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IAN R METCALFE & ASSOCIATES LIMITED

IAN R METCALFE & ASSOCIATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameIAN R METCALFE & ASSOCIATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09044344
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of IAN R METCALFE & ASSOCIATES LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is IAN R METCALFE & ASSOCIATES LIMITED located?

    Registered Office Address
    Mass House, 6 Pritchatts Road
    Edgbaston
    B15 2QT Birmingham
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IAN R METCALFE & ASSOCIATES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for IAN R METCALFE & ASSOCIATES LIMITED?

    Last Confirmation Statement Made Up ToMay 16, 2026
    Next Confirmation Statement DueMay 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 16, 2025
    OverdueNo

    What are the latest filings for IAN R METCALFE & ASSOCIATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 16, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2024

    		5 pagesAA

    Confirmation statement made on May 16, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2023

    		7 pagesAA

    Confirmation statement made on May 16, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2022

    		7 pagesAA

    Confirmation statement made on May 16, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2021

    		5 pagesAA

    Confirmation statement made on May 16, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2020

    		5 pagesAA

    Confirmation statement made on May 16, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2019

    		5 pagesAA

    Confirmation statement made on May 16, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2018

    		5 pagesAA

    Confirmation statement made on May 16, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2017

    		5 pagesAA

    Confirmation statement made on May 16, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    		6 pagesAA

    Annual return made up to May 16, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 31, 2016

    Statement of capital on May 31, 2016

    • Capital: GBP 4
    		SH01

    Total exemption small company accounts made up to May 31, 2015

    		4 pagesAA

    Annual return made up to May 16, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 24, 2015

    Statement of capital on May 24, 2015

    • Capital: GBP 4
    		SH01

    Change of share class name or designation

    		2 pagesSH08

    Statement of capital following an allotment of shares on Jun 05, 2014

    • Capital: GBP 4
    		4 pagesSH01

    Resolutions

    Resolutions
    		37 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01
    capital

    Resolution of varying share rights or name

    		RES12

    Incorporation

    		43 pagesNEWINC
    View All Filings

    Who are the officers of IAN R METCALFE & ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    METCALFE, Ian Roland
    Pritchatts Road
    Edgbaston
    B15 2QT Birmingham
    Mass House, 6
    West Midlands
    United Kingdom
    		Director
    Pritchatts Road
    Edgbaston
    B15 2QT Birmingham
    Mass House, 6
    West Midlands
    United Kingdom
    		EnglandBritishSolicitor110569070001
    METCALFE, Judith Mary
    Pritchatts Road
    Edgbaston
    B15 2QT Birmingham
    Mass House, 6
    West Midlands
    United Kingdom
    		Director
    Pritchatts Road
    Edgbaston
    B15 2QT Birmingham
    Mass House, 6
    West Midlands
    United Kingdom
    		EnglandBritishTeacher181830740001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of IAN R METCALFE & ASSOCIATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Roland Metcalfe
    Pritchatts Road
    Edgbaston
    B15 2QT Birmingham
    Mass House, 6
    West Midlands
    		Apr 06, 2016
    Pritchatts Road
    Edgbaston
    B15 2QT Birmingham
    Mass House, 6
    West Midlands
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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.
    • license: CC0