Metzuyan Limited in Alfred Street BURY - BL9 9JR

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Metzuyan Limited BURY

Metzuyan started in year 2003 as Private Limited Company with registration number 04913189. The Metzuyan company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Bury at C/o Baum Trading Ltd Pilot Mill. Postal code: BL9 9JR.

At present there are 3 directors in the the firm, namely Amy W., Angela W. and David W.. In addition one secretary - Susan B. - is with the company. As of 26 April 2024, there was 1 ex secretary - Alan P.. There were no ex directors.

Metzuyan Limited Address / Contact

Office Address	C/o Baum Trading Ltd Pilot Mill
Office Address2	Alfred Street
Town	Bury
Post code	BL9 9JR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04913189
Date of Incorporation	Fri, 26th Sep 2003
Industry	Retail sale via mail order houses or via Internet
End of financial Year	31st January
Company age	21 years old
Account next due date	Thu, 31st Oct 2024 (188 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Thu, 10th Oct 2024 (2024-10-10)
Last confirmation statement dated	Tue, 26th Sep 2023

Company staff

Susan B.

Position: Secretary

Appointed: 28 October 2021

Amy W.

Position: Director

Appointed: 04 May 2021

Angela W.

Position: Director

Appointed: 26 September 2003

David W.

Position: Director

Appointed: 26 September 2003

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 26 September 2003

Resigned: 26 September 2003

Alan P.

Position: Secretary

Appointed: 26 September 2003

Resigned: 27 October 2021

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 26 September 2003

Resigned: 26 September 2003

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we found, there is Baum Trading Limited from Oldham, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Baum Trading Limited

Devon Mill Chapel Road, Oldham, OL8 4QH, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	3783046
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AD01	Address change date: Wed, 11th May 2022. New Address: C/O Baum Trading Ltd Pilot Mill Alfred Street Bury BL9 9JR. Previous address: C/O Baum Trading Ltd, Pilot Mill Alfred Street Bury Lancashire BL9 9EF England filed on: 11th, May 2022	address	Free Download (1 page)

