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A.b. Metson & Son Limited HAVERHILL

Founded in 1963, A.b. Metson & Son, classified under reg no. 00756015 is an active company. Currently registered at Ruses Farm CB9 7UN, Haverhill the company has been in the business for 61 years. Its financial year was closed on Friday 5th April and its latest financial statement was filed on 2022/04/05.

Currently there are 4 directors in the the firm, namely John M., Robert M. and Eva M. and others. In addition one secretary - Eva M. - is with the company. As of 9 June 2024, there was 1 ex director - Daisy M.. There were no ex secretaries.

A.b. Metson & Son Limited Address / Contact

Office Address Ruses Farm
Office Address2 Calford Green
Town Haverhill
Post code CB9 7UN
Country of origin United Kingdom

Company Information / Profile

Registration Number 00756015
Date of Incorporation Tue, 2nd Apr 1963
Industry Growing of cereals (except rice), leguminous crops and oil seeds
End of financial Year 5th April
Company age 61 years old
Account next due date Fri, 5th Jan 2024 (156 days after)
Account last made up date Tue, 5th Apr 2022
Next confirmation statement due date Wed, 31st Jul 2024 (2024-07-31)
Last confirmation statement dated Mon, 17th Jul 2023

Company staff

John M.

Position: Director

Appointed: 24 October 2022

Robert M.

Position: Director

Appointed: 24 October 2022

Eva M.

Position: Secretary

Appointed: 06 June 2000

Eva M.

Position: Director

Appointed: 06 June 2000

Alfred M.

Position: Director

Appointed: 17 July 1991

Daisy M.

Position: Director

Appointed: 17 July 1991

Resigned: 06 June 2000

People with significant control

The register of PSCs who own or have control over the company consists of 3 names. As BizStats established, there is Robert M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Alfred M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is John M., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Robert M.

Notified on 17 July 2023
Nature of control: 25-50% voting rights
25-50% shares

Alfred M.

Notified on 1 July 2016
Nature of control: 25-50% voting rights
25-50% shares

John M.

Notified on 1 July 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-04-052017-04-052018-04-052019-04-052020-04-052021-04-052022-04-052023-04-05
Balance Sheet
Current Assets654 013688 509716 188745 827779 297750 544840 970869 223
Net Assets Liabilities753 919759 912776 950791 831815 106822 798841 887 
Other
Average Number Employees During Period   33334
Creditors10 00010 00010 00010 00010 00010 00010 00010 000
Fixed Assets148 080146 927146 065145 421158 580158 488155 267190 546
Net Current Assets Liabilities615 839622 985640 885656 410666 526674 310696 620 
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal2 9412 8322 8272 7842 7973 0373 1524 702
Total Assets Less Current Liabilities763 919769 912786 950801 831825 106832 798851 887 

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Mortgage Officers Persons with significant control
Accounts for a micro company for the period ending on 2023/04/05
filed on: 15th, December 2023 		Free Download (4 pages)

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