About

Registered Number: 02522024
Date of Incorporation: 13/07/1990 (33 years and 9 months ago)
Company Status: Active
Registered Address: King Street House, 15 Upper King Street Norwich, Norfolk, NR3 1RB

 

Founded in 1990, Metron Designs Ltd has its registered office in Norfolk, it's status in the Companies House registry is set to "Active". This organisation has only one director listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PICKERING, John Robert N/A - 1

Filing History

Document Type Date
CS01 - N/A 20 July 2020
AA - Annual Accounts 25 March 2020
CS01 - N/A 02 August 2019
AA - Annual Accounts 21 March 2019
CS01 - N/A 30 July 2018
AA - Annual Accounts 28 March 2018
CS01 - N/A 28 July 2017
AA - Annual Accounts 23 March 2017
CS01 - N/A 21 July 2016
RESOLUTIONS - N/A 11 May 2016
SH19 - Statement of capital 11 May 2016
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 11 May 2016
CAP-SS - N/A 11 May 2016
RESOLUTIONS - N/A 07 April 2016
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 07 April 2016
SH19 - Statement of capital 07 April 2016
CAP-SS - N/A 07 April 2016
AA - Annual Accounts 09 March 2016
AR01 - Annual Return 21 July 2015
AA - Annual Accounts 02 December 2014
AR01 - Annual Return 06 August 2014
AA - Annual Accounts 27 January 2014
AR01 - Annual Return 14 August 2013
CH03 - Change of particulars for secretary 14 August 2013
CH01 - Change of particulars for director 14 August 2013
AA - Annual Accounts 04 April 2013
AR01 - Annual Return 06 August 2012
CH01 - Change of particulars for director 15 May 2012
CH03 - Change of particulars for secretary 15 May 2012
AA - Annual Accounts 20 March 2012
AR01 - Annual Return 29 July 2011
AA - Annual Accounts 06 January 2011
AR01 - Annual Return 16 August 2010
AA - Annual Accounts 10 February 2010
363a - Annual Return 18 August 2009
AA - Annual Accounts 19 November 2008
363a - Annual Return 27 August 2008
363a - Annual Return 19 May 2008
AA - Annual Accounts 02 May 2008
363a - Annual Return 25 July 2007
AA - Annual Accounts 02 April 2007
363a - Annual Return 22 August 2006
RESOLUTIONS - N/A 07 July 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 July 2006
AA - Annual Accounts 05 May 2006
288b - Notice of resignation of directors or secretaries 10 April 2006
288a - Notice of appointment of directors or secretaries 10 April 2006
363s - Annual Return 24 August 2005
AA - Annual Accounts 12 April 2005
363s - Annual Return 18 August 2004
AA - Annual Accounts 23 December 2003
363s - Annual Return 06 August 2003
AA - Annual Accounts 15 April 2003
363s - Annual Return 27 July 2002
AA - Annual Accounts 28 December 2001
363s - Annual Return 23 July 2001
AA - Annual Accounts 19 January 2001
RESOLUTIONS - N/A 30 August 2000
RESOLUTIONS - N/A 30 August 2000
RESOLUTIONS - N/A 30 August 2000
MEM/ARTS - N/A 30 August 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 August 2000
123 - Notice of increase in nominal capital 30 August 2000
363s - Annual Return 01 August 2000
AA - Annual Accounts 21 December 1999
363s - Annual Return 20 August 1999
287 - Change in situation or address of Registered Office 09 April 1999
AA - Annual Accounts 24 December 1998
363s - Annual Return 20 July 1998
AA - Annual Accounts 29 January 1998
225 - Change of Accounting Reference Date 15 October 1997
363s - Annual Return 04 August 1997
363s - Annual Return 26 July 1996
AA - Annual Accounts 22 May 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 October 1995
363s - Annual Return 14 August 1995
AA - Annual Accounts 16 May 1995
RESOLUTIONS - N/A 01 September 1994
RESOLUTIONS - N/A 01 September 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 September 1994
363s - Annual Return 25 July 1994
AA - Annual Accounts 04 May 1994
AA - Annual Accounts 18 August 1993
363s - Annual Return 22 July 1993
RESOLUTIONS - N/A 27 July 1992
363s - Annual Return 27 July 1992
AA - Annual Accounts 02 July 1992
363b - Annual Return 23 September 1991
RESOLUTIONS - N/A 09 September 1991
RESOLUTIONS - N/A 09 September 1991
MEM/ARTS - N/A 09 September 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 01 April 1991
RESOLUTIONS - N/A 13 November 1990
123 - Notice of increase in nominal capital 09 November 1990
RESOLUTIONS - N/A 25 October 1990
RESOLUTIONS - N/A 25 October 1990
RESOLUTIONS - N/A 25 October 1990
CERTNM - Change of name certificate 25 October 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 October 1990
CERTNM - Change of name certificate 25 October 1990
288 - N/A 12 October 1990
287 - Change in situation or address of Registered Office 12 October 1990
NEWINC - New incorporation documents 13 July 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.