Royton
Oldham
OL2 6HT
Director Name | Terence Rogers |
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Date of Birth | April 1938 (Born 86 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 May 1992(2 years after company formation) |
Appointment Duration | 32 years |
Role | Engineer & Company Director |
Country of Residence | England |
Correspondence Address | 18/19 Salmon Fields Business Village Royton Oldham OL2 6HT |
Director Name | Mr Warren Thomas Rogers |
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Date of Birth | December 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 May 1992(2 years after company formation) |
Appointment Duration | 32 years |
Role | Engineer |
Country of Residence | England |
Correspondence Address | 18/19 Salmon Fields Business Village Royton Oldham OL2 6HT |
Secretary Name | Mr Warren Thomas Rogers |
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Nationality | British |
Status | Current |
Appointed | 11 April 2000(9 years, 11 months after company formation) |
Appointment Duration | 24 years |
Role | Engineer |
Country of Residence | England |
Correspondence Address | 18/19 Salmon Fields Business Village Royton Oldham OL2 6HT |
Secretary Name | Mrs Patricia Mary Rogers |
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Nationality | British |
Status | Resigned |
Appointed | 01 May 1992(2 years after company formation) |
Appointment Duration | 11 years, 1 month (resigned 04 June 2003) |
Role | Company Director |
Correspondence Address | 5 Hirons Lane Springhead Oldham Lancashire OL4 5SZ |
Website | metool.co.uk |
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Email address | [email protected] |
Telephone | 0161 6202798 |
Telephone region | Manchester |
Registered Address | 18/19 Salmon Fields Business Village Royton Oldham OL2 6HT |
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Region | North West |
Constituency | Oldham West and Royton |
County | Greater Manchester |
Ward | Royton South |
Built Up Area | Greater Manchester |
Address Matches | Over 20 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £1,086,562 |
Cash | £20,718 |
Current Liabilities | £102,018 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 1 May 2023 (12 months ago) |
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Next Return Due | 15 May 2024 (2 weeks, 3 days from now) |
5 April 2022 | Delivered on: 8 April 2022 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111) Classification: A registered charge Outstanding |
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25 March 1997 | Delivered on: 2 April 1997 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of £100,000 together with interest accrued now or to be held by national westmister bank PLC on an account numbered 30544394 and earmarked or designated by reference to the company. Outstanding |
4 November 2020 | Total exemption full accounts made up to 31 March 2020 (14 pages) |
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1 May 2020 | Confirmation statement made on 1 May 2020 with no updates (3 pages) |
23 October 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
16 May 2019 | Confirmation statement made on 1 May 2019 with no updates (3 pages) |
14 January 2019 | Secretary's details changed for Warren Thomas 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) |
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 Mr Scott Gerrard Rogers on 14 January 2019 (2 pages) |
14 January 2019 | Director's details changed for Terence Rogers on 14 January 2019 (2 pages) |
9 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
11 May 2018 | Registered office address changed from Unit 6 Salmon Fields Royton, Oldham Lancs, OL2 6JG to 18/19 Salmon Fields Business Village Royton Oldham OL2 6HT on 11 May 2018 (1 page) |
11 May 2018 | Confirmation statement made on 1 May 2018 with no updates (3 pages) |
5 May 2018 | All of the property or undertaking has been released from charge 1 (5 pages) |
3 November 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
3 November 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
8 August 2017 | Director's details changed for Terence Rogers on 8 August 2017 (2 pages) |
8 August 2017 | Director's details changed for Terence Rogers on 8 August 2017 (2 pages) |
8 August 2017 | Director's details changed for Mr Scott Gerrard Rogers on 8 August 2017 (2 pages) |
8 August 2017 | Director's details changed for Mr Scott Gerrard Rogers on 8 August 2017 (2 pages) |
4 May 2017 | Confirmation statement made on 1 May 2017 with updates (5 pages) |
4 May 2017 | Confirmation statement made on 1 May 2017 with updates (5 pages) |
14 September 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
14 September 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
17 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-17
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17 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-17
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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 | Director's details changed for Terence Rogers on 10 March 2014 (2 pages) |
20 May 2015 | Director's details changed for Terence Rogers on 10 March 2014 (2 pages) |
20 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-20
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20 May 2015 | Director's details changed for Mr Scott Gerrard Rogers on 10 March 2014 (2 pages) |
20 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-20
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20 May 2015 | Director's details changed for Mr Scott Gerrard Rogers on 10 March 2014 (2 pages) |
20 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-20
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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 1 May 2014 with a full list of shareholders Statement of capital on 2014-07-03
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3 July 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-07-03
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3 July 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-07-03
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25 November 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
25 November 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
29 May 2013 | Director's details changed for Mr Scott Gerrard Rogers on 1 May 2013 (2 pages) |
29 May 2013 | Director's details changed for Mr Scott Gerrard Rogers on 1 May 2013 (2 pages) |
29 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (6 pages) |
29 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (6 pages) |
