Metcalfe Software Ltd.

Company Name	Metcalfe Software Ltd.
Director	Timothy Adam Metcalfe
Company Status	Active
Company Number	03036538
Category	Private Limited Company
Incorporation Date	22 March 1995(29 years, 1 month ago)
Previous Name	Metcalfe Services Ltd

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Timothy Adam Metcalfe
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	22 March 1995(same day as company formation)
Role	Information Technology Consult
Country of Residence	England
Correspondence Address	Cavendish House St. Andrew's Court Burley Street Leeds West Yorkshire LS3 1JY

Director Name	William Guy Redwood
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1995(same day as company formation)
Role	Electrical Engineer
Correspondence Address	5 Highfield Terrace Rawdon Leeds LS19 6DX

Secretary Name	Timothy Adam Metcalfe
Nationality	British
Status	Resigned
Appointed	22 March 1995(same day as company formation)
Role	Trainee Accountant
Correspondence Address	3 Green Hill Way Leeds West Yorkshire LS13 4LB

Secretary Name	Dorothy Elizabeth Metcalfe
Nationality	British
Status	Resigned
Appointed	31 January 1997(1 year, 10 months after company formation)
Appointment Duration	17 years, 1 month (resigned 22 March 2014)
Role	Administrator
Correspondence Address	Cavendish House St. Andrew's Court Burley Street Leeds West Yorkshire LS3 1JY

Contact

Website	www.tmetcalfe.com

Location

Registered Address	Cavendish House St. Andrew's Court Burley Street Leeds West Yorkshire LS3 1JY
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

100 at £1	Timothy Adam Metcalfe 100.00% Ordinary

Financials

Year	2014
Turnover	£32,483
Gross Profit	£27,583
Net Worth	£13,108
Cash	£26,809
Current Liabilities	£17,674

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	22 March 2023 (1 year ago)
Next Return Due	5 April 2024 (overdue)

