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Home > England & Wales Companies > HOLMES METROTECH LIMITED
Company Information for

HOLMES METROTECH LIMITED

C/O BEGBIES TRAYNOR (LONDON) LLP, 31ST FLOOR, LONDON, E14 5NR,
Company Registration Number
08152965
Private Limited Company
Liquidation

Company Overview

About Holmes Metrotech Ltd
HOLMES METROTECH LIMITED was founded on 2012-07-23 and has its registered office in London. The organisation's status is listed as "Liquidation". Holmes Metrotech 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
HOLMES METROTECH LIMITED
 
Legal Registered Office
C/O BEGBIES TRAYNOR (LONDON) LLP
31ST FLOOR
LONDON
E14 5NR
Other companies in BR5
 
Filing Information
Company Number 08152965
Company ID Number 08152965
Date formed 2012-07-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 21/07/2015
Return next due 18/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB144003756  
Last Datalog update: 2023-07-05 15:08:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOLMES METROTECH LIMITED
The accountancy firm based at this address is LITTLEJOHN WEALTH MANAGEMENT LIMITED
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Companies with same name HOLMES METROTECH LIMITED
The following companies were found which have the same name as HOLMES METROTECH LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HOLMES METROTECH LIMITED Unknown

Company Officers of HOLMES METROTECH LIMITED

Current Directors
Officer Role Date Appointed
CLAIRE SUZANNE KIBBLE
 Company Secretary 2012-07-23
MARK PATRICK KIBBLE
 Director 2012-07-23
PHILIP BRIAN MARDLE
 Director 2012-07-23
DAVID TAYLOR
 Director 2014-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD PENDLETON
 Director 2014-04-01 2014-11-21
BARBARA KAHAN
 Director 2012-07-23 2012-07-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK PATRICK KIBBLE HOLMES METROBUILD LIMITED Director 2016-08-10 CURRENT 2016-08-10 Liquidation
MARK PATRICK KIBBLE HOLMES GROUP (UK) LIMITED Director 2011-03-21 CURRENT 2010-08-09 Active - Proposal to Strike off
MARK PATRICK KIBBLE HOLMES ENVIRONMENTAL SERVICES LIMITED Director 2008-12-18 CURRENT 1995-10-03 Liquidation
MARK PATRICK KIBBLE VIVA SERVICES LIMITED Director 2008-07-08 CURRENT 2008-07-08 Dissolved 2018-05-29
MARK PATRICK KIBBLE RTT ENGINEERING SERVICES LIMITED Director 2003-10-01 CURRENT 2000-02-17 Dissolved 2015-04-14
MARK PATRICK KIBBLE RTT MAINTENANCE AND SPECIAL PROJECTS LIMITED Director 2000-02-17 CURRENT 2000-02-17 Dissolved 2015-04-14
DAVID TAYLOR HOLMES METROBUILD LIMITED Director 2016-08-10 CURRENT 2016-08-10 Liquidation
DAVID TAYLOR HOLMES TECHNICAL SERVICES LIMITED Director 2014-04-01 CURRENT 2010-03-17 Liquidation
DAVID TAYLOR HOLMES ENVIRONMENTAL SERVICES LIMITED Director 2014-04-01 CURRENT 1995-10-03 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
2023-11-28Voluntary liquidation Statement of receipts and payments to 2022-09-15
2023-06-22REGISTERED OFFICE CHANGED ON 22/06/23 FROM C/O Begbies Traynor 29th Floor 40 Bank Street London E14 5NR
2022-03-29LIQ06Voluntary liquidation. Resignation of liquidator
2022-03-29LIQ06Voluntary liquidation. Resignation of liquidator
2021-11-11LIQ03Voluntary liquidation Statement of receipts and payments to 2021-09-15
2021-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/21 FROM 26 - 28 Bedford Row London WC1R 4HE
2020-10-08600Appointment of a voluntary liquidator
2020-09-16AM22Liquidation. Administration move to voluntary liquidation
2020-04-08AM10Administrator's progress report
2019-11-13AM07Liquidation creditors meeting
2019-10-25AM03Statement of administrator's proposal
2019-09-24AM01Appointment of an administrator
2019-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/19 FROM Lodges Wood Oast Goodley Stock Road Westerham Kent TN16 1TW
2019-07-31CS01CONFIRMATION STATEMENT MADE ON 21/07/19, WITH UPDATES
2019-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/19 FROM 216-218 Main Road Biggin Hill Westerham Kent TN16 3BD
2018-12-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-24CS01CONFIRMATION STATEMENT MADE ON 21/07/18, WITH UPDATES
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-24LATEST SOC24/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-24CS01CONFIRMATION STATEMENT MADE ON 21/07/17, WITH UPDATES
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-12CS01CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES
2015-12-16AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-12LATEST SOC12/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-12AR0121/07/15 ANNUAL RETURN FULL LIST
2015-05-01TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD PENDLETON
2015-03-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID TAYLOR / 27/03/2015
2015-03-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP BRIAN MARDLE / 27/03/2015
2015-03-27CH03SECRETARY'S DETAILS CHNAGED FOR MRS CLAIRE SUZANNE KIBBLE on 2015-03-27
2015-03-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PATRICK KIBBLE / 27/03/2015
2015-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/15 FROM 5 Kingfisher House Crayfields Business Park New Mill Road Orpington Kent BR5 3QG United Kingdom
2014-12-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-15CH03SECRETARY'S DETAILS CHNAGED FOR MRS CLAIRE SUZANNE KIBBLE on 2014-08-15
2014-08-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP BRIAN MARDLE / 15/08/2014
2014-08-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PENDLETON / 15/08/2014
2014-08-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID TAYLOR / 15/08/2014
2014-08-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PATRICK KIBBLE / 15/08/2014
2014-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/14 FROM 39a Welbeck Street London W1G 8DH
2014-07-22LATEST SOC22/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-22AR0121/07/14 ANNUAL RETURN FULL LIST
2014-05-02AP01DIRECTOR APPOINTED MR RICHARD PENDLETON
2014-05-02AP01DIRECTOR APPOINTED MR DAVID TAYLOR
2014-05-02CH01Director's details changed for Mr Philip Brian Mardle on 2014-03-30
2013-12-02AA31/03/13 TOTAL EXEMPTION SMALL
2013-07-24AR0121/07/13 FULL LIST
2012-10-02AA01CURRSHO FROM 31/07/2013 TO 31/03/2013
2012-09-17AP01DIRECTOR APPOINTED MR MARK PATRICK KIBBLE
2012-09-14AP03SECRETARY APPOINTED MRS CLAIRE SUZANNE KIBBLE
2012-09-06SH0123/07/12 STATEMENT OF CAPITAL GBP 100
2012-08-29AP01DIRECTOR APPOINTED PHILIP BRIAN MARDLE
2012-07-25TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2012-07-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation




