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Metafix (UK) Limited

Metafix (UK) Limited is a liquidation company incorporated on 1 May 1996 with the registered office located in Bristol, Bristol. Metafix (UK) Limited was registered 29 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 4 months ago
Company No
03193402
Private limited company
Age
29 years
Incorporated 1 May 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 480 days
Dated 1 May 2023 (2 years 4 months ago)
Next confirmation dated 1 May 2024
Was due on 15 May 2024 (1 year 3 months ago)
Last change occurred 2 years 4 months ago
Accounts
Overdue
Accounts overdue by 311 days
For period 1 Feb31 Jan 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2024
Was due on 31 October 2024 (10 months ago)
Contact
Address
Orchard Street Business Centre 13-14 Orchard Street
Bristol
BS1 5EH
Address changed on 27 Apr 2024 (1 year 4 months ago)
Previous address was Woodbine Farm Oundle Road Lutton Peterborough Northamptonshire PE8 5nd United Kingdom
Telephone
01933461907
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Sales Executive • British • Lives in UK • Born in Sep 1960
N C D Property Developments Limited
PSC
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Mutual Companies
Capix Limited
Mr Nicholas Charles Dean is a mutual person.
Active
N C D Property Developments Limited
Mr Nicholas Charles Dean is a mutual person.
Active
Tresorelle Limited
Mr Nicholas Charles Dean is a mutual person.
Active
Woodbine Farms Limited
Mr Nicholas Charles Dean is a mutual person.
Active
NCD Distribution Limited
Mr Nicholas Charles Dean is a mutual person.
Liquidation
Metafix Europe Limited
Mr Nicholas Charles Dean is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Jan 2023
For period 31 Jan31 Jan 2023
Traded for 12 months
Cash in Bank
£41.27K
Increased by £13.73K (+50%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£494.24K
Decreased by £60.31K (-11%)
Total Liabilities
-£513.31K
Decreased by £43.19K (-8%)
Net Assets
-£19.07K
Decreased by £17.12K (+876%)
Debt Ratio (%)
104%
Increased by 3.51% (+3%)
Latest Activity
Registered Address Changed
1 Year 4 Months Ago on 27 Apr 2024
Voluntary Liquidator Appointed
1 Year 4 Months Ago on 27 Apr 2024
Charge Satisfied
1 Year 7 Months Ago on 16 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 25 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 2 May 2023
Full Accounts Submitted
2 Years 10 Months Ago on 29 Oct 2022
Confirmation Submitted
3 Years Ago on 6 May 2022
Full Accounts Submitted
4 Years Ago on 29 Jun 2021
Confirmation Submitted
4 Years Ago on 4 May 2021
Accounting Period Extended
4 Years Ago on 25 Mar 2021
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Documents
Return of final meeting in a creditors' voluntary winding up
Submitted on 10 Jun 2025
Statement of affairs
Submitted on 27 Apr 2024
Resolutions
Submitted on 27 Apr 2024
Appointment of a voluntary liquidator
Submitted on 27 Apr 2024
Registered office address changed from Woodbine Farm Oundle Road Lutton Peterborough Northamptonshire PE8 5nd United Kingdom to Orchard Street Business Centre 13-14 Orchard Street Bristol BS1 5EH on 27 April 2024
Submitted on 27 Apr 2024
Satisfaction of charge 1 in full
Submitted on 16 Jan 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 25 Oct 2023
Confirmation statement made on 1 May 2023 with updates
Submitted on 2 May 2023
Total exemption full accounts made up to 31 January 2022
Submitted on 29 Oct 2022
Confirmation statement made on 1 May 2022 with updates
Submitted on 6 May 2022
Repayment History
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