METRON DESIGNS LIMITED - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Metron Designs Ltd

METRON DESIGNS LIMITED was founded on 1990-07-13 and has its registered office in Norwich. The organisation's status is listed as "Active". Metron Designs Limited is a Private Limited Company registered in UNITED KINGDOM 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

Legal Registered Office
Company Name
METRON DESIGNS LIMITED

C/O LARKING GOWEN 1ST FLOOR PROSPECT HOUSE ROUEN ROAD NORWICH NORFOLK NR1 1RE Other companies in NR3

Filing Information

Company Number		02522024
Company ID Number		02522024
Date formed		1990-07-13
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		13/07/2015
Return next due		10/08/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB571681230

Last Datalog update:	2024-04-07 02:15:05
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for METRON DESIGNS LIMITED

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Company Officers of METRON DESIGNS LIMITED

Current Directors

Officer	Role	Date Appointed
JOY ANNE PICKERING	Company Secretary	2006-03-13
JOHN ROBERT PICKERING	Director	1991-07-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
FRANK ERIC ELIEL	Company Secretary	1991-07-13	2006-03-13

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.

Date	Document Type	Document Description
2024-03-27		30/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-31		CONFIRMATION STATEMENT MADE ON 13/07/23, WITH NO UPDATES
2023-03-31		30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-28		REGISTERED OFFICE CHANGED ON 28/03/23 FROM King Street House 15 Upper King Street Norwich Norfolk NR3 1RB
2023-03-28		REGISTERED OFFICE CHANGED ON 28/03/23 FROM King Street House 15 Upper King Street Norwich Norfolk NR3 1RB
2022-04-20	AA	30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-22	CS01	CONFIRMATION STATEMENT MADE ON 13/07/21, WITH UPDATES
2021-06-29	AA	30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-20	CS01	CONFIRMATION STATEMENT MADE ON 13/07/20, WITH UPDATES
2020-03-25	AA	30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-02	CS01	CONFIRMATION STATEMENT MADE ON 13/07/19, WITH UPDATES
2019-03-21	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-30	LATEST SOC	30/07/18 STATEMENT OF CAPITAL;GBP 1000
2018-07-30	CS01	CONFIRMATION STATEMENT MADE ON 13/07/18, WITH UPDATES
2018-03-28	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-28	LATEST SOC	28/07/17 STATEMENT OF CAPITAL;GBP 1000
2017-07-28	CS01	CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES
2017-03-23	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-21	LATEST SOC	21/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-21	CS01	CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES
2016-05-11	SH19	Statement of capital on 2016-05-11 GBP 1,000
2016-05-11	SH20	Statement by Directors
2016-05-11	CAP-SS	Solvency Statement dated 06/04/16
2016-05-11	RES06	Resolutions passed: Resolution of reduction in issued share capital
2016-04-07	SH20	Statement by Directors
2016-04-07	SH19	Statement of capital on 2016-04-07 GBP 51,000
2016-04-07	CAP-SS	Solvency Statement dated 21/03/16
2016-04-07	RES06	Resolutions passed: Resolution of reduction in issued share capital
2016-03-09	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-21	LATEST SOC	21/07/15 STATEMENT OF CAPITAL;GBP 300000
2015-07-21	AR01	13/07/15 ANNUAL RETURN FULL LIST
2014-12-02	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-06	LATEST SOC	06/08/14 STATEMENT OF CAPITAL;GBP 300000
2014-08-06	AR01	13/07/14 ANNUAL RETURN FULL LIST
2014-01-27	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-14	AR01	13/07/13 ANNUAL RETURN FULL LIST
2013-08-14	CH03	SECRETARY'S DETAILS CHNAGED FOR JOY ANNE PICKERING on 2013-08-01
2013-08-14	CH01	Director's details changed for John Robert Pickering on 2013-08-01
2013-04-04	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-06	AR01	13/07/12 ANNUAL RETURN FULL LIST
2012-05-15	CH01	Director's details changed for John Robert Pickering on 2011-08-31
2012-05-15	CH03	CHANGE PERSON AS SECRETARY
2012-03-20	AA	30/06/11 TOTAL EXEMPTION SMALL
2011-07-29	AR01	13/07/11 FULL LIST
2011-01-06	AA	30/06/10 TOTAL EXEMPTION SMALL
2010-08-16	AR01	13/07/10 FULL LIST
2010-02-10	AA	30/06/09 TOTAL EXEMPTION SMALL
2009-08-18	363a	RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS
2008-11-19	AA	30/06/08 TOTAL EXEMPTION SMALL
2008-08-27	363a	RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS
2008-05-19	363a	RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS; AMEND
2008-05-02	AA	30/06/07 TOTAL EXEMPTION SMALL
2007-07-25	363a	RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS
2007-04-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-08-22	363a	RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS
2006-07-07	RES12	VARYING SHARE RIGHTS AND NAMES
2006-07-07	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-07-07	88(2)R	AD 30/06/06--------- £ SI 50000@1=50000 £ IC 250000/300000
2006-05-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-04-10	288b	SECRETARY RESIGNED
2006-04-10	288a	NEW SECRETARY APPOINTED
2005-08-24	363s	RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS
2005-04-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-08-18	363s	RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS
2003-12-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-08-06	363s	RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS
2003-04-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-07-27	363s	RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS
2001-12-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-07-23	363s	RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS
2001-01-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-08-30	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-08-30	ORES04	NC INC ALREADY ADJUSTED 24/08/00
2000-08-30	123	£ NC 200000/500000 24/08/00
2000-08-30	ORES10	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/08/00
2000-08-30	SRES11	DISAPPLICATION OF PRE-EMPTION RIGHTS 24/08/00
2000-08-30	88(2)R	AD 24/08/00--------- £ SI 50000@1=50000 £ IC 200000/250000
2000-08-01	363s	RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS
1999-12-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-08-20	363s	RETURN MADE UP TO 13/07/99; FULL LIST OF MEMBERS
1999-04-09	287	REGISTERED OFFICE CHANGED ON 09/04/99 FROM: 7 QUEEN STREET NORWICH NORFOLK
1998-12-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-07-20	363s	RETURN MADE UP TO 13/07/98; NO CHANGE OF MEMBERS
1998-01-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-10-15	225	ACC. REF. DATE EXTENDED FROM 31/12/96 TO 30/06/97
1997-08-04	363s	RETURN MADE UP TO 13/07/97; NO CHANGE OF MEMBERS
1996-07-26	363s	RETURN MADE UP TO 13/07/96; FULL LIST OF MEMBERS
1996-05-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-10-02	88(2)R	AD 01/09/95--------- £ SI 50000@1=50000 £ IC 150000/200000
1995-08-14	363(288)	SECRETARY'S PARTICULARS CHANGED
1995-08-14	363s	RETURN MADE UP TO 13/07/95; FULL LIST OF MEMBERS
1995-05-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-09-01	SRES01	ALTER MEM AND ARTS 21/08/94
1994-09-01	SRES10	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/08/94
1994-09-01	88(2)R	AD 25/08/94--------- £ SI 50000@1=50000 £ IC 100000/150000
1994-07-25	363s	RETURN MADE UP TO 13/07/94; FULL LIST OF MEMBERS
1994-05-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-08-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-07-22	363s	RETURN MADE UP TO 13/07/93; NO CHANGE OF MEMBERS
1992-07-27	363s	RETURN MADE UP TO 13/07/92; NO CHANGE OF MEMBERS
1992-07-27	363(287)	REGISTERED OFFICE CHANGED ON 27/07/92
1992-07-27	ELRES	S366A DISP HOLDING AGM 09/07/92

