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Company Information for

METDESK LIMITED

HALE COURT HALE ROAD, WENDOVER, AYLESBURY, HP22 6NJ,
Company Registration Number
08282087
Private Limited Company
Active

Company Overview

About Metdesk Ltd
METDESK LIMITED was founded on 2012-11-06 and has its registered office in Aylesbury. The organisation's status is listed as "Active". Metdesk 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
METDESK LIMITED
 
Legal Registered Office
HALE COURT HALE ROAD
WENDOVER
AYLESBURY
HP22 6NJ
Other companies in HP22
 
Filing Information
Company Number 08282087
Company ID Number 08282087
Date formed 2012-11-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 06/11/2015
Return next due 04/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB151303164  
Last Datalog update: 2023-08-06 10:21:58
Primary Source:Companies House
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Company Officers of METDESK LIMITED

Current Directors
Officer Role Date Appointed
GILES OSCAR RENE RIPLEY
 Company Secretary 2013-12-19
MICHAEL DAVID GERARD DUKES
 Director 2013-05-28
ANDREW RICHARD GILES
 Director 2013-04-08
GILES OSCAR RENE RIPLEY
 Director 2013-06-10
ROBERT ANTHONY WHISTLER
 Director 2014-05-01
PATRICK ROBERT WOODS-BALLARD
 Director 2013-04-08
Previous Officers
Officer Role Date Appointed Date Resigned
SARAH LOUISE DYER
 Director 2012-11-06 2013-04-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT ANTHONY WHISTLER ROBERT WHISTLER LTD Director 2012-12-14 CURRENT 2012-12-10 Dissolved 2015-09-15

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
2023-07-1931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-08CONFIRMATION STATEMENT MADE ON 06/11/22, WITH UPDATES
2022-11-08CS01CONFIRMATION STATEMENT MADE ON 06/11/22, WITH UPDATES
2022-10-21TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT ANTHONY WHISTLER
2022-09-21AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-03MEM/ARTSARTICLES OF ASSOCIATION
2021-12-03RES13Resolutions passed:
  • Company business 15/11/2021
2021-12-03RES01ADOPT ARTICLES 03/12/21
2021-11-18CS01CONFIRMATION STATEMENT MADE ON 06/11/21, WITH UPDATES
2021-08-31AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-20CS01CONFIRMATION STATEMENT MADE ON 06/11/20, WITH UPDATES
2020-10-01AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/20 FROM 4 Station Approach Wendover Aylesbury HP22 6BN England
2019-12-23RES13Resolutions passed:
  • Transfer of shares 10/12/2019
2019-11-21SH06Cancellation of shares. Statement of capital on 2019-10-04 GBP 10,870.00
2019-11-18CS01CONFIRMATION STATEMENT MADE ON 06/11/19, WITH UPDATES
2019-11-14SH03Purchase of own shares
2019-10-15SH06Cancellation of shares. Statement of capital on 2019-10-04 GBP 10,870.00
2019-10-15RES12Resolution of varying share rights or name
2019-10-15RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
2019-09-04AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-15CS01CONFIRMATION STATEMENT MADE ON 06/11/18, WITH NO UPDATES
2018-09-11AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-08CS01CONFIRMATION STATEMENT MADE ON 06/11/17, WITH NO UPDATES
2017-09-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/17 FROM 3 Station Approach Wendover Buckinghamshire HP22 6BN
2016-11-23LATEST SOC23/11/16 STATEMENT OF CAPITAL;GBP 11570
2016-11-23CS01CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES
2016-08-12AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-13LATEST SOC13/01/16 STATEMENT OF CAPITAL;GBP 11570
2016-01-13SH0131/12/15 STATEMENT OF CAPITAL GBP 11570.00
2016-01-13RES13INCREASE IN CAPITAL AND OTHER COMPANY BUSINESS 31/12/2015
2016-01-13RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Increase in capital and other company business 31/12/2015
2015-11-18AR0106/11/15 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-03LATEST SOC03/12/14 STATEMENT OF CAPITAL;GBP 11530
2014-12-03AR0106/11/14 ANNUAL RETURN FULL LIST
2014-07-31AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-14AP01DIRECTOR APPOINTED ROBERT ANTHONY WHISTLER
2014-05-07SH0101/05/14 STATEMENT OF CAPITAL GBP 11530.00
2013-12-19AP03SECRETARY APPOINTED MR GILES OSCAR RENE RIPLEY
2013-11-29AR0106/11/13 FULL LIST
2013-10-08SH0130/01/13 STATEMENT OF CAPITAL GBP 11380.00
2013-06-10AP01DIRECTOR APPOINTED MR GILES OSCAR RENE RIPLEY
2013-05-28AP01DIRECTOR APPOINTED MR MICHAEL DAVID GERARD DUKES
2013-05-21SH0113/05/13 STATEMENT OF CAPITAL GBP 11330.00
2013-04-08TM01APPOINTMENT TERMINATED, DIRECTOR SARAH DYER
2013-04-08AP01DIRECTOR APPOINTED MR ANDREW RICHARD GILES
2013-04-08AP01DIRECTOR APPOINTED MR PATRICK ROBERT WOODS-BALLARD
2013-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/2013 FROM THORLEY WESTFIELDS WHITELEAF PRINCES RISBOROUGH BUCKINGHAMSHIRE HP27 0LH UNITED KINGDOM
2013-02-27SH0125/02/13 STATEMENT OF CAPITAL GBP 10980.00
2013-02-08SH0101/02/13 STATEMENT OF CAPITAL GBP 10870
2013-02-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-02-08RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-01-11SH0103/01/13 STATEMENT OF CAPITAL GBP 5985.01
2013-01-11RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-01-11RES01ADOPT ARTICLES 03/01/2013
2012-12-31AA01CURREXT FROM 30/11/2013 TO 31/12/2013
2012-11-06MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-11-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
63 - Information service activities
639 - Other information service activities
63990 - Other information service activities n.e.c.




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 63990 - Other information service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 METDESK LIMITED

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

Government spend with METDESK LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Doncaster Council 2016-11-03 GBP £7,758 WINTER MAINT:FORECASTING
Rutland County Council 2016-09-08 GBP £8,700 TPP - Highway's
South Gloucestershire Council 2016-08-18 GBP £1,500 Other Supplies & Services
South Gloucestershire Council 2016-04-05 GBP £4,000 Other Supplies & Services
Kent County Council 2016-02-01 GBP £18,688 Miscellaneous
Telford and Wrekin Council 2015-09-21 GBP £11,238
Rutland County Council 2015-09-14 GBP £8,700 TPP - Highway's
South Gloucestershire Council 2015-08-27 GBP £1,500 Other Supplies & Services
South Gloucestershire Council 2015-01-09 GBP £4,000 Other Supplies & Services
South Gloucestershire Council 2015-01-09 GBP £4,000 Other Supplies & Services
Dudley Metropolitan Council 0000-00-00 GBP £33,411
Dudley Metropolitan Council 0000-00-00 GBP £500
Dudley Metropolitan Council 0000-00-00 GBP £1,500

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
Business rates information was found for METDESK LIMITED for 2 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
1st Floor, Unit 3, Station Approach, Wendover, Aylesbury, Bucks, HP22 6BN 8,20008/Jan/2013
Aylesbury Vale District Council 1st Floor, Unit 3, Station Approach, Wendover, Aylesbury, Bucks, HP22 6BN 8,20008/Jan/2013

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded METDESK 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 METDESK 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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