| Company Name | MATS Nationwide Direct Limited |
|---|---|
| Directors | Letitia Burke and Terence Roderick Burke |
| Company Status | Active |
| Company Number | 07615923 |
| Category | Private Limited Company |
| Incorporation Date | 27 April 2011(12 years, 12 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Mrs Letitia Burke |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 April 2011(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | Bridgewater House Century Park Caspian Road, Off Atlanic Street Altrincham Cheshire WA14 5HH |
| Director Name | Mr Terence Roderick Burke |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 April 2011(same day as company formation) |
| 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 | 27 April 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Bridgewater House Century Park Caspian Road, Off Atlanic Street Altrincham Cheshire WA14 5HH |
| Director Name | Mr Richard Stuart Hardbattle |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 April 2011(same day as company formation) |
| Role | Formations Director |
| Country of Residence | Wales |
| Correspondence Address | 4 Clos Gwastir Castle View Caerphilly Mid Glamorgan CF83 1TD Wales |
| Secretary Name | CRS Legal Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 April 2011(same day as company formation) |
| Correspondence Address | 4 Clos Gwastir Castle View Caerphilly Mid Glamorgan CF83 1TD Wales |
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 |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Letitia Burke 50.00% Ordinary |
|---|---|
| 1 at £1 | Terence Burke 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,679 |
| Cash | £4,430 |
| Current Liabilities | £11,829 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 27 April 2023 (11 months, 4 weeks ago) |
|---|---|
| Next Return Due | 11 May 2024 (3 weeks from now) |
Filing History
| 23 June 2017 | Accounts for a dormant company made up to 30 September 2016 (5 pages) |
|---|---|
| 22 May 2017 | Confirmation statement made on 27 April 2017 with updates (6 pages) |
| 24 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 9 June 2016 | Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-06-09
|
| 13 May 2015 | Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-13
|
| 22 April 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 6 June 2014 | Accounts for a dormant company made up to 30 September 2013 (5 pages) |
| 30 May 2014 | Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-30
|
| 22 October 2013 | Previous accounting period extended from 30 April 2013 to 30 September 2013 (3 pages) |
| 24 May 2013 | Annual return made up to 27 April 2013 with a full list of shareholders (5 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 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 Terence 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) |
| 11 January 2013 | Accounts for a dormant company made up to 30 April 2012 (5 pages) |
| 25 May 2012 | Annual return made up to 27 April 2012 with a full list of shareholders (6 pages) |
| 5 September 2011 | Second filing of AP01 previously delivered to Companies House
|
| 13 June 2011 | Registered office address changed from 4 Clos Gwastir Castle View Caerphilly Mid Glamorgan CF83 1TD United Kingdom on 13 June 2011 (2 pages) |
| 13 June 2011 | Appointment of Terence Burke as a director (3 pages) |
| 13 June 2011 | Appointment of Letitia Burke as a secretary (3 pages) |
| 13 June 2011 | Termination of appointment of Crs Legal Services Limited as a secretary (2 pages) |
| 13 June 2011 | Termination of appointment of Richard Hardbattle as a director (2 pages) |
| 13 June 2011 | Appointment of Letitia Burke as a director
|
| 27 April 2011 | Incorporation (35 pages) |