| Company Name | Metlab Supplies Limited |
|---|---|
| Company Status | Active |
| Company Number | 01794167 |
| Category | Private Limited Company |
| Incorporation Date | 23 February 1984(40 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mrs Denise Metcalf |
|---|---|
| Date of Birth | November 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 October 1990(6 years, 8 months after company formation) |
| Appointment Duration | 33 years, 6 months |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Golftyn Lane Connahs Quay Deeside Clwyd CH5 4BH Wales |
| Director Name | Barry Metcalf |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 October 1990(6 years, 8 months after company formation) |
| Appointment Duration | 33 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Trevallyn Hall Chester Road Rossett Flintshire LL12 0HH Wales |
| Secretary Name | Mrs Denise Metcalf |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 October 1990(6 years, 8 months after company formation) |
| Appointment Duration | 33 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Golftyn Lane Connahs Quay Deeside Clwyd CH5 4BH Wales |
| Director Name | Ian Metcalf |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 1990(6 years, 8 months after company formation) |
| Appointment Duration | 33 years, 6 months |
| Role | Home Sales Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Churn House Demage Lane Lea By Backford Chester CH1 6NU Wales |
| Director Name | Mr Michael Metcalf |
|---|---|
| Date of Birth | May 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 1990(6 years, 8 months after company formation) |
| Appointment Duration | 28 years, 2 months (resigned 26 December 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Golftyn Lane Connahs Quay Deeside Clwyd CH5 4BH Wales |
Contact
| Website | metlab.co.uk |
|---|
Location
| Registered Address | Unit 7 Glendale Avenue Sandycroft Flintshire CH5 2QP Wales |
|---|---|
| Constituency | Alyn and Deeside |
| Parish | Queensferry |
| Ward | Queensferry |
| Built Up Area | Buckley |
Shareholders
| 40 at £1 | Barry Metcalf 40.00% Ordinary |
|---|---|
| 40 at £1 | Ian Metcalf 40.00% Ordinary |
| 10 at £1 | Denise Metcalf 10.00% Ordinary |
| 10 at £1 | Michael Metcalf 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £12,628,999 |
| Net Worth | £573,771 |
| Cash | £59,174 |
| Current Liabilities | £4,139,247 |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months from now) |
| Accounts Category | Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 24 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 7 January 2025 (8 months from now) |
Charges
| 1 August 2019 | Delivered on: 1 August 2019 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding |
|---|---|
| 25 January 2017 | Delivered on: 26 January 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A legal assignment of contract monies. Outstanding |
| 21 January 2004 | Delivered on: 22 January 2004 Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder) Classification: Fixed charge on purchased debts which fail to vest Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason. Outstanding |
| 1 May 2003 | Delivered on: 17 May 2003 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
| 3 July 1989 | Delivered on: 12 July 1989 Persons entitled: The Welsh Development Agency Classification: Legal charge Secured details: Sterling pounds 32,000 and all monies due or to become due from the company to the chargee under the terms of the charge. Particulars: F/H plot 14A hawarden industrial park,hawarden,clwyd.title no.WA424363 and all buildings and fixtures. Outstanding |
| 27 June 1989 | Delivered on: 4 July 1989 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Plot 14A hawarden industrial park,manor lane,hawarden,deeside.title no.WA424363. Outstanding |
| 27 October 1985 | Delivered on: 6 November 1985 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over. Undertaking and all property and assets present and future including uncalled capital. Outstanding |
Filing History
| 30 January 2024 | Full accounts made up to 30 April 2023 (29 pages) |
|---|---|
| 3 January 2024 | Confirmation statement made on 24 December 2023 with no updates (3 pages) |
| 5 December 2023 | Director's details changed for Barry Metcalf on 5 December 2023 (2 pages) |
| 30 January 2023 | Full accounts made up to 30 April 2022 (28 pages) |
