Mat Ventilation Limited

General information

Name:

Mat Ventilation Ltd

Office Address:

10 Engayne Avenue Sandy SG19 1BN Bedfordshire

Number: 06192632

Incorporation date: 2007-03-29

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mat Ventilation Limited can be reached at Bedfordshire at 10 Engayne Avenue. You can search for this business by its area code - SG19 1BN. Mat Ventilation's incorporation dates back to year 2007. The firm is registered under the number 06192632 and their current status is active. The enterprise's declared SIC number is 43290: Other construction installation. 2016-03-31 is the last time company accounts were reported.

The knowledge we have detailing the firm's MDs shows us there are two directors: Martin Anthony Williams and Thomas James Rix who assumed their respective positions on 2007-03-29. In order to help the directors in their tasks, the limited company has been utilizing the skills of Martin Anthony Williams (age 53) as a secretary since the appointment on 2007-03-29.

Financial data based on annual reports

Company staff

Martin Anthony Williams

Date of birth: July 1964

Age: 53 years old

Nationality: British

Role: Secretary

Appointed: 29 March 2007

Address: 10 Engayne Avenue, Sandy, Bedfordshire, SG19 IBN

Latest update: 16 November 2017

Martin Anthony Williams

Date of birth: July 1964

Age: 53 years old

Nationality: British

Role: Director

Appointed: 29 March 2007

Occupation: Director

Address: 10 Engayne Avenue, Sandy, Bedfordshire, SG19 IBN

Residence: United Kingdom

Latest update: 16 November 2017

Thomas James Rix

Date of birth: December 1986

Age: 31 years old

Nationality: British

Role: Director

Appointed: 29 March 2007

Occupation: Director

Address: The Twitchell, Hitchin, Hertfordshire, SG5 1NW, England

Residence: England

Latest update: 16 November 2017

People with significant control

Accounts Documents

Account next due date 31 December 2017
Account last made up date 31 March 2016
Confirmation statement next due date 12 April 2020
Confirmation statement last made up date 29 March 2017
Account category Total Exemption Small
Annual Accounts 3 October 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 3 October 2014
Annual Accounts
Start Date For Period Covered By Report 01 April 2014
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
Annual Accounts 1 August 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 1 August 2013
Annual Accounts 30 October 2015
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 30 October 2015
Annual Accounts 2 December 2016
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 2 December 2016

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with updates Wednesday 29th March 2017 (CS01)
filed on: 2nd, May 2017
confirmation statement
Free Download (6 pages)
Confirmation statement with updates Wednesday 29th March 2017 (CS01)
filed on: 2nd, May 2017
confirmation statement
Free Download (6 pages)
Data of total exemption small company accounts made up to Thursday 31st March 2016 (AA)
filed on: 15th, December 2016
accounts
Free Download (6 pages)
Annual return with full list of company shareholders, made up to Tuesday 29th March 2016 (AR01)
filed on: 14th, April 2016
annual return
Free Download (5 pages)
20.00 GBP is the capital in company's statement on Thursday 14th April 2016 (SH01)
capital
On Thursday 21st January 2016 Thomas James Rix director's details were changed (CH01)
filed on: 21st, January 2016
officers
Free Download (2 pages)
Data of total exemption small company accounts made up to Tuesday 31st March 2015 (AA)
filed on: 6th, November 2015
accounts
Free Download (6 pages)
Annual return with full list of company shareholders, made up to Sunday 29th March 2015 (AR01)
filed on: 16th, April 2015
annual return
Free Download (5 pages)
Data of total exemption small company accounts made up to Monday 31st March 2014 (AA)
filed on: 8th, October 2014
accounts
Free Download (6 pages)
Annual return with full list of company shareholders, made up to Saturday 29th March 2014 (AR01)
filed on: 16th, April 2014
annual return
Free Download (5 pages)
20.00 GBP is the capital in company's statement on Wednesday 16th April 2014 (SH01)
capital
Data of total exemption small company accounts made up to Sunday 31st March 2013 (AA)
filed on: 5th, August 2013
accounts
Free Download (7 pages)
Annual return with full list of company shareholders, made up to Friday 29th March 2013 (AR01)
filed on: 10th, May 2013
annual return
Free Download (5 pages)
On Friday 1st March 2013 Thomas James Rix director's details were changed (CH01)
filed on: 1st, March 2013
officers
Free Download (2 pages)
Data of total exemption small company accounts made up to Saturday 31st March 2012 (AA)
filed on: 20th, August 2012
accounts
Free Download (5 pages)
Annual return with full list of company shareholders, made up to Thursday 29th March 2012 (AR01)
filed on: 19th, April 2012
annual return
Free Download (5 pages)
Data of total exemption small company accounts made up to Thursday 31st March 2011 (AA)
filed on: 13th, December 2011
accounts
Free Download (5 pages)
Annual return with full list of company shareholders, made up to Tuesday 29th March 2011 (AR01)
filed on: 5th, April 2011
annual return
Free Download (5 pages)
Data of total exemption small company accounts made up to Wednesday 31st March 2010 (AA)
filed on: 29th, November 2010
accounts
Free Download (5 pages)
On Monday 8th February 2010 Martin Anthony Williams director's details were changed (CH01)
filed on: 14th, April 2010
officers
Free Download (2 pages)
On Monday 8th February 2010 Thomas James Rix director's details were changed (CH01)
filed on: 14th, April 2010
officers
Free Download (2 pages)
Annual return with full list of company shareholders, made up to Monday 29th March 2010 (AR01)
filed on: 14th, April 2010
annual return
Free Download (5 pages)
Data of total exemption small company accounts made up to Tuesday 31st March 2009 (AA)
filed on: 23rd, December 2009
accounts
Free Download (6 pages)
Period up to Thursday 9th April 2009 - Annual return with full member list (363a)
filed on: 9th, April 2009
annual return
Free Download (4 pages)
Data of total exemption small company accounts made up to Monday 31st March 2008 (AA)
filed on: 21st, December 2008
accounts
Free Download (5 pages)
Period up to Tuesday 20th May 2008 - Annual return with full member list (363a)
filed on: 20th, May 2008
annual return
Free Download (4 pages)
Company registration (NEWINC)
filed on: 29th, March 2007
incorporation
Free Download (17 pages)

Additional Information

Accountant/Auditor,
2015

Name:

Chancellers Llp

Address:

38/39 Bucklersbury

Post code:

SG5 1BG

City / Town:

Hitchin

Accountant/Auditor,
2016

Name:

Chancellers Llp

Address:

64 Wilbury Way

Post code:

SG4 0TP

City / Town:

Hitchin

Accountant/Auditor,
2014 - 2013

Name:

Chancellers Llp

Address:

38/39 Bucklersbury

Post code:

SG5 1BG

City / Town:

Hitchin

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Services (by SIC Code)

  • 43290 : Other construction installation
10
Company Age

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