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MATHER ENGINEERING LIMITED

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

Company details

73 RIVER ROAD, BARKING, ESSEX, IG11 0DR

MATHER ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 01109209
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.04.18
last member list: 2016.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28240 - Manufacture of power-driven hand tools

Accounts:

account ref date: 30.10
next due date: 2017.07.30
overdue: NO
last made update: 2015.10.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.14
overdue: NO
last made update: 2016.05.31
documents available: 1

List of company documents:

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30/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.07.22
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31/05/16 FULL LIST
Form type: AR01
Date: 2016.06.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.07
Form type: LATEST SOC
Document description: 07/06/16 STATEMENT OF CAPITAL;GBP 140
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30/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.29
£2.95
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31/05/15 FULL LIST
Form type: AR01
Date: 2015.06.04
£2.95
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.11
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.06.17
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DIRECTOR APPOINTED MR JOHN EDWARD HUNT
Form type: AP01
Date: 2014.06.05
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APPOINTMENT TERMINATED, DIRECTOR JOHN HUNT
Form type: TM01
Date: 2014.06.05
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DIRECTOR'S CHANGE OF PARTICULARS / SALLY HUNT / 01/06/2013
Form type: CH01
Date: 2014.06.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD HUNT / 01/06/2013
Form type: CH01
Date: 2014.06.05
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.26
£2.95
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.06.19
£2.95
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.23
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.06.26
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REGISTERED OFFICE CHANGED ON 11/06/2012 FROM, 73 RIVER END, BARKING, ESSEX, IG11 0DR
Form type: AD01
Date: 2012.06.11
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.06.13
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.05
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.07.15
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.22
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.20
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.19
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.14
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.30
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APPOINTMENT TERMINATED DIRECTOR LOUISE MATHER
Form type: 288b
Date: 2008.09.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.07.03
£2.95
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RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.08.07
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.25
£2.95
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.04.19
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
Form type: AA
Date: 2004.02.26
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AD 02/06/03---------, £ SI [email protected]=10, £ IC 100/110
Form type: 88(2)R
Date: 2004.01.21
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AD 02/06/03---------, £ SI [email protected]=10, £ IC 110/120
Form type: 88(2)R
Date: 2004.01.21
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AD 02/06/03---------, £ SI [email protected]=10, £ IC 130/140
Form type: 88(2)R
Date: 2004.01.21
£2.95
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AD 02/06/03---------, £ SI [email protected]=10, £ IC 120/130
Form type: 88(2)R
Date: 2004.01.21
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.01.21
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NC INC ALREADY ADJUSTED, 02/06/03
Form type: 123
Date: 2004.01.21
Order cannot be placed (digitalisation not planned)
£ NC 100/140, 02/06/03
Form type: RES04
Date: 2004.01.21
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2004.01.21
£2.95
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.05.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.04.18
£2.95
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2002.07.19
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.23
Child documents:
Document type: ANNOTATION
Date: 2001.07.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/07/01
Document type: ANNOTATION
Date: 2001.07.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.05.08
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S366A DISP HOLDING AGM 29/06/00
Form type: ELRES
Date: 2000.08.17
Child documents:
Document type: ANNOTATION
Date: 2000.08.17
Form type: ELRES
Document description: S386 DISP APP AUDS 29/06/00
Document type: ANNOTATION
Date: 2000.08.17
Form type: ELRES
Document description: S252 DISP LAYING ACC 29/06/00
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.07.18
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.30
Child documents:
Document type: ANNOTATION
Date: 2000.06.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.06.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.06.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.03.03
£2.95
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RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.08.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.02.23
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RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.09
Child documents:
Document type: ANNOTATION
Date: 1997.07.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/07/97
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.03.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.12
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RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.04.12
£2.95
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RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.07
Child documents:
Document type: ANNOTATION
Date: 1995.08.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.03.16

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Company directors and board members:

IAN MATHER (current)
Secretary, 1991.05.31
42 LINKS ROAD , POOLE
BH14 9QS, DORSET
JOHN EDWARD HUNT (current)
Director, COMPANY DIRECTOR, 2013.06.01
HEARDS HOUSE HEARDS LANE , SHENFIELD
CM15 0SF, ESSEX
SALLY HUNT (current)
Director, MARKETING DIRECTOR, 1997.01.02
HEARDS HOUSE HEARDS LANE , SHENFIELD
CM15 0SF, ESSEX
IAN MATHER (current)
Director, ENGINEER, 1991.05.31
42 LINKS ROAD , POOLE
BH14 9QS, DORSET
JOHN EDWARD HUNT (resigned)
Director, COMPANY DIRECTOR, 1991.05.31 - 2013.06.01
HEARDS HOUSE HEARDS LANE , SHENFIELD
CM15 0SF, ESSEX
LOUISE MATHER (resigned)
Director, COMPANY DIRECTOR, 1991.05.31 - 2007.12.31
42 LINKS ROAD , POOLE
BH14 9QS, DORSET
Date 2014.10.30 2013.10.30
Fixed Assets £ 57,352 - 20.78 % £ 72,398
Tangible Fixed Assets £ 57,352 - 20.78 % £ 72,398
Current Assets £ 483,333 + 31.71 % £ 366,966
Tangible Fixed Assets Depreciation £ 649,746 + 2.37 % £ 634,700
Provisions For Liabilities Charges £ 4,474 - 41.24 % £ 7,614
Debtors £ 343,890 + 59.54 % £ 215,548
Shareholder Funds £ 308,306 + 24.11 % £ 248,418
Profit Loss Account Reserve £ 308,166 + 24.12 % £ 248,278
Called Up Share Capital £ 140 £ 140
Net Assets Liabilities Including Pension Asset Liability £ 308,306 + 24.11 % £ 248,418
Total Assets Less Current Liabilities £ 312,780 + 22.16 % £ 256,032
Net Current Assets Liabilities £ 255,428 + 39.1 % £ 183,634
Creditors Due Within One Year £ 227,905 + 24.31 % £ 183,332
Cash Bank In Hand £ 101,283 - 17.3 % £ 122,465
Stocks Inventory £ 38,160 + 31.8 % £ 28,953
Share Capital Allotted Called Up Paid £ 10 £ 10
Number Shares Allotted 10 D Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 707,098 £ 707,098

Companies near to MATHER ENGINEERING ltd.

Information about the Private Limited Company MATHER ENGINEERING 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: 2016.07.24. Reload the data