Metroc Limited

Company Name	Metroc Limited
Company Status	Active
Company Number	04579306
Category	Private Limited Company
Incorporation Date	1 November 2002(21 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Andrew Robert Heller
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	13 November 2002(1 week, 5 days after company formation)
Appointment Duration	21 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Langham House 12 Little Portland Street London W1W 8BJ

Director Name	Mr John Alexander Heller
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	13 November 2002(1 week, 5 days after company formation)
Appointment Duration	21 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Langham House 12 Little Portland Street London W1W 8BJ

Director Name	Mrs Morven Heller
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	13 November 2002(1 week, 5 days after company formation)
Appointment Duration	21 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Langham House 12 Little Portland Street London W1W 8BJ

Secretary Name	Mr Andrew Robert Heller
Nationality	British
Status	Current
Appointed	13 November 2002(1 week, 5 days after company formation)
Appointment Duration	21 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Langham House 12 Little Portland Street London W1W 8BJ

Director Name	Mrs Nicola Ann Blake
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 April 2021(18 years, 5 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Langham House 12 Little Portland Street London W1W 8BJ

Director Name	Mr Anthony Swift
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2002(6 days after company formation)
Appointment Duration	6 days (resigned 13 November 2002)
Role	Solicitor
Country of Residence	England
Correspondence Address	10 Southern Wood Worksop Nottinghamshire S80 3DA

Secretary Name	Barry Johnson Gregory
Nationality	British
Status	Resigned
Appointed	07 November 2002(6 days after company formation)
Appointment Duration	6 days (resigned 13 November 2002)
Role	Solicitor
Correspondence Address	424 Whirlowdale Road Sheffield S11 9NL

Director Name	Sir Michael Aron Heller
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2002(1 week, 5 days after company formation)
Appointment Duration	20 years, 2 months (resigned 30 January 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Langham House 12 Little Portland Street London W1W 8BJ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	01 November 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 November 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	The Hart Shaw Building Europa Link Sheffield S9 1XU
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Darnall
Built Up Area	Sheffield
Address Matches	Over 100 other UK companies use this postal address

Shareholders

125k at £1	Penrith Retail LTD 7.94% Ordinary
125k at £1	Wasdon (Dover) LTD 7.94% Ordinary
75k at £1	Cawgate LTD 4.76% Ordinary
75k at £1	Cloathgate LTD 4.76% Ordinary
540k at £1	Wasdon Investments LTD 34.31% Ordinary
50k at £1	Wasdon (Leeds) LTD 3.18% Ordinary
414k at £1	Barmik Properties LTD 26.30% Ordinary
170k at £1	Ken-crav Investments LTD 10.80% Ordinary
3 at £1	London & Associated Properties PLC 0.00% Deferred

Financials

Year	2014
Net Worth	£4,584,665
Current Liabilities	£1,678,385

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	1 November 2023 (5 months, 3 weeks ago)
Next Return Due	15 November 2024 (6 months, 3 weeks from now)

