Metro Garden Buildings Limited

Company Name	Metro Garden Buildings Limited
Directors	Deborah Margison and Matthew Margison
Company Status	Active
Company Number	01378022
Category	Private Limited Company
Incorporation Date	11 July 1978(45 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 3614	Manufacture of other furniture
SIC 31090	Manufacture of other furniture
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Deborah Margison
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	21 October 1992(14 years, 3 months after company formation)
Appointment Duration	31 years, 6 months
Role	Secretary
Country of Residence	England
Correspondence Address	Unit 1 Metro Trading Centre Barugh Green Road, Barugh Green Barnsley S75 1JU

Secretary Name	Deborah Margison
Nationality	British
Status	Current
Appointed	06 August 1993(15 years, 1 month after company formation)
Appointment Duration	30 years, 9 months
Role	Secretary
Correspondence Address	Unit 1 Metro Trading Centre Barugh Green Road, Barugh Green Barnsley S75 1JU

Director Name	Mr Matthew Margison
Date of Birth	August 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	22 November 2023(45 years, 4 months after company formation)
Appointment Duration	5 months, 1 week
Role	Operations Director
Country of Residence	England
Correspondence Address	Unit 1, Metro Trading Centre Barugh Green Road Barugh Green Barnsley S75 1JU

Director Name	Harold Gill
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1992(14 years, 3 months after company formation)
Appointment Duration	1 year (resigned 26 October 1993)
Role	Company Director
Correspondence Address	Woodley Lane Head Road Cawthorne Barnsley South Yorkshire S75 4AA

Director Name	Maureen Patricia Gill
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1992(14 years, 3 months after company formation)
Appointment Duration	1 year (resigned 26 October 1993)
Role	Company Director
Correspondence Address	Woodley Lane Head Road Cawthorne Barnsley South Yorkshire S75 4AA

Director Name	Dean Gledhill
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1992(14 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 October 1997)
Role	Production Director
Correspondence Address	Moorland House 29 Greenside Hoylandswaine Sheffield South Yorkshire S30 6JH

Director Name	Joanne Gledhill
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1992(14 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 October 1997)
Role	Sales Director
Correspondence Address	Moorland House 29 Greenside Hoylandswaine Sheffield South Yorkshire S30 6JH

Director Name	Malcolm Margison
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1992(14 years, 3 months after company formation)
Appointment Duration	27 years, 9 months (resigned 18 July 2020)
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit 1 Metro Trading Centre Barugh Green Road, Barugh Green Barnsley S75 1JU

Secretary Name	Maureen Patricia Gill
Nationality	British
Status	Resigned
Appointed	21 October 1992(14 years, 3 months after company formation)
Appointment Duration	1 year (resigned 26 October 1993)
Role	Company Director
Correspondence Address	Woodley Lane Head Road Cawthorne Barnsley South Yorkshire S75 4AA

Contact

Website	metrogardenbuildingsltd.co.uk
Telephone	01226 387868
Telephone region	Barnsley

Location

Registered Address	Unit 1 Metro Trading Centre Barugh Green Road, Barugh Green Barnsley S75 1JU
Region	Yorkshire and The Humber
Constituency	Barnsley Central
County	South Yorkshire
Ward	Darton West
Built Up Area	Barnsley/Dearne Valley

Shareholders

50 at £1	Deborah Margison 50.00% Ordinary
50 at £1	Malcolm Margison 50.00% Ordinary

Financials

Year	2014
Net Worth	£167,129
Cash	£41,573
Current Liabilities	£76,453

Accounts

Latest Accounts	31 January 2023 (1 year, 3 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	30 July 2023 (9 months, 1 week ago)
Next Return Due	13 August 2024 (3 months, 1 week from now)

Charges

28 January 1994	Delivered on: 3 February 1994 Persons entitled: Yorkshire 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

28 January 1994

Delivered on: 3 February 1994
Persons entitled: Yorkshire 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

