Metrabadge Limited

Company Name	Metrabadge Limited
Directors	Stephen Alan Evans and Brenda Joy Evans
Company Status	Active
Company Number	02999798
Category	Private Limited Company
Incorporation Date	8 December 1994(29 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Stephen Alan Evans
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	30 January 1995(1 month, 3 weeks after company formation)
Appointment Duration	29 years, 3 months
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	37 Southey Street Keswick CA12 4EE

Director Name	Mrs Brenda Joy Evans
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	17 August 2000(5 years, 8 months after company formation)
Appointment Duration	23 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Southey Street Keswick CA12 4EE

Director Name	Mr Leslie Nixon
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1995(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 07 October 1996)
Role	Managing Director
Country of Residence	England
Correspondence Address	84 St James Road Rainhill Prescot Merseyside L35 0PG

Secretary Name	Stephen Alan Evans
Nationality	British
Status	Resigned
Appointed	30 January 1995(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 07 October 1996)
Role	Company Director
Correspondence Address	1 West Meade Swinton Manchester Lancashire M27 5GH

Secretary Name	Robert Evans
Nationality	British
Status	Resigned
Appointed	07 October 1996(1 year, 10 months after company formation)
Appointment Duration	12 years, 8 months (resigned 12 June 2009)
Role	Company Director
Correspondence Address	23 Roylelands Manchester Road Rochdale Lancashire OL11 3HD

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	08 December 1994(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	08 December 1994(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Contact

Telephone	01768 780506
Telephone region	Penrith

Location

Registered Address	70 Market Street Tottington Bury Lancashire BL8 3LJ
Region	North West
Constituency	Bury North
County	Greater Manchester
Ward	Tottington
Built Up Area	Greater Manchester
Address Matches	Over 200 other UK companies use this postal address

Shareholders

50 at £1	Stephen Alan Evans 50.00% Ordinary A
49 at £1	Brenda Joy Ramsey 49.00% Ordinary B
1 at £1	Stephen Alan Evans 1.00% Ordinary

Financials

Year	2014
Net Worth	£914,784
Cash	£976,933
Current Liabilities	£102,318

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Micro
Accounts Year End	31 May

Returns

Latest Return	8 December 2023 (4 months, 3 weeks ago)
Next Return Due	22 December 2024 (7 months, 3 weeks from now)

