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Home > England & Wales Companies > METIS CONSULTANTS LIMITED
Company Information for

METIS CONSULTANTS LIMITED

2 SHEEN ROAD, RICHMOND, TW9 1AE,
Company Registration Number
07074879
Private Limited Company
Active

Company Overview

About Metis Consultants Ltd
METIS CONSULTANTS LIMITED was founded on 2009-11-12 and has its registered office in Richmond. The organisation's status is listed as "Active". Metis Consultants 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
METIS CONSULTANTS LIMITED
 
Legal Registered Office
2 SHEEN ROAD
RICHMOND
TW9 1AE
Other companies in BN18
 
Filing Information
Company Number 07074879
Company ID Number 07074879
Date formed 2009-11-12
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 12/11/2015
Return next due 10/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB981473786  
Last Datalog update: 2023-12-05 07:46:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for METIS CONSULTANTS LIMITED
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Companies with same name METIS CONSULTANTS LIMITED
The following companies were found which have the same name as METIS CONSULTANTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Metis Consultants Ltd 1105 Pine St Steamboat Springs CO 80488 Delinquent Company formed on the 2011-09-14
METIS CONSULTANTS PTY LTD QLD 4218 Active Company formed on the 2016-07-07
METIS CONSULTANTS VICTORIA PTY LTD QLD 4218 Dissolved Company formed on the 2015-09-10
METIS CONSULTANTS PTE. LTD. HUME AVENUE Singapore 598723 Dissolved Company formed on the 2008-09-12

Company Officers of METIS CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
SIMON PAUL JONES
 Director 2009-11-12
LUKE MEECHAN
 Director 2009-12-18

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Office AdministratorRichmond*Office Administrator Required* We are looking to recruit an experienced and proactive office administrator to support us with the day to day running of our2016-06-16
Graduate Engineer (Water and Flood Risk Management)RichmondMetis Consultants Ltd is a niche Civil Engineering, Environmental Engineering and Management Consultancy. GRADUATE ENGINEER (WATER AND FLOOD RISK MANAGEMENT)*....2016-04-29
Graduate Engineer - Infrastructure Asset ManagementRichmondMetis Consultants Ltd is a niche Civil Engineering, Environmental Engineering and Management Consultancy....2016-02-20
Office AdministratorRichmondWe are looking to recruit an experienced and proactive office administrator to support us with the day to day running of our business. We would also consider2016-02-18
Flood Risk ModellerLondonMetis Consultants Ltd is a niche Civil Engineering, Environmental Engineering and Management Consultancy. We are currently looking for a motivated individual...2016-02-11

