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Home > England & Wales Companies > METROPOLITAN SYSTEMS LIMITED
Company Information for

METROPOLITAN SYSTEMS LIMITED

162 PERSHORE ROAD, EVESHAM, WORCESTERSHIRE, WR11 2PJ,
Company Registration Number
04979902
Private Limited Company
Active

Company Overview

About Metropolitan Systems Ltd
METROPOLITAN SYSTEMS LIMITED was founded on 2003-12-01 and has its registered office in Evesham. The organisation's status is listed as "Active". Metropolitan Systems Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
METROPOLITAN SYSTEMS LIMITED
 
Legal Registered Office
162 PERSHORE ROAD
EVESHAM
WORCESTERSHIRE
WR11 2PJ
Other companies in DE6
 
Filing Information
Company Number 04979902
Company ID Number 04979902
Date formed 2003-12-01
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 01/12/2015
Return next due 29/12/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB836201158  
Last Datalog update: 2024-03-06 22:34:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for METROPOLITAN SYSTEMS LIMITED
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Companies with same name METROPOLITAN SYSTEMS LIMITED
The following companies were found which have the same name as METROPOLITAN SYSTEMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
METROPOLITAN SYSTEMS INC. Ontario Unknown
Metropolitan Systems, Inc. 2 NORTH JACKSON STREET, SUITE 605 MONTGOMERY, AL 36104 Active Company formed on the 1993-10-15
METROPOLITAN SYSTEMS, INC. 8875 Hidden River Parkway Tampa FL 33637 Active Company formed on the 1970-06-02
METROPOLITAN SYSTEMS INC Georgia Unknown
METROPOLITAN SYSTEMS INC Georgia Unknown
METROPOLITAN SYSTEMS INC North Carolina Unknown
METROPOLITAN SYSTEMS LLC North Carolina Unknown
Metropolitan Systems Management Group Inc Maryland Unknown
Metropolitan Systems Management Group Inc Maryland Unknown
METROPOLITAN SYSTEMS INC Georgia Unknown
METROPOLITAN SYSTEMS INC Georgia Unknown

