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Home > England & Wales Companies > METCALFES SECRETARIAL LIMITED
Company Information for

METCALFES SECRETARIAL LIMITED

LLANMAES, MICHAELSTON ROAD, ST FAGANS, CARDIFF, CF5 6DU,
Company Registration Number
04862119
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Metcalfes Secretarial Ltd
METCALFES SECRETARIAL LIMITED was founded on 2003-08-11 and has its registered office in St Fagans. The organisation's status is listed as "Active - Proposal to Strike off". Metcalfes Secretarial Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
METCALFES SECRETARIAL LIMITED
 
Legal Registered Office
LLANMAES
MICHAELSTON ROAD
ST FAGANS
CARDIFF
CF5 6DU
Other companies in BS1
 
Filing Information
Company Number 04862119
Company ID Number 04862119
Date formed 2003-08-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 28/04/2016
Return next due 26/05/2017
Type of accounts DORMANT
Last Datalog update: 2020-07-05 05:34:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for METCALFES SECRETARIAL LIMITED
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Company Officers of METCALFES SECRETARIAL LIMITED

Current Directors
Officer Role Date Appointed
GORDON DADDS CORPORATE SERVICES LIMITED
 Company Secretary 2018-01-23
ADRIAN JOHN BILES
 Director 2018-01-23
JOHN CHRISTOPHER MORRIS BILES
 Director 2018-01-23
CHRISTOPHER JOHN YATES
 Director 2018-01-23
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID BONIFACE
 Company Secretary 2004-08-20 2018-01-23
DAVID BONIFACE
 Director 2017-05-02 2018-01-23
ANTHONY JOHN BYRON FORSTER
 Director 2003-08-11 2017-05-02
ANTHONY JOHN BYRON FORSTER
 Company Secretary 2003-08-11 2003-08-20
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2003-08-11 2003-08-11
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2003-08-11 2003-08-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GORDON DADDS CORPORATE SERVICES LIMITED OPERABASE TRUELINKED LIMITED Company Secretary 2018-06-12 CURRENT 2018-06-12 Active - Proposal to Strike off
GORDON DADDS CORPORATE SERVICES LIMITED JEM (PGB) LIMITED Company Secretary 2018-05-01 CURRENT 2018-05-01 Active
GORDON DADDS CORPORATE SERVICES LIMITED FAIRFORD MEDICAL SERVICES LIMITED Company Secretary 2018-03-01 CURRENT 2018-02-07 Active
GORDON DADDS CORPORATE SERVICES LIMITED FAIRFORD MEDICAL LIMITED Company Secretary 2018-03-01 CURRENT 2016-11-10 Active
GORDON DADDS CORPORATE SERVICES LIMITED ALLIUM LAW LIMITED Company Secretary 2018-02-17 CURRENT 2011-04-28 In Administration/Administrative Receiver
GORDON DADDS CORPORATE SERVICES LIMITED LAUNDRAPP LIMITED Company Secretary 2018-01-31 CURRENT 2014-04-01 Liquidation
GORDON DADDS CORPORATE SERVICES LIMITED METCALFES LIMITED Company Secretary 2018-01-23 CURRENT 1998-04-28 Active - Proposal to Strike off
GORDON DADDS CORPORATE SERVICES LIMITED METCALFES TRUSTEES LIMITED Company Secretary 2018-01-23 CURRENT 2003-08-08 Active - Proposal to Strike off
GORDON DADDS CORPORATE SERVICES LIMITED FACTUALLY LIMITED Company Secretary 2018-01-15 CURRENT 2016-06-08 Active
GORDON DADDS CORPORATE SERVICES LIMITED WAB DIRECTORS LIMITED Company Secretary 2018-01-15 CURRENT 2007-09-19 Active
GORDON DADDS CORPORATE SERVICES LIMITED WAB SECRETARIES LIMITED Company Secretary 2018-01-15 CURRENT 2007-09-19 Active
GORDON DADDS CORPORATE SERVICES LIMITED WHITE & BLACK LIMITED Company Secretary 2018-01-15 CURRENT 2007-11-26 Active
