Metcalfe Components (Sunderland) Limited

Company Name	Metcalfe Components (Sunderland) Limited
Company Status	Active
Company Number	01259692
Category	Private Limited Company
Incorporation Date	20 May 1976(47 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Ian Metcalfe
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	28 February 1991(14 years, 9 months after company formation)
Appointment Duration	33 years, 2 months
Role	Engineer
Correspondence Address	Riverbank Road North Hylton Road Industrial Estate Sunderland Tyne And Wear SR5 3JJ

Director Name	John Christopher Metcalfe
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 June 2005(29 years after company formation)
Appointment Duration	18 years, 11 months
Role	Company Director
Correspondence Address	Riverbank Road North Hylton Road Industrial Estate Sunderland Tyne And Wear SR5 3JJ

Director Name	Andrew Metcalfe
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 June 2005(29 years after company formation)
Appointment Duration	18 years, 11 months
Role	Company Director
Correspondence Address	Riverbank Road North Hylton Road Industrial Estate Sunderland Tyne And Wear SR5 3JJ

Secretary Name	Louise Metcalfe
Status	Current
Appointed	05 April 2017(40 years, 11 months after company formation)
Appointment Duration	7 years
Role	Company Director
Correspondence Address	Riverbank Road North Hylton Road Industrial Estate Sunderland Tyne And Wear SR5 3JJ

Secretary Name	Tamsin Metcalfe
Status	Current
Appointed	09 April 2020(43 years, 11 months after company formation)
Appointment Duration	4 years
Role	Company Director
Correspondence Address	Riverbank Road North Hylton Road Industrial Estate Sunderland Tyne And Wear SR4 7SJ

Director Name	Mr Geoffrey Metcalfe
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1991(14 years, 9 months after company formation)
Appointment Duration	25 years, 10 months (resigned 13 January 2017)
Role	Engineer
Correspondence Address	Riverbank Road North Hylton Road,Industrial Estate,Sunderland Tyne And Wear SR4 7SJ

Secretary Name	Mr Geoffrey Metcalfe
Nationality	British
Status	Resigned
Appointed	28 February 1991(14 years, 9 months after company formation)
Appointment Duration	25 years, 10 months (resigned 13 January 2017)
Role	Company Director
Correspondence Address	Riverbank Road North Hylton Road,Industrial Estate,Sunderland Tyne And Wear SR4 7SJ

Secretary Name	John Christopher Metcalfe
Status	Resigned
Appointed	13 January 2017(40 years, 8 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 05 April 2017)
Role	Company Director
Correspondence Address	Riverbank Road North Hylton Road Industrial Estate Sunderland Tyne And Wear SR4 7SJ

Contact

Website	metcalfecomponents.co.uk
Telephone	0191 5491542
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Riverbank Road North Hylton Road Industrial Estate Sunderland Tyne And Wear SR5 3JJ
Region	North East
Constituency	Washington and Sunderland West
County	Tyne and Wear
Ward	Castle
Built Up Area	Sunderland
Address Matches	2 other UK companies use this postal address

Shareholders

2.7k at £1	Mr Geoffrey Metcalfe 30.00% Ordinary A
2.7k at £1	Mr Ian Metcalfe 30.00% Ordinary A
1.8k at £1	Mr Andrew Metcalfe 20.00% Ordinary B
1.8k at £1	Mr John Christopher Metcalfe 20.00% Ordinary B

Financials

Year	2014
Net Worth	£1,312,476
Cash	£522,391
Current Liabilities	£730,919

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	28 February 2024 (1 month, 4 weeks ago)
Next Return Due	14 March 2025 (10 months, 3 weeks from now)

Charges

7 April 2021	Delivered on: 15 April 2021 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
11 January 2017	Delivered on: 18 January 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Metcalfe components limited riverbank road north hylton industrial estate sunderland t/no TY316219. Outstanding
11 January 2017	Delivered on: 11 January 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding

