METABO (UK) LIMITED - Wholesale of electronic and telecommunications equipment and parts - A business based in United Kingdom registered with Companies House

Company Overview

About Metabo (uk) Ltd

METABO (UK) LIMITED was founded on 1997-10-23 and has its registered office in Southampton. The organisation's status is listed as "Active". Metabo (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
METABO (UK) LIMITED

25 NURSLING INDUSTRIAL ESTATE MAJESTIC ROAD, NURSLING SOUTHAMPTON HAMPSHIRE SO16 0YT Other companies in SO16

Filing Information

Company Number		03454617
Company ID Number		03454617
Date formed		1997-10-23
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		30/09/2015
Return next due		28/10/2016
Type of accounts		FULL
VAT Number /Sales tax ID		GB704432272

Last Datalog update:	2023-11-06 07:29:22
Primary Source:	Companies House

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Company Officers of METABO (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
MARK ROY BAILEY	Company Secretary	2003-08-01
BERND BAUDLER	Director	2014-08-26
HENNING JANSEN	Director	2016-10-15
STEFFEN ARTUR OSSWALD	Director	2004-10-01
MATTHEW LUKE SHEEN	Director	2015-07-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STEFAN ROCHUS DUER	Director	2012-03-13	2016-10-15
MARTIN JAMES APLIN	Director	2003-08-01	2014-08-26
JORG MICHAEL HENKEL	Director	2005-09-16	2011-12-31
LUC DRICSMANS	Director	2004-09-07	2005-07-01
MARKUS ANDREAS KOCH	Director	2002-10-17	2004-09-07
MARKUS ANDREAS KOCH	Company Secretary	2003-03-19	2003-08-01
MARTIN BERTINCHAMP	Director	1999-06-01	2003-08-01
DANIEL KOWALEWSKI	Director	2003-03-19	2003-08-01
CHRISTINA MARILYN DURRANT	Company Secretary	2002-12-02	2003-03-19
CHRISTINA MARILYN DURRANT	Director	2002-12-02	2003-03-19
DAVID JAMES IRONSIDE	Company Secretary	1997-11-03	2002-11-30
DAVID JAMES IRONSIDE	Director	1997-11-03	2002-11-30
GUENTER BERNHARD FRITZ	Director	1999-06-01	2002-10-17
GERHARD WEHNER	Director	1997-11-03	1999-06-01
WALTER MARTIN EICHINGER	Director	1997-11-03	1999-02-26
KLAUS LUBITZ	Director	1997-11-03	1998-10-01
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1997-10-23	1997-11-03
INSTANT COMPANIES LIMITED	Nominated Director	1997-10-23	1997-11-03

