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MATTS AND JENKINS LTD.

Learn more about MATTS AND JENKINS LTD.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

STANDARD BRASS WORKS, LOMBARD ST, BIRMINGHAM, B12 0QX

MATTS AND JENKINS LTD. on the map

Company type: Private Limited Company
Company number: 00800801
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.04.14
last member list: 2015.07.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Previous names:

Company MATTS AND JENKINS LTD. is a Private Limited Company, registration number 00800801, established in United Kingdom on the 14. April 1964. The company is now active. The company has been in business for 52 years and 7 months. This company used to be called UNIVERSAL VACUUM COATINGS LIMITED. The company is based on STANDARD BRASS WORKS, LOMBARD ST, BIRMINGHAM, B12 0QX. Business of the company MATTS AND JENKINS LTD. by SIC and NACE code is "32990 - Other manufacturing not elsewhere classified". There are 59 company documents available. The most recent document is "31/03/15 TOTAL EXEMPTION SMALL" from the 2015.12.16. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.07.27. We do not have any information about the company MATTS AND JENKINS LTD. being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 4. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.24
overdue: NO
last made update: 2015.07.27
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.16
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27/07/15 FULL LIST
Form type: AR01
Date: 2015.08.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.24
Form type: LATEST SOC
Document description: 24/08/15 STATEMENT OF CAPITAL;GBP 15000
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SECRETARY APPOINTED MR KEVIN TREVOR TAYLOR
Form type: AP03
Date: 2015.07.23
£2.95
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APPOINTMENT TERMINATED, SECRETARY MICHAEL BOLTON
Form type: TM02
Date: 2015.07.21
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.18
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27/07/14 FULL LIST
Form type: AR01
Date: 2014.08.06
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.17
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27/07/13 FULL LIST
Form type: AR01
Date: 2013.08.15
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.21
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27/07/12 FULL LIST
Form type: AR01
Date: 2012.08.16
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.08
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27/07/11 FULL LIST
Form type: AR01
Date: 2011.08.01
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.15
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27/07/10 FULL LIST
Form type: AR01
Date: 2010.08.09
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PATRICK SMITH / 27/07/2010
Form type: CH01
Date: 2010.08.09
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN CARTER / 23/07/2010
Form type: CH01
Date: 2010.08.05
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.30
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RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.03.03
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RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SMITH / 31/05/2008
Form type: 288c
Date: 2008.11.19
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ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/03/08
Form type: 225
Date: 2008.02.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06
Form type: AA
Date: 2007.10.01
£2.95
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RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05
Form type: AA
Date: 2006.09.28
£2.95
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RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.08
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RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04
Form type: AA
Date: 2005.05.27
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.11
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.03.11
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FULL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.08.05
£2.95
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RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.09.30
£2.95
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RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.10.02
£2.95
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RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.22
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.05.22
Child documents:
Document type: ANNOTATION
Date: 2002.05.22
Form type: RES13
Document description: SHARE AGREEMENT 27/02/02
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FULL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.09.25
£2.95
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RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.16
£2.95
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AD 01/12/00---------, £ SI [email protected]=13000, £ IC 2000/15000
Form type: 88(2)R
Date: 2001.05.16
£2.95
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£ NC 2000/60000, 01/12/
Form type: RES04
Date: 2001.05.08
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NC INC ALREADY ADJUSTED, 01/12/00
Form type: 123
Date: 2001.05.08
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ACC. REF. DATE SHORTENED FROM 31/12/00 TO 30/11/00
Form type: 225
Date: 2001.01.26
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COMPANY NAME CHANGED, UNIVERSAL VACUUM COATINGS LIMITE, D, CERTIFICATE ISSUED ON 22/12/00
Form type: CERTNM
Date: 2000.12.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
£2.95
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RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.19
£2.95
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RETURN MADE UP TO 27/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.12
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.04.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.13
£2.95
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RETURN MADE UP TO 27/07/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.10.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.26
£2.95
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RETURN MADE UP TO 27/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.14

