4mat Systems Ltd

Company Registration Number: 03572009

Company registered in England and Wales

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4mat Systems Ltd is a Private Company Limited by Shares first registered on 28 May 1998. Its current registered address is in Derbyshire.

Registered Address

69 HIGH STREET
SWADLINCOTE
DERBYSHIRE
DE11 8JA

There are 7 companies currently registered at this postcode, including this one.

All companies at DE11 8JA

Registration Data

Company Number

03572009

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 May 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

95110 - Repair of computers and peripheral equipment

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

28 May 2016

Returns Next Due

25 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £48,381£30,593£39,276£42,954£46,647£32,294
of which Cash £12,872£9,295£17,768£6,717£10,254£12,257
Total Assets £48,381£30,593£39,276£42,954£46,647£32,294
Current Liabilities £50,552£32,663£39,169£50,688£47,271£40,991
Net Current Assets £-2,171£-2,070£107£-7,734£-624£-8,697
Total Net Worth £931£2,058£1,127£-6,516£8,317£908

Previous Names

No previous names

Company Officers

  • FEARN, Mathew James

    Secretary

    Appointed on 24 January 2005

     

    Rock Farm
    45 Brough Road Winshill
    Burton On Trent
    Staffordshire
    DE15 0DH

  • FEARN, Adam

    Director

    Appointed on 5 July 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1976

    593 Burton Road
    Midway
    Swadlincote
    Derbyshire
    DE11 0DH

  • FEARN, Mathew James

    Director

    Appointed on 28 May 1998

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1974

    Rock Farm
    45 Brough Road Winshill
    Burton On Trent
    Staffordshire
    DE15 0DH

  • FEARN, Pamela Joan

    Secretary

    Appointed on 28 May 1998

    Resigned on 24 January 2005

    79 Ashby Road
    Woodville
    Swadlincote
    Derbyshire
    DE11 7BZ

  • LAZARUS, Heather Ann

    Nominee Secretary

    Appointed on 28 May 1998

    Resigned on 28 May 1998

    3 Wimmerfield Crescent
    Killay
    Swansea
    West Glamorgan
    SA2 7BU
    Wales

  • FEARN, Peter James

    Director

    Appointed on 28 May 1998

    Resigned on 31 January 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1943

    79 Ashby Road
    Woodville
    Swadlincote
    Derbyshire
    DE11 7BZ

  • LAZARUS, Harry Pierre

    Nominee Director

    Appointed on 28 May 1998

    Resigned on 28 May 1998

    Nationality: British

    Month of birth: April 1937

    3 Wimmerfield Crescent
    Killay
    Swansea
    West Glamorgan
    SA2 7BU
    Wales

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 22 June 2016 Annual return made up to 28 May 2016 with full list of shareholders [View PDF]

    Action Date: 28 May 2016. Category: Annual return. Type: AR01. Barcode: X59P521S. Transaction: MzE1MTMzNzI3NWFkaXF6a2N4.

  2. 25 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A5137NCZ. Transaction: MzE0MjM4MDM2N2FkaXF6a2N4.

  3. 16 June 2015 Annual return made up to 28 May 2015 with full list of shareholders [View PDF]

    Action Date: 28 May 2015. Category: Annual return. Type: AR01. Barcode: X49NKFU3. Transaction: MzEyNTI1MzkyOWFkaXF6a2N4.

  4. 4 March 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A41QAURF. Transaction: MzExODA2NDIyOWFkaXF6a2N4.

  5. 24 June 2014 Annual return made up to 28 May 2014 with full list of shareholders [View PDF]

    Action Date: 28 May 2014. Category: Annual return. Type: AR01. Barcode: X3AQG3V6. Transaction: MzEwMjUwOTY0MmFkaXF6a2N4.

  6. 25 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A329A6VM. Transaction: MzA5NTE3NjE2MGFkaXF6a2N4.

  7. 25 June 2013 Annual return made up to 28 May 2013 with full list of shareholders [View PDF]

    Action Date: 28 May 2013. Category: Annual return. Type: AR01. Barcode: X2B9DONL. Transaction: MzA4MDQ1MTk0OWFkaXF6a2N4.

  8. 26 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A22TZ90I. Transaction: MzA3MzU1NTA1MGFkaXF6a2N4.

  9. 5 July 2012 Annual return made up to 28 May 2012 with full list of shareholders [View PDF]

    Action Date: 28 May 2012. Category: Annual return. Type: AR01. Barcode: X1CJ1W0U. Transaction: MzA2MDMwOTI5NGFkaXF6a2N4.

  10. 29 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A13L6K2Z. Transaction: MzA1MzMyNTU3NGFkaXF6a2N4.

  11. 21 June 2011 Annual return made up to 28 May 2011 with full list of shareholders [View PDF]

    Action Date: 28 May 2011. Category: Annual return. Type: AR01. Barcode: XYWXXV6M. Transaction: MzAzOTE1OTIxOGFkaXF6a2N4.

  12. 11 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AAOXXRKD. Transaction: MzAzMjA3ODAwMGFkaXF6a2N4.

