Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > METALACRE LIMITED
Company Information for

METALACRE LIMITED

16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH,
Company Registration Number
01514826
Private Limited Company
Active

Company Overview

About Metalacre Ltd
METALACRE LIMITED was founded on 1980-08-29 and has its registered office in London. The organisation's status is listed as "Active". Metalacre Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
METALACRE LIMITED
 
Legal Registered Office
16 GREAT QUEEN STREET
COVENT GARDEN
LONDON
WC2B 5AH
Other companies in WC2B
 
Filing Information
Company Number 01514826
Company ID Number 01514826
Date formed 1980-08-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 20/03/2016
Return next due 17/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB319248549  
Last Datalog update: 2024-04-07 02:14:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for METALACRE LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of METALACRE LIMITED

Current Directors
Officer Role Date Appointed
ANN JULIE DAVIES
 Company Secretary 1992-03-20
ANN JULIE DAVIES
 Director 1992-03-20
HOWARD GLYN DAVIES
 Director 1992-03-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANN JULIE DAVIES FROMTHESHOPS LIMITED Company Secretary 1999-12-01 CURRENT 1999-12-01 Active
ANN JULIE DAVIES SOUTHAM COUNTRY STORES LIMITED Company Secretary 1997-11-20 CURRENT 1988-07-15 Active
ANN JULIE DAVIES FROMTHESHOPS LIMITED Director 1999-12-01 CURRENT 1999-12-01 Active
ANN JULIE DAVIES SOUTHAM COUNTRY STORES LIMITED Director 1992-12-29 CURRENT 1988-07-15 Active
HOWARD GLYN DAVIES FROMTHESHOPS LIMITED Director 1999-12-01 CURRENT 1999-12-01 Active
HOWARD GLYN DAVIES SOUTHAM COUNTRY STORES LIMITED Director 1992-12-29 CURRENT 1988-07-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-20CONFIRMATION STATEMENT MADE ON 20/03/24, WITH NO UPDATES
2024-02-2731/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-1631/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-20CONFIRMATION STATEMENT MADE ON 20/03/23, WITH NO UPDATES
2022-04-20PSC04Change of details for Howard Glyn Davies as a person with significant control on 2022-04-01
2022-04-20CH03SECRETARY'S DETAILS CHNAGED FOR MRS ANN JULIE DAVIES on 2022-04-01
2022-04-20CH01Director's details changed for Howard Glyn Davies on 2022-04-01
2022-03-21CS01CONFIRMATION STATEMENT MADE ON 20/03/22, WITH NO UPDATES
2022-03-14AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 015148260028
2022-01-04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2022-01-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2021-04-12CS01CONFIRMATION STATEMENT MADE ON 20/03/21, WITH NO UPDATES
2021-03-09AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-19AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2020-05-06CS01CONFIRMATION STATEMENT MADE ON 20/03/20, WITH NO UPDATES
2019-08-02AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-27CS01CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES
2018-07-25AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-29LATEST SOC29/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-29CS01CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES
2017-08-08AA31/10/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES
2017-03-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 015148260027
2016-08-02AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-31LATEST SOC31/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-31AR0120/03/16 FULL LIST
2016-03-31AR0120/03/16 FULL LIST
2016-03-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 015148260026
2015-08-03AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-23AR0120/03/15 ANNUAL RETURN FULL LIST
2014-08-12AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 015148260025
2014-03-20LATEST SOC20/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-20AR0120/03/14 ANNUAL RETURN FULL LIST
2013-07-17AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-20MG01Particulars of a mortgage or charge / charge no: 24
2013-03-21AR0120/03/13 ANNUAL RETURN FULL LIST
2012-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/12 FROM 12 York Gate London NW1 4QS
2012-11-19MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23
2012-06-22AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-09AR0120/03/12 ANNUAL RETURN FULL LIST
2012-03-27MG01Particulars of a mortgage or charge / charge no: 23
2012-01-04MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22
2011-05-04MG01Particulars of a mortgage or charge / charge no: 22
2011-03-31AR0120/03/11 FULL LIST
2011-02-15AA31/10/10 TOTAL EXEMPTION SMALL
2010-08-04AA31/10/09 TOTAL EXEMPTION SMALL
2010-03-23AR0120/03/10 FULL LIST
2009-07-31AA31/10/08 TOTAL EXEMPTION SMALL
2009-03-27395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
2009-03-25363aRETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS
2009-01-10395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
2008-08-29AA31/10/07 TOTAL EXEMPTION SMALL
2008-04-15363aRETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS
2007-12-28395PARTICULARS OF MORTGAGE/CHARGE
2007-07-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-04-18395PARTICULARS OF MORTGAGE/CHARGE
