| Company Name | META Limited |
|---|---|
| Director | Lee Ramsey |
| Company Status | Active |
| Company Number | 06691310 |
| Category | Private Limited Company |
| Incorporation Date | 8 September 2008(15 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 43110 | Demolition |
Directors
| Director Name | Mr Lee Ramsey |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 September 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Bessemer Court Hownsgill Ind. Park, Knitsley La Consett Co. Durham DH8 7BL |
| Director Name | Mr Ian Barry Stoddart |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Younghall Close Ryton Tyne & Wear NE40 4QG |
| Director Name | Mr Alan Storey |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Elmtree Drive Greenside Ryton Tyne & Wear NE40 4LR |
Contact
| Website | meta.ltd.uk |
|---|---|
| Telephone | 0191 4991955 |
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | 12 Bessemer Court Hownsgill Ind. Park, Knitsley Lane Consett Co. Durham DH8 7BL |
|---|---|
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 99 at £1 | Lee Ramsey 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £21,040 |
| Cash | £11 |
| Current Liabilities | £355,175 |
Accounts
| Latest Accounts | 30 September 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 23 November 2023 (4 months, 4 weeks ago) |
|---|---|
| Next Return Due | 7 December 2024 (7 months, 2 weeks from now) |
Filing History
| 21 February 2023 | Total exemption full accounts made up to 30 September 2022 (12 pages) |
|---|---|
| 25 November 2022 | Director's details changed for Mr Lee Ramsey on 6 October 2022 (2 pages) |
| 25 November 2022 | Confirmation statement made on 23 November 2022 with updates (3 pages) |
| 6 October 2022 | Registered office address changed from 13 Windsor Terrace Jesmond Newcastle upon Tyne NE2 4HE England to 12 Bessemer Court Hownsgill Ind. Park, Knitsley Lane Consett Co. Durham DH8 7BL on 6 October 2022 (1 page) |
| 30 May 2022 | Total exemption full accounts made up to 30 September 2021 (11 pages) |
| 29 November 2021 | Director's details changed for Mr Lee Ramsey on 29 November 2021 (2 pages) |
| 29 November 2021 | Confirmation statement made on 23 November 2021 with updates (5 pages) |
| 27 September 2021 | Registered office address changed from 114-116 High Street Gosforth Newcastle upon Tyne NE3 1HB to 13 Windsor Terrace Jesmond Newcastle upon Tyne NE2 4HE on 27 September 2021 (1 page) |
| 11 February 2021 | Total exemption full accounts made up to 30 September 2020 (8 pages) |
| 25 January 2021 | Confirmation statement made on 23 November 2020 with no updates (3 pages) |
| 28 November 2019 | Unaudited abridged accounts made up to 30 September 2019 (13 pages) |
| 25 November 2019 | Confirmation statement made on 23 November 2019 with no updates (3 pages) |
| 24 July 2019 | Total exemption full accounts made up to 30 September 2018 (8 pages) |
| 27 November 2018 | Confirmation statement made on 23 November 2018 with no updates (3 pages) |
| 1 February 2018 | Unaudited abridged accounts made up to 30 September 2017 (15 pages) |
| 23 November 2017 | Confirmation statement made on 23 November 2017 with no updates (3 pages) |
| 23 November 2017 | Confirmation statement made on 23 November 2017 with no updates (3 pages) |
| 29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 25 November 2016 | Confirmation statement made on 23 November 2016 with updates (5 pages) |
| 25 November 2016 | Confirmation statement made on 23 November 2016 with updates (5 pages) |
| 17 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 17 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 23 November 2015 | Termination of appointment of Alan Storey as a director on 21 November 2015 (1 page) |
| 23 November 2015 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 23 November 2015 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 23 November 2015 | Termination of appointment of Alan Storey as a director on 21 November 2015 (1 page) |
| 10 September 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
| 10 September 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
| 10 September 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
| 4 February 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 4 February 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 10 September 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 10 September 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 10 September 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 26 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 26 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 9 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 9 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 9 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 8 February 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 8 February 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 10 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (4 pages) |
| 10 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (4 pages) |
| 10 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (4 pages) |
| 28 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 28 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 31 October 2011 | Director's details changed for Mr Alan Storey on 21 October 2011 (3 pages) |
| 31 October 2011 | Director's details changed for Mr Alan Storey on 21 October 2011 (3 pages) |
| 12 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (4 pages) |
| 12 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (4 pages) |
| 12 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (4 pages) |
| 29 July 2011 | Termination of appointment of Ian Stoddart as a director (1 page) |
| 29 July 2011 | Termination of appointment of Ian Stoddart as a director (1 page) |
| 25 January 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 25 January 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 8 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (5 pages) |
| 8 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (5 pages) |
| 8 September 2010 | Director's details changed for Mr Alan Storey on 2 October 2009 (2 pages) |
| 8 September 2010 | Director's details changed for Mr Lee Ramsey on 2 October 2009 (2 pages) |
| 8 September 2010 | Director's details changed for Mr Alan Storey on 2 October 2009 (2 pages) |
| 8 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (5 pages) |
| 8 September 2010 | Director's details changed for Mr Lee Ramsey on 2 October 2009 (2 pages) |
| 8 September 2010 | Director's details changed for Mr Alan Storey on 2 October 2009 (2 pages) |
| 8 September 2010 | Director's details changed for Mr Lee Ramsey on 2 October 2009 (2 pages) |
| 30 November 2009 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 30 November 2009 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 8 September 2009 | Return made up to 08/09/09; full list of members (4 pages) |
| 8 September 2009 | Return made up to 08/09/09; full list of members (4 pages) |
| 8 September 2008 | Incorporation (13 pages) |
| 8 September 2008 | Incorporation (13 pages) |