Company Information for METRO INNS (TEESSIDE) LIMITED
GREY HOUSE, 21 GREYSTONE ROAD, CARLISLE, CA1 2DG,
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Company Registration Number
06009221
Private Limited Company
Active |
Company Name | ||
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METRO INNS (TEESSIDE) LIMITED | ||
Legal Registered Office | ||
GREY HOUSE 21 GREYSTONE ROAD CARLISLE CA1 2DG Other companies in NE3 | ||
Previous Names | ||
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Company Number | 06009221 | |
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Company ID Number | 06009221 | |
Date formed | 2006-11-24 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 24/11/2015 | |
Return next due | 22/12/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-02-05 21:10:46 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
KEVIN COLEMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL NEWMAN |
Director | ||
JONATHAN GLANZ |
Company Secretary | ||
LAWRENCE MICHAEL ALKIN |
Director | ||
JONATHAN GLANZ |
Director | ||
PENELOPE GILLIAN BROWN |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRANDED GLOBAL PLC | Director | 2018-02-23 | CURRENT | 2018-02-23 | Active | |
METRO INNS (MIRFIELD) LTD | Director | 2016-06-25 | CURRENT | 2013-06-21 | Active | |
CREATION 360 LTD | Director | 2014-03-19 | CURRENT | 2014-03-19 | In Administration/Administrative Receiver | |
FORCE 5 SECURITY SERVICES LIMITED | Director | 2013-12-04 | CURRENT | 2013-12-04 | Dissolved 2015-10-06 | |
FORCE 5 SECURITY HOLDINGS LIMITED | Director | 2013-09-16 | CURRENT | 2013-09-16 | Dissolved 2015-10-06 | |
FORCE 5 MANAGEMENT LIMITED | Director | 2013-07-18 | CURRENT | 2013-07-18 | Dissolved 2015-09-15 | |
HINTERLAND MEDIA LIMITED | Director | 2013-07-18 | CURRENT | 2013-07-18 | Active - Proposal to Strike off | |
METRO INNS (FALKIRK) LIMITED | Director | 2013-06-19 | CURRENT | 2006-11-24 | Active | |
KONOKA ELECTRONICS LTD | Director | 2011-11-01 | CURRENT | 2010-06-09 | Dissolved 2013-10-15 | |
METRO INNS (GLOUCESTER) LIMITED | Director | 2010-08-27 | CURRENT | 2010-08-27 | Dissolved 2014-08-30 | |
METRO INNS LIMITED | Director | 2010-06-18 | CURRENT | 2006-11-06 | Active | |
METRO INNS (NEWCASTLE) LIMITED | Director | 2010-06-18 | CURRENT | 2006-11-24 | Active | |
CHEDSTOW (NEWCASTLE) LIMITED | Director | 2010-05-11 | CURRENT | 2010-05-11 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23 | ||
CONFIRMATION STATEMENT MADE ON 19/04/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22 | |
CONFIRMATION STATEMENT MADE ON 19/04/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/09/19 FROM Metro Inns Ponteland Road Kenton Bank Newcastle upon Tyne NE3 3TY | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/11/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/11/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL NEWMAN | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/11/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Paul Newman on 2012-08-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN COLEMAN / 14/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN COLEMAN / 14/05/2012 | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/11/11 ANNUAL RETURN FULL LIST | |
AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/11/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/03/2011 FROM C/O PKF (UK) LLP 3 HARDMAN STREET SPINNINGFIELDS MANCHESTER M3 3HF | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL NEWMAN / 01/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN COLEMAN / 01/12/2010 | |
AP01 | DIRECTOR APPOINTED KEVIN COLEMAN | |
AD01 | REGISTERED OFFICE CHANGED ON 26/07/2010 FROM 45 WELBECK STREET LONDON W1G 8DZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN GLANZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE ALKIN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JONATHAN GLANZ | |
AA | 31/07/09 TOTAL EXEMPTION FULL | |
AR01 | 24/11/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/08 | |
363a | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR PENELOPE BROWN | |
AA | FULL ACCOUNTS MADE UP TO 31/07/07 | |
225 | PREVSHO FROM 31/12/2007 TO 31/07/2007 | |
225 | PREVEXT FROM 30/11/2007 TO 31/12/2007 | |
363a | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED METRO INNS (STOCKTON) LIMITED CERTIFICATE ISSUED ON 13/02/07 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | FILCROSS SECURITIES AND LOGSTART LIMITED | |
LEGAL AND GENERAL CHARGE | Outstanding | ABBEY NATIONAL PLC | |
LEGAL CHARGE | Outstanding | ABBEY NATIONAL PLC |
Creditors Due After One Year | 2013-07-31 | £ 600,733 |
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Creditors Due After One Year | 2012-08-01 | £ 600,733 |
Creditors Due After One Year | 2011-08-01 | £ 600,733 |
Creditors Due Within One Year | 2013-07-31 | £ 25,854 |
Creditors Due Within One Year | 2012-08-01 | £ 38,151 |
Creditors Due Within One Year | 2011-08-01 | £ 36,946 |
Creditors and other liabilities
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 INNS (TEESSIDE) LIMITED
Called Up Share Capital | 2011-08-01 | £ 1 |
---|---|---|
Cash Bank In Hand | 2013-07-31 | £ 21,203 |
Cash Bank In Hand | 2012-08-01 | £ 12,475 |
Cash Bank In Hand | 2011-08-01 | £ 12,475 |
Current Assets | 2013-07-31 | £ 128,301 |
Current Assets | 2012-08-01 | £ 94,137 |
Current Assets | 2011-08-01 | £ 92,932 |
Debtors | 2013-07-31 | £ 107,098 |
Debtors | 2012-08-01 | £ 81,662 |
Debtors | 2011-08-01 | £ 80,457 |
Fixed Assets | 2011-08-01 | £ 1,002,241 |
Shareholder Funds | 2011-08-01 | £ 457,494 |
Tangible Fixed Assets | 2013-07-31 | £ 996,335 |
Tangible Fixed Assets | 2012-08-01 | £ 1,002,241 |
Tangible Fixed Assets | 2011-08-01 | £ 1,002,241 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Stockton-On-Tees Borough Council | |
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Stockton-On-Tees Borough Council | |
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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.
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. |