| Company Name | Metro Consultants Limited |
|---|---|
| Director | Elizabeth Christine Thompson |
| Company Status | Active |
| Company Number | 01944390 |
| Category | Private Limited Company |
| Incorporation Date | 4 September 1985(38 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Elizabeth Christine Thompson |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 June 2017(31 years, 9 months after company formation) |
| Appointment Duration | 6 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8-10 Gatley Road Cheadle Cheshire SK8 1PY |
| Director Name | Mr Robert John Borowiak |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 1991(6 years, 3 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 21 April 1995) |
| Role | Company Director |
| Correspondence Address | 24 Markham Close Chorlton Cum Hardy Manchester M21 6WR |
| Director Name | Mr Stefan Richard Skurok |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 1991(6 years, 3 months after company formation) |
| Appointment Duration | 25 years, 8 months (resigned 17 August 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Ellendale Grange Worsley Manchester M28 7UX |
| Secretary Name | Mr Stefan Richard Skurok |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 1991(6 years, 3 months after company formation) |
| Appointment Duration | 25 years, 8 months (resigned 17 August 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Ellendale Grange Worsley Manchester M28 7UX |
| Director Name | Zbigniew Skurok |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 April 1995(9 years, 7 months after company formation) |
| Appointment Duration | 20 years, 4 months (resigned 26 August 2015) |
| Role | Self Employed |
| Country of Residence | England |
| Correspondence Address | 30 Warren Drive Swinton Manchester M27 0EA |
Contact
| Telephone | 0161 7995735 |
|---|---|
| Telephone region | Manchester |
Location
| Registered Address | 8-10 Gatley Road Cheadle Cheshire SK8 1PY |
|---|---|
| Region | North West |
| Constituency | Cheadle |
| County | Greater Manchester |
| Ward | Cheadle and Gatley |
| Built Up Area | Greater Manchester |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 100 at £1 | S.r. Skurok 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £61,273 |
| Cash | £12,824 |
| Current Liabilities | £44,667 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 29 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 March |
Returns
| Latest Return | 4 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 October 2024 (5 months, 3 weeks from now) |
Charges
| 2 June 1992 | Delivered on: 12 July 2011 Persons entitled: Northern Rock (Asset Management) PLC Formerly Known as Northern Rock PLC Formerly Known as Northern Rock Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 80 briscoe lane newton heath manchester t/no LA15356. Outstanding |
|---|---|
| 26 November 1990 | Delivered on: 30 November 1990 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 80 briscoe lane newton heath manchester. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
| 9 May 1990 | Delivered on: 14 May 1990 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a: 34 partington street newton heath manchester. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
| 10 November 1989 | Delivered on: 17 November 1989 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 30 hardman lane failsworth manchester. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
Filing History
| 4 October 2023 | Confirmation statement made on 4 October 2023 with no updates (3 pages) |
|---|---|
| 19 July 2023 | Total exemption full accounts made up to 31 March 2023 (12 pages) |
| 4 October 2022 | Confirmation statement made on 4 October 2022 with no updates (3 pages) |
| 23 September 2022 | Current accounting period extended from 29 September 2022 to 29 March 2023 (1 page) |
| 31 January 2022 | Total exemption full accounts made up to 30 September 2021 (11 pages) |
| 10 December 2021 | Confirmation statement made on 26 November 2021 with no updates (3 pages) |
| 12 February 2021 | Total exemption full accounts made up to 30 September 2020 (12 pages) |
| 26 November 2020 | Confirmation statement made on 26 November 2020 with no updates (3 pages) |
| 2 December 2019 | Total exemption full accounts made up to 30 September 2019 (12 pages) |
| 28 November 2019 | Confirmation statement made on 26 November 2019 with no updates (3 pages) |
| 26 March 2019 | Total exemption full accounts made up to 30 September 2018 (11 pages) |
| 4 February 2019 | Change of details for Estate of Stefan Richard Skurok as a person with significant control on 31 January 2019 (2 pages) |
| 1 February 2019 | Change of details for Estate of Stefan Richard Skurok as a person with significant control on 31 January 2019 (2 pages) |
| 19 December 2018 | Confirmation statement made on 26 November 2018 with updates (4 pages) |
| 31 January 2018 | Change of details for Mr Stefan Richard Skurok as a person with significant control on 25 June 2016 (2 pages) |
| 21 December 2017 | Total exemption full accounts made up to 30 September 2017 (8 pages) |
