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Home > England & Wales Companies > METROMEC SERVICES AND MAINTENANCE LIMITED
Company Information for

METROMEC SERVICES AND MAINTENANCE LIMITED

THE OLD RECTORY, CHURCH STREET, WEYBRIDGE, SURREY, KT13 8DE,
Company Registration Number
04202844
Private Limited Company
Active

Company Overview

About Metromec Services And Maintenance Ltd
METROMEC SERVICES AND MAINTENANCE LIMITED was founded on 2001-04-20 and has its registered office in Weybridge. The organisation's status is listed as "Active". Metromec Services And Maintenance Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
METROMEC SERVICES AND MAINTENANCE LIMITED
 
Legal Registered Office
THE OLD RECTORY
CHURCH STREET
WEYBRIDGE
SURREY
KT13 8DE
Other companies in KT13
 
Previous Names
METROMEC MAINTENANCE SERVICES LIMITED14/05/2013
Filing Information
Company Number 04202844
Company ID Number 04202844
Date formed 2001-04-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 18/06/2016
Return next due 16/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB776511511  
Last Datalog update: 2023-08-06 09:21:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for METROMEC SERVICES AND MAINTENANCE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ANDREW GODDON LIMITED   BRUCE MORLEY LIMITED   LAWFORDS CONSULTING LIMITED   PHILIP MUNK LIMITED
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Company Officers of METROMEC SERVICES AND MAINTENANCE LIMITED

Current Directors
Officer Role Date Appointed
MARK STEPHEN WORT
 Company Secretary 2013-05-14
GARY JOHN DODD
 Director 2013-05-14
MARK STEPHEN WORT
 Director 2001-04-20
Previous Officers
Officer Role Date Appointed Date Resigned
KAREN RITA WORT
 Company Secretary 2001-04-20 2013-05-14
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2001-04-20 2001-04-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY JOHN DODD RONA BUSINESS MANAGEMENT SERVICES LIMITED Director 2013-08-08 CURRENT 2013-08-08 Active - Proposal to Strike off
GARY JOHN DODD METROMEC MECHANICAL BUILDING SERVICES LIMITED Director 2012-03-23 CURRENT 2012-03-23 Active
GARY JOHN DODD METROLEC ELECTRICAL BUILDING SERVICES LIMITED Director 2012-03-22 CURRENT 2012-03-22 Active
GARY JOHN DODD METROMEC BUILDING SERVICES LIMITED Director 2008-10-06 CURRENT 1998-09-18 Liquidation
GARY JOHN DODD METROLEC ELECTRICAL SERVICES LIMITED Director 2007-05-03 CURRENT 2007-05-03 Dissolved 2014-08-29
GARY JOHN DODD METROMEC HOLDINGS LIMITED Director 2005-03-29 CURRENT 2005-03-29 Active
MARK STEPHEN WORT EPSOM BUSINESS MANAGEMENT SERVICES LIMITED Director 2013-08-07 CURRENT 2013-08-07 Active - Proposal to Strike off
MARK STEPHEN WORT METROMEC MECHANICAL BUILDING SERVICES LIMITED Director 2012-03-23 CURRENT 2012-03-23 Active
MARK STEPHEN WORT METROLEC ELECTRICAL BUILDING SERVICES LIMITED Director 2012-03-22 CURRENT 2012-03-22 Active
MARK STEPHEN WORT METROLEC ELECTRICAL SERVICES LIMITED Director 2007-05-03 CURRENT 2007-05-03 Dissolved 2014-08-29
MARK STEPHEN WORT METROMEC HOLDINGS LIMITED Director 2005-03-29 CURRENT 2005-03-29 Active
MARK STEPHEN WORT BLUECELL GROUP LIMITED Director 2001-04-23 CURRENT 2001-04-23 Active
MARK STEPHEN WORT METROMEC BUILDING SERVICES LIMITED Director 1998-09-18 CURRENT 1998-09-18 Liquidation

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.