Filing History

7 November 2023	Confirmation statement made on 1 November 2023 with no updates (3 pages)
31 August 2023	Registered office address changed from 2nd Floor Langham House 12 Little Portland Street London W1W 8BJ United Kingdom to The Hart Shaw Building Europa Link Sheffield S9 1XU on 31 August 2023 (1 page)
31 August 2023	Change of details for Barmik Properties Limited as a person with significant control on 31 August 2023 (2 pages)
31 August 2023	Director's details changed for Mrs Morven Heller on 31 August 2023 (2 pages)
31 August 2023	Director's details changed for Mrs Nicola Ann Blake on 31 August 2023 (2 pages)
6 July 2023	Registered office address changed from The Hart Shaw Building Europa Link Sheffield Business Park Sheffield S9 1XU to 2nd Floor Langham House 12 Little Portland Street London W1W 8BJ on 6 July 2023 (1 page)
6 July 2023	Cessation of Michael Aron Heller as a person with significant control on 30 January 2023 (1 page)
6 July 2023	Change of details for Barmik Properties Limited as a person with significant control on 6 July 2023 (2 pages)
27 February 2023	Termination of appointment of Michael Aron Heller as a director on 30 January 2023 (1 page)
19 December 2022	Accounts for a small company made up to 31 March 2022 (11 pages)
8 November 2022	Confirmation statement made on 1 November 2022 with no updates (3 pages)
14 December 2021	Accounts for a small company made up to 31 March 2021 (10 pages)
11 November 2021	Secretary's details changed for Mr Andrew Robert Heller on 11 November 2021 (1 page)
11 November 2021	Director's details changed for Sir Michael Aron Heller on 11 November 2021 (2 pages)
11 November 2021	Director's details changed for Mr Andrew Robert Heller on 11 November 2021 (2 pages)
11 November 2021	Director's details changed for Mr John Alexander Heller on 11 November 2021 (2 pages)
11 November 2021	Change of details for Michael Aron Heller as a person with significant control on 11 November 2021 (2 pages)
2 November 2021	Confirmation statement made on 1 November 2021 with no updates (3 pages)
12 April 2021	Appointment of Mrs Nicola Ann Blake as a director on 1 April 2021 (2 pages)
12 January 2021	Accounts for a small company made up to 31 March 2020 (11 pages)
5 January 2021	Change of details for Wasdon Investments Limited as a person with significant control on 23 December 2020 (2 pages)
6 November 2020	Confirmation statement made on 1 November 2020 with no updates (3 pages)
10 December 2019	Accounts for a small company made up to 31 March 2019 (10 pages)
8 November 2019	Confirmation statement made on 1 November 2019 with no updates (3 pages)
7 December 2018	Accounts for a small company made up to 31 March 2018 (10 pages)
1 November 2018	Confirmation statement made on 1 November 2018 with no updates (3 pages)
19 December 2017	Accounts for a small company made up to 31 March 2017 (11 pages)
19 December 2017	Accounts for a small company made up to 31 March 2017 (11 pages)
1 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
1 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
4 January 2017	Accounts for a small company made up to 31 March 2016 (5 pages)
4 January 2017	Accounts for a small company made up to 31 March 2016 (5 pages)
14 November 2016	Confirmation statement made on 1 November 2016 with updates (7 pages)
14 November 2016	Confirmation statement made on 1 November 2016 with updates (7 pages)
24 December 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
24 December 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
4 December 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 1,574,003 (8 pages)
4 December 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 1,574,003 (8 pages)
4 December 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 1,574,003 (8 pages)
6 January 2015	Accounts for a small company made up to 31 March 2014 (6 pages)
6 January 2015	Accounts for a small company made up to 31 March 2014 (6 pages)
12 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 1,574,003 (8 pages)
12 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 1,574,003 (8 pages)
12 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 1,574,003 (8 pages)
23 December 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
23 December 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
18 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 1,574,003 (8 pages)
18 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 1,574,003 (8 pages)
18 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 1,574,003 (8 pages)
19 December 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
19 December 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
3 December 2012	Annual return made up to 1 November 2012 with a full list of shareholders (8 pages)
3 December 2012	Annual return made up to 1 November 2012 with a full list of shareholders (8 pages)
3 December 2012	Annual return made up to 1 November 2012 with a full list of shareholders (8 pages)
17 April 2012	Director's details changed for Mrs Morven Heller on 16 April 2012 (2 pages)
17 April 2012	Secretary's details changed for Mr Andrew Robert Heller on 16 April 2012 (2 pages)
17 April 2012	Director's details changed for Mr Andrew Robert Heller on 16 April 2012 (2 pages)
17 April 2012	Director's details changed for Mrs Morven Heller on 16 April 2012 (2 pages)
