METREL UK LIMITED - Manufacture of other electrical equipment - A business based in ENGLAND registered with Companies House

Company Overview

About Metrel Uk Ltd

METREL UK LIMITED was founded on 1997-10-01 and has its registered office in Epsom. The organisation's status is listed as "Active". Metrel Uk Limited is a Private Limited Company registered in ENGLAND 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

METREL UK LIMITED

Legal Registered Office

16 FIRST QUARTER
BLENHEIM ROAD
EPSOM
SURREY
KT19 9QN
Other companies in WF6

Previous Names

ALPHATEK INSTRUMENTS LIMITED

10/01/2011

Filing Information

Company Number		03442471
Company ID Number		03442471
Date formed		1997-10-01
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		10/04/2016
Return next due		08/05/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB693584877

Last Datalog update:	2024-05-05 08:14:23
Primary Source:	Companies House

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

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Company Officers of METREL UK LIMITED

Current Directors

Officer	Role	Date Appointed
EDVARD REVEN	Director	2011-04-01
ZVONE TERZAN	Director	2005-05-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STEPHEN CARL MOSS	Director	2012-11-20	2014-07-09
GERARD GARBUTT	Director	2008-11-27	2013-10-18
STEPHEN ROTHWELL	Company Secretary	2008-08-15	2010-11-08
ANTHONY CHARLES BLEARS	Director	2008-11-27	2010-10-18
GORAZD KRIZAJ	Director	2005-05-24	2010-05-21
STEPHEN ROTHWELL	Director	2007-09-04	2008-11-27
ANDREW MARK COATES	Company Secretary	2005-05-24	2008-08-15
ANDREW MARK COATES	Director	2005-05-24	2008-08-15
JAMES ALLAN CHILDS	Director	2007-09-04	2008-07-08
PAUL MILLARD	Director	2003-01-17	2007-03-27
MALCOLM STUART HAYES	Director	1997-10-02	2007-03-26
MARK HODGSON	Director	1998-10-01	2007-03-23
ANDREW GRAHAM WOOD	Director	2004-03-01	2006-01-18
PAUL MILLARD	Company Secretary	2002-12-04	2005-05-24
JOHN ERIC GILL	Director	1997-10-02	2003-01-23
JOHN ERIC GILL	Company Secretary	1997-10-02	2002-12-04
STEPHEN HARTLEY	Director	1998-10-01	2002-11-08
SUZETTE LITCHFIELD	Company Secretary	1997-10-01	1997-10-02
1 STOP COMPANY BUREAU LTD	Director	1997-10-01	1997-10-02

