Metool Co. Limited

Company Name	Metool Co. Limited
Director	Warren Thomas Rogers
Company Status	Active
Company Number	01081978
Category	Private Limited Company
Incorporation Date	15 November 1972(51 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 2811	Manufacture metal structures & parts
SIC 25110	Manufacture of metal structures and parts of structures
SIC 2852	General mechanical engineering
SIC 25620	Machining

Directors

Secretary Name	Mr Terence Rogers
Nationality	British
Status	Current
Appointed	20 April 1992(19 years, 5 months after company formation)
Appointment Duration	32 years
Role	Company Director
Country of Residence	England
Correspondence Address	18/19 Salmon Fields Business Village Royton Oldham Lancashire OL2 6HT

Director Name	Mr Warren Thomas Rogers
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 May 1998(25 years, 5 months after company formation)
Appointment Duration	26 years
Role	Engineer
Country of Residence	England
Correspondence Address	18/19 Salmon Fields Business Village Royton Oldham OL2 6HT

Director Name	John Briggs Harrison
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1992(19 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 January 1998)
Role	Company Director
Correspondence Address	C/O Mr Fitzpatrick Barnmeen Woodbrook Road Springhead Oldham Lancashire OL4 4BS

Director Name	Mr Terence Rogers
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1992(19 years, 5 months after company formation)
Appointment Duration	7 years, 9 months (resigned 17 January 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Hirons Lane Springhead Oldham Lancashire OL4 5SZ

Director Name	Peter Moss
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1992(19 years, 5 months after company formation)
Appointment Duration	29 years, 11 months (resigned 29 March 2022)
Role	Works Manager
Country of Residence	England
Correspondence Address	18/19 Salmon Fields Business Village Royton Oldham OL2 6HT

Contact

Website	metool.co.uk
Email address	[email protected]
Telephone	0161 6202798
Telephone region	Manchester

Location

Registered Address	18/19 Salmon Fields Business Village Salmon Fields Business Village Royton Oldham OL2 6HT
Region	North West
Constituency	Oldham West and Royton
County	Greater Manchester
Ward	Royton South
Built Up Area	Greater Manchester

Shareholders

100 at £1	Metool Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,184,487
Cash	£380,256
Current Liabilities	£1,009,892

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	20 April 2024 (1 week, 1 day ago)
Next Return Due	4 May 2025 (1 year from now)

Charges

9 March 2012	Delivered on: 15 March 2012 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee (trading as yorkshire bank) on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

9 March 2012

Delivered on: 15 March 2012
Persons entitled: Clydesdale Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee (trading as yorkshire bank) on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

