Metsmatics Limited

Company Name	Metsmatics Limited
Directors	Michael William Allan and Julie Elizabeth Brett
Company Status	Active
Company Number	00695635
Category	Private Limited Company
Incorporation Date	15 June 1961(62 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Michael William Allan
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	19 December 1991(30 years, 6 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Mill Hill Leeds West Yorkshire LS1 5DQ

Secretary Name	Miss Julie Elizabeth Brett
Nationality	British
Status	Current
Appointed	17 January 2002(40 years, 7 months after company formation)
Appointment Duration	22 years, 3 months
Role	Company Director
Correspondence Address	Angles Maxwell Road Ben Rhydding Ilkley LS29 8RP

Director Name	Julie Elizabeth Brett
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	20 July 2015(54 years, 1 month after company formation)
Appointment Duration	8 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Angles Maxwell Road Ben Rhydding Ilkley LS29 8RP

Director Name	Hilda Allan
Nationality	British
Status	Resigned
Appointed	19 December 1991(30 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 01 July 1998)
Role	Company Director
Correspondence Address	6a Lower Briggate Leeds LS1 2LE

Director Name	Mr Michael William Allan
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(30 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 01 July 1998)
Role	Managing Director
Country of Residence	England
Correspondence Address	Angles Maxwell Road Ben Rhydding Ilkley West Yorkshire LS29 8RP

Secretary Name	Harry Clifford Norton
Nationality	British
Status	Resigned
Appointed	19 December 1991(30 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 09 July 1993)
Role	Company Director
Correspondence Address	33 Broomfield Adel Leeds West Yorkshire LS16 6AE

Secretary Name	Hilda Allan
Nationality	British
Status	Resigned
Appointed	09 July 1993(32 years, 1 month after company formation)
Appointment Duration	8 years, 6 months (resigned 17 January 2002)
Role	Company Director
Correspondence Address	9 Mill Hill Leeds West Yorkshire LS1 5DQ

Contact

Website	millhillkebabs.co.uk
Telephone	07 3e8689561
Telephone region	Mobile

Location

Registered Address	Angles Maxwell Road Ben Rhydding Ilkley LS29 8RP
Region	Yorkshire and The Humber
Constituency	Keighley
County	West Yorkshire
Parish	Ilkley
Ward	Ilkley
Built Up Area	Ilkley

Shareholders

98 at £1	Michael William Allan 98.00% Ordinary
2 at £1	Mr Connor Michael Allan 2.00% Ordinary

Financials

Year	2014
Net Worth	£121,460
Cash	£32,484
Current Liabilities	£31,738

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	19 December 2023 (4 months ago)
Next Return Due	2 January 2025 (8 months, 1 week from now)

Charges

14 May 1981	Delivered on: 29 May 1981 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 4,5,6,7 and 8 mill hill in the city of leeds. T.nos. Ywe 59094 yew 5777. Outstanding
12 July 1979	Delivered on: 19 July 1979 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 6, briggate & 10, 11, & 12 meadows court, leeds T.no. Wyk 125827 together with all fixtures. Outstanding

