METROPLAN LIMITED
Active - Accounts Filed
General Information
NAME
METROPLAN LIMITED
COMPANY NUMBER
01348713
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
18/01/1978
(46 years and 11 months old)
WEBSITE
www.metroplan.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/06/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
04/05/1994
07/04/1999
BUSYBASE LIMITED
View all previous names
CUMBRIA
LA8 9AD
Telephone: 01539730103
TPS: No
Godmond Hall Bowston
Kendal
Cumbria
LA8 9AD
Lake District Business Park
Mint Bridge Road
Kendal
Cumbria
LA9 6NH
Telephone: 730103
Unit 16
Tweed Road Industrial Estate
Tweed Road
Clevedon, Avon
BS21 6RR
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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CWM PRODUCTS LIMITED | Non-Trading | View Report |
| METROPLAN LIMITED | Active - Accounts Filed | View Report |
| BUSYBASE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | New Confirmation Statement filed |
| 28/06/2024 | New Accounts filed |
| 17/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about METROPLAN LIMITED?
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 METROPLAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about METROPLAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/06/1992 - Present (32 years and 6 months) Born in Aug 1944 (age: 80) |
Active | Director |
Current: 6 Past: 4 |
View Report |
|
Director: 04/06/1992 - Present (32 years and 6 months) Secretary: 04/06/1992 - Present (32 years and 6 months) Born in Aug 1958 (age: 66) |
Active | Director&Secretary |
Current: 11 Past: 8 |
View Report |
|
24/11/2014 - Present (10 years and 1 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/2016 - Present (8 years and 3 months) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
28/07/1994 - 06/10/1995 (1 years and 2 months) Born in Nov 1939 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CWM PRODUCTS LIMITED | Non-Trading | View Report |
| DISPLAY FOR SCHOOLS LIMITED | Non-Trading | View Report |
| METROPLAN LIMITED | Active - Accounts Filed | View Report |
| BUSYBASE LIMITED | Non-Trading | View Report |
| SCREENWORLD LIMITED | Non-Trading | View Report |
| WONDERWALL PRODUCTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | New Confirmation Statement filed |
| 28/06/2024 | New Accounts filed |
| 17/06/2023 | New Confirmation Statement filed |
| 28/05/2023 | New Accounts filed |
| 27/08/2022 | New Accounts filed |
| 27/08/2022 | New Confirmation Statement filed |
| 19/06/2021 | New Accounts filed |
| 09/06/2021 | New Confirmation Statement filed |
| 30/10/2020 | New Accounts filed |
| 22/06/2020 | New Confirmation Statement filed |
| 06/12/2019 | Change in Reg. Office |
| 08/06/2019 | New Confirmation Statement filed |
| 13/05/2019 | New Accounts filed |
| 20/09/2018 | Change in Reg. Office |
| 13/06/2018 | New Confirmation Statement filed |
| 09/05/2018 | New Accounts filed |
| 10/01/2018 | Asa Gunilla Elisabeth Sutton (917923407) has left the board |
| 17/06/2017 | New Confirmation Statement filed |
| 06/04/2017 | New Accounts filed |
| 23/11/2016 | New Board Member Jonathan Patrick Murphy (921896239) Appointed |
| 22/06/2016 | New Confirmation Statement filed |
| 09/03/2016 | New Accounts filed |
| 23/06/2015 | New Confirmation Statement filed |
| 22/06/2015 | New Accounts filed |
| 12/01/2015 | New Board Member Daniel Ian Biggs (919393311) Appointed |
| 15/07/2014 | New Confirmation Statement filed |
| 20/05/2014 | Jonathan Patrick Murphy (914819202) has left the board |
| 05/05/2014 | New Accounts filed |
| 03/08/2013 | New Confirmation Statement filed |
| 01/08/2013 | New Confirmation Statement filed |
| 25/06/2013 | New Board Member Asa Gunilla Elisabeth Sutton (917923407) Appointed |
| 22/04/2013 | New Accounts filed |
| 18/04/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
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