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- METERS UK LTD
METERS UK LTD
Active - Accounts Filed
General Information
NAME
METERS UK LTD
COMPANY NUMBER
04454106
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
05/06/2002
(22 years and 4 months old)
WEBSITE
www.meters.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/06/2002
06/04/2004
MATRIX MAGNETS LIMITED
Previous Names
05/06/2002 06/04/2004 MATRIX MAGNETS LIMITED
MORECAMBE
LA3 3BT
Telephone: 01524555929
TPS: No
Whitegate
White Lund Industrial Estate
MORECAMBE
LA3 3BT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
27/09/2024 | Annual Accounts. (AA) |
|
accounts |
02/07/2024 | Change of registered office address (AD01) |
|
registeredAddress |
27/06/2024 | Change of registered office address (AD01) |
|
registeredAddress |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 04/10/2024 | Event: New Accounts filed |
Date: 01/07/2024 | Event: New Confirmation Statement filed |
Date: 24/09/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about METERS UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about METERS UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about METERS UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
29/07/2022 - Present (2 years and 2 months) Born in Aug 1948 (age: 76) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 0 |
View Report |
29/04/2023 - Present (1 years and 5 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
05/06/2002 - Present (22 years and 4 months) 05/06/2002 - Present (22 years and 4 months) 05/06/2002 - Present (22 years and 4 months) Born in Dec 1998 |
Status: Resigned | Position: Secretary | Appointments:
Current: 33912 Past: 589474 |
View Report |
05/06/2002 - 30/03/2004 (1 years and 9 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 3 |
View Report |
05/06/2002 - Present (22 years and 4 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 12676 Past: 265556 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
27/09/2024 | Annual Accounts. (AA) |
|
accounts |
02/07/2024 | Change of registered office address (AD01) |
|
registeredAddress |
27/06/2024 | Change of registered office address (AD01) |
|
registeredAddress |
27/06/2024 | Registration of a Charge (MR01) |
|
mortgages |
16/03/2024 | Confirmation Statement (CS01) |
|
other |
02/01/2024 | Registration of a Charge (MR01) |
|
mortgages |
20/09/2023 | Annual Accounts. (AA) |
|
accounts |
19/08/2023 | Change of director’s details (CH01) |
|
officers |
06/05/2023 | Termination of appointment of director (TM01) |
|
officers |
02/05/2023 | Appointment of corporate director (AP02) |
|
officers |
09/03/2023 | Confirmation Statement (CS01) |
|
other |
04/08/2022 | Notice of relevant legal entity PSC (PSC02) |
|
other |
29/07/2022 | Notice of ceasing to be a PSC (PSC07) |
|
other |
29/07/2022 | Termination of appointment of secretary (TM02) |
|
officers |
29/07/2022 | Appointment of director (AP01) |
|
officers |
29/07/2022 | Termination of appointment of director (TM01) |
|
officers |
22/07/2022 | Annual Accounts. (AA) |
|
accounts |
08/03/2022 | Confirmation Statement (CS01) |
|
other |
28/04/2021 | Annual Accounts. (AA) |
|
accounts |
22/03/2021 | Confirmation Statement (CS01) |
|
other |
06/05/2020 | Annual Accounts. (AA) |
|
accounts |
12/03/2020 | Confirmation Statement (CS01) |
|
other |
12/04/2019 | Annual Accounts. (AA) |
|
accounts |
14/03/2019 | Confirmation Statement (CS01) |
|
other |
27/09/2018 | Annual Accounts. (AA) |
|
accounts |
15/03/2018 | Confirmation Statement (CS01) |
|
other |
07/07/2017 | Annual Accounts. (AA) |
|
accounts |
10/03/2017 | Confirmation Statement (CS01) |
|
other |
15/04/2016 | Annual Accounts. (AA) |
|
accounts |
21/03/2016 | Annual Return (AR01) |
|
returns |
16/03/2015 | Annual Return (AR01) |
|
returns |
03/03/2015 | Annual Accounts. (AA) |
|
accounts |
12/05/2014 | Annual Accounts. (AA) |
|
accounts |
04/04/2014 | Annual Return (AR01) |
|
returns |
03/04/2013 | Annual Accounts. (AA) |
|
accounts |
21/03/2013 | Notice of cancellation of shares (SH06) |
|
capitals |
21/03/2013 | Return of purchase of own shares (SH03) |
|
capitals |
15/03/2013 | Annual Return (AR01) |
|
returns |
07/06/2012 | Annual Return (AR01) |
|
returns |
08/05/2012 | Annual Accounts. (AA) |