DateDocument TypeDocument Description
2023-07-26CONFIRMATION STATEMENT MADE ON 16/07/23, WITH UPDATES
2023-05-3131/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-26CS01CONFIRMATION STATEMENT MADE ON 16/07/22, WITH UPDATES
2022-04-14AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-29AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-26CS01CONFIRMATION STATEMENT MADE ON 16/07/21, WITH UPDATES
2020-10-28AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-24CS01CONFIRMATION STATEMENT MADE ON 16/07/20, WITH UPDATES
2020-06-29CH01Director's details changed for Mr Gary John Dodd on 2020-06-29
2020-06-29PSC04Change of details for Mr Gary John Dodd as a person with significant control on 2020-06-29
2019-07-31AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES
2018-07-02LATEST SOC02/07/18 STATEMENT OF CAPITAL;GBP 1015
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 18/06/18, WITH UPDATES
2018-05-08AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/17 FROM Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ
2017-06-22LATEST SOC22/06/17 STATEMENT OF CAPITAL;GBP 1015
2017-06-22CS01CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES
2017-06-08AA31/10/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-23LATEST SOC23/06/16 STATEMENT OF CAPITAL;GBP 1015
2016-06-23AR0118/06/16 ANNUAL RETURN FULL LIST
2016-06-06AA31/10/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-07-17AA31/10/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-07-03LATEST SOC03/07/15 STATEMENT OF CAPITAL;GBP 1015
2015-07-03AR0118/06/15 ANNUAL RETURN FULL LIST
2014-11-17SH0120/06/14 STATEMENT OF CAPITAL GBP 1015
2014-08-07AA31/10/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-06-24LATEST SOC24/06/14 STATEMENT OF CAPITAL;GBP 1015
2014-06-24AR0118/06/14 ANNUAL RETURN FULL LIST
2014-05-22AR0120/04/14 ANNUAL RETURN FULL LIST
2013-09-27SH0109/08/13 STATEMENT OF CAPITAL GBP 765
2013-09-25RES01ADOPT ARTICLES 09/08/2013
2013-09-25RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of Memorandum and/or Articles of Association
  • Resolution of removal of pre-emption rights
2013-05-14AP01DIRECTOR APPOINTED GARY JOHN DODD
2013-05-14AP03Appointment of Mark Stephen Wort as company secretary
2013-05-14RES15CHANGE OF NAME 14/05/2013
2013-05-14CERTNMCompany name changed metromec maintenance services LIMITED\certificate issued on 14/05/13
2013-05-14TM02APPOINTMENT TERMINATION COMPANY SECRETARY KAREN WORT
2013-04-23AR0120/04/13 ANNUAL RETURN FULL LIST
2013-04-03AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-22MG01Particulars of a mortgage or charge / charge no: 1
2012-05-10AA31/10/11 TOTAL EXEMPTION SMALL
2012-04-23AR0120/04/12 FULL LIST
2011-07-06AA31/10/10 TOTAL EXEMPTION SMALL
2011-04-26AR0120/04/11 FULL LIST
2010-04-22AR0120/04/10 FULL LIST
2010-04-22CH03SECRETARY'S CHANGE OF PARTICULARS / KAREN RITA WORT / 20/04/2010
2010-04-13AA31/10/09 TOTAL EXEMPTION FULL
2009-05-08363aRETURN MADE UP TO 20/04/09; NO CHANGE OF MEMBERS
2009-02-17AA31/10/08 TOTAL EXEMPTION SMALL
2008-12-10287REGISTERED OFFICE CHANGED ON 10/12/2008 FROM 1ST FLOOR 78 PORTSMOUTH ROAD COBHAM SURREY KT11 1PP
2008-07-01AA31/10/07 TOTAL EXEMPTION FULL
2008-05-08363aRETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS
2007-08-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2007-08-09ELRESS386 DISP APP AUDS 30/07/07
2007-08-09ELRESS366A DISP HOLDING AGM 30/07/07
2007-05-18363aRETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS
2006-06-1388(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2006-06-09RES12VARYING SHARE RIGHTS AND NAMES
2006-06-09RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-06-0988(2)RAD 28/04/06--------- £ SI 198@1=198 £ IC 32/230
2006-06-0988(2)RAD 28/04/06--------- £ SI 30@1=30 £ IC 2/32
2006-06-01363sRETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS
2006-05-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2005-08-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-05-04363sRETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS
2004-08-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2004-05-10363sRETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS
2003-09-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
2003-07-07363aRETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS
2003-05-12287REGISTERED OFFICE CHANGED ON 12/05/03 FROM: 19A HIGH STREET COBHAM SURREY KT11 3DH
2002-09-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
2002-09-03225ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/10/01
2002-05-16363sRETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS
2002-05-16288cSECRETARY'S PARTICULARS CHANGED
2002-05-16288cDIRECTOR'S PARTICULARS CHANGED
2001-05-2488(2)RAD 20/04/01--------- £ SI 1@1=1 £ IC 1/2
2001-04-24288bSECRETARY RESIGNED
2001-04-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation




Licences & Regulatory approval
We could not find any licences issued to METROMEC SERVICES AND MAINTENANCE 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 METROMEC SERVICES AND MAINTENANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2012-12-22 Outstanding TENNAY PROPERTIES LIMITED
Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on METROMEC SERVICES AND MAINTENANCE LIMITED

Intangible Assets
Patents
We have not found any records of METROMEC SERVICES AND MAINTENANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for METROMEC SERVICES AND MAINTENANCE LIMITED
Trademarks
We have not found any records of METROMEC SERVICES AND MAINTENANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for METROMEC SERVICES AND MAINTENANCE 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 (43290 - Other construction installation) as METROMEC SERVICES AND MAINTENANCE LIMITED are:

THE WARMER GROUP LTD £ 3,551,457
GENDEX LIMITED £ 1,550,838
CARILLION HOME SERVICES LIMITED £ 1,154,091
ITC CONCEPTS LIMITED £ 314,858
E.J. HORROCKS LIMITED £ 250,510
WHEELSCAPE LTD £ 217,698
OAKLEY FENCING CONTRACTORS LTD £ 215,712
ALLIANCE FACILITIES LIMITED £ 196,713
ACOLET GLOBAL LTD £ 193,791
LIFTEC EXPRESS LIMITED £ 156,177
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
Outgoings
Business Rates/Property Tax
No properties were found where METROMEC SERVICES AND MAINTENANCE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded METROMEC SERVICES AND MAINTENANCE 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 METROMEC SERVICES AND MAINTENANCE 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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