Metro Repro Limited

Company Name	Metro Repro Limited
Company Status	Active
Company Number	02723025
Category	Private Limited Company
Incorporation Date	15 June 1992(31 years, 10 months ago)
Previous Name	Polarplan Limited

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Mr Robert Henry Foster
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	15 January 1993(7 months after company formation)
Appointment Duration	31 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Smallburn North Road Ponteland Newcastle Upon Tyne NE20 0AD

Secretary Name	Mrs Heather Harriet Foster
Nationality	British
Status	Current
Appointed	01 February 1993(7 months, 3 weeks after company formation)
Appointment Duration	31 years, 3 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	4 Smallburn North Road Ponteland Newcastle Upon Tyne NE20 0AD

Director Name	Mrs Heather Harriet Foster
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	26 February 1993(8 months, 2 weeks after company formation)
Appointment Duration	31 years, 2 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	4 Smallburn North Road Ponteland Newcastle Upon Tyne NE20 0AD

Director Name	Mr Paul Robert Foster
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	22 October 1998(6 years, 4 months after company formation)
Appointment Duration	25 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Brackenpeth Mews Gosforth Newcastle Upon Tyne NE3 5RS

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1992(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	15 June 1992(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Director Name	Brian Donnelly
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1992(1 month after company formation)
Appointment Duration	6 months, 2 weeks (resigned 01 February 1993)
Role	Sales Director
Correspondence Address	9 Gray Towers Drive Nunthorpe Middlesbrough Cleveland TS7 0LS

Secretary Name	Patricia Ann Donnelly
Nationality	British
Status	Resigned
Appointed	16 July 1992(1 month after company formation)
Appointment Duration	6 months, 2 weeks (resigned 01 February 1993)
Role	Sales Director
Correspondence Address	9 Grey Towers Drive Nunthorpe Middlesbrough Cleveland TS7 0LS

Contact

Website	metrorepro.co.uk
Telephone	0191 2611320
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	B.I. House Carliol Square Newcastle Upon Tyne NE1 6UF
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside

Shareholders

53k at £1	Paul Robert Foster 50.00% Ordinary
26.5k at £1	Mrs Heather Harriet Foster 25.00% Ordinary
26.5k at £1	Robert Henry Foster 25.00% Ordinary

Financials

Year	2014
Net Worth	£797,441
Cash	£617,136
Current Liabilities	£107,271

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	30 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 March

Returns

Latest Return	15 June 2023 (10 months, 3 weeks ago)
Next Return Due	29 June 2024 (1 month, 4 weeks from now)

Charges

3 March 1993	Delivered on: 10 March 1993 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

3 March 1993

Delivered on: 10 March 1993
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

