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MET-FLOOR LIMITED (06360075)

MET-FLOOR LIMITED (06360075) is an active UK company. incorporated on 4 September 2007. with registered office in Newhouse Farm Ind Est, Chepstow. The company operates in the Construction sector, engaged in other specialised construction activities n.e.c.. MET-FLOOR LIMITED has been registered for 18 years. Current directors include SMITH, Matthew William.

Company Number
06360075
Status
active
Type
ltd
Incorporated
4 September 2007
Age
18 years
Address
Millennium House, Newhouse Farm Ind Est, Chepstow, NP16 6UN
Industry Sector
Construction
Business Activity
Other specialised construction activities n.e.c.
Directors
SMITH, Matthew William
SIC Codes
43999

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Introduction
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MET-FLOOR LIMITED

MET-FLOOR LIMITED is an active company incorporated on 4 September 2007 with the registered office located in Newhouse Farm Ind Est, Chepstow. The company operates in the Construction sector, specifically engaged in other specialised construction activities n.e.c.. MET-FLOOR LIMITED was registered 18 years ago.(SIC: 43999)

Status

active

Active since 18 years ago

Company No

06360075

LTD Company

Age

18 Years

Incorporated 4 September 2007

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 29 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 4 September 2025 (6 months ago)
Submitted on 16 September 2025 (6 months ago)

Next Due

Due by 18 September 2026
For period ending 4 September 2026
Contact
Address

Millennium House Severnlink Dist Centre Newhouse Farm Ind Est, Chepstow, NP16 6UN,

Timeline

2 key events • 2007 - 2015

Funding Officers Ownership
Company Founded
Sept 07
Director Left
Dec 15
0
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

4

1 Active
3 Resigned

SMITH, Matthew William

Active
Red House Lane, ChepstowNP16 6RL
Born January 1969
Director
Appointed 04 Sept 2007

HAINES, Stephen John

Resigned
Rockfield, MonmouthNP25 5QE
Secretary
Appointed 04 Sept 2007
Resigned 28 Aug 2008

SHUFFLEBOTTOM, Gail Marie

Resigned
The Homestead, LydneyGL15 4ET
Secretary
Appointed 28 Aug 2008
Resigned 17 Sept 2013

HAINES, Stephen John

Resigned
Rockfield, MonmouthNP25 5QE
Born August 1964
Director
Appointed 04 Sept 2007
Resigned 28 Oct 2015

Persons with significant control

1

Mr Matthew William Smith

Active
Millennium House, Newhouse Farm Ind Est, ChepstowNP16 6UN
Born January 1969

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

42

Accounts With Accounts Type Dormant
29 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
16 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
9 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
15 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
24 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
7 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
14 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
22 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
13 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
24 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
12 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
13 September 2018
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
23 December 2017
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
18 September 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
5 September 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 June 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
23 December 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
6 October 2015
AR01AR01
Accounts With Accounts Type Dormant
28 May 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 September 2014
AR01AR01
Accounts With Accounts Type Dormant
27 November 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 September 2013
AR01AR01
Termination Secretary Company With Name
17 September 2013
TM02Termination of Secretary
Accounts With Accounts Type Dormant
10 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 September 2012
AR01AR01
Accounts With Accounts Type Dormant
14 February 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 September 2011
AR01AR01
Accounts With Accounts Type Dormant
6 May 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 September 2010
AR01AR01
Accounts With Accounts Type Dormant
28 May 2010
AAAnnual Accounts
Legacy
8 September 2009
363aAnnual Return
Legacy
8 September 2009
288cChange of Particulars
Accounts With Accounts Type Dormant
15 June 2009
AAAnnual Accounts
Legacy
12 September 2008
363aAnnual Return
Legacy
9 September 2008
288bResignation of Director or Secretary
Legacy
9 September 2008
288aAppointment of Director or Secretary
Incorporation Company
4 September 2007
NEWINCIncorporation