Metroc Limited. Head office in Sheffield. Check Director.

Metroc Limited, Sheffield

Metroc Limited is a private limited company. Registered at The Hart Shaw Building, Europa Link, Sheffield S9 1XU, this 21 years old enterprise was incorporated on 2002-11-01 and is classified as "other letting and operating of own or leased real estate" (SIC code: 68209).
4 directors can be found in the firm: Nicola B. (appointed on 01 April 2021), Morven H. (appointed on 13 November 2002), Andrew H. (appointed on 13 November 2002). As for the secretaries (1 in total), we can name: Andrew H. (appointed on 13 November 2002).

About
Name: Metroc Limited
Number: 04579306
Incorporation date: 2002-11-01
End of financial year: 31 March


Address:	The Hart Shaw Building Europa Link Sheffield S9 1XU
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Barmik Properties Limited

6 April 2016

Address	The Hart Shaw Building Europa Link, Sheffield, S9 1XU, United Kingdom
Legal authority	United Kingdom England & Wales
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	787935
Nature of control:	25-50% voting rights 25-50% shares

Wasdon Investments Limited

6 April 2016

Address	272 Bath Street, Glasgow, G2 4JR, Scotland
Legal authority	United Kingdom Scotland
Legal form	Limited By Shares
Country registered	Scotland
Place registered	Companies House
Registration number	Sc015046
Nature of control:	25-50% voting rights 25-50% shares

Michael H.

6 April 2016 - 30 January 2023

Nature of control:	right to appoint and remove directors

The date for Metroc Limited confirmation statement filing is 2023-11-15. The previous confirmation statement was filed on 2022-11-01. The deadline for the next annual accounts filing is 31 December 2023. Most current accounts filing was filed for the time up until 31 March 2022.

3 persons of significant control are indexed in the Companies House, namely: Barmik Properties Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at Europa Link, S9 1XU Sheffield. Wasdon Investments Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at Bath Street, G2 4JR Glasgow.