  13. 25 June 2010 Annual return made up to 28 May 2010 with full list of shareholders [View PDF]

    Action Date: 28 May 2010. Category: Annual return. Type: AR01. Barcode: XX7MLL5Y. Transaction: MzAxODMzMTM5NWFkaXF6a2N4.

  14. 25 June 2010 Director's details changed for Mathew James Fearn on 28 May 2010 [View PDF]

    Action Date: 28 May 2010. Category: Officers. Type: CH01. Barcode: XX7MKL5X. Transaction: MzAxODMzMDk3N2FkaXF6a2N4.

  15. 25 June 2010 Director's details changed for Adam Fearn on 28 May 2010 [View PDF]

    Action Date: 28 May 2010. Category: Officers. Type: CH01. Barcode: XX7MJL5W. Transaction: MzAxODMzMDk3NmFkaXF6a2N4.

  16. 24 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A2KJ6HSU. Transaction: MzAxMDE3NzExMWFkaXF6a2N4.

  17. 26 June 2009 Return made up to 28/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO6B5B1J. Transaction: MjAzNTkyOTI5NmFkaXF6a2N4.

  18. 2 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: ASHSO7PV. Transaction: MjAyNzA0MDE5NmFkaXF6a2N4.

  19. 30 July 2008 Return made up to 28/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHDX01UJ. Transaction: MjAwOTk3MDQyMGFkaXF6a2N4.

  20. 7 March 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: ARZJ7XRE. Transaction: MjAwMDk4Mzg2NmFkaXF6a2N4.

  21. 21 June 2007 Return made up to 28/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTE0ODg4NGFkaXF6a2N4.

  22. 15 March 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NzU1MDM4NGFkaXF6a2N4.

  23. 5 September 2006 Return made up to 28/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTc5NzgwM2FkaXF6a2N4.

  24. 4 September 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE2NjI3OTk3MGFkaXF6a2N4.

  25. 4 September 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2NjE3ODM3OWFkaXF6a2N4.

  26. 4 September 2006 Registered office changed on 04/09/06 from: highwinds 79 ashby road woodville swadlincote derbyshire DE11 7BZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTg4NDE5MGFkaXF6a2N4.

  27. 6 February 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDA2NTE0NTE0OGFkaXF6a2N4.

  28. 24 August 2005 Return made up to 28/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3OTYyNjAxNGFkaXF6a2N4.

  29. 2 February 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA5MTMyOTM4OGFkaXF6a2N4.

  30. 1 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODU1MzU2NWFkaXF6a2N4.

  31. 1 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDIzODc2OWFkaXF6a2N4.

  32. 7 December 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyMDEwNzM1OGFkaXF6a2N4.

  33. 11 August 2004 Return made up to 28/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjQyMDA5NmFkaXF6a2N4.

  34. 31 March 2004 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA1ODEyMzAyMmFkaXF6a2N4.

  35. 26 September 2003 Return made up to 28/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzQ5NTI4NGFkaXF6a2N4.

  36. 27 June 2003 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDE0NjY3NjEzOWFkaXF6a2N4.

  37. 23 August 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1MjM4NTI4MGFkaXF6a2N4.

  38. 22 July 2002 Ad 03/07/02--------- £ si [email protected]=1 £ ic 100/101 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0OTE5NDE0MGFkaXF6a2N4.

  39. 22 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzAyNTcwNWFkaXF6a2N4.

  40. 22 July 2002 Return made up to 28/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTU3Nzk4MGFkaXF6a2N4.

  41. 26 June 2002 Nc inc already adjusted 17/06/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA1NjkwNDc2N2FkaXF6a2N4.

  42. 26 June 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNzY5Njc4NmFkaXF6a2N4.

  43. 26 June 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NTY0MTkzMWFkaXF6a2N4.

  44. 26 June 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2ODE4MzE5NGFkaXF6a2N4.

  45. 18 March 2002 Total exemption small company accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA0MDcwNDAzNmFkaXF6a2N4.

  46. 21 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDk1ODQ0M2FkaXF6a2N4.

  47. 24 July 2001 Return made up to 28/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTAyMTU2MGFkaXF6a2N4.

  48. 23 January 2001 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA5NTM3OTUxNWFkaXF6a2N4.

  49. 26 June 2000 Return made up to 28/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODYxMDQ0OGFkaXF6a2N4.

  50. 22 September 1999 Accounts for a small company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDExMzE5MzMwMGFkaXF6a2N4.

  51. 1 June 1999 Return made up to 28/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTU5MTYzMmFkaXF6a2N4.

  52. 2 June 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDcxNTY5MmFkaXF6a2N4.

  53. 2 June 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Mzg4NTUzNGFkaXF6a2N4.

  54. 2 June 1998 Registered office changed on 02/06/98 from: carnglas chambers 95 carnglas road tycoch swansea SA2 9DH [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MzUwNDc5OWFkaXF6a2N4.

  55. 2 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzkzMjM5NGFkaXF6a2N4.

  56. 2 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzQ5OTg5N2FkaXF6a2N4.

  57. 2 June 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODgwMDI0NGFkaXF6a2N4.

  58. 28 May 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0OTQwNDc3M2FkaXF6a2N4.

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