Licences & Regulatory approval
We could not find any licences issued to HOLMES METROTECH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2020-09-30
Appointmen2020-09-30
Fines / Sanctions
No fines or sanctions have been issued against HOLMES METROTECH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HOLMES METROTECH LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.349
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 43210 - Electrical installation

Filed Financial Reports
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

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 HOLMES METROTECH LIMITED

Intangible Assets
Patents
We have not found any records of HOLMES METROTECH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOLMES METROTECH LIMITED
Trademarks
We have not found any records of HOLMES METROTECH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOLMES METROTECH 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 (43210 - Electrical installation) as HOLMES METROTECH LIMITED are:

ENERVEO LIMITED £ 8,381,710
MORRISON FACILITIES SERVICES LIMITED £ 5,080,452
BATCHELOR ELECTRICAL LIMITED £ 3,799,254
CLAIRGLOW HEATING LIMITED £ 864,110
SAFFRON CONTRACT SERVICES LIMITED £ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED £ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED £ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED £ 469,101
C-ELECT ASSOCIATES LTD £ 456,628
PIGGOTT AND WHITFIELD LIMITED £ 447,968
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
Outgoings
Business Rates/Property Tax
No properties were found where HOLMES METROTECH 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyHOLMES METROTECH LIMITEDEvent Date2020-09-30
 
Initiating party Event TypeAppointmen
Defending partyHOLMES METROTECH LIMITEDEvent Date2020-09-30
Name of Company: HOLMES METROTECH LIMITED Company Number: 08152965 Nature of Business: Construction Registered office: 26-28 Bedford Row, London, WC1R 4HE Type of Liquidation: Creditors Date of Appoin…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOLMES METROTECH 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 HOLMES METROTECH 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 E14 5NR