MATS Nationwide Limited

Company Name	MATS Nationwide Limited
Company Status	Active
Company Number	06346838
Category	Private Limited Company
Incorporation Date	20 August 2007(16 years, 8 months ago)
Previous Names	MATS Nationwide Limited and Matsnationwide Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Mr Terence Roderick Burke
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	04 September 2007(2 weeks, 1 day after company formation)
Appointment Duration	16 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Bridgewater House Century Park Caspian Road, Off Atlanic Street Altrincham Cheshire WA14 5HH

Director Name	Mrs Letitia Burke
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	04 September 2007(2 weeks, 1 day after company formation)
Appointment Duration	16 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Bridgewater House Century Park Caspian Road, Off Atlanic Street Altrincham Cheshire WA14 5HH

Secretary Name	Letitia Burke
Nationality	British
Status	Current
Appointed	04 September 2007(2 weeks, 1 day after company formation)
Appointment Duration	16 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bridgewater House Century Park Caspian Road, Off Atlanic Street Altrincham Cheshire WA14 5HH

Director Name	Mrs Katy Blockley
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 October 2015(8 years, 1 month after company formation)
Appointment Duration	8 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Bridgewater House Century Park Caspian Road, Off Atlanic Street Altrincham Cheshire WA14 5HH

Director Name	Mr Dean Jeffries
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 October 2015(8 years, 1 month after company formation)
Appointment Duration	8 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Bridgewater House Century Park Caspian Road, Off Atlanic Street Altrincham Cheshire WA14 5HH

Director Name	Mrs Jill Jeffries
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 October 2015(8 years, 1 month after company formation)
Appointment Duration	8 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Bridgewater House Century Park Caspian Road, Off Atlanic Street Altrincham Cheshire WA14 5HH

Director Name	Mc Formations Limited (Corporation)
Status	Resigned
Appointed	20 August 2007(same day as company formation)
Correspondence Address	4 Clos Gwastir Castle View Caerphilly Mid Glamorgan CF83 1TD Wales

Secretary Name	CRS Legal Services Limited (Corporation)
Status	Resigned
Appointed	20 August 2007(same day as company formation)
Correspondence Address	4 Clos Gwastir Castle View Caerphilly Mid Glamorgan CF83 1TD Wales

Contact

Website	matsnationwide.co.uk
Email address	[email protected]
Telephone	01565 756152
Telephone region	Knutsford

Location

Registered Address	Bridgewater House Century Park Caspian Road, Off Atlanic Street Altrincham Cheshire WA14 5HH
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Broadheath
Built Up Area	Greater Manchester

Shareholders

25 at £1	Dean Jeffries 20.00% Ordinary B
25 at £1	Jill Jeffries 20.00% Ordinary
25 at £1	Katy Blockley 20.00% Ordinary
25 at £1	Letitia Burke 20.00% Ordinary
25 at £1	Terence Burke 20.00% Ordinary

Financials

Year	2014
Net Worth	£902
Cash	£34,025
Current Liabilities	£54,193

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	20 August 2023 (8 months, 1 week ago)
Next Return Due	3 September 2024 (4 months, 1 week from now)

Filing History

12 September 2017	Confirmation statement made on 20 August 2017 with no updates (3 pages)
9 June 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
6 September 2016	Confirmation statement made on 20 August 2016 with updates (8 pages)
24 June 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
2 November 2015	Appointment of Mrs Katy Blockley as a director on 1 October 2015 (2 pages)
2 November 2015	Appointment of Mrs Katy Blockley as a director on 1 October 2015 (2 pages)
2 November 2015	Appointment of Mr Dean Jeffries as a director on 1 October 2015 (2 pages)
2 November 2015	Appointment of Mr Dean Jeffries as a director on 1 October 2015 (2 pages)
2 November 2015	Appointment of Mrs Jill Jeffries as a director on 1 October 2015 (2 pages)
2 November 2015	Appointment of Mrs Jill Jeffries as a director on 1 October 2015 (2 pages)
8 September 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 125 (6 pages)
21 April 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
18 September 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 125 (6 pages)
8 August 2014	Statement of capital following an allotment of shares on 25 July 2014 GBP 125 (4 pages)
2 April 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
12 September 2013	Secretary's details changed for Letitia Burke on 1 January 2013 (2 pages)
12 September 2013	Director's details changed for Letitia Burke on 1 January 2013 (2 pages)
12 September 2013	Annual return made up to 20 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-12 (5 pages)
12 September 2013	Director's details changed for Mr Terence Roderick Burke on 1 January 2013 (2 pages)
12 September 2013	Director's details changed for Letitia Burke on 1 January 2013 (2 pages)
12 September 2013	Director's details changed for Mr Terence Roderick Burke on 1 January 2013 (2 pages)
12 September 2013	Secretary's details changed for Letitia Burke on 1 January 2013 (2 pages)
21 June 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
16 January 2013	Secretary's details changed for Letitia Burke on 1 December 2012 (2 pages)
16 January 2013	Secretary's details changed for Letitia Burke on 1 December 2012 (2 pages)
15 January 2013	Director's details changed for Terence Burke on 1 December 2012 (2 pages)
15 January 2013	Director's details changed for Letitia Burke on 1 December 2012 (2 pages)
15 January 2013	Director's details changed for Letitia Burke on 1 December 2012 (2 pages)
15 January 2013	Secretary's details changed for Letitia Burke on 1 December 2012 (2 pages)
15 January 2013	Secretary's details changed for Letitia Burke on 1 December 2012 (2 pages)
15 January 2013	Director's details changed for Terence Burke on 1 December 2012 (2 pages)
14 September 2012	Annual return made up to 20 August 2012 with a full list of shareholders (5 pages)
20 April 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
14 September 2011	Annual return made up to 20 August 2011 with a full list of shareholders (5 pages)
7 April 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
27 September 2010	Annual return made up to 20 August 2010 (14 pages)
13 July 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
23 September 2009	Return made up to 20/08/09; change of members (5 pages)
15 June 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
23 April 2009	Ad 06/04/09\gbp si 98@1=98\gbp ic 2/100\ (2 pages)
21 October 2008	Return made up to 20/08/08; full list of members 363(288) ‐ Secretary's particulars changed director's particulars changed (7 pages)
11 March 2008	Curr ext from 31/08/2008 to 31/12/2008 (1 page)
17 October 2007	Company name changed matsnationwide LIMITED\certificate issued on 17/10/07 (2 pages)
27 September 2007	Registered office changed on 27/09/07 from: 4 clos gwastir castle view caerphilly mid glamorgan CF83 1TD (1 page)
27 September 2007	New secretary appointed;new director appointed (2 pages)
27 September 2007	Secretary resigned (1 page)
27 September 2007	Director resigned (1 page)
27 September 2007	New director appointed (2 pages)
4 September 2007	Company name changed mats nationwide LIMITED\certificate issued on 04/09/07 (2 pages)
20 August 2007	Incorporation (15 pages)

MATS Nationwide Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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