Meta Storage Systems Uk Limited. net worth, address, company information. Free

Company search

Meta Storage Systems Uk Limited (reg no 06746133) is a private limited company legally formed on 2008-11-11 originating in England. The company has its registered office at Unit 2 Integra Mk Thornton Chase, Linford Wood, Milton Keynes MK14 6FD. Having undergone a change in 2009-02-10, the previous name the enterprise utilized was Meta Shelving Systems Uk Limited. Meta Storage Systems Uk Limited is operating under SIC: 43290 - "other construction installation".

Company details

Name	Meta Storage Systems Uk Limited
Number	06746133
Date of Incorporation:	Tuesday 11th November 2008
End of financial year:	31 December
Address:	Unit 2 Integra Mk Thornton Chase, Linford Wood, Milton Keynes, MK14 6FD
SIC code:	43290 - Other construction installation

As for the 2 directors that can be found in the above-mentioned company, we can name: Nitinchandra S. (in the company from 01 January 2016), Hans K. (appointment date: 21 May 2012). The Companies House lists 1 person of significant control - Sebastian L., the only professional in the company who has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	16,389	-	1,127,406	1,095,002	1,774,365	2,195,982	2,589,238
Total Assets Less Current Liabilities	2,846	8,907	836,456	918,471	1,346,841	1,880,582	2,297,147
Number Shares Allotted	-	100	-	-	-	-	-
Shareholder Funds	2,846	8,907	-	-	-	-	-
Tangible Fixed Assets	2,012	1,975	-	-	-	-	-

People with significant control

Sebastian L.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

	Download filing
(CH01) On Thu, 16th Nov 2023 director's details were changed filed on: 16th, November 2023 \| officers	Free Download (2 pages)