Filing History

27 June 2023	Total exemption full accounts made up to 31 March 2023 (6 pages)
26 April 2023	Confirmation statement made on 22 March 2023 with no updates (3 pages)
27 September 2022	Total exemption full accounts made up to 31 March 2022 (6 pages)
24 March 2022	Confirmation statement made on 22 March 2022 with no updates (3 pages)
8 July 2021	Total exemption full accounts made up to 31 March 2021 (6 pages)
23 March 2021	Confirmation statement made on 22 March 2021 with no updates (3 pages)
5 October 2020	Total exemption full accounts made up to 31 March 2020 (6 pages)
2 April 2020	Confirmation statement made on 22 March 2020 with no updates (3 pages)
5 August 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
22 May 2019	Confirmation statement made on 22 March 2019 with no updates (3 pages)
6 August 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
27 March 2018	Confirmation statement made on 22 March 2018 with no updates (3 pages)
4 July 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
4 July 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
3 April 2017	Confirmation statement made on 22 March 2017 with updates (5 pages)
3 April 2017	Confirmation statement made on 22 March 2017 with updates (5 pages)
16 June 2016	Total exemption full accounts made up to 31 March 2016 (9 pages)
16 June 2016	Total exemption full accounts made up to 31 March 2016 (9 pages)
5 April 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 100 (3 pages)
5 April 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 100 (3 pages)
14 September 2015	Total exemption full accounts made up to 31 March 2015 (8 pages)
14 September 2015	Total exemption full accounts made up to 31 March 2015 (8 pages)
31 March 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 100 (3 pages)
31 March 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 100 (3 pages)
1 October 2014	Total exemption full accounts made up to 31 March 2014 (8 pages)
1 October 2014	Total exemption full accounts made up to 31 March 2014 (8 pages)
18 April 2014	Termination of appointment of Dorothy Metcalfe as a secretary (1 page)
18 April 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-18 GBP 100 (3 pages)
18 April 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-18 GBP 100 (3 pages)
18 April 2014	Termination of appointment of Dorothy Metcalfe as a secretary (1 page)
24 June 2013	Total exemption full accounts made up to 31 March 2013 (10 pages)
24 June 2013	Total exemption full accounts made up to 31 March 2013 (10 pages)
25 April 2013	Annual return made up to 22 March 2013 with a full list of shareholders (3 pages)
25 April 2013	Annual return made up to 22 March 2013 with a full list of shareholders (3 pages)
10 August 2012	Total exemption full accounts made up to 31 March 2012 (8 pages)
10 August 2012	Total exemption full accounts made up to 31 March 2012 (8 pages)
4 April 2012	Annual return made up to 22 March 2012 with a full list of shareholders (3 pages)
4 April 2012	Annual return made up to 22 March 2012 with a full list of shareholders (3 pages)
4 July 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
4 July 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
29 April 2011	Secretary's details changed for Dorothy Elizabeth Metcalfe on 22 March 2011 (1 page)
29 April 2011	Secretary's details changed for Dorothy Elizabeth Metcalfe on 22 March 2011 (1 page)
29 April 2011	Annual return made up to 22 March 2011 with a full list of shareholders (3 pages)
29 April 2011	Annual return made up to 22 March 2011 with a full list of shareholders (3 pages)
21 July 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
21 July 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
29 April 2010	Director's details changed for Timothy Adam Metcalfe on 22 March 2010 (2 pages)
29 April 2010	Annual return made up to 22 March 2010 with a full list of shareholders (4 pages)
29 April 2010	Director's details changed for Timothy Adam Metcalfe on 22 March 2010 (2 pages)
29 April 2010	Annual return made up to 22 March 2010 with a full list of shareholders (4 pages)
18 September 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
18 September 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
19 July 2009	Registered office changed on 19/07/2009 from 24 farnham close weetwood leeds west yorkshire LS16 5RR (1 page)
19 July 2009	Registered office changed on 19/07/2009 from 24 farnham close weetwood leeds west yorkshire LS16 5RR (1 page)
23 March 2009	Return made up to 22/03/09; full list of members (3 pages)
23 March 2009	Return made up to 22/03/09; full list of members (3 pages)
11 July 2008	Company name changed metcalfe services LTD\certificate issued on 14/07/08 (2 pages)
11 July 2008	Company name changed metcalfe services LTD\certificate issued on 14/07/08 (2 pages)
9 June 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
9 June 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
24 March 2008	Return made up to 22/03/08; full list of members (3 pages)
24 March 2008	Return made up to 22/03/08; full list of members (3 pages)
7 August 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
7 August 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
26 March 2007	Return made up to 22/03/07; full list of members (2 pages)
26 March 2007	Return made up to 22/03/07; full list of members (2 pages)
13 September 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
13 September 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
27 March 2006	Return made up to 22/03/06; full list of members (2 pages)
27 March 2006	Return made up to 22/03/06; full list of members (2 pages)
27 October 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
27 October 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
5 April 2005	Return made up to 22/03/05; full list of members (2 pages)
5 April 2005	Return made up to 22/03/05; full list of members (2 pages)
20 September 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
20 September 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
19 April 2004	Secretary's particulars changed (1 page)
19 April 2004	Secretary's particulars changed (1 page)
12 March 2004	Return made up to 22/03/04; full list of members (6 pages)
12 March 2004	Return made up to 22/03/04; full list of members (6 pages)
23 December 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
23 December 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
1 April 2003	Accounts for a small company made up to 31 March 2002 (5 pages)
1 April 2003	Accounts for a small company made up to 31 March 2002 (5 pages)
31 March 2003	Return made up to 22/03/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 March 2003	Return made up to 22/03/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 October 2002	Company name changed internet development LTD\certificate issued on 24/10/02 (2 pages)
24 October 2002	Company name changed internet development LTD\certificate issued on 24/10/02 (2 pages)
19 July 2002	Registered office changed on 19/07/02 from: 167-169 sunbridge road bradford west yorkshire BD1 2HB (1 page)
19 July 2002	Registered office changed on 19/07/02 from: 167-169 sunbridge road bradford west yorkshire BD1 2HB (1 page)
3 April 2002	Accounts for a small company made up to 31 March 2001 (5 pages)
3 April 2002	Accounts for a small company made up to 31 March 2001 (5 pages)
22 March 2002	Return made up to 22/03/02; full list of members (6 pages)
22 March 2002	Return made up to 22/03/02; full list of members (6 pages)
15 May 2001	Return made up to 22/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 May 2001	Return made up to 22/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
16 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
21 March 2000	Return made up to 22/03/00; full list of members 363(288) ‐ Secretary resigned (7 pages)
21 March 2000	Return made up to 22/03/00; full list of members 363(288) ‐ Secretary resigned (7 pages)
4 February 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
4 February 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
31 January 2000	Registered office changed on 31/01/00 from: 147 town street rodley leeds west yorkshire LS13 1HW (1 page)
31 January 2000	Secretary's particulars changed;director's particulars changed (1 page)
31 January 2000	Secretary's particulars changed (1 page)
31 January 2000	Secretary's particulars changed;director's particulars changed (1 page)
31 January 2000	Registered office changed on 31/01/00 from: 147 town street rodley leeds west yorkshire LS13 1HW (1 page)
31 January 2000	Secretary's particulars changed (1 page)
13 April 1999	Return made up to 22/03/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
13 April 1999	Return made up to 22/03/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
3 February 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
3 February 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
11 May 1998	Return made up to 22/03/98; no change of members (6 pages)
11 May 1998	Return made up to 22/03/98; no change of members (6 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
17 April 1997	Return made up to 22/03/97; full list of members (6 pages)
17 April 1997	Return made up to 22/03/97; full list of members (6 pages)
5 March 1997	New secretary appointed (2 pages)
5 March 1997	New secretary appointed (2 pages)
2 July 1996	Director resigned (1 page)
2 July 1996	Director resigned (1 page)
13 May 1996	Return made up to 22/03/96; full list of members 363(288) ‐ Director resigned (6 pages)
13 May 1996	Return made up to 22/03/96; full list of members 363(288) ‐ Director resigned (6 pages)
22 March 1995	Incorporation (18 pages)
22 March 1995	Incorporation (18 pages)

Metcalfe Software Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Yorkshire Companies