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-05		APPOINTMENT TERMINATED, DIRECTOR HENNING JANSEN
2024-03-05		DIRECTOR APPOINTED MR PIETER VULLINGHS
2023-10-13		CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES
2023-10-06		DIRECTOR APPOINTED MRS NADINE LILLICH
2023-10-06		Register(s) moved to registered office address 25 Nursling Industrial Estate Majestic Road, Nursling Southampton Hampshire SO16 0YT
2023-10-05		APPOINTMENT TERMINATED, DIRECTOR FRANK SCHONDELMAIER
2023-10-03		Register inspection address changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 13th Floor One Angel Court London EC2R 7HJ
2023-08-30		APPOINTMENT TERMINATED, DIRECTOR URS ROETHLISBERGER
2023-08-24		FULL ACCOUNTS MADE UP TO 31/03/23
2023-07-24		DIRECTOR APPOINTED MR SIMON ANDREW MILLER
2023-03-22		DIRECTOR APPOINTED MR URS ROETHLISBERGER
2023-03-22		DIRECTOR APPOINTED MR URS ROETHLISBERGER
2023-02-16		APPOINTMENT TERMINATED, DIRECTOR MATTHEW LUKE SHEEN
2023-01-03		FULL ACCOUNTS MADE UP TO 31/03/22
2023-01-03	AA	FULL ACCOUNTS MADE UP TO 31/03/22
2022-10-13		Director's details changed for Henning Jansen on 2022-09-29
2022-10-13		CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-10-13	CS01	CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-10-13	CH01	Director's details changed for Henning Jansen on 2022-09-29
2022-01-26		Termination of appointment of Mark Roy Bailey on 2022-01-24
2022-01-26		DIRECTOR APPOINTED TAKAHIKO YOSHIDA
2022-01-26	AP01	DIRECTOR APPOINTED TAKAHIKO YOSHIDA
2022-01-26	TM02	Termination of appointment of Mark Roy Bailey on 2022-01-24
2021-11-15	TM01	APPOINTMENT TERMINATED, DIRECTOR OLIVER HAUG
2021-11-04	AA	FULL ACCOUNTS MADE UP TO 31/03/21
2021-10-04	CS01	CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES
2021-10-04	CH01	Director's details changed for Henning Jansen on 2021-09-30
2021-02-01	AP01	DIRECTOR APPOINTED FRANK SCHONDELMAIER
2021-02-01	TM01	APPOINTMENT TERMINATED, DIRECTOR BERND BAUDLER
2020-11-20	AA	FULL ACCOUNTS MADE UP TO 31/03/20
2020-09-30	CS01	CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES
2019-10-03	TM01	APPOINTMENT TERMINATED, DIRECTOR STEFFEN ARTUR OSSWALD
2019-10-03	TM01	APPOINTMENT TERMINATED, DIRECTOR STEFFEN ARTUR OSSWALD
2019-10-02	AP01	DIRECTOR APPOINTED OLIVER HAUG
2019-10-02	AP01	DIRECTOR APPOINTED OLIVER HAUG
2019-09-30	CS01	CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES
2019-09-30	CS01	CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES
2019-09-30	AA	FULL ACCOUNTS MADE UP TO 31/03/19
2019-09-30	AA	FULL ACCOUNTS MADE UP TO 31/03/19
2019-08-29	AD02	Register inspection address changed from 400 Capability Green 400 Capability Green Luton Bedfordshire LU1 3AE to 8th Floor 20 Farringdon Street London EC4A 4AB
2019-08-29	AD02	Register inspection address changed from 400 Capability Green 400 Capability Green Luton Bedfordshire LU1 3AE to 8th Floor 20 Farringdon Street London EC4A 4AB
2019-08-28	AD03	Registers moved to registered inspection location of 400 Capability Green 400 Capability Green Luton Bedfordshire LU1 3AE
2019-08-28	AD03	Registers moved to registered inspection location of 400 Capability Green 400 Capability Green Luton Bedfordshire LU1 3AE
2019-08-28	AD04	Register(s) moved to registered office address 25 Nursling Industrial Estate Majestic Road, Nursling Southampton Hampshire SO16 0YT
2019-08-28	AD04	Register(s) moved to registered office address 25 Nursling Industrial Estate Majestic Road, Nursling Southampton Hampshire SO16 0YT
2018-10-23	RP04CS01	Second filing of Confirmation Statement dated 30/09/2017
2018-10-23	RP04CS01	Second filing of Confirmation Statement dated 30/09/2017
2018-10-05	CS01	CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES
2018-10-05	CS01	CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES
2018-08-22	AA	FULL ACCOUNTS MADE UP TO 31/03/18
2018-08-22	AA	FULL ACCOUNTS MADE UP TO 31/03/18
2018-07-26	PSC02	Notification of Kkr & Co. Inc. as a person with significant control on 2018-07-01
2018-07-25	PSC09	Withdrawal of a person with significant control statement on 2018-07-25
2017-12-07	AA	FULL ACCOUNTS MADE UP TO 31/03/17
2017-09-30	LATEST SOC	30/09/17 STATEMENT OF CAPITAL;GBP 1875000
2017-09-30	CS01	CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES
2016-11-18	AA	FULL ACCOUNTS MADE UP TO 31/03/16
2016-11-10	AP01	DIRECTOR APPOINTED HENNING JANSEN
2016-10-24	TM01	APPOINTMENT TERMINATED, DIRECTOR STEFAN ROCHUS DUER
2016-10-12	LATEST SOC	12/10/16 STATEMENT OF CAPITAL;GBP 1875000
2016-10-12	CS01	CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-03-29	AA01	Current accounting period shortened from 31/12/16 TO 31/03/16
2016-03-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2015-10-08	LATEST SOC	08/10/15 STATEMENT OF CAPITAL;GBP 1875000
2015-10-08	AR01	30/09/15 ANNUAL RETURN FULL LIST
2015-07-09	AP01	DIRECTOR APPOINTED MATTHEW LUKE SHEEN
2015-04-08	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-10-14	LATEST SOC	14/10/14 STATEMENT OF CAPITAL;GBP 1875000
2014-10-14	AR01	30/09/14 ANNUAL RETURN FULL LIST
2014-08-28	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN APLIN
2014-08-28	AP01	DIRECTOR APPOINTED BERND BAUDLER
