All4Mats Limited

Company Name	All4Mats Limited
Directors	Shaun Ward and Linda Ward
Company Status	Active
Company Number	07520056
Category	Private Limited Company
Incorporation Date	7 February 2011(13 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 46431	Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played

Directors

Director Name	Shaun Ward
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	24 July 2013(2 years, 5 months after company formation)
Appointment Duration	10 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit Nm2a The New Mill George Street Milnsbridge Huddersfield West Yorkshire HD3 4JD

Director Name	Mrs Linda Ward
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	30 January 2015(3 years, 11 months after company formation)
Appointment Duration	9 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	12 Rectory Avenue Lowton Warrington WA3 2DT

Director Name	Mrs Helen Claire Hilton
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2011(same day as company formation)
Role	Office Adminstrator
Country of Residence	England
Correspondence Address	35 Westgate Huddersfield West Yorkshire HD1 1PA

Director Name	Garry Anthony Scaife
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2011(2 days after company formation)
Appointment Duration	10 years, 6 months (resigned 26 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit Nm2a The New Mill George Street Milnsbridge Huddersfield West Yorkshire HD3 4JD

Director Name	Helen Margaret Scaife
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2011(2 days after company formation)
Appointment Duration	10 years, 6 months (resigned 26 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit Nm2a The New Mill George Street Milnsbridge Huddersfield West Yorkshire HD3 4JD

Contact

Website	all4mats.com
Email address	[email protected]
Telephone	01484 659500
Telephone region	Huddersfield

Location

Registered Address	Unit Nm2a The New Mill George Street Milnsbridge Huddersfield West Yorkshire HD3 4JD
Region	Yorkshire and The Humber
Constituency	Colne Valley
County	West Yorkshire
Ward	Golcar
Built Up Area	West Yorkshire

Shareholders

60 at £1	Garry Anthony Scaife 37.50% Ordinary
60 at £1	Helen Margaret Scaife 37.50% Ordinary
20 at £1	Linda Ward 12.50% Ordinary A
20 at £1	Shaun Ward 12.50% Ordinary A

Financials

Year	2014
Net Worth	£255,176
Cash	£59,205
Current Liabilities	£328,537

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	7 February 2024 (2 months, 1 week ago)
Next Return Due	21 February 2025 (10 months, 1 week from now)

Charges

7 October 2011	Delivered on: 8 October 2011 Satisfied on: 27 January 2016 Persons entitled: Garry Scaife and Helen Margaret Scaife Classification: Debenture 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 the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
31 March 2011	Delivered on: 9 April 2011 Persons entitled: Hsbc Bank PLC Classification: Debenture 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 the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

7 October 2011

Delivered on: 8 October 2011
Satisfied on: 27 January 2016
Persons entitled: Garry Scaife and Helen Margaret Scaife

Classification: Debenture
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 the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied

31 March 2011

Delivered on: 9 April 2011
Persons entitled: Hsbc Bank PLC

Classification: Debenture
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 the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

