Metor Services Limited in Wenman Road THAME - OX9 3XA

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Metor Services Limited THAME

Metor Services started in year 2002 as Private Limited Company with registration number 04625266. The Metor Services company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Thame at 3 Thame Business Park Centre. Postal code: OX9 3XA.

At present there are 5 directors in the the firm, namely Nigel D., Matthew R. and Timothy C. and others. In addition one secretary - Charlotte J. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Michael K. who worked with the the firm until 3 May 2023.

This company operates within the SG8 0EP postal code. The company is dealing with transport and has been registered as such. Its registration number is OF1026722 . It is located at New Barn Farm, Tadlow, Royston with a total of 10 cars.

Metor Services Limited Address / Contact

Office Address	3 Thame Business Park Centre
Office Address2	Wenman Road
Town	Thame
Post code	OX9 3XA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04625266
Date of Incorporation	Tue, 24th Dec 2002
Industry	Other specialised construction activities not elsewhere classified
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 7th Jan 2024 (2024-01-07)
Last confirmation statement dated	Sat, 24th Dec 2022

Company staff

Nigel D.

Position: Director

Appointed: 03 May 2023

Matthew R.

Position: Director

Appointed: 03 May 2023

Timothy C.

Position: Director

Appointed: 03 May 2023

Charlotte J.

Position: Secretary

Appointed: 03 May 2023

John C.

Position: Director

Appointed: 28 March 2013

Michael K.

Position: Director

Appointed: 24 December 2002

Garry S.

Position: Director

Appointed: 24 December 2002

Resigned: 28 March 2014

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 24 December 2002

Resigned: 24 December 2002

Michael K.

Position: Secretary

Appointed: 24 December 2002

Resigned: 03 May 2023

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 24 December 2002

Resigned: 24 December 2002

Stephen K.

Position: Director

Appointed: 24 December 2002

Resigned: 28 March 2013

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we researched, there is Tadlow Road Limited from Biggleswade, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Tadlow Road Limited

Brigham House 93 High Street, Biggleswade, Bedfordshire, SG18 0LD, England

Legal authority	Companies Act 2016
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	08340284
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	411 579	394 487	460 773	560 006	621 355	632 921

Balance Sheet
Cash Bank In Hand	130 888	81	216 718	45 990	336 758	580 313
Cash Bank On Hand						580 313	526 007	203 028	138 579	1	420 580	335 270	720 110
Current Assets	975 387	1 171 086	1 253 635	1 220 419	1 810 828	1 496 087	1 109 095	864 246	760 050	725 202	1 003 835	1 699 685	1 699 996
Debtors	830 167	1 159 450	1 029 317	1 153 904	1 468 320	910 024	577 188	647 718	611 971	710 731	572 760	1 349 540	961 461
Intangible Fixed Assets	6 250	3 250	250
Net Assets Liabilities						632 921	487 543	337 203	278 659	34 762	314 700	518 604	1 008 196
Net Assets Liabilities Including Pension Asset Liability	411 579	394 487	460 773	560 006	621 355	632 921
Other Debtors						53 217	63 123	59 110	69 998	62 878	61 744	189 194	175 636
Property Plant Equipment						136 477	127 386	122 432	152 025	128 547	117 253	133 515	86 865
Stocks Inventory	14 332	11 555	7 600	20 525	5 750	5 750
Tangible Fixed Assets	109 128	80 861	69 429	105 995	108 449	136 477
Total Inventories						5 750	5 900	13 500	9 500	14 470	10 495	14 875	18 425

Reserves/Capital
Called Up Share Capital	300	300	300	300	300	300
Profit Loss Account Reserve	411 279	394 187	460 473	559 706	621 055	632 621
Shareholder Funds	411 579	394 487	460 773	560 006	621 355	632 921

