Metropolitan Capital Ltd

Company Name	Metropolitan Capital Ltd
Director	Martin David Flowers
Company Status	Active
Company Number	02662103
Category	Private Limited Company
Incorporation Date	12 November 1991(32 years, 6 months ago)
Previous Names	Doormace Properties Limited and Ash House Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Martin David Flowers
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	26 June 1992(7 months, 2 weeks after company formation)
Appointment Duration	31 years, 10 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	25 Stewart Road Sheffield S11 8XS

Secretary Name	Mrs Wendy-Marie Flowers
Nationality	British
Status	Current
Appointed	26 June 1992(7 months, 2 weeks after company formation)
Appointment Duration	31 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	25 Stewart Road Sheffield S11 8XS

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	12 November 1991(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	12 November 1991(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	12 November 1991(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	25 Stewart Road Sheffield S11 8XS
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	Broomhill and Sharrow Vale
Built Up Area	Sheffield
Address Matches	6 other UK companies use this postal address

Shareholders

1 at £1	Martin D. Flowers 50.00% Ordinary
1 at £1	Metropolitan Homes LTD 50.00% Ordinary

Accounts

Latest Accounts	30 August 2023 (8 months, 1 week ago)
Next Accounts Due	30 May 2025 (1 year from now)
Accounts Category	Micro
Accounts Year End	30 August

Returns

Latest Return	12 November 2023 (5 months, 3 weeks ago)
Next Return Due	26 November 2024 (6 months, 3 weeks from now)

Charges

23 April 1993	Delivered on: 5 May 1993 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: Unit d westbrook court shanowvale road sheffield, together with all fixtures and fittings now or at any time hereafter on the property; and the benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Outstanding
31 March 1993	Delivered on: 7 April 1993 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 and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc. Outstanding

23 April 1993

Delivered on: 5 May 1993
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: Unit d westbrook court shanowvale road sheffield, together with all fixtures and fittings now or at any time hereafter on the property; and the benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.
Outstanding

31 March 1993

Delivered on: 7 April 1993
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 and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc.
Outstanding