GORDON DADDS CORPORATE SERVICES LIMITED TECH-ENABLED LAW LIMITED Company Secretary 2018-01-15 CURRENT 2008-04-28 Active
GORDON DADDS CORPORATE SERVICES LIMITED IMIC (UK) LIMITED Company Secretary 2018-01-04 CURRENT 2000-12-13 Dissolved 2018-05-22
GORDON DADDS CORPORATE SERVICES LIMITED WATSON TOBACCO LIMITED Company Secretary 2018-01-04 CURRENT 1999-10-11 Active
GORDON DADDS CORPORATE SERVICES LIMITED MASEKE UK LIMITED Company Secretary 2017-11-29 CURRENT 2017-11-29 Active
GORDON DADDS CORPORATE SERVICES LIMITED REGIS COURT MANAGEMENT LIMITED Company Secretary 2017-11-20 CURRENT 1984-07-06 Active
GORDON DADDS CORPORATE SERVICES LIMITED INCE GORDON DADDS TALENT SERVICES LIMITED Company Secretary 2017-09-29 CURRENT 2014-02-05 Active - Proposal to Strike off
GORDON DADDS CORPORATE SERVICES LIMITED ELLIPSE PROJECTS (UK) LIMITED Company Secretary 2017-09-14 CURRENT 2017-09-14 Active
GORDON DADDS CORPORATE SERVICES LIMITED AGAR STREET TRUSTEES LIMITED Company Secretary 2017-09-05 CURRENT 2017-07-05 Active - Proposal to Strike off
GORDON DADDS CORPORATE SERVICES LIMITED AGAR STREET MEMBERS LIMITED Company Secretary 2017-09-05 CURRENT 2017-07-21 Active - Proposal to Strike off
GORDON DADDS CORPORATE SERVICES LIMITED CULVER VENTURES LIMITED Company Secretary 2017-09-05 CURRENT 2014-12-18 Active - Proposal to Strike off
GORDON DADDS CORPORATE SERVICES LIMITED GDGS (ALEN-BUCKLEY) LIMITED Company Secretary 2017-09-05 CURRENT 2017-06-22 Liquidation
GORDON DADDS CORPORATE SERVICES LIMITED IGD SERVICES REALISATIONS LIMITED Company Secretary 2017-09-05 CURRENT 2013-08-13 In Administration
GORDON DADDS CORPORATE SERVICES LIMITED INCE GORDON DADDS PROFESSIONAL SERVICES LIMITED Company Secretary 2017-09-05 CURRENT 2014-04-11 Active - Proposal to Strike off
GORDON DADDS CORPORATE SERVICES LIMITED E.LEGAL TECHNOLOGY SOLUTIONS LIMITED Company Secretary 2017-09-05 CURRENT 2015-03-12 In Administration/Administrative Receiver
GORDON DADDS CORPORATE SERVICES LIMITED INCE GORDON DADDS TRUSTEES LIMITED Company Secretary 2017-09-05 CURRENT 1973-01-02 Active
GORDON DADDS CORPORATE SERVICES LIMITED INCE GORDON DADDS NOMINEES LIMITED Company Secretary 2017-09-05 CURRENT 1973-09-12 Active
GORDON DADDS CORPORATE SERVICES LIMITED INCE GORDON DADDS MAP LIMITED Company Secretary 2017-09-05 CURRENT 2016-08-12 Active - Proposal to Strike off
GORDON DADDS CORPORATE SERVICES LIMITED THE INCE GROUP PLC Company Secretary 2017-08-04 CURRENT 1999-03-31 In Administration
GORDON DADDS CORPORATE SERVICES LIMITED CONTEMPORARY TRAVEL SOLUTIONS LTD Company Secretary 2017-07-21 CURRENT 2008-08-05 Active
GORDON DADDS CORPORATE SERVICES LIMITED T S G RESOURCE MANAGEMENT LIMITED Company Secretary 2017-07-21 CURRENT 1988-09-30 Active - Proposal to Strike off
GORDON DADDS CORPORATE SERVICES LIMITED JURATONE LIMITED Company Secretary 2017-07-05 CURRENT 1993-04-01 Active
GORDON DADDS CORPORATE SERVICES LIMITED TRANSPAYGO LIMITED Company Secretary 2017-05-18 CURRENT 2014-03-13 Active
GORDON DADDS CORPORATE SERVICES LIMITED SEVEN LUCK CASINO LIMITED Company Secretary 2017-05-03 CURRENT 2013-02-01 Active
GORDON DADDS CORPORATE SERVICES LIMITED DOOGA LTD. Company Secretary 2017-05-01 CURRENT 2002-05-02 Liquidation
GORDON DADDS CORPORATE SERVICES LIMITED DIGITAL TRIP LIMITED Company Secretary 2017-04-12 CURRENT 2006-03-02 Active
GORDON DADDS CORPORATE SERVICES LIMITED SEREFIN TRAVEL EUROPE LIMITED Company Secretary 2017-04-12 CURRENT 2014-06-12 Active
