All4mats Limited

Company Registration Number: 07520056

Company registered in England and Wales

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All4mats Limited is a Private Company Limited by Shares first registered on 7 February 2011. Its current registered address is in Huddersfield, West Yorkshire.

Registered Address

UNIT NM2A THE NEW MILL GEORGE STREET
MILNSBRIDGE
HUDDERSFIELD
WEST YORKSHIRE
HD3 4JD

There are 21 companies currently registered at this postcode, including this one.

All companies at HD3 4JD

Registration Data

Company Number

07520056

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 February 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46431 - Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

7 February 2016

Returns Next Due

7 March 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201720162015201420132012
Fixed Assets £0£0£0£0£0£0
Current Assets £417,657£425,519£574,571£549,784£711,296£637,313
of which Cash £87£0£59,205£316£3,335£6,577
Total Assets £417,657£425,519£574,571£549,784£711,296£637,313
Current Liabilities £164,497£170,097£328,537£207,159£443,367£385,776
Net Current Assets £253,160£255,422£246,034£342,625£267,929£251,537
Total Net Worth £258,624£262,501£255,176£204,156£88,844£-23,934

Previous Names

No previous names

Company Officers

  • SCAIFE, Garry Anthony

    Director

    Appointed on 9 February 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1968

    Unit Nm2a The New Mill
    George Street
    Milnsbridge
    Huddersfield
    West Yorkshire
    HD3 4JD

  • SCAIFE, Helen Margaret

    Director

    Appointed on 9 February 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1963

    Unit Nm2a The New Mill
    George Street
    Milnsbridge
    Huddersfield
    West Yorkshire
    HD3 4JD

  • WARD, Linda

    Director

    Appointed on 30 January 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1969

    12
    Rectory Avenue
    Lowton
    Warrington
    WA3 2DT
    England

  • WARD, Shaun

    Director

    Appointed on 24 July 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1969

    Unit Nm2a The New Mill
    George Street
    Milnsbridge
    Huddersfield
    West Yorkshire
    HD3 4JD

  • HILTON, Helen Claire

    Director

    Appointed on 7 February 2011

    Resigned on 9 February 2011

    Nationality: British

    Occupation: Office Adminstrator

    Month of birth: July 1957

    35
    Westgate
    Huddersfield
    West Yorkshire
    HD1 1PA
    England

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 10 February 2017 [View PDF]

    Action Date: 7 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZZLZOZ. Transaction: MzE2ODY3NTY1OWFkaXF6a2N4.

  2. 24 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KGO3E0. Transaction: MzE2MjY1ODQyNmFkaXF6a2N4.

  3. 22 March 2016 Annual return made up to 7 February 2016 with full list of shareholders [View PDF]

    Action Date: 7 February 2016. Category: Annual return. Type: AR01. Barcode: X53AFOBU. Transaction: MzE0NDU2MjgzNWFkaXF6a2N4.

  4. 27 January 2016 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4ZIB8A9. Transaction: MzE0MDY2MDc0N2FkaXF6a2N4.

  5. 11 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: X4M1KL6R. Transaction: MzEzNzMzNjQ0NGFkaXF6a2N4.

  6. 12 February 2015 Annual return made up to 7 February 2015 with full list of shareholders [View PDF]

    Action Date: 7 February 2015. Category: Annual return. Type: AR01. Barcode: X413W6IH. Transaction: MzExNzE3NTg2MGFkaXF6a2N4.

  7. 9 February 2015 Appointment of Mrs Linda Ward as a director on 30 January 2015 [View PDF]

    Action Date: 30 January 2015. Category: Officers. Type: AP01. Barcode: X40W0LYJ. Transaction: MzExNjk0NTgyMmFkaXF6a2N4.

  8. 3 September 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNGNk1GUUJhZGlxemtjeA.

  9. 3 September 2014 Statement of capital following an allotment of shares on 22 August 2014 [View PDF]

    Action Date: 22 August 2014. Category: Capital. Type: SH01. Barcode: A3F6MFQR. Transaction: MzEwNjgwNTQ3M2FkaXF6a2N4.

