Metz Properties Ltd in RIPON

Metz Properties Ltd RIPON

Metz Properties started in year 2000 as Private Limited Company with registration number 03923962. The Metz Properties company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Ripon at 4 Old Market Place. Postal code: HG4 1EQ.

The firm has 4 directors, namely Zoe A., Olivia W. and James A. and others. Of them, Ronald A. has been with the company the longest, being appointed on 11 February 2000 and Zoe A. and Olivia W. and James A. have been with the company for the least time - from 13 July 2023. As of 16 April 2024, there was 1 ex secretary - Margaret A.. There were no ex directors.

Metz Properties Ltd Address / Contact

Office Address	4 Old Market Place
Town	Ripon
Post code	HG4 1EQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03923962
Date of Incorporation	Fri, 11th Feb 2000
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	24 years old
Account next due date	Sun, 31st Dec 2023 (107 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 25th Feb 2024 (2024-02-25)
Last confirmation statement dated	Sat, 11th Feb 2023

Company staff

Zoe A.

Position: Director

Appointed: 13 July 2023

Olivia W.

Position: Director

Appointed: 13 July 2023

James A.

Position: Director

Appointed: 13 July 2023

Ronald A.

Position: Director

Appointed: 11 February 2000

Margaret A.

Position: Secretary

Appointed: 11 February 2000

Resigned: 09 November 2022

Temples (professional Services) Limited

Position: Nominee Director

Appointed: 11 February 2000

Resigned: 11 February 2000

Temples (nominees) Limited

Position: Corporate Nominee Secretary

Appointed: 11 February 2000

Resigned: 11 February 2000

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As BizStats identified, there is Ronald A. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Margaret A. This PSC owns 25-50% shares and has 25-50% voting rights.

Ronald A.

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

Margaret A.

Notified on	6 April 2016
Ceased on	9 November 2022
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	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	158 203	419 750	471 829

Balance Sheet
Cash Bank In Hand	6 539	3 963	4 600
Current Assets	21 251	25 080	21 765	221 596	170 218	163 428	74 714	68 614	21 236	210 174
Debtors	14 712	21 117	17 165
Net Assets Liabilities			70 743	342 790	374 488	414 640	447 739	466 829	480 080	515 353
Net Assets Liabilities Including Pension Asset Liability	158 203	419 750	471 829
Tangible Fixed Assets	12 008	12 643	12 763

Reserves/Capital
Called Up Share Capital	5	5	5
Profit Loss Account Reserve	-2 955	38 592	90 671
Shareholder Funds	158 203	419 750	471 829

Other
Average Number Employees During Period					1	1	1	1	1	1
Creditors			719 328	478 609	413 253	237 134	162 125	157 361	113 138	67 084
Creditors Due After One Year	822 505	794 488	719 328
Creditors Due Within One Year	107 551	98 485	118 371
Fixed Assets	1 067 008	1 287 643	1 287 763	717 945	714 287	721 558	716 350	711 491	738 215	539 827
Net Current Assets Liabilities	-86 300	-73 405	-96 606	103 454	73 454	-69 784	-106 486	-87 301	-144 997	42 610
Number Shares Allotted		3	3
Other Loans After Five Years By Instalments	217 776	285 128	237 532
Par Value Share		1	1
Revaluation Reserve	161 153	381 153	381 153
Secured Debts	480 276	526 178	482 677
Share Capital Allotted Called Up Paid	3	3	3
Tangible Fixed Assets Additions		3 485	3 113
Tangible Fixed Assets Cost Or Valuation	18 775	22 260	25 373
Tangible Fixed Assets Depreciation	6 767	9 617	12 610
Tangible Fixed Assets Depreciation Charged In Period		2 850	2 993
Tangible Fixed Assets Increase Decrease From Revaluations		220 000
Total Assets Less Current Liabilities	980 708	1 214 238	1 191 157	821 399	787 741	651 774	609 864	624 190	593 218	582 437

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 16th, November 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 16th, November 2023	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 20th, December 2022	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 15th, December 2021	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 15th, December 2020	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 4th, December 2019	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 13th, December 2018	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 12th, December 2017	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 12th, December 2016	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2016/02/11 with full list of members filed on: 15th, March 2016	annual return	Free Download (5 pages)
SH01	5.00 GBP is the capital in company's statement on 2016/03/15	capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 8th, December 2015	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2015/02/11 with full list of members filed on: 11th, March 2015	annual return	Free Download (5 pages)
SH01	5.00 GBP is the capital in company's statement on 2015/03/11	capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 13th, November 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/02/11 with full list of members filed on: 27th, February 2014	annual return	Free Download (5 pages)
SH01	5.00 GBP is the capital in company's statement on 2014/02/27	capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 23rd, December 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/02/11 with full list of members filed on: 19th, February 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 19th, December 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/02/11 with full list of members filed on: 15th, March 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 23rd, December 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/02/11 with full list of members filed on: 15th, March 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 31st, December 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/02/11 with full list of members filed on: 19th, February 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 21st, January 2010	accounts	Free Download (7 pages)
363a	Annual return up to 2009/04/07 with shareholders record filed on: 7th, April 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 20th, January 2009	accounts	Free Download (7 pages)
363a	Annual return up to 2008/04/30 with shareholders record filed on: 30th, April 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 17th, January 2008	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 17th, January 2008	accounts	Free Download (3 pages)
363a	Annual return up to 2007/06/11 with shareholders record filed on: 11th, June 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/06/11 with shareholders record filed on: 11th, June 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 1st, February 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 1st, February 2007	accounts	Free Download (6 pages)
363a	Annual return up to 2006/04/24 with shareholders record filed on: 24th, April 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/04/24 with shareholders record filed on: 24th, April 2006	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 10th, November 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 10th, November 2005	accounts	Free Download (5 pages)
363s	Annual return up to 2005/03/01 with shareholders record filed on: 1st, March 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/03/01 with shareholders record filed on: 1st, March 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 25th, January 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 25th, January 2005	accounts	Free Download (5 pages)
363s	Annual return up to 2004/10/20 with shareholders record filed on: 20th, October 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/10/20 with shareholders record filed on: 20th, October 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 3rd, February 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 3rd, February 2004	accounts	Free Download (5 pages)
363s	Annual return up to 2003/03/31 with shareholders record filed on: 31st, March 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/03/31 with shareholders record filed on: 31st, March 2003	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/03/31 filed on: 30th, January 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2002/03/31 filed on: 30th, January 2003	accounts	Free Download (5 pages)
363s	Annual return up to 2002/05/30 with shareholders record filed on: 30th, May 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/05/30 with shareholders record filed on: 30th, May 2002	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2001/03/31 filed on: 22nd, November 2001	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2001/03/31 filed on: 22nd, November 2001	accounts	Free Download (5 pages)
363s	Annual return up to 2001/05/22 with shareholders record filed on: 22nd, May 2001	annual return	Free Download (7 pages)
363s	Annual return up to 2001/05/22 with shareholders record filed on: 22nd, May 2001	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
225	Accounting reference date extended from 28/02/01 to 31/03/01 filed on: 2nd, March 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/01 to 31/03/01 filed on: 2nd, March 2000	accounts	Free Download (1 page)

Metz Properties Ltd RIPON

Metz Properties Ltd Address / Contact

Company Information / Profile

Company staff

Zoe A.

Olivia W.

James A.

Ronald A.

Margaret A.

Temples (professional Services) Limited

Temples (nominees) Limited

People with significant control

Annual reports financial information

Company filings

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