METCALFE ALLEN LIMITED - CULLOMPTON
Company Profile | Company Filings |
Overview
METCALFE ALLEN LIMITED is a Private Limited Company from CULLOMPTON ENGLAND and has the status: Active.
METCALFE ALLEN LIMITED was incorporated 23 years ago on 01/12/2000 and has the registered number: 04118266. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
METCALFE ALLEN LIMITED was incorporated 23 years ago on 01/12/2000 and has the registered number: 04118266. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
METCALFE ALLEN LIMITED - CULLOMPTON
This company is listed in the following categories:
43210 - Electrical installation
43210 - Electrical installation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
7 SAUNDERS WAY
CULLOMPTON
DEVON
EX15 1BS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/12/2023 | 15/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS SHARON ALLEN | Dec 1969 | British | Director | 2018-10-01 | CURRENT |
MR JEREMY PETER ALLEN | Dec 1964 | British | Director | 2000-12-01 | CURRENT |
CHETTLEBURGH INTERNATIONAL LIMITED | Corporate Nominee Secretary | 2000-12-01 UNTIL 2000-12-01 | RESIGNED | ||
MR GARRY TALBOT | Dec 1963 | British | Director | 2001-05-01 UNTIL 2018-09-10 | RESIGNED |
MARK COOMBES | Sep 1962 | British | Director | 2000-12-01 UNTIL 2002-12-09 | RESIGNED |
MR GARRY TALBOT | Dec 1963 | British | Secretary | 2002-12-09 UNTIL 2018-09-10 | RESIGNED |
CATHERINE COOMBES | Secretary | 2000-12-01 UNTIL 2002-12-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Sharon Allen | 2018-09-12 | 12/1969 | Cullompton Devon | Ownership of shares 25 to 50 percent |
Mr Garry Talbot | 2016-12-01 - 2018-09-10 | 12/1963 | Ownership of shares 25 to 50 percent | |
Mr Jeremy Peter Allen | 2016-12-01 | 12/1964 | Cullompton Devon | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Metcalfe Allen Ltd | 2023-12-01 | 31-12-2022 | £69,227 equity |
Metcalfe Allen Ltd | 2022-09-23 | 31-12-2021 | £70,108 equity |
Metcalfe Allen Ltd | 2021-09-23 | 31-12-2020 | £58,157 equity |
Metcalfe Allen Ltd | 2020-08-22 | 31-12-2019 | £53,881 equity |
Metcalfe Allen Limited Filleted accounts for Companies House (small and micro) | 2018-07-03 | 31-12-2017 | £45,720 equity |
Metcalfe Allen Limited Company Accounts | 2017-09-12 | 31-12-2016 | £24,611 equity |