Other
Accumulated Amortisation Impairment Intangible Assets						30 000	30 000	30 000	30 000	30 000	30 000	30 000
Accumulated Depreciation Impairment Property Plant Equipment						27 085	23 322	38 339	180 597	185 125	47 390	205 884	225 352
Amounts Owed To Group Undertakings						136 496	67 087	66 903	64 818
Average Number Employees During Period							20	20	21	19	21	20	21
Creditors						28 128	22 160	6 708	23 005	17 922	15 763	56 980	30 626
Creditors Due After One Year	50 434	28 603		30 451	25 879	28 128
Creditors Due Within One Year	628 752	832 107	862 541	735 957	1 269 998	961 976
Disposals Decrease In Depreciation Impairment Property Plant Equipment							46 012		8 771	33 367	15 116	29 127	9 490
Disposals Property Plant Equipment							20 500		11 500	40 950	19 800	32 997	27 740
Finance Lease Liabilities Present Value Total						28 128	22 160	6 708	23 005	17 922	15 763	25 314	8 959
Fixed Assets	115 378	84 111	69 679	105 995	108 449	136 477	127 386	122 432	152 025	128 547	117 253	133 515	86 865
Increase Decrease In Property Plant Equipment							26 000		44 000	22 000	27 740
Increase From Depreciation Charge For Year Property Plant Equipment							15 289	39 144	32 652	37 895	34 350	30 652	28 958
Intangible Assets Gross Cost						30 000	30 000	30 000	30 000	30 000	30 000	30 000
Intangible Fixed Assets Aggregate Amortisation Impairment	23 750	26 750	29 750	30 000	30 000
Intangible Fixed Assets Amortisation Charged In Period		3 000	3 000	250
Intangible Fixed Assets Cost Or Valuation	30 000	30 000	30 000	30 000	30 000
Net Current Assets Liabilities	346 635	338 979	391 094	484 462	540 830	534 111	391 013	230 845	163 402	-64 407	219 222	452 346	959 386
Number Shares Allotted		300	300	36	36	36
Number Shares Issued Fully Paid								36	36	36	36	36	36
Other Creditors						19 440	16 382	103 373	23 452	192 491	82 668	37 729	30 013
Other Taxation Social Security Payable						217 307	133 767	161 991	190 985	173 521	185 883	141 224	211 366
Par Value Share		1	1	1	1	1		1	1	1	1	1	1
Property Plant Equipment Gross Cost						99 400	244 958	279 148	332 622	313 672	321 612	339 399	312 217
Provisions For Liabilities Balance Sheet Subtotal						9 539	8 696	9 366	13 763	11 456	6 012	10 277	7 429
Provisions For Liabilities Charges					2 045	9 539
Secured Debts		109 278
Share Capital Allotted Called Up Paid	300	300	300	36	36	36
Tangible Fixed Assets Additions		283	13 531	83 606	61 635	75 884
Tangible Fixed Assets Cost Or Valuation	212 672	212 955	218 486	250 411	253 885	262 511
Tangible Fixed Assets Depreciation	103 544	132 094	149 057	144 416	145 436	126 034
Tangible Fixed Assets Depreciation Charged In Period		28 550	24 350	30 316	23 381	34 359
Tangible Fixed Assets Depreciation Decrease Increase On Disposals			7 387	34 957	22 361	53 761
Tangible Fixed Assets Disposals			8 000	51 681	58 161	67 258
Total Additions Including From Business Combinations Property Plant Equipment							41 754	34 190	64 974	22 000	27 740	50 784	558
Total Assets Less Current Liabilities	462 013	423 090	460 773	590 457	649 279	670 588	518 399	353 277	315 427	64 140	336 475	585 861	1 046 251
Trade Creditors Trade Payables						561 414	474 893	285 682	295 335	358 169	443 263	1 036 547	477 750
Trade Debtors Trade Receivables						856 807	514 065	588 608	541 973	520 978	376 397	1 134 594	649 608
Advances Credits Directors	10 100	16 114		630
Advances Credits Made In Period Directors	10 100	16 114		630
Advances Credits Repaid In Period Directors		10 054	16 114
Amounts Owed By Group Undertakings										126 875	134 619	25 752	136 217
Bank Borrowings Overdrafts										41 594	50 000	31 666	21 667
Bank Overdrafts										41 594
Total Borrowings									45 063	83 350	38 562

