Metcalfe Models And Toys Ltd in Skipton NORTH YORKSHIRE - BD23 4DU

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Metcalfe Models And Toys Ltd NORTH YORKSHIRE

Founded in 2002, Metcalfe Models And Toys, classified under reg no. 04524082 is an active company. Currently registered at Eshbotton, Bell Busk BD23 4DU, North Yorkshire the company has been in the business for 22 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2023. Since 7th November 2002 Metcalfe Models And Toys Ltd is no longer carrying the name Metcalfe Lambert.

At the moment there are 4 directors in the the firm, namely Christopher T., Paula T. and Mary M. and others. In addition one secretary - Nicolas M. - is with the company. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Metcalfe Models And Toys Ltd Address / Contact

Office Address	Eshbotton, Bell Busk
Office Address2	Skipton
Town	North Yorkshire
Post code	BD23 4DU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04524082
Date of Incorporation	Mon, 2nd Sep 2002
Industry	Manufacture of other games and toys, n.e.c.
End of financial Year	31st March
Company age	22 years old
Account next due date	Tue, 31st Dec 2024 (247 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 15th Sep 2024 (2024-09-15)
Last confirmation statement dated	Fri, 1st Sep 2023

Company staff

Christopher T.

Position: Director

Appointed: 02 November 2021

Paula T.

Position: Director

Appointed: 31 July 2017

Mary M.

Position: Director

Appointed: 02 September 2002

Nicolas M.

Position: Secretary

Appointed: 02 September 2002

Nicolas M.

Position: Director

Appointed: 02 September 2002

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 02 September 2002

Resigned: 02 September 2002

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 02 September 2002

Resigned: 02 September 2002

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats discovered, there is Nicolas M. The abovementioned PSC and has 25-50% shares.

Nicolas M.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company previous names

Metcalfe Lambert	November 7, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	596 427	205 211	321 599
Current Assets	734 787	714 587	576 050
Debtors	24 936	309 872	11 269
Net Assets Liabilities	791 728	916 636	757 586
Other Debtors	10 838	292 197	9 962
Property Plant Equipment	258 100	367 591	362 684
Total Inventories	113 424	199 504	243 182

Other
Accumulated Amortisation Impairment Intangible Assets		60 000	60 000
Accumulated Depreciation Impairment Property Plant Equipment	244 901	282 813	332 741
Amortisation Rate Used For Intangible Assets		10	10
Average Number Employees During Period	13	11	11
Bank Borrowings Overdrafts		9 629
Comprehensive Income Expense	210 933	148 214	32 440
Corporation Tax Payable	32 558	3 578	5 805
Creditors	152 121	60 051	110 375
Depreciation Rate Used For Property Plant Equipment		15	15
Dividends Paid	20 000	23 404	191 489
Fixed Assets	258 100	367 591	362 684
Income Expense Recognised Directly In Equity	-20 000	-23 306	-191 489
Increase From Depreciation Charge For Year Property Plant Equipment		37 912	49 928
Intangible Assets Gross Cost	60 000	60 000	60 000
Issue Equity Instruments		98
Net Current Assets Liabilities	582 666	654 536	465 675
Other Creditors	52 162	4 318	36 502
Other Taxation Social Security Payable	36 689	20 522	38 447
Profit Loss	210 933	148 214	32 440
Property Plant Equipment Gross Cost	503 001	650 404	695 425
Provisions For Liabilities Balance Sheet Subtotal	49 038	69 841	70 773
Total Additions Including From Business Combinations Property Plant Equipment		147 403	45 021
Total Assets Less Current Liabilities	840 766	1 022 127	828 359
Trade Creditors Trade Payables	30 712	22 004	29 621
Trade Debtors Trade Receivables	14 098	17 675	1 307

Company filings

Filing category

Type		Category	Free download
SH01	Statement of Capital on 21st October 2022: 100.00 GBP filed on: 12th, September 2023	capital	Free Download (3 pages)

