Company NameMetigen Limited
DirectorCharles Wigan
Company StatusActive
Company Number09298303
CategoryPrivate Limited Company
Incorporation Date6 November 2014(9 years, 5 months ago)

Business Activity

Section BMining and Quarrying
SIC 1120Services to oil and gas extraction
SIC 09100Support activities for petroleum and natural gas mining

Director

Director NameMr Charles Wigan
Date of BirthAugust 1976 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed06 November 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressKevan Pilling House Myrtle Street
Bolton
BL1 3AH

Location

Registered AddressHaywood & Co
Kevan Pilling House
Myrtle Street
Bolton
BL1 3AH
RegionNorth West
ConstituencyBolton North East
CountyGreater Manchester
WardHalliwell
Built Up AreaGreater Manchester
Address MatchesOver 50 other UK companies use this postal address

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (4 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End30 November

Returns

Latest Return28 May 2023 (10 months, 3 weeks ago)
Next Return Due11 June 2024 (1 month, 3 weeks from now)

Charges

29 April 2020Delivered on: 1 May 2020
Persons entitled: Hsbc UK Bank PLC

Classification: A registered charge
Particulars: A fixed and floating charge over all assets.
Outstanding

Filing History

31 August 2023Micro company accounts made up to 30 November 2022 (5 pages)
30 May 2023Confirmation statement made on 28 May 2023 with no updates (3 pages)
31 August 2022Total exemption full accounts made up to 30 November 2021 (7 pages)
1 June 2022Confirmation statement made on 28 May 2022 with no updates (3 pages)
30 November 2021Compulsory strike-off action has been discontinued (1 page)
29 November 2021Total exemption full accounts made up to 30 November 2020 (7 pages)
2 November 2021First Gazette notice for compulsory strike-off (1 page)
4 June 2021Confirmation statement made on 28 May 2021 with no updates (3 pages)
30 November 2020Total exemption full accounts made up to 30 November 2019 (7 pages)
8 June 2020Confirmation statement made on 28 May 2020 with updates (4 pages)
1 May 2020Registration of charge 092983030001, created on 29 April 2020 (24 pages)
10 February 2020Director's details changed for Mr Charlie Wigan on 10 February 2020 (2 pages)
10 February 2020Change of details for Mr Charlie Wigan as a person with significant control on 10 February 2020 (2 pages)
30 November 2019Compulsory strike-off action has been discontinued (1 page)
29 November 2019Total exemption full accounts made up to 30 November 2018 (7 pages)
29 October 2019First Gazette notice for compulsory strike-off (1 page)
28 May 2019Confirmation statement made on 28 May 2019 with updates (3 pages)
29 November 2018Total exemption full accounts made up to 30 November 2017 (7 pages)
21 November 2018Compulsory strike-off action has been discontinued (1 page)
20 November 2018Confirmation statement made on 6 November 2018 with no updates (3 pages)
30 October 2018First Gazette notice for compulsory strike-off (1 page)
22 August 2018Amended total exemption small company accounts made up to 30 November 2016 (5 pages)
17 November 2017Confirmation statement made on 6 November 2017 with updates (3 pages)
17 November 2017Confirmation statement made on 6 November 2017 with updates (3 pages)
31 August 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
31 August 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
16 November 2016Confirmation statement made on 6 November 2016 with updates (5 pages)
16 November 2016Confirmation statement made on 6 November 2016 with updates (5 pages)
5 August 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
5 August 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
10 November 2015Annual return made up to 6 November 2015 with a full list of shareholders
Statement of capital on 2015-11-10
  • GBP 2
(4 pages)
10 November 2015Annual return made up to 6 November 2015 with a full list of shareholders
Statement of capital on 2015-11-10
  • GBP 2
(4 pages)
8 July 2015Director's details changed for Mr Charlie Wigan on 1 April 2015 (2 pages)
8 July 2015Director's details changed for Mr Charlie Wigan on 1 April 2015 (2 pages)
8 July 2015Director's details changed for Mr Charlie Wigan on 1 April 2015 (2 pages)
6 November 2014Incorporation
Statement of capital on 2014-11-06
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
6 November 2014Incorporation
Statement of capital on 2014-11-06
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)