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Company Information for

THE META COMPANY LIMITED

9 OAKFIELDS AVENUE, KNEBWORTH, HERTFORDSHIRE, SG3 6NP,
Company Registration Number
03050488
Private Limited Company
Active

Company Overview

About The Meta Company Ltd
THE META COMPANY LIMITED was founded on 1995-04-27 and has its registered office in Knebworth. The organisation's status is listed as "Active". The Meta Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
THE META COMPANY LIMITED
 
Legal Registered Office
9 OAKFIELDS AVENUE
KNEBWORTH
HERTFORDSHIRE
SG3 6NP
Other companies in SG3
 
Filing Information
Company Number 03050488
Company ID Number 03050488
Date formed 1995-04-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 27/04/2016
Return next due 25/05/2017
Type of accounts DORMANT
Last Datalog update: 2024-05-05 17:36:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE META COMPANY LIMITED
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Companies with same name THE META COMPANY LIMITED
The following companies were found which have the same name as THE META COMPANY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THE META COMPANY LLC 1800 S JACKON ST #338 SEATTLE WA 98144 Dissolved Company formed on the 2010-02-01

Company Officers of THE META COMPANY LIMITED

Current Directors
Officer Role Date Appointed
DUNCAN EDWARD PHILPS-TATE
 Company Secretary 1995-04-27
DUNCAN EDWARD PHILPS-TATE
 Director 1996-05-17
VIVIEN MARY PHILPS-TATE
 Director 1995-04-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DUNCAN EDWARD PHILPS-TATE META CONSULTING LIMITED Company Secretary 1995-04-27 CURRENT 1995-04-27 Active
DUNCAN EDWARD PHILPS-TATE AMAZON COMMUNICATIONS LIMITED Company Secretary 1994-10-31 CURRENT 1994-10-31 Active
DUNCAN EDWARD PHILPS-TATE COMPANY MOTIVATION LIMITED Company Secretary 1991-11-02 CURRENT 1986-12-11 Active
DUNCAN EDWARD PHILPS-TATE META CONSULTING LIMITED Director 1996-05-17 CURRENT 1995-04-27 Active
DUNCAN EDWARD PHILPS-TATE AMAZON COMMUNICATIONS LIMITED Director 1994-10-31 CURRENT 1994-10-31 Active
DUNCAN EDWARD PHILPS-TATE COMPANY MOTIVATION LIMITED Director 1991-11-02 CURRENT 1986-12-11 Active
VIVIEN MARY PHILPS-TATE META CONSULTING LIMITED Director 1995-04-27 CURRENT 1995-04-27 Active
VIVIEN MARY PHILPS-TATE AMAZON COMMUNICATIONS LIMITED Director 1994-10-31 CURRENT 1994-10-31 Active
VIVIEN MARY PHILPS-TATE COMPANY MOTIVATION LIMITED Director 1991-11-02 CURRENT 1986-12-11 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
2024-04-27CONFIRMATION STATEMENT MADE ON 27/04/24, WITH NO UPDATES
2023-12-08ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-05-04CONFIRMATION STATEMENT MADE ON 27/04/23, WITH NO UPDATES
2022-11-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-04-28CONFIRMATION STATEMENT MADE ON 27/04/22, WITH NO UPDATES
2022-04-28CS01CONFIRMATION STATEMENT MADE ON 27/04/22, WITH NO UPDATES
2021-04-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-04-28CS01CONFIRMATION STATEMENT MADE ON 27/04/21, WITH NO UPDATES
2020-11-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-05-07CS01CONFIRMATION STATEMENT MADE ON 27/04/20, WITH NO UPDATES
2019-12-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-05-08CS01CONFIRMATION STATEMENT MADE ON 27/04/19, WITH NO UPDATES
2018-12-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-05-09CS01CONFIRMATION STATEMENT MADE ON 27/04/18, WITH NO UPDATES
2017-12-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-05-03LATEST SOC03/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES
2016-05-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-05-18LATEST SOC18/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-18AR0127/04/16 ANNUAL RETURN FULL LIST
2015-11-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS VIVIEN MARY PHILPS-TATE / 15/10/2015
2015-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN EDWARD PHILPS-TATE / 15/10/2015
2015-11-03CH03SECRETARY'S DETAILS CHNAGED FOR MR DUNCAN EDWARD PHILPS-TATE on 2015-10-15
2015-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/15 FROM Three Houses Farm Three Houses Lane Codicote Hitchin Hertfordshire SG4 8TA
2015-05-14LATEST SOC14/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-14AR0127/04/15 ANNUAL RETURN FULL LIST
2014-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/14 FROM 9 Oakfields Avenue Knebworth Hertfordshire SG3 6NP
2014-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS VIVIEN MARY PHILPS-TATE / 01/11/2014