Jobs results powered by Indeed
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
2023-07-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-12AP01DIRECTOR APPOINTED MRS CATHERINE HELEN JONES
2022-11-16CONFIRMATION STATEMENT MADE ON 12/11/22, WITH NO UPDATES
2022-11-16CONFIRMATION STATEMENT MADE ON 12/11/22, WITH NO UPDATES
2022-11-16CS01CONFIRMATION STATEMENT MADE ON 12/11/22, WITH NO UPDATES
2022-11-10Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2022-11-10Memorandum articles filed
2022-11-10MEM/ARTSARTICLES OF ASSOCIATION
2022-11-10RES01ADOPT ARTICLES 10/11/22
2022-08-10MEM/ARTSARTICLES OF ASSOCIATION
2022-08-10RES01ADOPT ARTICLES 10/08/22
2022-08-09CC04Statement of company's objects
2022-08-0831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-08AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-08PSC04Change of details for Mr Simon Paul Jones as a person with significant control on 2022-06-08
2022-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/22 FROM 4th Floor, Spencer House 23 Sheen Road Richmond TW9 1BN England
2021-11-24CS01CONFIRMATION STATEMENT MADE ON 12/11/21, WITH NO UPDATES
2021-11-24CH01Director's details changed for Mr Luke Meechan on 2021-11-14
2021-11-24PSC04Change of details for Mr Luke Meechan as a person with significant control on 2021-10-28
2021-06-09AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-12CS01CONFIRMATION STATEMENT MADE ON 12/11/20, WITH UPDATES
2020-10-29CH01Director's details changed for Mr Simon Paul Jones on 2020-10-22
2020-10-29PSC04Change of details for Mr Simon Paul Jones as a person with significant control on 2020-10-22
2020-10-15MEM/ARTSARTICLES OF ASSOCIATION
2020-10-15RES01ADOPT ARTICLES 15/10/20
2020-07-15AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-13CS01CONFIRMATION STATEMENT MADE ON 12/11/19, WITH NO UPDATES
2019-09-23AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-12CS01CONFIRMATION STATEMENT MADE ON 12/11/18, WITH UPDATES
2018-04-04AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-01RES14Resolutions passed:
  • Capatalise £996 from profit and loss reserve acct 15/11/2017
  • Resolution of allotment of securities
2017-12-01RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-11-17LATEST SOC17/11/17 STATEMENT OF CAPITAL;GBP 1000
2017-11-17SH0115/11/17 STATEMENT OF CAPITAL GBP 1000
2017-11-17CS01CONFIRMATION STATEMENT MADE ON 12/11/17, WITH NO UPDATES
2017-08-02AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-26PSC04PSC'S CHANGE OF PARTICULARS / MR LUKE MEECHAN / 01/07/2017
2017-07-26PSC04PSC'S CHANGE OF PARTICULARS / MR SIMON PAUL JONES / 01/07/2017
2017-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/17 FROM 8 Parsons Walk Walberton Arundel West Sussex BN18 0PA
2016-11-18LATEST SOC18/11/16 STATEMENT OF CAPITAL;GBP 4
2016-11-18CS01CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES
2016-07-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-27LATEST SOC27/11/15 STATEMENT OF CAPITAL;GBP 4
2015-11-27AR0112/11/15 ANNUAL RETURN FULL LIST
2015-08-06AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-19LATEST SOC19/11/14 STATEMENT OF CAPITAL;GBP 4
2014-11-19AR0112/11/14 ANNUAL RETURN FULL LIST
2014-08-28AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-24AR0112/11/13 ANNUAL RETURN FULL LIST
2013-08-13AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-13AR0112/11/12 ANNUAL RETURN FULL LIST
2012-09-21AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-05AR0112/11/11 ANNUAL RETURN FULL LIST
2011-07-30AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-18CH01Director's details changed for Mr Simon Paul Jones on 2011-06-01
2011-01-09CH01Director's details changed for Mr Simon Paul Jones on 2010-12-20
2010-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/2010 FROM 21 SHIPLAKE BOTTOM PEPPARD COMMON HENLEY-ON-THAMES OXON RG9 5HH UNITED KINGDOM
2010-11-15AR0112/11/10 FULL LIST
2010-01-09AP01DIRECTOR APPOINTED LUKE MEECHAN
2010-01-08AA01CURREXT FROM 30/11/2010 TO 31/12/2010
2010-01-08SH0118/12/09 STATEMENT OF CAPITAL GBP 4
2009-11-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2009-11-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management

71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71122 - Engineering related scientific and technical consulting activities

71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities

74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities

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

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2012-01-01 £ 49,282
Taxation Social Security Due Within One Year 2012-01-01 £ 45,451
Trade Creditors Within One Year 2012-01-01 £ 3,531

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

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 METIS CONSULTANTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 4
Cash Bank In Hand 2012-01-01 £ 81,599
Current Assets 2012-01-01 £ 97,739
Debtors 2012-01-01 £ 16,140
Fixed Assets 2012-01-01 £ 2,238
Shareholder Funds 2012-01-01 £ 50,695
Tangible Fixed Assets 2012-01-01 £ 2,238

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of METIS CONSULTANTS LIMITED registering or being granted any patents
Domain Names

METIS CONSULTANTS LIMITED owns 1 domain names.

