Vantage Meters Limited TWICKENHAM


Vantage Meters started in year 2012 as Private Limited Company with registration number 08109624. The Vantage Meters company has been functioning successfully for 12 years now and its status is active. The firm's office is based in Twickenham at 82 Heathfield North. Postal code: TW2 7QW. Since 2015/08/17 Vantage Meters Limited is no longer carrying the name Metrex Asset Management.

The firm has 2 directors, namely Stephanie B., Timothy B.. Of them, Timothy B. has been with the company the longest, being appointed on 18 June 2012 and Stephanie B. has been with the company for the least time - from 21 July 2015. As of 27 April 2024, there were 3 ex directors - Kieron F., Kevin B. and others listed below. There were no ex secretaries.

Vantage Meters Limited Address / Contact

Office Address 82 Heathfield North
Town Twickenham
Post code TW2 7QW
Country of origin United Kingdom

Company Information / Profile

Registration Number 08109624
Date of Incorporation Mon, 18th Jun 2012
Industry Renting and leasing of other machinery, equipment and tangible goods n.e.c.
End of financial Year 31st March
Company age 12 years old
Account next due date Sun, 31st Dec 2023 (118 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 5th Aug 2024 (2024-08-05)
Last confirmation statement dated Sat, 22nd Jul 2023

Company staff

Stephanie B.

Position: Director

Appointed: 21 July 2015

Timothy B.

Position: Director

Appointed: 18 June 2012

Kieron F.

Position: Director

Appointed: 16 July 2012

Resigned: 09 April 2015

Kevin B.

Position: Director

Appointed: 16 July 2012

Resigned: 12 June 2015

Alan M.

Position: Director

Appointed: 18 June 2012

Resigned: 21 July 2015

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we established, there is Timothy B. The abovementioned PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares.

Timothy B.

Notified on 21 July 2016
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares

Company previous names

Metrex Asset Management August 17, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand29 28929 9361 823122210210 
Current Assets51 09149 3022 193956952952742
Debtors21 80219 366370834742742742
Net Assets Liabilities-69 324-40 999-12 494    
Other Debtors  370    
Property Plant Equipment852 538789 188     
Other
Accumulated Depreciation Impairment Property Plant Equipment150 705214 055     
Amounts Owed By Related Parties   834742742742
Amounts Owed To Group Undertakings101 00066 5576 5105 6425 6425 6425 432
Average Number Employees During Period  22222
Bank Borrowings Overdrafts813 639761 647     
Creditors945 914838 09814 68713 48513 48513 48513 275
Increase From Depreciation Charge For Year Property Plant Equipment 63 35026 396    
Net Current Assets Liabilities-894 823-788 796-12 494-12 529-12 533-12 533-12 533
Number Shares Issued Fully Paid 11    
Other Creditors26 3787 7275 9577 7137 7137 7137 713
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment  240 451    
Other Disposals Property Plant Equipment  1 003 243    
Other Taxation Social Security Payable3 5432 056     
Par Value Share 11    
Property Plant Equipment Gross Cost1 003 2431 003 243     
Provisions For Liabilities Balance Sheet Subtotal27 03941 391     
Total Assets Less Current Liabilities-42 285392-12 494    
Trade Creditors Trade Payables1 3541112 220130130130130
Trade Debtors Trade Receivables21 80219 366     

Company filings

Filing category
Accounts Annual return Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 22nd, December 2023
Free Download (7 pages)

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