2014-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN EDWARD PHILPS-TATE / 01/11/2014
2014-11-06CH03SECRETARY'S DETAILS CHNAGED FOR MR DUNCAN EDWARD PHILPS-TATE on 2014-11-01
2014-05-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-05-14LATEST SOC14/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-14AR0127/04/14 ANNUAL RETURN FULL LIST
2013-12-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-06-14AR0127/04/13 ANNUAL RETURN FULL LIST
2012-12-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-05-23AR0127/04/12 ANNUAL RETURN FULL LIST
2011-12-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-04-29AR0127/04/11 ANNUAL RETURN FULL LIST
2011-02-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-05-30AR0127/04/10 FULL LIST
2010-01-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-05-18363aRETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS
2009-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-05-22363aRETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS
2008-01-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-05-24363aRETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS
2006-11-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-05-17363aRETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS
2006-01-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-05-25363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-05-25363sRETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS
2005-02-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-10-27288cDIRECTOR'S PARTICULARS CHANGED
2004-10-27287REGISTERED OFFICE CHANGED ON 27/10/04 FROM: 1 KEITHS WOOD KNEBWORTH HERTFORDSHIRE SG3 6PU
2004-10-27288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-06-01363sRETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS
2004-01-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-05-30363sRETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS
2003-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2003-01-17288cDIRECTOR'S PARTICULARS CHANGED
2003-01-17288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-01-17287REGISTERED OFFICE CHANGED ON 17/01/03 FROM: 52 BURNHAM GREEN ROAD WELWYN HERTFORDSHIRE AL6 0NJ
2002-05-15363sRETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS
2002-01-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-05-15363sRETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS
2001-01-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-05-26363sRETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS
2000-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-11-16288cDIRECTOR'S PARTICULARS CHANGED
1999-11-16288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-11-16287REGISTERED OFFICE CHANGED ON 16/11/99 FROM: 11 OAKFIELDS AVENUE KNEBWORTH HERTFORDSHIRE SG3 6NP
1999-05-27363sRETURN MADE UP TO 27/04/99; FULL LIST OF MEMBERS
1999-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-05-27363sRETURN MADE UP TO 27/04/98; NO CHANGE OF MEMBERS
1998-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-05-15363sRETURN MADE UP TO 27/04/97; NO CHANGE OF MEMBERS
1996-06-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-05-25SRES03EXEMPTION FROM APPOINTING AUDITORS 17/05/96
1996-05-25363sRETURN MADE UP TO 27/04/96; FULL LIST OF MEMBERS
1996-05-25288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-10-25224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1995-04-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to THE META COMPANY 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 THE META COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE META COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 THE META COMPANY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-01 £ 2
Shareholder Funds 2012-04-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE META COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE META COMPANY LIMITED
Trademarks
We have not found any records of THE META COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE META COMPANY 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 (74990 - Non-trading company) as THE META COMPANY LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where THE META COMPANY 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 THE META COMPANY 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 THE META COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SG3 6NP