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MATERIAL APPLICATIONS LIMITED

Learn more about MATERIAL APPLICATIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DRAKE HOUSE GADBROOK WAY, GADBROOK PARK, NORTHWICH, CHESHIRE, ENGLAND, CW9 7RA

MATERIAL APPLICATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00563245
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.03.23
last member list: 2015.11.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.17
overdue: NO
last made update: 2015.11.19
documents available: 1

Mortgages:

ALDERMORE BANK PLC
- Outstanding on 2015.05.14
HENRY SMITH (CONSTRUCTIONAL ENGINEERS) LIMITED (IN ADMINISTRATION)
- Outstanding on 2015.05.29
HENRY SMITH (CONSTRUCTIONAL ENGINEERS) LIMITED (IN ADMINSTRATION)
- Outstanding on 2015.05.29

List of company documents:

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TERMINATE SEC APPOINTMENT
Form type: TM02
Date: 2016.03.22
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19/11/15 FULL LIST
Form type: AR01
Date: 2016.02.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.05
Form type: LATEST SOC
Document description: 05/02/16 STATEMENT OF CAPITAL;GBP 80
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.04
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REGISTRATION OF A CHARGE / CHARGE CODE 005632450003
Form type: MR01
Date: 2015.05.29
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REGISTRATION OF A CHARGE / CHARGE CODE 005632450002
Form type: MR01
Date: 2015.05.29
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REGISTRATION OF A CHARGE / CHARGE CODE 005632450001
Form type: MR01
Date: 2015.05.14
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DIRECTOR APPOINTED MR ANDREW WILLIAMSON
Form type: AP01
Date: 2015.04.29
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DIRECTOR APPOINTED MR ALAN WILDSMITH
Form type: AP01
Date: 2015.04.28
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TERMINATE SEC APPOINTMENT
Form type: TM02
Date: 2015.04.27
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SECRETARY APPOINTED MR PETER JEFFREY KITCHING
Form type: AP03
Date: 2015.04.27
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DIRECTOR APPOINTED MR PETER JEFFREY KITCHING
Form type: AP01
Date: 2015.04.27
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APPOINTMENT TERMINATED, DIRECTOR KEVIN KITCHING
Form type: TM01
Date: 2015.04.27
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APPOINTMENT TERMINATED, DIRECTOR CHRISTINE MCLINTOCK
Form type: TM01
Date: 2015.04.27
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REGISTERED OFFICE CHANGED ON 27/04/2015 FROM, 3 PINTAIL PLACE, WINSFORD, CHESHIRE, CW7 1LE
Form type: AD01
Date: 2015.04.27
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APPOINTMENT TERMINATED, DIRECTOR IAN MCLINTOCK
Form type: TM01
Date: 2015.04.27
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SECRETARY APPOINTED MR PETER JEFFREY KITCHING
Form type: AP03
Date: 2015.03.26
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APPOINTMENT TERMINATED, SECRETARY IAN MCLINTOCK
Form type: TM02
Date: 2015.03.26
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.17
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19/11/14 FULL LIST
Form type: AR01
Date: 2014.11.20
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05/04/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.02.10
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19/11/13 FULL LIST
Form type: AR01
Date: 2013.12.03
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05/04/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.02.08
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19/11/12 FULL LIST
Form type: AR01
Date: 2013.01.09
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.09
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19/11/11 FULL LIST
Form type: AR01
Date: 2011.12.06
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DIRECTOR APPOINTED MR IAN MCLINTOCK
Form type: AP01
Date: 2011.09.22
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19/11/10 FULL LIST
Form type: AR01
Date: 2010.11.30
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.28
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19/11/09 FULL LIST
Form type: AR01
Date: 2009.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE MARY MCLINTOCK / 01/12/2009
Form type: CH01
Date: 2009.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR KEVIN JOHN KITCHING / 01/12/2009
Form type: CH01
Date: 2009.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / GERARD WILLIAM KITCHING / 01/12/2009
Form type: CH01
Date: 2009.12.15
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.04
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.04
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RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2008.02.05
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RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2007.01.22
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RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.15
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.02.09
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RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.29
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2005.01.10
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RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.06
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2004.02.13
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.01.24
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.01.24
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RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.26
Child documents:
Document type: ANNOTATION
Date: 2003.11.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2003.02.03
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.06
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2002.01.09
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.19
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FULL ACCOUNTS MADE UP TO 05/04/00
Form type: AA
Date: 2000.12.29
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.22
Child documents:
Document type: ANNOTATION
Date: 2000.11.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 05/04/99
Form type: AA
Date: 2000.01.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.11
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.23
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1999.07.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.05
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REGISTERED OFFICE CHANGED ON 05/02/99 FROM:, 14 WORCESTER CLOSE,, LODGE MOOR,, SHEFFIELD,, YORKS. S10 4JF
Form type: 287
Date: 1999.02.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.05