Filing History

18 September 2023	Total exemption full accounts made up to 28 February 2023 (11 pages)
19 December 2022	Confirmation statement made on 19 December 2022 with no updates (3 pages)
31 August 2022	Total exemption full accounts made up to 28 February 2022 (11 pages)
22 December 2021	Confirmation statement made on 19 December 2021 with no updates (3 pages)
2 November 2021	Total exemption full accounts made up to 28 February 2021 (11 pages)
4 January 2021	Confirmation statement made on 19 December 2020 with updates (4 pages)
28 October 2020	Sub-division of shares on 13 October 2020 (4 pages)
28 October 2020	Change of share class name or designation (2 pages)
28 October 2020	Memorandum and Articles of Association (19 pages)
28 October 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
28 October 2020	Statement of capital following an allotment of shares on 13 October 2020 GBP 120 (6 pages)
11 June 2020	Total exemption full accounts made up to 29 February 2020 (11 pages)
19 December 2019	Confirmation statement made on 19 December 2019 with no updates (3 pages)
3 July 2019	Total exemption full accounts made up to 28 February 2019 (8 pages)
19 December 2018	Confirmation statement made on 19 December 2018 with no updates (3 pages)
4 September 2018	Total exemption full accounts made up to 28 February 2018 (8 pages)
19 December 2017	Confirmation statement made on 19 December 2017 with no updates (3 pages)
19 December 2017	Confirmation statement made on 19 December 2017 with no updates (3 pages)
17 August 2017	Total exemption full accounts made up to 28 February 2017 (10 pages)
17 August 2017	Total exemption full accounts made up to 28 February 2017 (10 pages)
19 December 2016	Confirmation statement made on 19 December 2016 with updates (5 pages)
19 December 2016	Confirmation statement made on 19 December 2016 with updates (5 pages)
1 July 2016	Total exemption small company accounts made up to 29 February 2016 (4 pages)
1 July 2016	Total exemption small company accounts made up to 29 February 2016 (4 pages)
23 December 2015	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 100 (4 pages)
23 December 2015	Secretary's details changed for Miss Julie Elizabeth Brett on 23 December 2015 (1 page)
23 December 2015	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 100 (4 pages)
23 December 2015	Secretary's details changed for Miss Julie Elizabeth Brett on 23 December 2015 (1 page)
28 July 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
28 July 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
20 July 2015	Appointment of Julie Elizabeth Brett as a director on 20 July 2015 (2 pages)
20 July 2015	Appointment of Julie Elizabeth Brett as a director on 20 July 2015 (2 pages)
5 January 2015	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 100 (4 pages)
5 January 2015	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 100 (4 pages)
29 September 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
29 September 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
6 January 2014	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 100 (4 pages)
6 January 2014	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 100 (4 pages)
25 July 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
25 July 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
10 January 2013	Annual return made up to 19 December 2012 with a full list of shareholders (4 pages)
10 January 2013	Annual return made up to 19 December 2012 with a full list of shareholders (4 pages)
31 October 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
31 October 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
30 December 2011	Annual return made up to 19 December 2011 with a full list of shareholders (4 pages)
30 December 2011	Annual return made up to 19 December 2011 with a full list of shareholders (4 pages)
8 November 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
8 November 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
24 December 2010	Annual return made up to 19 December 2010 with a full list of shareholders (4 pages)
24 December 2010	Annual return made up to 19 December 2010 with a full list of shareholders (4 pages)
29 September 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
29 September 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
8 January 2010	Annual return made up to 19 December 2009 with a full list of shareholders (4 pages)
8 January 2010	Director's details changed for Michael William Allan on 7 January 2010 (2 pages)
8 January 2010	Director's details changed for Michael William Allan on 7 January 2010 (2 pages)
8 January 2010	Director's details changed for Michael William Allan on 7 January 2010 (2 pages)
8 January 2010	Annual return made up to 19 December 2009 with a full list of shareholders (4 pages)
8 January 2010	Secretary's details changed for Julie Brett on 7 January 2010 (1 page)
8 January 2010	Secretary's details changed for Julie Brett on 7 January 2010 (1 page)
8 January 2010	Secretary's details changed for Julie Brett on 7 January 2010 (1 page)
4 August 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
4 August 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
8 January 2009	Return made up to 19/12/08; full list of members (6 pages)
8 January 2009	Return made up to 19/12/08; full list of members (6 pages)