Filing History

29 March 2023	Confirmation statement made on 28 February 2023 with updates (5 pages)
10 March 2023	Director's details changed for Mr Ian Metcalfe on 15 December 2022 (2 pages)
24 February 2023	Total exemption full accounts made up to 31 May 2022 (11 pages)
5 April 2022	Confirmation statement made on 28 February 2022 with updates (5 pages)
28 February 2022	Total exemption full accounts made up to 31 May 2021 (11 pages)
19 April 2021	Total exemption full accounts made up to 31 May 2020 (11 pages)
15 April 2021	Registration of charge 012596920003, created on 7 April 2021 (30 pages)
30 March 2021	Appointment of Tamsin Metcalfe as a secretary on 9 April 2020 (2 pages)
30 March 2021	Confirmation statement made on 28 February 2021 with updates (5 pages)
23 April 2020	Confirmation statement made on 29 February 2020 with updates (5 pages)
25 February 2020	Director's details changed for Andrew Metcalfe on 21 January 2020 (2 pages)
11 February 2020	Total exemption full accounts made up to 31 May 2019 (10 pages)
4 April 2019	Confirmation statement made on 28 February 2019 with updates (5 pages)
28 February 2019	Total exemption full accounts made up to 31 May 2018 (11 pages)
26 March 2018	Confirmation statement made on 28 February 2018 with updates (5 pages)
28 February 2018	Total exemption full accounts made up to 31 May 2017 (12 pages)
11 September 2017	Registered office address changed from Riverbank Road North Hylton Road,Industrial Estate,Sunderland Tyne and Wear SR4 7SJ to Riverbank Road North Hylton Road Industrial Estate Sunderland Tyne and Wear SR5 3JJ on 11 September 2017 (1 page)
11 September 2017	Registered office address changed from Riverbank Road North Hylton Road,Industrial Estate,Sunderland Tyne and Wear SR4 7SJ to Riverbank Road North Hylton Road Industrial Estate Sunderland Tyne and Wear SR5 3JJ on 11 September 2017 (1 page)
20 April 2017	Re-conversion of shares on 4 April 2017 (6 pages)
20 April 2017	Re-conversion of shares on 4 April 2017 (6 pages)
18 April 2017	Confirmation statement made on 28 February 2017 with updates (8 pages)
18 April 2017	Confirmation statement made on 28 February 2017 with updates (8 pages)
5 April 2017	Appointment of Louise Metcalfe as a secretary on 5 April 2017 (2 pages)
5 April 2017	Termination of appointment of John Christopher Metcalfe as a secretary on 5 April 2017 (1 page)
5 April 2017	Termination of appointment of John Christopher Metcalfe as a secretary on 5 April 2017 (1 page)
5 April 2017	Appointment of Louise Metcalfe as a secretary on 5 April 2017 (2 pages)
28 February 2017	Purchase of own shares. (3 pages)
28 February 2017	Purchase of own shares. (3 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (8 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (8 pages)
9 February 2017	Appointment of John Christopher Metcalfe as a secretary on 13 January 2017 (2 pages)
9 February 2017	Termination of appointment of Geoffrey Metcalfe as a director on 13 January 2017 (1 page)
9 February 2017	Appointment of John Christopher Metcalfe as a secretary on 13 January 2017 (2 pages)
9 February 2017	Termination of appointment of Geoffrey Metcalfe as a secretary on 13 January 2017 (1 page)
9 February 2017	Termination of appointment of Geoffrey Metcalfe as a director on 13 January 2017 (1 page)
9 February 2017	Termination of appointment of Geoffrey Metcalfe as a secretary on 13 January 2017 (1 page)
26 January 2017	Cancellation of shares. Statement of capital on 13 January 2017 GBP 6,300.00 (4 pages)
26 January 2017	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (6 pages)
26 January 2017	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (6 pages)
26 January 2017	Cancellation of shares. Statement of capital on 13 January 2017 GBP 6,300.00 (4 pages)
18 January 2017	Registration of charge 012596920002, created on 11 January 2017 (40 pages)
18 January 2017	Registration of charge 012596920002, created on 11 January 2017 (40 pages)
11 January 2017	Registration of charge 012596920001, created on 11 January 2017 (42 pages)
11 January 2017	Registration of charge 012596920001, created on 11 January 2017 (42 pages)
4 May 2016	Compulsory strike-off action has been discontinued (1 page)
4 May 2016	Compulsory strike-off action has been discontinued (1 page)
3 May 2016	First Gazette notice for compulsory strike-off (1 page)
3 May 2016	First Gazette notice for compulsory strike-off (1 page)
27 April 2016	Total exemption small company accounts made up to 31 May 2015 (8 pages)
27 April 2016	Total exemption small company accounts made up to 31 May 2015 (8 pages)
27 April 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 9,000 (6 pages)