Transport Operator Data

New Barn Farm
Address	Tadlow
City	Royston
Post code	SG8 0EP
Vehicles	10

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 22nd, August 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 22nd, August 2023	accounts	Free Download (10 pages)
SH08	Change of share class name or designation filed on: 22nd, May 2023	capital	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 22nd, May 2023	incorporation	Free Download (9 pages)
AA01	Current accounting reference period shortened from Sun, 31st Mar 2024 to Sun, 31st Dec 2023 filed on: 15th, May 2023	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 28th, September 2022	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 20th, September 2021	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 19th, March 2021	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 19th, December 2019	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 30th, November 2018	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 12th, October 2017	accounts	Free Download (10 pages)
MA	Articles and Memorandum of Association filed on: 20th, September 2017	incorporation	Free Download (25 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 14th, December 2016	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 24th Dec 2015 filed on: 14th, January 2016	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 14th, October 2015	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 24th Dec 2014 filed on: 20th, January 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 20th Jan 2015: 300.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 5th, December 2014	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 24th Dec 2013 filed on: 15th, January 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 15th Jan 2014: 300.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 20th, December 2013	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 24th Dec 2012 filed on: 25th, January 2013	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 20th, December 2012	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 24th Dec 2011 filed on: 9th, January 2012	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 20th, December 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 24th Dec 2010 filed on: 12th, January 2011	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 13th, October 2010	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 25th, January 2010	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 24th Dec 2009 filed on: 6th, January 2010	annual return	Free Download (5 pages)
363a	Annual return drawn up to Mon, 16th Feb 2009 with complete member list filed on: 16th, February 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 20th, January 2009	accounts	Free Download (8 pages)
363a	Annual return drawn up to Fri, 11th Jan 2008 with complete member list filed on: 11th, January 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to Fri, 11th Jan 2008 with complete member list filed on: 11th, January 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 9th, January 2008	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 9th, January 2008	accounts	Free Download (8 pages)
363a	Annual return drawn up to Tue, 9th Jan 2007 with complete member list filed on: 9th, January 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Tue, 9th Jan 2007 with complete member list filed on: 9th, January 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 1st, November 2006	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 1st, November 2006	accounts	Free Download (8 pages)
363a	Annual return drawn up to Tue, 10th Jan 2006 with complete member list filed on: 10th, January 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to Tue, 10th Jan 2006 with complete member list filed on: 10th, January 2006	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 25th, August 2005	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 25th, August 2005	accounts	Free Download (8 pages)
363s	Annual return drawn up to Wed, 26th Jan 2005 with complete member list filed on: 26th, January 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 26th Jan 2005 with complete member list filed on: 26th, January 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 24th, August 2004	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 24th, August 2004	accounts	Free Download (8 pages)
363s	Annual return drawn up to Thu, 29th Jan 2004 with complete member list filed on: 29th, January 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 29th Jan 2004 with complete member list filed on: 29th, January 2004	annual return	Free Download (7 pages)
88(2)R	Alloted 299 shares on Thu, 1st May 2003. Value of each share 1 £, total number of shares: 300. filed on: 24th, May 2003	capital	Free Download (2 pages)
88(2)R	Alloted 299 shares on Thu, 1st May 2003. Value of each share 1 £, total number of shares: 300. filed on: 24th, May 2003	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/12/03 to 31/03/04 filed on: 3rd, February 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/03 to 31/03/04 filed on: 3rd, February 2003	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 24th, December 2002	incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 24th, December 2002	incorporation	Free Download (19 pages)

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