Type		Category	Free download
AD01	Address change date: Wed, 11th May 2022. New Address: C/O Baum Trading Ltd Pilot Mill Alfred Street Bury BL9 9JR. Previous address: C/O Baum Trading Ltd, Pilot Mill Alfred Street Bury Lancashire BL9 9EF England filed on: 11th, May 2022	address	Free Download (1 page)
TM02	Wed, 27th Oct 2021 - the day secretary's appointment was terminated filed on: 28th, October 2021	officers	Free Download (1 page)
AP03	New secretary appointment on Thu, 28th Oct 2021 filed on: 28th, October 2021	officers	Free Download (2 pages)
CH01	On Wed, 19th May 2021 director's details were changed filed on: 21st, May 2021	officers	Free Download (2 pages)
AP01	On Tue, 4th May 2021 new director was appointed. filed on: 4th, May 2021	officers	Free Download (2 pages)
AD01	Address change date: Mon, 4th Dec 2017. New Address: C/O Baum Trading Ltd, Pilot Mill Alfred Street Bury Lancashire BL9 9EF. Previous address: C/O Baum Trading Limited Devon Mill Chapel Road Hollinwood Oldham OL8 4QH filed on: 4th, December 2017	address	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Jan 2016 filed on: 21st, August 2016	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Sat, 26th Sep 2015 with full list of members filed on: 30th, September 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Jan 2015 filed on: 30th, July 2015	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Fri, 26th Sep 2014 with full list of members filed on: 30th, September 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 30th Sep 2014: 1.00 GBP	capital
AA	Full accounts for the period ending Fri, 31st Jan 2014 filed on: 1st, August 2014	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Thu, 26th Sep 2013 with full list of members filed on: 1st, October 2013	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 1st Oct 2013: 1.00 GBP	capital
AA	Dormant company accounts made up to Thu, 31st Jan 2013 filed on: 12th, August 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 26th Sep 2012 with full list of members filed on: 1st, October 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Jan 2012 filed on: 18th, September 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 26th Sep 2011 with full list of members filed on: 27th, September 2011	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Jan 2011 filed on: 28th, June 2011	accounts	Free Download (3 pages)
CH01	On Fri, 1st Oct 2010 director's details were changed filed on: 2nd, October 2010	officers	Free Download (2 pages)
CH01	On Fri, 1st Oct 2010 director's details were changed filed on: 2nd, October 2010	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Jan 2010 filed on: 1st, October 2010	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 26th Sep 2010 with full list of members filed on: 28th, September 2010	annual return	Free Download (3 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 26th, November 2009	officers	Free Download (2 pages)
CH03	On Thu, 1st Oct 2009 secretary's details were changed filed on: 26th, November 2009	officers	Free Download (1 page)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 26th, November 2009	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Jan 2009 filed on: 31st, October 2009	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 26th Sep 2009 with full list of members filed on: 26th, October 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Jan 2008 filed on: 14th, November 2008	accounts	Free Download (1 page)
363a	Annual return up to Tue, 30th Sep 2008 with shareholders record filed on: 30th, September 2008	annual return	Free Download (3 pages)
363a	Annual return up to Fri, 28th Sep 2007 with shareholders record filed on: 28th, September 2007	annual return	Free Download (2 pages)
363a	Annual return up to Fri, 28th Sep 2007 with shareholders record filed on: 28th, September 2007	annual return	Free Download (2 pages)
353	Location of register of members filed on: 28th, June 2007	address	Free Download (1 page)
353	Location of register of members filed on: 28th, June 2007	address	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Jan 2007 filed on: 11th, April 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Jan 2007 filed on: 11th, April 2007	accounts	Free Download (1 page)
363a	Annual return up to Thu, 28th Sep 2006 with shareholders record filed on: 28th, September 2006	annual return	Free Download (2 pages)
363a	Annual return up to Thu, 28th Sep 2006 with shareholders record filed on: 28th, September 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Jan 2006 filed on: 30th, March 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Jan 2006 filed on: 30th, March 2006	accounts	Free Download (1 page)
363a	Annual return up to Tue, 27th Sep 2005 with shareholders record filed on: 27th, September 2005	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 27th Sep 2005 with shareholders record filed on: 27th, September 2005	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2005 filed on: 7th, July 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2005 filed on: 7th, July 2005	accounts	Free Download (4 pages)
363s	Annual return up to Tue, 12th Oct 2004 with shareholders record filed on: 12th, October 2004	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return up to Tue, 12th Oct 2004 with shareholders record filed on: 12th, October 2004	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
225	Accounting reference date extended from 30/09/04 to 31/01/05 filed on: 15th, May 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/04 to 31/01/05 filed on: 15th, May 2004	accounts	Free Download (1 page)
287	Registered office changed on 23/01/04 from: manor mill, victoria street chadderton oldham lancashire OL9 0DD filed on: 23rd, January 2004	address	Free Download (1 page)
287	Registered office changed on 23/01/04 from: manor mill, victoria street chadderton oldham lancashire OL9 0DD filed on: 23rd, January 2004	address	Free Download (1 page)
288a	On Wed, 8th Oct 2003 New director appointed filed on: 8th, October 2003	officers	Free Download (2 pages)
288a	On Wed, 8th Oct 2003 New secretary appointed filed on: 8th, October 2003	officers	Free Download (2 pages)
288a	On Wed, 8th Oct 2003 New director appointed filed on: 8th, October 2003	officers	Free Download (2 pages)
288a	On Wed, 8th Oct 2003 New secretary appointed filed on: 8th, October 2003	officers	Free Download (2 pages)
288a	On Wed, 8th Oct 2003 New director appointed filed on: 8th, October 2003	officers	Free Download (2 pages)
288a	On Wed, 8th Oct 2003 New director appointed filed on: 8th, October 2003	officers	Free Download (2 pages)
288b	On Thu, 2nd Oct 2003 Secretary resigned filed on: 2nd, October 2003	officers	Free Download (1 page)
288b	On Thu, 2nd Oct 2003 Director resigned filed on: 2nd, October 2003	officers	Free Download (1 page)
288b	On Thu, 2nd Oct 2003 Secretary resigned filed on: 2nd, October 2003	officers	Free Download (1 page)
288b	On Thu, 2nd Oct 2003 Director resigned filed on: 2nd, October 2003	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 26th, September 2003	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 26th, September 2003	incorporation	Free Download (17 pages)

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