	Download filing
(CH01) On Thu, 16th Nov 2023 director's details were changed filed on: 16th, November 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Sat, 11th Nov 2023 filed on: 16th, November 2023 \| confirmation statement	Free Download (5 pages)
(AA) Small company accounts made up to Sat, 31st Dec 2022 filed on: 8th, March 2023 \| accounts	Free Download (11 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 4th, February 2023 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates Fri, 11th Nov 2022 filed on: 3rd, February 2023 \| confirmation statement	Free Download (3 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 31st, January 2023 \| gazette	Free Download (1 page)
(AA) Small company accounts made up to Fri, 31st Dec 2021 filed on: 6th, April 2022 \| accounts	Free Download (12 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 3rd, February 2022 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates Thu, 11th Nov 2021 filed on: 2nd, February 2022 \| confirmation statement	Free Download (3 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 1st, February 2022 \| gazette	Free Download (1 page)
(AA) Small company accounts made up to Thu, 31st Dec 2020 filed on: 16th, April 2021 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates Wed, 11th Nov 2020 filed on: 16th, February 2021 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to Tue, 31st Dec 2019 filed on: 26th, May 2020 \| accounts	Free Download (11 pages)
(MR01) Registration of charge 067461330001, created on Tue, 7th Jan 2020 filed on: 17th, January 2020 \| mortgage	Free Download (9 pages)
(CS01) Confirmation statement with no updates Mon, 11th Nov 2019 filed on: 18th, November 2019 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to Mon, 31st Dec 2018 filed on: 29th, May 2019 \| accounts	Free Download (11 pages)
(AUD) Resignation of an auditor filed on: 18th, March 2019 \| auditors	Free Download (1 page)
(CS01) Confirmation statement with no updates Sun, 11th Nov 2018 filed on: 13th, November 2018 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to Sun, 31st Dec 2017 filed on: 7th, October 2018 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Sat, 11th Nov 2017 filed on: 12th, December 2017 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to Sat, 31st Dec 2016 filed on: 10th, October 2017 \| accounts	Free Download (8 pages)
(AD01) Change of registered address from 2 the Chestnuts Mill Farm Courtyard Beachampton Milton Keynes MK19 6DS on Thu, 26th Jan 2017 to Unit 2 Integra Mk Thornton Chase Linford Wood Milton Keynes MK14 6FD filed on: 26th, January 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Fri, 11th Nov 2016 filed on: 18th, November 2016 \| confirmation statement	Free Download (5 pages)
(AA) Small company accounts made up to Thu, 31st Dec 2015 filed on: 12th, October 2016 \| accounts	Free Download (5 pages)
(AP01) On Fri, 1st Jan 2016 new director was appointed. filed on: 25th, January 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 11th Nov 2015 filed on: 3rd, December 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Thu, 3rd Dec 2015: 100.00 GBP capital
(AA) Small company accounts made up to Wed, 31st Dec 2014 filed on: 21st, September 2015 \| accounts	Free Download (6 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/13 filed on: 23rd, January 2015 \| accounts	Free Download (18 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2013 filed on: 23rd, January 2015 \| accounts	Free Download (12 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 11th Nov 2014 filed on: 8th, December 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Mon, 8th Dec 2014: 100.00 GBP capital
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/13 filed on: 10th, November 2014 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/13 filed on: 9th, October 2014 \| other	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Mon, 11th Nov 2013 filed on: 9th, December 2013 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Mon, 9th Dec 2013: 100.00 GBP capital
(AD01) Company moved to new address on Wed, 25th Sep 2013. Old Address: 333-335 High Street Bangor Gwynedd LL57 1YA United Kingdom filed on: 25th, September 2013 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 5th, June 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 11th Nov 2012 filed on: 24th, January 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 20th, July 2012 \| accounts	Free Download (5 pages)
(TM01) Director's appointment terminated on Mon, 21st May 2012 filed on: 21st, May 2012 \| officers	Free Download (1 page)
(AP01) On Mon, 21st May 2012 new director was appointed. filed on: 21st, May 2012 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Mon, 5th Dec 2011 filed on: 5th, December 2011 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Fri, 11th Nov 2011 filed on: 5th, December 2011 \| annual return	Free Download (4 pages)
(AD01) Company moved to new address on Tue, 26th Jul 2011. Old Address: 4 Samford Court Goldhawk Road London W6 0XB filed on: 26th, July 2011 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 11th, April 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 11th Nov 2010 filed on: 7th, February 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 1st, April 2010 \| accounts	Free Download (7 pages)
(CH02) Directors's name changed on Wed, 11th Nov 2009 filed on: 21st, January 2010 \| officers	Free Download (2 pages)
(CH01) On Wed, 11th Nov 2009 director's details were changed filed on: 21st, January 2010 \| officers	Free Download (2 pages)
(CH03) On Wed, 11th Nov 2009 secretary's details were changed filed on: 21st, January 2010 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Wed, 11th Nov 2009 filed on: 21st, January 2010 \| annual return	Free Download (5 pages)
(AA01) Extension of current accouting period to Thu, 31st Dec 2009 filed on: 17th, December 2009 \| accounts	Free Download (1 page)
(MEM/ARTS) Articles and Memorandum of Association filed on: 17th, February 2009 \| incorporation	Free Download (10 pages)
(CERTNM) Company name changed meta shelving systems uk LIMITEDcertificate issued on 10/02/09 filed on: 7th, February 2009 \| change of name	Free Download (2 pages)
(288b) On Sun, 21st Dec 2008 Appointment terminated director filed on: 21st, December 2008 \| officers	Free Download (1 page)
(288a) On Sun, 21st Dec 2008 Director appointed filed on: 21st, December 2008 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 11th, November 2008 \| incorporation	Free Download (13 pages)

Companies nearby
Mtb Architecture Limited [0.06 mile]
Sysline Ltd [0.06 mile]
Institute Of Translation And Interpreting [0.06 mile]
Mk Ora Cafe Ltd [0.06 mile]


Translators' Guild (1986) Limited(the) [0.06 mile]
Jb Commerce Ltd [0.06 mile]
Unite Medical Limited [0.06 mile]
Jd Recruit Ltd [0.06 mile]