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Home > England & Wales Companies > METCALFE ALLEN LIMITED
Company Information for

METCALFE ALLEN LIMITED

7 SAUNDERS WAY, KINGSMILL INDUSTRIAL ESTATE, CULLOMPTON, DEVON, EX15 1BS,
Company Registration Number
04118266
Private Limited Company
Active

Company Overview

About Metcalfe Allen Ltd
METCALFE ALLEN LIMITED was founded on 2000-12-01 and has its registered office in Cullompton. The organisation's status is listed as "Active". Metcalfe Allen Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
METCALFE ALLEN LIMITED
 
Legal Registered Office
7 SAUNDERS WAY
KINGSMILL INDUSTRIAL ESTATE
CULLOMPTON
DEVON
EX15 1BS
Other companies in TA10
 
Filing Information
Company Number 04118266
Company ID Number 04118266
Date formed 2000-12-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 01/12/2015
Return next due 29/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-07 16:45:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for METCALFE ALLEN LIMITED
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Company Officers of METCALFE ALLEN LIMITED

Current Directors
Officer Role Date Appointed
GARRY TALBOT
 Company Secretary 2002-12-09
JEREMY PETER ALLEN
 Director 2000-12-01
GARRY TALBOT
 Director 2001-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
CATHERINE COOMBES
 Company Secretary 2000-12-01 2002-12-09
MARK COOMBES
 Director 2000-12-01 2002-12-09
CHETTLEBURGH INTERNATIONAL LIMITED
 Nominated Secretary 2000-12-01 2000-12-01

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
2023-11-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-09-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-12-09CS01CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES
2021-09-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-01-07CS01CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES
2020-08-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-12-12CH01Director's details changed for Mr Jeremy Peter Allen on 2019-12-01
2019-12-12CS01CONFIRMATION STATEMENT MADE ON 01/12/19, WITH UPDATES
2019-07-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-12-17CS01CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES
2018-12-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHARON ALLEN
2018-12-13AP01DIRECTOR APPOINTED MRS SHARON ALLEN
2018-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/18 FROM The Old Emporium Bow Street Langport Somerset TA10 9PQ
2018-10-08PSC07CESSATION OF GARRY TALBOT AS A PERSON OF SIGNIFICANT CONTROL
2018-09-13TM01APPOINTMENT TERMINATED, DIRECTOR GARRY TALBOT
2018-09-13TM02Termination of appointment of Garry Talbot on 2018-09-10
2018-07-02AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-01CS01CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES
2017-09-11AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-01LATEST SOC01/12/16 STATEMENT OF CAPITAL;GBP 45000
2016-12-01CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-06-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-18LATEST SOC18/12/15 STATEMENT OF CAPITAL;GBP 45000
2015-12-18AR0101/12/15 ANNUAL RETURN FULL LIST
2015-04-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-17LATEST SOC17/12/14 STATEMENT OF CAPITAL;GBP 45000
2014-12-17AR0101/12/14 ANNUAL RETURN FULL LIST
2014-05-22AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-13LATEST SOC13/12/13 STATEMENT OF CAPITAL;GBP 45000
2013-12-13AR0101/12/13 ANNUAL RETURN FULL LIST
2013-05-22AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-19AR0101/12/12 ANNUAL RETURN FULL LIST
2012-12-19CH01DIRECTOR'S CHANGE OF PARTICULARS / GARRY TALBOT / 17/12/2011
2012-12-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JEREMY PETER ALLEN / 17/12/2011
2012-04-11AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-16AR0101/12/11 ANNUAL RETURN FULL LIST
2011-03-29AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-20AR0101/12/10 ANNUAL RETURN FULL LIST
2010-04-12AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JEREMY ALLEN / 11/03/2010
2009-12-14AR0101/12/09 FULL LIST
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / GARRY TALBOT / 01/12/2009
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JEREMY ALLEN / 01/12/2009
2009-04-21AA31/12/08 TOTAL EXEMPTION FULL
2008-12-24363aRETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
2008-12-24288cDIRECTOR'S CHANGE OF PARTICULARS / JEREMY ALLEN / 16/04/2008
2008-12-24288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GARRY TALBOT / 18/12/2007
2008-04-04AA31/12/07 TOTAL EXEMPTION FULL
2008-01-02363aRETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
2007-03-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-12-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-12-12363sRETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
2006-04-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-12-20363(288)DIRECTOR'S PARTICULARS CHANGED
2005-12-20363sRETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
2005-02-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-12-13363sRETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
2004-04-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-12-09363sRETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS
2003-03-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-01-14395PARTICULARS OF MORTGAGE/CHARGE
2002-12-30363sRETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS
2002-12-18288bDIRECTOR RESIGNED
2002-12-18288bSECRETARY RESIGNED
2002-12-18288aNEW SECRETARY APPOINTED
2002-04-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-02-2688(2)RAD 02/12/01--------- £ SI 1@1=1 £ IC 45000/45001
2001-12-18363sRETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS
2001-06-1488(2)RAD 15/05/01--------- £ SI 15000@1=15000 £ IC 30000/45000
2001-05-2388(2)RAD 01/01/01--------- £ SI 29750@1=29750 £ IC 250/30000
2001-05-10288aNEW DIRECTOR APPOINTED
2000-12-2288(2)RAD 01/12/00--------- £ SI 249@1=249 £ IC 1/250
2000-12-05288bSECRETARY RESIGNED
2000-12-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF 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 METCALFE ALLEN LIMITED 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 METCALFE ALLEN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE DEED 2003-01-14 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 METCALFE ALLEN LIMITED

