Company NameMetwood Trading Limited
DirectorDavid Paul Windle
Company StatusActive
Company Number02861802
CategoryPrivate Limited Company
Incorporation Date13 October 1993(30 years, 7 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr David Paul Windle
Date of BirthMarch 1954 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed13 October 1993(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address44 Broadlands
South Normanton
Alfreton
Derbyshire
DE55 3NW
Secretary NameElizabeth Mourina
NationalityRussian
StatusCurrent
Appointed13 October 1993(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address109 High Street
Mosborough
Sheffield
S20 5AF
Director NameKenneth Howe
Date of BirthApril 1928 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed13 October 1993(same day as company formation)
RoleCompany Director
Correspondence Address7 Eton Court
West Hallam
Ilkeston
Derbyshire
DE7 6NB
Secretary NameIris Howe
NationalityBritish
StatusResigned
Appointed13 October 1993(same day as company formation)
RoleCompany Director
Correspondence Address7 Eton Court
West Hallam
Ilkeston
Derbyshire
DE7 6NB

Contact

Websitebalby.plus.com

Location

Registered AddressC T Stores
Garter Street
Sheffield
Yorkshire
S4 7QX
RegionYorkshire and The Humber
ConstituencySheffield, Brightside and Hillsborough
CountySouth Yorkshire
WardBurngreave
Built Up AreaSheffield

Shareholders

4 at £1Balby Metallurgical LTD
100.00%
Ordinary

Accounts

Latest Accounts31 August 2022 (1 year, 8 months ago)
Next Accounts Due31 May 2024 (3 weeks, 3 days from now)
Accounts CategoryDormant
Accounts Year End31 August

Returns

Latest Return13 October 2023 (6 months, 3 weeks ago)
Next Return Due27 October 2024 (5 months, 3 weeks from now)