|
accounts |
24/06/2011 | Annual Return (AR01) |
|
returns |
23/06/2011 | Return of Allotment of shares (SH01) |
|
capitals |
10/06/2011 | No description (RESOLUTIONS) |
|
other |
10/06/2011 | Statement of Companys Objects (CC04) |
|
miscellaneous |
09/06/2011 | Annual Accounts. (AA) |
|
accounts |
29/06/2010 | Annual Return (AR01) |
|
returns |
08/04/2010 | Annual Accounts. (AA) |
|
accounts |
19/03/2010 | Change of secretary’s details (CH03) |
|
officers |
19/03/2010 | Change of director’s details (CH01) |
|
officers |
17/06/2009 | Annual Return. (363A) |
|
returns |
02/04/2009 | Annual Accounts. (AA) |
|
accounts |
20/06/2008 | Annual Return. (363A) |
|
returns |
07/05/2008 | Notice of resignation of directors or secretaries (288B) |
|
officers |
14/04/2008 | Annual Accounts. (AA) |
|
accounts |
21/09/2007 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
27/06/2007 | Annual Return. (363A) |
|
returns |
11/04/2007 | Annual Accounts. (AA) |
|
accounts |
29/06/2006 | Annual Return. (363S) |
|
returns |
23/06/2006 | Notice of appointment of directors or secretaries (288A) |
|
officers |
13/04/2006 | Annual Accounts. (AA) |
|
accounts |
11/10/2005 | Annual Accounts. (AA) |
|
accounts |
05/07/2005 | Annual Return. (363S) |
|
returns |
28/02/2005 | Notice of resignation of directors or secretaries (288B) |
|
officers |
08/07/2004 | Annual Return. (363S) |
|
returns |
22/06/2004 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
29/04/2004 | Annual Accounts. (AA) |
|
accounts |
28/04/2004 | Notice of appointment of directors or secretaries (288A) |
|
officers |
28/04/2004 | Notice of appointment of directors or secretaries (288A) |
|
officers |
20/04/2004 | Notice of appointment of directors or secretaries (288A) |
|
officers |
20/04/2004 | Notice of appointment of directors or secretaries (288A) |
|
officers |
08/04/2004 | Notice of resignation of directors or secretaries (288B) |
|
officers |
08/04/2004 | Notice of resignation of directors or secretaries (288B) |
|
officers |
06/04/2004 | Change of name certificate (CERTNM) |
|
changeOfName |
08/07/2003 | Annual Accounts. (AA) |
|
accounts |
08/07/2003 | Change of accounting reference date. (225) |
|
miscellaneous |
26/06/2003 | Annual Return. (363S) |
|
returns |
28/06/2002 | Notice of resignation of directors or secretaries (288B) |
|
officers |
28/06/2002 | Notice of appointment of directors or secretaries (288A) |
|
officers |
28/06/2002 | Notice of resignation of directors or secretaries (288B) |
|
officers |
28/06/2002 | Notice of appointment of directors or secretaries (288A) |
|
officers |
05/06/2002 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 04/10/2024 | Event: New Accounts filed |
Date: 01/07/2024 | Event: New Confirmation Statement filed |
Date: 24/09/2023 | Event: New Accounts filed |
Date: 10/05/2023 | Event: Derek Pye (903299342) has left the board |
Date: 04/05/2023 | Event: New Board Member ADVANCED-METERING LTD (930851562) Appointed |
Date: 14/03/2023 | Event: New Confirmation Statement filed |
Date: 02/08/2022 | Event: Mark Pye (907935831) has left the board |
Date: 02/08/2022 | Event: New Board Member William Wilson (917422052) Appointed |
Date: 26/07/2022 | Event: New Accounts filed |
Date: 26/07/2022 | Event: New Confirmation Statement filed |
Date: 02/05/2021 | Event: New Accounts filed |
Date: 26/03/2021 | Event: New Confirmation Statement filed |
Date: 10/05/2020 | Event: New Accounts filed |
Date: 17/03/2020 | Event: New Confirmation Statement filed |
Date: 16/04/2019 | Event: New Accounts filed |
Date: 19/03/2019 | Event: New Confirmation Statement filed |
Date: 02/10/2018 | Event: New Accounts filed |
Date: 20/03/2018 | Event: New Confirmation Statement filed |
Date: 12/07/2017 | Event: New Accounts filed |
Date: 15/03/2017 | Event: New Annual Return filed |
Date: 04/11/2016 | Event: New Accounts filed |
Date: 25/03/2016 | Event: New Annual Return filed |
Date: 20/03/2015 | Event: New Annual Return filed |
Date: 18/03/2015 | Event: New Accounts filed |
Date: 16/05/2014 | Event: New Accounts filed |
Date: 09/04/2014 | Event: New Annual Return filed |
Date: 06/04/2013 | Event: New Accounts filed |
Date: 20/03/2013 | Event: New Annual Return filed |
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