21 August 2023	Total exemption full accounts made up to 31 March 2023 (10 pages)
13 February 2023	Confirmation statement made on 7 February 2023 with no updates (3 pages)
2 November 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
11 February 2022	Confirmation statement made on 7 February 2022 with updates (4 pages)
11 February 2022	Notification of Linda Ward as a person with significant control on 13 August 2021 (2 pages)
11 February 2022	Cessation of Garry Anthony Scaife as a person with significant control on 13 August 2021 (1 page)
11 February 2022	Cessation of Helen Margaret Scaife as a person with significant control on 13 August 2021 (1 page)
11 February 2022	Notification of Shaun Ward as a person with significant control on 13 August 2021 (2 pages)
26 August 2021	Termination of appointment of Garry Anthony Scaife as a director on 26 August 2021 (1 page)
26 August 2021	Termination of appointment of Helen Margaret Scaife as a director on 26 August 2021 (1 page)
16 June 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
15 April 2021	Confirmation statement made on 7 February 2021 with no updates (3 pages)
28 July 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
10 February 2020	Confirmation statement made on 7 February 2020 with no updates (3 pages)
12 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
11 February 2019	Confirmation statement made on 7 February 2019 with no updates (3 pages)
24 May 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
9 February 2018	Confirmation statement made on 7 February 2018 with no updates (3 pages)
29 September 2017	Statement of capital following an allotment of shares on 24 November 2016 GBP 235 (4 pages)
29 September 2017	Statement of capital following an allotment of shares on 24 November 2016 GBP 235 (4 pages)
19 September 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
19 September 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
10 February 2017	Confirmation statement made on 7 February 2017 with updates (6 pages)
10 February 2017	Confirmation statement made on 7 February 2017 with updates (6 pages)
24 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
24 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
22 March 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 160 (6 pages)
22 March 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 160 (6 pages)
27 January 2016	Satisfaction of charge 2 in full (1 page)
27 January 2016	Satisfaction of charge 2 in full (1 page)
11 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
11 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
12 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 160 (6 pages)
12 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 160 (6 pages)
12 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 160 (6 pages)
9 February 2015	Appointment of Mrs Linda Ward as a director on 30 January 2015 (2 pages)
9 February 2015	Appointment of Mrs Linda Ward as a director on 30 January 2015 (2 pages)
3 September 2014	Statement of capital following an allotment of shares on 22 August 2014 GBP 160.00 (4 pages)
3 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
3 September 2014	Statement of capital following an allotment of shares on 22 August 2014 GBP 160.00 (4 pages)
3 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
14 August 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
14 August 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
27 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 100 (4 pages)
27 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 100 (4 pages)
27 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 100 (4 pages)
20 August 2013	Director's details changed for Garry Anthony Scaife on 13 August 2013 (2 pages)
20 August 2013	Director's details changed for Shaun Ward on 13 August 2013 (2 pages)
20 August 2013	Director's details changed for Helen Margaret Scaife on 13 August 2013 (2 pages)
20 August 2013	Director's details changed for Shaun Ward on 13 August 2013 (2 pages)
20 August 2013	Director's details changed for Helen Margaret Scaife on 13 August 2013 (2 pages)
20 August 2013	Director's details changed for Garry Anthony Scaife on 13 August 2013 (2 pages)
30 July 2013	Appointment of Shaun Ward as a director (2 pages)
30 July 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
30 July 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
30 July 2013	Appointment of Shaun Ward as a director (2 pages)
19 March 2013	Annual return made up to 7 February 2013 with a full list of shareholders (4 pages)
19 March 2013	Annual return made up to 7 February 2013 with a full list of shareholders (4 pages)
19 March 2013	Annual return made up to 7 February 2013 with a full list of shareholders (4 pages)
22 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
22 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
24 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (4 pages)
24 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (4 pages)
24 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (4 pages)
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 (2 pages)
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 (2 pages)
8 October 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
8 October 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
9 April 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
9 April 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
22 February 2011	Registered office address changed from 35 Westgate Huddersfield West Yorkshire HD1 1PA on 22 February 2011 (2 pages)
22 February 2011	Appointment of Garry Anthony Scaife as a director (3 pages)
22 February 2011	Termination of appointment of Helen Hilton as a director (2 pages)
22 February 2011	Termination of appointment of Helen Hilton as a director (2 pages)
22 February 2011	Appointment of Helen Margaret Scaife as a director (3 pages)
22 February 2011	Current accounting period extended from 28 February 2012 to 31 March 2012 (3 pages)
22 February 2011	Appointment of Garry Anthony Scaife as a director (3 pages)
22 February 2011	Appointment of Helen Margaret Scaife as a director (3 pages)
22 February 2011	Registered office address changed from 35 Westgate Huddersfield West Yorkshire HD1 1PA on 22 February 2011 (2 pages)
22 February 2011	Current accounting period extended from 28 February 2012 to 31 March 2012 (3 pages)
7 February 2011	Incorporation (41 pages)
7 February 2011	Incorporation (41 pages)