S & D Metcalfe Ltd is a private limited company that can be found at 50 Portland Street, Lincoln LN5 7JX. Its net worth is valued to be roughly 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2019-12-16, this 4-year-old company is run by 3 directors.
Director Nicholas M., appointed on 16 December 2019. Director Steven M., appointed on 16 December 2019. Director Dawn M., appointed on 16 December 2019.
The company is categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was filed on 2022-12-15 and the due date for the next filing is 2023-12-29. Moreover, the annual accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.
| Office Address | 50 Portland Street |
| Town | Lincoln |
| Post code | LN5 7JX |
| Country of origin | United Kingdom |
| Registration Number | 12364778 |
| Date of Incorporation | Mon, 16th Dec 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st January |
| Company age | 5 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 | Fri, 29th Dec 2023 (2023-12-29) |
| Last confirmation statement dated | Thu, 15th Dec 2022 |
Position: Director
Appointed: 16 December 2019
Position: Director
Appointed: 16 December 2019
Position: Director
Appointed: 16 December 2019
The register of persons with significant control that own or have control over the company is made up of 2 names. As we found, there is Dawn M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Steven M. This PSC owns 25-50% shares and has 25-50% voting rights.
Dawn M.
| Notified on | 16 December 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Steven M.
| Notified on | 16 December 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | |||
| Current Assets | 153 206 | 194 447 | 75 211 |
| Net Assets Liabilities | 203 065 | 312 594 | 352 172 |
| Other | |||
| Creditors | 2 320 | 6 032 | 6 220 |
| Fixed Assets | 285 057 | 285 057 | 284 059 |
| Net Current Assets Liabilities | 150 886 | 188 415 | 68 991 |
| Total Assets Less Current Liabilities | 435 943 | 473 472 | 353 050 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-12-15 filed on: 24th, January 2024 |
confirmation statement | Free Download (3 pages) |
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