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MATTS-ALLEN LIMITED

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

Company details

50 BAYTON ROAD, EXHALL, COVENTRY, WARWICKSHIRE, CV7 9EJ

MATTS-ALLEN LIMITED on the map

Company type: Private Limited Company
Company number: 00836495
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.02.03
last member list: 2016.02.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 81100 - Combined facilities support activities
  • 85421 - First-degree level higher education

Previous names:

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: MICRO
documents available: 1

Returns:

next due date: 2017.03.03
overdue: NO
last made update: 2016.02.03
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1983.03.28

List of company documents:

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03/02/16 FULL LIST
Form type: AR01
Date: 2016.03.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.08
Form type: LATEST SOC
Document description: 08/03/16 STATEMENT OF CAPITAL;GBP 200
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MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15
Form type: AA
Date: 2016.03.08
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.10
£2.95
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03/02/15 FULL LIST
Form type: AR01
Date: 2015.02.10
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.14
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03/02/14 FULL LIST
Form type: AR01
Date: 2014.02.07
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DIRECTOR'S CHANGE OF PARTICULARS / DR LOUISE GRACIA / 17/01/2014
Form type: CH01
Date: 2014.02.06
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DIRECTOR'S CHANGE OF PARTICULARS / JASON DAVID ALDRIDGE / 17/01/2014
Form type: CH01
Date: 2014.02.06
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SECRETARY'S CHANGE OF PARTICULARS / DR LOUISE GRACIA / 17/01/2014
Form type: CH03
Date: 2014.02.06
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03/02/13 FULL LIST
Form type: AR01
Date: 2013.02.08
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.07
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31/10/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.09.28
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03/02/12 FULL LIST
Form type: AR01
Date: 2012.02.24
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31/10/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.08.01
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03/02/11 FULL LIST
Form type: AR01
Date: 2011.03.17
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.02
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03/02/10 FULL LIST
Form type: AR01
Date: 2010.03.08
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DIRECTOR'S CHANGE OF PARTICULARS / DR LOUISE GRACIA / 15/12/2009
Form type: CH01
Date: 2010.03.08
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DIRECTOR'S CHANGE OF PARTICULARS / JASON DAVID ALDRIDGE / 15/12/2009
Form type: CH01
Date: 2010.03.08
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SECRETARY'S CHANGE OF PARTICULARS / DR LOUISE GRACIA / 15/12/2009
Form type: CH03
Date: 2010.03.08
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REGISTERED OFFICE CHANGED ON 30/01/2010 FROM, 40 MOSELEY ROAD, KENILWORTH, WARWICKSHIRE, CV8 2AQ
Form type: AD01
Date: 2010.01.30
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.17
£2.95
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RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.26
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / LOUISE GARCIA / 02/02/2009
Form type: 288c
Date: 2009.02.26
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.02
£2.95
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RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.03
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APPOINTMENT TERMINATED DIRECTOR ANTONY ALDRIDGE
Form type: 288b
Date: 2008.02.29
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APPOINTMENT TERMINATED DIRECTOR SHEILA ALDRIDGE
Form type: 288b
Date: 2008.02.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.08.21
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.31
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.05.31
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REGISTERED OFFICE CHANGED ON 31/05/07 FROM:, 5A CROWN WAY, LEAMINGTON SPA, CV32 7SF
Form type: 287
Date: 2007.05.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.26
£2.95
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RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.09.01
£2.95
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RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.08.31
£2.95
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RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.09.02
£2.95
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RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.05.08
£2.95
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RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.12
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.07.25
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RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.13
Child documents:
Document type: ANNOTATION
Date: 2002.02.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/02/02
Document type: ANNOTATION
Date: 2002.02.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.05.18
£2.95
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RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.01
Child documents:
Document type: ANNOTATION
Date: 2001.03.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.05.25
£2.95
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RETURN MADE UP TO 08/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.04
£2.95
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COMPANY NAME CHANGED, W.V. ALLEN (BUILDERS) LIMITED, CERTIFICATE ISSUED ON 08/10/99
Form type: CERTNM
Date: 1999.10.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.04.22
£2.95
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RETURN MADE UP TO 08/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.24
Child documents:
Document type: ANNOTATION
Date: 1999.02.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.08.24
£2.95
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RETURN MADE UP TO 08/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.07.20
£2.95
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RETURN MADE UP TO 08/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.05.06
£2.95
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RETURN MADE UP TO 08/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/94
Form type: AA
Date: 1995.07.14

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Company directors and board members:

LOUISE GRACIA (current)
Secretary, DIRECTOR, 2007.05.17
50 BAYTON ROAD EXHALL , COVENTRY
CV7 9EJ, WARWICKSHIRE
JASON DAVID ALDRIDGE (current)
Director, MANAGER, 2007.03.30
50 BAYTON ROAD EXHALL , COVENTRY
CV7 9EJ, WARWICKSHIRE
LOUISE GRACIA (current)
Director, LECTURER, 2007.03.30
50 BAYTON ROAD EXHALL , COVENTRY
CV7 9EJ, WARWICKSHIRE
SHEILA FRANCES ALDRIDGE (resigned)
Secretary, 1992.02.08 - 2007.05.17
HOME FARM HOUSE CHURCH LANE , BAGINTON
CV8 3AR, WARWICKSHIRE
ANTONY KEITH ALDRIDGE (resigned)
Director, CHAIRMAN INVESTMENT COMPANY, 1992.02.08 - 2007.03.31
HOME FARM HOUSE CHURCH LANE , BAGINTON
CV8 3AR, WARWICKSHIRE
MARK ADRIAN ALDRIDGE (resigned)
Director, LOCKSMITH, 1992.07.30 - 2007.03.30
15 AVON ROAD , KENILWORTH
CV8 1DH, WARWICKSHIRE
SHEILA FRANCES ALDRIDGE (resigned)
Director, QUALITY MANAGEMENT CONSULTANT, 1992.02.08 - 2007.03.31
HOME FARM HOUSE CHURCH LANE , BAGINTON
CV8 3AR, WARWICKSHIRE
COLIN ENGLAND (resigned)
Director, BUILDER, 1992.02.08 - 1995.03.17
70 BIRCHES LANE , KENILWORTH
CV8 2AG, WARWICKSHIRE
Date 2013.10.31
Current Assets £ 51
Shareholder Funds £ 942
Profit Loss Account Reserve £ 1,142
Called Up Share Capital £ 200
Net Assets Liabilities Including Pension Asset Liability £ 942
Total Assets Less Current Liabilities £ 942
Net Current Assets Liabilities £ 942
Creditors Due Within One Year £ 993
Cash Bank In Hand £ 51
Share Capital Allotted Called Up Paid £ 200
Par Value Share 1.00 1.00
Number Shares Allotted £ 200

Companies near to MATTS-ALLEN ltd.

Information about the Private Limited Company MATTS-ALLEN 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: 2016.06.08. Reload the data