GORDON DADDS CORPORATE SERVICES LIMITED LOVE CORN HOLDINGS LIMITED Company Secretary 2017-02-23 CURRENT 2016-12-14 Active
GORDON DADDS CORPORATE SERVICES LIMITED LOVE CORN LIMITED Company Secretary 2017-02-23 CURRENT 2016-10-28 Active
GORDON DADDS CORPORATE SERVICES LIMITED ELLIPSE PROJECTS SAS FRANCE (UK) LIMITED Company Secretary 2017-02-13 CURRENT 2017-02-13 Active - Proposal to Strike off
GORDON DADDS CORPORATE SERVICES LIMITED HANOVER TRUSTEE COMPANY LIMITED(THE) Company Secretary 2017-01-19 CURRENT 1978-02-09 Active
GORDON DADDS CORPORATE SERVICES LIMITED HANOVER PENSIONS LIMITED Company Secretary 2017-01-19 CURRENT 1979-11-29 Active
GORDON DADDS CORPORATE SERVICES LIMITED NATEXO GB LIMITED Company Secretary 2017-01-12 CURRENT 2004-03-03 Active - Proposal to Strike off
GORDON DADDS CORPORATE SERVICES LIMITED PLATT & ASSOCIATES LIMITED Company Secretary 2016-10-28 CURRENT 2002-08-27 Active - Proposal to Strike off
GORDON DADDS CORPORATE SERVICES LIMITED AQUAE SULIS CHOCOLAT LIMITED Company Secretary 2016-10-17 CURRENT 2016-10-17 Active - Proposal to Strike off
GORDON DADDS CORPORATE SERVICES LIMITED THEOBROMA GROUP LIMITED Company Secretary 2016-10-13 CURRENT 2016-10-13 Active - Proposal to Strike off
GORDON DADDS CORPORATE SERVICES LIMITED COOK COMMUNICATIONS (IR) LIMITED Company Secretary 2016-09-30 CURRENT 2016-09-30 Active
GORDON DADDS CORPORATE SERVICES LIMITED STEAMBOAT MANAGEMENT LIMITED Company Secretary 2016-09-03 CURRENT 1998-01-09 Active
GORDON DADDS CORPORATE SERVICES LIMITED RAC AFRICA TRADING LIMITED Company Secretary 2016-08-18 CURRENT 2016-08-18 Active
GORDON DADDS CORPORATE SERVICES LIMITED GREAT PETER STREET MANAGEMENT COMPANY LIMITED Company Secretary 2016-08-18 CURRENT 2011-09-27 Active
GORDON DADDS CORPORATE SERVICES LIMITED BNGET GROUP LTD Company Secretary 2016-08-03 CURRENT 2016-08-03 Active - Proposal to Strike off
GORDON DADDS CORPORATE SERVICES LIMITED METRIC GAMING (UK) LIMITED Company Secretary 2016-07-20 CURRENT 2016-07-20 Active
GORDON DADDS CORPORATE SERVICES LIMITED EXCHANGE24 TECH LIMITED Company Secretary 2016-07-19 CURRENT 2014-09-15 Active
GORDON DADDS CORPORATE SERVICES LIMITED BOOMING GAMES (UK) LIMITED Company Secretary 2016-07-19 CURRENT 2015-09-02 Active
GORDON DADDS CORPORATE SERVICES LIMITED PAULE KA UK LIMITED Company Secretary 2016-07-11 CURRENT 2000-06-14 Liquidation
GORDON DADDS CORPORATE SERVICES LIMITED WESTMOOR CAPITAL LIMITED Company Secretary 2016-07-05 CURRENT 2014-12-04 Active - Proposal to Strike off
GORDON DADDS CORPORATE SERVICES LIMITED CULVER FINANCIAL MANAGEMENT LIMITED Company Secretary 2016-07-04 CURRENT 1974-01-18 Active
GORDON DADDS CORPORATE SERVICES LIMITED INCE WEALTH LIMITED Company Secretary 2016-07-04 CURRENT 1991-05-16 Active
GORDON DADDS CORPORATE SERVICES LIMITED CULVER LIMITED Company Secretary 2016-07-04 CURRENT 2006-09-06 Active - Proposal to Strike off
GORDON DADDS CORPORATE SERVICES LIMITED HANOVER FINANCIAL MANAGEMENT LIMITED Company Secretary 2016-07-04 CURRENT 2013-06-27 Liquidation
GORDON DADDS CORPORATE SERVICES LIMITED XBK-KABEL (UK) LIMITED Company Secretary 2016-07-04 CURRENT 1999-08-05 Active - Proposal to Strike off
GORDON DADDS CORPORATE SERVICES LIMITED MAXLAW GLOBAL LIMITED Company Secretary 2016-07-04 CURRENT 2014-01-31 Active
GORDON DADDS CORPORATE SERVICES LIMITED HANOVER EMPLOYEE BENEFITS LIMITED Company Secretary 2016-07-04 CURRENT 1987-06-02 Active
