Matts-allen Limited

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General information

Name:

Matts-allen Ltd

Office Address:

50 Bayton Road Exhall CV7 9EJ Coventry

Number: 00836495

Incorporation date: 1965-02-03

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in 50 Bayton Road, Coventry CV7 9EJ Matts-allen Limited is classified as a Private Limited Company registered under the 00836495 Companies House Reg No. This company was founded on 1965-02-03. 25 years from now this business changed its name from W.v. Allen (builders) to Matts-allen Limited. This business's registered with SIC code 81100 which stands for Combined facilities support activities. 2022-10-31 is the last time account status updates were filed.

Because of this firm's magnitude, it became necessary to choose other directors: Jason A. and Louise G. who have been working together since March 2007 to fulfil their statutory duties for this business. In order to help the directors in their tasks, the business has been utilizing the expertise of Louise G. as a secretary since May 2007.

Executives who have control over the firm are as follows: Jason A. owns 1/2 or less of company shares. Louise G. owns over 1/2 to 3/4 of company shares .

  • Previous company's names
  • Matts-allen Limited 1999-10-08
  • W.v. Allen (builders) Limited 1965-02-03

Financial data based on annual reports

Company staff

Louise G.

Role: Secretary

Appointed: 17 May 2007

Latest update: 24 February 2024

Jason A.

Role: Director

Appointed: 30 March 2007

Latest update: 24 February 2024

Louise G.

Role: Director

Appointed: 30 March 2007

Latest update: 24 February 2024

People with significant control

Jason A.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Louise G.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 17 February 2024
Confirmation statement last made up date 03 February 2023
Annual Accounts 07 February 2013
Start Date For Period Covered By Report 2011-11-01
End Date For Period Covered By Report 2012-10-31
Date Approval Accounts 07 February 2013
Annual Accounts 19 January 2014
Start Date For Period Covered By Report 2012-11-01
End Date For Period Covered By Report 2013-10-31
Date Approval Accounts 19 January 2014
Annual Accounts 19 January 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 19 January 2015
Annual Accounts 19 January 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 19 January 2016
Annual Accounts 01 February 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 01 February 2017
Annual Accounts 31 January 2018
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Date Approval Accounts 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 01 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 01 November 2021
End Date For Period Covered By Report 31 October 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Officers
Free Download
Accounts for a micro company for the period ending on 2022/10/31 (AA)
filed on: 25th, July 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 81100 : Combined facilities support activities
59
Company Age

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