MATTER RETAIL LIMITED - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) - A business based in ENGLAND registered with Companies House

Company Overview

About Matter Retail Ltd

MATTER RETAIL LIMITED was founded on 2009-06-01 and has its registered office in Preston. The organisation's status is listed as "Active". Matter Retail Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
MATTER RETAIL LIMITED

B8 RIBBLE COURT RED SCAR BUSINESS PARK LONGRIDGE ROAD PRESTON LANCASHIRE PR2 5NJ Other companies in PR2

Filing Information

Company Number		06920634
Company ID Number		06920634
Date formed		2009-06-01
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		01/06/2016
Return next due		29/06/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB971962579

Last Datalog update:	2024-07-06 01:07:13
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MATTER RETAIL LIMITED

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Companies with same name MATTER RETAIL LIMITED

The following companies were found which have the same name as MATTER RETAIL LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	MATTER RETAIL LONDON LIMITED	122 VICTORIA WAY CHARLTON LONDON SE7 7FN	Active - Proposal to Strike off	Company formed on the 2017-08-25

Company Officers of MATTER RETAIL LIMITED

Current Directors

Officer	Role	Date Appointed
SAM JOHN WYNFORD DAVEY	Director	2011-06-03
CHRISTOPHER FLEISCHHACK	Director	2009-06-01
LEE STUART VAREY	Director	2009-06-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RICHARD LENNON	Director	2009-12-11	2015-11-30

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-06-12		CONFIRMATION STATEMENT MADE ON 01/06/24, WITH UPDATES
2023-06-01		CONFIRMATION STATEMENT MADE ON 01/06/23, WITH UPDATES
2022-12-22		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-06		CONFIRMATION STATEMENT MADE ON 01/06/22, WITH UPDATES
2022-06-06	CS01	CONFIRMATION STATEMENT MADE ON 01/06/22, WITH UPDATES
2021-12-23		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-03	CS01	CONFIRMATION STATEMENT MADE ON 01/06/21, WITH UPDATES
2020-12-24	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-04	CS01	CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES
2019-12-17	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-10	CS01	CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES
2018-12-06	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-10	LATEST SOC	10/07/18 STATEMENT OF CAPITAL;GBP 2000
2018-07-10	CS01	CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES
2017-12-22	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-16	LATEST SOC	16/06/17 STATEMENT OF CAPITAL;GBP 2000
2017-06-16	CS01	CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2017-06-15	CH01	Director's details changed for Mr Christopher Fleischhack on 2017-05-15
2017-05-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SAM JOHN WYNFORD DAVEY / 26/05/2017
2017-05-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LEE STUART VAREY / 26/05/2017
2017-05-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER FLEISCHHACK / 26/05/2017
2017-05-26	AD01	REGISTERED OFFICE CHANGED ON 26/05/17 FROM E101 Red Scar Business Park Longridge Road Preston Lancashire PR2 5LX
2016-10-26	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-09	LATEST SOC	09/06/16 STATEMENT OF CAPITAL;GBP 2000
2016-06-09	AR01	01/06/16 ANNUAL RETURN FULL LIST
2015-12-21	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD LENNON
2015-08-10	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-08	LATEST SOC	08/06/15 STATEMENT OF CAPITAL;GBP 2000
2015-06-08	AR01	01/06/15 ANNUAL RETURN FULL LIST
2015-06-08	CH01	Director's details changed for Mr Richard Lennon on 2014-10-29
2014-07-03	LATEST SOC	03/07/14 STATEMENT OF CAPITAL;GBP 2000
2014-07-03	AR01	01/06/14 ANNUAL RETURN FULL LIST
2014-05-21	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-20	CH01	Director's details changed for Mr Sam John Wynford Davey on 2013-12-17
2013-12-17	CH01	Director's details changed for Mr Christopher Fleischhack on 2013-08-27
2013-08-21	AD01	REGISTERED OFFICE CHANGED ON 21/08/13 FROM Unit a116 Tustin Way Longridge Road Preston PR2 5LX England
2013-06-13	AR01	01/06/13 ANNUAL RETURN FULL LIST
2013-06-07	CH01	Director's details changed for Mr Christopher Fleischhack on 2012-12-04
2013-05-16	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-13	AR01	01/06/12 ANNUAL RETURN FULL LIST
2012-06-15	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-19	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-06-08	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-06-03	AP01	DIRECTOR APPOINTED MR SAM JOHN WYNFORD DAVEY
2011-06-02	AR01	01/06/11 FULL LIST
2011-06-02	SH01	02/06/11 STATEMENT OF CAPITAL GBP 2000
2010-11-24	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-10-22	AA01	PREVSHO FROM 30/06/2010 TO 31/03/2010
2010-06-04	AR01	01/06/10 FULL LIST
2010-06-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER FLEISCHHACK / 01/06/2010
2010-06-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LENNON / 01/06/2010
2010-06-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LEE STUART VAREY / 01/06/2010
2010-06-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LEE STUART VAREY / 01/06/2010
2010-06-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LENNON / 01/06/2010
2010-06-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER FLEISCHHACK / 01/06/2010
2010-01-28	SH01	21/01/10 STATEMENT OF CAPITAL GBP 500
2009-12-11	AP01	DIRECTOR APPOINTED MR RICHARD LENNON
2009-12-11	AD01	REGISTERED OFFICE CHANGED ON 11/12/2009 FROM 64 LEYLAND ROAD PENWORTHAM PRESTON PR1 9XS UNITED KINGDOM
2009-10-28	RES01	ADOPT ARTICLES
2009-06-26	88(2)	AD 26/06/09 GBP SI 500@1=500 GBP IC 500/1000
2009-06-24	288a	DIRECTOR APPOINTED LEE STUART VAREY
2009-06-01	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