25 April 2023	Confirmation statement made on 20 April 2023 with updates (4 pages)
17 November 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
22 April 2022	Confirmation statement made on 20 April 2022 with updates (4 pages)
30 March 2022	Termination of appointment of Peter Moss as a director on 29 March 2022 (1 page)
29 March 2022	Satisfaction of charge 1 in full (1 page)
13 December 2021	Total exemption full accounts made up to 31 March 2021 (15 pages)
11 May 2021	Change of details for Mr Warren Thomas Rogers as a person with significant control on 10 May 2021 (2 pages)
10 May 2021	Director's details changed for Mr Warren Thomas Rogers on 10 May 2021 (2 pages)
26 April 2021	Confirmation statement made on 20 April 2021 with no updates (3 pages)
23 April 2021	Cessation of Warren Thomas Rogers as a person with significant control on 30 April 2020 (1 page)
23 April 2021	Notification of Warren Thomas Rogers as a person with significant control on 30 April 2020 (2 pages)
4 November 2020	Total exemption full accounts made up to 31 March 2020 (15 pages)
29 April 2020	Confirmation statement made on 20 April 2020 with no updates (3 pages)
23 October 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
16 May 2019	Confirmation statement made on 20 April 2019 with no updates (3 pages)
14 January 2019	Change of details for Mr Warren Thomas Rogers as a person with significant control on 14 January 2019 (2 pages)
14 January 2019	Director's details changed for Peter Moss on 14 January 2019 (2 pages)
14 January 2019	Secretary's details changed for Terence Rogers on 14 January 2019 (1 page)
14 January 2019	Director's details changed for Mr Warren Thomas Rogers on 14 January 2019 (2 pages)
3 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
26 April 2018	Confirmation statement made on 20 April 2018 with no updates (3 pages)
25 April 2018	Registered office address changed from Unit 6 Salmon Fields Royton Oldham Lancashire OL2 6JG to 118/119 Salmon Fields Business Village Royton Oldham OL2 6HT on 25 April 2018 (1 page)
25 April 2018	Registered office address changed from 118/119 Salmon Fields Business Village Royton Oldham OL2 6HT England to 18/19 Salmon Fields Business Village Salmon Fields Business Village Royton Oldham OL2 6HT on 25 April 2018 (1 page)
2 November 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
2 November 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
4 May 2017	Confirmation statement made on 20 April 2017 with updates (5 pages)
4 May 2017	Confirmation statement made on 20 April 2017 with updates (5 pages)
14 September 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
14 September 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
17 May 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 100 (5 pages)
17 May 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 100 (5 pages)
14 November 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
14 November 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
20 May 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 100 (5 pages)
20 May 2015	Secretary's details changed for Terence Rogers on 10 July 2014 (1 page)
20 May 2015	Secretary's details changed for Terence Rogers on 10 July 2014 (1 page)
20 May 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 100 (5 pages)
15 September 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
15 September 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
3 July 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 100 (5 pages)
3 July 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 100 (5 pages)
25 November 2013	Total exemption small company accounts made up to 31 March 2013 (10 pages)
25 November 2013	Total exemption small company accounts made up to 31 March 2013 (10 pages)
24 April 2013	Director's details changed for Peter Moss on 20 April 2013 (2 pages)
24 April 2013	Director's details changed for Warren Thomas Rogers on 20 April 2013 (2 pages)
24 April 2013	Director's details changed for Warren Thomas Rogers on 20 April 2013 (2 pages)
24 April 2013	Director's details changed for Peter Moss on 20 April 2013 (2 pages)
24 April 2013	Annual return made up to 20 April 2013 with a full list of shareholders (5 pages)
24 April 2013	Annual return made up to 20 April 2013 with a full list of shareholders (5 pages)
2 January 2013	Total exemption small company accounts made up to 31 March 2012 (10 pages)
2 January 2013	Total exemption small company accounts made up to 31 March 2012 (10 pages)
20 April 2012	Annual return made up to 20 April 2012 with a full list of shareholders (5 pages)
20 April 2012	Annual return made up to 20 April 2012 with a full list of shareholders (5 pages)
15 March 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
15 March 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
5 January 2012	Total exemption small company accounts made up to 31 March 2011 (9 pages)
5 January 2012	Total exemption small company accounts made up to 31 March 2011 (9 pages)
5 May 2011	Annual return made up to 20 April 2011 with a full list of shareholders (5 pages)
5 May 2011	Annual return made up to 20 April 2011 with a full list of shareholders (5 pages)
13 January 2011	Total exemption small company accounts made up to 31 March 2010 (8 pages)
13 January 2011	Total exemption small company accounts made up to 31 March 2010 (8 pages)
28 September 2010	Previous accounting period extended from 31 December 2009 to 31 March 2010 (2 pages)
28 September 2010	Previous accounting period extended from 31 December 2009 to 31 March 2010 (2 pages)
24 May 2010	Director's details changed for Peter Moss on 20 April 2010 (2 pages)
24 May 2010	Annual return made up to 20 April 2010 with a full list of shareholders (5 pages)
24 May 2010	Director's details changed for Peter Moss on 20 April 2010 (2 pages)
24 May 2010	Annual return made up to 20 April 2010 with a full list of shareholders (5 pages)
23 April 2009	Return made up to 20/04/09; full list of members (3 pages)
23 April 2009	Return made up to 20/04/09; full list of members (3 pages)
3 March 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
3 March 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
2 July 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
2 July 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
11 June 2008	Return made up to 20/04/08; full list of members (3 pages)
11 June 2008	Return made up to 20/04/08; full list of members (3 pages)
13 July 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
13 July 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
4 May 2007	Return made up to 20/04/07; full list of members (2 pages)
4 May 2007	Return made up to 20/04/07; full list of members (2 pages)
14 June 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
14 June 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
20 April 2006	Return made up to 20/04/06; full list of members (2 pages)
20 April 2006	Return made up to 20/04/06; full list of members (2 pages)
11 August 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
11 August 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
25 April 2005	Return made up to 20/04/05; full list of members (2 pages)
25 April 2005	Return made up to 20/04/05; full list of members (2 pages)
26 July 2004	Return made up to 20/04/04; full list of members (7 pages)
26 July 2004	Return made up to 20/04/04; full list of members (7 pages)
24 May 2004	Accounts for a medium company made up to 31 December 2003 (16 pages)
24 May 2004	Accounts for a medium company made up to 31 December 2003 (16 pages)
27 May 2003	Accounts for a medium company made up to 31 December 2002 (16 pages)
27 May 2003	Accounts for a medium company made up to 31 December 2002 (16 pages)
30 April 2003	Return made up to 20/04/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 April 2003	Return made up to 20/04/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 August 2002	Accounts for a small company made up to 31 December 2001 (12 pages)
16 August 2002	Accounts for a small company made up to 31 December 2001 (12 pages)
14 May 2002	Return made up to 20/04/02; full list of members (6 pages)
14 May 2002	Return made up to 20/04/02; full list of members (6 pages)
8 May 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
8 May 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
25 April 2001	Return made up to 20/04/01; full list of members (6 pages)
25 April 2001	Return made up to 20/04/01; full list of members (6 pages)
28 April 2000	Return made up to 20/04/00; full list of members (6 pages)
28 April 2000	Return made up to 20/04/00; full list of members (6 pages)
17 April 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
17 April 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
28 January 2000	Director resigned (1 page)
28 January 2000	Director resigned (1 page)
30 June 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
30 June 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
22 May 1999	Return made up to 20/04/99; no change of members (4 pages)
22 May 1999	Return made up to 20/04/99; no change of members (4 pages)
29 July 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
29 July 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
25 June 1998	New director appointed (2 pages)
25 June 1998	New director appointed (2 pages)
20 May 1998	Return made up to 20/04/98; full list of members (6 pages)
20 May 1998	Return made up to 20/04/98; full list of members (6 pages)
5 February 1998	Director resigned (1 page)
5 February 1998	Director resigned (1 page)
13 May 1997	Return made up to 20/04/97; no change of members (4 pages)
13 May 1997	Return made up to 20/04/97; no change of members (4 pages)
7 May 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
7 May 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
8 May 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
8 May 1996	Return made up to 20/04/96; full list of members (6 pages)
8 May 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
8 May 1996	Return made up to 20/04/96; full list of members (6 pages)
21 July 1995	Return made up to 20/04/95; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
21 July 1995	Return made up to 20/04/95; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
26 May 1995	Resolutions ELRES ‐ Elective resolution (1 page)
26 May 1995	Resolutions ELRES ‐ Elective resolution (1 page)
26 May 1995	Resolutions ELRES ‐ Elective resolution (1 page)
26 May 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
26 May 1995	Resolutions ELRES ‐ Elective resolution (1 page)
26 May 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
16 May 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
16 May 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)