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Company directors and board members:

KEVIN TREVOR TAYLOR (current)
Secretary, 2015.06.30
STANDARD BRASS WORKS LOMBARD ST , BIRMINGHAM
B12 0QX
PHILIP JOHN CARTER (current)
Director, ENGINEER, 2000.11.29
THE LODGE WILMORE LANE, BYRKLEY RANGEMORE , BURTON-ON-TRENT
DE13 9RD, STAFFORDSHIRE
MICHAEL PATRICK SMITH (current)
Director, MANAGER, 2000.11.29
THE COACH HOUSE HOARDS PARK CANTERN BANK , BRIDGNORTH
WV16 4SH, SALOP
MAURICE CHARLES WILLIAM ANDREWS (resigned)
Secretary, 1991.07.27 - 1999.03.31
1 DINGLE ROAD , DUDLEY
DY2 8AQ, WEST MIDLANDS
MICHAEL JOHN BOLTON (resigned)
Secretary, 2005.02.28 - 2015.03.31
2 ST ANDREWS DRIVE , DROITWICH
WR9 8BS, WORCS
RICHARD DAVID YIELDER (resigned)
Secretary, 1999.03.31 - 2005.02.28
50 JERRARD DRIVE , SUTTON COLDFIELD
B75 7TJ, WEST MIDLANDS
MAURICE CHARLES WILLIAM ANDREWS (resigned)
Director, COMPANY SECRETARY, 1991.07.27 - 1999.03.31
1 DINGLE ROAD , DUDLEY
DY2 8AQ, WEST MIDLANDS
MALCOM ERNEST BURBOROUGH (resigned)
Director, INDUSTRIAL CHEMIST, 1991.07.27 - 1992.12.31
11 SHAKESPEARE DRIVE , NUNEATON
CV11 6NN, WARWICKSHIRE
RICHARD GUY HORNSBY CROFTS (resigned)
Director, BRASSFOUNDER, 1991.07.27 - 2000.11.30
GORSEY LANE FARM , ALVECHURCH
B48 7DB, WORCESTERSHIRE
DONALD LAWRENCE GLATZEL (resigned)
Director, MERCHANT, 1991.07.27 - 1991.08.04
THE LARCHES 6 THE AVENUE FINCHLEY , LONDON
N3 2LB
Date 2014.03.31 2013.03.31
Fixed Assets £ 57,424 - 1.56 % £ 58,334
Tangible Fixed Assets £ 57,424 - 1.56 % £ 58,334
Current Assets £ 227,597 + 22.4 % £ 185,938
Tangible Fixed Assets Depreciation £ 134,155 + 14.45 % £ 117,215
Provisions For Liabilities Charges £ 9,750 + 22.29 % £ 7,973
Debtors £ 106,668 + 19.03 % £ 89,617
Shareholder Funds £ 158,123 + 17.25 % £ 134,863
Profit Loss Account Reserve £ 143,123 + 19.41 % £ 119,863
Called Up Share Capital £ 15,000 £ 15,000
Net Assets Liabilities Including Pension Asset Liability £ 158,123 + 17.25 % £ 134,863
Total Assets Less Current Liabilities £ 167,873 + 17.53 % £ 142,836
Net Current Assets Liabilities £ 110,449 + 30.71 % £ 84,502
Creditors Due Within One Year £ 117,148 + 15.49 % £ 101,436
Cash Bank In Hand £ 120,429 + 25.68 % £ 95,821
Stocks Inventory £ 500 £ 500
Share Capital Allotted Called Up Paid £ 10,000 £ 10,000
Number Shares Allotted 10000 B Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 191,579 + 9.13 % £ 175,549

Companies near to MATTS AND JENKINS LTD.

Information about the Private Limited Company MATTS AND JENKINS LTD. 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: 2016.06.05. Reload the data