2014-03-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2013-10-16	CH03	SECRETARY'S CHANGE OF PARTICULARS / MARK ROY BAILEY / 10/10/2013
2013-10-11	LATEST SOC	11/10/13 STATEMENT OF CAPITAL;GBP 1875000
2013-10-11	AR01	30/09/13 FULL LIST
2013-03-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2012-10-19	AR01	30/09/12 FULL LIST
2012-10-08	SH01	18/09/12 STATEMENT OF CAPITAL GBP 1875000
2012-09-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-05-09	AP01	DIRECTOR APPOINTED STEFAN ROCHUS DUER
2012-01-06	TM01	APPOINTMENT TERMINATED, DIRECTOR JORG HENKEL
2011-10-31	AUD	AUDITOR'S RESIGNATION
2011-10-21	AR01	30/09/11 FULL LIST
2011-09-16	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-04-06	MISC	FORM 123 INCREASING NOMINAL CAPITAL BY £400000 FROM £900000
2011-04-06	SH01	28/11/08 STATEMENT OF CAPITAL GBP 1500000
2011-03-18	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-03-16	SH01	04/03/11 STATEMENT OF CAPITAL GBP 1500000
2010-10-21	AR01	30/09/10 FULL LIST
2010-10-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEFFEN ARTUR OSSWALD / 01/10/2009
2010-09-17	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-07-13	RES01	ADOPT ARTICLES 07/05/2010
2010-07-13	CC04	STATEMENT OF COMPANY'S OBJECTS
2010-06-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HENKEL JORG MICHAEL / 17/06/2010
2010-01-13	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2009-12-11	AD02	SAIL ADDRESS CREATED
2009-10-27	AR01	30/09/09 FULL LIST
2009-10-20	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2008-12-30	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-12-30	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-12-30	RES04	GBP NC 900000/1300000 28/11/2008
2008-11-11	353	LOCATION OF REGISTER OF MEMBERS
2008-11-07	363a	RETURN MADE UP TO 16/10/08; NO CHANGE OF MEMBERS
2008-10-08	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2007-11-03	363a	RETURN MADE UP TO 16/10/07; NO CHANGE OF MEMBERS
2007-10-30	288c	DIRECTOR'S PARTICULARS CHANGED
2007-10-16	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2006-10-25	363a	RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS
2006-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2005-11-11	288c	DIRECTOR'S PARTICULARS CHANGED
2005-11-11	363a	RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS
2005-09-28	288a	NEW DIRECTOR APPOINTED
2005-08-01	288b	DIRECTOR RESIGNED
2005-05-06	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2004-11-23	363a	RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS
2004-10-15	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-10-01	288a	NEW DIRECTOR APPOINTED
2004-09-15	288a	NEW DIRECTOR APPOINTED
2004-09-15	288a	NEW DIRECTOR APPOINTED
2004-09-15	288b	DIRECTOR RESIGNED
2004-09-15	288b	DIRECTOR RESIGNED
2003-10-26	363a	RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS
2003-09-09	288a	NEW DIRECTOR APPOINTED
2003-09-09	288b	DIRECTOR RESIGNED
2003-09-09	288b	SECRETARY RESIGNED
2003-09-09	288a	NEW SECRETARY APPOINTED
2003-09-09	288b	DIRECTOR RESIGNED
2003-07-15	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-04-14	288a	NEW DIRECTOR APPOINTED
2003-04-14	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-04-14	288a	NEW SECRETARY APPOINTED
2003-01-16	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2003-01-16	123	NC INC ALREADY ADJUSTED 16/12/02
2003-01-16	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

465 - Wholesale of information and communication equipment

46520 - Wholesale of electronic and telecommunications equipment and parts

Licences & Regulatory approval

We could not find any licences issued to METABO (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against METABO (UK) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

METABO (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.93	9
MortgagesNumMortOutstanding	0.60	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.33	9

This shows the max and average number of mortgages for companies with the same SIC code of 46520 - Wholesale of electronic and telecommunications equipment and parts

Intangible Assets

Patents

We have not found any records of METABO (UK) LIMITED registering or being granted any patents

Domain Names

METABO (UK) LIMITED owns 1 domain names.

metabo.co.uk

Trademarks

We have not found any records of METABO (UK) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for METABO (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46520 - Wholesale of electronic and telecommunications equipment and parts) as METABO (UK) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where METABO (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by METABO (UK) LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2011-06-01	84672951	Angle grinders for working in the hand, with self-contained electric motor, operating with an external source of power
		2011-04-01	84672191	Electropneumatic drills of all kinds for working in the hand

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded METABO (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded METABO (UK) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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