| Company Name | Steve Metcalfe Services Limited |
|---|---|
| Director | Stephen Metcalfe |
| Company Status | Active |
| Company Number | 06293394 |
| Category | Private Limited Company |
| Incorporation Date | 26 June 2007(16 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Stephen Metcalfe |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 June 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Rosyth 6 Knutsford Old Road, Grappenhall Warrington Cheshire WA4 2LD |
| Secretary Name | Joy Metcalfe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Rosyth 6 Knutsford Old Road, Grappenhall Warrington Cheshire WA4 2LD |
Contact
| Telephone | 01925 261946 |
|---|---|
| Telephone region | Warrington |
Location
| Registered Address | Rosyth, 6 Knutsford Old Road Grappenhall Warrington Cheshire WA4 2LD |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Parish | Stockton Heath |
| Ward | Grappenhall |
| Built Up Area | Warrington |
Shareholders
| 1 at £1 | Stephen Metcalfe 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £212,468 |
| Cash | £230,700 |
| Current Liabilities | £26,153 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 26 June 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Return Due | 10 July 2024 (2 months, 3 weeks from now) |
Filing History
| 16 September 2020 | Micro company accounts made up to 30 June 2020 (5 pages) |
|---|---|
| 29 June 2020 | Confirmation statement made on 26 June 2020 with updates (4 pages) |
| 18 September 2019 | Micro company accounts made up to 30 June 2019 (5 pages) |
| 26 June 2019 | Confirmation statement made on 26 June 2019 with updates (4 pages) |
| 3 October 2018 | Micro company accounts made up to 30 June 2018 (5 pages) |
| 26 June 2018 | Confirmation statement made on 26 June 2018 with updates (4 pages) |
| 11 September 2017 | Micro company accounts made up to 30 June 2017 (5 pages) |
| 11 September 2017 | Micro company accounts made up to 30 June 2017 (5 pages) |
| 29 June 2017 | Confirmation statement made on 26 June 2017 with updates (4 pages) |
| 29 June 2017 | Notification of Stephen Metcalfe as a person with significant control on 29 June 2017 (2 pages) |
| 29 June 2017 | Notification of Stephen Metcalfe as a person with significant control on 6 April 2016 (2 pages) |
| 29 June 2017 | Confirmation statement made on 26 June 2017 with updates (4 pages) |
| 29 June 2017 | Notification of Stephen Metcalfe as a person with significant control on 6 April 2016 (2 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 8 July 2016 | Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-08
|
| 8 July 2016 | Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-08
|
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 26 June 2015 | Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-06-26
|
| 26 June 2015 | Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-06-26
|
| 14 November 2014 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 14 November 2014 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 1 July 2014 | Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
| 1 July 2014 | Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 26 June 2013 | Annual return made up to 26 June 2013 with a full list of shareholders (3 pages) |
| 26 June 2013 | Annual return made up to 26 June 2013 with a full list of shareholders (3 pages) |
| 31 January 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 31 January 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 24 September 2012 | Termination of appointment of Joy Metcalfe as a secretary (1 page) |
| 24 September 2012 | Termination of appointment of Joy Metcalfe as a secretary (1 page) |
| 28 June 2012 | Annual return made up to 26 June 2012 with a full list of shareholders (4 pages) |
| 28 June 2012 | Annual return made up to 26 June 2012 with a full list of shareholders (4 pages) |
| 7 February 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 7 February 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 28 June 2011 | Annual return made up to 26 June 2011 with a full list of shareholders (4 pages) |
| 28 June 2011 | Annual return made up to 26 June 2011 with a full list of shareholders (4 pages) |
| 31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 29 June 2010 | Annual return made up to 26 June 2010 with a full list of shareholders (4 pages) |
| 29 June 2010 | Annual return made up to 26 June 2010 with a full list of shareholders (4 pages) |
| 21 August 2009 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 21 August 2009 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 1 July 2009 | Return made up to 26/06/09; full list of members (3 pages) |
| 1 July 2009 | Return made up to 26/06/09; full list of members (3 pages) |
| 17 April 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 17 April 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 30 June 2008 | Return made up to 26/06/08; full list of members (3 pages) |
| 30 June 2008 | Return made up to 26/06/08; full list of members (3 pages) |
| 26 June 2007 | Incorporation (9 pages) |
| 26 June 2007 | Incorporation (9 pages) |