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Home > England & Wales Companies > METABOLICS LTD.
Company Information for

METABOLICS LTD.

5 EASTCOTT COMMON, EASTCOTT, DEVIZES, WILTSHIRE, SN10 4PL,
Company Registration Number
02844683
Private Limited Company
Active

Company Overview

About Metabolics Ltd.
METABOLICS LTD. was founded on 1993-08-13 and has its registered office in Devizes. The organisation's status is listed as "Active". Metabolics Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
METABOLICS LTD.
 
Legal Registered Office
5 EASTCOTT COMMON
EASTCOTT
DEVIZES
WILTSHIRE
SN10 4PL
Other companies in SN10
 
Filing Information
Company Number 02844683
Company ID Number 02844683
Date formed 1993-08-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 13/08/2015
Return next due 10/09/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB249987334  
Last Datalog update: 2024-06-05 06:55:06
Primary Source:Companies House
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Companies with same name METABOLICS LTD.
The following companies were found which have the same name as METABOLICS LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Metabolicstax LLC Delaware Unknown
METABOLICS, INC. 1960 EMILIO LANE WEST PALM BCH FL Inactive Company formed on the 1976-04-06
METABOLICS USA INC Georgia Unknown
METABOLICSTAX LLC Michigan UNKNOWN
METABOLICSBYMG, LLC 160 SLOSSON LANE Ontario GENEVA NY 14456 Active Company formed on the 2019-02-25
Metabolics In Motion LLC Maryland Unknown

Company Officers of METABOLICS LTD.

Current Directors
Officer Role Date Appointed
ALISON CLAIRE ASTILL-SMITH
 Company Secretary 1993-08-13
ALISON CLAIRE ASTILL-SMITH
 Director 1993-08-13
ADAM JOHN HUTCHIN
 Director 2011-06-13
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER ROBIN ASTILL-SMITH
 Director 1993-08-13 2011-04-15
JANE MARJORIE BUTLER
 Director 1993-08-13 1994-10-01
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1993-08-13 1993-08-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALISON CLAIRE ASTILL-SMITH MAGNI NUTRITION LTD Director 2014-12-22 CURRENT 2014-12-22 Active - Proposal to Strike off
ALISON CLAIRE ASTILL-SMITH A CLAIRE LTD Director 2013-11-05 CURRENT 2013-11-05 Active
ALISON CLAIRE ASTILL-SMITH METASTRENGTH HOLDINGS LIMITED Director 2013-07-12 CURRENT 2013-07-12 Active
ALISON CLAIRE ASTILL-SMITH NUTRISTRENGTH LIMITED Director 2013-03-21 CURRENT 2013-03-21 Active
ADAM JOHN HUTCHIN MAGNI NUTRITION LTD Director 2014-12-22 CURRENT 2014-12-22 Active - Proposal to Strike off

