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Home > England & Wales Companies > ENTRANCE MATTING SYSTEMS LIMITED
Company Information for

ENTRANCE MATTING SYSTEMS LIMITED

5 RESOLUTION CLOSE, ENDEAVOUR PARK, BOSTON, LINCOLNSHIRE, PE21 7TT,
Company Registration Number
03982410
Private Limited Company
Active

Company Overview

About Entrance Matting Systems Ltd
ENTRANCE MATTING SYSTEMS LIMITED was founded on 2000-04-28 and has its registered office in Boston. The organisation's status is listed as "Active". Entrance Matting Systems Limited is a Private Limited Company registered in UNITED KINGDOM 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
ENTRANCE MATTING SYSTEMS LIMITED
 
Legal Registered Office
5 RESOLUTION CLOSE
ENDEAVOUR PARK
BOSTON
LINCOLNSHIRE
PE21 7TT
Other companies in PE22
 
Filing Information
Company Number 03982410
Company ID Number 03982410
Date formed 2000-04-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 28/04/2016
Return next due 26/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB727591508  
Last Datalog update: 2024-07-05 23:23:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENTRANCE MATTING SYSTEMS LIMITED
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Companies with same name ENTRANCE MATTING SYSTEMS LIMITED
The following companies were found which have the same name as ENTRANCE MATTING SYSTEMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ENTRANCE MATTING SYSTEMS INC Georgia Unknown
ENTRANCE MATTING SYSTEMS INC Georgia Unknown

Company Officers of ENTRANCE MATTING SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
FREDERICK ANTHONY MOODY
 Company Secretary 2000-04-28
DAVID NEIL BRATTLE
 Director 2000-04-28
SHAUN WILLIAM MARTIN
 Director 2004-11-18
FREDERICK ANTHONY MOODY
 Director 2000-04-28
Previous Officers
Officer Role Date Appointed Date Resigned
TRUDI ALISON MARTIN
 Director 2000-11-02 2004-11-18
PARAMOUNT COMPANY SEARCHES LIMITED
 Nominated Secretary 2000-04-28 2000-04-28
PARAMOUNT PROPERTIES (UK) LIMITED
 Nominated Director 2000-04-28 2000-04-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FREDERICK ANTHONY MOODY DRF ( FRANCE) LTD Director 2012-07-12 CURRENT 2012-07-12 Active - Proposal to Strike off

