Company number 04168349
Status Active
Incorporation Date 26 February 2001
Company Type Private Limited Company
Address SPARFIELD REGIL LANE, WINFORD, BRISTOL, NORTH SOMERSET, BS40 8AX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
GBP 4
. The most likely internet sites of M J PATCH (GROUP) LIMITED are www.mjpatchgroup.co.uk, and www.m-j-patch-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Lawrence Hill Rail Station is 6.8 miles; to Avonmouth Rail Station is 8.5 miles; to Filton Abbey Wood Rail Station is 9.6 miles; to Bristol Parkway Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M J Patch Group Limited is a Private Limited Company.
The company registration number is 04168349. M J Patch Group Limited has been working since 26 February 2001.
The present status of the company is Active. The registered address of M J Patch Group Limited is Sparfield Regil Lane Winford Bristol North Somerset Bs40 8ax. The company`s financial liabilities are £40.3k. It is £24.82k against last year. The cash in hand is £172.97k. It is £39.07k against last year. And the total assets are £288.21k, which is £33.43k against last year. PATCH, Clive John is a Secretary of the company. PATCH, Clive John is a Director of the company. PATCH, Kevin Henry is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Secretary OAK SECRETARIES LTD has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".
m j patch (group) Key Finiance
LIABILITIES
£40.3k
+160%
CASH
£172.97k
+29%
TOTAL ASSETS
£288.21k
+13%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 26 February 2001
Appointed Date: 26 February 2001
Secretary
OAK SECRETARIES LTD
Resigned: 23 November 2004
Appointed Date: 26 February 2001
Nominee Director
AR NOMINEES LIMITED
Resigned: 26 February 2001
Appointed Date: 26 February 2001
Persons With Significant Control
Mr Clive John Patch
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kevin Henry Patch
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
M J PATCH (GROUP) LIMITED Events
14 Mar 2017
Confirmation statement made on 26 February 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
08 Sep 2015
Total exemption small company accounts made up to 31 March 2015
05 Mar 2015
Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
...
... and 33 more events
19 Mar 2001
New secretary appointed
19 Mar 2001
Director resigned
19 Mar 2001
Secretary resigned
19 Mar 2001
Registered office changed on 19/03/01 from: 12-14 saint mary street newport shropshire TF10 7AB
26 Feb 2001
Incorporation