metisconsultants.co.uk  

Trademarks
We have not found any records of METIS CONSULTANTS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with METIS CONSULTANTS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
South Gloucestershire Council 2016-12 GBP £1,250 Engineering Works - Private Contractor
London Borough of Barking and Dagenham Council 2016-10 GBP £2,500 R & M MINOR WORKS
South Gloucestershire Council 2016-9 GBP £4,282 Consultants Fees
London Borough of Bexley 2016-8 GBP £4,500 Planned-Tech Surveys
London Borough of Bexley 2016-7 GBP £7,460 Planned-Tech Surveys
London Borough of Bexley 2015-12 GBP £2,500
South Gloucestershire Council 2015-12 GBP £1,250 Consultants Fees
South Gloucestershire Council 2015-10 GBP £4,950 Consultants Fees
London Borough of Barking and Dagenham Council 2015-8 GBP £1,950 FLEET MANAGEMENT TEAM
South Gloucestershire Council 2015-7 GBP £4,950 Consultants Fees
South Gloucestershire Council 2015-5 GBP £22,898 Consultants Fees
London Borough of Bexley 2015-3 GBP £16,500 Floods & Water Management Act
Wakefield Metropolitan District Council 2015-3 GBP £2,075 Construction of Roads (Internal)
South Gloucestershire Council 2015-3 GBP £19,778 Consultants Fees
London Borough of Hounslow 2015-3 GBP £22,688 PRIVATE CONTRACTORS
London Borough of Hounslow 2015-1 GBP £1,125 PRIVATE CONTRACTORS
London Borough of Bexley 2015-1 GBP £1,500 Floods & Water Management Act
London Borough of Sutton 2015-1 GBP £4,160 Other Services
London Borough of Hounslow 2014-12 GBP £3,188 PRIVATE CONTRACTORS
London Borough of Sutton 2014-12 GBP £4,880 Other Services
London Borough of Croydon 2014-11 GBP £12,745 CONSULTANCY FEES
London Borough of Hounslow 2014-11 GBP £1,500 PRIVATE CONTRACTORS
London Borough of Sutton 2014-11 GBP £4,000 Other Services
Royal Borough of Kingston upon Thames 2014-10 GBP £2,320 Professional Fees
London Borough of Sutton 2014-10 GBP £1,620 Other Services
London Borough of Hounslow 2014-9 GBP £1,125 PRIVATE CONTRACTORS
Royal Borough of Kingston upon Thames 2014-9 GBP £2,320 Professional Fees
London Borough of Croydon 2014-9 GBP £8,865
London Borough of Sutton 2014-9 GBP £2,600 Other Services
London Borough of Croydon 2014-8 GBP £8,185 RECEIPTS IN ADVANCE - OTHER ENTITIES AND INDIVIDUALS
London Borough of Hounslow 2014-8 GBP £2,625 PRIVATE CONTRACTORS
Royal Borough of Kingston upon Thames 2014-8 GBP £2,880
London Borough of Sutton 2014-8 GBP £2,880 Other Services
Royal Borough of Kingston upon Thames 2014-7 GBP £8,360
London Borough of Sutton 2014-7 GBP £6,480 Traffic Management - Counts and Surveys
Croydon Council 2014-7 GBP £7,068
Royal Borough of Kingston upon Thames 2014-6 GBP £18,490
Royal Borough of Greenwich 2014-6 GBP £3,552
London Borough of Sutton 2014-6 GBP £3,920 Other Services
South Gloucestershire Council 2014-6 GBP £1,650 Engineering Works - Private Contractor
Croydon Council 2014-6 GBP £5,075
Merton Council 2014-6 GBP £2,000
Lewisham Council 2014-6 GBP £2,960
London Borough of Merton 2014-6 GBP £2,000 Consultants
London Borough of Bexley 2014-5 GBP £5,952
Merton Council 2014-5 GBP £2,960
London Borough of Merton 2014-5 GBP £2,960 Consultants