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
2024-10-09		APPOINTMENT TERMINATED, DIRECTOR EDVARD REVEN
2024-10-08		DIRECTOR APPOINTED MRS BRUNO JELENCIC
2024-10-08		Director's details changed for Mrs Bruno Jelencic on 2024-10-08
2024-04-23		CONFIRMATION STATEMENT MADE ON 10/04/24, WITH UPDATES
2024-03-26		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-27		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-30		CONFIRMATION STATEMENT MADE ON 10/04/23, WITH UPDATES
2022-08-31		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-31	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-15	TM01	APPOINTMENT TERMINATED, DIRECTOR ZVONE TERZAN
2022-05-13	CS01	CONFIRMATION STATEMENT MADE ON 10/04/22, WITH UPDATES
2021-05-05	CS01	CONFIRMATION STATEMENT MADE ON 10/04/21, WITH UPDATES
2021-04-19	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-29	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-29	CS01	CONFIRMATION STATEMENT MADE ON 10/04/20, WITH NO UPDATES
2019-05-17	CS01	CONFIRMATION STATEMENT MADE ON 10/04/19, WITH NO UPDATES
2019-03-15	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-18	CS01	CONFIRMATION STATEMENT MADE ON 10/04/18, WITH NO UPDATES
2018-03-23	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-16	LATEST SOC	16/05/17 STATEMENT OF CAPITAL;GBP 7959
2017-05-16	CS01	CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES
2017-03-31	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-22	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-23	LATEST SOC	23/05/16 STATEMENT OF CAPITAL;GBP 7959
2016-05-23	AR01	10/04/16 ANNUAL RETURN FULL LIST
2016-03-31	AD01	REGISTERED OFFICE CHANGED ON 31/03/16 FROM Unit1, Hopton House Ripley Drive Normanton Industrial Estate Normanton West Yorkshire WF6 1QT
2015-06-08	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-10	LATEST SOC	10/04/15 STATEMENT OF CAPITAL;GBP 7959
2015-04-10	AR01	10/04/15 ANNUAL RETURN FULL LIST
2014-08-01	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN CARL MOSS
2014-06-13	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-10	LATEST SOC	10/04/14 STATEMENT OF CAPITAL;GBP 7959
2014-04-10	AR01	10/04/14 ANNUAL RETURN FULL LIST
2013-12-09	TM01	APPOINTMENT TERMINATED, DIRECTOR GERARD GARBUTT
2013-09-13	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-21	AR01	10/04/13 ANNUAL RETURN FULL LIST
2012-11-28	AP01	DIRECTOR APPOINTED STEPHEN CARL MOSS
2012-09-17	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-10	AR01	10/04/12 ANNUAL RETURN FULL LIST
2011-11-17	AR01	01/10/11 ANNUAL RETURN FULL LIST
2011-07-07	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-07	AP01	DIRECTOR APPOINTED MR EDVARD REVEN
2011-01-10	RES15	CHANGE OF NAME 01/01/2011
2011-01-10	CERTNM	Company name changed alphatek instruments LIMITED\certificate issued on 10/01/11
2010-11-09	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY BLEARS
2010-11-09	TM02	APPOINTMENT TERMINATED, SECRETARY STEPHEN ROTHWELL
2010-10-06	AR01	01/10/10 FULL LIST
2010-10-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY CHARLES BLEARS / 01/10/2010
2010-06-01	TM01	APPOINTMENT TERMINATED, DIRECTOR GORAZD KRIZAJ
2010-05-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-11-10	AR01	01/10/09 FULL LIST
2009-10-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ZVONE TERZAN / 13/10/2009
2009-10-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GORAZD KRIZAJ / 13/10/2009
2009-10-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD GARBUTT / 13/10/2009
2009-10-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY CHARLES BLEARS / 13/10/2009
2009-10-13	AD01	REGISTERED OFFICE CHANGED ON 13/10/2009 FROM UNIT 1 HOPTON HOUSE RIPLEY DRIVE NORMANTON INDUSTRIAL ESTATE NORMANTON WEST YORKSHIRE WF6 1QT
2009-05-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-12-02	288a	DIRECTOR APPOINTED MR GERARD GARBUTT
2008-12-01	288a	DIRECTOR APPOINTED MR ANTHONY CHARLES BLEARS
2008-12-01	288b	APPOINTMENT TERMINATED DIRECTOR STEPHEN ROTHWELL
2008-10-06	363a	RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
2008-09-03	288a	SECRETARY APPOINTED MR STEPHEN ROTHWELL
2008-08-15	287	REGISTERED OFFICE CHANGED ON 15/08/2008 FROM 370 CEMETERY ROAD, OMEGA COURT SHEFFIELD SOUTH YORKSHIRE S11 8FT
2008-08-15	288b	APPOINTMENT TERMINATED SECRETARY ANDREW COATES
2008-08-15	288b	APPOINTMENT TERMINATED DIRECTOR ANDREW COATES
2008-07-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-07-08	288b	APPOINTMENT TERMINATED DIRECTOR JAMES CHILDS
2007-12-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-11-16	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-11-16	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-11-15	363a	RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
2007-10-30	395	PARTICULARS OF MORTGAGE/CHARGE
2007-10-30	288a	NEW DIRECTOR APPOINTED
2007-10-11	288a	NEW DIRECTOR APPOINTED
2007-04-04	288b	DIRECTOR RESIGNED
2007-03-29	288b	DIRECTOR RESIGNED
2007-03-27	288b	DIRECTOR RESIGNED
2006-11-21	363a	RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
2006-08-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-04-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/05/05
2006-04-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2006-01-18	288b	DIRECTOR RESIGNED
2006-01-18	225	ACC. REF. DATE SHORTENED FROM 23/05/06 TO 31/12/05
2005-10-24	288c	DIRECTOR'S PARTICULARS CHANGED
2005-10-24	363a	RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
2005-10-24	287	REGISTERED OFFICE CHANGED ON 24/10/05 FROM: GROUD FLOOR 370 CEMETERY ROAD OMEGA COURT SHEFFIELD SOUTH YORKSHIRE S11 8FT
2005-10-24	288c	DIRECTOR'S PARTICULARS CHANGED
2005-06-28	288b	SECRETARY RESIGNED
2005-06-15	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-06-06	287	REGISTERED OFFICE CHANGED ON 06/06/05 FROM: UNIT 1 HOPTON HOUSE RIPLEY DRIVE NORMANTON INDUSTRIAL ESTATE NORMANTON WEST YORKSHIRE WF6 1QT
2005-06-06	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-10-08		New director appointed

