METACLARITY LIMITED - Business and domestic software development - A business based in ENGLAND registered with Companies House

Company Overview

About Metaclarity Ltd

METACLARITY LIMITED was founded on 2000-09-13 and has its registered office in King's Lynn. The organisation's status is listed as "Active". Metaclarity Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
METACLARITY LIMITED

C/O PRICE & CO LIMITED ACCOUNTANTS TOWER HOUSE ST. JAMES GREEN CASTLE ACRE KING'S LYNN PE32 2BD Other companies in PE32

Filing Information

Company Number		04070885
Company ID Number		04070885
Date formed		2000-09-13
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2023
Account next due		30/06/2025
Latest return		26/08/2015
Return next due		23/09/2016
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-03-06 21:35:33
Primary Source:	Companies House

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

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Company Officers of METACLARITY LIMITED

Current Directors

Officer	Role	Date Appointed
PAUL MARTIN TUCKEY	Director	2000-09-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
IAN PATRICK MICHAEL GILMOUR	Director	2000-09-14	2013-08-26
BRIDGET ANN CANDY	Company Secretary	2000-09-14	2009-08-17
NOMINEE COMPANY SECRETARIES LIMITED	Nominated Secretary	2000-09-13	2000-09-13
NOMINEE COMPANY DIRECTORS LIMITED	Nominated Director	2000-09-13	2000-09-13

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
2023-08-29		CONFIRMATION STATEMENT MADE ON 26/08/23, WITH NO UPDATES
2023-03-13		REGISTERED OFFICE CHANGED ON 13/03/23 FROM Tower House St. James Green Castle Acre King's Lynn PE32 2BD England
2023-01-28		MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-01-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-08-31		CONFIRMATION STATEMENT MADE ON 26/08/22, WITH NO UPDATES
2022-08-31	CS01	CONFIRMATION STATEMENT MADE ON 26/08/22, WITH NO UPDATES
2022-02-11		MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-02-11	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-08-27	CS01	CONFIRMATION STATEMENT MADE ON 26/08/21, WITH NO UPDATES
2021-01-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-11-24	AD01	REGISTERED OFFICE CHANGED ON 24/11/20 FROM Abbeyfields Back Lane Castle Acre King's Lynn PE32 2AR England
2020-08-26	CS01	CONFIRMATION STATEMENT MADE ON 26/08/20, WITH NO UPDATES
2020-02-10	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-08-28	CS01	CONFIRMATION STATEMENT MADE ON 26/08/19, WITH NO UPDATES
2019-01-12	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-08-28	CS01	CONFIRMATION STATEMENT MADE ON 26/08/18, WITH NO UPDATES
2018-06-04	CH01	Director's details changed for Paul Martin Tuckey on 2018-05-31
2018-02-05	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-08-31	CS01	CONFIRMATION STATEMENT MADE ON 26/08/17, WITH NO UPDATES
2017-05-31	CH01	Director's details changed for Paul Martin Tuckey on 2017-05-20
2017-02-13	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-14	AD01	REGISTERED OFFICE CHANGED ON 14/09/16 FROM 21 Stocks Green Castle Acre Kings Lynn Norfolk PE32 2AE
2016-08-31	LATEST SOC	31/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-31	CS01	CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES
2016-02-12	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-01	LATEST SOC	01/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-01	AR01	26/08/15 ANNUAL RETURN FULL LIST
2015-03-02	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-09	LATEST SOC	09/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-09	AR01	26/08/14 ANNUAL RETURN FULL LIST
2014-06-27	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-18	AR01	26/08/13 ANNUAL RETURN FULL LIST
2013-09-18	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN GILMOUR
2013-06-28	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-11	AR01	26/08/12 ANNUAL RETURN FULL LIST
2012-06-26	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-30	AR01	26/08/11 ANNUAL RETURN FULL LIST
2011-08-30	CH01	Director's details changed for Ian Patrick Michael Gilmour on 2011-08-30
2011-06-17	AA	30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-06	AR01	26/08/10 ANNUAL RETURN FULL LIST
2010-09-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAN PATRICK MICHAEL GILMOUR / 26/08/2010
2010-09-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARTIN TUCKEY / 26/08/2010
2010-05-24	AA	30/09/09 TOTAL EXEMPTION SMALL
2009-08-27	363a	RETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS
2009-08-17	288b	APPOINTMENT TERMINATED SECRETARY BRIDGET CANDY
2009-06-13	AA	30/09/08 TOTAL EXEMPTION SMALL
2008-08-28	363a	RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS
2008-07-29	AA	30/09/07 TOTAL EXEMPTION SMALL
2007-09-04	363a	RETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS
2007-08-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-09-04	363a	RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS
2006-08-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-09-14	363a	RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS
2005-09-13	353	LOCATION OF REGISTER OF MEMBERS
2005-08-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-08-23	363s	RETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS
2004-08-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-09-02	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-09-02	363s	RETURN MADE UP TO 26/08/03; FULL LIST OF MEMBERS
2003-07-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-09-06	363s	RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS
2002-06-14	287	REGISTERED OFFICE CHANGED ON 14/06/02 FROM: 5 SPRING COTTAGES ST LEONARDS ROAD SURBITON SURREY KT6 4DF
2002-06-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-10-04	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-10-04	363s	RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS
2001-09-20	287	REGISTERED OFFICE CHANGED ON 20/09/01 FROM: MIDLANDS COMPANY SERVICES LIMITE SUITE 116 LONSDALE HOUSE, BIRMINGHAM WEST MIDLANDS B1 1QU
2000-09-22	288a	NEW SECRETARY APPOINTED
2000-09-22	288a	NEW DIRECTOR APPOINTED
2000-09-22	288a	NEW DIRECTOR APPOINTED
2000-09-18	288b	DIRECTOR RESIGNED
2000-09-18	288b	SECRETARY RESIGNED
2000-09-13	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62012 - Business and domestic software development

Licences & Regulatory approval

We could not find any licences issued to METACLARITY 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 METACLARITY LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

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

	Average	Max
MortgagesNumMortCharges	0.23	9
MortgagesNumMortOutstanding	0.14	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.10	9

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Creditors

Creditors Due Within One Year	2012-09-30	£ 2,676
Creditors Due Within One Year	2011-09-30	£ 5,262

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-09-30

Annual Accounts
2013-09-30

Annual Accounts
2014-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

Annual Accounts
2021-09-30

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 METACLARITY LIMITED

Financial Assets

Balance Sheet

Current Assets	2012-09-30	£ 5,222
Current Assets	2011-09-30	£ 5,361
Debtors	2012-09-30	£ 5,162
Debtors	2011-09-30	£ 4,842
Shareholder Funds	2012-09-30	£ 2,546

Debtors and other cash assets

Intangible Assets

Patents

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

Domain Names

We do not have the domain name information for METACLARITY LIMITED

Trademarks

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

Income

Government Income

We have not found government income sources for METACLARITY 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 (62012 - Business and domestic software development) as METACLARITY LIMITED are:

SELIMA LIMITED	£ 947,804
OLM SYSTEMS LIMITED	£ 639,387
TRAPEZE GROUP (UK) LIMITED	£ 431,220
SCISYS UK LIMITED	£ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 359,882
EIBS LIMITED	£ 176,365
LAGAN TECHNOLOGIES LIMITED	£ 153,465
GLADSTONE MRM LIMITED	£ 152,184
SYMOLOGY LIMITED	£ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED	£ 146,632
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772

Outgoings

Business Rates/Property Tax

No properties were found where METACLARITY 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 METACLARITY 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 METACLARITY 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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