Company filing

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AA	Small-sized company accounts made up to Fri, 31st Mar 2023 filed on: 15th, December 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Small-sized company accounts made up to Fri, 31st Mar 2023 filed on: 15th, December 2023 \| accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to Thu, 31st Mar 2022 filed on: 19th, December 2022 \| accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 2021 filed on: 14th, December 2021 \| accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to Tue, 31st Mar 2020 filed on: 12th, January 2021 \| accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to Sun, 31st Mar 2019 filed on: 10th, December 2019 \| accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2018 filed on: 7th, December 2018 \| accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 2017 filed on: 19th, December 2017 \| accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to Thu, 31st Mar 2016 filed on: 4th, January 2017 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Tue, 31st Mar 2015 filed on: 24th, December 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 1st Nov 2015 with full list of members filed on: 4th, December 2015 \| annual return	Free Download (8 pages)
SH01	Capital declared on Fri, 4th Dec 2015: 1574003.00 GBP capital
AA	Small-sized company accounts made up to Mon, 31st Mar 2014 filed on: 6th, January 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 1st Nov 2014 with full list of members filed on: 12th, November 2014 \| annual return	Free Download (8 pages)
SH01	Capital declared on Wed, 12th Nov 2014: 1574003.00 GBP capital
AA	Small-sized company accounts made up to Sun, 31st Mar 2013 filed on: 23rd, December 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 1st Nov 2013 with full list of members filed on: 18th, November 2013 \| annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2012 filed on: 19th, December 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 1st Nov 2012 with full list of members filed on: 3rd, December 2012 \| annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Thu, 31st Mar 2011 filed on: 21st, December 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 1st Nov 2011 with full list of members filed on: 3rd, November 2011 \| annual return	Free Download (8 pages)
SH08	Change of share class name or designation filed on: 22nd, July 2011 \| capital	Free Download (2 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 2010 filed on: 15th, December 2010 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 1st Nov 2010 with full list of members filed on: 8th, December 2010 \| annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to Tue, 31st Mar 2009 filed on: 1st, February 2010 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 1st Nov 2009 with full list of members filed on: 14th, December 2009 \| annual return	Free Download (10 pages)
AA	Small-sized company accounts made up to Mon, 31st Mar 2008 filed on: 31st, January 2009 \| accounts	Free Download (6 pages)
363a	Annual return up to Tue, 16th Dec 2008 with shareholders record filed on: 16th, December 2008 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2007 filed on: 2nd, February 2008 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2007 filed on: 2nd, February 2008 \| accounts	Free Download (6 pages)
363a	Annual return up to Mon, 14th Jan 2008 with shareholders record filed on: 14th, January 2008 \| annual return	Free Download (5 pages)
363a	Annual return up to Mon, 14th Jan 2008 with shareholders record filed on: 14th, January 2008 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 2006 filed on: 6th, February 2007 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 2006 filed on: 6th, February 2007 \| accounts	Free Download (6 pages)
363a	Annual return up to Thu, 21st Dec 2006 with shareholders record filed on: 21st, December 2006 \| annual return	Free Download (5 pages)
363a	Annual return up to Thu, 21st Dec 2006 with shareholders record filed on: 21st, December 2006 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Thu, 31st Mar 2005 filed on: 2nd, February 2006 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 31st Mar 2005 filed on: 2nd, February 2006 \| accounts	Free Download (6 pages)
363s	Annual return up to Thu, 5th Jan 2006 with shareholders record filed on: 5th, January 2006 \| annual return	Free Download (11 pages)
363s	Annual return up to Thu, 5th Jan 2006 with shareholders record filed on: 5th, January 2006 \| annual return	Free Download (11 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 2004 filed on: 9th, April 2005 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 2004 filed on: 9th, April 2005 \| accounts	Free Download (6 pages)
363s	Annual return up to Fri, 17th Dec 2004 with shareholders record filed on: 17th, December 2004 \| annual return	Free Download (12 pages)
363s	Annual return up to Fri, 17th Dec 2004 with shareholders record filed on: 17th, December 2004 \| annual return	Free Download (11 pages)
AA	Small-sized company accounts made up to Mon, 31st Mar 2003 filed on: 5th, February 2004 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Mon, 31st Mar 2003 filed on: 5th, February 2004 \| accounts	Free Download (6 pages)
363s	Annual return up to Fri, 19th Dec 2003 with shareholders record filed on: 19th, December 2003 \| annual return	Free Download (11 pages)
363s	Annual return up to Fri, 19th Dec 2003 with shareholders record filed on: 19th, December 2003 \| annual return	Free Download (11 pages)
225	Accounting reference date shortened from 30/11/03 to 31/03/03 filed on: 17th, June 2003 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/03 to 31/03/03 filed on: 17th, June 2003 \| accounts	Free Download (1 page)
88(2)R	Alloted 1573999 shares on Thu, 20th Feb 2003. Value of each share 1 £, total number of shares: 1574000. filed on: 12th, March 2003 \| capital	Free Download (4 pages)
88(2)R	Alloted 3 shares on Thu, 20th Feb 2003. Value of each share 1 £, total number of shares: 1574003. filed on: 12th, March 2003 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 20/02/03 filed on: 12th, March 2003 \| capital	Free Download (1 page)
88(2)R	Alloted 1573999 shares on Thu, 20th Feb 2003. Value of each share 1 £, total number of shares: 1574000. filed on: 12th, March 2003 \| capital	Free Download (4 pages)
123	Nc inc already adjusted 20/02/03 filed on: 12th, March 2003 \| capital	Free Download (1 page)
88(2)R	Alloted 3 shares on Thu, 20th Feb 2003. Value of each share 1 £, total number of shares: 1574003. filed on: 12th, March 2003 \| capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 1st, November 2002 \| incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 1st, November 2002 \| incorporation	Free Download (18 pages)

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