GORDON DADDS CORPORATE SERVICES LIMITED WATTPHARM LIMITED Company Secretary 2016-07-01 CURRENT 2014-08-29 Dissolved 2016-11-15
GORDON DADDS CORPORATE SERVICES LIMITED ULTIMATE RIGHT MANAGEMENT LIMITED Company Secretary 2016-07-01 CURRENT 2014-09-25 Dissolved 2016-11-08
GORDON DADDS CORPORATE SERVICES LIMITED KIGEKA LIMITED Company Secretary 2016-07-01 CURRENT 2015-01-13 Dissolved 2017-02-28
GORDON DADDS CORPORATE SERVICES LIMITED HOME SENSITIVITY LIMITED Company Secretary 2016-07-01 CURRENT 2013-12-06 Dissolved 2017-02-21
GORDON DADDS CORPORATE SERVICES LIMITED NATEXO UK LTD Company Secretary 2016-07-01 CURRENT 2014-08-29 Dissolved 2017-10-17
GORDON DADDS CORPORATE SERVICES LIMITED LIEDLE INVEST LIMITED Company Secretary 2016-07-01 CURRENT 2014-12-04 Active - Proposal to Strike off
GORDON DADDS CORPORATE SERVICES LIMITED WORLD SPORTS CHALLENGE LIMITED Company Secretary 2016-07-01 CURRENT 2004-09-08 Active - Proposal to Strike off
GORDON DADDS CORPORATE SERVICES LIMITED W & V SEYSSEL LIMITED Company Secretary 2016-07-01 CURRENT 2008-02-20 Active - Proposal to Strike off
GORDON DADDS CORPORATE SERVICES LIMITED M.S.A. APPARATUSCONSTRUCTION FOR CHEMICAL EQUIPMENT LIMITED Company Secretary 2016-07-01 CURRENT 2003-03-25 Active
GORDON DADDS CORPORATE SERVICES LIMITED CATAPULT ASSET MANAGEMENT LIMITED Company Secretary 2016-06-30 CURRENT 2005-04-29 Liquidation
GORDON DADDS CORPORATE SERVICES LIMITED RIVIERA PRIVATE PROPERTY SEARCH LTD Company Secretary 2016-05-11 CURRENT 2016-05-11 Dissolved 2017-10-17
GORDON DADDS CORPORATE SERVICES LIMITED LITCHQUOR UK LTD Company Secretary 2016-04-21 CURRENT 2015-02-19 Active - Proposal to Strike off
GORDON DADDS CORPORATE SERVICES LIMITED EUROFINSA (UK) LIMITED Company Secretary 2016-04-18 CURRENT 2016-04-18 Liquidation
GORDON DADDS CORPORATE SERVICES LIMITED SUEDKABEL UK LIMITED Company Secretary 2016-04-05 CURRENT 2004-03-23 Active
GORDON DADDS CORPORATE SERVICES LIMITED BC GLOBAL SERVICES LIMITED Company Secretary 2016-04-01 CURRENT 2005-07-25 Liquidation
GORDON DADDS CORPORATE SERVICES LIMITED DESKCENTER UK LIMITED Company Secretary 2016-04-01 CURRENT 2014-03-28 Active
GORDON DADDS CORPORATE SERVICES LIMITED VALEM CONSTRUCTION (NORTHERN IRELAND) PLC Company Secretary 2016-03-23 CURRENT 2016-03-23 Active - Proposal to Strike off
GORDON DADDS CORPORATE SERVICES LIMITED ROSBERY INVESTMENT LTD Company Secretary 2015-12-30 CURRENT 2010-03-18 Dissolved 2017-02-21
GORDON DADDS CORPORATE SERVICES LIMITED J&M KANTERO HOLDING LIMITED Company Secretary 2015-12-22 CURRENT 2015-12-22 Active
GORDON DADDS CORPORATE SERVICES LIMITED PARCOURS UK LIMITED Company Secretary 2015-12-08 CURRENT 2015-12-08 Dissolved 2017-04-11
GORDON DADDS CORPORATE SERVICES LIMITED SUNDANCE SOLUTIONS EUROPE LIMITED Company Secretary 2015-04-30 CURRENT 2015-04-30 Dissolved 2017-07-11
GORDON DADDS CORPORATE SERVICES LIMITED EQUATOR PROPERTY SOLUTIONS LTD Company Secretary 2015-03-31 CURRENT 2015-03-31 Dissolved 2016-11-15
GORDON DADDS CORPORATE SERVICES LIMITED EQUATOR FRUIT LTD Company Secretary 2015-03-31 CURRENT 2015-03-31 Dissolved 2016-11-15
GORDON DADDS CORPORATE SERVICES LIMITED INVICTA HINDSIGHT INTERNATIONAL PLC Company Secretary 2015-01-13 CURRENT 2015-01-13 Dissolved 2017-01-03
GORDON DADDS CORPORATE SERVICES LIMITED CUMBERLAND MANSIONS LIMITED Company Secretary 2014-04-01 CURRENT 1996-04-26 Active
