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Company Information for

4MAT SYSTEMS LTD

69 HIGH STREET, SWADLINCOTE, SWADLINCOTE, DERBYSHIRE, DE11 8JA,
Company Registration Number
03572009
Private Limited Company
Active

Company Overview

About 4mat Systems Ltd
4MAT SYSTEMS LTD was founded on 1998-05-28 and has its registered office in Swadlincote. The organisation's status is listed as "Active". 4mat Systems Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
4MAT SYSTEMS LTD
 
Legal Registered Office
69 HIGH STREET
SWADLINCOTE
SWADLINCOTE
DERBYSHIRE
DE11 8JA
Other companies in DE11
 
Filing Information
Company Number 03572009
Company ID Number 03572009
Date formed 1998-05-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-05-31
Account next due 2018-02-28
Latest return 2017-05-28
Return next due 2018-06-11
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-02-11 07:29:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 4MAT SYSTEMS LTD

Company Officers of 4MAT SYSTEMS LTD

Current Directors
Officer Role Date Appointed
ADAM FEARN
Director 2002-07-05
MATHEW JAMES FEARN
Director 1998-05-28
MATHEW JAMES FEARN
Company Secretary 2005-01-24
Previous Officers
Officer Role Date Appointed Date Resigned
PAMELA JOAN FEARN
Company Secretary 1998-05-28 2005-01-24
PETER JAMES FEARN
Director 1998-05-28 2002-01-31
HARRY PIERRE LAZARUS
Nominated Director 1998-05-28 1998-05-28
HEATHER ANN LAZARUS
Nominated Secretary 1998-05-28 1998-05-28

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
2017-06-09LATEST SOC09/06/17 STATEMENT OF CAPITAL;GBP 101
2017-06-09CS01CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES
2017-02-02AA31/05/16 TOTAL EXEMPTION SMALL
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 101
2016-06-22AR0128/05/16 FULL LIST
2016-02-25AA31/05/15 TOTAL EXEMPTION SMALL
2015-06-16LATEST SOC16/06/15 STATEMENT OF CAPITAL;GBP 101
2015-06-16AR0128/05/15 FULL LIST
2015-03-04AA31/05/14 TOTAL EXEMPTION SMALL
2014-06-24LATEST SOC24/06/14 STATEMENT OF CAPITAL;GBP 101
2014-06-24AR0128/05/14 FULL LIST
2014-02-25AA31/05/13 TOTAL EXEMPTION SMALL
2013-06-25AR0128/05/13 FULL LIST
2013-02-26AA31/05/12 TOTAL EXEMPTION SMALL
2012-07-05AR0128/05/12 FULL LIST
2012-02-29AA31/05/11 TOTAL EXEMPTION SMALL
2011-06-21AR0128/05/11 FULL LIST
2011-02-11AA31/05/10 TOTAL EXEMPTION SMALL
2010-06-25AR0128/05/10 FULL LIST
2010-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MATHEW JAMES FEARN / 28/05/2010
2010-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ADAM FEARN / 28/05/2010
2010-02-24AA31/05/09 TOTAL EXEMPTION SMALL
2009-06-26363aRETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS
2009-03-02AA31/05/08 TOTAL EXEMPTION SMALL
2008-07-30363aRETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS
2008-03-07AA31/05/07 TOTAL EXEMPTION SMALL
2007-06-21363aRETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS
2007-03-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-09-05363aRETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS
2006-09-04190LOCATION OF DEBENTURE REGISTER
2006-09-04353LOCATION OF REGISTER OF MEMBERS
2006-09-04287REGISTERED OFFICE CHANGED ON 04/09/06 FROM: HIGHWINDS 79 ASHBY ROAD WOODVILLE SWADLINCOTE DERBYSHIRE DE11 7BZ
2006-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-08-24363aRETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS
2005-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2005-02-01288bSECRETARY RESIGNED
2005-02-01288aNEW SECRETARY APPOINTED
2004-12-07288cDIRECTOR'S PARTICULARS CHANGED
2004-08-11363sRETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS
2004-03-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-09-26363sRETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS
2003-06-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-08-23395PARTICULARS OF MORTGAGE/CHARGE
2002-07-22363sRETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS
2002-07-22288aNEW DIRECTOR APPOINTED
2002-07-2288(2)RAD 03/07/02--------- £ SI 1@1=1 £ IC 100/101
2002-06-26123NC INC ALREADY ADJUSTED 17/06/02
2002-06-26RES04£ NC 100/200
2002-06-26RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-03-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2002-02-21288bDIRECTOR RESIGNED
2001-07-24363(288)DIRECTOR'S PARTICULARS CHANGED
2001-07-24363sRETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS
2001-01-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-06-26363sRETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS
1999-09-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-06-01363sRETURN MADE UP TO 28/05/99; FULL LIST OF MEMBERS
1998-06-02288aNEW DIRECTOR APPOINTED
1998-06-02288bDIRECTOR RESIGNED
1998-06-02288bSECRETARY RESIGNED
1998-06-02287REGISTERED OFFICE CHANGED ON 02/06/98 FROM: CARNGLAS CHAMBERS 95 CARNGLAS ROAD TYCOCH SWANSEA SA2 9DH
1998-06-02288aNEW DIRECTOR APPOINTED
1998-06-02288aNEW SECRETARY APPOINTED
1998-05-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
95 - Repair of computers and personal and household goods
951 - Repair of computers and communication equipment
95110 - Repair of computers and peripheral equipment




Licences & Regulatory approval
We could not find any licences issued to 4MAT SYSTEMS LTD 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 4MAT SYSTEMS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2002-08-23 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31
Annual Accounts
2007-05-31
Annual Accounts
2005-05-31

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 4MAT SYSTEMS LTD

Intangible Assets
Patents
We have not found any records of 4MAT SYSTEMS LTD registering or being granted any patents
Domain Names

4MAT SYSTEMS LTD owns 11 domain names.

dovecon.co.uk   etpservices.co.uk   tomfearn.co.uk   familiesdomatter.co.uk   fastacting.co.uk   skimountromance.co.uk   systemrebuild.co.uk   ebrovalves.co.uk   mastuning.co.uk   truform.co.uk   nzpump.co.uk  

Trademarks
We have not found any records of 4MAT SYSTEMS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 4MAT SYSTEMS LTD. 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 (95110 - Repair of computers and peripheral equipment) as 4MAT SYSTEMS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where 4MAT SYSTEMS LTD 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 4MAT SYSTEMS LTD 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 4MAT SYSTEMS LTD any grants or awards.
Ownership
    We could not find any group structure information
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