Metric (south East) Holdings Limited. net worth, address, company information. Free

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Metric (South East) Holdings Limited (registration number 06445033) is a private limited company founded on 2007-12-04 in England. The business is located at Trade Fair House 2 West Court, Enterprise Road, Maidstone ME15 6JD. Metric (South East) Holdings Limited is operating under SIC code: 70100 which means "activities of head offices".

Company details

Name	Metric (south East) Holdings Limited
Number	06445033
Date of Incorporation:	Tue, 4th Dec 2007
End of financial year:	31 January
Address:	Trade Fair House 2 West Court, Enterprise Road, Maidstone, ME15 6JD
SIC code:	70100 - Activities of head offices

When it comes to the 2 directors that can be found in the above-mentioned firm, we can name: Keith B. (in the company from 04 April 2008), Alison B. (appointment date: 04 April 2008). The official register indexes 4 persons of significant control, namely: Keith B. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Alison B. has 1/2 or less of shares, 1/2 or less of voting rights, Mark S. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	10,326	14,906	26,918	84,453	4,089	44,999	450,129	840,780	1,237,603	402,335	448,693	212,400	-
Total Assets Less Current Liabilities	932,986	784,484	899,438	1,191,252	1,156,908	1,430,656	1,993,403	2,388,448	2,782,857	1,824,700	1,993,119	1,333,845	1,140,938
Number Shares Allotted	-	-	1	100	1	1	-	-	-	-	-	-	-
Shareholder Funds	932,986	784,484	899,438	1,191,252	1,156,908	1,430,656	-	-	-	-	-	-	-
Fixed Assets	1,740,246	1,740,246	1,740,246	-	-	-	-	-	-	-	-	-	-

People with significant control

Keith B.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Alison B.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Mark S.

6 April 2016 - 16 January 2020

Nature of control:	25-50% shares

Martyn C.

6 April 2016 - 16 January 2020

Nature of control:	25-50% shares

Filings

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(AA) Total exemption full company accounts data drawn up to January 31, 2023 filed on: 4th, July 2023 \| accounts	Free Download (6 pages)

