHARGE / CHARGE CODE 012596920002 MR01
2017-04-05 SECRETARY APPOINTED LOUISE METCALFE AP03
2017-01-26 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL RES09
2017-02-28 RETURN OF PURCHASE OF OWN SHARES SH03
2017-09-11 REGISTERED OFFICE CHANGED ON 11/09/2017 FROMRIVERBANK ROADNORTH HYLTON ROAD,INDUSTRIALESTATE,SUNDERLANDTYNE AND WEARSR4 7SJ AD01
2017-02-28 31/05/16 TOTAL EXEMPTION SMALL AA
2017-02-09 SECRETARY APPOINTED JOHN CHRISTOPHER METCALFE AP03
2017-01-11 REGISTRATION OF A CHARGE / CHARGE CODE 012596920001 MR01
2017-02-09 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY METCALFE TM01
2016-05-04 DISS40 (DISS40(SOAD)) DISS40
2016-04-27 28/02/16 FULL LIST AR01
2016-05-03 FIRST GAZETTE GAZ1
2016-04-27 31/05/15 TOTAL EXEMPTION SMALL AA
2015-03-02 28/02/15 FULL LIST AR01
2015-02-17 31/05/14 TOTAL EXEMPTION SMALL AA
2014-03-20 31/05/13 TOTAL EXEMPTION SMALL AA
2014-03-10 28/02/14 FULL LIST AR01
2013-02-28 28/02/13 FULL LIST AR01
2012-10-26 31/05/12 TOTAL EXEMPTION SMALL AA
2012-02-28 28/02/12 FULL LIST AR01
2011-09-21 31/05/11 TOTAL EXEMPTION SMALL AA
2011-02-28 31/01/11 FULL LIST AR01
2010-01-26 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN METCALFE / 26/01/2010 CH01
2010-01-26 DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY METCALFE / 26/01/2010 CH01
2010-01-21 31/05/09 TOTAL EXEMPTION SMALL AA
2010-01-26 DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER METCALFE / 26/01/2010 CH01
2010-01-26 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW METCALFE / 26/01/2010 CH01
2010-10-05 31/05/10 TOTAL EXEMPTION SMALL AA
2010-01-26 SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY METCALFE / 26/01/2010 CH03
2010-03-01 28/02/10 FULL LIST AR01
2009-03-02 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS 363a
2008-12-15 31/05/08 TOTAL EXEMPTION SMALL AA
2008-03-15 RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS 363a
2008-03-10 31/05/07 TOTAL EXEMPTION SMALL AA
2007-02-28 RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS 363a
2006-12-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 AA
2006-03-06 RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS 363a
2005-10-06 NEW DIRECTOR APPOINTED 288a
2005-03-08 RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS 363s
2005-10-06 VARYING SHARE RIGHTS AND NAMES RES12
2005-10-06 RE SHARES 27/05/05 RES13
2005-10-06 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES RES10
2005-10-06 NEW DIRECTOR APPOINTED 288a
2005-10-06 AD 27/05/05---------£ SI [email protected]=1250£ IC 5000/6250 88(2)R
2005-11-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 AA
2005-10-06 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2005-10-06 £ NC 10000/2000027/05/ RES04
2004-03-17 RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS 363s
2004-06-15 ARTICLES OF ASSOCIATION MEM/ARTS
2004-10-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 AA
2003-04-30 RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS 363s
2003-10-31 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 AA
2002-11-22 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 AA

Last update: 2019-06-20 14:50:02