477 - Retail sale of other goods in specialised stores

47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Licences & Regulatory approval

We could not find any licences issued to MATTER RETAIL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against MATTER RETAIL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2011-10-19	Outstanding	SANTANDER UK PLC (AS SECURITY TRUSTEE)

Creditors

Creditors Due Within One Year	2014-03-31	£ 375,933
Creditors Due Within One Year	2013-03-31	£ 201,053
Creditors Due Within One Year	2013-03-31	£ 201,053
Creditors Due Within One Year	2012-03-31	£ 192,205

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 MATTER RETAIL LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2014-03-31	£ 2,000
Called Up Share Capital	2013-03-31	£ 2,000
Called Up Share Capital	2013-03-31	£ 2,000
Called Up Share Capital	2012-03-31	£ 2,000
Cash Bank In Hand	2014-03-31	£ 46,939
Cash Bank In Hand	2013-03-31	£ 88,361
Cash Bank In Hand	2013-03-31	£ 88,361
Cash Bank In Hand	2012-03-31	£ 75,419
Current Assets	2014-03-31	£ 503,612
Current Assets	2013-03-31	£ 345,955
Current Assets	2013-03-31	£ 345,955
Current Assets	2012-03-31	£ 316,935
Debtors	2014-03-31	£ 0
Debtors	2013-03-31	£ 0
Shareholder Funds	2014-03-31	£ 179,813
Shareholder Funds	2013-03-31	£ 161,190
Shareholder Funds	2013-03-31	£ 161,190
Shareholder Funds	2012-03-31	£ 138,564
Stocks Inventory	2014-03-31	£ 456,193
Stocks Inventory	2013-03-31	£ 257,371
Stocks Inventory	2013-03-31	£ 257,371
Stocks Inventory	2012-03-31	£ 241,516
Tangible Fixed Assets	2014-03-31	£ 52,134
Tangible Fixed Assets	2013-03-31	£ 16,288
Tangible Fixed Assets	2013-03-31	£ 16,288
Tangible Fixed Assets	2012-03-31	£ 13,834

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of MATTER RETAIL LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MATTER RETAIL LIMITED

Trademarks

We have not found any records of MATTER RETAIL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MATTER RETAIL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)) as MATTER RETAIL LIMITED are:

SHELTERED HORTICULTURAL EMPLOYMENT SCHEME LTD.	£ 60,345
LAMPS & TUBES ILLUMINATIONS LIMITED	£ 56,342
CKL REALISATIONS LIMITED	£ 55,500
DAWKES MUSIC & WINDCRAFT LIMITED	£ 44,973
JOHN PACKER LIMITED	£ 36,315
DAVID J ATTFIELD LTD.	£ 25,013
DOLPHIN STAIRLIFTS (NORTH EAST) LIMITED	£ 24,296
JGLCC CAMERA COMPANY LIMITED	£ 15,753
WINCHESTER GARDEN MACHINERY LIMITED	£ 13,558
GRANTHAMS LTD.	£ 12,142
CYCLESCHEME LIMITED	£ 3,957,147
JOHN PACKER LIMITED	£ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED	£ 1,458,653
ABLEWORLD (UK) LIMITED	£ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED	£ 938,199
GODFREYS (SEVENOAKS) LIMITED	£ 898,413
1 TO 1 HEALTHCARE LTD	£ 606,850
BARTRAM MOWERS LIMITED	£ 549,962
DF20 LIMITED	£ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED	£ 506,924
CYCLESCHEME LIMITED	£ 3,957,147
JOHN PACKER LIMITED	£ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED	£ 1,458,653
ABLEWORLD (UK) LIMITED	£ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED	£ 938,199
GODFREYS (SEVENOAKS) LIMITED	£ 898,413
1 TO 1 HEALTHCARE LTD	£ 606,850
BARTRAM MOWERS LIMITED	£ 549,962
DF20 LIMITED	£ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED	£ 506,924
CYCLESCHEME LIMITED	£ 3,957,147
JOHN PACKER LIMITED	£ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED	£ 1,458,653
ABLEWORLD (UK) LIMITED	£ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED	£ 938,199
GODFREYS (SEVENOAKS) LIMITED	£ 898,413
1 TO 1 HEALTHCARE LTD	£ 606,850
BARTRAM MOWERS LIMITED	£ 549,962
DF20 LIMITED	£ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED	£ 506,924

Outgoings

Business Rates/Property Tax

No properties were found where MATTER RETAIL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by MATTER RETAIL LIMITED

Date	Import Code	Imported Goods classification description
2015-07-01	90279050	Parts and accessories of instruments and apparatus for physical or chemical analysis, e.g. polarimeters, refractometers, spectrometers, of instruments and apparatus for measuring or checking viscosity, porosity, expansion, surface tension or the like and of instruments and apparatus for measuring or checking quantities of heat, sound or light, incl. exposure meters, n.e.s. (excl. of gas or smoke analysis apparatus)
2015-06-01	90189084	Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2015-05-01	85234945	Optical discs for laser reading systems, recorded, for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine
2015-04-01	85234925	Optical discs for laser reading systems, recorded, for reproducing phenomena (excl. those for reproducing sound or image, and goods of chapter 37)
2015-04-01	85234945	Optical discs for laser reading systems, recorded, for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MATTER RETAIL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MATTER RETAIL LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.
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