Filing History

11 April 2023	Micro company accounts made up to 30 August 2022 (3 pages)
24 November 2022	Confirmation statement made on 12 November 2022 with no updates (3 pages)
9 June 2022	Micro company accounts made up to 30 August 2021 (3 pages)
11 January 2022	Confirmation statement made on 12 November 2021 with no updates (3 pages)
20 May 2021	Micro company accounts made up to 30 August 2020 (3 pages)
16 February 2021	Confirmation statement made on 12 November 2020 with no updates (3 pages)
17 September 2020	Director's details changed for Mr Martin David Flowers on 17 September 2020 (2 pages)
17 September 2020	Secretary's details changed for Mrs Wendy-Marie Flowers on 17 September 2020 (1 page)
14 May 2020	Micro company accounts made up to 30 August 2019 (2 pages)
10 December 2019	Confirmation statement made on 12 November 2019 with no updates (3 pages)
10 May 2019	Micro company accounts made up to 30 August 2018 (2 pages)
27 November 2018	Confirmation statement made on 12 November 2018 with no updates (3 pages)
13 May 2018	Unaudited abridged accounts made up to 30 August 2017 (6 pages)
19 December 2017	Registered office address changed from 1 Paradise Square Sheffield S1 2DE to 25 Stewart Road Sheffield S11 8XS on 19 December 2017 (1 page)
19 December 2017	Registered office address changed from 1 Paradise Square Sheffield S1 2DE to 25 Stewart Road Sheffield S11 8XS on 19 December 2017 (1 page)
21 November 2017	Confirmation statement made on 12 November 2017 with no updates (3 pages)
21 November 2017	Confirmation statement made on 12 November 2017 with no updates (3 pages)
23 August 2017	Satisfaction of charge 2 in full (1 page)
23 August 2017	Satisfaction of charge 1 in full (2 pages)
23 August 2017	Satisfaction of charge 2 in full (1 page)
23 August 2017	Satisfaction of charge 1 in full (2 pages)
27 February 2017	Total exemption full accounts made up to 31 August 2016 (4 pages)
27 February 2017	Total exemption full accounts made up to 31 August 2016 (4 pages)
18 November 2016	Confirmation statement made on 12 November 2016 with updates (5 pages)
18 November 2016	Confirmation statement made on 12 November 2016 with updates (5 pages)
7 December 2015	Total exemption full accounts made up to 31 August 2015 (4 pages)
7 December 2015	Total exemption full accounts made up to 31 August 2015 (4 pages)
26 November 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 2 (4 pages)
26 November 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 2 (4 pages)
9 January 2015	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 2 (4 pages)
9 January 2015	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 2 (4 pages)
23 October 2014	Total exemption small company accounts made up to 31 August 2014 (4 pages)
23 October 2014	Total exemption small company accounts made up to 31 August 2014 (4 pages)
27 January 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
27 January 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
24 December 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 2 (4 pages)
24 December 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 2 (4 pages)
11 January 2013	Total exemption full accounts made up to 31 August 2012 (4 pages)
11 January 2013	Total exemption full accounts made up to 31 August 2012 (4 pages)
14 November 2012	Annual return made up to 12 November 2012 with a full list of shareholders (4 pages)
14 November 2012	Annual return made up to 12 November 2012 with a full list of shareholders (4 pages)
24 July 2012	Company name changed ash house LIMITED\certificate issued on 24/07/12 RES15 ‐ Change company name resolution on 2012-07-21 NM01 ‐ Change of name by resolution (3 pages)
24 July 2012	Company name changed ash house LIMITED\certificate issued on 24/07/12 RES15 ‐ Change company name resolution on 2012-07-21 NM01 ‐ Change of name by resolution (3 pages)
13 January 2012	Total exemption full accounts made up to 31 August 2011 (4 pages)
13 January 2012	Total exemption full accounts made up to 31 August 2011 (4 pages)
10 January 2012	Annual return made up to 12 November 2011 with a full list of shareholders (4 pages)
10 January 2012	Annual return made up to 12 November 2011 with a full list of shareholders (4 pages)
9 March 2011	Total exemption full accounts made up to 31 August 2010 (4 pages)
9 March 2011	Total exemption full accounts made up to 31 August 2010 (4 pages)
31 January 2011	Annual return made up to 12 November 2010 with a full list of shareholders (4 pages)
31 January 2011	Annual return made up to 12 November 2010 with a full list of shareholders (4 pages)
25 November 2009	Total exemption full accounts made up to 31 August 2009 (4 pages)
25 November 2009	Total exemption full accounts made up to 31 August 2009 (4 pages)
18 November 2009	Annual return made up to 12 November 2009 with a full list of shareholders (4 pages)
18 November 2009	Director's details changed for Mr Martin David Flowers on 11 November 2009 (2 pages)
18 November 2009	Director's details changed for Mr Martin David Flowers on 11 November 2009 (2 pages)
18 November 2009	Annual return made up to 12 November 2009 with a full list of shareholders (4 pages)
