4matic Design & Manufacture Limited

Company Registration Number: 07217331

Company registered in England and Wales

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4matic Design & Manufacture Limited is a Private Company Limited by Shares first registered on 8 April 2010. Its current registered address is in Grimsby, South Humberside.

Registered Address

UNIT C5 GOLDBANK BUSINESS PARK
WILTON ROAD HUMBERSTON
GRIMSBY
SOUTH HUMBERSIDE
DN36 4AW

There are 38 companies currently registered at this postcode, including this one.

All companies at DN36 4AW

Registration Data

Company Number

07217331

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 April 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

28290 - Manufacture of other general-purpose machinery n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

8 April 2016

Returns Next Due

6 May 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £138,951£68,179£32,884£29,535£1
of which Cash £67,218£11,843£6,612£4,561£0
Total Assets £138,951£68,179£32,884£29,535£1
Current Liabilities £169,974£126,531£66,760£48,738£0
Net Current Assets £-31,023£-58,352£-33,876£-19,203£1
Total Net Worth £9,424£19,787£30,920£19,203£1

Previous Names

No previous names

Company Officers

  • FENWICK, David Richard

    Director

    Appointed on 16 December 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1973

    114 Middlethorpe Road
    Cleethorpes
    N E Lincolnshire
    DN35 9PR
    United Kingdom

  • GIBNEY, Roy Gordon

    Director

    Appointed on 23 December 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1964

    Unit C5
    Goldbank Business Park
    Wilton Road Humberston
    Grimsby
    South Humberside
    DN36 4AW
    England

  • FENWICK, David Richard

    Director

    Appointed on 8 April 2010

    Resigned on 12 March 2014

    Nationality: British

    Occupation: Director

    Month of birth: October 1973

    Unit C5
    Goldbank Business Park
    Wilton Road Humberston
    Grimsby
    South Humberside
    DN36 4AW
    England

  • KAHAN, Barbara

    Director

    Appointed on 8 April 2010

    Resigned on 8 April 2010

    Nationality: British

    Occupation: Director

    Month of birth: June 1931

    Winnington House
    2 Woodberry Grove
    North Finchley
    London
    N12 0DR
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 17 May 2016 Annual return made up to 8 April 2016 with full list of shareholders [View PDF]

    Action Date: 8 April 2016. Category: Annual return. Type: AR01. Barcode: X575HFRL. Transaction: MzE0ODY3NjIwMWFkaXF6a2N4.

  2. 22 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MS1NZD. Transaction: MzEzODE0NTg2OGFkaXF6a2N4.

  3. 6 May 2015 Annual return made up to 8 April 2015 with full list of shareholders [View PDF]

    Action Date: 8 April 2015. Category: Annual return. Type: AR01. Barcode: X46TYP6H. Transaction: MzEyMjY0ODU5OGFkaXF6a2N4.

  4. 31 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: X3NVOED6. Transaction: MzExNDUxMTI1OGFkaXF6a2N4.

  5. 23 December 2014 Appointment of Mr David Richard Fenwick as a director on 16 December 2014 [View PDF]

    Action Date: 16 December 2014. Category: Officers. Type: AP01. Barcode: X3NDK5QY. Transaction: MzExNDA4NjAwMWFkaXF6a2N4.

  6. 9 May 2014 Annual return made up to 8 April 2014 with full list of shareholders [View PDF]

    Action Date: 8 April 2014. Category: Annual return. Type: AR01. Barcode: X37HU5LD. Transaction: MzA5OTczMzU3NWFkaXF6a2N4.

  7. 18 March 2014 Termination of appointment of David Fenwick as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X33YB9VE. Transaction: MzA5NjQ3MzkxN2FkaXF6a2N4.

  8. 6 February 2014 Registered office address changed from West Quay Dock Estate Grimsby North East Lincolnshire DN31 3SD United Kingdom on 6 February 2014 [View PDF]

    Action Date: 6 February 2014. Category: Address. Type: AD01. Barcode: X3155WKP. Transaction: MzA5NDAyODk2OGFkaXF6a2N4.

  9. 13 January 2014 Appointment of Mr Roy Gordon Gibney as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ZHCZIQ. Transaction: MzA5MjUyMTY3N2FkaXF6a2N4.

  10. 31 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OCR7YZ. Transaction: MzA5MTcyNjE0MmFkaXF6a2N4.

  11. 17 December 2013 Statement of capital following an allotment of shares on 17 December 2013 [View PDF]

    Action Date: 17 December 2013. Category: Capital. Type: SH01. Barcode: X2NF2VHL. Transaction: MzA5MDkzNDY3NGFkaXF6a2N4.

  12. 24 May 2013 Annual return made up to 8 April 2013 with full list of shareholders [View PDF]

    Action Date: 8 April 2013. Category: Annual return. Type: AR01. Barcode: X291AVKX. Transaction: MzA3ODU5OTY1NmFkaXF6a2N4.

  13. 16 April 2013 Previous accounting period shortened from 30 April 2013 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: X26G3NC1. Transaction: MzA3NjM0OTE0M2FkaXF6a2N4.

  14. 4 March 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A236RE6Q. Transaction: MzA3Mzg0OTg4M2FkaXF6a2N4.

  15. 27 February 2013 Registered office address changed from 66 St Peters Avenue Cleethorpes N E Lincs DN35 8HP United Kingdom on 27 February 2013 [View PDF]

    Action Date: 27 February 2013. Category: Address. Type: AD01. Barcode: X22ZSRA3. Transaction: MzA3MzU3NzkzMGFkaXF6a2N4.

  16. 18 April 2012 Annual return made up to 8 April 2012 with full list of shareholders [View PDF]

    Action Date: 8 April 2012. Category: Annual return. Type: AR01. Barcode: X17347SH. Transaction: MzA1NjAzMDM5MWFkaXF6a2N4.

  17. 15 February 2012 Statement of capital following an allotment of shares on 15 February 2012 [View PDF]

    Action Date: 15 February 2012. Category: Capital. Type: SH01. Barcode: X12PNGS3. Transaction: MzA1MjUxNDIxNGFkaXF6a2N4.

  18. 12 January 2012 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X10CNIRU. Transaction: MzA1MDY1MzI1OGFkaXF6a2N4.

  19. 14 October 2011 Statement of capital following an allotment of shares on 12 October 2011 [View PDF]

    Action Date: 12 October 2011. Category: Capital. Type: SH01. Barcode: X1E3HYD7. Transaction: MzA0NTQ5MDYyN2FkaXF6a2N4.

  20. 8 April 2011 Annual return made up to 8 April 2011 with full list of shareholders [View PDF]

    Action Date: 8 April 2011. Category: Annual return. Type: AR01. Barcode: XAI1DT40. Transaction: MzAzNTI4ODc4M2FkaXF6a2N4.

  21. 7 December 2010 Appointment of Mr David Richard Fenwick as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X5FPUPQF. Transaction: MzAyODM4MzU4NGFkaXF6a2N4.

  22. 14 April 2010 Termination of appointment of Barbara Kahan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AI7QGJ1P. Transaction: MzAxMzQ4MDk4MWFkaXF6a2N4.

  23. 8 April 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XE361IZ2. Transaction: MzAxMzEwOTAwNGFkaXF6a2N4.

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