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Company Information for

MATCHWINNER LIMITED

PENARWEL, LLANBEDROG, PWLLHELI, GWYNEDD, LL53 7NN,
Company Registration Number
03340335
Private Limited Company
Active

Company Overview

About Matchwinner Ltd
MATCHWINNER LIMITED was founded on 1997-03-26 and has its registered office in Pwllheli. The organisation's status is listed as "Active". Matchwinner Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MATCHWINNER LIMITED
 
Legal Registered Office
PENARWEL
LLANBEDROG
PWLLHELI
GWYNEDD
LL53 7NN
Other companies in LL53
 
Filing Information
Company Number 03340335
Company ID Number 03340335
Date formed 1997-03-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 22/04/2016
Return next due 20/05/2017
Type of accounts DORMANT
Last Datalog update: 2024-06-05 06:01:39
Primary Source:Companies House
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Company Officers of MATCHWINNER LIMITED

Current Directors
Officer Role Date Appointed
LAURENCE ANDREW TURNBULL
 Company Secretary 1997-04-03
HELENA ELIZABETH BRADY
 Director 1997-04-15
LAURENCE ALEXANDER TURNBULL
 Director 1997-04-03
LAURENCE ANDREW TURNBULL
 Director 1997-04-03
Previous Officers
Officer Role Date Appointed Date Resigned
L.C.I. SECRETARIES LIMITED
 Nominated Secretary 1997-03-26 1997-04-03
L.C.I. DIRECTORS LIMITED
 Nominated Director 1997-03-26 1997-04-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LAURENCE ANDREW TURNBULL GUARDRANGE LIMITED Company Secretary 1991-06-02 CURRENT 1984-02-20 Active
LAURENCE ALEXANDER TURNBULL SNOWDANGER LTD Director 2007-02-19 CURRENT 2007-02-19 Dissolved 2014-06-24
LAURENCE ALEXANDER TURNBULL GUARDRANGE LIMITED Director 1994-11-01 CURRENT 1984-02-20 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
2023-06-13NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAURENCE ALEXANDER TURNBULL
2023-06-05CESSATION OF LAURENCE ANDREW TURNBULL AS A PERSON OF SIGNIFICANT CONTROL
2023-05-26Termination of appointment of Laurence Andrew Turnbull on 2023-05-01
2023-05-26APPOINTMENT TERMINATED, DIRECTOR HELENA ELIZABETH BRADY
2023-05-26CONFIRMATION STATEMENT MADE ON 22/04/23, WITH NO UPDATES
2022-11-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-05-06CS01CONFIRMATION STATEMENT MADE ON 22/04/22, WITH NO UPDATES
2022-05-06TM01APPOINTMENT TERMINATED, DIRECTOR LAURENCE ANDREW TURNBULL
2021-12-15ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-04-27CS01CONFIRMATION STATEMENT MADE ON 22/04/21, WITH NO UPDATES
2021-01-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-05-28CS01CONFIRMATION STATEMENT MADE ON 22/04/20, WITH NO UPDATES
2019-12-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-06-20CS01CONFIRMATION STATEMENT MADE ON 22/04/19, WITH NO UPDATES
2018-12-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-05-25CS01CONFIRMATION STATEMENT MADE ON 22/04/18, WITH NO UPDATES
2017-12-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 40100
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES
2016-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-04-22LATEST SOC22/04/16 STATEMENT OF CAPITAL;GBP 40100
2016-04-22AR0122/04/16 ANNUAL RETURN FULL LIST
2015-05-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;GBP 40100
2015-03-30AR0125/03/15 ANNUAL RETURN FULL LIST
2015-03-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-04-02LATEST SOC02/04/14 STATEMENT OF CAPITAL;GBP 40100
2014-04-02AR0125/03/14 ANNUAL RETURN FULL LIST
2013-08-14AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-02AR0125/03/13 ANNUAL RETURN FULL LIST
2012-09-18AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-10AR0125/03/12 ANNUAL RETURN FULL LIST
2012-03-12CH01Director's details changed for Mr Laurence Alexander Turnbull on 2012-03-12
2011-11-17AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-28AR0125/03/11 ANNUAL RETURN FULL LIST
2010-11-22AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-30AR0125/03/10 ANNUAL RETURN FULL LIST
2010-03-30CH01Director's details changed for Helena Elizabeth Brady on 2010-03-25
2009-11-18CH01Director's details changed for Laurence Alexander a Turnbull on 2009-11-16
2009-08-24AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-14123Nc inc already adjusted 30/03/09
2009-08-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-08-14RES04Resolutions passed:
  • Resolution of increasing authorised share capital
  • Resolution of allotment of securities
2009-08-1488(2)Ad 30/03/09\gbp si 40000@1=40000\gbp ic 100/40100\
2009-08-06287REGISTERED OFFICE CHANGED ON 06/08/2009 FROM BARTON HALL HARDY STREET ECCLES MANCHESTER GREATER MANCHESTER M30 7NB
2009-03-26363aRETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS
2009-01-14AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-22363aRETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS
2007-12-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-14363sRETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS
2007-01-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-29363(288)DIRECTOR'S PARTICULARS CHANGED
2006-03-29363sRETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS
2005-12-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-03363sRETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS
2004-12-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-04-20363sRETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS
2003-09-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-04-01363sRETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS
2002-10-25395PARTICULARS OF MORTGAGE/CHARGE
2002-08-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-03-22363(288)DIRECTOR'S PARTICULARS CHANGED
2002-03-22363sRETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS
2002-01-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-03-28363(288)DIRECTOR'S PARTICULARS CHANGED
2001-03-28363sRETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS
2001-01-30AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-11-24395PARTICULARS OF MORTGAGE/CHARGE
2000-06-12363sRETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS
2000-03-09AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-05-12363sRETURN MADE UP TO 26/03/99; NO CHANGE OF MEMBERS
1998-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-09-15CERTNMCOMPANY NAME CHANGED DUNEGOLD LIMITED CERTIFICATE ISSUED ON 16/09/98
1998-04-29363sRETURN MADE UP TO 26/03/98; FULL LIST OF MEMBERS
1997-04-22288aNEW DIRECTOR APPOINTED
1997-04-22288bDIRECTOR RESIGNED
1997-04-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-04-22287REGISTERED OFFICE CHANGED ON 22/04/97 FROM: 60 TABERNACLE STREET LONDON EC2A 4NB
1997-04-22288aNEW DIRECTOR APPOINTED
1997-04-22288bSECRETARY RESIGNED
1997-04-2288(2)RAD 15/04/97--------- £ SI 98@1=98 £ IC 2/100
1997-03-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to MATCHWINNER 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 MATCHWINNER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2002-10-25 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2000-11-24 Outstanding NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of MATCHWINNER LIMITED registering or being granted any patents
Domain Names

MATCHWINNER LIMITED owns 4 domain names.

jomakits.co.uk   jomateamwear.co.uk   snowdanger.co.uk   matchwinner.co.uk  

Trademarks
We have not found any records of MATCHWINNER LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with MATCHWINNER LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Bolton Council 2011-03-10 GBP £1,256 Work in Progress Additions

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
The SIC code for this company is set to 99999 - Dormant Company - this is probably incorrect as has trading income

Outgoings
Business Rates/Property Tax
No properties were found where MATCHWINNER 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 MATCHWINNER 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 MATCHWINNER 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.
    Need more information?
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    Other companies at postcode LL53 7NN