4mat Holdings Limited

Company Registration Number: 07010382

Company registered in England and Wales

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4mat Holdings Limited is a Private Company Limited by Shares first registered on 5 September 2009. Its current registered address is in London.

Registered Address

CENTENNIUM HOUSE
100 LOWER THAMES STREET
LONDON
EC3R 6DL

There are 11 companies currently registered at this postcode, including this one.

All companies at EC3R 6DL

Registration Data

Company Number

07010382

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 September 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

5 September 2015

Returns Next Due

3 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £100,000£100,000£100,000£100,000£0£0
Current Assets £101,058£79,658£86,658£50,446£24,194£144,809
of which Cash £31,493£153£195£50,446£24,189£97,489
Total Assets £201,058£179,658£186,658£150,446£24,194£144,809
Current Liabilities £500£500£500£73,788£110,487£249,047
Net Current Assets £100,558£79,158£86,158£-23,342£-86,293£-104,238
Total Net Worth £200,558£179,158£186,158£76,658£13,707£4,238

Previous Names

No previous names

Company Officers

  • COSTELLO, Malcolm

    Secretary

    Appointed on 7 September 2009

     

    Oaklea
    Coombe Lane
    Ascot
    Berkshire
    SL5 7AT

  • COSTELLO, Malcolm

    Director

    Appointed on 7 September 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1957

    Oaklea
    Coombe Lane
    Ascot
    Berkshire
    SL5 7AT

  • SAUNDERS, James Edward

    Director

    Appointed on 7 September 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1976

    1st Floor
    17 Blossom Street
    London
    E1 6PL
    United Kingdom

  • BIDDLECOMBE, Roger

    Secretary

    Appointed on 5 September 2009

    Resigned on 7 September 2009

    70 High Street
    Sunninghill
    Ascot
    Berkshire
    SL5 9NN

  • BIDDLECOMBE, Roger

    Director

    Appointed on 5 September 2009

    Resigned on 7 September 2009

    Nationality: British

    Occupation: Director

    Month of birth: October 1972

    70 High Street
    Sunninghill
    Ascot
    Berkshire
    SL5 9NN

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

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Latest Filings

  1. 16 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L5F6B9CR. Transaction: MzE1NzQ1MDE3NGFkaXF6a2N4.

  2. 12 September 2016 [View PDF]

    Action Date: 5 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FD4GF4. Transaction: MzE1NzIwNTA2NGFkaXF6a2N4.

  3. 26 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4KIGJYR. Transaction: MzEzNTcxNTI5MmFkaXF6a2N4.

  4. 29 September 2015 Annual return made up to 5 September 2015 with full list of shareholders [View PDF]

    Action Date: 5 September 2015. Category: Annual return. Type: AR01. Barcode: X4GYF5DK. Transaction: MzEzMTk3NzkyM2FkaXF6a2N4.

  5. 18 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MLGB8R. Transaction: MzExMzU5OTIzMGFkaXF6a2N4.

  6. 25 November 2014 Registered office address changed from 1St Floor 17 Blossom Street London E1 6PL to Centennium House 100 Lower Thames Street London EC3R 6DL on 25 November 2014 [View PDF]

    Action Date: 25 November 2014. Category: Address. Type: AD01. Barcode: X3LCB10A. Transaction: MzExMTkyODg0MGFkaXF6a2N4.

  7. 10 September 2014 Annual return made up to 5 September 2014 with full list of shareholders [View PDF]

    Action Date: 5 September 2014. Category: Annual return. Type: AR01. Barcode: X3G510MW. Transaction: MzEwNzIzNTc2OWFkaXF6a2N4.

  8. 8 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L2KKENTP. Transaction: MzA4ODQxMTg2N2FkaXF6a2N4.

  9. 10 September 2013 Annual return made up to 5 September 2013 with full list of shareholders [View PDF]

    Action Date: 5 September 2013. Category: Annual return. Type: AR01. Barcode: X2GN7NWY. Transaction: MzA4NDc3MzAzOGFkaXF6a2N4.

