Metpro Limited in Summit Crescent Industrial Estate SMETHWICK

Metpro Limited SMETHWICK

Metpro started in year 1993 as Private Limited Company with registration number 02849037. The Metpro company has been functioning successfully for 31 years now and its status is active. The firm's office is based in Smethwick at Unit 4. Postal code: B66 1BT.

The firm has 2 directors, namely Mark F., David N.. Of them, David N. has been with the company the longest, being appointed on 28 April 2009 and Mark F. has been with the company for the least time - from 25 March 2021. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Metpro Limited Address / Contact

Office Address	Unit 4
Office Address2	Summit Crescent Industrial Estate
Town	Smethwick
Post code	B66 1BT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02849037
Date of Incorporation	Sat, 28th Aug 1993
Industry	Wholesale of other intermediate products
End of financial Year	31st December
Company age	31 years old
Account next due date	Mon, 30th Sep 2024 (150 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 11th Sep 2024 (2024-09-11)
Last confirmation statement dated	Mon, 28th Aug 2023

Company staff

Mark F.

Position: Director

Appointed: 25 March 2021

David N.

Position: Director

Appointed: 28 April 2009

Lyndon P.

Position: Secretary

Appointed: 01 November 2006

Resigned: 14 April 2008

Maria H.

Position: Secretary

Appointed: 05 May 2006

Resigned: 01 November 2006

Arthur R.

Position: Secretary

Appointed: 10 April 2005

Resigned: 05 May 2006

Paul W.

Position: Director

Appointed: 03 August 2004

Resigned: 03 November 2009

Michael H.

Position: Secretary

Appointed: 01 December 2003

Resigned: 10 April 2005

Joanne R.

Position: Secretary

Appointed: 30 August 2000

Resigned: 01 December 2003

John R.

Position: Director

Appointed: 07 January 2000

Resigned: 30 August 2000

Arthur R.

Position: Director

Appointed: 16 September 1993

Resigned: 14 December 2023

Joanne R.

Position: Director

Appointed: 16 September 1993

Resigned: 28 August 2000

Arthur R.

Position: Secretary

Appointed: 16 September 1993

Resigned: 30 August 2000

Midlands Secretarial Management Limited

Position: Corporate Nominee Secretary

Appointed: 28 August 1993

Resigned: 16 September 1993

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As we found, there is Tfp Bidco Ltd from Smethwick, England. This PSC is categorised as "a private company limited by shares", 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. The second entity in the persons with significant control register is Arthur R. This PSC owns 75,01-100% shares.

Tfp Bidco Ltd

Unit 4 Summit Crescent Industrial Estate, Smethwick, West Midlands, B66 1BT, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Registrar Of Companies At Companies House
Registration number	15255217
Notified on	14 December 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Arthur R.

