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Home > England & Wales Companies > METAINY AIR CONDITIONING LIMITED
Company Information for

METAINY AIR CONDITIONING LIMITED

UNIT 19 WOODLANDS BUSINESS PARK, WOODLANDS PARK AVENUE, MAIDENHEAD, BERKSHIRE, SL6 3UA,
Company Registration Number
04053855
Private Limited Company
Active

Company Overview

About Metainy Air Conditioning Ltd
METAINY AIR CONDITIONING LIMITED was founded on 2000-08-16 and has its registered office in Maidenhead. The organisation's status is listed as "Active". Metainy Air Conditioning 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
METAINY AIR CONDITIONING LIMITED
 
Legal Registered Office
UNIT 19 WOODLANDS BUSINESS PARK
WOODLANDS PARK AVENUE
MAIDENHEAD
BERKSHIRE
SL6 3UA
Other companies in SL6
 
Filing Information
Company Number 04053855
Company ID Number 04053855
Date formed 2000-08-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 16/08/2015
Return next due 13/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB758015624  
Last Datalog update: 2024-11-05 09:08:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for METAINY AIR CONDITIONING LIMITED
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Company Officers of METAINY AIR CONDITIONING LIMITED

Current Directors
Officer Role Date Appointed
GEORGE CHARLES EARL
 Company Secretary 2004-10-01
MALCOLM JOHN BAKER
 Director 2000-08-16
GEORGE CHARLES EARL
 Director 2000-08-16
Previous Officers
Officer Role Date Appointed Date Resigned
BARRY ROBERT INGALL
 Company Secretary 2000-08-16 2004-10-01
BARRY ROBERT INGALL
 Director 2000-08-16 2004-10-01
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 2000-08-16 2000-08-16
HALLMARK REGISTRARS LIMITED
 Nominated Director 2000-08-16 2000-08-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MALCOLM JOHN BAKER METAINY SERVICE LIMITED Director 2012-10-25 CURRENT 2012-10-25 Active
GEORGE CHARLES EARL METAINY SERVICE LIMITED Director 2012-10-25 CURRENT 2012-10-25 Active
GEORGE CHARLES EARL METAINY ELECTRICAL LIMITED Director 1997-05-09 CURRENT 1997-05-09 Dissolved 2015-04-14
GEORGE CHARLES EARL ELECTAINY LIMITED Director 1992-06-11 CURRENT 1979-09-26 Dissolved 2016-05-03
GEORGE CHARLES EARL METAINY MAINTENANCE LIMITED Director 1991-06-25 CURRENT 1990-06-25 Liquidation