Type		Category	Free download
SH01	Statement of Capital on 21st October 2022: 100.00 GBP filed on: 12th, September 2023	capital	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 27th, July 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 23rd, September 2022	accounts	Free Download (11 pages)
SH01	Statement of Capital on 2nd November 2021: 100.00 GBP filed on: 2nd, November 2021	capital	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 16th, September 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 5th, September 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 25th, June 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 24th, July 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 21st, July 2017	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 24th, May 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2nd September 2015 with full list of members filed on: 8th, September 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 8th September 2015: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 10th, July 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2nd September 2014 with full list of members filed on: 11th, September 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 11th September 2014: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 22nd, July 2014	accounts	Free Download (6 pages)
AA01	Current accounting period extended from 30th November 2013 to 31st March 2014 filed on: 11th, December 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2nd September 2013 with full list of members filed on: 3rd, September 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th November 2012 filed on: 4th, April 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2nd September 2012 with full list of members filed on: 17th, September 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th November 2011 filed on: 8th, February 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2nd September 2011 with full list of members filed on: 26th, September 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th November 2010 filed on: 28th, February 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2nd September 2010 with full list of members filed on: 19th, October 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th November 2009 filed on: 9th, February 2010	accounts	Free Download (7 pages)
363a	Annual return up to 16th September 2009 with shareholders record filed on: 16th, September 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th November 2008 filed on: 20th, January 2009	accounts	Free Download (7 pages)
363a	Annual return up to 10th September 2008 with shareholders record filed on: 10th, September 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th November 2007 filed on: 31st, January 2008	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th November 2007 filed on: 31st, January 2008	accounts	Free Download (6 pages)
363a	Annual return up to 12th September 2007 with shareholders record filed on: 12th, September 2007	annual return	Free Download (2 pages)
363a	Annual return up to 12th September 2007 with shareholders record filed on: 12th, September 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th November 2006 filed on: 20th, February 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th November 2006 filed on: 20th, February 2007	accounts	Free Download (6 pages)
363a	Annual return up to 20th September 2006 with shareholders record filed on: 20th, September 2006	annual return	Free Download (2 pages)
363a	Annual return up to 20th September 2006 with shareholders record filed on: 20th, September 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th November 2005 filed on: 21st, February 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th November 2005 filed on: 21st, February 2006	accounts	Free Download (6 pages)
363a	Annual return up to 28th September 2005 with shareholders record filed on: 28th, September 2005	annual return	Free Download (2 pages)
363a	Annual return up to 28th September 2005 with shareholders record filed on: 28th, September 2005	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th November 2004 filed on: 17th, January 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th November 2004 filed on: 17th, January 2005	accounts	Free Download (6 pages)
363s	Annual return up to 27th August 2004 with shareholders record filed on: 27th, August 2004	annual return	Free Download (7 pages)
363s	Annual return up to 27th August 2004 with shareholders record filed on: 27th, August 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th November 2003 filed on: 15th, March 2004	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th November 2003 filed on: 15th, March 2004	accounts	Free Download (6 pages)
225	Accounting reference date extended from 30/09/03 to 30/11/03 filed on: 17th, December 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/03 to 30/11/03 filed on: 17th, December 2003	accounts	Free Download (1 page)
363s	Annual return up to 26th September 2003 with shareholders record filed on: 26th, September 2003	annual return	Free Download (7 pages)
363s	Annual return up to 26th September 2003 with shareholders record filed on: 26th, September 2003	annual return	Free Download (7 pages)
88(2)R	Alloted 1 shares on 2nd September 2003. Value of each share 1 £, total number of shares: 2. filed on: 25th, September 2003	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2nd September 2003. Value of each share 1 £, total number of shares: 2. filed on: 25th, September 2003	capital	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 12th, November 2002	incorporation	Free Download (12 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 12th, November 2002	incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 2nd, September 2002	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 2nd, September 2002	incorporation	Free Download (16 pages)

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