GORDON DADDS CORPORATE SERVICES LIMITED TESSIER LIMITED Company Secretary 2012-10-17 CURRENT 2012-10-17 Dissolved 2016-04-19
GORDON DADDS CORPORATE SERVICES LIMITED HIBROW PRODUCTIONS LIMITED Company Secretary 2012-09-27 CURRENT 2008-12-10 Active - Proposal to Strike off
GORDON DADDS CORPORATE SERVICES LIMITED HLD PARTNERS UK LTD Company Secretary 2012-09-19 CURRENT 2012-09-19 Active - Proposal to Strike off
GORDON DADDS CORPORATE SERVICES LIMITED MEYADO PRIVATE WEALTH MANAGEMENT LONDON LTD Company Secretary 2011-06-14 CURRENT 1988-08-23 Liquidation
GORDON DADDS CORPORATE SERVICES LIMITED FINE PEARL PICTURES LIMITED Company Secretary 2011-01-19 CURRENT 2011-01-19 Active - Proposal to Strike off
GORDON DADDS CORPORATE SERVICES LIMITED FINE PEARL STUDIOS LIMITED Company Secretary 2009-06-12 CURRENT 2009-06-12 Active - Proposal to Strike off
GORDON DADDS CORPORATE SERVICES LIMITED MUN (UK) LIMITED Company Secretary 2007-02-28 CURRENT 2007-02-28 Active
GORDON DADDS CORPORATE SERVICES LIMITED INCE GORDON DADDS PROCESS AGENT LIMITED Company Secretary 2006-08-29 CURRENT 2006-08-29 Active - Proposal to Strike off
GORDON DADDS CORPORATE SERVICES LIMITED TLA ENTERTAINMENT LIMITED Company Secretary 2005-03-11 CURRENT 2005-03-11 Active
GORDON DADDS CORPORATE SERVICES LIMITED NEWTONVALE LIMITED Company Secretary 2004-02-02 CURRENT 1990-03-16 Active
GORDON DADDS CORPORATE SERVICES LIMITED DATAACTIVE COMMUNICATIONS LIMITED Company Secretary 2004-01-30 CURRENT 2004-01-30 Active
GORDON DADDS CORPORATE SERVICES LIMITED PAN AFRICAN INTERNATIONAL LIMITED Company Secretary 2003-02-20 CURRENT 2003-02-03 Dissolved 2017-02-21
GORDON DADDS CORPORATE SERVICES LIMITED BOURNE MUSIC LIMITED Company Secretary 1990-12-31 CURRENT 1950-10-04 Active
GORDON DADDS CORPORATE SERVICES LIMITED AEOLIAN MUSIC LIMITED Company Secretary 1990-12-31 CURRENT 1965-05-10 Active
ADRIAN JOHN BILES ALLIUM LAW LIMITED Director 2018-02-17 CURRENT 2011-04-28 In Administration/Administrative Receiver
ADRIAN JOHN BILES METCALFES LIMITED Director 2018-01-23 CURRENT 1998-04-28 Active - Proposal to Strike off
ADRIAN JOHN BILES METCALFES TRUSTEES LIMITED Director 2018-01-23 CURRENT 2003-08-08 Active - Proposal to Strike off
ADRIAN JOHN BILES FACTUALLY LIMITED Director 2018-01-15 CURRENT 2016-06-08 Active
ADRIAN JOHN BILES WAB DIRECTORS LIMITED Director 2018-01-15 CURRENT 2007-09-19 Active
ADRIAN JOHN BILES WAB SECRETARIES LIMITED Director 2018-01-15 CURRENT 2007-09-19 Active
ADRIAN JOHN BILES WHITE & BLACK LIMITED Director 2018-01-15 CURRENT 2007-11-26 Active
ADRIAN JOHN BILES TECH-ENABLED LAW LIMITED Director 2018-01-15 CURRENT 2008-04-28 Active
ADRIAN JOHN BILES INCE GORDON DADDS TALENT SERVICES LIMITED Director 2017-09-25 CURRENT 2014-02-05 Active - Proposal to Strike off
ADRIAN JOHN BILES THE INCE GROUP PLC Director 2017-08-04 CURRENT 1999-03-31 In Administration
ADRIAN JOHN BILES INCE WEALTH LIMITED Director 2017-01-19 CURRENT 1991-05-16 Active
ADRIAN JOHN BILES HANOVER TRUSTEE COMPANY LIMITED(THE) Director 2017-01-19 CURRENT 1978-02-09 Active
ADRIAN JOHN BILES HANOVER PENSIONS LIMITED Director 2017-01-19 CURRENT 1979-11-29 Active
ADRIAN JOHN BILES INCE GORDON DADDS MAP LIMITED Director 2016-08-12 CURRENT 2016-08-12 Active - Proposal to Strike off
ADRIAN JOHN BILES INCE GORDON DADDS NOMINEES LIMITED Director 2016-08-05 CURRENT 1973-09-12 Active
ADRIAN JOHN BILES E.LEGAL TECHNOLOGY SOLUTIONS LIMITED Director 2015-03-12 CURRENT 2015-03-12 In Administration/Administrative Receiver
