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MATBANE LIMITED

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

Company details

40 SCOTTS LANE, SHOTLANDS, KENT, BR2 0LL

MATBANE LIMITED on the map

Company type: Private Limited Company
Company number: 01057022
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.06.06
last member list: 2015.07.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64304 - Activities of open-ended investment companies
Company MATBANE LIMITED is a Private Limited Company, registration number 01057022, established in United Kingdom on the 6. June 1972. The company is now active. The company has been in business for 44 years and 6 months. The company is based on 40 SCOTTS LANE, SHOTLANDS, KENT, BR2 0LL. Business of the company MATBANE LIMITED by SIC and NACE code is "64304 - Activities of open-ended investment companies". There are 61 company documents available. The most recent document is "31/03/16 TOTAL EXEMPTION FULL" from the 2016.05.20. The latest accounts are filed up to 2016.03.31. The latest annual return was filed up to 2015.07.25. We do not have any information about the company MATBANE LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 1. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2017.12.31
overdue: NO
last made update: 2016.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.08.08
overdue: NO
last made update: 2015.07.25
documents available: 1

List of company documents:

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Find out more information about MATBANE LIMITED. Our website makes it possible to view other available documents related to MATBANE 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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31/03/16 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.05.20
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25/07/15 FULL LIST
Form type: AR01
Date: 2015.07.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.31
Form type: LATEST SOC
Document description: 31/07/15 STATEMENT OF CAPITAL;GBP 3000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.06
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25/07/14 FULL LIST
Form type: AR01
Date: 2014.08.18
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.03
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25/07/13 FULL LIST
Form type: AR01
Date: 2013.07.26
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.05.28
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25/07/12 FULL LIST
Form type: AR01
Date: 2012.07.25
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.04.24
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25/07/11 FULL LIST
Form type: AR01
Date: 2011.07.26
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AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AAMD
Date: 2011.06.24
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.05.23
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25/07/10 FULL LIST
Form type: AR01
Date: 2010.09.02
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES TIMOTHY NICHOLSON SMITH / 31/12/2009
Form type: CH01
Date: 2010.09.02
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APPOINTMENT TERMINATED, DIRECTOR BRIAN FENWICK SMITH
Form type: TM01
Date: 2010.09.02
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / PETER NICHOLSON SMITH / 31/12/2009
Form type: CH03
Date: 2010.09.02
£2.95
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.05.21
£2.95
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RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.28
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.06.12
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.31
£2.95
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RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.03
£2.95
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RETURN MADE UP TO 25/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.03
£2.95
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£ SR [email protected], 30/06/06
Form type: 169
Date: 2006.09.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.25
£2.95
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RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.25
£2.95
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RETURN MADE UP TO 25/07/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.07.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.11
£2.95
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RETURN MADE UP TO 25/07/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.08.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.18
£2.95
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RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.18
£2.95
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RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.18
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.18
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2002.07.18
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 2002.07.18
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RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.07
Child documents:
Document type: ANNOTATION
Date: 2001.08.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.26
£2.95
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RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.26
Child documents:
Document type: ANNOTATION
Date: 2000.07.26
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.12
£2.95
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RETURN MADE UP TO 25/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.05
£2.95
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RETURN MADE UP TO 25/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.30
£2.95
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RETURN MADE UP TO 25/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.07.21
£2.95
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RETURN MADE UP TO 25/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.07.12
£2.95
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RETURN MADE UP TO 25/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.07.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.14
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.12.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.11
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.12.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/07/91
Form type: 363(287)
Date: 1991.07.25
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.07.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/07/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.07.25

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Company directors and board members:

PETERR NICHOLSON SMITH (current)
Secretary, 1991.07.25
40 SCOTTS LANE SHORTLANDS , BROMLEY
BR2 0LL, KENT
JAMES TIMOTHY NICHOLSON SMITH (current)
Director, CHARTERED ACCOUNTANT, 1993.03.01
40 SCOTTS LANE SHORTLANDS , BROMLEY
BR2 0LL, KENT
JEAN MARGARET SMITH (current)
Director, COMPANY DIRECTOR, 1991.07.25
40 SCOTTS LANE SHORTLANDS , BROMLEY
BR2 0LL, KENT
PETER NICHOLSON SMITH (current)
Director, COMPANY DIRECTOR, 1991.07.25
40 SCOTTS LANE SHORTLANDS , BROMLEY
BR2 0LL, KENT
BRIAN FENWICK SMITH (resigned)
Director, CO DIRECTOR, 1991.07.25 - 2009.12.31
13 BOULEVARD DE SUISSE MONACO , MC98000
FOREIGN
RICHARD FENWICK SMITH (resigned)
Director, INVESTMENT MANAGER, 1991.07.25 - 1998.08.01
12 BARNMEAD ROAD , BECKENHAM
BR3 1JE, KENT
Date 2014.03.31
Fixed Assets £ 396,872
Tangible Fixed Assets £ 392,063
Current Assets £ 526,848
Shareholder Funds £ 893,567
Profit Loss Account Reserve £ 390,567
Revaluation Reserve £ 500,000
Called Up Share Capital £ 3,000
Net Assets Liabilities Including Pension Asset Liability £ 893,567
Total Assets Less Current Liabilities £ 893,567
Net Current Assets Liabilities £ 496,695
Creditors Due Within One Year £ 30,153
Cash Bank In Hand £ 372,859
Stocks Inventory £ 153,989
Share Capital Allotted Called Up Paid £ 3,000
Par Value Share 1.00 1.00
Number Shares Allotted £ 200
Tangible Fixed Assets Cost Or Valuation £ 392,063
Intangible Fixed Assets £ 4,809

Companies near to MATBANE ltd.

Information about the Private Limited Company MATBANE 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: 2016.07.22. Reload the data