29 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (6 pages) |
29 May 2013 | Director's details changed for Mr Scott Gerrard Rogers on 1 May 2013 (2 pages) |
2 January 2013 | Total exemption small company accounts made up to 31 March 2012 (9 pages) |
2 January 2013 | Total exemption small company accounts made up to 31 March 2012 (9 pages) |
20 June 2012 | Director's details changed for Warren Thomas Rogers on 1 May 2012 (2 pages) |
20 June 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (6 pages) |
20 June 2012 | Secretary's details changed for Warren Thomas Rogers on 1 May 2012 (2 pages) |
20 June 2012 | Secretary's details changed for Warren Thomas Rogers on 1 May 2012 (2 pages) |
20 June 2012 | Director's details changed for Warren Thomas Rogers on 1 May 2012 (2 pages) |
20 June 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (6 pages) |
20 June 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (6 pages) |
20 June 2012 | Secretary's details changed for Warren Thomas Rogers on 1 May 2012 (2 pages) |
20 June 2012 | Director's details changed for Warren Thomas Rogers on 1 May 2012 (2 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) |
8 July 2011 | Previous accounting period extended from 31 December 2010 to 31 March 2011 (3 pages) |
8 July 2011 | Previous accounting period extended from 31 December 2010 to 31 March 2011 (3 pages) |
18 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (6 pages) |
18 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (6 pages) |
18 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (6 pages) |
29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
24 May 2010 | Director's details changed for Terence Rogers on 1 May 2010 (2 pages) |
24 May 2010 | Director's details changed for Terence Rogers on 1 May 2010 (2 pages) |
24 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (5 pages) |
24 May 2010 | Director's details changed for Mr Scott Gerrard Rogers on 1 May 2010 (2 pages) |
24 May 2010 | Director's details changed for Mr Scott Gerrard Rogers on 1 May 2010 (2 pages) |
24 May 2010 | Director's details changed for Terence Rogers on 1 May 2010 (2 pages) |
24 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (5 pages) |
24 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (5 pages) |
24 May 2010 | Director's details changed for Mr Scott Gerrard Rogers on 1 May 2010 (2 pages) |
7 May 2009 | Return made up to 01/05/09; full list of members (4 pages) |
7 May 2009 | Return made up to 01/05/09; full list of members (4 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 01/05/08; full list of members (4 pages) |
11 June 2008 | Return made up to 01/05/08; full list of members (4 pages) |
15 July 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
15 July 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
25 June 2007 | Return made up to 01/05/07; full list of members (3 pages) |
25 June 2007 | Return made up to 01/05/07; full list of members (3 pages) |
14 June 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
14 June 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
3 May 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
3 May 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
3 May 2006 | Return made up to 01/05/06; full list of members (3 pages) |
3 May 2006 | Return made up to 01/05/06; full list of members (3 pages) |
15 July 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
15 July 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
3 May 2005 | Return made up to 01/05/05; full list of members (3 pages) |
3 May 2005 | Return made up to 01/05/05; full list of members (3 pages) |
8 July 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
8 July 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
14 May 2004 | Return made up to 01/05/04; full list of members (8 pages) |
14 May 2004 | Return made up to 01/05/04; full list of members (8 pages) |
14 June 2003 | Secretary resigned (1 page) |
14 June 2003 | Secretary resigned (1 page) |
29 May 2003 | Return made up to 01/05/03; full list of members (9 pages) |
29 May 2003 | Return made up to 01/05/03; full list of members (9 pages) |
24 May 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
24 May 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
16 August 2002 | Total exemption small company accounts made up to 31 December 2001 (14 pages) |
16 August 2002 | Total exemption small company accounts made up to 31 December 2001 (14 pages) |
14 May 2002 | Return made up to 01/05/02; full list of members (9 pages) |
14 May 2002 | Return made up to 01/05/02; full list of members (9 pages) |
8 May 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
8 May 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
4 May 2001 | Return made up to 01/05/01; full list of members (8 pages) |
4 May 2001 | Return made up to 01/05/01; full list of members (8 pages) |
9 May 2000 | Return made up to 01/05/00; full list of members (8 pages) |
9 May 2000 | Return made up to 01/05/00; full list of members (8 pages) |
26 April 2000 | New secretary appointed (2 pages) |
26 April 2000 | New secretary appointed (2 pages) |
17 April 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
17 April 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
21 May 1999 | Return made up to 01/05/99; no change of members
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21 May 1999 | Return made up to 01/05/99; no change of members
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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) |
12 June 1998 | Return made up to 01/05/98; no change of members
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12 June 1998 | Return made up to 01/05/98; no change of members
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14 May 1997 | Return made up to 01/05/97; full list of members (6 pages) |
14 May 1997 | Return made up to 01/05/97; full list of members (6 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 | Accounts for a small company made up to 31 December 1995 (7 pages) |
8 May 1996 | Return made up to 01/05/96; no change of members (4 pages) |
8 May 1996 | Return made up to 01/05/96; no change of members (4 pages) |
17 May 1995 | Accounting reference date shortened from 30/04 to 31/12 (1 page) |
17 May 1995 | Accounting reference date shortened from 30/04 to 31/12 (1 page) |
9 May 1995 | Return made up to 01/05/95; no change of members
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9 May 1995 | Return made up to 01/05/95; no change of members
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