Active
Company Information for METRO (DCH) LIMITED
19 HIGH STREET, HARBORNE, BIRMINGHAM, B17 9NT,
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Company Registration Number
03672354
Private Limited Company
Active |
Company Name | ||
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METRO (DCH) LIMITED | ||
Legal Registered Office | ||
19 HIGH STREET HARBORNE BIRMINGHAM B17 9NT Other companies in B17 | ||
Previous Names | ||
|
Company Number | 03672354 | |
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Company ID Number | 03672354 | |
Date formed | 1998-11-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 23/11/2015 | |
Return next due | 21/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-07-05 11:16:21 |
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Officer | Role | Date Appointed |
---|---|---|
RAYMOND SEYMOUR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ASHLEY MICHAEL SEYMOUR |
Company Secretary | ||
GABRIELLE MARILYN SEYMOUR |
Company Secretary | ||
KHM SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
METEOR WEST DEVELOPMENTS LIMITED | Director | 2015-10-01 | CURRENT | 2014-03-07 | Active | |
METEOR CHAPEL DEVELOPMENTS LIMITED | Director | 2015-10-01 | CURRENT | 2014-05-01 | Active | |
METRO (BIRMINGHAM) LIMITED | Director | 2015-07-22 | CURRENT | 2015-07-22 | Active | |
WISHAW FINANCE LIMITED | Director | 2015-04-21 | CURRENT | 2015-02-02 | Active | |
MATRIX MEDICAL KIBWORTH LIMITED | Director | 2014-12-04 | CURRENT | 2014-12-04 | Liquidation | |
BMC PROPERTY LIMITED | Director | 2014-11-28 | CURRENT | 2014-11-28 | Liquidation | |
MATRIX MEDICAL KIDDERMINSTER LIMITED | Director | 2014-11-21 | CURRENT | 2014-11-21 | Liquidation | |
MATRIX MEDICAL PROPERTY INVESTMENTS LTD | Director | 2014-11-10 | CURRENT | 2014-11-10 | Liquidation | |
METRO (RS) LIMITED | Director | 2014-09-04 | CURRENT | 2014-09-04 | Active | |
METRO REAL ESTATE LIMITED | Director | 2014-09-04 | CURRENT | 2014-09-04 | Active - Proposal to Strike off | |
METRO (HARBORNE) LIMITED | Director | 2014-06-10 | CURRENT | 2014-06-10 | Active | |
MATRIX HARBORNE INVESTMENTS LIMITED | Director | 2014-05-23 | CURRENT | 2014-05-23 | Active | |
METRO (DRONFIELD) LIMITED | Director | 2014-05-23 | CURRENT | 2014-05-23 | Active | |
MATRIX REALTY LIMITED | Director | 2008-04-09 | CURRENT | 2008-04-09 | Active - Proposal to Strike off | |
METRO REALTY RESIDENTIAL LIMITED | Director | 2007-04-26 | CURRENT | 2007-04-26 | Active | |
TANSOO PRODUCTIONS LIMITED | Director | 2005-03-01 | CURRENT | 2005-03-01 | Dissolved 2014-07-15 | |
METRO REALTY DEVELOPMENTS LIMITED | Director | 1999-02-05 | CURRENT | 1999-02-05 | Active - Proposal to Strike off | |
MATRIX MEDICAL (MIDLANDS) LIMITED | Director | 1999-02-04 | CURRENT | 1999-02-04 | Active - Proposal to Strike off | |
METRO (UPPERTHORPE) LIMITED | Director | 1999-02-04 | CURRENT | 1999-02-04 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 30/04/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MRS SHIRLEY ANN SEYMOUR | ||
AP01 | DIRECTOR APPOINTED MRS SHIRLEY ANN SEYMOUR | |
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES | |
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/20, WITH NO UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/19, WITH NO UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/18, WITH NO UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/17, WITH NO UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/11/16 STATEMENT OF CAPITAL;GBP 90 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/12/15 STATEMENT OF CAPITAL;GBP 90 | |
AR01 | 23/11/15 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Ashley Michael Seymour on 2015-10-10 | |
RES15 | CHANGE OF NAME 17/02/2015 | |
CERTNM | Company name changed matrix (dch) LIMITED\certificate issued on 18/02/15 | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/12/14 STATEMENT OF CAPITAL;GBP 90 | |
AR01 | 23/11/14 ANNUAL RETURN FULL LIST | |
AD03 | Registers moved to registered inspection location of 19 High Street Harborne Birmingham B17 9NT | |
AD02 | Register inspection address changed to 19 High Street Harborne Birmingham B17 9NT | |
AD01 | REGISTERED OFFICE CHANGED ON 02/12/14 FROM 4 Albany Road Harborne Birmingham B17 9JX | |
AA01 | Current accounting period extended from 30/11/13 TO 30/04/14 | |
LATEST SOC | 27/11/13 STATEMENT OF CAPITAL;GBP 90 | |
AR01 | 23/11/13 ANNUAL RETURN FULL LIST | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES09 | Resolution of authority to purchase a number of shares | |
SH03 | Purchase of own shares | |
AR01 | 23/11/12 FULL LIST | |
AA | 30/11/11 TOTAL EXEMPTION SMALL | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AR01 | 23/11/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 29/11/2011 FROM 4 ALBANY ROAD BIRMINGHAM B17 9JX ENGLAND | |
AA | 30/11/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 22/03/2011 FROM HARBORNE HOUSE 70 HIGH STREET HARBORNE BIRMINGHAM B17 9NJ | |
AR01 | 23/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND SEYMOUR / 14/12/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ASHLEY MICHAEL SEYMOUR / 14/12/2010 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
AR01 | 23/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND SEYMOUR / 24/11/2009 | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 03/06/2009 FROM 13-17 PARADISE SQUARE SHEFFIELD SOUTH YORKSHIRE S1 2DE | |
363a | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS | |
AA | 30/11/07 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/12/07 FROM: 18/24 CAMPO LANE SHEFFIELD SOUTH YORKSHIRE S1 2EF | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
363a | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
363s | RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 | |
363s | RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES13 | FIN ASST 04/04/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 | |
CERTNM | COMPANY NAME CHANGED MATRIX (DRONFIELD CIVIC HALL) LI MITED CERTIFICATE ISSUED ON 17/08/01 | |
287 | REGISTERED OFFICE CHANGED ON 08/08/01 FROM: 270 ECCLESALL ROAD SOUTH SHEFFIELD S11 9PS | |
Secretary resigned |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
SECOND LEGAL CHARGE | Satisfied | GABRIELLE MARILYN SEYMOUR | |
SECOND LEGAL CHARGE | Satisfied | GABRIELLE MARILYN SEYMOUR | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
CHARGE OF DEPOSIT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
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 METRO (DCH) LIMITED
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VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
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. |