  10. 14 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3E9RNIH. Transaction: MzEwNTU4MjQ5NmFkaXF6a2N4.

  11. 27 February 2014 Annual return made up to 7 February 2014 with full list of shareholders [View PDF]

    Action Date: 7 February 2014. Category: Annual return. Type: AR01. Barcode: X32L1I2C. Transaction: MzA5NTM3MzAxM2FkaXF6a2N4.

  12. 20 August 2013 Director's details changed for Shaun Ward on 13 August 2013 [View PDF]

    Action Date: 13 August 2013. Category: Officers. Type: CH01. Barcode: X2F528L4. Transaction: MzA4MzU0OTIzMGFkaXF6a2N4.

  13. 20 August 2013 Director's details changed for Helen Margaret Scaife on 13 August 2013 [View PDF]

    Action Date: 13 August 2013. Category: Officers. Type: CH01. Barcode: X2F52816. Transaction: MzA4MzU0OTEwM2FkaXF6a2N4.

  14. 20 August 2013 Director's details changed for Garry Anthony Scaife on 13 August 2013 [View PDF]

    Action Date: 13 August 2013. Category: Officers. Type: CH01. Barcode: X2F527PK. Transaction: MzA4MzU0OTAxOGFkaXF6a2N4.

  15. 30 July 2013 Appointment of Shaun Ward as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2DPEAM0. Transaction: MzA4MjQzNjM0NWFkaXF6a2N4.

  16. 30 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2DPAVZK. Transaction: MzA4MjM5OTU5MmFkaXF6a2N4.

  17. 19 March 2013 Annual return made up to 7 February 2013 with full list of shareholders [View PDF]

    Action Date: 7 February 2013. Category: Annual return. Type: AR01. Barcode: X24I4RFU. Transaction: MzA3NDcyMTY2OWFkaXF6a2N4.

  18. 22 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1K41HZC. Transaction: MzA2NjIwMjkzNWFkaXF6a2N4.

  19. 24 February 2012 Annual return made up to 7 February 2012 with full list of shareholders [View PDF]

    Action Date: 7 February 2012. Category: Annual return. Type: AR01. Barcode: X13CVMCQ. Transaction: MzA1MzA0NDk4MWFkaXF6a2N4.

  20. 12 October 2011 Registered office address changed from Unit Nw2a the New Mill George Street Milnsbridge Huddersfield West Yorkshire HD3 4JD on 12 October 2011 [View PDF]

    Action Date: 12 October 2011. Category: Address. Type: AD01. Barcode: A1FYPY7I. Transaction: MzA0NTM4MTQ0M2FkaXF6a2N4.

  21. 8 October 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1LNDY71. Transaction: MzA0NTM1ODgyOWFkaXF6a2N4.

  22. 9 April 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AP7C4T5K. Transaction: MzAzNTUzMjcyN2FkaXF6a2N4.

  23. 22 February 2011 Registered office address changed from 35 Westgate Huddersfield West Yorkshire HD1 1PA on 22 February 2011 [View PDF]

    Action Date: 22 February 2011. Category: Address. Type: AD01. Barcode: A5Z18RU8. Transaction: MzAzMjY4MDc1MGFkaXF6a2N4.

  24. 22 February 2011 Current accounting period extended from 28 February 2012 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: A5Z19RU9. Transaction: MzAzMjY4MDY1OWFkaXF6a2N4.

  25. 22 February 2011 Termination of appointment of Helen Hilton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A5Z1ARUA. Transaction: MzAzMjY4MDYxMGFkaXF6a2N4.

  26. 22 February 2011 Appointment of Garry Anthony Scaife as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A5Z1BRUB. Transaction: MzAzMjY4MDU0MGFkaXF6a2N4.

  27. 22 February 2011 Appointment of Helen Margaret Scaife as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A5Z1CRUC. Transaction: MzAzMjY4MDQ1NmFkaXF6a2N4.

  28. 7 February 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: AE886RCD. Transaction: MzAzMTc4NzAwMWFkaXF6a2N4.

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