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Home > England & Wales Companies > MATHER ENGINEERING LIMITED
Company Information for

MATHER ENGINEERING LIMITED

73 RIVER ROAD, BARKING, ESSEX, IG11 0DR,
Company Registration Number
01109209
Private Limited Company
Active

Company Overview

About Mather Engineering Ltd
MATHER ENGINEERING LIMITED was founded on 1973-04-18 and has its registered office in Barking. The organisation's status is listed as "Active". Mather Engineering Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MATHER ENGINEERING LIMITED
 
Legal Registered Office
73 RIVER ROAD
BARKING
ESSEX
IG11 0DR
Other companies in IG11
 
Filing Information
Company Number 01109209
Company ID Number 01109209
Date formed 1973-04-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 30/07/2024
Latest return 31/05/2016
Return next due 28/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB247172755  
Last Datalog update: 2023-07-05 12:22:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MATHER ENGINEERING LIMITED
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Companies with same name MATHER ENGINEERING LIMITED
The following companies were found which have the same name as MATHER ENGINEERING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MATHER ENGINEERING INCORPORATED 29575 TARGHEE LN Evergreen CO 80439-9446 Voluntarily Dissolved Company formed on the 1994-01-05
MATHER ENGINEERING, INC. 917 MAIN ST STE 300 - CINCINNATI OH 45202 Active Company formed on the 1998-02-05
MATHER ENGINEERING INC. 8769 ASHWORTH DRIVE TAMPA FL 33647 Inactive Company formed on the 2009-07-17

Company Officers of MATHER ENGINEERING LIMITED

Current Directors
Officer Role Date Appointed
IAN MATHER
Company Secretary 1991-05-31
JOHN EDWARD HUNT
Director 2013-06-01
SALLY HUNT
Director 1997-01-02
IAN MATHER
Director 1991-05-31
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN EDWARD HUNT
Director 1991-05-31 2013-06-01
LOUISE MATHER
Director 1991-05-31 2007-12-31

