| Company Name | Metcru Limited |
|---|---|
| Directors | Peter Gilbert Offer and Philip Tingle |
| Company Status | Active |
| Company Number | 03142401 |
| Category | Private Limited Company |
| Incorporation Date | 29 December 1995(28 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5157 | Wholesale of waste and scrap |
| SIC 46770 | Wholesale of waste and scrap |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Peter Gilbert Offer |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 January 1996(2 weeks, 6 days after company formation) |
| Appointment Duration | 28 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Alderson Drive Tickhill Doncaster South Yorkshire DN11 9HR |
| Director Name | Mr Philip Tingle |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 January 1996(3 weeks after company formation) |
| Appointment Duration | 28 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Blackdown Avenue Waterthorpe Sheffield South Yorkshire S19 6NG |
| Secretary Name | Company Creations & Control Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 26 March 1997(1 year, 2 months after company formation) |
| Appointment Duration | 27 years, 1 month |
| Correspondence Address | 15a Hall Gate Doncaster South Yorkshire DN1 3NA |
| Director Name | Creditreform (England) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 December 1995(same day as company formation) |
| Correspondence Address | 168 Corporation Street Birmingham B4 6TU |
| Secretary Name | Creditreform Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 December 1995(same day as company formation) |
| Correspondence Address | Windsor House Temple Row Birmingham B2 5JX |
| Secretary Name | White Rose Management Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 January 1996(2 weeks, 6 days after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 27 March 1997) |
| Correspondence Address | 17 Market Place Tickhill Doncaster South Yorkshire DN11 9LX |
Location
| Registered Address | 15a Hall Gate Doncaster South Yorkshire DN1 3NA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Doncaster Central |
| County | South Yorkshire |
| Ward | Town |
| Built Up Area | Doncaster |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Peter Gilbert Offer 50.00% Ordinary |
|---|---|
| 1 at £1 | Philip Tingle 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £90,826 |
| Cash | £6,104 |
| Current Liabilities | £18,470 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 11 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 December 2024 (8 months from now) |
Filing History
| 31 March 2023 | Micro company accounts made up to 31 March 2022 (3 pages) |
|---|---|
| 2 January 2023 | Confirmation statement made on 13 December 2022 with no updates (3 pages) |
| 25 January 2022 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 13 December 2021 | Confirmation statement made on 13 December 2021 with no updates (3 pages) |
| 31 March 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 1 February 2021 | Confirmation statement made on 13 December 2020 with no updates (3 pages) |
| 20 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 20 December 2019 | Confirmation statement made on 13 December 2019 with no updates (3 pages) |
| 18 December 2018 | Confirmation statement made on 13 December 2018 with no updates (3 pages) |
| 7 November 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 22 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 22 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 15 December 2017 | Confirmation statement made on 13 December 2017 with updates (4 pages) |
| 15 December 2017 | Confirmation statement made on 13 December 2017 with updates (4 pages) |
| 20 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 20 December 2016 | Confirmation statement made on 13 December 2016 with updates (7 pages) |
| 20 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 20 December 2016 | Confirmation statement made on 13 December 2016 with updates (7 pages) |
| 22 December 2015 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 22 December 2015 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 14 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 14 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 7 January 2015 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 January 2015 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 5 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 5 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 17 December 2013 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 17 December 2013 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 12 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 12 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 7 January 2013 | Annual return made up to 13 December 2012 with a full list of shareholders (5 pages) |
| 7 January 2013 | Annual return made up to 13 December 2012 with a full list of shareholders (5 pages) |
| 11 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 11 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 21 December 2011 | Annual return made up to 13 December 2011 with a full list of shareholders (5 pages) |
| 21 December 2011 | Annual return made up to 13 December 2011 with a full list of shareholders (5 pages) |
| 21 December 2011 | Secretary's details changed for Company Creations & Control Ltd on 13 December 2011 (2 pages) |
| 21 December 2011 | Secretary's details changed for Company Creations & Control Ltd on 13 December 2011 (2 pages) |
| 20 December 2011 | Secretary's details changed for Company Creations & Control Ltd on 13 December 2011 (2 pages) |
| 20 December 2011 | Secretary's details changed for Company Creations & Control Ltd on 13 December 2011 (2 pages) |
| 16 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 16 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 20 December 2010 | Annual return made up to 13 December 2010 with a full list of shareholders (5 pages) |