2007-03-20363aRETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS
2006-11-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-11-08395PARTICULARS OF MORTGAGE/CHARGE
2006-09-07244DELIVERY EXT'D 3 MTH 31/10/05
2006-05-13395PARTICULARS OF MORTGAGE/CHARGE
2006-03-23363aRETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS
2005-12-23395PARTICULARS OF MORTGAGE/CHARGE
2005-11-01395PARTICULARS OF MORTGAGE/CHARGE
2005-11-01395PARTICULARS OF MORTGAGE/CHARGE
2005-11-01395PARTICULARS OF MORTGAGE/CHARGE
2005-11-01395PARTICULARS OF MORTGAGE/CHARGE
2005-11-01395PARTICULARS OF MORTGAGE/CHARGE
2005-11-01395PARTICULARS OF MORTGAGE/CHARGE
2005-11-01395PARTICULARS OF MORTGAGE/CHARGE
2005-08-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-04-07363aRETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS
2005-03-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-03-22363aRETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS
2003-09-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2003-03-18363aRETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS
2003-02-12395PARTICULARS OF MORTGAGE/CHARGE
2002-09-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
2002-03-22363aRETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS
2002-01-16395PARTICULARS OF MORTGAGE/CHARGE
2001-11-16288cDIRECTOR'S PARTICULARS CHANGED
2001-11-16288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-11-03395PARTICULARS OF MORTGAGE/CHARGE
2001-09-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2001-03-27363aRETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS
2000-09-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-04-11363aRETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS
2000-01-18395PARTICULARS OF MORTGAGE/CHARGE
1999-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1988-12-23Resolutions passed:<ul><li>Special resolution passed to alter memorandum</ul>
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to METALACRE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against METALACRE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 28
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 27
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-03-09 Outstanding WYNDHAM VACATION RENTALS (UK) LTD
2016-03-22 Outstanding WYNDHAM VACATION RENTALS (UK) LTD
2014-05-31 Outstanding WYNDHAM VACATION RENTALS (UK) LTD
LEGAL CHARGE 2013-04-20 Outstanding THE HOSEASONS GROUP LIMITED
LEGAL CHARGE 2012-03-19 Satisfied THE HOSEASONS GROUP LIMITED
LEGAL CHARGE 2011-05-03 Satisfied HORSEASONS HOLIDAYS LTD
DEED OF MORTGAGE 2009-03-27 Outstanding BANK OF SCOTLAND PLC
DEED OF MORTGAGE 2009-01-10 Outstanding BANK OF SCOTLAND PLC
DEED OF MORTGAGE 2007-12-28 Outstanding BANK OF SCOTLAND PLC
DEED OF MORTGAGE 2007-04-18 Outstanding CAPITAL BANK PLC
DEED OF MORTGAGE 2006-11-08 Outstanding CAPITAL BANK PLC
DEED OF MORTGAGE 2006-05-13 Outstanding CAPITAL BANK PLC
DEED OF MORTGAGE 2005-12-23 Outstanding CAPITAL BANK PLC
DEED OF MORTGAGE 2005-11-01 Outstanding CAPITAL BANK PLC
DEED OF MORTGAGE 2005-11-01 Outstanding CAPITAL BANK PLC
DEED OF MORTGAGE 2005-11-01 Outstanding CAPITAL BANK PLC
DEED OF MORTGAGE 2005-11-01 Outstanding CAPITAL BANK PLC
DEED OF MORTGAGE 2005-11-01 Outstanding CAPITAL BANK PLC
DEED OF MORTGAGE 2005-11-01 Outstanding CAPITAL BANK PLC
DEED OF MORTGAGE 2005-11-01 Outstanding CAPITAL BANK PLC
STAGE PAYMENT AGREEMENT 2003-02-12 Outstanding ROYSCOT LARCH LIMITED
MARINE MORTGAGE 2002-01-16 Outstanding ROYSCOT LARCH LIMITED
MARINE MORTGAGE 2001-11-03 Outstanding ROYSCOT LARCH LTD
DEBENTURE 2000-01-18 Outstanding HSBC BANK PLC
LEGAL CHARGE 1989-02-25 Outstanding MIDLAND BANK PLC
FIXED AND FLOATING CHARGE 1989-02-25 Outstanding MIDLAND BANK PLC
LEGAL CHARGE 1989-02-20 Satisfied MERCANTILE CREDIT COMPANY LIMITED.
Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31
Annual Accounts
2019-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on METALACRE LIMITED

Intangible Assets
Patents
We have not found any records of METALACRE LIMITED registering or being granted any patents
Domain Names

METALACRE LIMITED owns 2 domain names.

boatinginengland.co.uk   boatinginfrance.co.uk  

Trademarks
We have not found any records of METALACRE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for METALACRE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (93290 - Other amusement and recreation activities n.e.c.) as METALACRE LIMITED are:

3 A ENTERTAINMENT LIMITED £ 451,211
ROTHER VALLEY COUNTRY PARK LIMITED £ 444,495
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 415,054
PROLUDIC LIMITED £ 199,485
FESTIVAL REPUBLIC LIMITED £ 111,435
UBIQUE LEISURE LIMITED £ 89,253
THE ALEXANDER CENTRE COMMUNITY INTEREST COMPANY £ 72,098
BLUEWATER POOLS & LEISURE LIMITED £ 60,127
PREMIER STAGE PRODUCTIONS LTD £ 54,899
PEAK PURSUITS LTD. £ 53,197
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
Outgoings
Business Rates/Property Tax
No properties were found where METALACRE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded METALACRE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded METALACRE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode WC2B 5AH