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Company directors and board members:

PETER JEFFREY KITCHING (current)
Secretary, 2015.03.23
DRAKE HOUSE GADBROOK WAY GADBROOK PARK , NORTHWICH
CW9 7RA, CHESHIRE
ENGLAND
PETER JEFFREY KITCHING (current)
Secretary, 2015.04.24
WHARTON STEELWORKS DEAKINS ROAD WHARTON , WINSFORD
CW7 3BW, CHESHIRE
ENGLAND
GERARD WILLIAM KITCHING (current)
Director, 1998.12.01
6 CROXTON LANE , MIDDLEWICH
CW10 9EY, CHESHIRE
PETER JEFFREY KITCHING (current)
Director, 2015.04.24
WHARTON STEELWORKS DEAKINS ROAD WHARTON , WINSFORD
CW7 3BW, CHESHIRE
ENGLAND
ALAN WILDSMITH (current)
Director, 2015.04.24
31 GRINDLEY WAY , SWADLINCOTE
DE11 7BN, DERBYSHIRE
ENGLAND
ANDREW PAUL WILLIAMSON (current)
Director, 2015.04.24
11 WOODLARK CLOSE , WINSFORD
CW7 3WL, CHESHIRE
ENGLAND
IAN MCLINTOCK (resigned)
Secretary, RAF OFFICER, 1998.12.01 - 2015.03.23
14 BLACKMORE GATE , BUCKLAND
HP22 5JT, BUCKINGHAMSHIRE
JOYCE VASSILOU (resigned)
Secretary, 1991.12.31 - 1998.12.01
14 WORCESTER CLOSE , SHEFFIELD
S10 4JF, SOUTH YORKSHIRE
KEVIN JOHN KITCHING (resigned)
Director, CONSULTANT, 1998.12.01 - 2015.04.24
3 PINTAIL PLACE SWANLOW PARK , WINSFORD
CW7 1LE, CHESHIRE
CHRISTINE MARY MCLINTOCK (resigned)
Director, TEACHER, 1998.12.01 - 2015.04.24
14 BLACKMORE GATE , BUCKLAND
HP22 5JT, BUCKINGHAMSHIRE
IAN MCLINTOCK (resigned)
Director, CONSULTANT, 2011.09.07 - 2015.04.24
DRAKE HOUSE GADBROOK WAY GADBROOK PARK , NORTHWICH
CW9 7RA, CHESHIRE
ENGLAND
BASIL EMMANUEL VASSILIOU (resigned)
Director, CHEMICAL ENGINEER, 1991.12.31 - 1998.12.01
14 WORCESTER CLOSE , SHEFFIELD
S10 4JF, SOUTHYORKSHIRE
JOYCE VASSILOU (resigned)
Director, 1991.12.31 - 1998.12.01
14 WORCESTER CLOSE , SHEFFIELD
S10 4JF, SOUTH YORKSHIRE
Date 2014.04.05 2013.04.05
Fixed Assets £ 772 £ 772
Tangible Fixed Assets £ 772 £ 772
Current Assets £ 12,227 + 7.87 % £ 11,335
Tangible Fixed Assets Depreciation £ 6,793 £ 6,793
Shareholder Funds £ 9,526 - 5.4 % £ 10,070
Profit Loss Account Reserve £ 9,446 - 5.45 % £ 9,990
Called Up Share Capital £ 80 £ 80
Net Assets Liabilities Including Pension Asset Liability £ 9,526 - 5.4 % £ 10,070
Total Assets Less Current Liabilities £ 12,321 + 8.37 % £ 11,369
Net Current Assets Liabilities £ 11,549 + 8.98 % £ 10,597
Creditors Due Within One Year £ 678 - 8.13 % £ 738
Cash Bank In Hand £ 2,487 + 55.92 % £ 1,595
Stocks Inventory £ 9,740 £ 9,740
Share Capital Allotted Called Up Paid £ 80 £ 80
Number Shares Allotted 80 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 7,565 £ 7,565
Creditors Due After One Year £ 2,795 + 115.17 % £ 1,299

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Information about the Private Limited Company MATERIAL APPLICATIONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.16. Reload the data