ADRIAN JOHN BILES INCE GORDON DADDS PROFESSIONAL SERVICES LIMITED Director 2014-04-11 CURRENT 2014-04-11 Active - Proposal to Strike off
ADRIAN JOHN BILES QUEENSBERRY UNDERWRITING LIMITED Director 2014-02-14 CURRENT 1999-07-09 Active
ADRIAN JOHN BILES JURATONE LIMITED Director 2013-12-17 CURRENT 1993-04-01 Active
JOHN CHRISTOPHER MORRIS BILES ALLIUM LAW LIMITED Director 2018-02-17 CURRENT 2011-04-28 In Administration/Administrative Receiver
JOHN CHRISTOPHER MORRIS BILES METCALFES LIMITED Director 2018-01-23 CURRENT 1998-04-28 Active - Proposal to Strike off
JOHN CHRISTOPHER MORRIS BILES METCALFES TRUSTEES LIMITED Director 2018-01-23 CURRENT 2003-08-08 Active - Proposal to Strike off
JOHN CHRISTOPHER MORRIS BILES FACTUALLY LIMITED Director 2018-01-15 CURRENT 2016-06-08 Active
JOHN CHRISTOPHER MORRIS BILES WAB DIRECTORS LIMITED Director 2018-01-15 CURRENT 2007-09-19 Active
JOHN CHRISTOPHER MORRIS BILES WAB SECRETARIES LIMITED Director 2018-01-15 CURRENT 2007-09-19 Active
JOHN CHRISTOPHER MORRIS BILES WHITE & BLACK LIMITED Director 2018-01-15 CURRENT 2007-11-26 Active
JOHN CHRISTOPHER MORRIS BILES TECH-ENABLED LAW LIMITED Director 2018-01-15 CURRENT 2008-04-28 Active
JOHN CHRISTOPHER MORRIS BILES IGD SERVICES REALISATIONS LIMITED Director 2017-09-05 CURRENT 2013-08-13 In Administration
JOHN CHRISTOPHER MORRIS BILES INCE GORDON DADDS MAP LIMITED Director 2017-07-14 CURRENT 2016-08-12 Active - Proposal to Strike off
JOHN CHRISTOPHER MORRIS BILES GDGS (ALEN-BUCKLEY) LIMITED Director 2017-06-22 CURRENT 2017-06-22 Liquidation
JOHN CHRISTOPHER MORRIS BILES PLATT & ASSOCIATES LIMITED Director 2016-10-28 CURRENT 2002-08-27 Active - Proposal to Strike off
JOHN CHRISTOPHER MORRIS BILES CULVER VENTURES LIMITED Director 2015-04-01 CURRENT 2014-12-18 Active - Proposal to Strike off
CHRISTOPHER JOHN YATES ALLIUM LAW LIMITED Director 2018-02-17 CURRENT 2011-04-28 In Administration/Administrative Receiver
CHRISTOPHER JOHN YATES METCALFES LIMITED Director 2018-01-23 CURRENT 1998-04-28 Active - Proposal to Strike off
CHRISTOPHER JOHN YATES METCALFES TRUSTEES LIMITED Director 2018-01-23 CURRENT 2003-08-08 Active - Proposal to Strike off
CHRISTOPHER JOHN YATES FACTUALLY LIMITED Director 2018-01-15 CURRENT 2016-06-08 Active
CHRISTOPHER JOHN YATES WAB DIRECTORS LIMITED Director 2018-01-15 CURRENT 2007-09-19 Active
CHRISTOPHER JOHN YATES WAB SECRETARIES LIMITED Director 2018-01-15 CURRENT 2007-09-19 Active
CHRISTOPHER JOHN YATES WHITE & BLACK LIMITED Director 2018-01-15 CURRENT 2007-11-26 Active
CHRISTOPHER JOHN YATES TECH-ENABLED LAW LIMITED Director 2018-01-15 CURRENT 2008-04-28 Active
CHRISTOPHER JOHN YATES THE INCE GROUP PLC Director 2017-08-04 CURRENT 1999-03-31 In Administration
CHRISTOPHER JOHN YATES INCE GORDON DADDS MAP LIMITED Director 2017-02-28 CURRENT 2016-08-12 Active - Proposal to Strike off
CHRISTOPHER JOHN YATES HANOVER TRUSTEE COMPANY LIMITED(THE) Director 2017-01-19 CURRENT 1978-02-09 Active
CHRISTOPHER JOHN YATES HANOVER PENSIONS LIMITED Director 2017-01-19 CURRENT 1979-11-29 Active
CHRISTOPHER JOHN YATES CEB TRUSTEES LIMITED Director 2016-12-07 CURRENT 2010-11-24 Active
CHRISTOPHER JOHN YATES IGD SERVICES REALISATIONS LIMITED Director 2016-11-14 CURRENT 2013-08-13 In Administration
CHRISTOPHER JOHN YATES E.LEGAL TECHNOLOGY SOLUTIONS LIMITED Director 2016-11-14 CURRENT 2015-03-12 In Administration/Administrative Receiver
