| Company Name | The Metal Store Ltd |
|---|---|
| Company Status | Active |
| Company Number | 05375305 |
| Category | Private Limited Company |
| Incorporation Date | 24 February 2005(19 years, 2 months ago) |
| Previous Name | Hire Decks Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5152 | Wholesale of metals and metal ores |
| SIC 46720 | Wholesale of metals and metal ores |
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Mr Andrew Neil Buckley |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 February 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Church Paddocks Clifton Brighouse West Yorkshire HD6 4LD |
| Director Name | Ms Louise Sarah Glennie |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2016(11 years, 5 months after company formation) |
| Appointment Duration | 7 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Dale House 64 Fink Hill Horsforth Leeds LS18 4DH |
| Director Name | Mr Leigh Start |
|---|---|
| Date of Birth | October 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2016(11 years, 5 months after company formation) |
| Appointment Duration | 7 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Dale House 64 Fink Hill Horsforth Leeds LS18 4DH |
| Secretary Name | Deborah Buckley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 February 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Moorfield Birkenshaw Bradford West Yorkshire BD11 2HP |
Contact
| Website | hiredecks.com |
|---|---|
| Telephone | 01274 873640 |
| Telephone region | Bradford |
Location
| Registered Address | Dale House 64 Fink Hill Horsforth Leeds LS18 4DH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Pudsey |
| County | West Yorkshire |
| Parish | Horsforth |
| Ward | Horsforth |
| Built Up Area | West Yorkshire |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Andrew Neil Buckley 33.33% Ordinary |
|---|---|
| 100 at £1 | Louise Glennie 33.33% Ordinary B |
| 100 at £1 | Wendy South 33.33% Ordinary C |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £202,875 |
| Cash | £245,401 |
| Current Liabilities | £315,053 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 16 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 30 October 2024 (5 months, 3 weeks from now) |
Charges
| 8 March 2017 | Delivered on: 10 March 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: By way of legal mortgage over all the freehold property highfield mills, heaton street, cleckheaton, BD19 3TN, registered at hm land registry with title number WYK316279. Outstanding |
|---|---|
| 29 January 2016 | Delivered on: 3 February 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: All that freehold property known as brook mill, hightown road, cleckheaton, west. Yorkshire - registered at hm land registry with title number of WYK122759. Outstanding |
| 21 October 2014 | Delivered on: 8 November 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Land and buildings to east of glederd road birstall batley k/a britannia mills gelderd road batley. Outstanding |
| 8 October 2014 | Delivered on: 16 October 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
Filing History
| 7 December 2023 | Confirmation statement made on 16 October 2023 with no updates (3 pages) |
|---|---|
| 28 July 2023 | Total exemption full accounts made up to 31 March 2023 (11 pages) |
| 30 November 2022 | Confirmation statement made on 24 November 2022 with no updates (3 pages) |
| 17 October 2022 | Change of details for Mr Andrew Neil Buckley as a person with significant control on 17 October 2022 (2 pages) |
| 4 August 2022 | Total exemption full accounts made up to 31 March 2022 (11 pages) |
| 25 November 2021 | Confirmation statement made on 24 November 2021 with updates (3 pages) |
| 21 October 2021 | Total exemption full accounts made up to 31 March 2021 (11 pages) |
| 24 November 2020 | Confirmation statement made on 24 November 2020 with updates (4 pages) |
| 20 November 2020 | Total exemption full accounts made up to 31 March 2020 (13 pages) |
| 1 June 2020 | Confirmation statement made on 1 June 2020 with no updates (3 pages) |
| 23 October 2019 | Satisfaction of charge 053753050002 in full (1 page) |
| 11 October 2019 | Resolutions
|
| 14 August 2019 | Total exemption full accounts made up to 31 March 2019 (14 pages) |
| 4 June 2019 | Confirmation statement made on 1 June 2019 with no updates (3 pages) |
| 21 June 2018 | Total exemption full accounts made up to 31 March 2018 (11 pages) |
| 1 June 2018 | Confirmation statement made on 1 June 2018 with no updates (3 pages) |
| 26 April 2018 | Director's details changed for Ms Louise Sarah Glennie on 26 April 2018 (2 pages) |
| 26 April 2018 | Director's details changed for Mr Leigh Start on 26 April 2018 (2 pages) |
| 20 April 2018 | Registered office address changed from 25-29 Sandy Way Yeadon Leeds LS19 7EW to Dale House 64 Fink Hill Horsforth Leeds LS18 4DH on 20 April 2018 (1 page) |
| 28 November 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 28 November 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 22 June 2017 | Confirmation statement made on 1 June 2017 with updates (9 pages) |
| 22 June 2017 | Confirmation statement made on 1 June 2017 with updates (9 pages) |
| 10 March 2017 | Registration of charge 053753050004, created on 8 March 2017 (10 pages) |
| 10 March 2017 | Registration of charge 053753050004, created on 8 March 2017 (10 pages) |
| 7 February 2017 | Statement of capital following an allotment of shares on 1 August 2016
|
| 7 February 2017 | Statement of capital following an allotment of shares on 1 August 2016
|
| 4 November 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 4 November 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 1 August 2016 | Appointment of Ms Louise Glennie as a director on 1 August 2016 (2 pages) |
| 1 August 2016 | Appointment of Mr Leigh Start as a director on 1 August 2016 (2 pages) |