| 3 January 2023 | Confirmation statement made on 24 December 2022 with no updates (3 pages) |
| 2 February 2022 | Confirmation statement made on 24 December 2021 with no updates (3 pages) |
| 12 October 2021 | Full accounts made up to 30 April 2021 (29 pages) |
| 27 April 2021 | Full accounts made up to 30 April 2020 (28 pages) |
| 20 January 2021 | Confirmation statement made on 24 December 2020 with no updates (3 pages) |
| 31 January 2020 | Full accounts made up to 30 April 2019 (29 pages) |
| 17 December 2019 | Termination of appointment of Michael Metcalf as a director on 26 December 2018 (1 page) |
| 17 December 2019 | Confirmation statement made on 26 November 2019 with updates (5 pages) |
| 1 August 2019 | Registration of charge 017941670007, created on 1 August 2019 (23 pages) |
| 31 January 2019 | Full accounts made up to 30 April 2018 (28 pages) |
| 21 December 2018 | Confirmation statement made on 26 November 2018 with no updates (3 pages) |
| 30 January 2018 | Full accounts made up to 30 April 2017 (27 pages) |
| 12 December 2017 | Confirmation statement made on 26 November 2017 with updates (5 pages) |
| 12 December 2017 | Confirmation statement made on 26 November 2017 with updates (5 pages) |
| 3 February 2017 | Full accounts made up to 30 April 2016 (29 pages) |
| 3 February 2017 | Full accounts made up to 30 April 2016 (29 pages) |
| 26 January 2017 | Registration of charge 017941670006, created on 25 January 2017 (13 pages) |
| 26 January 2017 | Registration of charge 017941670006, created on 25 January 2017 (13 pages) |
| 9 December 2016 | Confirmation statement made on 26 November 2016 with updates (7 pages) |
| 9 December 2016 | Confirmation statement made on 26 November 2016 with updates (7 pages) |
| 8 February 2016 | Accounts for a medium company made up to 30 April 2015 (19 pages) |
| 8 February 2016 | Accounts for a medium company made up to 30 April 2015 (19 pages) |
| 21 December 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 21 December 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 30 November 2015 | Director's details changed for Barry Metcalf on 26 November 2015 (2 pages) |
| 30 November 2015 | Director's details changed for Barry Metcalf on 26 November 2015 (2 pages) |
| 12 February 2015 | Accounts for a medium company made up to 30 April 2014 (19 pages) |
| 12 February 2015 | Accounts for a medium company made up to 30 April 2014 (19 pages) |
| 6 February 2015 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2015-02-06
|
| 6 February 2015 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2015-02-06
|
| 25 February 2014 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2014-02-25
|
| 25 February 2014 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2014-02-25
|
| 5 February 2014 | Accounts for a medium company made up to 30 April 2013 (23 pages) |
| 5 February 2014 | Accounts for a medium company made up to 30 April 2013 (23 pages) |
| 1 February 2013 | Accounts for a medium company made up to 30 April 2012 (23 pages) |
| 1 February 2013 | Accounts for a medium company made up to 30 April 2012 (23 pages) |
| 17 January 2013 | Annual return made up to 26 November 2012 with a full list of shareholders (7 pages) |
| 17 January 2013 | Annual return made up to 26 November 2012 with a full list of shareholders (7 pages) |
| 30 January 2012 | Accounts for a medium company made up to 30 April 2011 (20 pages) |
| 30 January 2012 | Accounts for a medium company made up to 30 April 2011 (20 pages) |
| 29 November 2011 | Annual return made up to 26 November 2011 with a full list of shareholders (7 pages) |
| 29 November 2011 | Director's details changed for Barry Metcalf on 26 November 2011 (2 pages) |
| 29 November 2011 | Director's details changed for Mrs Denise Metcalf on 26 November 2011 (2 pages) |
| 29 November 2011 | Director's details changed for Mr Michael Metcalf on 26 November 2011 (2 pages) |
| 29 November 2011 | Director's details changed for Barry Metcalf on 26 November 2011 (2 pages) |
| 29 November 2011 | Director's details changed for Mrs Denise Metcalf on 26 November 2011 (2 pages) |
| 29 November 2011 | Director's details changed for Mr Michael Metcalf on 26 November 2011 (2 pages) |
| 29 November 2011 | Annual return made up to 26 November 2011 with a full list of shareholders (7 pages) |
