Matting Systems Limited

Company Name	Matting Systems Limited
Directors	David Rhodes and Richard Charles Taylor
Company Status	Active
Company Number	03511223
Category	Private Limited Company
Incorporation Date	16 February 1998(26 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	David Rhodes
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 October 2007(9 years, 7 months after company formation)
Appointment Duration	16 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wellington Mills Huddersfield Road Liversedge WF15 7FH

Director Name	Mr Richard Charles Taylor
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	04 June 2021(23 years, 3 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Wellington Mills Huddersfield Road Liversedge WF15 7FH

Secretary Name	Mr Richard Charles Taylor
Status	Current
Appointed	04 June 2021(23 years, 3 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Correspondence Address	Wellington Mills Huddersfield Road Liversedge WF15 7FH

Director Name	Charles Frederick Ingle
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1998(same day as company formation)
Role	Accountant
Correspondence Address	1 The Park Park Lane Sowood Halifax West Yorkshire HX4 9LE

Director Name	Dugald James Mackenzie
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1998(same day as company formation)
Role	Company Director
Correspondence Address	Cowms Lodge 1 Lascelles Hall Road Lascelles Hall Huddersfield West Yorkshire HD5 0AT

Secretary Name	Charles Frederick Ingle
Nationality	British
Status	Resigned
Appointed	16 February 1998(same day as company formation)
Role	Accountant
Correspondence Address	1 The Park Park Lane Sowood Halifax West Yorkshire HX4 9LE

Director Name	Mr John Edward Marriott Walker
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2009(10 years, 12 months after company formation)
Appointment Duration	10 years, 9 months (resigned 29 November 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	52 Linfit Lane Kirkburton Huddersfield HD8 0UB

Secretary Name	Mr John Edward Marriott Walker
Nationality	British
Status	Resigned
Appointed	10 February 2009(10 years, 12 months after company formation)
Appointment Duration	10 years, 9 months (resigned 29 November 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	52 Linfit Lane Kirkburton Huddersfield HD8 0UB

Director Name	Mr Richard John Ottaway
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2019(21 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 04 June 2021)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Wellington Mills Huddersfield Road Liversedge WF15 7FH

Secretary Name	Mr Richard John Ottaway
Status	Resigned
Appointed	29 November 2019(21 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 04 June 2021)
Role	Company Director
Correspondence Address	Wellington Mills Huddersfield Road Liversedge WF15 7FH

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	16 February 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Wellington Mills Huddersfield Road Liversedge WF15 7FH
Region	Yorkshire and The Humber
Constituency	Batley and Spen
County	West Yorkshire
Ward	Heckmondwike
Built Up Area	West Yorkshire
Address Matches	8 other UK companies use this postal address

Shareholders

1 at £1	National Floorcoverings LTD 50.00% Ordinary
1 at £1	National Floorcoverings LTD & Executors Of M.a. Pass 50.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	5 October 2023 (6 months, 2 weeks ago)
Next Return Due	19 October 2024 (6 months from now)

Filing History

3 October 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
8 August 2017	Confirmation statement made on 25 July 2017 with no updates (3 pages)
20 September 2016	Full accounts made up to 31 December 2015 (9 pages)
8 August 2016	Confirmation statement made on 25 July 2016 with updates (5 pages)
13 October 2015	Full accounts made up to 31 December 2014 (9 pages)
13 August 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 2 (5 pages)
2 October 2014	Full accounts made up to 31 December 2013 (9 pages)
8 August 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 2 (5 pages)
13 September 2013	Full accounts made up to 31 December 2012 (9 pages)
6 August 2013	Annual return made up to 25 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (5 pages)
24 September 2012	Full accounts made up to 31 December 2011 (11 pages)
7 August 2012	Annual return made up to 25 July 2012 with a full list of shareholders (5 pages)
5 October 2011	Full accounts made up to 31 December 2010 (9 pages)
26 August 2011	Annual return made up to 25 July 2011 with a full list of shareholders (5 pages)
2 October 2010	Full accounts made up to 31 December 2009 (9 pages)
20 August 2010	Annual return made up to 25 July 2010 with a full list of shareholders (5 pages)
5 November 2009	Full accounts made up to 31 December 2008 (9 pages)
21 August 2009	Return made up to 25/07/09; full list of members (4 pages)
12 February 2009	Secretary appointed mr john edward marriott walker (1 page)
12 February 2009	Appointment terminated secretary charles ingle (1 page)
12 February 2009	Director appointed mr john edward marriott walker (1 page)
12 February 2009	Appointment terminated director charles ingle (1 page)
1 November 2008	Full accounts made up to 31 December 2007 (9 pages)
22 August 2008	Return made up to 25/07/08; full list of members (4 pages)
26 October 2007	Full accounts made up to 31 December 2006 (9 pages)
16 October 2007	New director appointed (2 pages)
7 August 2007	Return made up to 25/07/07; full list of members (3 pages)
7 August 2007	Director resigned (1 page)
4 November 2006	Full accounts made up to 31 December 2005 (9 pages)
3 August 2006	Return made up to 25/07/06; full list of members (3 pages)
7 November 2005	Full accounts made up to 31 December 2004 (8 pages)
3 August 2005	Return made up to 25/07/05; full list of members (3 pages)
28 October 2004	Full accounts made up to 31 December 2003 (8 pages)
26 August 2004	Return made up to 25/07/04; full list of members (7 pages)
4 November 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
7 August 2003	Return made up to 25/07/03; full list of members (7 pages)
2 November 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
8 August 2002	Return made up to 25/07/02; full list of members (7 pages)
30 October 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
23 August 2001	Return made up to 25/07/01; full list of members (6 pages)
31 October 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
22 August 2000	Return made up to 25/07/00; full list of members (6 pages)
27 October 1999	Full accounts made up to 31 December 1998 (8 pages)
17 August 1999	Return made up to 25/07/99; no change of members (4 pages)
4 March 1999	Return made up to 16/02/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
26 February 1998	Secretary resigned (1 page)
19 February 1998	Accounting reference date shortened from 28/02/99 to 31/12/98 (1 page)
16 February 1998	Incorporation (17 pages)

Matting Systems Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Yorkshire Companies