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MATSU COIN & SLOT AMUSEMENT MACHINE CO. LIMITED

Learn more about MATSU COIN & SLOT AMUSEMENT MACHINE CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

52 MARKET STREET, DALTON-IN-FURNESS, CUMBRIA, LA15 8AA

MATSU COIN & SLOT AMUSEMENT MACHINE CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00743195
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.12.05
last member list: 2015.06.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 92000 - Gambling and betting activities

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.14
overdue: NO
last made update: 2015.06.16
documents available: 1

List of company documents:

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Find out more information about MATSU COIN & SLOT AMUSEMENT MACHINE CO. LIMITED. Our website makes it possible to view other available documents related to MATSU COIN & SLOT AMUSEMENT MACHINE CO. LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.28
£2.95
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16/06/15 FULL LIST
Form type: AR01
Date: 2015.07.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.20
Form type: LATEST SOC
Document description: 20/07/15 STATEMENT OF CAPITAL;GBP 100
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16/06/14 FULL LIST
Form type: AR01
Date: 2014.07.02
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.23
£2.95
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16/06/13 FULL LIST
Form type: AR01
Date: 2013.06.18
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.17
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.03
£2.95
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16/06/12 FULL LIST
Form type: AR01
Date: 2012.06.21
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.21
£2.95
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16/06/11 FULL LIST
Form type: AR01
Date: 2011.06.29
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.10
£2.95
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16/06/10 FULL LIST
Form type: AR01
Date: 2010.07.22
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.27
£2.95
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RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.22
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.02
£2.95
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RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.27
£2.95
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RETURN MADE UP TO 16/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.03
£2.95
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ACC. REF. DATE EXTENDED FROM 04/12/05 TO 31/12/05
Form type: 225
Date: 2005.10.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/12/04
Form type: AA
Date: 2005.10.07
£2.95
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RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/12/03
Form type: AA
Date: 2004.10.05
£2.95
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RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/12/02
Form type: AA
Date: 2003.10.07
£2.95
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RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/12/01
Form type: AA
Date: 2002.10.01
£2.95
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RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.13
£2.95
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RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.12
Child documents:
Document type: ANNOTATION
Date: 2001.06.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/12/00
Form type: AA
Date: 2001.05.17
£2.95
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RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/12/99
Form type: AA
Date: 2000.04.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/12/98
Form type: AA
Date: 1999.07.13
£2.95
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RETURN MADE UP TO 16/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/12/97
Form type: AA
Date: 1998.10.06
£2.95
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RETURN MADE UP TO 16/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/12/96
Form type: AA
Date: 1997.09.02
£2.95
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RETURN MADE UP TO 16/06/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.08.18
£2.95
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RETURN MADE UP TO 16/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/12/95
Form type: AA
Date: 1996.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 04/12/94
Form type: AA
Date: 1995.08.29
£2.95
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RETURN MADE UP TO 16/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.28
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S386 DISP APP AUDS 16/09/94
Form type: ELRES
Date: 1994.10.04
Child documents:
Document type: ANNOTATION
Date: 1994.10.04
Form type: ELRES
Document description: S252 DISP LAYING ACC 16/09/94
Document type: ANNOTATION
Date: 1994.10.04
Form type: ELRES
Document description: S366A DISP HOLDING AGM 16/09/94
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/12/93
Form type: AA
Date: 1994.09.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/12/92
Form type: AA
Date: 1993.10.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/12/91
Form type: AA
Date: 1992.09.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.08.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/06/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.08.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.07.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/12/90
Form type: AA
Date: 1991.06.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/06/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.01.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/12/89
Form type: AA
Date: 1991.01.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/12/87
Form type: AA
Date: 1990.01.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/12/88
Form type: AA
Date: 1990.01.30

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Company directors and board members:

HAZEL RITA PHIZACKLEA (current)
Secretary, HOUSEWIFE, 1991.07.17
9 MERLIN DRIVE , DALTON IN FURNESS
LA15 8QE, CUMBRIA
HAZEL RITA PHIZACKLEA (current)
Director, COMPANY DIRECTOR, 1995.02.17
9 MERLIN DRIVE , DALTON IN FURNESS
LA15 8QE, CUMBRIA
KEITH PHIZACKLEA (current)
Director, SHOP MANAGER, 1995.02.17
9 MERLIN DRIVE , DALTON IN FURNESS
LA15 8QE, CUMBRIA
RITA BRIZZOLARI (resigned)
Secretary, 1991.06.16 - 1991.07.17
52 MARKET STREET , DALTON IN FURNESS
LA15 8AA, CUMBRIA
ANTHONY JOSEPH BRIZZOLARI (resigned)
Director, 1991.06.16 - 2007.10.01
52 MARKET STREET , DALTON IN FURNESS
LA15 8AA, CUMBRIA
RITA BRIZZOLARI (resigned)
Director, SECRETARY, 1991.06.16 - 1991.07.17
52 MARKET STREET , DALTON IN FURNESS
LA15 8AA, CUMBRIA
Date 2014.12.31
Current Assets £ 1,329
Debtors £ 567
Shareholder Funds £ 123
Profit Loss Account Reserve £ 23
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 123
Net Current Assets Liabilities £ 90
Creditors Due Within One Year £ 1,239
Cash Bank In Hand £ 562
Stocks Inventory £ 200
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted 100 Ordinary of £1 each

Companies near to MATSU COIN & SLOT AMUSEMENT MACHINE CO. ltd.

Information about the Private Limited Company MATSU COIN & SLOT AMUSEMENT MACHINE CO. 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: 2016.06.01. Reload the data