CHRISTOPHER JOHN YATES PLATT & ASSOCIATES LIMITED Director 2016-10-28 CURRENT 2002-08-27 Active - Proposal to Strike off
CHRISTOPHER JOHN YATES HANOVER FINANCIAL MANAGEMENT LIMITED Director 2016-07-04 CURRENT 2013-06-27 Liquidation
CHRISTOPHER JOHN YATES HANOVER EMPLOYEE BENEFITS LIMITED Director 2016-07-04 CURRENT 1987-06-02 Active
CHRISTOPHER JOHN YATES CULVER FINANCIAL MANAGEMENT LIMITED Director 2016-02-09 CURRENT 1974-01-18 Active
CHRISTOPHER JOHN YATES INCE CORPORATE FINANCE LIMITED Director 2015-10-27 CURRENT 2014-11-11 Active - Proposal to Strike off
CHRISTOPHER JOHN YATES CULVER VENTURES LIMITED Director 2015-04-01 CURRENT 2014-12-18 Active - Proposal to Strike off
CHRISTOPHER JOHN YATES CULVER LIMITED Director 2011-09-21 CURRENT 2006-09-06 Active - Proposal to Strike off
CHRISTOPHER JOHN YATES RINGWOOD TOWN AND COUNTRY EXPERIENCE LIMITED Director 2011-03-09 CURRENT 2008-11-14 Dissolved 2014-09-09
CHRISTOPHER JOHN YATES ROTHER VALLEY STEAM RAILWAY LIMITED Director 2011-03-09 CURRENT 2000-08-17 Dissolved 2015-08-25
CHRISTOPHER JOHN YATES ROTHER VALLEY COUNTRY PARK LIMITED Director 2011-03-09 CURRENT 2008-11-25 Dissolved 2017-05-10
CHRISTOPHER JOHN YATES INCE WEALTH LIMITED Director 2007-03-01 CURRENT 1991-05-16 Active
CHRISTOPHER JOHN YATES C F P LIMITED Director 2004-07-29 CURRENT 2004-07-29 Dissolved 2014-04-29

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
2020-08-04CH04SECRETARY'S DETAILS CHNAGED FOR GORDON DADDS CORPORATE SERVICES LIMITED on 2020-08-03
2020-03-31GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-03-20DS01Application to strike the company off the register
2019-11-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-10-02CH04SECRETARY'S DETAILS CHNAGED FOR GORDON DADDS CORPORATE SERVICES LIMITED on 2019-10-01
2019-05-01CS01CONFIRMATION STATEMENT MADE ON 28/04/19, WITH UPDATES
2019-01-18CH01Director's details changed for Mr Adrian John Biles on 2019-01-11
2018-12-31AD01REGISTERED OFFICE CHANGED ON 31/12/18 FROM 6 Agar Street London WC2N 4HN United Kingdom
2018-12-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-05-22LATEST SOC22/05/18 STATEMENT OF CAPITAL;GBP 1
2018-05-22CS01CONFIRMATION STATEMENT MADE ON 28/04/18, WITH UPDATES
2018-04-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2018-02-13AA01Previous accounting period shortened from 31/08/17 TO 31/03/17
2018-01-25PSC02Notification of Metcalfes Solicitors Llp as a person with significant control on 2018-01-23
2018-01-25PSC07CESSATION OF ANTHONY MAITLAND HEATH AS A PERSON OF SIGNIFICANT CONTROL
2018-01-25AP04Appointment of Gordon Dadds Corporate Services Limited as company secretary on 2018-01-23
2018-01-25AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN YATES
2018-01-25AP01DIRECTOR APPOINTED MR JOHN CHRISTOPHER MORRIS BILES
2018-01-25TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BONIFACE
2018-01-25TM02Termination of appointment of David Boniface on 2018-01-23
2018-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/18 FROM 46-48 Queen Square Bristol BS1 4LY
2018-01-25AP01DIRECTOR APPOINTED MR ADRIAN JOHN BILES
2017-05-11LATEST SOC11/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-11CS01CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES
2017-05-03TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOHN BYRON FORSTER
2017-05-03AP01DIRECTOR APPOINTED MR DAVID BONIFACE
