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Company Information for

METSITE LIMITED

74 St. Georges Road, Bolton, BL1 2DD,
Company Registration Number
06293218
Private Limited Company
Active

Company Overview

About Metsite Ltd
METSITE LIMITED was founded on 2007-06-26 and has its registered office in Bolton. The organisation's status is listed as "Active". Metsite Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
METSITE LIMITED
 
Legal Registered Office
74 St. Georges Road
Bolton
BL1 2DD
Other companies in BB3
 
Filing Information
Company Number 06293218
Company ID Number 06293218
Date formed 2007-06-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-08-31
Account next due 2026-05-31
Latest return 2024-06-29
Return next due 2025-07-13
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB891985458  
Last Datalog update: 2024-11-08 16:25:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for METSITE LIMITED
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Companies with same name METSITE LIMITED
The following companies were found which have the same name as METSITE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
METSITE CAPITAL LLC North Carolina Unknown
METSITE LLC North Carolina Unknown
Metsites LLC Maryland Unknown
METSITES LLC Arizona Unknown

Company Officers of METSITE LIMITED

Current Directors
Officer Role Date Appointed
JANET AMY COLLINS
Company Secretary 2007-06-26
MARTIN CHARLES COLLINS
Director 2007-06-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN CHARLES COLLINS METGLASS LTD Director 2017-10-19 CURRENT 2017-10-19 Active

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
2024-11-0831/08/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-1531/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-03CONFIRMATION STATEMENT MADE ON 29/06/23, WITH UPDATES
2023-02-0931/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-01CS01CONFIRMATION STATEMENT MADE ON 29/06/22, WITH UPDATES
2022-03-01AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-07CS01CONFIRMATION STATEMENT MADE ON 29/06/21, WITH UPDATES
2021-02-16AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-27CH01Director's details changed for Mr Martin Charles Collins on 2020-08-27
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 29/06/20, WITH UPDATES
2020-02-04RP04CS01Second filing of Confirmation Statement dated 26/06/2019
2020-01-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIAM PILKINGTON
2020-01-30PSC07CESSATION OF BOLTON STEEL STRUCTURES HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-10-15AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-11SH08Change of share class name or designation
2019-10-11SH10Particulars of variation of rights attached to shares
2019-10-10RES01ADOPT ARTICLES 10/10/19
2019-06-27CS01Clarification A second filed CS01 (Shareholder information change) was registered on 02/04/2020.
2019-06-27PSC03Notification of Bolton Steel Structures Holdings Limited as a person with significant control on 2019-04-09
2019-06-27PSC07CESSATION OF MARTIN CHARLES COLLINS AS A PERSON OF SIGNIFICANT CONTROL
2019-06-27AP01DIRECTOR APPOINTED MR LIAM RHYS PILKINGTON
2019-06-27TM02Termination of appointment of Janet Amy Collins on 2019-04-09
2019-06-18AA01Current accounting period shortened from 31/03/20 TO 31/08/19
2019-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/19 FROM Unit 1a Cotton Hall Street Darwen Lancashire BB3 0DW
2018-06-28CS01CONFIRMATION STATEMENT MADE ON 26/06/18, WITH NO UPDATES
2018-05-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 062932180003
2017-08-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062932180002
2017-08-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062932180001
2017-07-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-06-26LATEST SOC26/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-26CS01CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES
2017-06-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN CHARLES COLLINS
2016-09-02AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-29AR0126/06/16 ANNUAL RETURN FULL LIST
2015-07-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 062932180002
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-06AR0126/06/15 ANNUAL RETURN FULL LIST
2015-06-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 062932180001
2014-09-15AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-26LATEST SOC26/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-26AR0126/06/14 ANNUAL RETURN FULL LIST
2013-07-03AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-03AR0126/06/13 FULL LIST
2013-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/2013 FROM C/O C T JONES & CO SUITE 27 BARNFIELD HOUSE SANDPITS LANE, ACCRINGTON ROAD BLACKBURN LANCS BB1 3NY ENGLAND
2013-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/2013 FROM C/O C T JONES & CO SUITE 108A GLENFIELD PARK PHILIPS ROAD BLACKBURN BB1 5PF
2012-07-25AA31/03/12 TOTAL EXEMPTION SMALL
2012-07-09AR0126/06/12 FULL LIST
2011-11-15AA31/03/11 TOTAL EXEMPTION SMALL
2011-06-28AR0126/06/11 FULL LIST
2010-11-09AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/10
2010-07-22AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-29AR0126/06/10 FULL LIST
2010-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CHARLES COLLINS / 26/06/2010
2009-10-20AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-26363aRETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
2008-07-14363aRETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
2008-07-14288cSECRETARY'S CHANGE OF PARTICULARS / JANET COLLINS / 01/08/2007
2008-07-14288cDIRECTOR'S CHANGE OF PARTICULARS / MARTIN COLLINS / 01/08/2007
2008-06-23AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-18225PREVSHO FROM 30/06/2008 TO 31/03/2008
2007-11-19287REGISTERED OFFICE CHANGED ON 19/11/07 FROM: C/O C T JONES & CO WHITEBIRK INDUSTRIAL ESTATE PHILIPS ROAD, BLACKBURN LANCASHIRE BB1 5AH
2007-07-13288aNEW DIRECTOR APPOINTED
2007-07-13288aNEW SECRETARY APPOINTED
2007-07-1388(2)RAD 27/06/07--------- £ SI 99@1=99 £ IC 1/100
2007-06-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
251 - Manufacture of structural metal products
25110 - Manufacture of metal structures and parts of structures




Licences & Regulatory approval
We could not find any licences issued to METSITE 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 METSITE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of METSITE LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2012-04-01 £ 62,198

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
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 METSITE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Current Assets 2012-04-01 £ 53,632
Debtors 2012-04-01 £ 53,632
Fixed Assets 2012-04-01 £ 45,349
Shareholder Funds 2012-04-01 £ 36,783
Tangible Fixed Assets 2012-04-01 £ 45,349

Debtors and other cash assets

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

Government spend with METSITE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Blackburn with Darwen Council 2014-11-27 GBP £4,330 Building Construction Materials

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
No properties were found where METSITE 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 METSITE 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 METSITE 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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