About

Registered Number: 00813911
Date of Incorporation: 28/07/1964 (59 years and 8 months ago)
Company Status: Active
Registered Address: 30-34 North Street, Hailsham, East Sussex, BN27 1DW

 

Metamorphosis Interiors Ltd was founded on 28 July 1964 with its registered office in East Sussex, it's status is listed as "Active". We don't know the number of employees at the company. This organisation has 4 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GARRATT, Ian Stuart 04 May 1993 - 1
GARRATT, Mandy Irmgard 04 May 1993 - 1
GARRATT, Alan William N/A 31 March 1999 1
GARRATT, Alberta Beatrice N/A 31 March 1999 1

Filing History

Document Type Date
AA - Annual Accounts 03 September 2020
CS01 - N/A 14 January 2020
AA - Annual Accounts 24 July 2019
CS01 - N/A 07 January 2019
AA - Annual Accounts 03 July 2018
CS01 - N/A 05 January 2018
AA - Annual Accounts 22 May 2017
CH03 - Change of particulars for secretary 17 February 2017
CH01 - Change of particulars for director 17 February 2017
CH01 - Change of particulars for director 17 February 2017
CS01 - N/A 19 January 2017
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 25 January 2016
AA - Annual Accounts 25 September 2015
AR01 - Annual Return 19 January 2015
CH01 - Change of particulars for director 19 January 2015
CH01 - Change of particulars for director 19 January 2015
CH03 - Change of particulars for secretary 19 January 2015
AA - Annual Accounts 16 June 2014
AR01 - Annual Return 21 January 2014
AA - Annual Accounts 09 September 2013
AR01 - Annual Return 15 February 2013
AA - Annual Accounts 20 August 2012
AR01 - Annual Return 18 January 2012
AA - Annual Accounts 26 August 2011
AR01 - Annual Return 21 January 2011
CH01 - Change of particulars for director 21 January 2011
CH01 - Change of particulars for director 21 January 2011
CH03 - Change of particulars for secretary 21 January 2011
AA - Annual Accounts 31 August 2010
AR01 - Annual Return 19 January 2010
CH01 - Change of particulars for director 19 January 2010
CH01 - Change of particulars for director 19 January 2010
AA - Annual Accounts 23 March 2009
363a - Annual Return 18 March 2009
AA - Annual Accounts 30 October 2008
CERTNM - Change of name certificate 18 October 2008
363a - Annual Return 08 January 2008
AA - Annual Accounts 01 September 2007
225 - Change of Accounting Reference Date 24 July 2007
AA - Annual Accounts 24 May 2007
363a - Annual Return 23 May 2007
288c - Notice of change of directors or secretaries or in their particulars 22 May 2007
288c - Notice of change of directors or secretaries or in their particulars 22 May 2007
363a - Annual Return 20 February 2006
AA - Annual Accounts 05 October 2005
363s - Annual Return 15 March 2005
395 - Particulars of a mortgage or charge 12 October 2004
AA - Annual Accounts 06 September 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 April 2004
363s - Annual Return 09 February 2004
AA - Annual Accounts 18 August 2003
363s - Annual Return 28 January 2003
AA - Annual Accounts 21 July 2002
CERTNM - Change of name certificate 29 May 2002
363s - Annual Return 11 February 2002
AA - Annual Accounts 01 August 2001
363s - Annual Return 22 February 2001
AA - Annual Accounts 20 September 2000
395 - Particulars of a mortgage or charge 17 July 2000
363s - Annual Return 08 February 2000
AA - Annual Accounts 10 August 1999
RESOLUTIONS - N/A 29 April 1999
169 - Return by a company purchasing its own shares 29 April 1999
288b - Notice of resignation of directors or secretaries 17 April 1999
288b - Notice of resignation of directors or secretaries 17 April 1999
288b - Notice of resignation of directors or secretaries 17 April 1999
288a - Notice of appointment of directors or secretaries 17 April 1999
363s - Annual Return 29 January 1999
287 - Change in situation or address of Registered Office 20 August 1998
AA - Annual Accounts 20 February 1998
363s - Annual Return 21 January 1998
AA - Annual Accounts 14 February 1997
363s - Annual Return 19 January 1997
AA - Annual Accounts 17 January 1996
363s - Annual Return 15 January 1996
AA - Annual Accounts 20 January 1995
363s - Annual Return 15 January 1995
395 - Particulars of a mortgage or charge 18 November 1994
RESOLUTIONS - N/A 11 October 1994
AUD - Auditor's letter of resignation 11 October 1994
AA - Annual Accounts 03 February 1994
363s - Annual Return 24 January 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 June 1993
MEM/ARTS - N/A 14 May 1993
288 - N/A 12 May 1993
288 - N/A 12 May 1993
CERTNM - Change of name certificate 20 April 1993
AA - Annual Accounts 26 January 1993
363s - Annual Return 20 January 1993
RESOLUTIONS - N/A 07 January 1993
RESOLUTIONS - N/A 07 January 1993
AA - Annual Accounts 21 January 1992
363b - Annual Return 10 January 1992
288 - N/A 04 January 1992
288 - N/A 04 January 1992
AA - Annual Accounts 11 January 1991
363 - Annual Return 11 January 1991
AA - Annual Accounts 20 January 1990
363 - Annual Return 20 January 1990
AA - Annual Accounts 30 January 1989
363 - Annual Return 30 January 1989
AA - Annual Accounts 22 January 1988
363 - Annual Return 22 January 1988
AA - Annual Accounts 17 January 1987
363 - Annual Return 17 January 1987

Mortgages & Charges

Description Date Status Charge by
Legal charge 08 October 2004 Outstanding

N/A

Debenture 11 July 2000 Outstanding

N/A

Fixed and floating charge 14 November 1994 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.