  10. 24 September 2012 Annual return made up to 5 September 2012 with full list of shareholders [View PDF]

    Action Date: 5 September 2012. Category: Annual return. Type: AR01. Barcode: X1I3TTFU. Transaction: MzA2NDYyNTE3OWFkaXF6a2N4.

  11. 24 September 2012 Director's details changed for Mr James Edward Saunders on 5 September 2012 [View PDF]

    Action Date: 5 September 2012. Category: Officers. Type: CH01. Barcode: X1I3TTFM. Transaction: MzA2NDYyNTA0MGFkaXF6a2N4.

  12. 11 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1CL2FBM. Transaction: MzA2MDYyMzUzM2FkaXF6a2N4.

  13. 30 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0PAJWU1. Transaction: MzA0OTg0MzgwOWFkaXF6a2N4.

  14. 21 September 2011 Annual return made up to 5 September 2011 with full list of shareholders [View PDF]

    Action Date: 5 September 2011. Category: Annual return. Type: AR01. Barcode: XT3EGXQA. Transaction: MzA0NDE0OTM3NmFkaXF6a2N4.

  15. 30 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XCKSZQDN. Transaction: MzAyOTUyOTU5N2FkaXF6a2N4.

  16. 30 September 2010 Director's details changed for Mr James Edward Saunders on 28 September 2010 [View PDF]

    Action Date: 28 September 2010. Category: Officers. Type: CH01. Barcode: XH9JSNUF. Transaction: MzAyNDMyMTM3MGFkaXF6a2N4.

  17. 29 September 2010 Annual return made up to 5 September 2010 with full list of shareholders [View PDF]

    Action Date: 5 September 2010. Category: Annual return. Type: AR01. Barcode: XGKQENTH. Transaction: MzAyNDIzNzM4MWFkaXF6a2N4.

  18. 12 January 2010 Statement of capital following an allotment of shares on 12 October 2009 [View PDF]

    Action Date: 12 October 2009. Category: Capital. Type: SH01. Barcode: AO8V2GEX. Transaction: MzAwNjg3MTk1M2FkaXF6a2N4.

  19. 19 November 2009 Registered office address changed from 70 High Street Sunninghill Ascot Berkshire SL5 9NN on 19 November 2009 [View PDF]

    Action Date: 19 November 2009. Category: Address. Type: AD01. Barcode: X3ZITF3S. Transaction: MzAwMzI1NDQwOWFkaXF6a2N4.

  20. 13 November 2009 Current accounting period shortened from 30 September 2010 to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA01. Barcode: ACLCLEQ8. Transaction: MzAwMjgxMTUyMGFkaXF6a2N4.

  21. 29 September 2009 Ad 05/09/09-05/09/09\gbp si [email protected]=2\gbp ic 2/4\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XG39RDOH. Transaction: MjA0MjM5MjA1MWFkaXF6a2N4.

  22. 9 September 2009 Appointment terminated director roger biddlecombe [View PDF]

    Category: Officers. Type: 288b. Barcode: XAEXLD4K. Transaction: MjA0MTAwNTU3NGFkaXF6a2N4.

  23. 9 September 2009 Secretary appointed mr malcolm john costello [View PDF]

    Category: Officers. Type: 288a. Barcode: XAEWUD4S. Transaction: MjA0MTAwNTYxOWFkaXF6a2N4.

  24. 9 September 2009 Appointment terminated secretary roger biddlecombe [View PDF]

    Category: Officers. Type: 288b. Barcode: XAEWQD4O. Transaction: MjA0MTAwNTYwOWFkaXF6a2N4.

  25. 9 September 2009 Director appointed mr malcolm john costello [View PDF]

    Category: Officers. Type: 288a. Barcode: XAEWTD4R. Transaction: MjA0MTAwNTUyNmFkaXF6a2N4.

  26. 9 September 2009 Director appointed mr james edward saunders [View PDF]

    Category: Officers. Type: 288a. Barcode: XAEWOD4M. Transaction: MjA0MTAwNTUxNmFkaXF6a2N4.

  27. 5 September 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: A5KF2CYQ. Transaction: MjA0MDcyNjM4MWFkaXF6a2N4.

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