Filing History

23 October 2023	Total exemption full accounts made up to 31 January 2023 (8 pages)
10 August 2023	Confirmation statement made on 30 July 2023 with no updates (3 pages)
30 November 2022	Total exemption full accounts made up to 31 January 2022 (8 pages)
8 August 2022	Confirmation statement made on 30 July 2022 with no updates (3 pages)
18 January 2022	Total exemption full accounts made up to 31 January 2021 (8 pages)
4 August 2021	Confirmation statement made on 30 July 2021 with no updates (3 pages)
27 November 2020	Total exemption full accounts made up to 31 January 2020 (9 pages)
30 July 2020	Termination of appointment of Malcolm Margison as a director on 18 July 2020 (1 page)
30 July 2020	Confirmation statement made on 30 July 2020 with updates (5 pages)
30 October 2019	Total exemption full accounts made up to 31 January 2019 (11 pages)
23 October 2019	Confirmation statement made on 21 October 2019 with updates (5 pages)
8 October 2019	Cessation of Malcolm Margison as a person with significant control on 30 September 2019 (1 page)
8 October 2019	Change of details for Deborah Margison as a person with significant control on 30 September 2019 (2 pages)
2 November 2018	Confirmation statement made on 21 October 2018 with updates (5 pages)
25 October 2018	Total exemption full accounts made up to 31 January 2018 (11 pages)
3 November 2017	Confirmation statement made on 21 October 2017 with updates (5 pages)
3 November 2017	Confirmation statement made on 21 October 2017 with updates (5 pages)
30 October 2017	Total exemption full accounts made up to 31 January 2017 (12 pages)
30 October 2017	Total exemption full accounts made up to 31 January 2017 (12 pages)
2 December 2016	Confirmation statement made on 21 October 2016 with updates (7 pages)
2 December 2016	Confirmation statement made on 21 October 2016 with updates (7 pages)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
3 November 2015	Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 100 (4 pages)
3 November 2015	Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 100 (4 pages)
30 October 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
30 October 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
10 November 2014	Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 100 (4 pages)
10 November 2014	Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 100 (4 pages)
31 October 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
31 October 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
21 October 2014	Director's details changed for Deborah Margison on 21 October 2014 (2 pages)
21 October 2014	Director's details changed for Deborah Margison on 21 October 2014 (2 pages)
19 September 2014	Previous accounting period extended from 31 December 2013 to 31 January 2014 (1 page)
19 September 2014	Previous accounting period extended from 31 December 2013 to 31 January 2014 (1 page)
29 January 2014	Total exemption small company accounts made up to 31 December 2012 (4 pages)
29 January 2014	Total exemption small company accounts made up to 31 December 2012 (4 pages)
14 November 2013	Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 100 (4 pages)
14 November 2013	Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 100 (4 pages)
13 November 2013	Secretary's details changed for Deborah Margison on 13 November 2013 (1 page)
13 November 2013	Registered office address changed from Metro Trading Centre Barugh Green Road Barugh Green Barnsley S75 1JU on 13 November 2013 (1 page)
13 November 2013	Secretary's details changed for Deborah Margison on 13 November 2013 (1 page)
13 November 2013	Director's details changed for Deborah Margison on 13 November 2013 (2 pages)
13 November 2013	Director's details changed for Malcolm Margison on 13 November 2013 (2 pages)
13 November 2013	Director's details changed for Deborah Margison on 13 November 2013 (2 pages)
13 November 2013	Director's details changed for Malcolm Margison on 13 November 2013 (2 pages)
13 November 2013	Registered office address changed from Metro Trading Centre Barugh Green Road Barugh Green Barnsley S75 1JU on 13 November 2013 (1 page)
30 October 2013	Previous accounting period shortened from 31 January 2013 to 31 December 2012 (1 page)
30 October 2013	Previous accounting period shortened from 31 January 2013 to 31 December 2012 (1 page)
30 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
30 October 2012	Annual return made up to 21 October 2012 with a full list of shareholders (5 pages)
30 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
30 October 2012	Annual return made up to 21 October 2012 with a full list of shareholders (5 pages)
9 November 2011	Annual return made up to 21 October 2011 with a full list of shareholders (5 pages)
9 November 2011	Annual return made up to 21 October 2011 with a full list of shareholders (5 pages)
31 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
31 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
3 November 2010	Annual return made up to 21 October 2010 with a full list of shareholders (5 pages)
3 November 2010	Annual return made up to 21 October 2010 with a full list of shareholders (5 pages)
28 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