London Borough of Sutton 2014-5 GBP £2,960 Traffic Management - Counts and Surveys
Croydon Council 2014-4 GBP £4,168
London Borough of Sutton 2014-4 GBP £2,560 Other Services
Royal Borough of Kingston upon Thames 2014-4 GBP £2,920
London Borough of Bexley 2014-3 GBP £12,600
Royal Borough of Kingston upon Thames 2014-3 GBP £3,200
Royal Borough of Kingston upon Thames 2014-2 GBP £2,400
Croydon Council 2014-1 GBP £5,938
Royal Borough of Kingston upon Thames 2014-1 GBP £1,760
Royal Borough of Kingston upon Thames 2013-12 GBP £1,280
Lewisham Council 2013-12 GBP £2,664
Croydon Council 2013-11 GBP £3,200
Royal Borough of Kingston upon Thames 2013-11 GBP £2,880
Royal Borough of Kingston upon Thames 2013-10 GBP £960
Royal Borough of Kingston upon Thames 2013-8 GBP £2,560
London Borough of Bexley 2013-8 GBP £3,780
Royal Borough of Kingston upon Thames 2013-6 GBP £2,960
London Borough of Waltham Forest 2013-6 GBP £3,420 STAFF TRAINING
Croydon Council 2013-6 GBP £4,950
Royal Borough of Greenwich 2013-6 GBP £3,552
London Borough of Bexley 2013-5 GBP £5,172
Merton Council 2013-5 GBP £2,960
London Borough of Merton 2013-5 GBP £2,960
South Gloucestershire Council 2013-5 GBP £4,000 Engineering Works - Private Contractor
Royal Borough of Kingston upon Thames 2013-5 GBP £1,280
London Borough of Bexley 2013-3 GBP £8,760
Royal Borough of Kingston upon Thames 2013-3 GBP £1,600
Croydon Council 2013-2 GBP £13,865
London Borough of Bexley 2012-12 GBP £4,860
London Borough of Croydon 2012-12 GBP £9,400
Royal Borough of Kingston upon Thames 2012-12 GBP £1,760
Royal Borough of Kingston upon Thames 2012-11 GBP £1,920
Croydon Council 2012-11 GBP £4,665
Lewisham Council 2012-11 GBP £1,500
Croydon Council 2012-10 GBP £2,750
Croydon Council 2012-9 GBP £8,925
Royal Borough of Greenwich 2012-8 GBP £3,552
London Borough of Bexley 2012-7 GBP £6,792
Royal Borough of Kingston upon Thames 2012-6 GBP £2,960
Croydon Council 2012-6 GBP £10,270
London Borough of Bexley 2012-5 GBP £7,337
London Borough of Waltham Forest 2012-5 GBP £4,140 GENERAL MATERIALS
Royal Borough of Greenwich 2012-4 GBP £4,320
London Borough of Bexley 2012-4 GBP £5,726
Lewisham Council 2012-4 GBP £8,050
London Borough of Bexley 2012-3 GBP £2,397
Croydon Council 2012-3 GBP £3,800
Croydon Council 2012-2 GBP £3,800
Croydon Council 2012-1 GBP £10,400
London Borough of Bexley 2011-12 GBP £2,397
London Borough of Croydon 2011-10 GBP £3,800
London Borough of Bexley 2011-9 GBP £9,855
London Borough of Croydon 2011-9 GBP £3,800
London Borough of Croydon 2011-8 GBP £3,800
London Borough of Bexley 2011-7 GBP £1,786
London Borough of Croydon 2011-7 GBP £3,575
London Borough of Croydon 2011-6 GBP £3,800
London Borough of Croydon 2011-5 GBP £2,633
London Borough of Croydon 2011-3 GBP £11,500
London Borough of Croydon 2011-1 GBP £32,902
London Borough of Croydon 2010-11 GBP £5,035

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 METIS CONSULTANTS 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 METIS CONSULTANTS 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 METIS CONSULTANTS 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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