Intangible Assets
Patents
We have not found any records of METCALFE ALLEN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for METCALFE ALLEN LIMITED
Trademarks
We have not found any records of METCALFE ALLEN LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with METCALFE ALLEN LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Devon County Council 2016-9 GBP £420 Minor Improvements
Devon County Council 2016-8 GBP £494 Security Systems
Devon County Council 2016-6 GBP £2,850 Security Systems
Devon County Council 2016-5 GBP £2,985 Fixtures & Fittings - purchase / repair
Devon County Council 2016-4 GBP £2,240 Security Systems
Devon County Council 2016-3 GBP £1,313 Security Systems
Devon County Council 2016-2 GBP £468 Fixtures & Fittings - purchase / repair
Devon County Council 2015-12 GBP £2,045 Security Systems
Devon County Council 2015-8 GBP £494 Security Systems
Devon County Council 2015-7 GBP £933 Security Systems
Devon County Council 2015-6 GBP £5,145 Security Systems
Devon County Council 2015-4 GBP £1,970 Health & Safety Equipment
Devon County Council 2014-12 GBP £1,510 Materials & Consumables
Devon County Council 2014-11 GBP £975 Miscellaneous expenditure
Devon County Council 2014-10 GBP £2,730
Devon County Council 2014-8 GBP £494
Devon County Council 2014-5 GBP £4,530
Devon County Council 2014-4 GBP £1,100
Devon County Council 2013-10 GBP £825
Devon County Council 2013-8 GBP £1,439
Devon County Council 2013-7 GBP £640
Devon County Council 2013-4 GBP £2,500
Devon County Council 2012-3 GBP £905
Devon County Council 2011-9 GBP £890
Devon County Council 2011-7 GBP £485
Devon County Council 2011-5 GBP £2,360
Devon County Council 2011-4 GBP £1,655
Devon County Council 2011-3 GBP £590
Devon County Council 2011-2 GBP £545
Devon County Council 2010-12 GBP £760
Devon County Council 2010-11 GBP £4,905
Torbay Council 2010-5 GBP £0 VAT VARIANCE

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.

Outgoings
Business Rates/Property Tax
Business rates information was found for METCALFE ALLEN LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Mid Devon Unit 7, Saunders Way, Cullompton, Devon, EX15 1BS 4,3502005-09-01

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded METCALFE ALLEN 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 METCALFE ALLEN 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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