Notified on	6 April 2016
Ceased on	14 December 2023
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2022 filed on: 25th, September 2023	accounts	Free Download (33 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2022 filed on: 25th, September 2023	accounts	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2021 filed on: 6th, October 2022	accounts	Free Download (32 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 5th, October 2021	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 6th, January 2021	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 12th, September 2019	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 14th, September 2018	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 28th, September 2017	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 7th, June 2016	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 9th, September 2015	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 28th August 2015 filed on: 8th, September 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 8th September 2015: 80.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 23rd, September 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 28th August 2014 filed on: 3rd, September 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 3rd September 2014: 80.00 GBP	capital
AR01	Annual return with complete list of members, drawn up to 28th August 2013 filed on: 29th, August 2013	annual return	Free Download (3 pages)
SH01	Statement of Capital on 29th August 2013: 80.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 8th, August 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 28th August 2012 filed on: 7th, September 2012	annual return	Free Download (3 pages)
AA	Small company accounts made up to 31st December 2011 filed on: 14th, June 2012	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 28th, September 2011	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 28th August 2011 filed on: 5th, September 2011	annual return	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 28th August 2010 filed on: 10th, September 2010	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 27th, July 2010	accounts	Free Download (7 pages)
363a	Annual return drawn up to 28th September 2009 with complete member list filed on: 28th, September 2009	annual return	Free Download (4 pages)
225	Accounting reference date extended from 31/08/2009 to 31/12/2009 filed on: 1st, September 2009	accounts	Free Download (1 page)
AA	Small company accounts made up to 31st August 2008 filed on: 3rd, March 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to 27th November 2008 with complete member list filed on: 27th, November 2008	annual return	Free Download (5 pages)
363a	Annual return drawn up to 27th November 2008 with complete member list filed on: 27th, November 2008	annual return	Free Download (5 pages)
363a	Annual return drawn up to 18th September 2008 with complete member list filed on: 18th, September 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st August 2007 filed on: 14th, November 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st August 2007 filed on: 14th, November 2007	accounts	Free Download (7 pages)
363s	Annual return drawn up to 27th September 2007 with complete member list filed on: 27th, September 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 27th September 2007 with complete member list filed on: 27th, September 2007	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st August 2006 filed on: 9th, November 2006	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st August 2006 filed on: 9th, November 2006	accounts	Free Download (8 pages)
363s	Annual return drawn up to 15th September 2006 with complete member list filed on: 15th, September 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 15th September 2006 with complete member list filed on: 15th, September 2006	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed) up to 15th September 2006	annual return
AA	Total exemption small company accounts data made up to 31st August 2005 filed on: 23rd, January 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st August 2005 filed on: 23rd, January 2006	accounts	Free Download (7 pages)
363s	Annual return drawn up to 19th September 2005 with complete member list filed on: 19th, September 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 19th September 2005 with complete member list filed on: 19th, September 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st August 2004 filed on: 5th, July 2005	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st August 2004 filed on: 5th, July 2005	accounts	Free Download (7 pages)
363s	Annual return drawn up to 30th September 2004 with complete member list filed on: 30th, September 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 30th September 2004 with complete member list filed on: 30th, September 2004	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 30th September 2004	annual return
AA	Small company accounts made up to 31st August 2003 filed on: 9th, December 2003	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st August 2003 filed on: 9th, December 2003	accounts	Free Download (7 pages)
363s	Annual return drawn up to 29th September 2003 with complete member list filed on: 29th, September 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 29th September 2003 with complete member list filed on: 29th, September 2003	annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st August 2002 filed on: 20th, February 2003	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st August 2002 filed on: 20th, February 2003	accounts	Free Download (7 pages)
363s	Annual return drawn up to 6th September 2002 with complete member list filed on: 6th, September 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 6th September 2002 with complete member list filed on: 6th, September 2002	annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st August 2001 filed on: 30th, April 2002	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st August 2001 filed on: 30th, April 2002	accounts	Free Download (7 pages)
363s	Annual return drawn up to 5th September 2001 with complete member list filed on: 5th, September 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 5th September 2001 with complete member list filed on: 5th, September 2001	annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st August 2000 filed on: 21st, May 2001	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st August 2000 filed on: 21st, May 2001	accounts	Free Download (7 pages)
363s	Annual return drawn up to 11th October 2000 with complete member list filed on: 11th, October 2000	annual return	Free Download (7 pages)
363(288)	Annual return (Director resigned) up to 11th October 2000	annual return
363s	Annual return drawn up to 11th October 2000 with complete member list filed on: 11th, October 2000	annual return	Free Download (7 pages)
AA	Small company accounts made up to 31st August 1999 filed on: 24th, May 2000	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st August 1999 filed on: 24th, May 2000	accounts	Free Download (7 pages)
363s	Annual return drawn up to 26th October 1999 with complete member list filed on: 26th, October 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to 26th October 1999 with complete member list filed on: 26th, October 1999	annual return	Free Download (4 pages)
AA	Small company accounts made up to 31st August 1998 filed on: 20th, December 1998	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st August 1998 filed on: 20th, December 1998	accounts	Free Download (7 pages)
363s	Annual return drawn up to 26th August 1998 with complete member list filed on: 26th, August 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to 26th August 1998 with complete member list filed on: 26th, August 1998	annual return	Free Download (4 pages)
AA	Small company accounts made up to 31st August 1997 filed on: 15th, January 1998	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st August 1997 filed on: 15th, January 1998	accounts	Free Download (6 pages)
363s	Annual return drawn up to 30th October 1997 with complete member list filed on: 30th, October 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to 30th October 1997 with complete member list filed on: 30th, October 1997	annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st August 1996 filed on: 16th, April 1997	accounts	Free Download (8 pages)
AA	Small company accounts made up to 31st August 1996 filed on: 16th, April 1997	accounts	Free Download (8 pages)
363s	Annual return drawn up to 29th October 1996 with complete member list filed on: 29th, October 1996	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 29th October 1996	annual return
363s	Annual return drawn up to 29th October 1996 with complete member list filed on: 29th, October 1996	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 29th October 1996	annual return
AA	Small company accounts made up to 31st August 1995 filed on: 1st, July 1996	accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st August 1995 filed on: 1st, July 1996	accounts	Free Download (5 pages)
363s	Annual return drawn up to 17th August 1995 with complete member list filed on: 17th, August 1995	annual return	Free Download (4 pages)
363s	Annual return drawn up to 17th August 1995 with complete member list filed on: 17th, August 1995	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st August 1994 filed on: 12th, July 1995	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 31st August 1994 filed on: 12th, July 1995	accounts	Free Download (6 pages)
363s	Annual return drawn up to 16th August 1994 with complete member list filed on: 16th, August 1994	annual return	Free Download
363s	Annual return drawn up to 16th August 1994 with complete member list filed on: 16th, August 1994	annual return

Metpro Limited SMETHWICK

Metpro Limited Address / Contact

Company Information / Profile

Company staff

Mark F.

David N.

Lyndon P.

Maria H.

Arthur R.

Paul W.

Michael H.

Joanne R.

John R.

Arthur R.

Joanne R.

Arthur R.

Midlands Secretarial Management Limited

People with significant control

Company filings

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