Company NameMaterial Science North West Limited
DirectorsEdward David Hindle and Helen Mary Hindle
Company StatusActive
Company Number02391084
CategoryPrivate Limited Company
Incorporation Date1 June 1989(32 years, 2 months ago)

Business Activity

Section CManufacturing
SIC 3663Other manufacturing
SIC 32990Other manufacturing n.e.c.

Directors

Director NameMr Edward David Hindle
Date of BirthSeptember 1937 (Born 83 years ago)
NationalityBritish
StatusCurrent
Appointed31 July 1991(2 years, 2 months after company formation)
Appointment Duration30 years
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15 Craven Terrace
Settle
North Yorkshire
BD24 9DB
Secretary NameMrs Helen Mary Hindle
NationalityBritish
StatusCurrent
Appointed11 January 1993(3 years, 7 months after company formation)
Appointment Duration28 years, 6 months
RoleNurse
Country of ResidenceUnited Kingdom
Correspondence Address15 Craven Terrace
Kirkgate
Settle
North Yorkshire
BD24 9DB
Director NameMrs Helen Mary Hindle
Date of BirthMarch 1944 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed24 January 2018(28 years, 8 months after company formation)
Appointment Duration3 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressVictoria House Craven Terrace
Settle
North Yorkshire
BD24 9DB
Director NameMr Robert James Roskell
Date of BirthApril 1957 (Born 64 years ago)
NationalityCanadian
StatusResigned
Appointed31 July 1991(2 years, 2 months after company formation)
Appointment Duration23 years, 1 month (resigned 18 September 2014)
RoleCompany Director
Country of ResidenceCanada
Correspondence AddressSuite 200-1405 Hunter Street
Vancouver
V7j 1h3
Foreign
Secretary NameMr Edward David Hindle
NationalityBritish
StatusResigned
Appointed31 July 1991(2 years, 2 months after company formation)
Appointment Duration1 year, 5 months (resigned 11 January 1993)
RoleCompany Director
Correspondence Address66 Warton Street
Lytham
Lytham St Annes
Lancashire
FY8 5HA
Director NameMrs Valerie Roskell Payton
Date of BirthAugust 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed30 October 2014(25 years, 5 months after company formation)
Appointment Duration1 day (resigned 31 October 2014)
RoleAnthropologist
Country of ResidenceUnited Kingdom
Correspondence AddressWest Hazon Hazon
Morpeth
Northumberland
NE65 9AT
Director NameMrs Janet Valeri
Date of BirthOctober 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed12 November 2015(26 years, 5 months after company formation)
Appointment Duration2 years, 1 month (resigned 31 December 2017)
RoleCompany Director
Country of ResidenceCanada
Correspondence AddressVictoria House Craven Terrace
Settle
North Yorkshire
BD24 9DB
Director NameMr David Christian Roskell
Date of BirthOctober 1962 (Born 58 years ago)
NationalityCanadian
StatusResigned
Appointed12 November 2015(26 years, 5 months after company formation)
Appointment Duration2 years, 1 month (resigned 31 December 2017)
RoleBusiness Manager
Country of ResidenceCanada
Correspondence AddressVictoria House Craven Terrace
Settle
North Yorkshire
BD24 9DB

Contact

Websitematerials-science.co.uk

Location

Registered AddressVictoria House
Craven Terrace
Settle
North Yorkshire
BD24 9DB
RegionYorkshire and The Humber
ConstituencySkipton and Ripon
CountyNorth Yorkshire
ParishSettle
WardSettle and Ribblebanks
Built Up AreaSettle

Shareholders

99 at £1Wyre Commercial Estates LTD
99.00%
Ordinary
1 at £1E.d. Hindle
1.00%
Ordinary

Financials

Year2014
Net Worth£39,115
Cash£9,804
Current Liabilities£2,191

Accounts

Latest Accounts30 September 2020 (9 months, 4 weeks ago)
Next Accounts Due30 June 2022 (11 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End30 September

Returns

Latest Return31 July 2020 (12 months ago)
Next Return Due14 August 2021 (2 weeks, 4 days from now)

