Company number 03680482
Status Active
Incorporation Date 8 December 1998
Company Type Private Limited Company
Address MILTON FARM HOUSE, 24A FARM ROAD MILTON, WESTON SUPER MARE, SOMERSET, BS22 8BB
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
GBP 100
. The most likely internet sites of MATLOCK SYSTEMS LIMITED are www.matlocksystems.co.uk, and www.matlock-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Weston-super-Mare Rail Station is 1.1 miles; to Worle Rail Station is 1.8 miles; to Yatton Rail Station is 5.9 miles; to Highbridge & Burnham-on-Sea Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Matlock Systems Limited is a Private Limited Company.
The company registration number is 03680482. Matlock Systems Limited has been working since 08 December 1998.
The present status of the company is Active. The registered address of Matlock Systems Limited is Milton Farm House 24a Farm Road Milton Weston Super Mare Somerset Bs22 8bb. The company`s financial liabilities are £1.86k. It is £-0.44k against last year. The cash in hand is £17.15k. It is £8.89k against last year. And the total assets are £19.19k, which is £8.39k against last year. NIGH, Lisa Marie is a Secretary of the company. NIGH, Lisa Marie is a Director of the company. NIGH, Martin Richard is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".
matlock systems Key Finiance
LIABILITIES
£1.86k
-19%
CASH
£17.15k
+107%
TOTAL ASSETS
£19.19k
+77%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 14 December 1998
Appointed Date: 08 December 1998
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 14 December 1998
Appointed Date: 08 December 1998
Persons With Significant Control
Mr Martin Richard Nigh
Notified on: 1 June 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lisa Marie Nigh
Notified on: 1 June 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MATLOCK SYSTEMS LIMITED Events
28 Jan 2017
Confirmation statement made on 2 January 2017 with updates
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Jan 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
06 Jan 2015
Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-01-06
...
... and 35 more events
16 Dec 1998
Director resigned
16 Dec 1998
New director appointed
16 Dec 1998
New secretary appointed;new director appointed
16 Dec 1998
Registered office changed on 16/12/98 from: 381 kingsway hove east sussex BN3 4QD
08 Dec 1998
Incorporation