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(AA) Total exemption full company accounts data drawn up to January 31, 2023 filed on: 4th, July 2023 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to January 31, 2022 filed on: 15th, September 2022 \| accounts	Free Download (6 pages)
(SH03) Report of purchase of own shares filed on: 14th, September 2022 \| capital	Free Download (4 pages)
(AD01) New registered office address Trade Fair House 2 West Court Enterprise Road Maidstone Kent ME15 6JD. Change occurred on May 5, 2022. Company's previous address: Milwood House 36B Albion Place Maidstone Kent ME14 5DZ England. filed on: 5th, May 2022 \| address	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 4th, January 2022 \| capital	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 4th, January 2022 \| incorporation	Free Download (10 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 4th, January 2022 \| resolution	Free Download (3 pages)
(SH01) Capital declared on December 22, 2021: 81.00 GBP filed on: 22nd, December 2021 \| capital	Free Download (4 pages)
(TM02) Termination of appointment as a secretary on November 29, 2021 filed on: 2nd, December 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on November 29, 2021 filed on: 2nd, December 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on November 29, 2021 filed on: 2nd, December 2021 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to January 31, 2021 filed on: 8th, September 2021 \| accounts	Free Download (8 pages)
(CH03) On February 4, 2021 secretary's details were changed filed on: 5th, February 2021 \| officers	Free Download (1 page)
(CH01) On February 4, 2021 director's details were changed filed on: 5th, February 2021 \| officers	Free Download (2 pages)
(CH01) On February 4, 2021 director's details were changed filed on: 5th, February 2021 \| officers	Free Download (2 pages)
(CH01) On February 4, 2021 director's details were changed filed on: 5th, February 2021 \| officers	Free Download (2 pages)
(CH01) On February 4, 2021 director's details were changed filed on: 5th, February 2021 \| officers	Free Download (2 pages)
(AD01) New registered office address Milwood House 36B Albion Place Maidstone Kent ME14 5DZ. Change occurred on February 4, 2021. Company's previous address: 19/21 Swan Street West Malling Kent ME19 6JU. filed on: 4th, February 2021 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to January 31, 2020 filed on: 9th, September 2020 \| accounts	Free Download (8 pages)
(CH01) On July 24, 2020 director's details were changed filed on: 24th, July 2020 \| officers	Free Download (2 pages)
(CH01) On July 24, 2020 director's details were changed filed on: 24th, July 2020 \| officers	Free Download (2 pages)
(CH01) On July 24, 2020 director's details were changed filed on: 24th, July 2020 \| officers	Free Download (2 pages)
(CH01) On July 24, 2020 director's details were changed filed on: 24th, July 2020 \| officers	Free Download (2 pages)
(CH01) On July 1, 2020 director's details were changed filed on: 1st, July 2020 \| officers	Free Download (2 pages)
(CH01) On July 1, 2020 director's details were changed filed on: 1st, July 2020 \| officers	Free Download (2 pages)
(SH03) Report of purchase of own shares filed on: 24th, February 2020 \| capital	Free Download (3 pages)
(SH03) Report of purchase of own shares filed on: 24th, February 2020 \| capital	Free Download (3 pages)
(SH03) Report of purchase of own shares filed on: 24th, February 2020 \| capital	Free Download (3 pages)
(SH06) Notice of cancellation of shares. Capital declared on January 16, 2020 - 80.00 GBP filed on: 24th, February 2020 \| capital	Free Download (7 pages)
(SH06) Notice of cancellation of shares. Capital declared on January 16, 2020 - 80.00 GBP filed on: 24th, February 2020 \| capital	Free Download (7 pages)
(SH06) Notice of cancellation of shares. Capital declared on January 16, 2020 - 80.00 GBP filed on: 24th, February 2020 \| capital	Free Download (7 pages)
(SH06) Notice of cancellation of shares. Capital declared on January 16, 2020 - 80.00 GBP filed on: 24th, February 2020 \| capital	Free Download (7 pages)
(SH03) Report of purchase of own shares filed on: 24th, February 2020 \| capital	Free Download (3 pages)
(AP03) Appointment (date: January 16, 2020) of a secretary filed on: 24th, January 2020 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on January 16, 2020 filed on: 24th, January 2020 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to January 31, 2019 filed on: 31st, October 2019 \| accounts	Free Download (7 pages)
(TM01) Director's appointment was terminated on March 15, 2019 filed on: 27th, June 2019 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to January 31, 2018 filed on: 30th, October 2018 \| accounts	Free Download (7 pages)
(TM01) Director's appointment was terminated on August 13, 2018 filed on: 12th, October 2018 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to January 31, 2017 filed on: 23rd, October 2017 \| accounts	Free Download (10 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2016 filed on: 18th, August 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to December 4, 2015 filed on: 24th, December 2015 \| annual return	Free Download (12 pages)
(SH01) Capital declared on December 24, 2015: 106.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2015 filed on: 29th, October 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to December 4, 2014 filed on: 19th, December 2014 \| annual return	Free Download (12 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2014 filed on: 30th, October 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to December 4, 2013 filed on: 5th, December 2013 \| annual return	Free Download (12 pages)
(SH01) Capital declared on December 5, 2013: 106.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2013 filed on: 13th, August 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to December 4, 2012 filed on: 17th, January 2013 \| annual return	Free Download (12 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2012 filed on: 31st, October 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to December 4, 2011 filed on: 4th, January 2012 \| annual return	Free Download (12 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2011 filed on: 16th, September 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to December 4, 2010 filed on: 8th, March 2011 \| annual return	Free Download (12 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2010 filed on: 29th, October 2010 \| accounts	Free Download (5 pages)
(AA) Small company accounts for the period up to January 31, 2009 filed on: 3rd, March 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to December 4, 2009 filed on: 13th, January 2010 \| annual return	Free Download (11 pages)
(CH01) On December 4, 2009 director's details were changed filed on: 13th, January 2010 \| officers	Free Download (2 pages)
(CH01) On December 4, 2009 director's details were changed filed on: 13th, January 2010 \| officers	Free Download (2 pages)
(CH01) On December 4, 2009 director's details were changed filed on: 13th, January 2010 \| officers	Free Download (2 pages)
(363a) Period up to January 7, 2009 - Annual return with full member list filed on: 7th, January 2009 \| annual return	Free Download (8 pages)
(288a) On May 2, 2008 Director appointed filed on: 2nd, May 2008 \| officers	Free Download (2 pages)
(288a) On May 2, 2008 Director appointed filed on: 2nd, May 2008 \| officers	Free Download (2 pages)
(288a) On May 2, 2008 Director appointed filed on: 2nd, May 2008 \| officers	Free Download (2 pages)
(288a) On May 2, 2008 Director appointed filed on: 2nd, May 2008 \| officers	Free Download (2 pages)
(RESOLUTIONS) Increase of the authorised share capital resolution, Resolution filed on: 10th, March 2008 \| resolution	Free Download (1 page)
(123) £ nc 1000/1600 18/02/08 filed on: 18th, February 2008 \| capital	Free Download (2 pages)
(123) £ nc 1000/1600 18/02/08 filed on: 18th, February 2008 \| capital	Free Download (2 pages)
(225) Accounting reference date extended from 31/12/08 to 31/01/09 filed on: 6th, December 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/12/08 to 31/01/09 filed on: 6th, December 2007 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 4th, December 2007 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 4th, December 2007 \| incorporation	Free Download (17 pages)

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