Metcalfe Timber & Builders Merchants Ltd

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Metcalfe Timber & Builders Merchants Ltd

06572186•Private Limited With Share Capital

Cubbington Wood Depot Rugby Road, Leamington Spa, Warwickshire, CV327UH
Website01926335194

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Incorporated

21/04/2008

Company Age

18 years

Directors

1

Employees

5

SIC Code

16100

Risk

moderate risk

Company Overview

Registration, classification & business activity

Metcalfe Timber & Builders Merchants Ltd (06572186) is a private limited with share capital incorporated on 21/04/2008 (18 years old) and registered in warwickshire, CV327UH. The company operates under SIC code 16100 - sawmilling and planing of wood.

Private Limited With Share Capital
SIC: 16100
Micro
Incorporated 21/04/2008
CV327UH
5 employees

Financial Overview

Total Assets

£242.6K

Liabilities

£231.9K

Net Assets

£10.8K

Cash

£89.2K

Key Metrics

5

Employees

1

Directors

2

Shareholders

Board of Directors

1
R
richard henry meadows
director

Filed Documents

51
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-11-2015
Termination Secretary Company
Category:Officers
Date:12-11-2015
Capital Allotment Shares
Category:Capital
Date:11-11-2015
Capital Allotment Shares
Category:Capital
Date:11-11-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-09-2015
Gazette Filings Brought Up To Date
Category:Gazette
Date:30-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2015
Gazette Notice Compulsory
Category:Gazette
Date:19-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2012
Termination Director Company With Name
Category:Officers
Date:19-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:10-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:27-04-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-12-2009
Legacy
Category:Annual Return
Date:06-07-2009
Legacy
Category:Officers
Date:14-08-2008
Legacy
Category:Officers
Date:14-08-2008
Legacy
Category:Officers
Date:14-08-2008
Legacy
Category:Officers
Date:14-08-2008
Incorporation Company
Category:Incorporation
Date:21-04-2008

Risk Assessment

moderate risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/01/2027
Filing Date27/01/2026
Latest Accounts30/04/2025

Trading Addresses

Cubbington Wood Depot Rugby Road, Leamington Spa, Warwickshire, CV327UHRegistered

Contact

01926335194
timbercentre.com
Cubbington Wood Depot Rugby Road, Leamington Spa, Warwickshire, CV327UH