| 31 January 2011 | Accounts for a medium company made up to 30 April 2010 (20 pages) |
| 31 January 2011 | Accounts for a medium company made up to 30 April 2010 (20 pages) |
| 20 January 2011 | Annual return made up to 26 November 2010 with a full list of shareholders (16 pages) |
| 20 January 2011 | Annual return made up to 26 November 2010 with a full list of shareholders (16 pages) |
| 1 February 2010 | Accounts for a medium company made up to 30 April 2009 (19 pages) |
| 1 February 2010 | Accounts for a medium company made up to 30 April 2009 (19 pages) |
| 16 December 2009 | Annual return made up to 26 November 2009 with a full list of shareholders (14 pages) |
| 16 December 2009 | Annual return made up to 26 November 2009 with a full list of shareholders (14 pages) |
| 6 May 2009 | Return made up to 26/11/08; no change of members (5 pages) |
| 6 May 2009 | Return made up to 26/11/08; no change of members (5 pages) |
| 3 December 2008 | Accounts for a medium company made up to 30 April 2008 (19 pages) |
| 3 December 2008 | Accounts for a medium company made up to 30 April 2008 (19 pages) |
| 28 February 2008 | Accounts for a medium company made up to 30 April 2007 (18 pages) |
| 28 February 2008 | Accounts for a medium company made up to 30 April 2007 (18 pages) |
| 26 November 2007 | Return made up to 29/10/07; no change of members (8 pages) |
| 26 November 2007 | Return made up to 29/10/07; no change of members (8 pages) |
| 2 March 2007 | Accounts for a medium company made up to 30 April 2006 (18 pages) |
| 2 March 2007 | Accounts for a medium company made up to 30 April 2006 (18 pages) |
| 15 November 2006 | Return made up to 29/10/06; full list of members
|
| 15 November 2006 | Return made up to 29/10/06; full list of members
|
| 2 March 2006 | Accounts for a small company made up to 30 April 2005 (7 pages) |
| 2 March 2006 | Accounts for a small company made up to 30 April 2005 (7 pages) |
| 2 December 2005 | Return made up to 29/10/05; full list of members
|
| 2 December 2005 | Return made up to 29/10/05; full list of members
|
| 2 September 2005 | Accounts for a small company made up to 30 April 2004 (7 pages) |
| 2 September 2005 | Accounts for a small company made up to 30 April 2004 (7 pages) |
| 8 November 2004 | Return made up to 29/10/04; full list of members (9 pages) |
| 8 November 2004 | Return made up to 29/10/04; full list of members (9 pages) |
| 3 March 2004 | Accounts for a medium company made up to 30 April 2003 (18 pages) |
| 3 March 2004 | Accounts for a medium company made up to 30 April 2003 (18 pages) |
| 22 January 2004 | Particulars of mortgage/charge (3 pages) |
| 22 January 2004 | Particulars of mortgage/charge (3 pages) |
| 8 December 2003 | Return made up to 29/10/03; full list of members
|
| 8 December 2003 | Return made up to 29/10/03; full list of members
|
| 17 May 2003 | Particulars of mortgage/charge (3 pages) |
| 17 May 2003 | Particulars of mortgage/charge (3 pages) |
| 5 March 2003 | Full accounts made up to 30 April 2002 (18 pages) |
| 5 March 2003 | Full accounts made up to 30 April 2002 (18 pages) |
| 17 January 2003 | Return made up to 29/10/02; no change of members (8 pages) |
| 17 January 2003 | Return made up to 29/10/02; no change of members (8 pages) |
| 4 March 2002 | Full accounts made up to 30 April 2001 (19 pages) |
| 4 March 2002 | Full accounts made up to 30 April 2001 (19 pages) |
| 2 November 2001 | Return made up to 29/10/01; no change of members
|
| 2 November 2001 | Return made up to 29/10/01; no change of members
|
| 18 January 2001 | Full accounts made up to 30 April 2000 (17 pages) |
| 18 January 2001 | Full accounts made up to 30 April 2000 (17 pages) |
| 23 November 2000 | Return made up to 29/10/00; full list of members (7 pages) |
| 23 November 2000 | Return made up to 29/10/00; full list of members (7 pages) |
| 26 January 2000 | Full accounts made up to 30 April 1999 (15 pages) |
| 26 January 2000 | Full accounts made up to 30 April 1999 (15 pages) |
| 29 November 1999 | Return made up to 29/10/99; full list of members (7 pages) |
| 29 November 1999 | Return made up to 29/10/99; full list of members (7 pages) |
| 12 November 1998 | Return made up to 29/10/98; no change of members (4 pages) |
| 12 November 1998 | Return made up to 29/10/98; no change of members (4 pages) |
| 10 September 1998 | Full accounts made up to 30 April 1998 (15 pages) |
