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Home > England & Wales Companies > METAMORPHIS LIMITED
Company Information for

METAMORPHIS LIMITED

MILITARY HOUSE, 24 CASTLE STREET, CHESTER, CH1 2DS,
Company Registration Number
04891797
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Metamorphis Ltd
METAMORPHIS LIMITED was founded on 2003-09-08 and has its registered office in Chester. The organisation's status is listed as "Active - Proposal to Strike off". Metamorphis Limited is a Private Limited Company registered in 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
METAMORPHIS LIMITED
 
Legal Registered Office
MILITARY HOUSE
24 CASTLE STREET
CHESTER
CH1 2DS
Other companies in CH1
 
Filing Information
Company Number 04891797
Company ID Number 04891797
Date formed 2003-09-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/05/2020
Account next due 28/02/2022
Latest return 08/09/2015
Return next due 06/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-01-05 23:16:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for METAMORPHIS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CHESTER ACCOUNTING SERVICES LIMITED   HAINES WATTS CHESTER LTD   PRACTICAL SOLUTIONS CONSULTANCY LIMITED
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Companies with same name METAMORPHIS LIMITED
The following companies were found which have the same name as METAMORPHIS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
METAMORPHISTA STUDIOS LTD SUITE 2 VICTORIA HOUSE SOUTH STREET FARNHAM SURREY GU9 7QU Dissolved Company formed on the 2012-03-19
METAMORPHIS PARTNERS, INC. 4201 PECAN ORCHARD DR PARKER TX 75002 ACTIVE Company formed on the 2013-07-12
METAMORPHIS, LLC 150 EAST FOURTH STREET - CINCINNATI OH 45202 Active Company formed on the 2002-11-18
METAMORPHIS FILMS LTD 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ Active Company formed on the 2016-03-03
METAMORPHISM MINISTRIES ( Incorporated ) 7410 RHONDDA DRIVE LORTON VA 22079 TERMINATED (AUTO AR/$) CORP-NO REPORT AND/OR FEES Company formed on the 2008-06-03
METAMORPHIS OF SCRAP L.L.C. Active Company formed on the 2015-04-22
METAMORPHIS, LLC 2862 Shady Oak Ct Clearwater FL 33761 Active Company formed on the 2011-01-27
METAMORPHIS HEALING SPA, LLC 12809 SW 42 st MIAMI FL 33175 Active Company formed on the 2014-10-23
METAMORPHISM, LLC 77 NW 100th Terrace MIAMI SHORES FL 33150 Active Company formed on the 2017-10-20
METAMORPHIS California Unknown
METAMORPHIS LIMITED CO California Unknown
METAMORPHIS INCORPORATED New Jersey Unknown
Metamorphis LLC Connecticut Unknown
METAMORPHIS HOLDINGS LLC North Carolina Unknown
Metamorphis LLC Indiana Unknown
Metamorphis Traveling Theatre Inc Indiana Unknown
Metamorphisiz LLC Maryland Unknown
METAMORPHIS X LTD SPERRINS FARM KIMPTON BOTTOM KIMPTON HITCHIN SG4 8EU Active - Proposal to Strike off Company formed on the 2020-01-27

Company Officers of METAMORPHIS LIMITED

Current Directors
Officer Role Date Appointed
HUMPHREY KENNETH HASLAM CLAXTON
 Director 2003-09-08
SUSAN MARGARET CLAXTON
 Director 2014-06-02
Previous Officers
Officer Role Date Appointed Date Resigned
BENNETT BROOKS COMPANY SECRETARIAL SERVICES LTD
 Company Secretary 2003-09-08 2009-11-30
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2003-09-08 2003-09-11
FORM 10 DIRECTORS FD LTD
 Nominated Director 2003-09-08 2003-09-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HUMPHREY KENNETH HASLAM CLAXTON KHC FUNDCO LIMITED Director 2011-09-13 CURRENT 2011-09-13 Active
HUMPHREY KENNETH HASLAM CLAXTON PARTNERS 4 LIFT F7 LIMITED Director 2010-11-01 CURRENT 2010-03-23 Active - Proposal to Strike off
HUMPHREY KENNETH HASLAM CLAXTON TPM FUNDCO LIMITED Director 2010-09-29 CURRENT 2010-09-29 Active
HUMPHREY KENNETH HASLAM CLAXTON CPP FUNDCO LIMITED Director 2010-05-26 CURRENT 2010-05-26 Active
HUMPHREY KENNETH HASLAM CLAXTON PARTNERS 4 LIFT H6 LIMITED Director 2010-01-08 CURRENT 2010-01-07 Active
HUMPHREY KENNETH HASLAM CLAXTON PARTNERS 4 LIFT F6 LIMITED Director 2010-01-08 CURRENT 2010-01-07 Active
HUMPHREY KENNETH HASLAM CLAXTON GOS FUNDCO LIMITED Director 2009-07-03 CURRENT 2009-04-09 Active
HUMPHREY KENNETH HASLAM CLAXTON PARTNERS 4 LIFT F5 LIMITED Director 2008-05-12 CURRENT 2008-04-01 Active
HUMPHREY KENNETH HASLAM CLAXTON PARTNERS 4 LIFT H5 LIMITED Director 2008-05-12 CURRENT 2008-04-01 Active
HUMPHREY KENNETH HASLAM CLAXTON PARTNERS 4 LIFT F4 LIMITED Director 2008-02-27 CURRENT 2007-06-18 Active
HUMPHREY KENNETH HASLAM CLAXTON PARTNERS 4 LIFT H4 LIMITED Director 2008-02-27 CURRENT 2007-06-18 Active
HUMPHREY KENNETH HASLAM CLAXTON PARTNERS 4 LIFT (FUNDCO 3A) LIMITED Director 2006-11-22 CURRENT 2006-06-09 Active
HUMPHREY KENNETH HASLAM CLAXTON PARTNERS 4 LIFT (HOLDCO 3A) LIMITED Director 2006-11-22 CURRENT 2006-06-09 Active
HUMPHREY KENNETH HASLAM CLAXTON PARTNERS 4 LIFT (HOLDCO 2) LIMITED Director 2005-08-26 CURRENT 2005-05-31 Active
HUMPHREY KENNETH HASLAM CLAXTON PARTNERS 4 LIFT (FUNDCO 2) LIMITED Director 2005-08-26 CURRENT 2005-05-31 Active
HUMPHREY KENNETH HASLAM CLAXTON PARTNERS 4 LIFT (BIDCOSTHOLDCO 1) LIMITED Director 2005-03-08 CURRENT 2004-04-05 Active
HUMPHREY KENNETH HASLAM CLAXTON PARTNERS 4 LIFT (BIDCOSTCO 1) LIMITED Director 2005-03-08 CURRENT 2004-05-11 Active
HUMPHREY KENNETH HASLAM CLAXTON AEL FUNDCO LIMITED Director 2005-02-18 CURRENT 2004-01-23 Active
HUMPHREY KENNETH HASLAM CLAXTON LIVERPOOL AND SEFTON HEALTH PARTNERSHIP LIMITED Director 2005-02-18 CURRENT 2004-01-26 Active
HUMPHREY KENNETH HASLAM CLAXTON RENOVA DEVELOPMENTS LIMITED Director 2004-12-14 CURRENT 2004-04-05 Active
HUMPHREY KENNETH HASLAM CLAXTON PARTNERS 4 LIFT (FUNDCO 1) LIMITED Director 2004-12-14 CURRENT 2004-04-05 Active
HUMPHREY KENNETH HASLAM CLAXTON PARTNERS 4 LIFT (HOLDCO 1) LIMITED Director 2004-12-14 CURRENT 2004-04-05 Active

