METCALF ROBERTSON LIMITED
METCALF ROBERTSON LIMITED is an active private limited company, incorporated on 23 January 2007. The nature of the business is Other building completion and finishing. The company's registered office is on Stubs Beck Lane, Cleckheaton. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. METCALF ROBERTSON LIMITED previously had the company name METCALF ROBINSON LIMITED. The company has three mortgage charges, two of which are outstanding.
Company Information
Company Number | 06062410 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 23/01/2007 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | NETWORK HOUSE |
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Address Line 2 | STUBS BECK LANE |
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Post Town | CLECKHEATON |
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County | WEST YORKSHIRE |
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Country | ENGLAND |
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Postcode | BD19 4TT |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 06/02/2025 |
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Last Made Up Date | 23/01/2024 |
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Return
Next Due Date | 20/02/2017 |
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Last Made Up Date | 23/01/2016 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
43390 - Other building completion and finishing
Company Name History
From 31/01/2007 onwards:
METCALF ROBERTSON LIMITED
Prior to 31/01/2007:
METCALF ROBINSON LIMITED
Directors
(The company's officers)
JANET HILDA HARTLEY
(~70 year old British national)
6 THE CANTER, MIDDLETON, LEEDS, WEST YORKSHIRE, LS10 4TX
- Current Director
- Gives occupation as CLERICAL ASSISTANT
- Usually resident in ENGLAND
Appointed on 07/12/2007
MR MICHAEL ANTHONY METCALF
(~67 year old British national)
6 THE CANTER, MIDDLETON, LEEDS, WEST YORKSHIRE, LS10 4TX
- Current Director
- Gives occupation as SHOP FITTER
- Usually resident in UNITED KINGDOM
Appointed on 31/01/2007
JANET HILDA HARTLEY
(~70 year old British national)
6 THE CANTER, MIDDLETON, LEEDS, WEST YORKSHIRE, LS10 4TX
- Current Secretary
- Usually resident in ENGLAND
Appointed on 31/01/2007
Shareholders
(Persons of Significant Control)
Ms Janet Hilda Hartley
(~70 year old British national)
6 The Canter, Middleton, Leeds, West Yorkshire, LS10 4TX, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Michael Anthony Metcalf
(~67 year old British national)
6 The Canter, Middleton, Leeds, West Yorkshire, LS10 4TX, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
METCALF ROBERTSON LIMITED: Maps
Maps show the location of the postcode of the registered office, BD19 4TT.
Map of METCALF ROBERTSON LIMITED at local scale
Map of METCALF ROBERTSON LIMITED at district scale
More Companies in BD19 4TT
Other companies with registered offices in BD19 4TT:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)