Company NameMetcalfe Reclamation Limited
DirectorsAnthony Francis Metcalfe and Janice Metcalfe
Company StatusActive
Company Number07352252
CategoryPrivate Limited Company
Incorporation Date20 August 2010(13 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Anthony Francis Metcalfe
Date of BirthMarch 1959 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed20 August 2010(same day as company formation)
RoleContractor
Country of ResidenceEngland
Correspondence AddressPark House 200 Drake Street
Rochdale
Lancashire
OL16 1PJ
Director NameMrs Janice Metcalfe
Date of BirthMay 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed20 August 2010(same day as company formation)
RoleSecretary
Country of ResidenceEngland
Correspondence AddressPark House 200 Drake Street
Rochdale
Lancashire
OL16 1PJ

Location

Registered AddressPark House
200 Drake Street
Rochdale
Lancashire
OL16 1PJ
RegionNorth West
ConstituencyRochdale
CountyGreater Manchester
WardMilkstone and Deeplish
Built Up AreaGreater Manchester
Address MatchesOver 100 other UK companies use this postal address

Shareholders

50 at £0.01Anthony Metcalfe
50.00%
Ordinary
50 at £0.01Janice Metcalfe
50.00%
Ordinary

Financials

Year2014
Net Worth-£12,714
Current Liabilities£29,548

Accounts

Latest Accounts31 August 2022 (1 year, 7 months ago)
Next Accounts Due31 May 2024 (2 months from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 August

Returns

Latest Return20 August 2023 (7 months, 1 week ago)
Next Return Due3 September 2024 (5 months, 1 week from now)

Filing History

25 August 2023Confirmation statement made on 20 August 2023 with no updates (3 pages)
24 May 2023Unaudited abridged accounts made up to 31 August 2022 (6 pages)
30 August 2022Confirmation statement made on 20 August 2022 with no updates (3 pages)
31 May 2022Unaudited abridged accounts made up to 31 August 2021 (6 pages)
2 September 2021Confirmation statement made on 20 August 2021 with no updates (3 pages)
28 May 2021Unaudited abridged accounts made up to 31 August 2020 (6 pages)
25 November 2020Change of details for Mrs Janice Metcalfe as a person with significant control on 24 November 2020 (2 pages)
25 November 2020Director's details changed for Mr Anthony Francis Metcalfe on 24 November 2020 (2 pages)
25 November 2020Change of details for Mr Anthony Francis Metcalfe as a person with significant control on 24 November 2020 (2 pages)
25 November 2020Director's details changed for Mrs Janice Metcalfe on 24 November 2020 (2 pages)
20 August 2020Confirmation statement made on 20 August 2020 with no updates (3 pages)
9 July 2020Unaudited abridged accounts made up to 31 August 2019 (7 pages)
23 August 2019Confirmation statement made on 20 August 2019 with no updates (3 pages)
15 May 2019Unaudited abridged accounts made up to 31 August 2018 (8 pages)
16 April 2019Change of details for Mr Anthony Francis Metcalfe as a person with significant control on 15 April 2019 (2 pages)
16 April 2019Director's details changed for Mr Anthony Francis Metcalfe on 15 April 2019 (2 pages)
16 April 2019Change of details for Mrs Janice Metcalfe as a person with significant control on 15 April 2019 (2 pages)
16 April 2019Director's details changed for Mrs Janice Metcalfe on 15 April 2019 (2 pages)
20 August 2018Confirmation statement made on 20 August 2018 with no updates (3 pages)
30 May 2018Unaudited abridged accounts made up to 31 August 2017 (8 pages)
25 August 2017Confirmation statement made on 20 August 2017 with no updates (3 pages)
25 August 2017Confirmation statement made on 20 August 2017 with no updates (3 pages)
8 May 2017Total exemption small company accounts made up to 31 August 2016 (7 pages)
8 May 2017Total exemption small company accounts made up to 31 August 2016 (7 pages)
8 September 2016Confirmation statement made on 20 August 2016 with updates (6 pages)
8 September 2016Confirmation statement made on 20 August 2016 with updates (6 pages)
6 May 2016Total exemption small company accounts made up to 31 August 2015 (5 pages)
6 May 2016Total exemption small company accounts made up to 31 August 2015 (5 pages)
28 August 2015Annual return made up to 20 August 2015 with a full list of shareholders
Statement of capital on 2015-08-28
  • GBP 1
(4 pages)
28 August 2015Annual return made up to 20 August 2015 with a full list of shareholders
Statement of capital on 2015-08-28
  • GBP 1
(4 pages)
26 May 2015Total exemption small company accounts made up to 31 August 2014 (6 pages)
26 May 2015Total exemption small company accounts made up to 31 August 2014 (6 pages)
5 September 2014Annual return made up to 20 August 2014 with a full list of shareholders
Statement of capital on 2014-09-05
  • GBP 1
(4 pages)
5 September 2014Annual return made up to 20 August 2014 with a full list of shareholders
Statement of capital on 2014-09-05
  • GBP 1
(4 pages)
10 May 2014Total exemption small company accounts made up to 31 August 2013 (7 pages)
10 May 2014Total exemption small company accounts made up to 31 August 2013 (7 pages)
28 August 2013Annual return made up to 20 August 2013 with a full list of shareholders
Statement of capital on 2013-08-28
  • GBP 1
(4 pages)
28 August 2013Annual return made up to 20 August 2013 with a full list of shareholders
Statement of capital on 2013-08-28
  • GBP 1
(4 pages)
24 May 2013Total exemption small company accounts made up to 31 August 2012 (6 pages)
24 May 2013Total exemption small company accounts made up to 31 August 2012 (6 pages)
22 August 2012Annual return made up to 20 August 2012 with a full list of shareholders (4 pages)
22 August 2012Annual return made up to 20 August 2012 with a full list of shareholders (4 pages)
1 May 2012Total exemption small company accounts made up to 31 August 2011 (6 pages)
1 May 2012Total exemption small company accounts made up to 31 August 2011 (6 pages)
24 August 2011Annual return made up to 20 August 2011 with a full list of shareholders (4 pages)
24 August 2011Annual return made up to 20 August 2011 with a full list of shareholders (4 pages)
20 August 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
20 August 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)