About

Registered Number: 03766535
Date of Incorporation: 07/05/1999 (24 years and 11 months ago)
Company Status: Active
Registered Address: 3rd Floor, Sterling House Langston Road, Loughton, Essex, IG10 3TS

 

Having been setup in 1999, Metrosold Ltd are based in Loughton, Essex.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
PORTER, Allan William 24 January 2011 - 1

Filing History

Document Type Date
AA - Annual Accounts 30 September 2020
CS01 - N/A 04 February 2020
AA - Annual Accounts 20 August 2019
CS01 - N/A 11 February 2019
AA - Annual Accounts 19 October 2018
CS01 - N/A 31 January 2018
AA - Annual Accounts 11 December 2017
AP01 - Appointment of director 28 February 2017
CS01 - N/A 08 February 2017
AA - Annual Accounts 03 January 2017
AR01 - Annual Return 07 March 2016
AA - Annual Accounts 05 January 2016
AR01 - Annual Return 12 March 2015
AA - Annual Accounts 08 January 2015
MR01 - N/A 06 November 2014
MR04 - N/A 23 October 2014
MR04 - N/A 23 October 2014
AR01 - Annual Return 27 January 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 25 January 2013
AA - Annual Accounts 17 December 2012
MG01 - Particulars of a mortgage or charge 31 May 2012
MG01 - Particulars of a mortgage or charge 31 May 2012
AR01 - Annual Return 27 January 2012
CH01 - Change of particulars for director 27 January 2012
AA - Annual Accounts 30 December 2011
AR01 - Annual Return 02 March 2011
AP03 - Appointment of secretary 24 February 2011
TM02 - Termination of appointment of secretary 24 February 2011
AA - Annual Accounts 21 December 2010
AR01 - Annual Return 03 March 2010
AA - Annual Accounts 16 December 2009
363a - Annual Return 17 February 2009
AA - Annual Accounts 17 December 2008
363a - Annual Return 05 February 2008
AA - Annual Accounts 10 January 2008
363a - Annual Return 12 February 2007
AA - Annual Accounts 28 December 2006
363a - Annual Return 02 June 2006
AA - Annual Accounts 04 February 2006
363a - Annual Return 02 June 2005
287 - Change in situation or address of Registered Office 04 May 2005
AA - Annual Accounts 10 January 2005
363a - Annual Return 28 June 2004
AA - Annual Accounts 19 November 2003
363a - Annual Return 30 June 2003
AA - Annual Accounts 13 December 2002
363a - Annual Return 16 November 2002
AA - Annual Accounts 23 April 2002
287 - Change in situation or address of Registered Office 31 October 2001
363a - Annual Return 11 June 2001
AA - Annual Accounts 10 December 2000
DISS40 - Notice of striking-off action discontinued 28 November 2000
363a - Annual Return 23 November 2000
GAZ1 - First notification of strike-off action in London Gazette 31 October 2000
RESOLUTIONS - N/A 29 June 2000
225 - Change of Accounting Reference Date 29 June 2000
288b - Notice of resignation of directors or secretaries 14 June 2000
288b - Notice of resignation of directors or secretaries 14 June 2000
288a - Notice of appointment of directors or secretaries 14 June 2000
288a - Notice of appointment of directors or secretaries 14 June 2000
287 - Change in situation or address of Registered Office 17 May 1999
NEWINC - New incorporation documents 07 May 1999

Mortgages & Charges

Description Date Status Charge by
A registered charge 31 October 2014 Outstanding

N/A

Legal charge 29 May 2012 Fully Satisfied

N/A

Debenture 29 May 2012 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.