Metroplan Limited, Kendal
Metroplan Limited is a private limited company. Previously, it was named Busybase Limited (changed on 1999-04-07). Registered at Godmond Hall, Bowston, Kendal LA8 9AD, this 46 years old business was incorporated on 1978-01-18 and is categorised as "non-specialised wholesale trade" (Standard Industrial Classification: 46900).4 directors can be found in this company: Jonathan M. (appointed on 01 September 2016), Daniel B. (appointed on 24 November 2014), Sally M. (appointed on 04 June 1992).
| About | |
|---|---|
| Name: Metroplan Limited | |
| Number: 01348713 | |
| Incorporation date: 1978-01-18 | |
| End of financial year: 30 November |
| Address: |
Godmond Hall Bowston Kendal LA8 9AD |
| SIC code: |
46900 - Non-specialised wholesale trade |
Company staff
People with significant control
Cwm Products Limited
1 December 2019
| Address | Godmund Hall Burneside, Kendal, LA8 9AD, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 03051170 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sally M.
6 April 2016 - 1 December 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
Geoffrey M.
6 April 2016 - 30 November 2019
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Financial data
| Date of Accounts | 2016-07-31 | 2017-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Current Assets | 3,225,179 | 2,771,494 | 3,138,492 | 3,336,893 | 3,818,567 |
| Fixed Assets | 778,931 | 770,050 | 224,462 | 255,332 | 310,812 |
| Total Assets Less Current Liabilities | 1,231,895 | 1,267,866 | 1,806,891 | 1,680,705 | 1,766,397 |
The deadline for Metroplan Limited confirmation statement filing is 2024-06-18. The most recent confirmation statement was filed on 2023-06-04. The due date for a subsequent annual accounts filing is 31 August 2024. Last accounts filing was filed for the time period up until 30 November 2022.
3 persons of significant control are indexed in the Companies House, namely: Cwm Products Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Burneside, LA8 9AD Kendal. Sally M. that has 1/2 or less of shares, 1/2 or less of voting rights. Geoffrey M. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.
Company filing
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Annual return
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Change of name
Confirmation statement
Incorporation
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Wednesday 30th November 2022 filed on: 24th, May 2023 | accounts |
Free Download
(15 pages)
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