Company Officers of METROPOLITAN SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
MARK GREGORY PARSONS
 Company Secretary 2004-02-06
RICHARD ELLISON
 Director 2004-02-06
Previous Officers
Officer Role Date Appointed Date Resigned
ARGUS NOMINEE SECRETARIES LIMITED
 Nominated Secretary 2003-12-01 2004-02-06
ARGUS NOMINEE DIRECTORS LIMITED
 Nominated Director 2003-12-01 2004-02-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK GREGORY PARSONS E M BARRATT BUILDING CONTRACTORS LIMITED Company Secretary 2009-05-13 CURRENT 2009-05-13 Dissolved 2014-07-29
MARK GREGORY PARSONS ADMIRALS HOUSE COUNTRY HOTEL LIMITED Company Secretary 2009-02-01 CURRENT 2004-05-05 Dissolved 2016-12-13
MARK GREGORY PARSONS GREENDALE BUILDING LIMITED Company Secretary 2008-10-17 CURRENT 2008-10-17 Active - Proposal to Strike off
MARK GREGORY PARSONS PINNACLE FINANCIAL INTERMEDIARIES LIMITED Company Secretary 2007-10-24 CURRENT 2007-10-24 Active - Proposal to Strike off
MARK GREGORY PARSONS CHURNET VALLEY VETERINARY CLINIC LIMITED Company Secretary 2007-09-26 CURRENT 2007-09-26 Active
MARK GREGORY PARSONS SAM THE SWEEP LIMITED Company Secretary 2007-09-03 CURRENT 2007-09-03 Active
MARK GREGORY PARSONS GOLDSTAR SELF DRIVE LIMITED Company Secretary 2007-07-13 CURRENT 2007-07-13 Active - Proposal to Strike off
MARK GREGORY PARSONS WHEEL PLANT LIMITED Company Secretary 2007-03-14 CURRENT 2007-03-14 Active
MARK GREGORY PARSONS BRYTELL LTD Company Secretary 2007-03-09 CURRENT 2006-10-02 Dissolved 2014-05-20
MARK GREGORY PARSONS ABBEYFIELDS CONSTRUCTION LIMITED Company Secretary 2007-03-06 CURRENT 2007-03-06 Active
MARK GREGORY PARSONS CARMAN CARS LIMITED Company Secretary 2007-02-05 CURRENT 2007-02-05 Active - Proposal to Strike off
MARK GREGORY PARSONS SACS (ASHBOURNE) LIMITED Company Secretary 2006-09-01 CURRENT 2001-12-10 Liquidation
MARK GREGORY PARSONS HOMELY (OF ASHBOURNE) LIMITED Company Secretary 2006-01-06 CURRENT 2006-01-06 Dissolved 2016-05-10
MARK GREGORY PARSONS TIP TOP GARDEN MAINTENANCE & CREATIONS LIMITED Company Secretary 2005-12-31 CURRENT 2004-12-08 Active
MARK GREGORY PARSONS BASEBUILD (DERBYSHIRE) LIMITED Company Secretary 2005-10-31 CURRENT 2004-05-20 Active - Proposal to Strike off
MARK GREGORY PARSONS J. E. ADAMS LIMITED Company Secretary 2005-08-22 CURRENT 2005-08-15 Active
MARK GREGORY PARSONS DERBYSHIRE DALES DESIGN AND PRINT LIMITED Company Secretary 2005-03-10 CURRENT 1991-04-29 Active
MARK GREGORY PARSONS DEKHO DESIGN LIMITED Company Secretary 2004-11-02 CURRENT 2004-11-02 Active
MARK GREGORY PARSONS LIEVESLEY TRANSPORT LIMITED Company Secretary 2004-07-28 CURRENT 2004-07-28 Active
MARK GREGORY PARSONS JENNY THOMAS LIMITED Company Secretary 2004-04-21 CURRENT 2004-04-21 Dissolved 2015-07-28
MARK GREGORY PARSONS GOLD STAR TRAVEL (NOTTINGHAM) LIMITED Company Secretary 2004-03-01 CURRENT 2002-03-01 Active - Proposal to Strike off
MARK GREGORY PARSONS PLAN B SITE SUPERVISION LIMITED Company Secretary 2004-01-06 CURRENT 1994-12-16 Dissolved 2015-07-21
MARK GREGORY PARSONS BAILEYS LEISURE LIMITED Company Secretary 2004-01-01 CURRENT 1995-01-11 Active
MARK GREGORY PARSONS MARTIN BUCHANAN PLUMBING & HEATING SERVICES LIMITED Company Secretary 2003-11-26 CURRENT 2003-07-07 Active
MARK GREGORY PARSONS JAMIE HUNT BUILDING & RENOVATIONS LIMITED Company Secretary 2003-11-17 CURRENT 2003-11-10 Liquidation
MARK GREGORY PARSONS TRICIA KINGS LIMITED Company Secretary 2003-05-13 CURRENT 2003-05-08 Active - Proposal to Strike off
MARK GREGORY PARSONS R J CRITCHLOW ELECTRICAL SERVICES LIMITED Company Secretary 2002-11-04 CURRENT 2002-10-31 Dissolved 2016-09-06
MARK GREGORY PARSONS FLETCHERS HAIRDRESSING LIMITED Company Secretary 2001-09-12 CURRENT 2001-09-10 Dissolved 2013-09-28