| 20 December 2010 | Annual return made up to 13 December 2010 with a full list of shareholders (5 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 14 December 2009 | Secretary's details changed for Company Creations & Control Ltd on 13 December 2009 (2 pages) |
| 14 December 2009 | Director's details changed for Philip Tingle on 13 December 2009 (2 pages) |
| 14 December 2009 | Secretary's details changed for Company Creations & Control Ltd on 13 December 2009 (2 pages) |
| 14 December 2009 | Annual return made up to 13 December 2009 with a full list of shareholders (5 pages) |
| 14 December 2009 | Director's details changed for Philip Tingle on 13 December 2009 (2 pages) |
| 14 December 2009 | Annual return made up to 13 December 2009 with a full list of shareholders (5 pages) |
| 1 February 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 1 February 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 15 December 2008 | Return made up to 13/12/08; full list of members (4 pages) |
| 15 December 2008 | Return made up to 13/12/08; full list of members (4 pages) |
| 7 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 7 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 17 December 2007 | Return made up to 13/12/07; full list of members (3 pages) |
| 17 December 2007 | Return made up to 13/12/07; full list of members (3 pages) |
| 31 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 31 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 19 December 2006 | Return made up to 13/12/06; full list of members (3 pages) |
| 19 December 2006 | Return made up to 13/12/06; full list of members (3 pages) |
| 24 March 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 24 March 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 6 February 2006 | Return made up to 13/12/05; full list of members (2 pages) |
| 6 February 2006 | Return made up to 13/12/05; full list of members (2 pages) |
| 31 January 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 31 January 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 6 January 2005 | Return made up to 13/12/04; full list of members (7 pages) |
| 6 January 2005 | Return made up to 13/12/04; full list of members (7 pages) |
| 3 February 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 3 February 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 30 December 2003 | Return made up to 13/12/03; full list of members (7 pages) |
| 30 December 2003 | Return made up to 13/12/03; full list of members (7 pages) |
| 10 January 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 10 January 2003 | Return made up to 13/12/02; full list of members (7 pages) |
| 10 January 2003 | Return made up to 13/12/02; full list of members (7 pages) |
| 10 January 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 18 December 2001 | Return made up to 13/12/01; full list of members (6 pages) |
| 18 December 2001 | Return made up to 13/12/01; full list of members (6 pages) |
| 5 October 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 5 October 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 20 December 2000 | Return made up to 13/12/00; full list of members (6 pages) |
| 20 December 2000 | Return made up to 13/12/00; full list of members (6 pages) |
| 10 October 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 10 October 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 14 January 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 14 January 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 17 December 1999 | Return made up to 13/12/99; full list of members (6 pages) |
| 17 December 1999 | Return made up to 13/12/99; full list of members (6 pages) |
| 6 January 1999 | Return made up to 29/12/98; no change of members (4 pages) |
| 6 January 1999 | Return made up to 29/12/98; no change of members (4 pages) |
| 18 November 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 18 November 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 4 November 1998 | Registered office changed on 04/11/98 from: 17 market place tickhill doncaster south yorkshire DN11 9LX (1 page) |
| 4 November 1998 | Registered office changed on 04/11/98 from: 17 market place tickhill doncaster south yorkshire DN11 9LX (1 page) |
| 30 December 1997 | Return made up to 29/12/97; no change of members (12 pages) |
| 30 December 1997 | Return made up to 29/12/97; no change of members (12 pages) |
| 29 October 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 29 October 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 8 April 1997 | Secretary resigned (1 page) |
| 8 April 1997 | New secretary appointed (2 pages) |
| 8 April 1997 | New secretary appointed (2 pages) |
| 8 April 1997 | Secretary resigned (1 page) |
| 26 January 1997 | Return made up to 29/12/96; full list of members (6 pages) |
| 26 January 1997 | Return made up to 29/12/96; full list of members (6 pages) |
| 29 August 1996 | Accounting reference date notified as 31/03 (1 page) |
| 29 August 1996 | Ad 22/08/96--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 29 August 1996 | Ad 22/08/96--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 29 August 1996 | Accounting reference date notified as 31/03 (1 page) |
| 18 February 1996 | New director appointed (2 pages) |
| 18 February 1996 | New director appointed (2 pages) |
| 16 February 1996 | New director appointed (2 pages) |
| 16 February 1996 | New director appointed (2 pages) |
| 2 February 1996 | New secretary appointed (2 pages) |
| 2 February 1996 | New secretary appointed (2 pages) |
| 23 January 1996 | Director resigned (1 page) |
| 23 January 1996 | Secretary resigned (1 page) |
| 23 January 1996 | Director resigned (1 page) |
| 23 January 1996 | Registered office changed on 23/01/96 from: gazette buildings 168 corporation street birmingham west midlands B4 6TU (1 page) |
| 23 January 1996 | Registered office changed on 23/01/96 from: gazette buildings 168 corporation street birmingham west midlands B4 6TU (1 page) |
| 23 January 1996 | Secretary resigned (1 page) |
| 29 December 1995 | Incorporation (26 pages) |
| 29 December 1995 | Incorporation (26 pages) |