| Company Name | Matchscene Limited |
|---|---|
| Director | Stephen Sutcliffe |
| Company Status | Active |
| Company Number | 02409936 |
| Category | Private Limited Company |
| Incorporation Date | 1 August 1989(34 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Stephen Sutcliffe |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 1991(2 years after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Stress Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Saffron Close Lowton Warrington Cheshire WA3 2GW |
| Secretary Name | Susan Sutcliffe |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 September 1997(8 years, 1 month after company formation) |
| Appointment Duration | 26 years, 8 months |
| Role | Management |
| Correspondence Address | 3 Saffron Close Lowton Warrington WA3 2GW |
| Secretary Name | Mrs Joyce Alwyn Sutcliffe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1991(2 years after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 06 September 1997) |
| Role | Company Director |
| Correspondence Address | Derwent Water Arms Calver Via Sheffield Yorkshire S30 1XB |
Location
| Registered Address | C/O Bright Partnership 26 Edward Court Altrincham Business Park Altrincham WA14 5GL |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Broadheath |
| Built Up Area | Greater Manchester |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 80 at £1 | Stephen Sutcliffe 80.00% Ordinary |
|---|---|
| 20 at £1 | Susan Sutcliffe 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £312,538 |
| Cash | £335,214 |
| Current Liabilities | £42,243 |
Accounts
| Latest Accounts | 31 October 2023 (6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 1 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 February 2025 (9 months, 3 weeks from now) |
Filing History
| 30 June 2017 | Confirmation statement made on 28 June 2017 with updates (4 pages) |
|---|---|
| 30 June 2017 | Notification of Stephen Sutcliffe as a person with significant control on 6 April 2016 (2 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 28 June 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 8 March 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 5 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-05
|
| 5 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-05
|
| 25 June 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 6 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
| 6 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
| 29 April 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 7 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders
|
| 7 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders
|
| 21 May 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 2 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (4 pages) |
| 2 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (4 pages) |
| 29 May 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 4 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (4 pages) |
| 4 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (4 pages) |
| 12 July 2011 | Amended accounts made up to 31 October 2010 (5 pages) |
| 5 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 24 September 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (4 pages) |
| 24 September 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (4 pages) |
| 27 July 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 6 August 2009 | Return made up to 01/08/09; full list of members (3 pages) |
| 10 March 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 19 September 2008 | Registered office changed on 19/09/2008 from 3 saffron close, lowton warrington cheshire WA3 2GW (1 page) |
| 7 August 2008 | Return made up to 01/08/08; full list of members (3 pages) |
| 12 June 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 10 August 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 2 August 2007 | Return made up to 01/08/07; full list of members (2 pages) |
| 16 October 2006 | Registered office changed on 16/10/06 from: 3 saffron street lowton warrington cheshire WA3 2GW (1 page) |
| 3 August 2006 | Return made up to 01/08/06; full list of members (2 pages) |
| 6 June 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 23 September 2005 | Return made up to 01/08/05; full list of members (2 pages) |
| 24 March 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 27 July 2004 | Return made up to 01/08/04; full list of members (6 pages) |
| 8 July 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 11 August 2003 | Return made up to 01/08/03; full list of members (5 pages) |
| 28 July 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 18 September 2002 | Return made up to 01/08/02; full list of members (5 pages) |
| 4 September 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 21 August 2001 | Return made up to 01/08/01; full list of members (5 pages) |
| 12 June 2001 | Accounts for a small company made up to 31 October 2000 (5 pages) |
| 16 August 2000 | Return made up to 01/08/00; full list of members (5 pages) |
| 1 August 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 20 August 1999 | Return made up to 01/08/99; full list of members (5 pages) |
| 2 August 1999 | Accounts for a small company made up to 31 October 1998 (17 pages) |
| 2 October 1998 | Registered office changed on 02/10/98 from: 17 yeoman close hazel grove stockport cheshire SK7 4AY (1 page) |
| 15 September 1998 | Return made up to 01/08/98; full list of members (5 pages) |
| 28 July 1998 | Accounts for a small company made up to 31 October 1997 (5 pages) |
| 5 December 1997 | Return made up to 01/08/97; no change of members (6 pages) |
| 4 December 1997 | New secretary appointed (2 pages) |
| 4 December 1997 | Secretary resigned (1 page) |
| 6 August 1997 | Director's particulars changed (1 page) |
| 25 April 1997 | Accounts for a small company made up to 31 October 1996 (7 pages) |
| 20 August 1996 | Accounts for a small company made up to 31 October 1995 (7 pages) |
| 1 August 1996 | Return made up to 01/08/96; full list of members (6 pages) |
| 9 August 1995 | Accounts for a small company made up to 31 October 1994 (7 pages) |
| 31 July 1995 | Return made up to 01/08/95; no change of members (4 pages) |
| 1 August 1989 | Incorporation (13 pages) |