27 April 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 9,000 (6 pages)
2 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 9,000 (6 pages)
2 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 9,000 (6 pages)
17 February 2015	Total exemption small company accounts made up to 31 May 2014 (8 pages)
17 February 2015	Total exemption small company accounts made up to 31 May 2014 (8 pages)
20 March 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
20 March 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
10 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 9,000 (6 pages)
10 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 9,000 (6 pages)
28 February 2013	Annual return made up to 28 February 2013 with a full list of shareholders (6 pages)
28 February 2013	Annual return made up to 28 February 2013 with a full list of shareholders (6 pages)
26 October 2012	Total exemption small company accounts made up to 31 May 2012 (7 pages)
26 October 2012	Total exemption small company accounts made up to 31 May 2012 (7 pages)
28 February 2012	Annual return made up to 28 February 2012 with a full list of shareholders (6 pages)
28 February 2012	Annual return made up to 28 February 2012 with a full list of shareholders (6 pages)
21 September 2011	Total exemption small company accounts made up to 31 May 2011 (7 pages)
21 September 2011	Total exemption small company accounts made up to 31 May 2011 (7 pages)
28 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (6 pages)
28 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (6 pages)
5 October 2010	Total exemption small company accounts made up to 31 May 2010 (7 pages)
5 October 2010	Total exemption small company accounts made up to 31 May 2010 (7 pages)
1 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (7 pages)
1 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (7 pages)
26 January 2010	Director's details changed for John Christopher Metcalfe on 26 January 2010 (2 pages)
26 January 2010	Director's details changed for Mr Geoffrey Metcalfe on 26 January 2010 (2 pages)
26 January 2010	Director's details changed for Mr Geoffrey Metcalfe on 26 January 2010 (2 pages)
26 January 2010	Director's details changed for Andrew Metcalfe on 26 January 2010 (2 pages)
26 January 2010	Secretary's details changed for Mr Geoffrey Metcalfe on 26 January 2010 (1 page)
26 January 2010	Director's details changed for Mr Ian Metcalfe on 26 January 2010 (2 pages)
26 January 2010	Director's details changed for Andrew Metcalfe on 26 January 2010 (2 pages)
26 January 2010	Director's details changed for John Christopher Metcalfe on 26 January 2010 (2 pages)
26 January 2010	Secretary's details changed for Mr Geoffrey Metcalfe on 26 January 2010 (1 page)
26 January 2010	Director's details changed for Mr Ian Metcalfe on 26 January 2010 (2 pages)
21 January 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
21 January 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
2 March 2009	Return made up to 28/02/09; full list of members (6 pages)
2 March 2009	Return made up to 28/02/09; full list of members (6 pages)
15 December 2008	Total exemption small company accounts made up to 31 May 2008 (6 pages)
15 December 2008	Total exemption small company accounts made up to 31 May 2008 (6 pages)
15 March 2008	Return made up to 28/02/08; full list of members (6 pages)
15 March 2008	Return made up to 28/02/08; full list of members (6 pages)
10 March 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
10 March 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
28 February 2007	Return made up to 28/02/07; full list of members (4 pages)
28 February 2007	Return made up to 28/02/07; full list of members (4 pages)
22 December 2006	Total exemption small company accounts made up to 31 May 2006 (6 pages)
22 December 2006	Total exemption small company accounts made up to 31 May 2006 (6 pages)
6 March 2006	Return made up to 28/02/06; full list of members (4 pages)
6 March 2006	Return made up to 28/02/06; full list of members (4 pages)
2 November 2005	Total exemption small company accounts made up to 31 May 2005 (5 pages)
2 November 2005	Total exemption small company accounts made up to 31 May 2005 (5 pages)
6 October 2005	New director appointed (2 pages)
6 October 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 October 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (9 pages)
6 October 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 October 2005	Resolutions RES10 ‐ Resolution of allotment of securities (9 pages)
6 October 2005	Resolutions RES10 ‐ Resolution of allotment of securities (9 pages)
6 October 2005	Resolutions RES13 ‐ Re shares 27/05/05 (9 pages)