17 April 2012	Secretary's details changed for Mr Andrew Robert Heller on 16 April 2012 (2 pages)
17 April 2012	Director's details changed for John Alexander Heller on 16 April 2012 (2 pages)
17 April 2012	Director's details changed for Mr Andrew Robert Heller on 16 April 2012 (2 pages)
17 April 2012	Director's details changed for Mr Michael Aron Heller on 16 April 2012 (2 pages)
17 April 2012	Director's details changed for Mr Michael Aron Heller on 16 April 2012 (2 pages)
17 April 2012	Director's details changed for John Alexander Heller on 16 April 2012 (2 pages)
21 December 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
21 December 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
3 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (8 pages)
3 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (8 pages)
3 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (8 pages)
22 July 2011	Change of share class name or designation (2 pages)
22 July 2011	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
22 July 2011	Change of share class name or designation (2 pages)
22 July 2011	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
15 December 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
15 December 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
8 December 2010	Annual return made up to 1 November 2010 with a full list of shareholders (9 pages)
8 December 2010	Annual return made up to 1 November 2010 with a full list of shareholders (9 pages)
8 December 2010	Annual return made up to 1 November 2010 with a full list of shareholders (9 pages)
1 February 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
1 February 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
14 December 2009	Director's details changed for Mr Michael Aron Heller on 1 October 2009 (2 pages)
14 December 2009	Director's details changed for Andrew Robert Heller on 1 October 2009 (2 pages)
14 December 2009	Director's details changed for John Alexander Heller on 1 October 2009 (2 pages)
14 December 2009	Secretary's details changed for Andrew Robert Heller on 1 October 2009 (1 page)
14 December 2009	Annual return made up to 1 November 2009 with a full list of shareholders (10 pages)
14 December 2009	Director's details changed for Mrs Morven Heller on 1 October 2009 (2 pages)
14 December 2009	Director's details changed for Mrs Morven Heller on 1 October 2009 (2 pages)
14 December 2009	Annual return made up to 1 November 2009 with a full list of shareholders (10 pages)
14 December 2009	Director's details changed for Mrs Morven Heller on 1 October 2009 (2 pages)
14 December 2009	Registered office address changed from C/O Hart Shaw Europa Link Sheffield Business Park Sheffield South Yorkshire S9 1XU on 14 December 2009 (1 page)
14 December 2009	Annual return made up to 1 November 2009 with a full list of shareholders (10 pages)
14 December 2009	Director's details changed for Mr Michael Aron Heller on 1 October 2009 (2 pages)
14 December 2009	Secretary's details changed for Andrew Robert Heller on 1 October 2009 (1 page)
14 December 2009	Director's details changed for Andrew Robert Heller on 1 October 2009 (2 pages)
14 December 2009	Secretary's details changed for Andrew Robert Heller on 1 October 2009 (1 page)
14 December 2009	Registered office address changed from C/O Hart Shaw Europa Link Sheffield Business Park Sheffield South Yorkshire S9 1XU on 14 December 2009 (1 page)
14 December 2009	Director's details changed for Andrew Robert Heller on 1 October 2009 (2 pages)
14 December 2009	Director's details changed for Mr Michael Aron Heller on 1 October 2009 (2 pages)
14 December 2009	Director's details changed for John Alexander Heller on 1 October 2009 (2 pages)
14 December 2009	Director's details changed for John Alexander Heller on 1 October 2009 (2 pages)
31 January 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
31 January 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
16 December 2008	Return made up to 01/11/08; full list of members (7 pages)
16 December 2008	Return made up to 01/11/08; full list of members ANNOTATION Other The address of John Alexander Heller, director of metroc LIMITED, was replaced with a service address on 10/01/2020 under section 1088 of the Companies Act 2006. ANNOTATION Other The address of Mr Andrew Robert Heller, director / secretary of metroc LIMITED was replaced with a service address on 10/01/2020 under section 1088 of the Companies Act 2006. (7 pages)
2 February 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
2 February 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
14 January 2008	Return made up to 01/11/07; full list of members ANNOTATION Other The address of John Alexander Heller, director of metroc LIMITED , was replaced with a service address on 10/01/2020 under section 1088 of the Companies Act 2006. ANNOTATION Other The address of Mr Andrew Robert Heller, director / secretary of metroc LIMITED was replaced with a service address on 10/01/2020 under section 1088 of the Companies Act 2006. (5 pages)
14 January 2008	Return made up to 01/11/07; full list of members (5 pages)
6 February 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
6 February 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
21 December 2006	Return made up to 01/11/06; full list of members (5 pages)