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-0931/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-31CONFIRMATION STATEMENT MADE ON 31/05/23, WITH UPDATES
2022-07-27AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-27AP01DIRECTOR APPOINTED MR LIAM NOEL MATHER
2022-06-06CS01CONFIRMATION STATEMENT MADE ON 31/05/22, WITH UPDATES
2021-06-08AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-04CS01CONFIRMATION STATEMENT MADE ON 31/05/21, WITH UPDATES
2021-05-10PSC04Change of details for Mr Ian Mather as a person with significant control on 2021-05-07
2021-05-07CH01Director's details changed for Mr Ian Mather on 2021-05-07
2021-05-07CH03SECRETARY'S DETAILS CHNAGED FOR MR IAN MATHER on 2021-05-07
2021-03-02RP04CS01
2020-06-30AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES
2020-01-06CH01Director's details changed for Mr Ian Mather on 2020-01-03
2020-01-06CH03SECRETARY'S DETAILS CHNAGED FOR MR IAN MATHER on 2020-01-03
2020-01-06PSC04Change of details for Mr Ian Mather as a person with significant control on 2020-01-03
2019-09-23RES09Resolution of authority to purchase a number of shares
2019-09-23SH06Cancellation of shares. Statement of capital on 2018-09-05 GBP 119
2019-09-23SH03Purchase of own shares
2019-07-29AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-31CS01Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 02/03/2021
2019-05-28TM01APPOINTMENT TERMINATED, DIRECTOR SALLY HUNT
2018-07-30AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-31LATEST SOC31/05/18 STATEMENT OF CAPITAL;GBP 140
2018-05-31CS01CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES
2017-06-27AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-12LATEST SOC12/06/17 STATEMENT OF CAPITAL;GBP 140
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2016-07-22AA30/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-07LATEST SOC07/06/16 STATEMENT OF CAPITAL;GBP 140
2016-06-07AR0131/05/16 ANNUAL RETURN FULL LIST
2015-07-29AA30/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-04LATEST SOC04/06/15 STATEMENT OF CAPITAL;GBP 140
2015-06-04AR0131/05/15 ANNUAL RETURN FULL LIST
2014-08-11AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-17LATEST SOC17/06/14 STATEMENT OF CAPITAL;GBP 140
2014-06-17AR0131/05/14 ANNUAL RETURN FULL LIST
2014-06-05AP01DIRECTOR APPOINTED MR JOHN EDWARD HUNT
2014-06-05TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HUNT
2014-06-05CH01DIRECTOR'S CHANGE OF PARTICULARS / SALLY HUNT / 01/06/2013
2014-06-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD HUNT / 01/06/2013
2013-07-26AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-19AR0131/05/13 FULL LIST
2012-07-23AA31/10/11 TOTAL EXEMPTION SMALL
2012-06-26AR0131/05/12 FULL LIST
2012-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/2012 FROM 73 RIVER END BARKING ESSEX IG11 0DR
2011-06-13AR0131/05/11 FULL LIST
2011-04-05AA31/10/10 TOTAL EXEMPTION SMALL
2010-07-15AR0131/05/10 FULL LIST
2010-04-22AA31/10/09 TOTAL EXEMPTION SMALL
2009-08-20363aRETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2009-08-19AA31/10/08 TOTAL EXEMPTION SMALL
2009-01-14363aRETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
2008-09-30AA31/10/07 TOTAL EXEMPTION SMALL
2008-09-18288bAPPOINTMENT TERMINATED DIRECTOR LOUISE MATHER
2007-07-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-06-06363aRETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
2006-08-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-05-25363aRETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
2005-06-24363sRETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
2005-04-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-06-22363sRETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
2004-02-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
2004-01-21RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-01-21123NC INC ALREADY ADJUSTED 02/06/03
2004-01-21RES04£ NC 100/140 02/06/03
2004-01-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-01-2188(2)RAD 02/06/03--------- £ SI 10@1=10 £ IC 100/110
2004-01-2188(2)RAD 02/06/03--------- £ SI 10@1=10 £ IC 110/120
2004-01-2188(2)RAD 02/06/03--------- £ SI 10@1=10 £ IC 130/140
2004-01-2188(2)RAD 02/06/03--------- £ SI 10@1=10 £ IC 120/130
2003-06-25363sRETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
2003-05-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
2003-04-18AUDAUDITOR'S RESIGNATION
2002-08-01363sRETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
2002-07-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
2001-07-23363(287)REGISTERED OFFICE CHANGED ON 23/07/01
2001-07-23363sRETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
2001-05-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2000-08-17ELRESS386 DISP APP AUDS 29/06/00
2000-08-17ELRESS366A DISP HOLDING AGM 29/06/00
2000-07-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-06-30363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-06-30363sRETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
1999-06-01363aRETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS
1999-03-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1998-08-27363aRETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS
1998-02-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1997-07-09363(287)REGISTERED OFFICE CHANGED ON 09/07/97
1997-07-09363sRETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS
1997-03-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1997-02-12288aNEW DIRECTOR APPOINTED
1996-06-25363sRETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS
1996-04-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1995-08-07363(288)DIRECTOR'S PARTICULARS CHANGED
1995-08-07363sRETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS
1995-03-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1994-06-10363sRETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS
1994-06-10363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-02-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
1993-06-16363(288)DIRECTOR'S PARTICULARS CHANGED
1993-06-16363sRETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS
1993-06-16363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-01-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
1992-06-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-06-17363sRETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS
1992-05-20MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1992-05-20SRES01ALTER MEM AND ARTS 24/03/92
1992-03-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MATHER ENGINEERING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MATHER ENGINEERING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MATHER ENGINEERING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 32990 - Other manufacturing n.e.c.

Filed Financial Reports
Annual Accounts
2014-10-30
Annual Accounts
2015-10-30
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 MATHER ENGINEERING LIMITED

Intangible Assets
Patents
We have not found any records of MATHER ENGINEERING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MATHER ENGINEERING LIMITED
Trademarks
We have not found any records of MATHER ENGINEERING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MATHER ENGINEERING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as MATHER ENGINEERING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MATHER ENGINEERING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by MATHER ENGINEERING LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2011-05-0174112110Tubes and pipes of copper-zinc base alloys "brass", straight

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MATHER ENGINEERING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MATHER ENGINEERING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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