Metcalfe Consulting Limited

Metcalfe Consulting Limited, Kidderminster

Metcalfe Consulting Limited is a private limited company. Registered at 1 Marlpool Court, Kidderminster, the above-mentioned 16 years old enterprise was incorporated on 2007-06-01 and is officially categorised as "other information technology service activities" (Standard Industrial Classification code: 62090).
1 director can be found in the business: Ian M. (appointed on 01 June 2007). Among the secretaries (1 in total), we can name: Ian M. (appointed on 18 August 2011).

About
Name: Metcalfe Consulting Limited
Number: 06265804
Incorporation date: 2007-06-01
End of financial year: 30 June


Address:	1 Marlpool Court Kidderminster Kidderminster DY11 5DQ
SIC code:	62090 - Other information technology service activities

Company staff

People with significant control

Ian M.

1 June 2017

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	63,984	79,875	53,844	63,840	70,780	77,657	42,862	75,153	95,110	152,096	152,929	124,231	147,520
Fixed Assets	1,402	2,007	-	-	-	5,614	5,823	6,891	5,993	6,974	7,438	5,950	4,760
Number Shares Allotted	-	-	1	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	32,187	54,864	43,452	42,067	57,129	64,446	-	-	-	-	-	-	-
Tangible Fixed Assets	1,402	2,007	1,606	1,285	7,017	5,614	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	32,481	55,265	43,773	42,324	58,532	65,569	41,964	58,203	78,093	127,779	141,751	124,607	131,125

The target date for Metcalfe Consulting Limited confirmation statement filing is 2024-06-15. The most current confirmation statement was filed on 2023-06-01. The target date for the next accounts filing is 31 March 2025. Latest accounts filing was filed for the time up to 30 June 2023.

1 person of significant control is listed in the official register, an only professional Ian M. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Micro company accounts made up to 2023-06-30 filed on: 30th, August 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Micro company accounts made up to 2023-06-30 filed on: 30th, August 2023 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2023-06-01 filed on: 1st, June 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2022-06-30 filed on: 5th, October 2022 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2022-06-01 filed on: 9th, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-06-30 filed on: 10th, August 2021 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2021-06-01 filed on: 1st, June 2021 \| confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 2020-06-30 filed on: 2nd, September 2020 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2020-06-01 filed on: 8th, June 2020 \| confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 2019-06-30 filed on: 2nd, September 2019 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2019-06-01 filed on: 12th, June 2019 \| confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 2018-06-30 filed on: 8th, September 2018 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2018-06-01 filed on: 7th, June 2018 \| confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 2017-06-30 filed on: 20th, November 2017 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2017-06-01 filed on: 2nd, June 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2016-06-30 filed on: 25th, November 2016 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2016-06-01 with full list of members filed on: 8th, July 2016 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-07-08: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 2015-06-30 filed on: 12th, October 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-06-01 with full list of members filed on: 2nd, June 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-06-30 filed on: 29th, September 2014 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-06-01 with full list of members filed on: 4th, June 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-06-04: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-06-30 filed on: 10th, October 2013 \| accounts	Free Download (11 pages)
AR01	Annual return made up to 2013-06-01 with full list of members filed on: 4th, June 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-06-30 filed on: 16th, October 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-06-01 with full list of members filed on: 8th, June 2012 \| annual return	Free Download (5 pages)
AP03	On 2011-09-06 - new secretary appointed filed on: 6th, September 2011 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2011-09-06 filed on: 6th, September 2011 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2011-06-30 filed on: 5th, September 2011 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-06-01 with full list of members filed on: 3rd, June 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-06-30 filed on: 28th, September 2010 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2010-06-01 with full list of members filed on: 4th, June 2010 \| annual return	Free Download (4 pages)
CH01	On 2009-10-01 director's details were changed filed on: 4th, June 2010 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-06-30 filed on: 5th, October 2009 \| accounts	Free Download (5 pages)
363a	Annual return made up to 2009-06-06 filed on: 6th, June 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-06-30 filed on: 28th, October 2008 \| accounts	Free Download (5 pages)
363a	Annual return made up to 2008-06-05 filed on: 5th, June 2008 \| annual return	Free Download (3 pages)
288a	On 2007-06-08 New secretary appointed filed on: 8th, June 2007 \| officers	Free Download (1 page)
288b	On 2007-06-08 Secretary resigned filed on: 8th, June 2007 \| officers	Free Download (1 page)
288a	On 2007-06-08 New secretary appointed filed on: 8th, June 2007 \| officers	Free Download (1 page)
288b	On 2007-06-08 Director resigned filed on: 8th, June 2007 \| officers	Free Download (1 page)
288a	On 2007-06-08 New director appointed filed on: 8th, June 2007 \| officers	Free Download (1 page)
288b	On 2007-06-08 Director resigned filed on: 8th, June 2007 \| officers	Free Download (1 page)
288b	On 2007-06-08 Secretary resigned filed on: 8th, June 2007 \| officers	Free Download (1 page)
288a	On 2007-06-08 New director appointed filed on: 8th, June 2007 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 1st, June 2007 \| incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 1st, June 2007 \| incorporation	Free Download (16 pages)

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