Company number 04282132
Status Active
Incorporation Date 5 September 2001
Company Type Private Limited Company
Address PORTON DOWN, SCIENCE PARK, SALISBURY, WILTSHIRE, SP4 0JQ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 20 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
GBP 100
. The most likely internet sites of MATHSHOP LIMITED are www.mathshop.co.uk, and www.mathshop.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Mathshop Limited is a Private Limited Company.
The company registration number is 04282132. Mathshop Limited has been working since 05 September 2001.
The present status of the company is Active. The registered address of Mathshop Limited is Porton Down Science Park Salisbury Wiltshire Sp4 0jq. The company`s financial liabilities are £6.96k. It is £5.55k against last year. The cash in hand is £0k. It is £0k against last year. And the total assets are £32.8k, which is £-18.2k against last year. COFFEY, Timothy James is a Secretary of the company. COFFEY, Timothy James is a Director of the company. Secretary STEPHENS, Robert John has been resigned. Secretary CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director KINDER, Robert Paul has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Business and domestic software development".
mathshop Key Finiance
LIABILITIES
£6.96k
+394%
CASH
£0k
TOTAL ASSETS
£32.8k
-36%
All Financial Figures
Current Directors
Resigned Directors
Secretary
CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD
Resigned: 20 December 2006
Appointed Date: 16 August 2004
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 05 September 2001
Appointed Date: 05 September 2001
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 05 September 2001
Appointed Date: 05 September 2001
Persons With Significant Control
Mr Timothy James Coffey
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more
MATHSHOP LIMITED Events
05 Sep 2016
Confirmation statement made on 20 August 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
20 Aug 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
15 Sep 2014
Annual return made up to 20 August 2014 with full list of shareholders
...
... and 33 more events
17 Oct 2001
New director appointed
17 Oct 2001
New secretary appointed
17 Oct 2001
New director appointed
17 Oct 2001
Secretary resigned
05 Sep 2001
Incorporation