Matchbrook Llp

Company Name	Matchbrook Llp
Company Status	Active
Company Number	OC302121
Category	Limited Liability Partnership
Incorporation Date	30 April 2002(21 years, 12 months ago)

Directors

LLP Designated Member Name	Mr Bev Stewart Morris
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	30 April 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Parkstone Avenue Whitefield Manchester M45 7GF

LLP Designated Member Name	Mr Simon Alexander Morris
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	06 April 2014(11 years, 11 months after company formation)
Appointment Duration	10 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Alex House 260/8 Chapel Street Salford Manchester M3 5JZ

LLP Member Name	Rochelle Tara Rudolph
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	06 April 2014(11 years, 11 months after company formation)
Appointment Duration	10 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Alex House 260/8 Chapel Street Salford Manchester M3 5JZ

LLP Member Name	Mr Martin David Rudolph
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	06 April 2014(11 years, 11 months after company formation)
Appointment Duration	10 years
Role	Company Director
Country of Residence	England
Correspondence Address	Alex House 260/8 Chapel Street Salford Manchester M3 5JZ

LLP Designated Member Name	Mr Anthony Charles Morris
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Elterwater Close Middleton Manchester M24 5ST

LLP Designated Member Name	Mr Malcolm David Morris
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	43 Hillingdon Road Whitefield Manchester M45 7GG

LLP Designated Member Name	Faye Morris
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2014(11 years, 11 months after company formation)
Appointment Duration	8 years, 7 months (resigned 08 November 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Alex House 260/8 Chapel Street Salford Manchester M3 5JZ

Location

Registered Address	Stewart House 23 Parkstone Avenue Whitefield Manchester M45 7GF
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Pilkington Park
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£74,626
Cash	£26,079
Current Liabilities	£30,085

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	29 April 2023 (11 months, 3 weeks ago)
Next Return Due	13 May 2024 (3 weeks, 1 day from now)

Charges

23 September 2002	Delivered on: 1 October 2002 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

23 September 2002

Delivered on: 1 October 2002
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

9 October 2017	Total exemption full accounts made up to 30 April 2017 (9 pages)
22 May 2017	Confirmation statement made on 29 April 2017 with updates (4 pages)
15 July 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
3 June 2016	Annual return made up to 29 April 2016 (6 pages)
8 October 2015	Termination of appointment of Malcolm David Morris as a member on 17 September 2015 (2 pages)
30 September 2015	Termination of appointment of Anthony Charles Morris as a member on 17 September 2015 (2 pages)
3 September 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
7 May 2015	Annual return made up to 29 April 2015 (8 pages)
7 May 2015	Member's details changed for Mr Anthony Charles Morris on 29 April 2015 (2 pages)
21 January 2015	Appointment of Simon Alexander Morris as a member on 6 April 2014 (3 pages)
21 January 2015	Appointment of Rochelle Tara Rudolph as a member on 6 April 2014 (3 pages)
21 January 2015	Appointment of Faye Morris as a member on 6 April 2014 (3 pages)
21 January 2015	Appointment of Rochelle Tara Rudolph as a member on 6 April 2014 (3 pages)
21 January 2015	Appointment of Simon Alexander Morris as a member on 6 April 2014 (3 pages)
21 January 2015	Appointment of Martin David Rudolph as a member on 6 April 2014 (3 pages)
21 January 2015	Appointment of Faye Morris as a member on 6 April 2014 (3 pages)
21 January 2015	Appointment of Martin David Rudolph as a member on 6 April 2014 (3 pages)
20 August 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
22 May 2014	Annual return made up to 29 April 2014 (4 pages)
2 September 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
14 May 2013	Annual return made up to 29 April 2013 (4 pages)
26 September 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
1 May 2012	Annual return made up to 29 April 2012 (4 pages)
14 October 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
13 May 2011	Annual return made up to 29 April 2011 (4 pages)
13 May 2011	Registered office address changed from Stewart House 23 Parkstone Avenue Whitefield Manchester M45 7GF on 13 May 2011 (1 page)
13 May 2011	Member's details changed for Bev Morris on 30 April 2011 (2 pages)
13 May 2011	Member's details changed for Anthony Charles Morris on 30 April 2011 (2 pages)
15 September 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
10 June 2010	Annual return made up to 29 April 2010 (6 pages)
27 August 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
19 May 2009	Annual return made up to 29/04/09 (3 pages)
21 January 2009	Annual return made up to 20/04/08 (3 pages)
23 September 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
11 August 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
1 August 2007	Registered office changed on 01/08/07 from: 260-268 chapel street salford manchester M3 5JZ (1 page)
3 May 2007	Annual return made up to 30/04/07 (3 pages)
3 May 2007	Member's particulars changed (1 page)
7 August 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
8 May 2006	Annual return made up to 30/04/06 (5 pages)
7 November 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
30 April 2005	Annual return made up to 30/04/05 (3 pages)
30 November 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
21 August 2004	Member's particulars changed (1 page)
21 August 2004	Annual return made up to 30/04/04 (4 pages)
21 August 2004	Member's particulars changed (1 page)
3 December 2003	Total exemption small company accounts made up to 30 April 2003 (4 pages)
20 May 2003	Annual return made up to 30/04/03 (4 pages)
1 October 2002	Particulars of mortgage/charge (3 pages)
30 April 2002	Incorporation (4 pages)