Charges

22 December 1989Delivered on: 8 June 1990
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over undertaking and all property and assets present and future including brookdebts uncalled capital.
Outstanding

Filing History

14 November 2020Micro company accounts made up to 30 September 2020 (3 pages)
3 August 2020Confirmation statement made on 31 July 2020 with no updates (3 pages)
19 December 2019Micro company accounts made up to 30 September 2019 (2 pages)
26 November 2019Satisfaction of charge 1 in full (1 page)
1 August 2019Confirmation statement made on 31 July 2019 with no updates (3 pages)
4 December 2018Micro company accounts made up to 30 September 2018 (2 pages)
31 July 2018Notification of Helen Mary Hindle as a person with significant control on 31 July 2018 (2 pages)
31 July 2018Confirmation statement made on 31 July 2018 with updates (4 pages)
24 January 2018Appointment of Mrs Helen Mary Hindle as a director on 24 January 2018 (2 pages)
31 December 2017Termination of appointment of Janet Valeri as a director on 31 December 2017 (1 page)
31 December 2017Termination of appointment of David Christian Roskell as a director on 31 December 2017 (1 page)
31 December 2017Termination of appointment of Janet Valeri as a director on 31 December 2017 (1 page)
31 December 2017Termination of appointment of David Christian Roskell as a director on 31 December 2017 (1 page)
16 November 2017Micro company accounts made up to 30 September 2017 (2 pages)
16 November 2017Micro company accounts made up to 30 September 2017 (2 pages)
4 August 2017Confirmation statement made on 31 July 2017 with no updates (3 pages)
4 August 2017Confirmation statement made on 31 July 2017 with no updates (3 pages)
2 November 2016Total exemption small company accounts made up to 30 September 2016 (4 pages)
2 November 2016Total exemption small company accounts made up to 30 September 2016 (4 pages)
5 August 2016Confirmation statement made on 31 July 2016 with updates (5 pages)
5 August 2016Confirmation statement made on 31 July 2016 with updates (5 pages)
30 December 2015Total exemption small company accounts made up to 30 September 2015 (4 pages)
30 December 2015Total exemption small company accounts made up to 30 September 2015 (4 pages)
12 November 2015Appointment of Mrs Janet Valeri as a director on 12 November 2015 (2 pages)
12 November 2015Appointment of Mr David Christian Roskell as a director on 12 November 2015 (2 pages)
12 November 2015Appointment of Mrs Janet Valeri as a director on 12 November 2015 (2 pages)
12 November 2015Appointment of Mr David Christian Roskell as a director on 12 November 2015 (2 pages)
5 August 2015Annual return made up to 31 July 2015 with a full list of shareholders
Statement of capital on 2015-08-05
  • GBP 100
(4 pages)
5 August 2015Annual return made up to 31 July 2015 with a full list of shareholders
Statement of capital on 2015-08-05
  • GBP 100
(4 pages)
4 December 2014Total exemption small company accounts made up to 30 September 2014 (4 pages)
4 December 2014Total exemption small company accounts made up to 30 September 2014 (4 pages)
4 November 2014Termination of appointment of Valerie Roskell Payton as a director on 31 October 2014 (1 page)
4 November 2014Termination of appointment of Valerie Roskell Payton as a director on 31 October 2014 (1 page)
4 November 2014Termination of appointment of Valerie Roskell Payton as a director on 31 October 2014 (1 page)
4 November 2014Termination of appointment of Valerie Roskell Payton as a director on 31 October 2014 (1 page)
30 October 2014Appointment of Mrs Valerie Roskell Payton as a director on 30 October 2014 (2 pages)
30 October 2014Termination of appointment of Robert James Roskell as a director on 18 September 2014 (1 page)
30 October 2014Appointment of Mrs Valerie Roskell Payton as a director on 30 October 2014 (2 pages)
30 October 2014Termination of appointment of Robert James Roskell as a director on 18 September 2014 (1 page)
14 August 2014Annual return made up to 31 July 2014 with a full list of shareholders
Statement of capital on 2014-08-14
  • GBP 100
(5 pages)
14 August 2014Annual return made up to 31 July 2014 with a full list of shareholders