15 June 2009	Return made up to 12/11/08; full list of members (3 pages)
15 June 2009	Return made up to 12/11/08; full list of members (3 pages)
12 February 2009	Total exemption full accounts made up to 31 August 2008 (4 pages)
12 February 2009	Total exemption full accounts made up to 31 August 2008 (4 pages)
23 September 2008	Return made up to 12/11/07; full list of members (3 pages)
23 September 2008	Return made up to 12/11/07; full list of members (3 pages)
6 August 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
6 August 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
9 July 2007	Total exemption full accounts made up to 31 August 2006 (4 pages)
9 July 2007	Total exemption full accounts made up to 31 August 2006 (4 pages)
28 December 2006	Return made up to 12/11/06; full list of members (2 pages)
28 December 2006	Return made up to 12/11/06; full list of members (2 pages)
28 December 2005	Return made up to 12/11/05; full list of members (2 pages)
28 December 2005	Return made up to 12/11/05; full list of members (2 pages)
21 December 2005	Accounts for a dormant company made up to 31 August 2005 (4 pages)
21 December 2005	Accounts for a dormant company made up to 31 August 2005 (4 pages)
20 April 2005	Accounts for a dormant company made up to 31 August 2004 (4 pages)
20 April 2005	Accounts for a dormant company made up to 31 August 2004 (4 pages)
4 January 2005	Return made up to 12/11/04; full list of members (6 pages)
4 January 2005	Return made up to 12/11/04; full list of members (6 pages)
18 December 2003	Accounts for a dormant company made up to 31 August 2003 (4 pages)
18 December 2003	Return made up to 12/11/03; full list of members (6 pages)
18 December 2003	Accounts for a dormant company made up to 31 August 2003 (4 pages)
18 December 2003	Return made up to 12/11/03; full list of members (6 pages)
16 April 2003	Company name changed doormace properties LIMITED\certificate issued on 16/04/03 (2 pages)
16 April 2003	Company name changed doormace properties LIMITED\certificate issued on 16/04/03 (2 pages)
30 December 2002	Return made up to 12/11/02; full list of members (6 pages)
30 December 2002	Total exemption small company accounts made up to 31 August 2002 (4 pages)
30 December 2002	Return made up to 12/11/02; full list of members (6 pages)
30 December 2002	Total exemption small company accounts made up to 31 August 2002 (4 pages)
29 January 2002	Total exemption full accounts made up to 31 August 2001 (5 pages)
29 January 2002	Total exemption full accounts made up to 31 August 2001 (5 pages)
26 January 2002	Return made up to 12/11/01; full list of members (6 pages)
26 January 2002	Return made up to 12/11/01; full list of members (6 pages)
4 July 2001	Total exemption small company accounts made up to 31 August 2000 (3 pages)
4 July 2001	Total exemption small company accounts made up to 31 August 2000 (3 pages)
20 February 2001	Return made up to 12/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 February 2001	Return made up to 12/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 August 2000	Accounting reference date shortened from 30/11/00 to 30/08/00 (1 page)
25 August 2000	Accounting reference date shortened from 30/11/00 to 30/08/00 (1 page)
20 June 2000	Accounts for a small company made up to 30 November 1999 (3 pages)
20 June 2000	Accounts for a small company made up to 30 November 1999 (3 pages)
19 November 1999	Return made up to 12/11/99; full list of members (6 pages)
19 November 1999	Return made up to 12/11/99; full list of members (6 pages)
2 June 1999	Accounts for a small company made up to 30 November 1998 (3 pages)
2 June 1999	Accounts for a small company made up to 30 November 1998 (3 pages)
18 November 1998	Return made up to 12/10/98; full list of members (6 pages)
18 November 1998	Return made up to 12/10/98; full list of members (6 pages)
24 March 1998	Accounts for a small company made up to 30 November 1997 (3 pages)
24 March 1998	Accounts for a small company made up to 30 November 1997 (3 pages)
8 January 1998	Return made up to 12/11/97; no change of members (4 pages)
8 January 1998	Return made up to 12/11/97; no change of members (4 pages)
21 August 1997	Accounts for a small company made up to 30 November 1996 (1 page)
21 August 1997	Accounts for a small company made up to 30 November 1996 (1 page)
2 January 1997	Return made up to 12/11/96; no change of members (4 pages)
2 January 1997	Return made up to 12/11/96; no change of members (4 pages)
27 September 1996	Accounts for a small company made up to 30 November 1995 (3 pages)
27 September 1996	Accounts for a small company made up to 30 November 1995 (3 pages)
29 December 1995	Return made up to 12/11/95; full list of members (6 pages)
29 December 1995	Return made up to 12/11/95; full list of members (6 pages)
16 May 1995	Registered office changed on 16/05/95 from: 38 furniss avenue dore sheffield S17 3QL (1 page)
16 May 1995	Registered office changed on 16/05/95 from: 38 furniss avenue dore sheffield S17 3QL (1 page)
11 April 1995	Accounts for a small company made up to 30 November 1994 (4 pages)
11 April 1995	Accounts for a small company made up to 30 November 1994 (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (7 pages)