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
2024-06-2431/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-2131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-17CONFIRMATION STATEMENT MADE ON 28/04/23, WITH UPDATES
2023-02-15Change of details for Trudi Alison Martin as a person with significant control on 2023-01-30
2022-09-0931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-09AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-05CS01CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES
2021-09-08AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-23PSC07CESSATION OF FREDEERICK ANTHONY MOODY AS A PERSON OF SIGNIFICANT CONTROL
2021-06-22CS01CONFIRMATION STATEMENT MADE ON 28/04/21, WITH UPDATES
2021-06-22CH03SECRETARY'S DETAILS CHNAGED FOR MR FREDERICK ANTHONY MOODY on 2021-04-28
2021-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/21 FROM Unit 12 Freiston Business Park Priory Road Freiston Boston Lincs PE22 0JZ
2021-06-22CH01Director's details changed for Mr Frederick Anthony Moody on 2021-04-28
2021-06-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRUDI ALISON MARTIN
2020-09-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 28/04/20, WITH NO UPDATES
2019-05-08CS01CONFIRMATION STATEMENT MADE ON 28/04/19, WITH NO UPDATES
2018-09-13AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 039824100003
2018-05-09CS01CONFIRMATION STATEMENT MADE ON 28/04/18, WITH NO UPDATES
2017-10-24AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-25LATEST SOC25/05/17 STATEMENT OF CAPITAL;GBP 99
2017-05-25CS01CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES
2016-09-05AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-04LATEST SOC04/05/16 STATEMENT OF CAPITAL;GBP 99
2016-05-04AR0128/04/16 ANNUAL RETURN FULL LIST
2015-07-20AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-29LATEST SOC29/04/15 STATEMENT OF CAPITAL;GBP 99
2015-04-29AR0128/04/15 ANNUAL RETURN FULL LIST
2015-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN WILLIAM MARTIN / 01/11/2009
2015-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN WILLIAM MARTIN / 01/11/2009
2014-06-27AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 99
2014-04-28AR0128/04/14 ANNUAL RETURN FULL LIST
2014-03-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 039824100002
2013-06-04AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-10AR0128/04/13 ANNUAL RETURN FULL LIST
2012-09-12AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-04AR0128/04/12 ANNUAL RETURN FULL LIST
2011-07-18AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-05-04AR0128/04/11 ANNUAL RETURN FULL LIST
2010-08-25AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-05-04AR0128/04/10 ANNUAL RETURN FULL LIST
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK ANTHONY MOODY / 24/04/2010
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / SEAN WILLIAM MARTIN / 24/04/2010
2009-09-28AA31/12/08 TOTAL EXEMPTION SMALL
2009-05-15363aRETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS
2008-10-07AA31/12/07 TOTAL EXEMPTION SMALL
2008-05-15363aRETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS
2007-09-26395PARTICULARS OF MORTGAGE/CHARGE
2007-09-26287REGISTERED OFFICE CHANGED ON 26/09/07 FROM: NORTH BRIDGE ROAD BERKHAMSTED HERTFORDSHIRE HP4 1EH
2007-08-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-06-01363sRETURN MADE UP TO 28/04/07; NO CHANGE OF MEMBERS
2006-08-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-05-12363sRETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS
2005-05-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-05-10363sRETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS
2004-11-29288aNEW DIRECTOR APPOINTED
2004-11-29288bDIRECTOR RESIGNED
2004-05-14363sRETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS
2004-05-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-05-14363(288)DIRECTOR'S PARTICULARS CHANGED
2003-07-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-05-08363sRETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS
2002-10-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-05-10363sRETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS
2001-10-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-06-22363sRETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS
2000-11-27288aNEW DIRECTOR APPOINTED
2000-11-1788(2)RAD 31/10/00--------- £ SI 99@1=99 £ IC 2/101
2000-11-09225ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/12/00
2000-05-12288bSECRETARY RESIGNED
2000-05-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-05-12288bDIRECTOR RESIGNED
2000-05-12287REGISTERED OFFICE CHANGED ON 12/05/00 FROM: 229 NETHER STREET LONDON N3 1NT
2000-05-12288aNEW DIRECTOR APPOINTED
2000-04-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25990 - Manufacture of other fabricated metal products n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ENTRANCE MATTING SYSTEMS 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 ENTRANCE MATTING SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-03-26 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2007-09-26 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2012-01-01 £ 89,501
Creditors Due Within One Year 2012-01-01 £ 113,561

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 ENTRANCE MATTING SYSTEMS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 99
Cash Bank In Hand 2012-01-01 £ 93,987
Current Assets 2012-01-01 £ 305,402
Debtors 2012-01-01 £ 156,147
Fixed Assets 2012-01-01 £ 150,376
Shareholder Funds 2012-01-01 £ 252,716
Stocks Inventory 2012-01-01 £ 55,268
Tangible Fixed Assets 2012-01-01 £ 150,376

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ENTRANCE MATTING SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ENTRANCE MATTING SYSTEMS LIMITED
Trademarks
We have not found any records of ENTRANCE MATTING SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ENTRANCE MATTING SYSTEMS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
City of London 2013-04-03 GBP £628 Repairs & Maintenance
South Holland District Coucnil 2012-11-08 GBP £1,800

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.

Outgoings
Business Rates/Property Tax
No properties were found where ENTRANCE MATTING SYSTEMS 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 ENTRANCE MATTING SYSTEMS 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 ENTRANCE MATTING SYSTEMS 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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    Other companies at postcode PE21 7TT