Statement of capital on 2014-08-14
  • GBP 100
(5 pages)
22 December 2013Total exemption small company accounts made up to 30 September 2013 (4 pages)
22 December 2013Total exemption small company accounts made up to 30 September 2013 (4 pages)
4 December 2013Registered office address changed from C/O Haworths Chartered Accountants Settle Town Hall Market Place Kirkgate Settle North Yorkshire BD24 9EJ United Kingdom on 4 December 2013 (1 page)
4 December 2013Registered office address changed from C/O Haworths Chartered Accountants Settle Town Hall Market Place Kirkgate Settle North Yorkshire BD24 9EJ United Kingdom on 4 December 2013 (1 page)
4 December 2013Registered office address changed from C/O Haworths Chartered Accountants Settle Town Hall Market Place Kirkgate Settle North Yorkshire BD24 9EJ United Kingdom on 4 December 2013 (1 page)
2 August 2013Annual return made up to 31 July 2013 with a full list of shareholders
Statement of capital on 2013-08-02
  • GBP 100
(5 pages)
2 August 2013Annual return made up to 31 July 2013 with a full list of shareholders
Statement of capital on 2013-08-02
  • GBP 100
(5 pages)
17 December 2012Total exemption small company accounts made up to 30 September 2012 (5 pages)
17 December 2012Total exemption small company accounts made up to 30 September 2012 (5 pages)
16 October 2012Registered office address changed from C/O Haworths 8 Station Road Settle North Yorkshire BD24 9AA England on 16 October 2012 (1 page)
16 October 2012Registered office address changed from C/O Haworths 8 Station Road Settle North Yorkshire BD24 9AA England on 16 October 2012 (1 page)
8 August 2012Annual return made up to 31 July 2012 with a full list of shareholders (5 pages)
8 August 2012Annual return made up to 31 July 2012 with a full list of shareholders (5 pages)
1 March 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
1 March 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
10 August 2011Annual return made up to 31 July 2011 with a full list of shareholders (5 pages)
10 August 2011Annual return made up to 31 July 2011 with a full list of shareholders (5 pages)
23 March 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
23 March 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
7 August 2010Annual return made up to 31 July 2010 with a full list of shareholders (5 pages)
7 August 2010Registered office address changed from C/O Wood and Company 8 Station Road Settle North Yorkshire BD24 9AA on 7 August 2010 (1 page)
7 August 2010Registered office address changed from C/O Wood and Company 8 Station Road Settle North Yorkshire BD24 9AA on 7 August 2010 (1 page)
7 August 2010Annual return made up to 31 July 2010 with a full list of shareholders (5 pages)
7 August 2010Registered office address changed from C/O Wood and Company 8 Station Road Settle North Yorkshire BD24 9AA on 7 August 2010 (1 page)
15 March 2010Total exemption small company accounts made up to 30 September 2009 (5 pages)
15 March 2010Total exemption small company accounts made up to 30 September 2009 (5 pages)
26 August 2009Return made up to 31/07/09; full list of members (4 pages)
26 August 2009Return made up to 31/07/09; full list of members (4 pages)
12 May 2009Total exemption small company accounts made up to 30 September 2008 (5 pages)
12 May 2009Total exemption small company accounts made up to 30 September 2008 (5 pages)
18 August 2008Return made up to 31/07/08; full list of members (4 pages)
18 August 2008Return made up to 31/07/08; full list of members (4 pages)
7 February 2008Total exemption small company accounts made up to 30 September 2007 (6 pages)
7 February 2008Total exemption small company accounts made up to 30 September 2007 (6 pages)
7 August 2007Return made up to 31/07/07; full list of members (2 pages)
7 August 2007Return made up to 31/07/07; full list of members (2 pages)
27 March 2007Total exemption full accounts made up to 30 September 2006 (12 pages)
27 March 2007Total exemption full accounts made up to 30 September 2006 (12 pages)
25 August 2006Return made up to 31/07/06; full list of members (2 pages)
25 August 2006Return made up to 31/07/06; full list of members (2 pages)