6 October 2005	Ad 27/05/05--------- £ si 1250@1=1250 £ ic 5000/6250 (2 pages)
6 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
6 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
6 October 2005	Resolutions RES13 ‐ Re shares 27/05/05 (9 pages)
6 October 2005	Ad 27/05/05--------- Â£ si 1250@1=1250 Â£ ic 5000/6250 (2 pages)
6 October 2005	New director appointed (2 pages)
6 October 2005	New director appointed (2 pages)
6 October 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (9 pages)
6 October 2005	New director appointed (2 pages)
8 March 2005	Return made up to 28/02/05; full list of members (7 pages)
8 March 2005	Return made up to 28/02/05; full list of members (7 pages)
27 October 2004	Total exemption small company accounts made up to 31 May 2004 (5 pages)
27 October 2004	Total exemption small company accounts made up to 31 May 2004 (5 pages)
15 June 2004	Memorandum and Articles of Association (1 page)
15 June 2004	Memorandum and Articles of Association (1 page)
17 March 2004	Return made up to 28/02/04; full list of members (7 pages)
17 March 2004	Return made up to 28/02/04; full list of members (7 pages)
31 October 2003	Accounts for a small company made up to 31 May 2003 (6 pages)
31 October 2003	Accounts for a small company made up to 31 May 2003 (6 pages)
30 April 2003	Return made up to 28/02/03; full list of members (7 pages)
30 April 2003	Return made up to 28/02/03; full list of members (7 pages)
22 November 2002	Accounts for a small company made up to 31 May 2002 (6 pages)
22 November 2002	Accounts for a small company made up to 31 May 2002 (6 pages)
10 June 2002	Accounts for a small company made up to 31 May 2001 (6 pages)
10 June 2002	Accounts for a small company made up to 31 May 2001 (6 pages)
4 April 2002	Return made up to 28/02/02; full list of members (6 pages)
4 April 2002	Return made up to 28/02/02; full list of members (6 pages)
26 March 2001	Return made up to 28/02/01; full list of members (6 pages)
26 March 2001	Return made up to 28/02/01; full list of members (6 pages)
6 February 2001	Accounts for a small company made up to 31 May 2000 (6 pages)
6 February 2001	Accounts for a small company made up to 31 May 2000 (6 pages)
28 March 2000	Return made up to 28/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 March 2000	Return made up to 28/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 September 1999	Accounts for a small company made up to 31 May 1999 (6 pages)
13 September 1999	Accounts for a small company made up to 31 May 1999 (6 pages)
6 April 1999	Return made up to 28/02/99; full list of members (6 pages)
6 April 1999	Return made up to 28/02/99; full list of members (6 pages)
13 October 1998	Accounts for a small company made up to 31 May 1998 (6 pages)
13 October 1998	Accounts for a small company made up to 31 May 1998 (6 pages)
2 October 1997	Accounts for a small company made up to 31 May 1997 (6 pages)
2 October 1997	Accounts for a small company made up to 31 May 1997 (6 pages)
7 May 1997	Director's particulars changed (1 page)
7 May 1997	Director's particulars changed (1 page)
25 March 1997	Return made up to 28/02/97; full list of members (6 pages)
25 March 1997	Return made up to 28/02/97; full list of members (6 pages)
9 September 1996	Accounts for a small company made up to 31 May 1996 (4 pages)
9 September 1996	Accounts for a small company made up to 31 May 1996 (4 pages)
18 March 1996	Return made up to 28/02/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
18 March 1996	Return made up to 28/02/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
26 October 1995	Registered office changed on 26/10/95 from: unit 3 river bank rd north hylton road industrial est sunderland tyne & wear SR4 7SJ (1 page)
26 October 1995	Registered office changed on 26/10/95 from: unit 3 river bank rd north hylton road industrial est sunderland tyne & wear SR4 7SJ (1 page)
19 October 1995	Accounts for a small company made up to 31 May 1995 (4 pages)
19 October 1995	Accounts for a small company made up to 31 May 1995 (4 pages)
16 March 1995	Return made up to 28/02/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
16 March 1995	Return made up to 28/02/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
8 June 1989	Wd 30/05/89 ad 12/05/89--------- Â£ si 4998@1=4998 Â£ ic 2/5000 (2 pages)
8 June 1989	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 June 1989	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 June 1989	Wd 30/05/89 ad 12/05/89--------- £ si 4998@1=4998 £ ic 2/5000 (2 pages)

Metcalfe Components (Sunderland) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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