Metro (design & Build) Consultancy Limited in LONDON

Metro (design & Build) Consultancy Limited LONDON

Founded in 2000, Metro (design & Build) Consultancy, classified under reg no. 04022923 is an active company. Currently registered at 49 Surrey Row SE1 0BZ, London the company has been in the business for 24 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on September 30, 2011. Since February 28, 2011 Metro (design & Build) Consultancy Limited is no longer carrying the name Metro Environments.

There is a single director in the company at the moment - Daniel T., appointed on 10 July 2000. In addition, a secretary was appointed - Dawn H., appointed on 10 July 2000. As of 29 April 2024, there was 1 ex director - Harshad K.. There were no ex secretaries.

Metro (design & Build) Consultancy Limited Address / Contact

Office Address	49 Surrey Row
Town	London
Post code	SE1 0BZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04022923
Date of Incorporation	Wed, 28th Jun 2000
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	24 years old
Account next due date	Tue, 31st Dec 2013 (3772 days after)
Account last made up date	Fri, 30th Sep 2011
Next confirmation statement due date	Wed, 12th Jul 2017 (2017-07-12)
Return last made up date	Fri, 28th Jun 2013

Company staff

Daniel T.

Position: Director

Appointed: 10 July 2000

Dawn H.

Position: Secretary

Appointed: 10 July 2000

Harshad K.

Position: Director

Appointed: 01 November 2001

Resigned: 01 April 2014

Form 10 Secretaries Fd Ltd

Position: Corporate Nominee Secretary

Appointed: 28 June 2000

Resigned: 14 July 2000

Form 10 Directors Fd Ltd

Position: Corporate Nominee Director

Appointed: 28 June 2000

Resigned: 14 July 2000

Company previous names

Metro Environments	February 28, 2011
Metro Enviroments	July 7, 2000

Company filings

Filing category

Type		Category	Free download
AR01	Annual return made up to June 28, 2013 with full list of members filed on: 26th, July 2013	annual return	Free Download (5 pages)

Type		Category	Free download
AR01	Annual return made up to June 28, 2013 with full list of members filed on: 26th, July 2013	annual return	Free Download (5 pages)
AA01	Previous accounting period extended from September 30, 2012 to March 31, 2013 filed on: 28th, June 2013	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2011 filed on: 2nd, July 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to June 28, 2012 with full list of members filed on: 28th, June 2012	annual return	Free Download (5 pages)
AD01	Company moved to new address on June 26, 2012. Old Address: 220 Wards Road Ilford Essex IG2 7DY United Kingdom filed on: 26th, June 2012	address	Free Download (1 page)
AR01	Annual return made up to June 28, 2011 with full list of members filed on: 28th, August 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2010 filed on: 25th, March 2011	accounts	Free Download (7 pages)
CERTNM	Company name changed metro environments LTDcertificate issued on 28/02/11 filed on: 28th, February 2011	change of name	Free Download (3 pages)
AR01	Annual return made up to June 28, 2010 with full list of members filed on: 15th, August 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2009 filed on: 30th, June 2010	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2008 filed on: 9th, January 2010	accounts	Free Download (4 pages)
AD01	Company moved to new address on December 10, 2009. Old Address: 2 Lagare Buildings 51 Surrey Row London SE1 0BZ filed on: 10th, December 2009	address	Free Download (1 page)
363a	Annual return made up to September 1, 2009 filed on: 1st, September 2009	annual return	Free Download (4 pages)
363a	Annual return made up to August 20, 2008 filed on: 20th, August 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2007 filed on: 17th, March 2008	accounts	Free Download (3 pages)
225	Accounting reference date extended from 31/03/07 to 30/09/07 filed on: 19th, December 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/07 to 30/09/07 filed on: 19th, December 2007	accounts	Free Download (1 page)
363a	Annual return made up to October 15, 2007 filed on: 15th, October 2007	annual return	Free Download (2 pages)
363a	Annual return made up to October 15, 2007 filed on: 15th, October 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 2nd, February 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 2nd, February 2007	accounts	Free Download (5 pages)
363a	Annual return made up to August 8, 2006 filed on: 8th, August 2006	annual return	Free Download (2 pages)
363a	Annual return made up to August 8, 2006 filed on: 8th, August 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 19th, January 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 19th, January 2006	accounts	Free Download (5 pages)
363s	Annual return made up to October 11, 2005 filed on: 11th, October 2005	annual return	Free Download (7 pages)
363s	Annual return made up to October 11, 2005 filed on: 11th, October 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 12th, January 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 12th, January 2005	accounts	Free Download (5 pages)
363s	Annual return made up to September 7, 2004 filed on: 7th, September 2004	annual return	Free Download (7 pages)
363s	Annual return made up to September 7, 2004 filed on: 7th, September 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 29th, January 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 29th, January 2004	accounts	Free Download (5 pages)
363s	Annual return made up to January 25, 2004 filed on: 25th, January 2004	annual return	Free Download (7 pages)
363s	Annual return made up to January 25, 2004 filed on: 25th, January 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2002 filed on: 5th, February 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2002 filed on: 5th, February 2003	accounts	Free Download (5 pages)
363s	Annual return made up to July 30, 2002 filed on: 30th, July 2002	annual return	Free Download (6 pages)
363s	Annual return made up to July 30, 2002 filed on: 30th, July 2002	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 2001 filed on: 20th, March 2002	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 2001 filed on: 20th, March 2002	accounts	Free Download (7 pages)
363s	Annual return made up to September 13, 2001 filed on: 13th, September 2001	annual return	Free Download (6 pages)
363s	Annual return made up to September 13, 2001 filed on: 13th, September 2001	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/10/00 to 31/03/01 filed on: 13th, June 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/00 to 31/03/01 filed on: 13th, June 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/01 to 31/10/00 filed on: 23rd, August 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/01 to 31/10/00 filed on: 23rd, August 2000	accounts	Free Download (1 page)
287	Registered office changed on 26/07/00 from: 220 wards road ilford essex IG2 7DY filed on: 26th, July 2000	address	Free Download (1 page)
287	Registered office changed on 26/07/00 from: 220 wards road ilford essex IG2 7DY filed on: 26th, July 2000	address	Free Download (1 page)
CERTNM	Company name changed metro enviroments LTDcertificate issued on 07/07/00 filed on: 6th, July 2000	change of name	Free Download (2 pages)
CERTNM	Company name changed metro enviroments LTDcertificate issued on 07/07/00 filed on: 6th, July 2000	change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 28th, June 2000	incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 28th, June 2000	incorporation	Free Download (12 pages)