| 1 August 2016 | Appointment of Mr Leigh Start as a director on 1 August 2016 (2 pages) |
| 1 August 2016 | Appointment of Ms Louise Glennie as a director on 1 August 2016 (2 pages) |
| 16 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-16
|
| 16 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-16
|
| 3 February 2016 | Registration of charge 053753050003, created on 29 January 2016 (10 pages) |
| 3 February 2016 | Registration of charge 053753050003, created on 29 January 2016 (10 pages) |
| 18 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-18
|
| 18 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-18
|
| 18 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-18
|
| 28 May 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 28 May 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 8 November 2014 | Registration of charge 053753050002, created on 21 October 2014 (12 pages) |
| 8 November 2014 | Registration of charge 053753050002, created on 21 October 2014 (12 pages) |
| 16 October 2014 | Registration of charge 053753050001, created on 8 October 2014 (18 pages) |
| 16 October 2014 | Registration of charge 053753050001, created on 8 October 2014 (18 pages) |
| 16 October 2014 | Registration of charge 053753050001, created on 8 October 2014 (18 pages) |
| 18 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
| 18 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
| 18 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
| 2 June 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 2 June 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 11 March 2014 | Director's details changed for Andrew Neil Buckley on 10 March 2014 (2 pages) |
| 11 March 2014 | Director's details changed for Andrew Neil Buckley on 10 March 2014 (2 pages) |
| 11 March 2014 | Annual return made up to 24 February 2014 with a full list of shareholders (3 pages) |
| 11 March 2014 | Annual return made up to 24 February 2014 with a full list of shareholders (3 pages) |
| 8 May 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 8 May 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 21 March 2013 | Annual return made up to 24 February 2013 with a full list of shareholders (3 pages) |
| 21 March 2013 | Annual return made up to 24 February 2013 with a full list of shareholders (3 pages) |
| 21 May 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 21 May 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 8 March 2012 | Director's details changed for Andrew Neil Buckley on 24 February 2012 (2 pages) |
| 8 March 2012 | Annual return made up to 24 February 2012 with a full list of shareholders (3 pages) |
| 8 March 2012 | Annual return made up to 24 February 2012 with a full list of shareholders (3 pages) |
| 8 March 2012 | Director's details changed for Andrew Neil Buckley on 24 February 2012 (2 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 6 April 2011 | Annual return made up to 24 February 2011 with a full list of shareholders (3 pages) |
| 6 April 2011 | Annual return made up to 24 February 2011 with a full list of shareholders (3 pages) |
| 15 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 15 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 18 March 2010 | Annual return made up to 24 February 2010 with a full list of shareholders (4 pages) |
| 18 March 2010 | Director's details changed for Andrew Neil Buckley on 18 March 2010 (2 pages) |
| 18 March 2010 | Director's details changed for Andrew Neil Buckley on 18 March 2010 (2 pages) |
| 18 March 2010 | Annual return made up to 24 February 2010 with a full list of shareholders (4 pages) |
| 4 February 2010 | Accounts for a dormant company made up to 31 March 2009 (7 pages) |
| 4 February 2010 | Accounts for a dormant company made up to 31 March 2009 (7 pages) |
| 16 June 2009 | Return made up to 24/02/09; full list of members (3 pages) |
| 16 June 2009 | Return made up to 24/02/09; full list of members (3 pages) |
| 16 June 2009 | Appointment terminated secretary deborah buckley (1 page) |
| 16 June 2009 | Appointment terminated secretary deborah buckley (1 page) |
| 17 March 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 17 March 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 16 March 2009 | Registered office changed on 16/03/2009 from barclays bank chambers, 2 northgate, cleckheaton west yorkshire BD19 5AA (1 page) |
| 16 March 2009 | Registered office changed on 16/03/2009 from barclays bank chambers, 2 northgate, cleckheaton west yorkshire BD19 5AA (1 page) |
| 27 February 2008 | Return made up to 24/02/08; full list of members (3 pages) |
| 27 February 2008 | Return made up to 24/02/08; full list of members (3 pages) |
| 21 December 2007 | Registered office changed on 21/12/07 from: natwest bank chambers 42 market place heckmondwike west yorkshire WF16 0HU (1 page) |
| 21 December 2007 | Registered office changed on 21/12/07 from: natwest bank chambers 42 market place heckmondwike west yorkshire WF16 0HU (1 page) |
| 26 June 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 26 June 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 27 February 2007 | Return made up to 24/02/07; full list of members (2 pages) |
| 27 February 2007 | Return made up to 24/02/07; full list of members (2 pages) |
| 12 July 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 12 July 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 26 June 2006 | Accounting reference date extended from 28/02/06 to 31/03/06 (1 page) |
| 26 June 2006 | Accounting reference date extended from 28/02/06 to 31/03/06 (1 page) |
| 27 February 2006 | Return made up to 24/02/06; full list of members (2 pages) |
| 27 February 2006 | Return made up to 24/02/06; full list of members (2 pages) |
| 24 February 2005 | Incorporation (12 pages) |
| 24 February 2005 | Incorporation (12 pages) |