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
2023-12-04CONFIRMATION STATEMENT MADE ON 23/11/23, WITH UPDATES
2023-07-27Resolutions passed:<ul><li>Resolution Director's auhorisations/share capital assignment 12/07/2023<li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul>
2023-07-27Memorandum articles filed
2023-07-1812/07/23 STATEMENT OF CAPITAL GBP 2
2023-07-18Change of details for Mr Richard Ellison as a person with significant control on 2023-07-12
2023-07-18NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REBECCA SARAH ELLISON
2023-07-11Unaudited abridged accounts made up to 2023-03-31
2022-12-21Unaudited abridged accounts made up to 2022-03-31
2022-11-23CS01CONFIRMATION STATEMENT MADE ON 23/11/22, WITH NO UPDATES
2022-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/22 FROM Compton Offices King Edward Street Ashbourne Derbyshire DE6 1BW
2021-12-17Unaudited abridged accounts made up to 2021-03-31
2021-12-02CS01CONFIRMATION STATEMENT MADE ON 01/12/21, WITH UPDATES
2021-12-01CH01Director's details changed for Richard Ellison on 2021-12-01
2020-12-21CS01CONFIRMATION STATEMENT MADE ON 01/12/20, WITH UPDATES
2020-12-08AAMDAmended account full exemption
2020-02-28TM02Termination of appointment of Mark Gregory Parsons on 2020-02-28
2020-01-13CS01CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES
2018-12-05CS01CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES
2017-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-12-01CS01CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES
2017-01-31LATEST SOC31/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-31CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-12-31AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-01LATEST SOC01/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-01AR0101/12/15 ANNUAL RETURN FULL LIST
2014-12-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-05LATEST SOC05/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-05AR0101/12/14 ANNUAL RETURN FULL LIST
2013-12-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-17LATEST SOC17/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-17AR0101/12/13 ANNUAL RETURN FULL LIST
2012-12-31AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-11AR0101/12/12 ANNUAL RETURN FULL LIST
2011-12-19AR0101/12/11 ANNUAL RETURN FULL LIST
2011-12-05AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-14AR0101/12/10 ANNUAL RETURN FULL LIST
2010-12-22AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-05AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-26AR0101/12/09 ANNUAL RETURN FULL LIST
2010-01-26CH01Director's details changed for Richard Ellison on 2009-10-01
2009-01-29AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-19363aReturn made up to 01/12/08; full list of members
2008-12-19287Registered office changed on 19/12/2008 from compton house king edward street ashbourne derbyshire DE6 1BX
2008-10-28287Registered office changed on 28/10/2008 from the chambers ashbourne hall cokayne avenue ashbourne derbyshire DE6 1EJ
2008-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-12-17363aRETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
2007-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-11363aRETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
2006-02-27363aRETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
2005-10-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-01-17363sRETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
2004-04-21225ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05
2004-03-18287REGISTERED OFFICE CHANGED ON 18/03/04 FROM: WHARF LODGE 112 MANSFIELD ROAD DERBY DERBYSHIRE DE1 3RA
2004-03-18288aNEW SECRETARY APPOINTED
2004-03-18288aNEW DIRECTOR APPOINTED
2004-02-23288bDIRECTOR RESIGNED
2004-02-23288bSECRETARY RESIGNED
2004-02-12CERTNMCOMPANY NAME CHANGED COASTLIGHT LIMITED CERTIFICATE ISSUED ON 12/02/04
2003-12-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




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

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2012-04-01 £ 9,714

Creditors and other liabilities

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
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 METROPOLITAN SYSTEMS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1
Cash Bank In Hand 2012-04-01 £ 30,598
Current Assets 2012-04-01 £ 30,598
Fixed Assets 2012-04-01 £ 264
Shareholder Funds 2012-04-01 £ 21,148
Tangible Fixed Assets 2012-04-01 £ 264

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of METROPOLITAN SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for METROPOLITAN SYSTEMS LIMITED
Trademarks
We have not found any records of METROPOLITAN SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for METROPOLITAN SYSTEMS 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 (70229 - Management consultancy activities other than financial management) as METROPOLITAN SYSTEMS LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where METROPOLITAN SYSTEMS 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 METROPOLITAN SYSTEMS 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 METROPOLITAN SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WR11 2PJ