Metrodent Limited

Company Name	Metrodent Limited
Company Status	Active
Company Number	00320774
Category	Private Limited Company
Incorporation Date	17 November 1936(87 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118	Agents in particular products
SIC 46180	Agents specialised in the sale of other particular products

Directors

Secretary Name	Mr Michael John Toon
Nationality	British
Status	Current
Appointed	07 August 1991(54 years, 9 months after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Little Huthwaite Huthwaite Lane Thurgoland Sheffield South Yorkshire S35 7AF

Director Name	Mr Garry Bradley Needham
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	29 September 1992(55 years, 10 months after company formation)
Appointment Duration	31 years, 7 months
Role	Marketing Manager
Country of Residence	England
Correspondence Address	Penard Chapel Lane, Penistone Sheffield South Yorkshire S36 6AQ

Director Name	Mr Michael John Toon
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 May 1993(56 years, 5 months after company formation)
Appointment Duration	31 years
Role	Accountant
Country of Residence	England
Correspondence Address	Little Huthwaite Huthwaite Lane Thurgoland Sheffield South Yorkshire S35 7AF

Director Name	Mr Mark Barrington Mitchell
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	11 May 2021(84 years, 6 months after company formation)
Appointment Duration	2 years, 12 months
Role	Operations Director
Country of Residence	England
Correspondence Address	Lowergate Works Lowergate Paddock Huddersfield Yorkshire HD3 4EP

Director Name	Ruth Julia Drummond Jackson
Date of Birth	July 1905 (Born 118 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1991(54 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (resigned 13 October 1997)
Role	Married Woman
Correspondence Address	Silvertrees 33 Whitworth Road Sheffield South Yorkshire S10 3HD

Director Name	Gerald Henry Jarvis
Date of Birth	August 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1991(54 years, 9 months after company formation)
Appointment Duration	22 years, 3 months (resigned 31 October 2013)
Role	Solicitor
Country of Residence	England
Correspondence Address	13 Station Street Huddersfield West Yorkshire HD1 1LY

Director Name	Mr George Edward Needham
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1991(54 years, 9 months after company formation)
Appointment Duration	28 years, 1 month (resigned 01 September 2019)
Role	Manager
Country of Residence	England
Correspondence Address	Imbros Manchester Road, Deepcar Sheffield South Yorkshire S36 2UU

Director Name	Michael John Lambert
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1998(61 years, 2 months after company formation)
Appointment Duration	10 years, 4 months (resigned 13 June 2008)
Role	Works Director
Correspondence Address	15 Beech Avenue Silkstone Common Barnsley S75 4RH

Director Name	Mr Ian Stewart Lait
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2011(74 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 August 2015)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Lowergate Works Lowergate Paddock Huddersfield Yorkshire HD3 4EP

Contact

Website	metrodent.com
Telephone	01484 466700
Telephone region	Huddersfield

Location

Registered Address	Lowergate Works Lowergate Paddock Huddersfield Yorkshire HD3 4EP
Region	Yorkshire and The Humber
Constituency	Colne Valley
County	West Yorkshire
Ward	Golcar
Built Up Area	West Yorkshire

Shareholders

25.5k at £1	John Malcolm Rawse & Gerald Henry Jarvis & George Edward Needham 51.00% Ordinary
24.5k at £1	G.b. Needham 49.00% Ordinary

Financials

Year	2014
Net Worth	£1,974,203
Cash	£156,055
Current Liabilities	£933,572

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	27 September 2023 (7 months, 1 week ago)
Next Return Due	11 October 2024 (5 months, 1 week from now)

Charges

4 December 2019	Delivered on: 4 December 2019 Persons entitled: Rbs Invoice Finance LTD Classification: A registered charge Outstanding
12 November 2014	Delivered on: 18 November 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
14 February 2014	Delivered on: 18 February 2014 Satisfied on: 12 December 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
26 March 1957	Delivered on: 1 April 1957 Satisfied on: 21 November 2014 Persons entitled: Westminster Bank LTD Classification: Letter of deposit Secured details: All moneys due etc. Particulars: "Kelston", 61 iledholt bank, huddersfield, yorks, together with all trade and other fixtures, present and future. Fully Satisfied

