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Home > England & Wales Companies > T AND P METCALFE AND SON LIMITED
Company Information for

T AND P METCALFE AND SON LIMITED

C/O INTERPATH LTD, 60 GREY STREET, NEWCASTLE UPON TYNE, NE1 6AH,
Company Registration Number
05774939
Private Limited Company
In Administration

Company Overview

About T And P Metcalfe And Son Ltd
T AND P METCALFE AND SON LIMITED was founded on 2006-04-10 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "In Administration". T And P Metcalfe And Son 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
T AND P METCALFE AND SON LIMITED
 
Legal Registered Office
C/O INTERPATH LTD
60 GREY STREET
NEWCASTLE UPON TYNE
NE1 6AH
Other companies in LA1
 
Filing Information
Company Number 05774939
Company ID Number 05774939
Date formed 2006-04-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 31/05/2022
Account next due 29/02/2024
Latest return 10/04/2016
Return next due 08/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB113247157  
Last Datalog update: 2023-09-05 09:40:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for T AND P METCALFE AND SON LIMITED
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Company Officers of T AND P METCALFE AND SON LIMITED

Current Directors
Officer Role Date Appointed
TONY METCALFE
Company Secretary 2006-04-10
PAUL ANDREW METCALFE
Director 2006-04-10
PAULINE METCALFE
Director 2006-04-10
TONY METCALFE
Director 2006-04-10

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
2024-03-08Administrator's progress report
2023-10-19Notice of deemed approval of proposals
2023-10-10Liquidation statement of affairs AM02SOA
2023-10-07Statement of administrator's proposal
2023-08-25Appointment of an administrator
2023-08-25REGISTERED OFFICE CHANGED ON 25/08/23 FROM Field Road Heysham Morecambe Lancashire LA3 2XU England
2023-05-3131/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-25Director's details changed for Paul Andrew Metcalfe on 2023-04-10
2023-04-25REGISTERED OFFICE CHANGED ON 25/04/23 FROM N/a Field Road Heysham Morecambe Lancashire LA3 2XU
2023-04-25Director's details changed for Paul Andrew Metcalfe on 2023-04-09
2023-04-25Change of details for Mr Paul Andrew Metcalfe as a person with significant control on 2023-04-09
2023-04-25CONFIRMATION STATEMENT MADE ON 10/04/23, WITH UPDATES
2023-03-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057749390002
2022-12-28Termination of appointment of Tony Metcalfe on 2022-06-01
2022-12-28APPOINTMENT TERMINATED, DIRECTOR PAULINE METCALFE
2022-12-28APPOINTMENT TERMINATED, DIRECTOR TONY METCALFE
2022-12-28TM01APPOINTMENT TERMINATED, DIRECTOR PAULINE METCALFE
2022-12-28TM02Termination of appointment of Tony Metcalfe on 2022-06-01
2022-11-04REGISTRATION OF A CHARGE / CHARGE CODE 057749390004
2022-11-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 057749390004
2022-10-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 057749390003
2022-05-31AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-04CS01CONFIRMATION STATEMENT MADE ON 10/04/22, WITH NO UPDATES
2022-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/22 FROM 95 King Street Lancaster Lancashire LA1 1RH
2021-07-09AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-21PSC07CESSATION OF PAULINE METCALFE AS A PERSON OF SIGNIFICANT CONTROL
2021-04-21CS01CONFIRMATION STATEMENT MADE ON 10/04/21, WITH UPDATES
2020-04-14CS01CONFIRMATION STATEMENT MADE ON 10/04/20, WITH UPDATES
2020-02-28AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-11CS01CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES
2018-11-06AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-11LATEST SOC11/04/18 STATEMENT OF CAPITAL;GBP 200
2018-04-11CS01CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES
2018-04-11CS01CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES
2018-01-09AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-12LATEST SOC12/04/17 STATEMENT OF CAPITAL;GBP 200
2017-04-12CS01CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES
2017-02-28AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-04LATEST SOC04/05/16 STATEMENT OF CAPITAL;GBP 200
2016-05-04AR0110/04/16 ANNUAL RETURN FULL LIST
2016-02-19AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-11-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 057749390002
2015-05-06LATEST SOC06/05/15 STATEMENT OF CAPITAL;GBP 200
2015-05-06AR0110/04/15 ANNUAL RETURN FULL LIST
2015-02-27AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-07LATEST SOC07/05/14 STATEMENT OF CAPITAL;GBP 200
2014-05-07AR0110/04/14 ANNUAL RETURN FULL LIST
2014-01-28AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-02AR0110/04/13 ANNUAL RETURN FULL LIST
2012-11-15AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-12AA01Previous accounting period extended from 31/03/12 TO 31/05/12
2012-05-03AR0110/04/12 ANNUAL RETURN FULL LIST
2011-12-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-09-29MG01Particulars of a mortgage or charge / charge no: 1
2011-05-24AR0110/04/11 ANNUAL RETURN FULL LIST
2011-04-12SH0107/04/11 STATEMENT OF CAPITAL GBP 200
2011-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/11 FROM Forgewood House Wennington Lancaster LA2 8NN
2010-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-05-05AR0110/04/10 ANNUAL RETURN FULL LIST
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / TONY METCALFE / 10/04/2010
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / PAULINE METCALFE / 10/04/2010
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW METCALFE / 10/04/2010
2010-01-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-05-05363aRETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS
2009-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-05-01363aRETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS
2008-01-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-05-22363aRETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS
2006-06-12ELRESS366A DISP HOLDING AGM 10/04/06
2006-06-12225ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07
2006-06-12ELRESS252 DISP LAYING ACC 10/04/06
2006-06-12ELRESS386 DISP APP AUDS 10/04/06
2006-04-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to T AND P METCALFE AND SON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2023-08-17
Fines / Sanctions
No fines or sanctions have been issued against T AND P METCALFE AND SON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-09-29 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2013-05-31 £ 377,692
Creditors Due Within One Year 2012-05-31 £ 544,367

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 T AND P METCALFE AND SON LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-05-31 £ 58,135
Current Assets 2013-05-31 £ 445,281
Current Assets 2012-05-31 £ 556,917
Debtors 2013-05-31 £ 335,645
Debtors 2012-05-31 £ 405,390
Shareholder Funds 2013-05-31 £ 99,896
Shareholder Funds 2012-05-31 £ 42,127
Stocks Inventory 2013-05-31 £ 51,501
Stocks Inventory 2012-05-31 £ 151,190
Tangible Fixed Assets 2013-05-31 £ 32,307
Tangible Fixed Assets 2012-05-31 £ 29,577

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of T AND P METCALFE AND SON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for T AND P METCALFE AND SON LIMITED
Trademarks
We have not found any records of T AND P METCALFE AND SON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for T AND P METCALFE AND SON 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 (41201 - Construction of commercial buildings) as T AND P METCALFE AND SON LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where T AND P METCALFE AND SON 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 T AND P METCALFE AND SON 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 T AND P METCALFE AND SON 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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