26 June 2023	Confirmation statement made on 15 June 2023 with no updates (3 pages)
15 December 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
11 July 2022	Confirmation statement made on 15 June 2022 with no updates (3 pages)
23 December 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
23 June 2021	Confirmation statement made on 15 June 2021 with no updates (3 pages)
1 February 2021	Total exemption full accounts made up to 31 March 2020 (10 pages)
14 September 2020	Satisfaction of charge 1 in full (1 page)
18 June 2020	Confirmation statement made on 15 June 2020 with no updates (3 pages)
19 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
26 June 2019	Confirmation statement made on 15 June 2019 with no updates (3 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
18 June 2018	Confirmation statement made on 15 June 2018 with no updates (3 pages)
16 March 2018	Total exemption full accounts made up to 31 March 2017 (10 pages)
21 December 2017	Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page)
21 December 2017	Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page)
21 June 2017	Confirmation statement made on 15 June 2017 with updates (7 pages)
21 June 2017	Confirmation statement made on 15 June 2017 with updates (7 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
20 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 106,000 (6 pages)
20 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 106,000 (6 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
26 June 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 106,000 (6 pages)
26 June 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 106,000 (6 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
7 July 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 106,000 (6 pages)
7 July 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 106,000 (6 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
5 August 2013	Annual return made up to 15 June 2013 with a full list of shareholders (6 pages)
5 August 2013	Annual return made up to 15 June 2013 with a full list of shareholders (6 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
15 June 2012	Annual return made up to 15 June 2012 with a full list of shareholders (6 pages)
15 June 2012	Annual return made up to 15 June 2012 with a full list of shareholders (6 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
21 September 2011	Director's details changed for Mrs Heather Foster on 15 June 2011 (2 pages)
21 September 2011	Annual return made up to 15 June 2011 with a full list of shareholders (6 pages)
21 September 2011	Director's details changed for Paul Foster on 15 June 2011 (2 pages)
21 September 2011	Director's details changed for Robert Henry Foster on 15 June 2011 (2 pages)
21 September 2011	Director's details changed for Paul Foster on 15 June 2011 (2 pages)
21 September 2011	Director's details changed for Robert Henry Foster on 15 June 2011 (2 pages)
21 September 2011	Director's details changed for Mrs Heather Foster on 15 June 2011 (2 pages)
21 September 2011	Annual return made up to 15 June 2011 with a full list of shareholders (6 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
29 November 2010	Annual return made up to 15 June 2010 with a full list of shareholders (13 pages)
29 November 2010	Annual return made up to 15 June 2010 with a full list of shareholders (13 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
5 December 2009	Annual return made up to 15 June 2009 with a full list of shareholders (10 pages)
5 December 2009	Annual return made up to 15 June 2009 with a full list of shareholders (10 pages)
4 March 2009	Location of register of members (1 page)
4 March 2009	Location of register of members (1 page)
4 March 2009	Return made up to 15/06/08; full list of members (8 pages)
4 March 2009	Return made up to 15/06/08; full list of members (8 pages)
23 January 2009	Total exemption small company accounts made up to 31 March 2008 (9 pages)
23 January 2009	Total exemption small company accounts made up to 31 March 2008 (9 pages)
8 January 2009	Return made up to 15/06/07; no change of members (6 pages)
8 January 2009	Return made up to 15/06/07; no change of members (6 pages)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (9 pages)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (9 pages)
7 February 2007	Total exemption small company accounts made up to 31 March 2006 (9 pages)
7 February 2007	Total exemption small company accounts made up to 31 March 2006 (9 pages)
11 January 2007	Return made up to 15/06/06; full list of members 363(287) ‐ Registered office changed on 11/01/07 (7 pages)
11 January 2007	Return made up to 15/06/06; full list of members 363(287) ‐ Registered office changed on 11/01/07 (7 pages)
5 May 2006	Total exemption small company accounts made up to 31 March 2005 (8 pages)
5 May 2006	Total exemption small company accounts made up to 31 March 2005 (8 pages)
13 October 2005	Return made up to 15/06/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 October 2005	Return made up to 15/06/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 February 2005	Total exemption small company accounts made up to 31 March 2004 (8 pages)
3 February 2005	Total exemption small company accounts made up to 31 March 2004 (8 pages)
9 July 2004	Total exemption small company accounts made up to 31 March 2003 (8 pages)
9 July 2004	Total exemption small company accounts made up to 31 March 2003 (8 pages)
29 January 2004	Return made up to 15/06/03; full list of members (7 pages)
29 January 2004	Return made up to 15/06/03; full list of members (7 pages)
7 February 2003	Total exemption small company accounts made up to 31 March 2002 (8 pages)
7 February 2003	Total exemption small company accounts made up to 31 March 2002 (8 pages)
3 October 2002	Return made up to 15/06/02; full list of members (7 pages)
3 October 2002	Return made up to 15/06/02; full list of members (7 pages)
26 February 2002	Return made up to 15/06/01; full list of members (7 pages)
26 February 2002	Return made up to 15/06/01; full list of members (7 pages)
27 December 2001	Accounts for a small company made up to 31 March 2001 (9 pages)
27 December 2001	Accounts for a small company made up to 31 March 2001 (9 pages)
22 January 2001	Accounts for a small company made up to 31 March 2000 (8 pages)
22 January 2001	Accounts for a small company made up to 31 March 2000 (8 pages)
5 July 2000	Return made up to 15/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 July 2000	Return made up to 15/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 January 2000	Accounts for a small company made up to 31 March 1999 (8 pages)
27 January 2000	Accounts for a small company made up to 31 March 1999 (8 pages)
8 September 1999	Return made up to 15/06/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
8 September 1999	Return made up to 15/06/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
11 January 1999	Accounts for a small company made up to 31 March 1998 (8 pages)
11 January 1999	Accounts for a small company made up to 31 March 1998 (8 pages)
30 November 1998	New director appointed (2 pages)
30 November 1998	New director appointed (2 pages)
17 December 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
17 December 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
14 August 1997	Return made up to 15/06/97; no change of members (4 pages)
14 August 1997	Return made up to 15/06/97; no change of members (4 pages)
8 November 1996	Accounts for a small company made up to 31 March 1996 (9 pages)
8 November 1996	Accounts for a small company made up to 31 March 1996 (9 pages)
4 July 1996	Return made up to 15/06/96; no change of members (4 pages)
4 July 1996	Return made up to 15/06/96; no change of members (4 pages)
2 October 1995	Return made up to 15/06/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 October 1995	Return made up to 15/06/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 August 1995	Accounts for a small company made up to 31 March 1995 (9 pages)
29 August 1995	Accounts for a small company made up to 31 March 1995 (9 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)