Company Information for METRO SUPPLY CHAIN (UK) LIMITED
UNIT 1 SAXHAM BUSINESS PARK, LITTLE SAXHAM, BURY ST. EDMUNDS, SUFFOLK, IP28 6RX,
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Company Registration Number
05669272
Private Limited Company
Active |
Company Name | ||||
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METRO SUPPLY CHAIN (UK) LIMITED | ||||
Legal Registered Office | ||||
UNIT 1 SAXHAM BUSINESS PARK LITTLE SAXHAM BURY ST. EDMUNDS SUFFOLK IP28 6RX Other companies in MK9 | ||||
Previous Names | ||||
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Company Number | 05669272 | |
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Company ID Number | 05669272 | |
Date formed | 2006-01-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 09/01/2016 | |
Return next due | 06/02/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB159291972 |
Last Datalog update: | 2024-04-07 02:15:02 |
Companies House |
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Officer | Role | Date Appointed |
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MARTIN GRAHAM |
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MARC D'AMOUR |
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MARTIN GRAHAM |
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HANIF NANJI |
Officer | Role | Date Appointed | Date Resigned |
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DOMENICO MANCINI |
Director | ||
KIMBELLS LLP |
Company Secretary | ||
IAN FOSTER |
Company Secretary | ||
JONATHAN LEE HAMBLETON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EVOLUTION LOGISTICS LIMITED | Director | 2016-03-31 | CURRENT | 2001-01-26 | Active | |
EVOLUTION LOGISTICS GROUP LIMITED | Director | 2016-03-31 | CURRENT | 2008-05-27 | Active | |
EVOLUTION TIME CRITICAL LIMITED | Director | 2016-03-31 | CURRENT | 2003-03-23 | Active | |
EVOLUTION TIME CRITICAL DEUTSCHLAND LIMITED | Director | 2016-03-31 | CURRENT | 2004-11-26 | Active | |
METRO SUPPLY CHAIN HOLDINGS (UK) LIMITED | Director | 2016-03-08 | CURRENT | 2016-02-29 | Active |
Date | Document Type | Document Description |
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REGISTRATION OF A CHARGE / CHARGE CODE 056692720004 | ||
CONFIRMATION STATEMENT MADE ON 09/01/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22 | ||
APPOINTMENT TERMINATED, DIRECTOR MARTIN STEPHENSON GRAHAM | ||
DIRECTOR APPOINTED CHRISTOPHER PAUL JOHN FENTON | ||
Director's details changed for Mr Martin Stephenson Graham on 2023-02-27 | ||
Director's details changed for Mr Hanif Nanji on 2023-02-27 | ||
Director's details changed for Mr Hanif Nanji on 2023-01-09 | ||
CONFIRMATION STATEMENT MADE ON 09/01/23, WITH NO UPDATES | ||
Director's details changed for Mr Martin Graham on 2023-01-09 | ||
Change of details for Metro Supply Chain Holdings (Uk) Limited as a person with significant control on 2016-07-01 | ||
Change of details for Metro Supply Chain Holdings (Uk) Limited as a person with significant control on 2022-10-06 | ||
PSC05 | Change of details for Metro Supply Chain Holdings (Uk) Limited as a person with significant control on 2022-10-06 | |
REGISTERED OFFICE CHANGED ON 06/10/22 FROM C/O Freeths Llp Routeco Office Park, Davy Avenue Knowlhill Milton Keynes MK5 8HJ England | ||
AD01 | REGISTERED OFFICE CHANGED ON 06/10/22 FROM C/O Freeths Llp Routeco Office Park, Davy Avenue Knowlhill Milton Keynes MK5 8HJ England | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21 | |
AP01 | DIRECTOR APPOINTED MR MATHIEU DESCHENEAUX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARC D'AMOUR | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056692720003 | |
Change of details for Metro Europe Supply Chain Solutions Limited as a person with significant control on 2021-06-11 | ||
CONFIRMATION STATEMENT MADE ON 09/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/22, WITH UPDATES | |
PSC05 | Change of details for Metro Europe Supply Chain Solutions Limited as a person with significant control on 2021-06-11 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/20 | |
RES15 | CHANGE OF COMPANY NAME 11/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/21, WITH UPDATES | |
PSC05 | Change of details for Silbury 407 Limited as a person with significant control on 2019-07-11 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056692720003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/16 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
| |
RES01 | ALTER ARTICLES 27/02/2017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056692720002 | |
AP01 | DIRECTOR APPOINTED MR MARC D'AMOUR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMENICO MANCINI | |
AD01 | REGISTERED OFFICE CHANGED ON 17/02/17 FROM Mercer & Hole Silbury Court 420 Silbury Boulevard Milton Keynes Bucks MK9 2AF | |
LATEST SOC | 19/01/17 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 09/02/16 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 09/01/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 05/02/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 09/01/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/13 | |
LATEST SOC | 06/02/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 09/01/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/01/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 09/01/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | |
AR01 | 09/01/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | |
AR01 | 09/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN GRAHAM / 22/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HANIF NANJI / 22/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOMENICO MANCINI / 22/02/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARTIN GRAHAM / 22/02/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS; AMEND | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/05/2008 FROM POWER HOUSE HARRISON CLOSE KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8PA ENGLAND | |
288b | APPOINTMENT TERMINATED SECRETARY KIMBELLS LLP | |
363a | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/03/2008 FROM POWER HOUSE HARRISON CLOSE MILTON KEYNES BUCKINGHAMSHIRE MK5 8PA | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 30/09/06 | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
123 | £ NC 5000/100000 01/02/06 | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 01/02/06--------- £ SI 4999@1=4999 £ IC 1/5000 | |
123 | NC INC ALREADY ADJUSTED 01/02/06 | |
ELRES | S369(4) SHT NOTICE MEET 01/02/06 | |
RES04 | £ NC 1000/5000 01/02/0 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
CERTNM | COMPANY NAME CHANGED SILBURY 310 LIMITED CERTIFICATE ISSUED ON 15/02/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | NATIONAL BANK OF CANADA (AS SECURITY TRUSTEE) | ||
DEBENTURE | Outstanding | METRO CANADA LOGISTICS INC |
Creditors Due Within One Year | 2011-10-01 | £ 1,848,824 |
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Creditors and other liabilities
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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 METRO SUPPLY CHAIN (UK) LIMITED
Called Up Share Capital | 2011-10-01 | £ 50,000 |
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Cash Bank In Hand | 2011-10-01 | £ 1,326 |
Current Assets | 2011-10-01 | £ 1,326 |
Shareholder Funds | 2011-10-01 | £ 1,847,498 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (52103 - Operation of warehousing and storage facilities for land transport activities) as METRO SUPPLY CHAIN (UK) LIMITED are:
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. |