Company NameMatbell Limited
DirectorAlan Gregson Smith
Company StatusActive
Company Number07062241
CategoryPrivate Limited Company
Incorporation Date30 October 2009(14 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Alan Gregson Smith
Date of BirthJanuary 1951 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed30 October 2009(same day as company formation)
RoleCharterd Accountant
Country of ResidenceEngland
Correspondence AddressCarlyle House 78 Chorley New Road
Bolton
Lancashire
BL1 4BY
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed30 October 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1a Arcade House
Finchley Road
London
NW11 7TL

Location

Registered AddressCarlyle House 78
Chorley New Road
Bolton
Lancashire
BL1 4BY
RegionNorth West
ConstituencyBolton North East
CountyGreater Manchester
WardHalliwell
Built Up AreaGreater Manchester
Address Matches3 other UK companies use this postal address

Shareholders

1 at £1Alan Smith
100.00%
Ordinary

Financials

Year2014
Net Worth£189,361
Cash£70,001

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return30 October 2023 (5 months, 3 weeks ago)
Next Return Due13 November 2024 (6 months, 3 weeks from now)

Filing History

26 November 2017Micro company accounts made up to 28 February 2017 (3 pages)
13 November 2017Confirmation statement made on 30 October 2017 with no updates (3 pages)
19 December 2016Total exemption small company accounts made up to 28 February 2016 (5 pages)
19 December 2016Previous accounting period shortened from 31 March 2016 to 28 February 2016 (1 page)
14 November 2016Confirmation statement made on 30 October 2016 with updates (5 pages)
2 November 2015Annual return made up to 30 October 2015 with a full list of shareholders
Statement of capital on 2015-11-02
  • GBP 1
(3 pages)
14 July 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
20 March 2015Total exemption small company accounts made up to 31 March 2014 (5 pages)
17 March 2015Previous accounting period shortened from 30 September 2014 to 31 March 2014 (1 page)
30 October 2014Annual return made up to 30 October 2014 with a full list of shareholders
Statement of capital on 2014-10-30
  • GBP 1
(3 pages)
19 June 2014Total exemption small company accounts made up to 30 September 2013 (5 pages)
30 October 2013Annual return made up to 30 October 2013 with a full list of shareholders
Statement of capital on 2013-10-30
  • GBP 1
(3 pages)
24 June 2013Total exemption small company accounts made up to 30 September 2012 (5 pages)
30 October 2012Annual return made up to 30 October 2012 with a full list of shareholders (3 pages)
14 June 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
10 November 2011Annual return made up to 30 October 2011 with a full list of shareholders (3 pages)
2 June 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
1 November 2010Annual return made up to 30 October 2010 with a full list of shareholders (3 pages)
23 November 2009Appointment of Mr Alan Gregson Smith as a director (2 pages)
23 November 2009Current accounting period shortened from 31 October 2010 to 30 September 2010 (1 page)
13 November 2009Registered office address changed from 788-790 Finchley Road London NW11 7TJ United Kingdom on 13 November 2009 (1 page)
13 November 2009Termination of appointment of Barbara Kahan as a director (2 pages)
30 October 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
30 October 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(22 pages)