| 21 December 2017 | Total exemption full accounts made up to 30 September 2017 (8 pages) |
| 12 December 2017 | Confirmation statement made on 26 November 2017 with updates (4 pages) |
| 12 December 2017 | Confirmation statement made on 26 November 2017 with updates (4 pages) |
| 8 December 2017 | Director's details changed for Elizabeth Christine Thompson on 1 December 2017 (2 pages) |
| 8 December 2017 | Registered office address changed from 12 Ellendale Grange Worsley Manchester M28 7UX to 8-10 Gatley Road Cheadle Cheshire SK8 1PY on 8 December 2017 (1 page) |
| 8 December 2017 | Registered office address changed from 12 Ellendale Grange Worsley Manchester M28 7UX to 8-10 Gatley Road Cheadle Cheshire SK8 1PY on 8 December 2017 (1 page) |
| 8 December 2017 | Director's details changed for Elizabeth Christine Thompson on 1 December 2017 (2 pages) |
| 17 August 2017 | Termination of appointment of Stefan Richard Skurok as a director on 17 August 2017 (1 page) |
| 17 August 2017 | Termination of appointment of Stefan Richard Skurok as a secretary on 17 August 2017 (1 page) |
| 17 August 2017 | Termination of appointment of Stefan Richard Skurok as a secretary on 17 August 2017 (1 page) |
| 17 August 2017 | Termination of appointment of Stefan Richard Skurok as a director on 17 August 2017 (1 page) |
| 28 June 2017 | Amended total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 28 June 2017 | Amended total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 28 June 2017 | Amended total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 28 June 2017 | Amended total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 19 June 2017 | Total exemption small company accounts made up to 29 September 2016 (4 pages) |
| 19 June 2017 | Total exemption small company accounts made up to 29 September 2016 (4 pages) |
| 16 June 2017 | Appointment of Elizabeth Christine Thompson as a director on 16 June 2017 (2 pages) |
| 16 June 2017 | Appointment of Elizabeth Christine Thompson as a director on 16 June 2017 (2 pages) |
| 16 June 2017 | Confirmation statement made on 26 November 2016 with updates (5 pages) |
| 16 June 2017 | Confirmation statement made on 26 November 2016 with updates (5 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 14 May 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 14 May 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 10 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 10 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 22 December 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 22 December 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 10 September 2015 | Termination of appointment of Zbigniew Skurok as a director on 26 August 2015 (2 pages) |
| 10 September 2015 | Termination of appointment of Zbigniew Skurok as a director on 26 August 2015 (2 pages) |
| 25 April 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 25 April 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 23 April 2015 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2015-04-23
|
| 23 April 2015 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2015-04-23
|
| 24 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 24 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 22 September 2014 | Total exemption small company accounts made up to 29 September 2013 (4 pages) |
| 22 September 2014 | Total exemption small company accounts made up to 29 September 2013 (4 pages) |
| 24 June 2014 | Previous accounting period shortened from 30 September 2013 to 29 September 2013 (1 page) |
| 24 June 2014 | Previous accounting period shortened from 30 September 2013 to 29 September 2013 (1 page) |
| 20 January 2014 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2014-01-20
|
| 20 January 2014 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2014-01-20
|
| 8 January 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 8 January 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 20 December 2012 | Annual return made up to 26 November 2012 with a full list of shareholders (5 pages) |
| 20 December 2012 | Annual return made up to 26 November 2012 with a full list of shareholders (5 pages) |
| 26 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 26 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 6 December 2011 | Annual return made up to 26 November 2011 with a full list of shareholders (5 pages) |
| 6 December 2011 | Annual return made up to 26 November 2011 with a full list of shareholders (5 pages) |
| 12 July 2011 | Particulars of a mortgage or charge/co extend / charge no: 4 (5 pages) |
| 12 July 2011 | Particulars of a mortgage or charge/co extend / charge no: 4 (5 pages) |
| 29 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 29 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 5 January 2011 | Annual return made up to 26 November 2010 with a full list of shareholders (5 pages) |
| 5 January 2011 | Annual return made up to 26 November 2010 with a full list of shareholders (5 pages) |
| 29 December 2009 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 29 December 2009 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 23 December 2009 | Annual return made up to 26 November 2009 with a full list of shareholders (5 pages) |