Filing History

30 October 2023	Confirmation statement made on 27 September 2023 with no updates (3 pages)
29 September 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
7 June 2023	Confirmation statement made on 27 September 2022 with updates (4 pages)
30 September 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
2 September 2022	Confirmation statement made on 7 August 2022 with no updates (3 pages)
29 September 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
9 September 2021	Confirmation statement made on 7 August 2021 with no updates (3 pages)
12 May 2021	Cessation of Gerald Jarvis as a person with significant control on 3 August 2019 (1 page)
12 May 2021	Cessation of George Edward Needham as a person with significant control on 3 August 2019 (1 page)
12 May 2021	Appointment of Mr Mark Barrington Mitchell as a director on 11 May 2021 (2 pages)
29 December 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
22 August 2020	Termination of appointment of George Edward Needham as a director on 1 September 2019 (1 page)
22 August 2020	Confirmation statement made on 7 August 2020 with no updates (3 pages)
4 December 2019	Registration of charge 003207740004, created on 4 December 2019 (9 pages)
28 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
8 August 2019	Confirmation statement made on 7 August 2019 with no updates (3 pages)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
8 August 2018	Confirmation statement made on 7 August 2018 with no updates (3 pages)
8 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
8 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
7 August 2017	Confirmation statement made on 7 August 2017 with no updates (3 pages)
7 August 2017	Confirmation statement made on 7 August 2017 with no updates (3 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
10 August 2016	Confirmation statement made on 7 August 2016 with updates (8 pages)
10 August 2016	Confirmation statement made on 7 August 2016 with updates (8 pages)
14 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
14 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
7 September 2015	Termination of appointment of Ian Stewart Lait as a director on 31 August 2015 (1 page)
7 September 2015	Termination of appointment of Ian Stewart Lait as a director on 31 August 2015 (1 page)
7 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-07 GBP 50,000 (6 pages)
7 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-07 GBP 50,000 (6 pages)
7 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-07 GBP 50,000 (6 pages)
12 December 2014	Satisfaction of charge 003207740002 in full (4 pages)
12 December 2014	Satisfaction of charge 003207740002 in full (4 pages)
21 November 2014	Satisfaction of charge 1 in full (4 pages)
21 November 2014	Satisfaction of charge 1 in full (4 pages)
18 November 2014	Registration of charge 003207740003, created on 12 November 2014 (5 pages)
18 November 2014	Registration of charge 003207740003, created on 12 November 2014 (5 pages)
18 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
18 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
7 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 50,000 (6 pages)
7 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 50,000 (6 pages)
7 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 50,000 (6 pages)
18 February 2014	Registration of charge 003207740002 (26 pages)
18 February 2014	Registration of charge 003207740002 (26 pages)
31 October 2013	Termination of appointment of Gerald Henry Jarvis as a director on 31 October 2013 (1 page)
31 October 2013	Termination of appointment of Gerald Henry Jarvis as a director on 31 October 2013 (1 page)
3 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
3 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
8 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders (8 pages)
8 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders (8 pages)
8 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders (8 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
9 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (8 pages)
9 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (8 pages)
9 August 2012	Director's details changed for Mr Ian Stewart Lait on 27 September 2011 (2 pages)
9 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (8 pages)
9 August 2012	Director's details changed for Mr Ian Stewart Lait on 27 September 2011 (2 pages)
13 October 2011	Appointment of Mr Ian Stewart Lait as a director on 27 September 2011 (2 pages)
13 October 2011	Appointment of Mr Ian Stewart Lait as a director on 27 September 2011 (2 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
20 September 2011	Annual return made up to 7 August 2011 with a full list of shareholders (7 pages)
20 September 2011	Annual return made up to 7 August 2011 with a full list of shareholders (7 pages)
20 September 2011	Annual return made up to 7 August 2011 with a full list of shareholders (7 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
17 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (7 pages)
17 August 2010	Director's details changed for Gerald Henry Jarvis on 7 August 2010 (2 pages)
17 August 2010	Director's details changed for Garry Bradley Needham on 7 August 2010 (2 pages)
17 August 2010	Director's details changed for Michael John Toon on 7 August 2010 (2 pages)
17 August 2010	Director's details changed for Garry Bradley Needham on 7 August 2010 (2 pages)
17 August 2010	Director's details changed for Michael John Toon on 7 August 2010 (2 pages)
17 August 2010	Director's details changed for Garry Bradley Needham on 7 August 2010 (2 pages)
17 August 2010	Director's details changed for Gerald Henry Jarvis on 7 August 2010 (2 pages)
17 August 2010	Director's details changed for George Edward Needham on 7 August 2010 (2 pages)
17 August 2010	Director's details changed for Gerald Henry Jarvis on 7 August 2010 (2 pages)
17 August 2010	Director's details changed for Michael John Toon on 7 August 2010 (2 pages)
