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Dato Capital United Kingdom

F. G. Metcalfe & Son Holdings LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2022)
  • all other documents available
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Last balance sheet date2022-12-31
Trade Debtors£38,616 -28.20%
Employees£6 0%
Total assets£4,283,602 +26.31%

Details

Company type Private Limited Company
Company Number 00718557
Record last updated Tuesday, March 5, 2024 8:31:59 AM UTC
Postal Code MK11 1BQ

Charts

Visits

F. G. METCALFE & SON HOLDINGS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-82024-112025-12025-301

Searches

F. G. METCALFE & SON HOLDINGS LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2016-62018-32018-9012

Directors

Document Type Publication date Download link
Registry Jan 29, 2024 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 18, 2023 Appointment of a person as Shareholder (Above 75%) and Shareholder (50-75%) Appointment of a person as Shareholder (Above 75%) and Shareholder (50-75%)
Registry Aug 18, 2023 Resignation of 3 people: one Individual Or Entity With Significant Influence Or Control Resignation of 3 people: one Individual Or Entity With Significant Influence Or Control
Registry Jun 17, 2021 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 30, 2016 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Financials Oct 2, 2013 Annual accounts Annual accounts
Registry Nov 1, 2012 Annual return Annual return
Financials Jun 11, 2012 Annual accounts Annual accounts
Registry May 4, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 26, 2011 Annual return Annual return
Registry Oct 25, 2011 Change of particulars for director Change of particulars for director
Registry Oct 25, 2011 Change of particulars for director 7185... Change of particulars for director 7185...
Financials Jul 7, 2011 Annual accounts Annual accounts
Registry Oct 25, 2010 Annual return Annual return
Registry Jul 12, 2010 Change of name certificate Change of name certificate
Registry Jul 12, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Financials May 6, 2010 Annual accounts Annual accounts
Registry Dec 8, 2009 Annual return Annual return
Registry Dec 7, 2009 Change of particulars for director Change of particulars for director
Registry Dec 7, 2009 Change of particulars for director 7185... Change of particulars for director 7185...
Registry Dec 7, 2009 Change of particulars for director Change of particulars for director
Registry Dec 7, 2009 Change of particulars for director 7185... Change of particulars for director 7185...
Financials May 6, 2009 Annual accounts Annual accounts
Registry Oct 28, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 23, 2008 Annual return Annual return
Financials Apr 10, 2008 Annual accounts Annual accounts
Registry Nov 6, 2007 Annual return Annual return
Financials May 14, 2007 Annual accounts Annual accounts
Registry May 1, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 21, 2007 Change of accounting reference date Change of accounting reference date
Registry Feb 21, 2007 Resignation of a secretary Resignation of a secretary
Registry Feb 21, 2007 Appointment of a secretary Appointment of a secretary
Registry Jan 31, 2007 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Jan 2, 2007 Annual accounts Annual accounts
Registry Nov 6, 2006 Annual return Annual return
Registry Sep 20, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 19, 2006 Notice of change of directors or secretaries or in their particulars 7185... Notice of change of directors or secretaries or in their particulars 7185...
Registry Jul 19, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 16, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 2, 2005 Annual return Annual return
Registry Oct 8, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 10, 2005 Declaration of satisfaction in full or in part of a mortgage or charge 7185... Declaration of satisfaction in full or in part of a mortgage or charge 7185...
Financials Jul 11, 2005 Annual accounts Annual accounts
Registry May 5, 2005 Resignation of a director Resignation of a director
Registry Jan 13, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 20, 2004 Annual return Annual return
Financials Jul 7, 2004 Annual accounts Annual accounts
Registry Nov 3, 2003 Annual return Annual return
Financials Jul 3, 2003 Annual accounts Annual accounts
Registry Apr 11, 2003 Appointment of a director Appointment of a director
Registry Mar 1, 2003 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 29, 2002 Annual return Annual return
Financials Sep 12, 2002 Annual accounts Annual accounts
Registry Jul 25, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 6, 2002 Notice of change of directors or secretaries or in their particulars 7185... Notice of change of directors or secretaries or in their particulars 7185...
Registry Nov 5, 2001 Annual return Annual return
Financials Jun 28, 2001 Annual accounts Annual accounts
Registry Oct 26, 2000 Annual return Annual return
Financials Jun 13, 2000 Annual accounts Annual accounts
Registry Dec 24, 1999 Annual return Annual return
Financials Nov 5, 1999 Annual accounts Annual accounts
Registry Mar 22, 1999 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jan 6, 1999 Annual accounts Annual accounts
Registry Dec 18, 1998 Annual return Annual return
Financials Dec 22, 1997 Annual accounts Annual accounts
Registry Nov 13, 1997 Annual return Annual return
Registry Nov 12, 1997 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Nov 18, 1996 Annual return Annual return
Financials Nov 5, 1996 Annual accounts Annual accounts
Registry May 14, 1996 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 19, 1996 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Dec 22, 1995 Annual accounts Annual accounts
Registry Dec 9, 1995 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 16, 1995 Annual return Annual return
Registry Jun 27, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 9, 1994 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 23, 1994 Annual return Annual return
Registry Nov 1, 1994 Appointment of a man as Director Appointment of a man as Director
Financials Aug 2, 1994 Annual accounts Annual accounts
Registry Jan 28, 1994 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 3, 1993 Annual return Annual return
Financials Jul 7, 1993 Annual accounts Annual accounts
Registry Nov 2, 1992 Annual return Annual return
Registry Nov 2, 1992 Director's particulars changed Director's particulars changed
Financials Jun 1, 1992 Annual accounts Annual accounts
Registry Nov 7, 1991 Annual return Annual return
Registry Oct 23, 1991 Appointment of a man as Director Appointment of a man as Director
Registry Sep 6, 1991 Annual return Annual return
Financials Aug 7, 1991 Annual accounts Annual accounts
Registry Jul 3, 1991 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 3, 1991 Declaration of satisfaction in full or in part of a mortgage or charge 7185... Declaration of satisfaction in full or in part of a mortgage or charge 7185...
Financials Oct 11, 1990 Annual accounts Annual accounts
Registry Oct 11, 1990 Annual return Annual return
Registry Oct 6, 1990 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Nov 9, 1989 Annual accounts Annual accounts
Registry Nov 9, 1989 Annual return Annual return
Financials Aug 4, 1988 Annual accounts Annual accounts
Registry Aug 4, 1988 Annual return Annual return
Registry Feb 2, 1988 Annual return 7185... Annual return 7185...
Financials Jan 4, 1988 Annual accounts Annual accounts

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