Filing History

30 January 2023	Micro company accounts made up to 31 May 2022 (5 pages)
14 December 2022	Confirmation statement made on 8 December 2022 with no updates (3 pages)
24 May 2022	Change of details for Mrs Brenda Joy Evans as a person with significant control on 15 December 2016 (2 pages)
8 February 2022	Micro company accounts made up to 31 May 2021 (5 pages)
9 December 2021	Confirmation statement made on 8 December 2021 with no updates (3 pages)
2 February 2021	Confirmation statement made on 8 December 2020 with no updates (3 pages)
16 December 2020	Micro company accounts made up to 31 May 2020 (5 pages)
31 January 2020	Micro company accounts made up to 31 May 2019 (5 pages)
11 December 2019	Confirmation statement made on 8 December 2019 with updates (4 pages)
11 December 2018	Confirmation statement made on 8 December 2018 with no updates (3 pages)
28 November 2018	Micro company accounts made up to 31 May 2018 (5 pages)
26 January 2018	Micro company accounts made up to 31 May 2017 (3 pages)
9 January 2018	Confirmation statement made on 8 December 2017 with no updates (3 pages)
9 January 2018	Notification of Brenda Joy Evans as a person with significant control on 7 November 2016 (2 pages)
23 December 2016	Total exemption small company accounts made up to 31 May 2016 (8 pages)
23 December 2016	Total exemption small company accounts made up to 31 May 2016 (8 pages)
15 December 2016	Confirmation statement made on 8 December 2016 with updates (5 pages)
15 December 2016	Confirmation statement made on 8 December 2016 with updates (5 pages)
28 January 2016	Director's details changed for Brenda Joy Ramsay on 18 December 2015 (2 pages)
28 January 2016	Director's details changed for Brenda Joy Ramsay on 18 December 2015 (2 pages)
16 December 2015	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 100 (6 pages)
16 December 2015	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 100 (6 pages)
16 December 2015	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 100 (6 pages)
18 November 2015	Total exemption small company accounts made up to 31 May 2015 (7 pages)
18 November 2015	Total exemption small company accounts made up to 31 May 2015 (7 pages)
3 February 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
3 February 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
8 January 2015	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 100 (6 pages)
8 January 2015	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 100 (6 pages)
8 January 2015	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 100 (6 pages)
17 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
17 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
11 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 2 (5 pages)
11 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 2 (5 pages)
11 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 2 (5 pages)
26 November 2013	Total exemption small company accounts made up to 31 May 2013 (7 pages)
26 November 2013	Total exemption small company accounts made up to 31 May 2013 (7 pages)
20 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (5 pages)
20 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (5 pages)
20 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (5 pages)
18 December 2012	Total exemption small company accounts made up to 31 May 2012 (7 pages)
18 December 2012	Total exemption small company accounts made up to 31 May 2012 (7 pages)
26 January 2012	Total exemption small company accounts made up to 31 May 2011 (7 pages)
26 January 2012	Total exemption small company accounts made up to 31 May 2011 (7 pages)
20 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (5 pages)
20 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (5 pages)
20 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (5 pages)
26 January 2011	Annual return made up to 8 December 2010 with a full list of shareholders (5 pages)
26 January 2011	Annual return made up to 8 December 2010 with a full list of shareholders (5 pages)
26 January 2011	Annual return made up to 8 December 2010 with a full list of shareholders (5 pages)
6 December 2010	Total exemption small company accounts made up to 31 May 2010 (7 pages)
6 December 2010	Total exemption small company accounts made up to 31 May 2010 (7 pages)
2 February 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
2 February 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
15 December 2009	Annual return made up to 8 December 2009 with a full list of shareholders (5 pages)
15 December 2009	Director's details changed for Stephen Alan Evans on 15 December 2009 (2 pages)
15 December 2009	Register(s) moved to registered inspection location (1 page)
15 December 2009	Director's details changed for Stephen Alan Evans on 15 December 2009 (2 pages)
15 December 2009	Director's details changed for Brenda Joy Ramsay on 15 December 2009 (2 pages)
15 December 2009	Register(s) moved to registered inspection location (1 page)
15 December 2009	Annual return made up to 8 December 2009 with a full list of shareholders (5 pages)
15 December 2009	Register inspection address has been changed (1 page)
15 December 2009	Register inspection address has been changed (1 page)
15 December 2009	Director's details changed for Brenda Joy Ramsay on 15 December 2009 (2 pages)
15 December 2009	Annual return made up to 8 December 2009 with a full list of shareholders (5 pages)
26 June 2009	Appointment terminated secretary robert evans (1 page)