28 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
27 November 2009	Annual return made up to 21 October 2009 with a full list of shareholders (5 pages)
27 November 2009	Annual return made up to 21 October 2009 with a full list of shareholders (5 pages)
25 November 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
25 November 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
25 February 2009	Total exemption small company accounts made up to 31 January 2008 (4 pages)
25 February 2009	Total exemption small company accounts made up to 31 January 2008 (4 pages)
4 February 2009	Return made up to 21/10/08; full list of members (4 pages)
4 February 2009	Return made up to 21/10/08; full list of members (4 pages)
28 November 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
28 November 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
23 November 2007	Return made up to 21/10/07; full list of members (3 pages)
23 November 2007	Return made up to 21/10/07; full list of members (3 pages)
29 March 2007	Return made up to 21/10/06; full list of members (3 pages)
29 March 2007	Return made up to 21/10/06; full list of members (3 pages)
5 December 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
5 December 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
17 March 2006	Return made up to 21/10/05; full list of members (3 pages)
17 March 2006	Return made up to 21/10/05; full list of members (3 pages)
22 February 2006	Total exemption small company accounts made up to 31 January 2005 (5 pages)
22 February 2006	Total exemption small company accounts made up to 31 January 2005 (5 pages)
18 February 2005	Accounts for a small company made up to 31 January 2004 (6 pages)
18 February 2005	Accounts for a small company made up to 31 January 2004 (6 pages)
31 January 2005	Return made up to 21/10/04; full list of members (8 pages)
31 January 2005	Return made up to 21/10/04; full list of members (8 pages)
4 March 2004	Accounts for a small company made up to 31 January 2003 (6 pages)
4 March 2004	Accounts for a small company made up to 31 January 2003 (6 pages)
11 February 2004	Return made up to 21/10/02; full list of members (8 pages)
11 February 2004	Return made up to 21/10/02; full list of members (8 pages)
6 February 2004	Return made up to 21/10/03; full list of members (8 pages)
6 February 2004	Return made up to 21/10/03; full list of members (8 pages)
2 December 2002	Accounts for a small company made up to 31 January 2002 (7 pages)
2 December 2002	Accounts for a small company made up to 31 January 2002 (7 pages)
28 January 2002	Return made up to 21/10/01; full list of members (7 pages)
28 January 2002	Return made up to 21/10/01; full list of members (7 pages)
4 December 2001	Accounts for a small company made up to 31 January 2001 (6 pages)
4 December 2001	Accounts for a small company made up to 31 January 2001 (6 pages)
16 February 2001	Accounts for a small company made up to 31 January 2000 (7 pages)
16 February 2001	Accounts for a small company made up to 31 January 2000 (7 pages)
21 January 2001	Return made up to 21/10/00; full list of members (7 pages)
21 January 2001	Return made up to 21/10/00; full list of members (7 pages)
17 January 2001	Return made up to 21/10/99; full list of members (7 pages)
17 January 2001	Return made up to 21/10/99; full list of members (7 pages)
17 February 2000	Accounts for a small company made up to 31 January 1999 (7 pages)
17 February 2000	Accounts for a small company made up to 31 January 1999 (7 pages)
23 September 1999	Return made up to 21/10/97; no change of members (4 pages)
23 September 1999	Return made up to 21/10/97; no change of members (4 pages)
23 September 1999	Return made up to 21/10/98; full list of members (6 pages)
23 September 1999	Return made up to 21/10/98; full list of members (6 pages)
2 December 1998	Accounts for a small company made up to 31 January 1998 (7 pages)
2 December 1998	Accounts for a small company made up to 31 January 1998 (7 pages)
4 December 1997	Accounts for a small company made up to 31 January 1997 (8 pages)
4 December 1997	Accounts for a small company made up to 31 January 1997 (8 pages)
24 October 1997	Director resigned (1 page)
24 October 1997	Director resigned (1 page)
24 October 1997	Director resigned (1 page)
24 October 1997	Director resigned (1 page)
17 December 1996	Return made up to 21/10/96; no change of members (4 pages)
17 December 1996	Return made up to 21/10/96; no change of members (4 pages)
2 December 1996	Accounts for a small company made up to 31 January 1996 (9 pages)
2 December 1996	Accounts for a small company made up to 31 January 1996 (9 pages)
13 December 1995	Return made up to 21/10/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 December 1995	Return made up to 21/10/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 October 1995	Accounting reference date extended from 30/11 to 31/01 (1 page)
27 October 1995	Accounting reference date extended from 30/11 to 31/01 (1 page)
2 October 1995	Accounts for a small company made up to 30 November 1994 (7 pages)
2 October 1995	Accounts for a small company made up to 30 November 1994 (7 pages)
28 June 1994	Return made up to 26/10/93; change of members (8 pages)
3 September 1986	Return made up to 20/06/86; full list of members (4 pages)