Active
Company Information for MATTINSON BEDROOMS LIMITED
8-10 TERRACE FACTORIES, BASSINGTON INDUSTRIAL ESTATE, CRAMLINGTON, NORTHUMBERLAND, NE23 8AD,
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Company Registration Number
04964618
Private Limited Company
Active |
Company Name | |
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MATTINSON BEDROOMS LIMITED | |
Legal Registered Office | |
8-10 TERRACE FACTORIES BASSINGTON INDUSTRIAL ESTATE CRAMLINGTON NORTHUMBERLAND NE23 8AD Other companies in NE23 | |
Company Number | 04964618 | |
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Company ID Number | 04964618 | |
Date formed | 2003-11-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 14/11/2015 | |
Return next due | 12/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB178011670 |
Last Datalog update: | 2024-01-08 00:17:23 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
SHARON HENDERSON |
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KEVIN MALCOLM HENDERSON |
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SHARON HENDERSON |
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PATRICIA ALICE MATTINSON |
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WILLIAM MATTINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PATRICIA ALICE MATTINSON |
Company Secretary | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Date | Document Type | Document Description |
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31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES | |
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/21, WITH NO UPDATES | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/20, WITH NO UPDATES | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/19, WITH NO UPDATES | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/18, WITH NO UPDATES | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/17, WITH NO UPDATES | |
AP03 | Appointment of Mrs Sharon Henderson as company secretary on 2017-03-01 | |
TM02 | Termination of appointment of Patricia Alice Mattinson on 2017-03-01 | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/11/16 STATEMENT OF CAPITAL;GBP 80 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/11/15 STATEMENT OF CAPITAL;GBP 80 | |
AR01 | 14/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/11/14 STATEMENT OF CAPITAL;GBP 80 | |
AR01 | 14/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/11/13 STATEMENT OF CAPITAL;GBP 80 | |
AR01 | 14/11/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MATTINSON / 14/11/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ALICE MATTINSON / 14/11/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON HENDERSON / 14/11/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MALCOLM HENDERSON / 14/11/2013 | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/11/12 ANNUAL RETURN FULL LIST | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/11/11 ANNUAL RETURN FULL LIST | |
AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/11/10 ANNUAL RETURN FULL LIST | |
AA | 31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/11/09 NO CHANGES | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PATRICIA ALICE MATTINSON / 14/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MATTINSON / 14/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ALICE MATTINSON / 14/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON HENDERSON / 14/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MALCOLM HENDERSON / 14/11/2009 | |
363a | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
363s | RETURN MADE UP TO 14/11/07; CHANGE OF MEMBERS; AMEND | |
363s | RETURN MADE UP TO 14/11/07; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 18/04/07--------- £ SI 78@1=78 £ IC 2/80 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
363s | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/04 TO 31/05/04 | |
88(2)R | AD 22/04/04--------- £ SI 1@1=1 £ IC 1/2 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 27/04/04 FROM: 5 WEST LANE CHESTER LE STREET COUNTY DURHAM DH3 3HJ | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | HSBC BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MATTINSON BEDROOMS LIMITED
The top companies supplying to UK government with the same SIC code (31090 - Manufacture of other furniture) as MATTINSON BEDROOMS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |