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Company Information for

MATTELLE LIMITED

32 FALCON ROAD, BINGLEY, WEST YORKSHIRE, BD16 4DW,
Company Registration Number
03232663
Private Limited Company
Active

Company Overview

About Mattelle Ltd
MATTELLE LIMITED was founded on 1996-08-01 and has its registered office in West Yorkshire. The organisation's status is listed as "Active". Mattelle Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MATTELLE LIMITED
 
Legal Registered Office
32 FALCON ROAD
BINGLEY
WEST YORKSHIRE
BD16 4DW
Other companies in BD16
 
Filing Information
Company Number 03232663
Company ID Number 03232663
Date formed 1996-08-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 01/08/2015
Return next due 29/08/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB398843428  
Last Datalog update: 2025-01-05 07:29:52
Primary Source:Companies House
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Companies with same name MATTELLE LIMITED
The following companies were found which have the same name as MATTELLE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MATTELLE ENTERPRIZES PTY LTD QLD 4114 Dissolved Company formed on the 2009-12-24
MATTELLE ESTABLISHMENT LLC 7224 WINNERS BOULEVARD LAKELAND FL 33810 Active Company formed on the 2021-03-01
MATTELLE HOMECRAFTERS LLC Georgia Unknown
MATTELLE HOLDINGS LLC Georgia Unknown
MATTELLE HOMECRAFTERS LLC Georgia Unknown
MATTELLE INVESTMENTS PTY LTD NSW 2262 Active Company formed on the 2008-11-17
MATTELLE NET LIMITED 40 THE ELLIPSE QUAY WEST WEST BAY BRIDPORT DORSET DT6 4GZ Active Company formed on the 2003-01-15
MATTELLE NOMINEES PTY LTD Active Company formed on the 2021-10-25
MATTELLE PROPERTY PTY LIMITED Active Company formed on the 2015-01-30
MATTELLE PTY. LTD. Strike-off action in progress Company formed on the 1994-07-29
MATTELLE PROPERTY PTY LIMITED Active Company formed on the 2015-01-30

Company Officers of MATTELLE LIMITED

Current Directors
Officer Role Date Appointed
CHERYL DAWN ASTLEY
Company Secretary 1996-08-01
CHERYL DAWN ASTLEY
Director 1996-08-01
MICHAEL IAN ASTLEY
Director 1996-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1996-08-01 1996-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHERYL DAWN ASTLEY JENSTEN TECHNOLOGIES LIMITED Director 2017-12-14 CURRENT 1985-04-16 Active
CHERYL DAWN ASTLEY COVERSURE BRANCHES LIMITED Director 2017-12-14 CURRENT 2014-07-28 Active
CHERYL DAWN ASTLEY JENSTEN UNDERWRITING (COMMERCIAL) LIMITED Director 2017-12-14 CURRENT 2005-09-30 Active
CHERYL DAWN ASTLEY COVERSURE INSURANCE SERVICES LIMITED Director 2017-12-14 CURRENT 1989-05-10 Active
CHERYL DAWN ASTLEY JENSTEN UNDERWRITING (BESPOKE) LIMITED Director 2017-12-14 CURRENT 2006-08-17 Active

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
2024-12-17MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-12-13Director's details changed for Mrs Cheryl Dawn Astley on 2024-12-13
2024-12-13CONFIRMATION STATEMENT MADE ON 04/11/24, WITH NO UPDATES
2023-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2022-12-16MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-09-22CS01CONFIRMATION STATEMENT MADE ON 22/09/22, WITH NO UPDATES
2021-12-30Previous accounting period shortened from 05/04/21 TO 31/03/21
2021-12-30MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-30AA01Previous accounting period shortened from 05/04/21 TO 31/03/21
2021-09-06CS01CONFIRMATION STATEMENT MADE ON 01/08/21, WITH NO UPDATES
2021-01-17AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/20
2020-08-11CS01CONFIRMATION STATEMENT MADE ON 01/08/20, WITH NO UPDATES
2020-08-11CS01CONFIRMATION STATEMENT MADE ON 01/08/20, WITH NO UPDATES
2020-01-03AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/19
2019-09-24CS01CONFIRMATION STATEMENT MADE ON 01/08/19, WITH NO UPDATES
2019-01-03AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/18
2018-08-27CS01CONFIRMATION STATEMENT MADE ON 01/08/18, WITH NO UPDATES
2018-01-02AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/17
2017-09-03CS01CONFIRMATION STATEMENT MADE ON 01/08/17, WITH NO UPDATES
2017-01-05AA05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-11LATEST SOC11/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-11CS01CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2015-12-22AA05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-23LATEST SOC23/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-23AR0101/08/15 ANNUAL RETURN FULL LIST
2014-12-30AA05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-25LATEST SOC25/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-25AR0101/08/14 ANNUAL RETURN FULL LIST
2013-12-27AA05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-28AR0101/08/13 ANNUAL RETURN FULL LIST
2013-01-03AA05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-04AR0101/08/12 ANNUAL RETURN FULL LIST
2012-01-03AA05/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-15AR0101/08/11 ANNUAL RETURN FULL LIST
2010-12-30AA05/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-28AR0101/08/10 ANNUAL RETURN FULL LIST
2010-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL IAN ASTLEY / 01/08/2010
2010-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / CHERYL DAWN ASTLEY / 01/08/2010
2010-01-04AA05/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-16AR0101/08/09 ANNUAL RETURN FULL LIST
2009-02-07AA05/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-15363aReturn made up to 01/08/08; full list of members
2008-08-01363aReturn made up to 01/08/07; full list of members
2008-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07
2007-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
2006-08-29363sRETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
2006-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
2005-09-08363(288)DIRECTOR'S PARTICULARS CHANGED
2005-09-08363sRETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
2005-02-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
2004-09-02363sRETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
2004-02-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
2003-09-02363sRETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS
2003-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
2002-09-05363sRETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS
2002-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
2001-08-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-08-29363sRETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS
2001-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
2000-10-24225ACC. REF. DATE EXTENDED FROM 31/03/00 TO 05/04/00
2000-08-15363sRETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS
2000-05-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
2000-04-04225ACC. REF. DATE SHORTENED FROM 31/07/00 TO 31/03/00
1999-08-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-08-25363sRETURN MADE UP TO 01/08/99; NO CHANGE OF MEMBERS
1999-07-09287REGISTERED OFFICE CHANGED ON 09/07/99 FROM: 57 WARREN LANE ELDWICK BINGLEY WEST YORKSHIRE BD16 3BS
1999-04-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-09-10363sRETURN MADE UP TO 01/08/98; NO CHANGE OF MEMBERS
1998-04-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1997-09-10ELRESS252 DISP LAYING ACC 20/08/97
1997-09-10ELRESS366A DISP HOLDING AGM 20/08/97
1997-09-10ELRESS386 DISP APP AUDS 20/08/97
1997-09-10363sRETURN MADE UP TO 01/08/97; FULL LIST OF MEMBERS
1996-08-30225ACC. REF. DATE SHORTENED FROM 31/08/97 TO 31/07/97
1996-08-3088(2)RAD 01/08/96--------- £ SI 98@1=98 £ IC 2/100
1996-08-09288SECRETARY RESIGNED
1996-08-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42910 - Construction of water projects

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities



Licences & Regulatory approval
We could not find any licences issued to MATTELLE 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 MATTELLE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MATTELLE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.768
MortgagesNumMortOutstanding0.459
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.319

This shows the max and average number of mortgages for companies with the same SIC code of 42910 - Construction of water projects

Creditors
Creditors Due Within One Year 2013-04-05 £ 1,091

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-05
Annual Accounts
2014-04-05
Annual Accounts
2015-04-05
Annual Accounts
2016-04-05
Annual Accounts
2017-04-05
Annual Accounts
2018-04-05
Annual Accounts
2019-04-05
Annual Accounts
2020-04-05
Annual Accounts
2021-03-31

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 MATTELLE LIMITED

Financial Assets
Balance Sheet
Debtors 2011-04-05 £ 46
Tangible Fixed Assets 2011-04-05 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MATTELLE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MATTELLE LIMITED
Trademarks
We have not found any records of MATTELLE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MATTELLE 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 (42910 - Construction of water projects) as MATTELLE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MATTELLE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MATTELLE 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 MATTELLE 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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