2017-05-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2016-04-28LATEST SOC28/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-28AR0128/04/16 ANNUAL RETURN FULL LIST
2016-04-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-08AR0128/04/15 ANNUAL RETURN FULL LIST
2015-04-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2014-04-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-30AR0128/04/14 ANNUAL RETURN FULL LIST
2013-05-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12
2013-05-20AR0128/04/13 FULL LIST
2012-05-14AR0128/04/12 FULL LIST
2012-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN BYRON FORSTER / 14/05/2012
2012-05-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11
2011-05-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
2011-05-06AR0128/04/11 FULL LIST
2010-11-09TM02TERMINATE SEC APPOINTMENT
2010-07-05AR0129/04/10 FULL LIST
2010-05-06AR0128/04/10 FULL LIST
2010-04-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
2009-06-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2009-05-04363aRETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS
2008-12-01363aRETURN MADE UP TO 11/08/08; NO CHANGE OF MEMBERS
2008-06-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2007-10-05363sRETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS
2006-11-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2006-10-10363sRETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS
2006-06-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2005-08-22363sRETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS
2005-03-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2004-10-08363(288)SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
2004-10-08363sRETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS
2004-10-01288aNEW SECRETARY APPOINTED
2004-03-22288bDIRECTOR RESIGNED
2003-09-02287REGISTERED OFFICE CHANGED ON 02/09/03 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX
2003-09-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-09-02288bSECRETARY RESIGNED
2003-08-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63110 - Data processing, hosting and related activities




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

  Average Max
MortgagesNumMortCharges0.389
MortgagesNumMortOutstanding0.218
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.179

This shows the max and average number of mortgages for companies with the same SIC code of 63110 - Data processing, hosting and related activities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

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 METCALFES SECRETARIAL LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-09-01 £ 1
Shareholder Funds 2011-09-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of METCALFES SECRETARIAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for METCALFES SECRETARIAL LIMITED
Trademarks
We have not found any records of METCALFES SECRETARIAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for METCALFES SECRETARIAL 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 (63110 - Data processing, hosting and related activities) as METCALFES SECRETARIAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where METCALFES SECRETARIAL 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 METCALFES SECRETARIAL 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 METCALFES SECRETARIAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CF5 6DU