| 10 September 1998 | Full accounts made up to 30 April 1998 (15 pages) |
| 11 February 1998 | Full accounts made up to 30 April 1997 (15 pages) |
| 11 February 1998 | Full accounts made up to 30 April 1997 (15 pages) |
| 13 November 1997 | Return made up to 29/10/97; full list of members (6 pages) |
| 13 November 1997 | Return made up to 29/10/97; full list of members (6 pages) |
| 19 November 1996 | Return made up to 29/10/96; no change of members
|
| 19 November 1996 | Return made up to 29/10/96; no change of members
|
| 1 November 1996 | Full accounts made up to 30 April 1996 (12 pages) |
| 1 November 1996 | Full accounts made up to 30 April 1996 (12 pages) |
| 22 November 1995 | Return made up to 29/10/95; full list of members (6 pages) |
| 22 November 1995 | Return made up to 29/10/95; full list of members (6 pages) |
| 9 August 1995 | Full accounts made up to 30 April 1995 (13 pages) |
| 9 August 1995 | Full accounts made up to 30 April 1995 (13 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (9 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (19 pages) |
| 17 November 1994 | Full accounts made up to 30 April 1994 (13 pages) |
| 17 November 1994 | Full accounts made up to 30 April 1994 (13 pages) |
| 19 October 1994 | Return made up to 29/10/94; no change of members
|
| 19 October 1994 | Return made up to 29/10/94; no change of members
|
| 8 December 1993 | Full accounts made up to 30 April 1993 (16 pages) |
| 8 December 1993 | Full accounts made up to 30 April 1993 (16 pages) |
| 26 October 1993 | Return made up to 29/10/93; no change of members (4 pages) |
| 26 October 1993 | Return made up to 29/10/93; no change of members (4 pages) |
| 24 February 1993 | Full accounts made up to 30 April 1992 (13 pages) |
| 24 February 1993 | Full accounts made up to 30 April 1992 (13 pages) |
| 12 November 1992 | Return made up to 29/10/92; full list of members (6 pages) |
| 12 November 1992 | Return made up to 29/10/92; full list of members (6 pages) |
| 25 February 1992 | Full accounts made up to 30 April 1991 (14 pages) |
| 25 February 1992 | Full accounts made up to 30 April 1991 (14 pages) |
| 1 November 1991 | Return made up to 29/10/91; change of members (7 pages) |
| 1 November 1991 | Return made up to 29/10/91; change of members (7 pages) |
| 14 January 1991 | New director appointed (2 pages) |
| 14 January 1991 | New director appointed (2 pages) |
| 12 November 1990 | Accounts for a small company made up to 30 April 1990 (5 pages) |
| 12 November 1990 | Accounts for a small company made up to 30 April 1990 (5 pages) |
| 12 November 1990 | Return made up to 29/10/90; full list of members (7 pages) |
| 12 November 1990 | Return made up to 29/10/90; full list of members (7 pages) |
| 14 March 1990 | Accounts for a small company made up to 30 April 1989 (5 pages) |
| 14 March 1990 | Accounts for a small company made up to 30 April 1989 (5 pages) |
| 26 October 1989 | Registered office changed on 26/10/89 from: 12 nicholas street chester cheshire CH1 2NX (1 page) |
| 26 October 1989 | Registered office changed on 26/10/89 from: 12 nicholas street chester cheshire CH1 2NX (1 page) |
| 22 May 1989 | Return made up to 08/05/89; full list of members (4 pages) |
| 22 May 1989 | Return made up to 08/05/89; full list of members (4 pages) |
| 22 May 1989 | Full accounts made up to 30 April 1988 (9 pages) |
| 22 May 1989 | Full accounts made up to 30 April 1988 (9 pages) |
| 8 July 1988 | Registered office changed on 08/07/88 from: 14 liverpool road chester cheshire CH2 1AE (1 page) |
| 8 July 1988 | Registered office changed on 08/07/88 from: 14 liverpool road chester cheshire CH2 1AE (1 page) |
| 29 April 1988 | Full accounts made up to 30 April 1987 (6 pages) |
| 29 April 1988 | Full accounts made up to 30 April 1987 (6 pages) |
| 10 March 1988 | Return made up to 14/01/88; full list of members (4 pages) |
| 10 March 1988 | Return made up to 14/01/88; full list of members (4 pages) |
| 23 February 1987 | Full accounts made up to 30 April 1986 (6 pages) |
| 23 February 1987 | Return made up to 12/01/87; full list of members (4 pages) |
| 23 February 1987 | Return made up to 12/01/87; full list of members (4 pages) |
| 23 February 1987 | Full accounts made up to 30 April 1986 (6 pages) |
| 23 February 1984 | Incorporation (18 pages) |
| 23 February 1984 | Incorporation (18 pages) |