• UK
  • METCALFE TIMBER & BUILDERS MERCHANTS LTD - Cubbington Wood Depot, Rugby Road, Leamington Spa, Warwickshire, United Kingdom

Company Information

Company registration number
06572186
Company Status
LIVE
Country
United Kingdom
Registered Address
Cubbington Wood Depot
Rugby Road
Leamington Spa
Warwickshire
CV32 7UH
Cubbington Wood Depot, Rugby Road, Leamington Spa, Warwickshire, CV32 7UH UK

Management

Managing Directors
MEADOWS, Richard Henry
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2008-04-21
Age Of Company
2008-04-21 16 years
SIC/NACE
16100

Ownership

Beneficial Owners
Mr Michael Robert Metcalfe

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2025-01-31
Last Date: 2023-04-30
Annual Return
Due Date: 2025-01-27
Last Date: 2024-01-13

METCALFE TIMBER & BUILDERS MERCHANTS LTD Company Description

METCALFE TIMBER & BUILDERS MERCHANTS LTD is a ltd registered in United Kingdom with the Company reg no 06572186. Its current trading status is "live". It was registered 2008-04-21. It has declared SIC or NACE codes as "16100". It has 1 director The latest accounts are filed up to 30/04/2011.It can be contacted at Cubbington Wood Depot .
More information

Get METCALFE TIMBER & BUILDERS MERCHANTS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Metcalfe Timber & Builders Merchants Ltd - Cubbington Wood Depot, Rugby Road, Leamington Spa, Warwickshire, United Kingdom

2008-04-21 16 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2024-01-28) - AA

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  • confirmation-statement-with-no-updates (2024-01-15) - CS01

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  • confirmation-statement-with-no-updates (2023-01-13) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2023-01-20) - AA

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  • accounts-with-accounts-type-total-exemption-full (2022-01-31) - AA

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  • confirmation-statement-with-no-updates (2022-01-21) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-01-29) - AA

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  • confirmation-statement-with-no-updates (2021-01-13) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-01-29) - AA

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  • confirmation-statement-with-no-updates (2020-01-17) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-01-30) - AA

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  • confirmation-statement-with-updates (2019-01-21) - CS01

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  • confirmation-statement-with-updates (2018-01-16) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-01-17) - AA

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  • confirmation-statement-with-updates (2017-02-20) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-01-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-11) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-11-13) - AA

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  • termination-secretary-company (2015-11-12) - TM02

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  • capital-allotment-shares (2015-11-11) - SH01

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  • termination-secretary-company-with-name-termination-date (2015-09-17) - TM02

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  • gazette-filings-brought-up-to-date (2015-05-30) - DISS40

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-27) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-01-26) - AA

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  • gazette-notice-compulsory (2015-05-19) - GAZ1

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-07) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-01-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-14) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-01-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-03) - AR01

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  • termination-director-company-with-name (2012-01-19) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-17) - AR01

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  • accounts-with-accounts-type-dormant (2012-01-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-07) - AR01

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  • accounts-with-accounts-type-dormant (2011-01-24) - AA

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  • appoint-person-director-company-with-name (2011-06-10) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-27) - AR01

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  • change-person-director-company-with-change-date (2010-04-27) - CH01

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  • change-person-secretary-company-with-change-date (2010-04-27) - CH03

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  • accounts-with-accounts-type-dormant (2009-12-21) - AA

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  • legacy (2009-07-06) - 363a

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  • legacy (2008-08-14) - 288b

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  • legacy (2008-08-14) - 288a

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  • incorporation-company (2008-04-21) - NEWINC

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