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
2023-08-31CONFIRMATION STATEMENT MADE ON 13/08/23, WITH NO UPDATES
2023-03-30Unaudited abridged accounts made up to 2022-08-31
2022-08-16CS01CONFIRMATION STATEMENT MADE ON 13/08/22, WITH NO UPDATES
2021-08-17CS01CONFIRMATION STATEMENT MADE ON 13/08/21, WITH NO UPDATES
2021-03-10TM02Termination of appointment of Alison Claire Astill-Smith on 2021-03-02
2021-03-10TM01APPOINTMENT TERMINATED, DIRECTOR ALISON CLAIRE ASTILL-SMITH
2020-09-02CS01CONFIRMATION STATEMENT MADE ON 13/08/20, WITH NO UPDATES
2019-08-29CS01CONFIRMATION STATEMENT MADE ON 13/08/19, WITH NO UPDATES
2018-08-30CS01CONFIRMATION STATEMENT MADE ON 13/08/18, WITH NO UPDATES
2017-08-29CS01CONFIRMATION STATEMENT MADE ON 13/08/17, WITH NO UPDATES
2017-01-11AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-18LATEST SOC18/08/16 STATEMENT OF CAPITAL;GBP 50
2016-08-18CS01CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES
2016-05-27AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-07LATEST SOC07/09/15 STATEMENT OF CAPITAL;GBP 50
2015-09-07AR0113/08/15 ANNUAL RETURN FULL LIST
2015-05-06AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-05LATEST SOC05/09/14 STATEMENT OF CAPITAL;GBP 50
2014-09-05AR0113/08/14 ANNUAL RETURN FULL LIST
2014-05-19AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-03AR0113/08/13 ANNUAL RETURN FULL LIST
2013-05-31AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-10AR0113/08/12 ANNUAL RETURN FULL LIST
2012-05-31AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-26MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2011-10-03SH03Purchase of own shares
2011-09-12AR0113/08/11 ANNUAL RETURN FULL LIST
2011-06-30AP01DIRECTOR APPOINTED MR ADAM JOHN HUTCHIN
2011-05-31AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-19TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ASTILL-SMITH
2010-09-07AR0113/08/10 ANNUAL RETURN FULL LIST
2010-05-28AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-24363aReturn made up to 13/08/09; full list of members
2009-07-03AA31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-08-22363aRETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS
2008-07-01AA31/08/07 TOTAL EXEMPTION SMALL
2007-08-14363aRETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS
2007-07-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-10-02363aRETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS
2006-05-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-08-15363aRETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS
2005-06-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2005-06-28ELRESS386 DISP APP AUDS 25/05/05
2005-06-28ELRESS366A DISP HOLDING AGM 25/05/05
2004-09-06363sRETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS
2004-09-03395PARTICULARS OF MORTGAGE/CHARGE
2004-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
2003-08-27363sRETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS
2003-07-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
2002-08-21363sRETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS
2002-06-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
2001-08-16363sRETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS
2001-05-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-08-17363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-08-17363sRETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS
2000-06-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
2000-03-10287REGISTERED OFFICE CHANGED ON 10/03/00 FROM: 54 EAST STREET ANDOVER HANTS. SP10 1ES
1999-08-18363sRETURN MADE UP TO 13/08/99; NO CHANGE OF MEMBERS
1999-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1998-08-20363sRETURN MADE UP TO 13/08/98; NO CHANGE OF MEMBERS
1998-07-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1997-09-16363sRETURN MADE UP TO 13/08/97; FULL LIST OF MEMBERS
1997-09-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1996-11-07363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-11-07363sRETURN MADE UP TO 13/08/96; NO CHANGE OF MEMBERS
1996-07-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
1995-09-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1995-09-01363sRETURN MADE UP TO 13/08/95; NO CHANGE OF MEMBERS
1995-04-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
1995-02-14AUDAUDITOR'S RESIGNATION
1994-11-07363sRETURN MADE UP TO 13/08/94; FULL LIST OF MEMBERS
1994-11-07288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-11-07363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-11-07363(288)DIRECTOR RESIGNED
1994-02-2588(2)RAD 02/02/94--------- £ SI 1@1=1 £ IC 99/100
1993-09-29224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08
1993-09-2988(2)RAD 16/08/93--------- £ SI 97@1=97 £ IC 2/99
1993-08-18288SECRETARY RESIGNED
1993-08-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet




Licences & Regulatory approval
We could not find any licences issued to METABOLICS LTD. 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 METABOLICS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-08-24 Satisfied BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2011-09-01 £ 357,661
Creditors Due Within One Year 2011-09-01 £ 194,107
Provisions For Liabilities Charges 2011-09-01 £ 32,786

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 METABOLICS LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 50
Cash Bank In Hand 2011-09-01 £ 55,480
Current Assets 2011-09-01 £ 167,311
Debtors 2011-09-01 £ 27,612
Fixed Assets 2011-09-01 £ 1,124,456
Shareholder Funds 2011-09-01 £ 707,213
Stocks Inventory 2011-09-01 £ 84,219
Tangible Fixed Assets 2011-09-01 £ 1,124,456

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of METABOLICS LTD. registering or being granted any patents
Domain Names

METABOLICS LTD. owns 4 domain names.

alison-claire.co.uk   mannarange.co.uk   metabolics.co.uk   metabolicsseminars.co.uk  

Trademarks
We have not found any records of METABOLICS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for METABOLICS LTD.. 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 (47910 - Retail sale via mail order houses or via Internet) as METABOLICS LTD. are:

ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
NBS ENTERPRISES LIMITED £ 48,525
LAZERPOINT LTD £ 48,175
BENTHAM LIMITED £ 30,437
TICKETMASTER UK LIMITED £ 22,471
WAREHOUSE EXPRESS LIMITED £ 18,953
EQUIP4WORK LTD £ 18,638
PRIMARY TEACHING SERVICES LIMITED £ 17,753
SPACE KRAFT LIMITED £ 17,496
BE RETAIL LIMITED £ 17,313
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
Outgoings
Business Rates/Property Tax
No properties were found where METABOLICS LTD. 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 METABOLICS LTD. 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 METABOLICS LTD. any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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