METPREP LIMITED

Overview

Company Name	METPREP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02639800
Jurisdiction	England/Wales
Date of Creation	Aug 21, 1991

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of METPREP LIMITED?

Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is METPREP LIMITED located?

Registered Office Address	1 Falkland Close Charter Avenue Industrial Estate CV4 8AU Coventry England
Undeliverable Registered Office Address	No

What were the previous names of METPREP LIMITED?

Previous Company Names
Company Name	From	Until
SHARPLES SCIENTIFIC LIMITED	Aug 21, 1991	Aug 21, 1991

What are the latest accounts for METPREP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for METPREP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 21, 2026
Next Confirmation Statement Due	Sep 04, 2026
Next Confirmation Statement Made Up To	Aug 21, 2025
Overdue	No

What are the latest filings for METPREP LIMITED?

Filings
Date	Description	Document	Type
Sep 08, 2025	Confirmation statement made on Aug 21, 2025 with no updates	3 pages	CS01

Sep 04, 2025	Total exemption full accounts made up to Dec 31, 2024	13 pages	AA

Aug 21, 2024	Confirmation statement made on Aug 21, 2024 with no updates	3 pages	CS01

Jul 01, 2024	Total exemption full accounts made up to Dec 31, 2023	12 pages	AA

Jun 14, 2024	Termination of appointment of Gloria Ashby as a secretary on Jan 27, 2024	1 pages	TM02

Sep 01, 2023	Confirmation statement made on Aug 21, 2023 with no updates	3 pages	CS01

Sep 01, 2023	Director's details changed for Keith Leonard Ashby on Aug 21, 2023	2 pages	CH01

Aug 07, 2023	Total exemption full accounts made up to Dec 31, 2022	12 pages	AA

Sep 12, 2022	Total exemption full accounts made up to Dec 31, 2021	12 pages	AA

Aug 23, 2022	Change of details for Mrs Beverly Alexandra Ashby as a person with significant control on Aug 21, 2022	2 pages	PSC04

Aug 23, 2022	Confirmation statement made on Aug 21, 2022 with no updates	3 pages	CS01

Aug 23, 2022	Change of details for Mr Keith Leonard Ashby as a person with significant control on Aug 21, 2022	2 pages	PSC04

Aug 23, 2022	Change of details for Mrs Beverly Alexandra Ashby as a person with significant control on Aug 21, 2022	2 pages	PSC04

Sep 03, 2021	Confirmation statement made on Aug 21, 2021 with updates	6 pages	CS01

Apr 14, 2021	Total exemption full accounts made up to Dec 31, 2020	11 pages	AA

Mar 20, 2021	Change of share class name or designation	2 pages	SH08

Sep 07, 2020	Confirmation statement made on Aug 21, 2020 with updates	5 pages	CS01

Jun 26, 2020	Total exemption full accounts made up to Dec 31, 2019	11 pages	AA

May 22, 2020	Notification of Beverly Alexandra Ashby as a person with significant control on Mar 10, 2020	2 pages	PSC01

May 22, 2020	Change of details for Mr Keith Leonard Ashby as a person with significant control on Mar 10, 2020	2 pages	PSC04

Aug 21, 2019	Confirmation statement made on Aug 21, 2019 with updates	7 pages	CS01

Jul 10, 2019	Change of share class name or designation	2 pages	SH08

May 24, 2019	Total exemption full accounts made up to Dec 31, 2018	11 pages	AA

May 10, 2019	Change of details for Mr Keith Leonard Ashby as a person with significant control on Mar 20, 2019	2 pages	PSC04

May 10, 2019	Cessation of Ashby Deceased as a person with significant control on Dec 05, 2018	1 pages	PSC07

View All Filings

Who are the officers of METPREP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ASHBY, Keith Leonard Llandaff Place CF5 2AE Cardiff 4 Wales	Jun 01, 2008		Director	Llandaff Place CF5 2AE Cardiff 4 Wales	Wales	British	1968-5	Company Director	131088130002
ASHBY, Gloria Pickford Grange Lane Allesley CV5 9AR Coventry Whitelands England	Apr 02, 2014	Jan 27, 2024	Secretary	Pickford Grange Lane Allesley CV5 9AR Coventry Whitelands England					186833130001
ASHBY, Keith Leonard Is Y Coed CF5 6DL Wenvoe 12 South Glamorgan	Mar 31, 2008	Apr 02, 2014	Secretary	Is Y Coed CF5 6DL Wenvoe 12 South Glamorgan		British			131088130001
FITTON, Helen Elizabeth 15 Tanhouse Farm Road B92 9ER Solihull West Midlands	May 31, 2002	Mar 29, 2005	Secretary	15 Tanhouse Farm Road B92 9ER Solihull West Midlands		British		P/A	82372060001
JAMES, Colin Lloyd 38 Woodside Avenue North Green Lane CV3 6BD Coventry		Mar 23, 2002	Secretary	38 Woodside Avenue North Green Lane CV3 6BD Coventry		British			29705270003
SPICER, Ivan William Tan-Y-Garth Eathorpe CV33 9DE Leamington Spa Warwickshire	Mar 29, 2005	Mar 31, 2008	Secretary	Tan-Y-Garth Eathorpe CV33 9DE Leamington Spa Warwickshire		British			34244190002
ASHBY, James Frederick Pickford Grange Lane CV5 9AR Coventry Whitelands West Midlands	Mar 04, 1993	May 05, 2018	Director	Pickford Grange Lane CV5 9AR Coventry Whitelands West Midlands	England	British	1936-7	Company Director	8332280001
JAMES, Colin Lloyd 38 Woodside Avenue North Green Lane CV3 6BD Coventry		Mar 23, 2002	Director	38 Woodside Avenue North Green Lane CV3 6BD Coventry	United Kingdom	British	1947-3		29705270003
SHARPLES, John Terrance 126 Kenilworth Court CV3 6JD Coventry West Midlands		Nov 07, 1994	Director	126 Kenilworth Court CV3 6JD Coventry West Midlands		British	1958-9		48201910001
SPICER, Ivan William Tan-Y-Garth Eathorpe CV33 9DE Leamington Spa Warwickshire	Mar 04, 1993	Mar 14, 2007	Director	Tan-Y-Garth Eathorpe CV33 9DE Leamington Spa Warwickshire		British	1944-5	Company Director	34244190002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of METPREP LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Beverly Alexandra Ashby Llandaff Place CF5 2AE Cardiff 4 Wales	Mar 10, 2020	Llandaff Place CF5 2AE Cardiff 4 Wales	No
	Nationality: British Country of Residence: Wales
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Keith Leonard Ashby Llandaff Place CF5 2AE Cardiff 4 Wales	Dec 05, 2018	Llandaff Place CF5 2AE Cardiff 4 Wales	No
	Nationality: British Country of Residence: Wales
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The Executors Of Mr J Ashby Deceased Falkland Close Charter Avenue Industrial Estate CV4 8AU Coventry 1 England	May 05, 2018	Falkland Close Charter Avenue Industrial Estate CV4 8AU Coventry 1 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
Mr James Frederick Ashby Falkland Close Charter Avenue Industrial Estate CV4 8AU Coventry 1 England	Apr 06, 2016	Falkland Close Charter Avenue Industrial Estate CV4 8AU Coventry 1 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for METPREP LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Aug 21, 2016	Aug 21, 2016	The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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