17 October 2008	Total exemption small company accounts made up to 29 February 2008 (5 pages)
17 October 2008	Total exemption small company accounts made up to 29 February 2008 (5 pages)
21 January 2008	Return made up to 19/12/07; no change of members (6 pages)
21 January 2008	Return made up to 19/12/07; no change of members (6 pages)
25 July 2007	Total exemption small company accounts made up to 28 February 2007 (6 pages)
25 July 2007	Total exemption small company accounts made up to 28 February 2007 (6 pages)
23 January 2007	Return made up to 19/12/06; full list of members (6 pages)
23 January 2007	Return made up to 19/12/06; full list of members (6 pages)
20 July 2006	Total exemption small company accounts made up to 28 February 2006 (5 pages)
20 July 2006	Total exemption small company accounts made up to 28 February 2006 (5 pages)
15 December 2005	Return made up to 19/12/05; full list of members 363(287) ‐ Registered office changed on 15/12/05 (6 pages)
15 December 2005	Return made up to 19/12/05; full list of members 363(287) ‐ Registered office changed on 15/12/05 (6 pages)
16 November 2005	Total exemption small company accounts made up to 28 February 2005 (6 pages)
16 November 2005	Total exemption small company accounts made up to 28 February 2005 (6 pages)
26 January 2005	Return made up to 19/12/04; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 26/01/05 363(288) ‐ Director's particulars changed (6 pages)
26 January 2005	Return made up to 19/12/04; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 26/01/05 363(288) ‐ Director's particulars changed (6 pages)
30 July 2004	Total exemption small company accounts made up to 28 February 2004 (6 pages)
30 July 2004	Total exemption small company accounts made up to 28 February 2004 (6 pages)
19 February 2004	Return made up to 19/12/03; full list of members (6 pages)
19 February 2004	Return made up to 19/12/03; full list of members (6 pages)
25 June 2003	Total exemption small company accounts made up to 28 February 2003 (6 pages)
25 June 2003	Total exemption small company accounts made up to 28 February 2003 (6 pages)
3 January 2003	Return made up to 19/12/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
3 January 2003	Return made up to 19/12/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
7 June 2002	Accounts for a dormant company made up to 28 February 2002 (7 pages)
7 June 2002	Accounts for a dormant company made up to 28 February 2002 (7 pages)
27 February 2002	New secretary appointed (2 pages)
27 February 2002	Return made up to 19/12/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
27 February 2002	New secretary appointed (2 pages)
27 February 2002	Return made up to 19/12/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
20 February 2002	Secretary resigned (1 page)
20 February 2002	Secretary resigned (1 page)
28 June 2001	Accounts for a small company made up to 28 February 2001 (6 pages)
28 June 2001	Accounts for a small company made up to 28 February 2001 (6 pages)
30 January 2001	Accounts for a small company made up to 28 February 2000 (6 pages)
30 January 2001	Accounts for a small company made up to 28 February 2000 (6 pages)
5 January 2001	Return made up to 19/12/00; full list of members (6 pages)
5 January 2001	Return made up to 19/12/00; full list of members (6 pages)
17 December 1999	Return made up to 19/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 December 1999	Return made up to 19/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 August 1999	Accounts for a small company made up to 28 February 1999 (6 pages)
26 August 1999	Accounts for a small company made up to 28 February 1999 (6 pages)
3 February 1999	Return made up to 19/12/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
3 February 1999	Return made up to 19/12/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
17 August 1998	Accounts for a small company made up to 28 February 1998 (6 pages)
17 August 1998	Accounts for a small company made up to 28 February 1998 (6 pages)
26 July 1998	Director resigned (1 page)
26 July 1998	Director resigned (1 page)
26 July 1998	Director resigned (1 page)
26 July 1998	Director resigned (1 page)
12 January 1998	Return made up to 19/12/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 January 1998	Return made up to 19/12/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 December 1997	Accounts for a small company made up to 28 February 1997 (7 pages)
23 December 1997	Accounts for a small company made up to 28 February 1997 (7 pages)
9 January 1997	Return made up to 19/12/96; no change of members (4 pages)
9 January 1997	Return made up to 19/12/96; no change of members (4 pages)
27 December 1996	Accounts for a small company made up to 28 February 1996 (6 pages)
27 December 1996	Accounts for a small company made up to 28 February 1996 (6 pages)
21 December 1995	Return made up to 19/12/95; no change of members (4 pages)
21 December 1995	Return made up to 19/12/95; no change of members (4 pages)
14 December 1995	Accounts for a small company made up to 28 February 1995 (6 pages)
14 December 1995	Accounts for a small company made up to 28 February 1995 (6 pages)

Metsmatics Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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