Filing History

3 November 2023Confirmation statement made on 13 October 2023 with no updates (3 pages)
29 December 2022Accounts for a dormant company made up to 31 August 2022 (6 pages)
4 November 2022Confirmation statement made on 13 October 2022 with no updates (3 pages)
19 January 2022Total exemption full accounts made up to 31 August 2021 (6 pages)
12 November 2021Confirmation statement made on 13 October 2021 with no updates (3 pages)
14 April 2021Accounts for a dormant company made up to 31 August 2020 (6 pages)
21 October 2020Confirmation statement made on 13 October 2020 with updates (3 pages)
5 March 2020Accounts for a dormant company made up to 31 August 2019 (6 pages)
14 November 2019Confirmation statement made on 13 October 2019 with no updates (3 pages)
18 April 2019Accounts for a dormant company made up to 31 August 2018 (6 pages)
25 October 2018Confirmation statement made on 13 October 2018 with no updates (3 pages)
30 May 2018Accounts for a dormant company made up to 31 August 2017 (6 pages)
27 October 2017Confirmation statement made on 13 October 2017 with no updates (3 pages)
27 October 2017Confirmation statement made on 13 October 2017 with no updates (3 pages)
22 May 2017Accounts for a dormant company made up to 31 August 2016 (3 pages)
22 May 2017Accounts for a dormant company made up to 31 August 2016 (3 pages)
1 November 2016Confirmation statement made on 13 October 2016 with updates (5 pages)
1 November 2016Confirmation statement made on 13 October 2016 with updates (5 pages)
11 November 2015Accounts for a dormant company made up to 31 August 2015 (3 pages)
11 November 2015Accounts for a dormant company made up to 31 August 2015 (3 pages)
28 October 2015Annual return made up to 13 October 2015 with a full list of shareholders
Statement of capital on 2015-10-28
  • GBP 4
(4 pages)
28 October 2015Annual return made up to 13 October 2015 with a full list of shareholders
Statement of capital on 2015-10-28
  • GBP 4
(4 pages)
21 May 2015Accounts for a dormant company made up to 31 August 2014 (3 pages)
21 May 2015Accounts for a dormant company made up to 31 August 2014 (3 pages)
29 October 2014Annual return made up to 13 October 2014 with a full list of shareholders
Statement of capital on 2014-10-29
  • GBP 4
(4 pages)
29 October 2014Annual return made up to 13 October 2014 with a full list of shareholders
Statement of capital on 2014-10-29
  • GBP 4
(4 pages)
23 April 2014Accounts for a dormant company made up to 31 August 2013 (1 page)
23 April 2014Accounts for a dormant company made up to 31 August 2013 (1 page)
6 November 2013Annual return made up to 13 October 2013 with a full list of shareholders
Statement of capital on 2013-11-06
  • GBP 4
(4 pages)
6 November 2013Annual return made up to 13 October 2013 with a full list of shareholders
Statement of capital on 2013-11-06
  • GBP 4
(4 pages)
23 November 2012Annual return made up to 13 October 2012 with a full list of shareholders (4 pages)
23 November 2012Annual return made up to 13 October 2012 with a full list of shareholders (4 pages)
2 October 2012Accounts for a dormant company made up to 31 August 2012 (1 page)
2 October 2012Accounts for a dormant company made up to 31 August 2012 (1 page)
25 November 2011Annual return made up to 13 October 2011 with a full list of shareholders (4 pages)
25 November 2011Annual return made up to 13 October 2011 with a full list of shareholders (4 pages)
16 September 2011Accounts for a dormant company made up to 31 August 2011 (1 page)
16 September 2011Accounts for a dormant company made up to 31 August 2011 (1 page)
21 October 2010Annual return made up to 13 October 2010 with a full list of shareholders (4 pages)
21 October 2010Annual return made up to 13 October 2010 with a full list of shareholders (4 pages)
15 September 2010Accounts for a dormant company made up to 31 August 2010 (1 page)
15 September 2010Accounts for a dormant company made up to 31 August 2010 (1 page)
12 November 2009Annual return made up to 13 October 2009 with a full list of shareholders (4 pages)
12 November 2009Annual return made up to 13 October 2009 with a full list of shareholders (4 pages)
2 October 2009Accounts for a dormant company made up to 31 August 2009 (1 page)
2 October 2009Accounts for a dormant company made up to 31 August 2009 (1 page)
10 November 2008Return made up to 13/10/08; full list of members (3 pages)
10 November 2008Accounts for a dormant company made up to 31 August 2008 (1 page)
10 November 2008Return made up to 13/10/08; full list of members (3 pages)
10 November 2008Accounts for a dormant company made up to 31 August 2008 (1 page)
11 January 2008Return made up to 13/10/07; full list of members (2 pages)
11 January 2008Location of register of members (1 page)
11 January 2008Return made up to 13/10/07; full list of members (2 pages)
11 January 2008Location of register of members (1 page)
29 October 2007Accounts for a dormant company made up to 31 August 2007 (1 page)
29 October 2007Accounts for a dormant company made up to 31 August 2007 (1 page)
13 June 2007Accounts for a dormant company made up to 31 August 2006 (1 page)
13 June 2007Accounts for a dormant company made up to 31 August 2006 (1 page)
24 October 2006Return made up to 13/10/06; full list of members (6 pages)
24 October 2006Return made up to 13/10/06; full list of members (6 pages)
28 March 2006Accounts for a dormant company made up to 31 August 2005 (1 page)
28 March 2006Accounts for a dormant company made up to 31 August 2005 (1 page)
18 November 2005Return made up to 13/10/05; full list of members (6 pages)
18 November 2005Return made up to 13/10/05; full list of members (6 pages)
20 December 2004Accounts for a dormant company made up to 31 August 2004 (1 page)
20 December 2004Accounts for a dormant company made up to 31 August 2004 (1 page)
15 November 2004Return made up to 13/10/04; full list of members (6 pages)
15 November 2004Return made up to 13/10/04; full list of members (6 pages)
16 January 2004Return made up to 13/10/03; full list of members (6 pages)
16 January 2004Return made up to 13/10/03; full list of members (6 pages)
5 January 2004Accounts for a dormant company made up to 31 August 2003 (1 page)
5 January 2004Accounts for a dormant company made up to 31 August 2003 (1 page)
13 February 2003Accounts for a dormant company made up to 31 August 2002 (1 page)
13 February 2003Accounts for a dormant company made up to 31 August 2002 (1 page)
26 October 2002Return made up to 13/10/02; full list of members (6 pages)
26 October 2002Return made up to 13/10/02; full list of members (6 pages)
12 February 2002Accounts for a dormant company made up to 31 August 2001 (1 page)
12 February 2002Accounts for a dormant company made up to 31 August 2001 (1 page)
3 December 2001Return made up to 13/10/01; full list of members (6 pages)
3 December 2001Return made up to 13/10/01; full list of members (6 pages)
20 February 2001Accounts for a dormant company made up to 31 August 2000 (1 page)
20 February 2001Accounts for a dormant company made up to 31 August 2000 (1 page)
29 November 2000Return made up to 13/10/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed
(6 pages)
29 November 2000Return made up to 13/10/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed
(6 pages)
30 March 2000Accounts for a dormant company made up to 31 August 1999 (1 page)
30 March 2000Accounts for a dormant company made up to 31 August 1999 (1 page)
9 November 1999Return made up to 13/10/99; full list of members (6 pages)
9 November 1999Return made up to 13/10/99; full list of members (6 pages)
28 July 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
28 July 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
29 June 1999Accounts for a small company made up to 31 August 1998 (7 pages)
29 June 1999Accounts for a small company made up to 31 August 1998 (7 pages)
9 November 1998Return made up to 13/10/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
9 November 1998Return made up to 13/10/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
3 February 1998Accounts for a small company made up to 31 August 1997 (7 pages)
3 February 1998Accounts for a small company made up to 31 August 1997 (7 pages)
4 January 1998Accounting reference date shortened from 31/12/97 to 31/08/97 (1 page)
4 January 1998Accounting reference date shortened from 31/12/97 to 31/08/97 (1 page)
28 October 1997Return made up to 13/10/97; no change of members (4 pages)
28 October 1997Return made up to 13/10/97; no change of members (4 pages)
27 October 1997Accounts for a small company made up to 31 December 1996 (7 pages)
27 October 1997Accounts for a small company made up to 31 December 1996 (7 pages)
25 October 1996Return made up to 13/10/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(4 pages)
25 October 1996Return made up to 13/10/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(4 pages)
18 October 1996Accounts for a small company made up to 31 December 1995 (6 pages)
18 October 1996Accounts for a small company made up to 31 December 1995 (6 pages)
30 October 1995Return made up to 13/10/95; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
30 October 1995Return made up to 13/10/95; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)