About

Registered Number: 03367759
Date of Incorporation: 09/05/1997 (22 years and 6 months ago)
Company Status: Active
Registered Address: 51 Clarkegrove Road, Sheffield, Yorkshire, S10 2NH

 

Metrocount (U.K.) Ltd was founded on 09 May 1997 with its registered office in Yorkshire, it's status is listed as "Active". There are 2 directors listed as Kenny, Thomas Michael, Grant, Michael for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KENNY, Thomas Michael 09 May 1997 - 1
GRANT, Michael 31 May 1999 01 March 2004 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Thomas Michael Kenny/
1957-03
Individual person with significant control Australian/
Australia
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 14 May 2019
CH01 - Change of particulars for director 14 May 2019
AA - Annual Accounts 17 October 2018
CS01 - N/A 16 May 2018
AA - Annual Accounts 29 March 2018
TM02 - Termination of appointment of secretary 12 February 2018
CS01 - N/A 17 May 2017
AA - Annual Accounts 21 March 2017
AR01 - Annual Return 11 May 2016
AA - Annual Accounts 26 February 2016
CH01 - Change of particulars for director 19 October 2015
AR01 - Annual Return 21 May 2015
AA - Annual Accounts 30 March 2015
AR01 - Annual Return 30 May 2014
AA - Annual Accounts 20 March 2014
AR01 - Annual Return 04 June 2013
AA - Annual Accounts 21 March 2013
AR01 - Annual Return 06 June 2012
AA - Annual Accounts 13 March 2012
MG01 - Particulars of a mortgage or charge 05 July 2011
AR01 - Annual Return 23 May 2011
CH03 - Change of particulars for secretary 23 May 2011
AA - Annual Accounts 29 March 2011
AR01 - Annual Return 01 June 2010
CH01 - Change of particulars for director 01 June 2010
AA - Annual Accounts 01 April 2010
288b - Notice of resignation of directors or secretaries 29 June 2009
363a - Annual Return 03 June 2009
AA - Annual Accounts 24 April 2009
363a - Annual Return 16 May 2008
AA - Annual Accounts 09 April 2008
363a - Annual Return 15 May 2007
AA - Annual Accounts 09 May 2007
288a - Notice of appointment of directors or secretaries 12 February 2007
363a - Annual Return 02 June 2006
AA - Annual Accounts 20 April 2006
363s - Annual Return 31 May 2005
AA - Annual Accounts 26 April 2005
363s - Annual Return 18 May 2004
288b - Notice of resignation of directors or secretaries 13 April 2004
288a - Notice of appointment of directors or secretaries 13 April 2004
AA - Annual Accounts 27 March 2004
363s - Annual Return 28 May 2003
AA - Annual Accounts 30 April 2003
363s - Annual Return 25 March 2003
AA - Annual Accounts 26 April 2002
363s - Annual Return 14 May 2001
AA - Annual Accounts 03 May 2001
363s - Annual Return 31 May 2000
288a - Notice of appointment of directors or secretaries 06 April 2000
AA - Annual Accounts 28 March 2000
225 - Change of Accounting Reference Date 04 January 2000
363s - Annual Return 08 June 1999
AA - Annual Accounts 01 February 1999
363s - Annual Return 11 June 1998
288a - Notice of appointment of directors or secretaries 20 June 1997
288a - Notice of appointment of directors or secretaries 20 June 1997
287 - Change in situation or address of Registered Office 20 June 1997
288b - Notice of resignation of directors or secretaries 16 June 1997
288b - Notice of resignation of directors or secretaries 16 June 1997
287 - Change in situation or address of Registered Office 16 June 1997
NEWINC - New incorporation documents 09 May 1997

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 01 July 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.