26 June 2009	Appointment terminated secretary robert evans (1 page)
18 December 2008	Return made up to 08/12/08; full list of members (3 pages)
18 December 2008	Return made up to 08/12/08; full list of members (3 pages)
27 November 2008	Total exemption small company accounts made up to 31 May 2008 (5 pages)
27 November 2008	Total exemption small company accounts made up to 31 May 2008 (5 pages)
14 January 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
14 January 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
20 December 2007	Return made up to 08/12/07; full list of members (2 pages)
20 December 2007	Return made up to 08/12/07; full list of members (2 pages)
28 December 2006	Return made up to 08/12/06; full list of members (7 pages)
28 December 2006	Return made up to 08/12/06; full list of members (7 pages)
23 November 2006	Total exemption small company accounts made up to 31 May 2006 (5 pages)
23 November 2006	Total exemption small company accounts made up to 31 May 2006 (5 pages)
24 January 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
24 January 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
20 December 2005	Return made up to 08/12/05; full list of members (7 pages)
20 December 2005	Return made up to 08/12/05; full list of members (7 pages)
18 January 2005	Return made up to 08/12/04; full list of members (7 pages)
18 January 2005	Return made up to 08/12/04; full list of members (7 pages)
17 January 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
17 January 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
11 December 2003	Return made up to 08/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 December 2003	Return made up to 08/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 November 2003	Total exemption small company accounts made up to 31 May 2003 (5 pages)
27 November 2003	Total exemption small company accounts made up to 31 May 2003 (5 pages)
16 December 2002	Return made up to 08/12/02; change of members (7 pages)
16 December 2002	Return made up to 08/12/02; change of members (7 pages)
30 October 2002	Total exemption small company accounts made up to 31 May 2002 (4 pages)
30 October 2002	Total exemption small company accounts made up to 31 May 2002 (4 pages)
12 December 2001	Return made up to 08/12/01; full list of members (6 pages)
12 December 2001	Return made up to 08/12/01; full list of members (6 pages)
31 October 2001	Total exemption small company accounts made up to 31 May 2001 (4 pages)
31 October 2001	Total exemption small company accounts made up to 31 May 2001 (4 pages)
14 December 2000	Return made up to 08/12/00; full list of members (6 pages)
14 December 2000	Return made up to 08/12/00; full list of members (6 pages)
28 November 2000	Accounts for a small company made up to 31 May 2000 (4 pages)
28 November 2000	Accounts for a small company made up to 31 May 2000 (4 pages)
20 September 2000	Registered office changed on 20/09/00 from: 12 calderwood close tottington bury lancashire BL8 3LE (1 page)
20 September 2000	Registered office changed on 20/09/00 from: 12 calderwood close tottington bury lancashire BL8 3LE (1 page)
24 August 2000	New director appointed (2 pages)
24 August 2000	New director appointed (2 pages)
10 December 1999	Return made up to 08/12/99; full list of members (6 pages)
10 December 1999	Return made up to 08/12/99; full list of members (6 pages)
1 November 1999	Accounts for a small company made up to 31 May 1999 (4 pages)
1 November 1999	Accounts for a small company made up to 31 May 1999 (4 pages)
1 December 1998	Return made up to 08/12/98; no change of members (4 pages)
1 December 1998	Return made up to 08/12/98; no change of members (4 pages)
13 November 1998	Accounts for a small company made up to 31 May 1998 (7 pages)
13 November 1998	Accounts for a small company made up to 31 May 1998 (7 pages)
18 March 1998	Secretary's particulars changed (1 page)
18 March 1998	Secretary's particulars changed (1 page)
13 March 1998	Registered office changed on 13/03/98 from: 14 bold street warrington cheshire WA1 1DL (1 page)
13 March 1998	Return made up to 08/12/97; full list of members (5 pages)
13 March 1998	Return made up to 08/12/97; full list of members (5 pages)
13 March 1998	Registered office changed on 13/03/98 from: 14 bold street warrington cheshire WA1 1DL (1 page)
26 January 1998	Accounts for a small company made up to 31 May 1997 (4 pages)
26 January 1998	Accounts for a small company made up to 31 May 1997 (4 pages)
23 October 1997	Director's particulars changed (1 page)
23 October 1997	Director's particulars changed (1 page)
25 February 1997	Return made up to 08/12/96; full list of members (5 pages)
25 February 1997	Return made up to 08/12/96; full list of members (5 pages)
20 October 1996	Secretary resigned (1 page)
20 October 1996	Secretary resigned (1 page)
20 October 1996	New secretary appointed (2 pages)
20 October 1996	Director resigned (1 page)
20 October 1996	Director resigned (1 page)
20 October 1996	New secretary appointed (2 pages)
4 October 1996	Accounts for a small company made up to 31 May 1996 (6 pages)
4 October 1996	Accounts for a small company made up to 31 May 1996 (6 pages)
13 March 1996	Accounting reference date shortened from 31/12 to 31/05 (1 page)
13 March 1996	Accounting reference date shortened from 31/12 to 31/05 (1 page)
8 December 1994	Incorporation (17 pages)
8 December 1994	Incorporation (17 pages)

Metrabadge Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Manchester Check