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
2020-12-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-10-22AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-29AA01Previous accounting period shortened from 30/09/20 TO 31/05/20
2019-05-23AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-18CS01CONFIRMATION STATEMENT MADE ON 08/09/18, WITH NO UPDATES
2017-10-31AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-27CS01CONFIRMATION STATEMENT MADE ON 08/09/17, WITH NO UPDATES
2016-12-16AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-12LATEST SOC12/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-12CS01CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES
2015-12-11AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-02LATEST SOC02/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-02AR0108/09/15 ANNUAL RETURN FULL LIST
2015-05-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MARGARET CLAXTON / 29/05/2015
2015-05-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HUMPHREY KENNETH HASLAM CLAXTON / 29/05/2015
2015-01-06AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-15LATEST SOC15/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-15AR0108/09/14 ANNUAL RETURN FULL LIST
2014-06-10AP01DIRECTOR APPOINTED MRS SUSAN MARGARET CLAXTON
2014-01-20AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-20AR0108/09/13 ANNUAL RETURN FULL LIST
2013-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/13 FROM Bennettbrooks First Floor 42 High Street Mold Flintshire CH7 1BH
2012-11-28AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-04AR0108/09/12 ANNUAL RETURN FULL LIST
2011-12-05AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-05SH0125/11/11 STATEMENT OF CAPITAL GBP 2
2011-09-20AR0108/09/11 ANNUAL RETURN FULL LIST
2010-11-22AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-15AR0108/09/10 ANNUAL RETURN FULL LIST
2009-12-09AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-30TM02APPOINTMENT TERMINATION COMPANY SECRETARY BENNETT BROOKS COMPANY SECRETARIAL SERVICES LTD
2009-09-08363aRETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS
2008-11-21AA30/09/08 TOTAL EXEMPTION SMALL
2008-10-07363sRETURN MADE UP TO 08/09/08; NO CHANGE OF MEMBERS
2007-12-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-09-18363sRETURN MADE UP TO 08/09/07; NO CHANGE OF MEMBERS
2007-03-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-09-20363sRETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS
2006-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-09-16363(288)SECRETARY'S PARTICULARS CHANGED
2005-09-16363sRETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS
2005-03-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-09-14363sRETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS
2004-03-08287REGISTERED OFFICE CHANGED ON 08/03/04 FROM: 43/47 HIGH STREET MOLD FLINTSHIRE CH7 1BQ
2003-09-26288aNEW SECRETARY APPOINTED
2003-09-26288aNEW DIRECTOR APPOINTED
2003-09-11288bSECRETARY RESIGNED
2003-09-11288bDIRECTOR RESIGNED
2003-09-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to METAMORPHIS 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 METAMORPHIS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
METAMORPHIS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-05-31

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 METAMORPHIS LIMITED

Intangible Assets
Patents
We have not found any records of METAMORPHIS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for METAMORPHIS LIMITED
Trademarks
We have not found any records of METAMORPHIS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with METAMORPHIS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Cheshire West and Chester Council 2014-11-06 GBP £3,600 Conferences + Seminars
Salford City Council 2014-03-12 GBP £1,000 Other Prof Fees

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where METAMORPHIS 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 METAMORPHIS 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 METAMORPHIS 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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    Other companies at postcode CH1 2DS