Active
Company Information for MATERIAL APPLICATIONS LIMITED
WHARTON STEELWORKS DEAKINS ROAD, WHARTON, WINSFORD, CHESHIRE, CW7 3BW,
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Company Registration Number
00563245
Private Limited Company
Active |
Company Name | |
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MATERIAL APPLICATIONS LIMITED | |
Legal Registered Office | |
WHARTON STEELWORKS DEAKINS ROAD, WHARTON WINSFORD CHESHIRE CW7 3BW Other companies in CW7 | |
Company Number | 00563245 | |
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Company ID Number | 00563245 | |
Date formed | 1956-03-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 19/11/2015 | |
Return next due | 17/12/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB209846680 |
Last Datalog update: | 2024-04-07 01:03:23 |
Companies House |
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Registered address | Last known status | Formation date | ||
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MATERIAL APPLICATIONS PTE LTD | SOUTH BRIDGE ROAD Singapore 058727 | Dissolved | Company formed on the 2008-09-09 |
Officer | Role | Date Appointed |
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PETER JEFFREY KITCHING |
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GERARD WILLIAM KITCHING |
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PETER JEFFREY KITCHING |
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ANDREW PAUL WILLIAMSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALAN WILDSMITH |
Director | ||
PETER JEFFREY KITCHING |
Company Secretary | ||
KEVIN JOHN KITCHING |
Director | ||
CHRISTINE MARY MCLINTOCK |
Director | ||
IAN MCLINTOCK |
Director | ||
IAN MCLINTOCK |
Company Secretary | ||
JOYCE VASSILOU |
Company Secretary | ||
BASIL EMMANUEL VASSILIOU |
Director | ||
JOYCE VASSILOU |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HS STRUCTURES LIMITED | Director | 2015-04-20 | CURRENT | 2015-04-20 | Dissolved 2016-10-04 | |
HENRY SMITH (CONSTRUCTIONAL ENGINEERS) LIMITED | Director | 1996-03-01 | CURRENT | 1938-10-26 | Liquidation | |
HENRY SMITH (CONSTRUCTIONAL ENGINEERS) LIMITED | Director | 2010-11-01 | CURRENT | 1938-10-26 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005632450001 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005632450006 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005632450006 | |
FULL ACCOUNTS MADE UP TO 31/05/23 | ||
AA | FULL ACCOUNTS MADE UP TO 31/05/23 | |
CONFIRMATION STATEMENT MADE ON 19/11/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/23, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/05/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/05/22 | |
CONFIRMATION STATEMENT MADE ON 19/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/22, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 005632450008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 005632450007 | |
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 19/11/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/21, WITH NO UPDATES | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/20, WITH NO UPDATES | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 005632450006 | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/18, WITH NO UPDATES | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN WILDSMITH | |
AD01 | REGISTERED OFFICE CHANGED ON 16/12/16 FROM Drake House Gadbrook Way Gadbrook Park Northwich Cheshire CW9 7RA England | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/11/16 STATEMENT OF CAPITAL;GBP 80 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 005632450005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 005632450004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005632450002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005632450003 | |
TM02 | Termination of appointment of Peter Jeffrey Kitching on 2015-04-24 | |
AA01 | Current accounting period extended from 05/04/16 TO 31/05/16 | |
TM02 | Termination of appointment of a secretary | |
LATEST SOC | 05/02/16 STATEMENT OF CAPITAL;GBP 80 | |
AR01 | 19/11/15 ANNUAL RETURN FULL LIST | |
AA | 05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 005632450003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 005632450002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 005632450001 | |
AP01 | DIRECTOR APPOINTED MR ANDREW WILLIAMSON | |
AP01 | DIRECTOR APPOINTED MR ALAN WILDSMITH | |
TM02 | Termination of appointment of a secretary | |
AP03 | Appointment of Mr Peter Jeffrey Kitching as company secretary on 2015-04-24 | |
AP01 | DIRECTOR APPOINTED MR PETER JEFFREY KITCHING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN KITCHING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE MCLINTOCK | |
AD01 | REGISTERED OFFICE CHANGED ON 27/04/2015 FROM 3 PINTAIL PLACE WINSFORD CHESHIRE CW7 1LE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MCLINTOCK | |
AP03 | SECRETARY APPOINTED MR PETER JEFFREY KITCHING | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IAN MCLINTOCK | |
AA | 05/04/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/11/14 STATEMENT OF CAPITAL;GBP 80 | |
AR01 | 19/11/14 FULL LIST | |
AA | 05/04/13 TOTAL EXEMPTION FULL | |
LATEST SOC | 03/12/13 STATEMENT OF CAPITAL;GBP 80 | |
AR01 | 19/11/13 FULL LIST | |
AA | 05/04/12 TOTAL EXEMPTION FULL | |
AR01 | 19/11/12 FULL LIST | |
AA | 05/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 19/11/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR IAN MCLINTOCK | |
AR01 | 19/11/10 FULL LIST | |
AA | 05/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 19/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE MARY MCLINTOCK / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR KEVIN JOHN KITCHING / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GERARD WILLIAM KITCHING / 01/12/2009 | |
AA | 05/04/09 TOTAL EXEMPTION SMALL | |
AA | 05/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 | |
363a | RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 | |
363s | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 | |
363s | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 | |
363s | RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02 | |
363s | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01 | |
363s | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 05/04/00 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 05/04/99 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 05/02/99 FROM: 14 WORCESTER CLOSE, LODGE MOOR, SHEFFIELD, YORKS. S10 4JF | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 05/04/98 | |
363s | RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 05/04/97 | |
363s | RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 05/04/96 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 05/04/95 | |
363s | RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 05/04/94 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 05/04/93 | |
363s | RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 05/04/92 | |
363s | RETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS | |
363b | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 8 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MATERIAL APPLICATIONS LIMITED
The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as MATERIAL APPLICATIONS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |