Metro Security Services (north East) Limited in Ryton TYNE & WEAR - NE40 3RT

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Metro Security Services (north East) Limited TYNE & WEAR

Founded in 1996, Metro Security Services (north East), classified under reg no. 03289449 is an active company. Currently registered at 20 Holburn Way NE40 3RT, Tyne & Wear the company has been in the business for twenty eight years. Its financial year was closed on Thu, 31st Oct and its latest financial statement was filed on October 31, 2022.

The company has 2 directors, namely Lee C., Steven B.. Of them, Steven B. has been with the company the longest, being appointed on 1 November 2011 and Lee C. has been with the company for the least time - from 1 July 2021. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Elizabeth B. who worked with the the company until 1 November 2011.

Metro Security Services (north East) Limited Address / Contact

Office Address	20 Holburn Way
Office Address2	Ryton
Town	Tyne & Wear
Post code	NE40 3RT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03289449
Date of Incorporation	Mon, 9th Dec 1996
Industry	Security systems service activities
End of financial Year	31st October
Company age	28 years old
Account next due date	Wed, 31st Jul 2024 (93 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Thu, 4th Jan 2024 (2024-01-04)
Last confirmation statement dated	Wed, 21st Dec 2022

Company staff

Lee C.

Position: Director

Appointed: 01 July 2021

Steven B.

Position: Director

Appointed: 01 November 2011

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 09 December 1996

Resigned: 09 December 1996

Elizabeth B.

Position: Secretary

Appointed: 09 December 1996

Resigned: 01 November 2011

David B.

Position: Director

Appointed: 09 December 1996

Resigned: 01 November 2011

Elizabeth B.

Position: Director

Appointed: 09 December 1996

Resigned: 01 November 2011

London Law Services Limited

Position: Nominee Director

Appointed: 09 December 1996

Resigned: 09 December 1996

People with significant control

The register of PSCs who own or control the company includes 2 names. As we discovered, there is Lee C. This PSC and has 25-50% shares. The second one in the persons with significant control register is Steven B. This PSC owns 25-50% shares.

Lee C.

Notified on	22 December 2021
Nature of control:	25-50% shares

Steven B.

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

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to October 31, 2022 filed on: 31st, July 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to October 31, 2022 filed on: 31st, July 2023	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2021 filed on: 3rd, August 2022	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2020 filed on: 10th, June 2021	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2019 filed on: 3rd, June 2020	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2018 filed on: 8th, July 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2017 filed on: 3rd, July 2018	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2016 filed on: 1st, June 2017	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2015 filed on: 25th, April 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to December 28, 2015 with full list of members filed on: 29th, December 2015	annual return	Free Download (3 pages)
SH01	Capital declared on December 29, 2015: 25.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to October 31, 2014 filed on: 27th, July 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to December 28, 2014 with full list of members filed on: 7th, January 2015	annual return	Free Download (3 pages)
SH01	Capital declared on January 7, 2015: 25.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to October 31, 2013 filed on: 11th, July 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to December 28, 2013 with full list of members filed on: 22nd, January 2014	annual return	Free Download (3 pages)
SH01	Capital declared on January 22, 2014: 25.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to October 31, 2012 filed on: 30th, July 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to December 28, 2012 with full list of members filed on: 18th, January 2013	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2011 filed on: 10th, July 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to December 28, 2011 with full list of members filed on: 28th, December 2011	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2010 filed on: 18th, July 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to November 28, 2010 with full list of members filed on: 30th, December 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2009 filed on: 12th, July 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to November 28, 2009 with full list of members filed on: 26th, January 2010	annual return	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2008 filed on: 24th, July 2009	accounts	Free Download (6 pages)
363a	Annual return made up to January 26, 2009 filed on: 26th, January 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2007 filed on: 8th, August 2008	accounts	Free Download (6 pages)
363a	Annual return made up to November 29, 2007 filed on: 29th, November 2007	annual return	Free Download (2 pages)
363a	Annual return made up to November 29, 2007 filed on: 29th, November 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2006 filed on: 13th, July 2007	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2006 filed on: 13th, July 2007	accounts	Free Download (3 pages)
363s	Annual return made up to December 19, 2006 filed on: 19th, December 2006	annual return	Free Download (7 pages)
363s	Annual return made up to December 19, 2006 filed on: 19th, December 2006	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2005 filed on: 5th, October 2006	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2005 filed on: 5th, October 2006	accounts	Free Download (3 pages)
363s	Annual return made up to December 23, 2005 filed on: 23rd, December 2005	annual return	Free Download (7 pages)
363s	Annual return made up to December 23, 2005 filed on: 23rd, December 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2004 filed on: 9th, August 2005	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2004 filed on: 9th, August 2005	accounts	Free Download (3 pages)
363s	Annual return made up to December 8, 2004 filed on: 8th, December 2004	annual return	Free Download (7 pages)
363s	Annual return made up to December 8, 2004 filed on: 8th, December 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2003 filed on: 21st, June 2004	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2003 filed on: 21st, June 2004	accounts	Free Download (3 pages)
363s	Annual return made up to January 30, 2004 filed on: 30th, January 2004	annual return	Free Download (7 pages)
363s	Annual return made up to January 30, 2004 filed on: 30th, January 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2002 filed on: 6th, August 2003	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2002 filed on: 6th, August 2003	accounts	Free Download (3 pages)
363s	Annual return made up to February 14, 2003 filed on: 14th, February 2003	annual return	Free Download (7 pages)
363s	Annual return made up to February 14, 2003 filed on: 14th, February 2003	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2001 filed on: 16th, August 2002	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2001 filed on: 16th, August 2002	accounts	Free Download (9 pages)
363s	Annual return made up to November 30, 2001 filed on: 30th, November 2001	annual return	Free Download (6 pages)
363s	Annual return made up to November 30, 2001 filed on: 30th, November 2001	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2000 filed on: 18th, September 2001	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2000 filed on: 18th, September 2001	accounts	Free Download (9 pages)
363s	Annual return made up to January 19, 2001 filed on: 19th, January 2001	annual return	Free Download (6 pages)
363s	Annual return made up to January 19, 2001 filed on: 19th, January 2001	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to October 31, 1999 filed on: 24th, August 2000	accounts	Free Download (3 pages)
AA	Accounts for a small company made up to October 31, 1999 filed on: 24th, August 2000	accounts	Free Download (3 pages)
363s	Annual return made up to February 8, 2000 filed on: 8th, February 2000	annual return	Free Download (6 pages)
363s	Annual return made up to February 8, 2000 filed on: 8th, February 2000	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to October 31, 1998 filed on: 16th, August 1999	accounts	Free Download (3 pages)
AA	Accounts for a small company made up to October 31, 1998 filed on: 16th, August 1999	accounts	Free Download (3 pages)
363s	Annual return made up to December 2, 1998 filed on: 2nd, December 1998	annual return	Free Download (6 pages)
363s	Annual return made up to December 2, 1998 filed on: 2nd, December 1998	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/12/97 to 31/10/97 filed on: 12th, October 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/97 to 31/10/97 filed on: 12th, October 1998	accounts	Free Download (1 page)
AA	Dormant company accounts made up to October 31, 1997 filed on: 12th, October 1998	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 1997 filed on: 12th, October 1998	accounts	Free Download (2 pages)
363s	Annual return made up to January 13, 1998 filed on: 13th, January 1998	annual return	Free Download (6 pages)
363s	Annual return made up to January 13, 1998 filed on: 13th, January 1998	annual return	Free Download (6 pages)

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