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The Open Database Of The Corporate World

A.B. METSON & SON LIMITED

Company Number
00756015
Status
Active
Incorporation Date
2 April 1963 (almost 55 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Ruses Farm
    Calford Green
  • Haverhill
  • CB9 7UN
  • Suffolk
  • United Kingdom
Industry Codes
  • 01.11: Growing of cereals (except rice), leguminous crops and oil seeds (UK SIC Classification 2007)
  • 01.11: Growing of cereals (except rice), leguminous crops and oil seeds (European Community NACE Rev 2)
  • 0111: Growing of cereals (except rice), leguminous crops and oil seeds (UN ISIC Rev 4)
Latest Accounts Date
2017-04-05
Annual Return Last Made Up Date
2015-07-17
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 29 Jan 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-07-01 Mr Alfred William Keith Metson controls United Kingdom flag A.B. METSON & SON LIMITED (United Kingdom, 2 Apr 1963- ) Share Ownership, Voting Rights details
2016-07-01 Mr John Metson controls United Kingdom flag A.B. METSON & SON LIMITED (United Kingdom, 2 Apr 1963- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2017-10-20 Annual Accounts Micro company accounts made up to 2017-04-05 details
2017-07-24 Confirmation Statement Confirmation statement made on 2017-07-17 with updates details
2016-11-02 Annual Accounts Total exemption small company accounts made up to 2016-04-05 details
2016-09-22 Change of director's details Director's details changed for Mr Alfred William Keith Metson on 2016-09-22 details
2016-09-22 Change of registered office address Registered office address changed from Ruses Farm Calford Green Kedington Haverhill Suffolk CB9 7UN to Ruses Farm Calford Green Haverhill Suffolk CB9 7UN on 2016-09-22 details
2016-09-22 Change of director's details Director's details changed for Eva Metson on 2016-09-22 details
2016-09-22 Change of secretary's details Secretary's details changed for Eva Metson on 2016-09-22 details
2016-09-22 Change of director's details Director's details changed for Eva Metson on 2016-09-22 details
2016-09-22 Change of director's details Director's details changed for Mr Alfred William Keith Metson on 2016-09-22 details
2016-07-29 Confirmation Statement Confirmation statement made on 2016-07-17 with updates details
2015-10-23 Annual Accounts Total exemption small company accounts made up to 2015-04-05 details
2015-07-29 Annual Return Annual return made up to 2015-07-17 with full list of shareholders details
2014-10-30 Annual Accounts Total exemption small company accounts made up to 2014-04-05 details
2014-08-08 Change of director's details Director's details changed for Eva Metson on 2013-07-18 details
2014-08-08 Annual Return Annual return made up to 2014-07-17 with full list of shareholders details
2014-08-08 Change of director's details Director's details changed for Mr Alfred William Keith Metson on 2013-07-18 details
2014-08-08 Change of secretary's details Secretary's details changed for Eva Metson on 2013-07-18 details
2013-09-24 Annual Accounts Total exemption small company accounts made up to 2013-04-05 details
2013-08-01 Annual Return Annual return made up to 2013-07-17 with full list of shareholders details
2012-10-09 Annual Accounts Total exemption small company accounts made up to 2012-04-05 details

Industry codes alpha

Code Description Code scheme
01.11 Growing of cereals (except rice), leguminous crops and oil seeds UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed January 29 2018

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