| 23 December 2009 | Director's details changed for Mr Stefan Richard Skurok on 22 December 2009 (2 pages) |
| 23 December 2009 | Director's details changed for Zbigniew Skurok on 22 December 2009 (2 pages) |
| 23 December 2009 | Director's details changed for Mr Stefan Richard Skurok on 22 December 2009 (2 pages) |
| 23 December 2009 | Director's details changed for Zbigniew Skurok on 22 December 2009 (2 pages) |
| 23 December 2009 | Annual return made up to 26 November 2009 with a full list of shareholders (5 pages) |
| 28 July 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 28 July 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 23 March 2009 | Return made up to 26/11/08; full list of members (4 pages) |
| 23 March 2009 | Return made up to 26/11/08; full list of members (4 pages) |
| 29 July 2008 | Total exemption small company accounts made up to 30 September 2007 (8 pages) |
| 29 July 2008 | Total exemption small company accounts made up to 30 September 2007 (8 pages) |
| 6 May 2008 | Return made up to 26/11/06; full list of members (4 pages) |
| 6 May 2008 | Return made up to 26/11/07; full list of members (4 pages) |
| 6 May 2008 | Return made up to 26/11/07; full list of members (4 pages) |
| 6 May 2008 | Return made up to 26/11/06; full list of members (4 pages) |
| 3 August 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 3 August 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 27 March 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 27 March 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 8 February 2006 | Return made up to 26/11/05; full list of members (2 pages) |
| 8 February 2006 | Return made up to 26/11/05; full list of members (2 pages) |
| 1 June 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 1 June 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 9 December 2004 | Return made up to 26/11/04; full list of members (7 pages) |
| 9 December 2004 | Return made up to 26/11/04; full list of members (7 pages) |
| 8 June 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 8 June 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 11 December 2003 | Return made up to 26/11/03; full list of members (7 pages) |
| 11 December 2003 | Return made up to 26/11/03; full list of members (7 pages) |
| 20 May 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 20 May 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 12 December 2002 | Return made up to 26/11/02; full list of members (7 pages) |
| 12 December 2002 | Return made up to 26/11/02; full list of members (7 pages) |
| 6 June 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
| 6 June 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
| 11 February 2002 | Return made up to 26/11/01; full list of members (6 pages) |
| 11 February 2002 | Return made up to 26/11/01; full list of members (6 pages) |
| 29 June 2001 | Accounts for a small company made up to 30 September 2000 (5 pages) |
| 29 June 2001 | Accounts for a small company made up to 30 September 2000 (5 pages) |
| 12 December 2000 | Return made up to 26/11/00; full list of members (6 pages) |
| 12 December 2000 | Return made up to 26/11/00; full list of members (6 pages) |
| 14 March 2000 | Accounts for a small company made up to 30 September 1999 (4 pages) |
| 14 March 2000 | Accounts for a small company made up to 30 September 1999 (4 pages) |
| 30 November 1999 | Return made up to 26/11/99; full list of members (6 pages) |
| 30 November 1999 | Return made up to 26/11/99; full list of members (6 pages) |
| 20 July 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 20 July 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 27 January 1999 | Return made up to 26/11/98; full list of members (6 pages) |
| 27 January 1999 | Return made up to 26/11/98; full list of members (6 pages) |
| 26 June 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
| 26 June 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
| 11 December 1997 | Return made up to 26/11/97; no change of members (4 pages) |
| 11 December 1997 | Return made up to 26/11/97; no change of members (4 pages) |
| 11 March 1997 | Accounts for a small company made up to 30 September 1996 (5 pages) |
| 11 March 1997 | Accounts for a small company made up to 30 September 1996 (5 pages) |
| 28 November 1996 | Return made up to 26/11/96; no change of members (4 pages) |
| 28 November 1996 | Return made up to 26/11/96; no change of members (4 pages) |
| 18 June 1996 | Accounts for a small company made up to 30 September 1995 (5 pages) |
| 18 June 1996 | Accounts for a small company made up to 30 September 1995 (5 pages) |
| 6 December 1995 | Return made up to 26/11/95; full list of members (6 pages) |
| 6 December 1995 | Return made up to 26/11/95; full list of members (6 pages) |
| 5 May 1995 | Director resigned;new director appointed (2 pages) |
| 5 May 1995 | Director resigned;new director appointed (2 pages) |
| 28 April 1995 | Accounts for a small company made up to 30 September 1994 (5 pages) |
| 28 April 1995 | Accounts for a small company made up to 30 September 1994 (5 pages) |