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
2024-10-0831/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-0531/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-29CONFIRMATION STATEMENT MADE ON 16/08/23, WITH UPDATES
2022-10-17AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-26CONFIRMATION STATEMENT MADE ON 16/08/22, WITH UPDATES
2022-08-26CS01CONFIRMATION STATEMENT MADE ON 16/08/22, WITH UPDATES
2021-11-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-26CS01CONFIRMATION STATEMENT MADE ON 16/08/21, WITH UPDATES
2020-10-14AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-08CS01CONFIRMATION STATEMENT MADE ON 16/08/20, WITH UPDATES
2020-09-08CS01CONFIRMATION STATEMENT MADE ON 16/08/20, WITH UPDATES
2019-10-14AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-22CS01CONFIRMATION STATEMENT MADE ON 16/08/19, WITH UPDATES
2018-10-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-28CS01CONFIRMATION STATEMENT MADE ON 16/08/18, WITH UPDATES
2018-03-14PSC04Change of details for Mr George Earl as a person with significant control on 2018-03-14
2017-11-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-29LATEST SOC29/08/17 STATEMENT OF CAPITAL;GBP 48
2017-08-29CS01CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES
2016-09-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-30LATEST SOC30/08/16 STATEMENT OF CAPITAL;GBP 48
2016-08-30CS01CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES
2016-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE CHARLES EARL / 02/08/2016
2016-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE CHARLES EARL / 02/08/2016
2016-08-02CH03SECRETARY'S DETAILS CHNAGED FOR MR GEORGE CHARLES EARL on 2016-08-02
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-09LATEST SOC09/09/15 STATEMENT OF CAPITAL;GBP 48
2015-09-09AR0116/08/15 ANNUAL RETURN FULL LIST
2014-11-18AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-08LATEST SOC08/09/14 STATEMENT OF CAPITAL;GBP 48
2014-09-08AR0116/08/14 ANNUAL RETURN FULL LIST
2013-09-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-30AR0116/08/13 ANNUAL RETURN FULL LIST
2012-11-09AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-23AR0116/08/12 ANNUAL RETURN FULL LIST
2012-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/12 FROM Hellerman House Harris Way Sunbury on Thames Middlesex TW16 7EW
2011-11-03SH03Purchase of own shares
2011-10-14RES13Resolutions passed:
  • Company business 21/07/2011
2011-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-08-23AR0116/08/11 ANNUAL RETURN FULL LIST
2011-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-08-16AR0116/08/10 FULL LIST
2010-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JOHN BAKER / 16/08/2010
2009-09-07363aRETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS
2009-08-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2008-12-31363aRETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS
2008-12-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-07-18363sRETURN MADE UP TO 16/08/07; NO CHANGE OF MEMBERS
2007-11-06MISCSECTION 394
2007-09-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2006-11-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-09-28363sRETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS
2006-09-28288aNEW SECRETARY APPOINTED
2005-11-10363sRETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS
2005-08-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2004-10-08288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-09-16363sRETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS
2004-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-07-2388(2)RAD 16/06/04--------- £ SI 2@1=2 £ IC 70/72
2003-08-18363sRETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS
2003-07-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2002-09-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-09-05363(288)DIRECTOR'S PARTICULARS CHANGED
2002-09-05363sRETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS
2001-09-05363sRETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS
2001-08-2988(2)RAD 30/07/01--------- £ SI 10@1=10 £ IC 60/70
2001-08-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2000-10-1288(2)RAD 04/09/00--------- £ SI 59@1=59 £ IC 1/60
2000-09-28225ACC. REF. DATE SHORTENED FROM 31/08/01 TO 31/03/01
2000-09-01288bSECRETARY RESIGNED
2000-09-01288aNEW DIRECTOR APPOINTED
2000-09-01288aNEW DIRECTOR APPOINTED
2000-09-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-09-01288bDIRECTOR RESIGNED
2000-08-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation




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

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 43220 - Plumbing, heat and air-conditioning installation

Filed Financial Reports
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
Annual Accounts
2022-03-31

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 METAINY AIR CONDITIONING LIMITED

Intangible Assets
Patents
We have not found any records of METAINY AIR CONDITIONING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for METAINY AIR CONDITIONING LIMITED
Trademarks
We have not found any records of METAINY AIR CONDITIONING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for METAINY AIR CONDITIONING 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 (43220 - Plumbing, heat and air-conditioning installation) as METAINY AIR CONDITIONING LIMITED are:

CENTRAL HEATING SERVICES LIMITED £ 3,282,868
LIBERTY GAS GROUP LIMITED £ 1,640,933
SWALE HEATING LIMITED £ 1,562,220
BRIDGE HEATING LIMITED £ 1,417,294
ROBERT HEATH HEATING LIMITED £ 1,264,861
M & G CONSTRUCTION LIMITED £ 636,528
SELECT HEATING SERVICES LIMITED £ 478,037
GARDNER MECHANICAL SERVICES LIMITED £ 466,182
RMC MECHANICAL SERVICES LIMITED £ 452,501
VSN ENTERPRISES LIMITED £ 378,469
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
SURESERVE COMPLIANCE CENTRAL LIMITED £ 12,052,631
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
SURESERVE COMPLIANCE CENTRAL LIMITED £ 12,052,631
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
SURESERVE COMPLIANCE CENTRAL LIMITED £ 12,052,631
Outgoings
Business Rates/Property Tax
No properties were found where METAINY AIR CONDITIONING 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 METAINY AIR CONDITIONING 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 METAINY AIR CONDITIONING 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.
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    Other companies at postcode SL6 3UA