21 December 2006	Return made up to 01/11/06; full list of members ANNOTATION Other The address of John Alexander Heller, director of metroc LIMITED, was replaced with a service address on 10/01/2020 under section 1088 of the Companies Act 2006. ANNOTATION Other The address of Mr Andrew Robert Heller, director / secretary of metroc LIMITED was replaced with a service address on 10/01/2020 under section 1088 of the Companies Act 2006. (5 pages)
2 February 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
2 February 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
5 January 2006	Return made up to 01/11/05; full list of members ANNOTATION Other The address of John Alexander Heller, director of metroc LIMITED, was replaced with a service address on 10/01/2020 under section 1088 of the Companies Act 2006. ANNOTATION Other The address of Mr Andrew Robert Heller, director / secretary of metroc LIMITED was replaced with a service address on 10/01/2020 under section 1088 of the Companies Act 2006. (11 pages)
5 January 2006	Return made up to 01/11/05; full list of members (11 pages)
9 April 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
9 April 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
17 December 2004	Return made up to 01/11/04; full list of members (12 pages)
17 December 2004	Return made up to 01/11/04; full list of members ANNOTATION Other The address of John Alexander Heller, director of metroc LIMITED , was replaced with a service address on 10/01/2020 under section 1088 of the Companies Act 2006. ANNOTATION Other The address of Mr Andrew Robert Heller, director / secretary of metroc LIMITED was replaced with a service address on 10/01/2020 under section 1088 of the Companies Act 2006. (11 pages)
10 December 2004	Registered office changed on 10/12/04 from: c/o benson clegg 32 wilkinson street sheffield S10 2GB (1 page)
10 December 2004	Registered office changed on 10/12/04 from: c/o benson clegg 32 wilkinson street sheffield S10 2GB (1 page)
5 February 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
5 February 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
19 December 2003	Return made up to 01/11/03; full list of members (11 pages)
19 December 2003	Return made up to 01/11/03; full list of members ANNOTATION Other The address of John Alexander Heller, director of metroc LIMITED, was replaced with a service address on 10/01/2020 under section 1088 of the Companies Act 2006. ANNOTATION Other The address of Mr Andrew Robert Heller, director / secretary of metroc LIMITED was replaced with a service address on 10/01/2020 under section 1088 of the Companies Act 2006. (11 pages)
8 December 2003	Director resigned (1 page)
8 December 2003	Secretary resigned (1 page)
8 December 2003	Director resigned (1 page)
8 December 2003	Secretary resigned (1 page)
3 December 2003	Secretary resigned (1 page)
3 December 2003	Secretary resigned (1 page)
17 June 2003	Accounting reference date shortened from 30/11/03 to 31/03/03 (1 page)
17 June 2003	Accounting reference date shortened from 30/11/03 to 31/03/03 (1 page)
12 March 2003	Ad 20/02/03--------- £ si 3@1=3 £ ic 1574000/1574003 (2 pages)
12 March 2003	Ad 20/02/03--------- Â£ si 1573999@1=1573999 Â£ ic 1/1574000 (4 pages)
12 March 2003	Ad 20/02/03--------- £ si 1573999@1=1573999 £ ic 1/1574000 (4 pages)
12 March 2003	Nc inc already adjusted 20/02/03 (1 page)
12 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 March 2003	Nc inc already adjusted 20/02/03 (1 page)
12 March 2003	Ad 20/02/03--------- Â£ si 3@1=3 Â£ ic 1574000/1574003 (2 pages)
10 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
10 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
25 November 2002	New director appointed (3 pages)
25 November 2002	New director appointed (3 pages)
25 November 2002	New director appointed ANNOTATION Other The address of John Alexander Heller, director of metroc LIMITED, was replaced with a service address on 10/01/2020 under section 1088 of the Companies Act 2006. (3 pages)
25 November 2002	New director appointed (3 pages)
25 November 2002	New director appointed (3 pages)
25 November 2002	New director appointed ANNOTATION Other The address of Mr Andrew Robert Heller, director / secretary of metroc LIMITED was replaced with a service address on 10/01/2020 under section 1088 of the Companies Act 2006. (3 pages)
25 November 2002	New secretary appointed;new director appointed (4 pages)
25 November 2002	New secretary appointed;new director appointed (4 pages)
20 November 2002	Director resigned (1 page)
20 November 2002	New secretary appointed (2 pages)
20 November 2002	New director appointed (2 pages)
20 November 2002	Secretary resigned (1 page)
20 November 2002	New secretary appointed (2 pages)
20 November 2002	Secretary resigned (1 page)
20 November 2002	Director resigned (1 page)
20 November 2002	New director appointed (2 pages)
14 November 2002	Registered office changed on 14/11/02 from: 6-8 underwood street london N1 7JQ (1 page)
14 November 2002	Registered office changed on 14/11/02 from: 6-8 underwood street london N1 7JQ (1 page)
1 November 2002	Incorporation (18 pages)
1 November 2002	Incorporation (18 pages)

Metroc Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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