17 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (7 pages)
17 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (7 pages)
17 August 2010	Director's details changed for George Edward Needham on 7 August 2010 (2 pages)
17 August 2010	Director's details changed for George Edward Needham on 7 August 2010 (2 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
17 August 2009	Return made up to 07/08/09; full list of members (5 pages)
17 August 2009	Return made up to 07/08/09; full list of members (5 pages)
13 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
13 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
7 August 2008	Return made up to 07/08/08; full list of members (5 pages)
7 August 2008	Return made up to 07/08/08; full list of members (5 pages)
15 July 2008	Appointment terminated director michael lambert (1 page)
15 July 2008	Appointment terminated director michael lambert (1 page)
27 September 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
27 September 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
18 August 2007	Return made up to 07/08/07; no change of members (8 pages)
18 August 2007	Return made up to 07/08/07; no change of members (8 pages)
17 May 2007	Director resigned (1 page)
17 May 2007	Director resigned (1 page)
25 October 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
25 October 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
15 August 2006	Return made up to 07/08/06; full list of members (10 pages)
15 August 2006	Return made up to 07/08/06; full list of members (10 pages)
19 October 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
19 October 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
1 September 2005	New director appointed (2 pages)
1 September 2005	Return made up to 07/08/05; full list of members (9 pages)
1 September 2005	New director appointed (2 pages)
1 September 2005	Return made up to 07/08/05; full list of members (9 pages)
25 July 2005	New director appointed (2 pages)
25 July 2005	New director appointed (2 pages)
31 October 2004	Accounts for a medium company made up to 31 December 2003 (15 pages)
31 October 2004	Accounts for a medium company made up to 31 December 2003 (15 pages)
16 August 2004	Return made up to 07/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
16 August 2004	Return made up to 07/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
1 November 2003	Accounts for a medium company made up to 31 December 2002 (17 pages)
1 November 2003	Accounts for a medium company made up to 31 December 2002 (17 pages)
20 August 2003	Return made up to 07/08/03; full list of members (9 pages)
20 August 2003	Return made up to 07/08/03; full list of members (9 pages)
14 October 2002	Full accounts made up to 31 December 2001 (17 pages)
14 October 2002	Full accounts made up to 31 December 2001 (17 pages)
16 August 2002	Return made up to 07/08/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 August 2002	Return made up to 07/08/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 October 2001	Accounts for a medium company made up to 31 December 2000 (15 pages)
3 October 2001	Accounts for a medium company made up to 31 December 2000 (15 pages)
10 August 2001	Return made up to 07/08/01; full list of members (7 pages)
10 August 2001	Return made up to 07/08/01; full list of members (7 pages)
2 October 2000	Accounts for a medium company made up to 31 December 1999 (15 pages)
2 October 2000	Accounts for a medium company made up to 31 December 1999 (15 pages)
10 August 2000	Return made up to 07/08/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 August 2000	Return made up to 07/08/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 November 1999	Accounts for a medium company made up to 31 December 1998 (15 pages)
8 November 1999	Accounts for a medium company made up to 31 December 1998 (15 pages)
16 August 1999	Return made up to 07/08/99; no change of members (6 pages)
16 August 1999	Return made up to 07/08/99; no change of members (6 pages)
29 October 1998	Accounts for a medium company made up to 31 December 1997 (15 pages)
29 October 1998	Accounts for a medium company made up to 31 December 1997 (15 pages)
1 September 1998	Director resigned (1 page)
1 September 1998	Director resigned (1 page)
12 August 1998	Return made up to 07/08/98; full list of members 363(288) ‐ Director resigned (8 pages)
12 August 1998	Return made up to 07/08/98; full list of members 363(288) ‐ Director resigned (8 pages)
26 January 1998	New director appointed (2 pages)
26 January 1998	New director appointed (2 pages)
23 October 1997	Accounts for a medium company made up to 31 December 1996 (15 pages)
23 October 1997	Accounts for a medium company made up to 31 December 1996 (15 pages)
27 August 1997	Return made up to 07/08/97; no change of members (6 pages)
27 August 1997	Return made up to 07/08/97; no change of members (6 pages)
30 May 1997	Registered office changed on 30/05/97 from: p o box B29 15/17 chancery lane huddersfield yorkshire HD1 2DU (1 page)
30 May 1997	Registered office changed on 30/05/97 from: p o box B29 15/17 chancery lane huddersfield yorkshire HD1 2DU (1 page)
23 October 1996	Accounts for a medium company made up to 31 December 1995 (14 pages)
23 October 1996	Accounts for a medium company made up to 31 December 1995 (14 pages)
22 August 1996	Return made up to 07/08/96; no change of members (6 pages)
22 August 1996	Return made up to 07/08/96; no change of members (6 pages)
11 August 1995	Return made up to 07/08/95; full list of members (8 pages)
11 August 1995	Return made up to 07/08/95; full list of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (67 pages)
17 August 1994	Return made up to 07/08/94; no change of members (6 pages)
17 August 1994	Return made up to 07/08/94; no change of members (6 pages)
20 June 1991	Memorandum and Articles of Association (8 pages)
20 June 1991	Memorandum and Articles of Association (8 pages)

Metrodent Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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