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F. G. Metcalfe & Son Limited NORTHAMPTON


F. G. Metcalfe & Son started in year 2009 as Private Limited Company with registration number 07104594. The F. G. Metcalfe & Son company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in Northampton at Unit 3, Kingsthorpe Business Ctr. Postal code: NN2 6NE. Since Monday 12th July 2010 F. G. Metcalfe & Son Limited is no longer carrying the name Metcalfes Industrial Supplies.

The company has 3 directors, namely Kevin M., Andrew M. and Ian M.. Of them, Andrew M., Ian M. have been with the company the longest, being appointed on 15 December 2009 and Kevin M. has been with the company for the least time - from 26 April 2010. As of 11 May 2024, there were 2 ex directors - Chloe M., Sarah H. and others listed below. There were no ex secretaries.

F. G. Metcalfe & Son Limited Address / Contact

Office Address Unit 3, Kingsthorpe Business Ctr
Office Address2 Studland Road
Town Northampton
Post code NN2 6NE
Country of origin United Kingdom

Company Information / Profile

Registration Number 07104594
Date of Incorporation Tue, 15th Dec 2009
Industry Wholesale of other intermediate products
Industry Wholesale of hardware, plumbing and heating equipment and supplies
End of financial Year 31st December
Company age 15 years old
Account next due date Mon, 30th Sep 2024 (142 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 11th Feb 2024 (2024-02-11)
Last confirmation statement dated Sat, 28th Jan 2023

Company staff

Kevin M.

Position: Director

Appointed: 26 April 2010

Andrew M.

Position: Director

Appointed: 15 December 2009

Ian M.

Position: Director

Appointed: 15 December 2009

Chloe M.

Position: Director

Appointed: 17 June 2021

Resigned: 17 June 2021

Sarah H.

Position: Director

Appointed: 15 December 2009

Resigned: 18 August 2023

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we found, there is Fg Metcalfe & Son Holdings Limited from Milton Keynes, England. This PSC is classified as "a limited liabilty company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Fg Metcalfe & Son Holdings Limited

Penn House Mill Lane, Stony Stratford, Milton Keynes, MK11 1BQ, England

Legal authority Companies Act 2006
Legal form Limited Liabilty Company
Country registered England
Place registered England & Wales
Registration number 00718557
Notified on 30 June 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Metcalfes Industrial Supplies July 12, 2010

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-312021-12-31
Balance Sheet
Cash Bank On Hand157 620133 209106 992110 451
Current Assets261 137231 534205 255212 954
Debtors94 23287 93989 42992 968
Other Debtors2 0522 0872 4432 885
Property Plant Equipment1 1771 1571 6541 406
Total Inventories9 28510 3868 8349 535
Other
Accumulated Depreciation Impairment Property Plant Equipment44 71144 95838 77039 018
Average Number Employees During Period3444
Corporation Tax Payable21 67618 73118 19920 056
Creditors85 57676 97072 94771 807
Increase From Depreciation Charge For Year Property Plant Equipment 247 248
Net Current Assets Liabilities175 561154 564132 308141 147
Other Creditors1 8032 1352 1122 196
Other Taxation Social Security Payable3 8111 0251 5477 206
Property Plant Equipment Gross Cost45 88846 11540 424 
Total Additions Including From Business Combinations Property Plant Equipment 227  
Total Assets Less Current Liabilities176 738155 721133 962142 553
Trade Creditors Trade Payables58 28655 07951 08942 349
Trade Debtors Trade Receivables92 18085 85286 98690 083

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Confirmation statement with updates Tuesday 16th January 2024
filed on: 17th, January 2024
Free Download (4 pages)

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