Industry Information

SIC/NAIC Codes

27 - Manufacture of electrical equipment

279 - Manufacture of other electrical equipment

27900 - Manufacture of other electrical equipment

Licences & Regulatory approval

We could not find any licences issued to METREL UK 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 METREL UK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2007-10-30	Outstanding	LLOYDS TSB BANK PLC

Filed Financial Reports

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 METREL UK LIMITED

Intangible Assets

Patents

We have not found any records of METREL UK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for METREL UK LIMITED

Trademarks

We have not found any records of METREL UK LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with METREL UK LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Wakefield Council	2012-08-17	GBP £537

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where METREL UK 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 METREL UK LIMITED

Date	Import Code	Imported Goods classification description
2014-03-01	90308990	Instruments and apparatus for measuring or checking electrical quantities, without recording device, non-electronic, n.e.s.
2014-02-01	90308990	Instruments and apparatus for measuring or checking electrical quantities, without recording device, non-electronic, n.e.s.
2013-12-01	90308990	Instruments and apparatus for measuring or checking electrical quantities, without recording device, non-electronic, n.e.s.
2013-09-01	90318098	Non-electronic and non-optical instruments, apparatus and machines for measuring or checking, n.e.s. in chapter 90
2013-08-01	90308990	Instruments and apparatus for measuring or checking electrical quantities, without recording device, non-electronic, n.e.s.
2013-07-01	90303100	Multimeters for voltage, current, resistance or electrical power, without recording device
2013-07-01	90308990	Instruments and apparatus for measuring or checking electrical quantities, without recording device, non-electronic, n.e.s.
2013-06-01	90308990	Instruments and apparatus for measuring or checking electrical quantities, without recording device, non-electronic, n.e.s.
2013-05-01	90308990	Instruments and apparatus for measuring or checking electrical quantities, without recording device, non-electronic, n.e.s.
2013-04-01	90308990	Instruments and apparatus for measuring or checking electrical quantities, without recording device, non-electronic, n.e.s.
2013-01-01	90308990	Instruments and apparatus for measuring or checking electrical quantities, without recording device, non-electronic, n.e.s.
2012-12-01	90308990	Instruments and apparatus for measuring or checking electrical quantities, without recording device, non-electronic, n.e.s.
2012-11-01	90308990	Instruments and apparatus for measuring or checking electrical quantities, without recording device, non-electronic, n.e.s.
2012-09-01	90308990	Instruments and apparatus for measuring or checking electrical quantities, without recording device, non-electronic, n.e.s.
2012-07-01	90308990	Instruments and apparatus for measuring or checking electrical quantities, without recording device, non-electronic, n.e.s.
2012-06-01	90308990	Instruments and apparatus for measuring or checking electrical quantities, without recording device, non-electronic, n.e.s.
2012-05-01	90308990	Instruments and apparatus for measuring or checking electrical quantities, without recording device, non-electronic, n.e.s.

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 METREL UK 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 METREL UK LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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