3 March 2006Total exemption full accounts made up to 30 September 2005 (10 pages)
3 March 2006Total exemption full accounts made up to 30 September 2005 (10 pages)
24 August 2005Return made up to 31/07/05; full list of members (3 pages)
24 August 2005Return made up to 31/07/05; full list of members (3 pages)
19 January 2005Total exemption full accounts made up to 30 September 2004 (11 pages)
19 January 2005Total exemption full accounts made up to 30 September 2004 (11 pages)
9 August 2004Return made up to 31/07/04; full list of members (7 pages)
9 August 2004Return made up to 31/07/04; full list of members (7 pages)
31 December 2003Total exemption full accounts made up to 30 September 2003 (12 pages)
31 December 2003Total exemption full accounts made up to 30 September 2003 (12 pages)
2 September 2003Return made up to 31/07/03; full list of members (7 pages)
2 September 2003Return made up to 31/07/03; full list of members (7 pages)
8 January 2003Total exemption full accounts made up to 30 September 2002 (12 pages)
8 January 2003Total exemption full accounts made up to 30 September 2002 (12 pages)
9 August 2002Return made up to 31/07/02; full list of members (7 pages)
9 August 2002Return made up to 31/07/02; full list of members (7 pages)
26 March 2002Registered office changed on 26/03/02 from: 54,caunce st. Blackpool FY1 3LJ (1 page)
26 March 2002Registered office changed on 26/03/02 from: 54,caunce st. Blackpool FY1 3LJ (1 page)
19 February 2002Total exemption small company accounts made up to 30 September 2001 (4 pages)
19 February 2002Total exemption small company accounts made up to 30 September 2001 (4 pages)
18 September 2001Return made up to 31/07/01; full list of members (6 pages)
18 September 2001Return made up to 31/07/01; full list of members (6 pages)
21 May 2001Accounts for a small company made up to 30 September 2000 (4 pages)
21 May 2001Accounts for a small company made up to 30 September 2000 (4 pages)
13 September 2000Return made up to 31/07/00; full list of members (6 pages)
13 September 2000Return made up to 31/07/00; full list of members (6 pages)
20 April 2000Accounts for a small company made up to 30 September 1999 (4 pages)
20 April 2000Accounts for a small company made up to 30 September 1999 (4 pages)
3 September 1999Return made up to 31/07/99; no change of members (4 pages)
3 September 1999Return made up to 31/07/99; no change of members (4 pages)
25 May 1999Accounts for a small company made up to 30 September 1998 (4 pages)
25 May 1999Accounts for a small company made up to 30 September 1998 (4 pages)
15 February 1999Secretary's particulars changed (1 page)
15 February 1999Director's particulars changed (1 page)
15 February 1999Secretary's particulars changed (1 page)
15 February 1999Director's particulars changed (1 page)
20 August 1998Accounts for a small company made up to 30 September 1997 (4 pages)
20 August 1998Accounts for a small company made up to 30 September 1997 (4 pages)
17 August 1998Return made up to 31/07/98; no change of members (4 pages)
17 August 1998Return made up to 31/07/98; no change of members (4 pages)
2 September 1997Return made up to 31/07/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
2 September 1997Return made up to 31/07/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
28 July 1997Accounts for a small company made up to 30 September 1996 (7 pages)
28 July 1997Accounts for a small company made up to 30 September 1996 (7 pages)
10 September 1996Return made up to 31/07/96; no change of members
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
10 September 1996Return made up to 31/07/96; no change of members
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
30 June 1996Accounts for a small company made up to 30 September 1995 (7 pages)
30 June 1996Accounts for a small company made up to 30 September 1995 (7 pages)
14 August 1995Accounts for a small company made up to 30 September 1994 (7 pages)
14 August 1995Accounts for a small company made up to 30 September 1994 (7 pages)
25 July 1995Return made up to 31/07/95; no change of members (4 pages)
25 July 1995Return made up to 31/07/95; no change of members (4 pages)