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Home > England & Wales Companies > DAVID METCALFE ASSOCIATES LIMITED
Company Information for

DAVID METCALFE ASSOCIATES LIMITED

3 BOYD CLOSE, ST MARYS LANE, UPMINSTER, ESSEX, RM14 3BG,
Company Registration Number
04241889
Private Limited Company
Active

Company Overview

About David Metcalfe Associates Ltd
DAVID METCALFE ASSOCIATES LIMITED was founded on 2001-06-27 and has its registered office in Upminster. The organisation's status is listed as "Active". David Metcalfe Associates Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
DAVID METCALFE ASSOCIATES LIMITED
 
Legal Registered Office
3 BOYD CLOSE
ST MARYS LANE
UPMINSTER
ESSEX
RM14 3BG
Other companies in RM14
 
Filing Information
Company Number 04241889
Company ID Number 04241889
Date formed 2001-06-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 30/04/2016
Return next due 28/05/2017
Type of accounts 
Last Datalog update: 2019-09-05 08:37:45
Primary Source:Companies House
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Company Officers of DAVID METCALFE ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
DAVID GRAHAM METCALFE
Company Secretary 2001-06-27
DAVID GRAHAM METCALFE
Director 2001-06-27
LINDA JANE METCALFE
Director 2001-06-27
Previous Officers
Officer Role Date Appointed Date Resigned
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 2001-06-27 2001-06-27
LONDON LAW SERVICES LIMITED
Nominated Director 2001-06-27 2001-06-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID GRAHAM METCALFE FARR ENGINEERING SERVICES LIMITED Company Secretary 2000-12-11 CURRENT 2000-12-11 Liquidation
DAVID GRAHAM METCALFE BOYD CLOSE MANAGEMENT COMPANY LIMITED Director 2016-03-07 CURRENT 2014-02-06 Active
DAVID GRAHAM METCALFE FARR ENGINEERING SERVICES LIMITED Director 2000-12-11 CURRENT 2000-12-11 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
2018-11-13GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-11-13GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-11-01DS01Application to strike the company off the register
2018-09-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-09-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-06-02CS01CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES
2017-10-17AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-10-17AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-05-14LATEST SOC14/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-14CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2016-11-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-03LATEST SOC03/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-03AR0130/04/16 ANNUAL RETURN FULL LIST
2015-11-15AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-04LATEST SOC04/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-04AR0127/06/15 ANNUAL RETURN FULL LIST
2014-09-24AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-16LATEST SOC16/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-16AR0127/06/14 ANNUAL RETURN FULL LIST
2014-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GRAHAM METCALFE / 02/04/2014
2014-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / LINDA JANE METCALFE / 02/04/2014
2014-07-16CH03SECRETARY'S DETAILS CHNAGED FOR MR DAVID GRAHAM METCALFE on 2014-04-02
2014-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/2014 FROM 3 3 BOYD CLOSE ST MARYS LANE UPMINSTER ESSEX RM14 3BG ENGLAND
2014-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/2014 FROM 75 SHERINGHAM DRIVE BARKING ESSEX IG11 9AL
2013-11-06AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-04AR0127/06/13 ANNUAL RETURN FULL LIST
2012-10-11AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-03AR0127/06/12 ANNUAL RETURN FULL LIST
2011-10-10AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-15AR0127/06/11 ANNUAL RETURN FULL LIST
2010-11-15AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-17AR0127/06/10 ANNUAL RETURN FULL LIST
2010-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / LINDA JANE METCALFE / 27/06/2010
2009-11-27AA31/03/09 TOTAL EXEMPTION SMALL
2009-08-10363aRETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS
2008-10-24AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-14363aRETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS
2007-11-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-28363sRETURN MADE UP TO 27/06/07; NO CHANGE OF MEMBERS
2006-11-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-22363sRETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS
2006-01-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-01363sRETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS
2004-09-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-07-05363sRETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS
2003-10-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-07-12363sRETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS
2002-08-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-08-02363sRETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS
2002-03-25ELRESS386 DISP APP AUDS 07/03/02
2002-03-25ELRESS366A DISP HOLDING AGM 07/03/02
2001-08-06225ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/03/02
2001-08-0688(2)RAD 17/07/01--------- £ SI 99@1=99 £ IC 1/100
2001-07-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-07-12288bSECRETARY RESIGNED
2001-07-12288bDIRECTOR RESIGNED
2001-07-12288aNEW DIRECTOR APPOINTED
2001-07-12287REGISTERED OFFICE CHANGED ON 12/07/01 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2001-06-27NEWINCINCORPORATION 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
43220 - Plumbing, heat and air-conditioning installation




Licences & Regulatory approval
We could not find any licences issued to DAVID METCALFE ASSOCIATES 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 DAVID METCALFE ASSOCIATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DAVID METCALFE ASSOCIATES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 43220 - Plumbing, heat and air-conditioning installation

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31

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 DAVID METCALFE ASSOCIATES LIMITED

Intangible Assets
Patents
We have not found any records of DAVID METCALFE ASSOCIATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DAVID METCALFE ASSOCIATES LIMITED
Trademarks
We have not found any records of DAVID METCALFE ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DAVID METCALFE ASSOCIATES 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 (43220 - Plumbing, heat and air-conditioning installation) as DAVID METCALFE ASSOCIATES LIMITED are:

CENTRAL HEATING SERVICES LIMITED £ 3,282,868
LIBERTY GAS GROUP LIMITED £ 1,640,933
SWALE HEATING LIMITED £ 1,562,220
BRIDGE HEATING LIMITED £ 1,417,294
ROBERT HEATH HEATING LIMITED £ 1,264,861
M & G CONSTRUCTION LIMITED £ 636,528
SELECT HEATING SERVICES LIMITED £ 478,037
GARDNER MECHANICAL SERVICES LIMITED £ 466,182
RMC MECHANICAL SERVICES LIMITED £ 452,501
VSN ENTERPRISES LIMITED £ 378,469
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
AARON SERVICES LIMITED £ 12,052,631
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
AARON SERVICES LIMITED £ 12,052,631
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
AARON SERVICES LIMITED £ 12,052,631
Outgoings
Business Rates/Property Tax
No properties were found where DAVID METCALFE ASSOCIATES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DAVID METCALFE ASSOCIATES 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 DAVID METCALFE ASSOCIATES 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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