Industry Information

SIC/NAIC Codes

26 - Manufacture of computer, electronic and optical products

265 - Manufacture of instruments and appliances for measuring, testing and navigation; watches and clocks

26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

71 - Architectural and engineering activities; technical testing and analysis

711 - Architectural and engineering activities and related technical consultancy

71121 - Engineering design activities for industrial process and production

Licences & Regulatory approval

We could not find any licences issued to METRON DESIGNS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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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 METRON DESIGNS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

METRON DESIGNS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.42	9
MortgagesNumMortOutstanding	0.27	99
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.15	9
MortgagesNumMortCharges	0.54	93
MortgagesNumMortOutstanding	0.26	90
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.28	9

This shows the max and average number of mortgages for companies with the same SIC code of 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Filed Financial Reports

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

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 METRON DESIGNS LIMITED

Intangible Assets

Patents

Intellectual Property Patents Registered by METRON DESIGNS LIMITED

METRON DESIGNS LIMITED has registered 2 patents

GB2307795 , GB2342191 ,

Domain Names

METRON DESIGNS LIMITED owns 1 domain names.

metrondesigns.co.uk

Trademarks

We have not found any records of METRON DESIGNS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for METRON DESIGNS 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 (26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control) as METRON DESIGNS LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED	£ 17,058,154
QUADRON SERVICES LIMITED	£ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED	£ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED	£ 2,132,999
LIVING AMBITIONS LIMITED	£ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED	£ 1,553,620
VOYAGE LIMITED	£ 1,445,849
CHANGE, GROW, LIVE	£ 1,078,543
ADT FIRE AND SECURITY PLC	£ 853,354
C & S CARE SERVICES LTD	£ 813,229
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981

Outgoings

Business Rates/Property Tax

No properties were found where METRON DESIGNS 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.

Import/Export of Goods

Goods imported/exported by METRON DESIGNS LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2018-03-00	85049099	Parts of static converters, n.e.s. (excl. electronic assemblies of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded METRON DESIGNS 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 METRON DESIGNS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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