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Home > England & Wales Companies > M.A.T. FIRE SYSTEMS LIMITED
Company Information for

M.A.T. FIRE SYSTEMS LIMITED

UNIT 1 HAVYATT ROAD, WRINGTON, BRISTOL, BS40 5PY,
Company Registration Number
04110737
Private Limited Company
Active

Company Overview

About M.a.t. Fire Systems Ltd
M.A.T. FIRE SYSTEMS LIMITED was founded on 2000-11-20 and has its registered office in Bristol. The organisation's status is listed as "Active". M.a.t. Fire Systems 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
M.A.T. FIRE SYSTEMS LIMITED
 
Legal Registered Office
UNIT 1 HAVYATT ROAD
WRINGTON
BRISTOL
BS40 5PY
Other companies in BS40
 
Filing Information
Company Number 04110737
Company ID Number 04110737
Date formed 2000-11-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 18/11/2015
Return next due 16/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB768544974  
Last Datalog update: 2024-07-06 01:04:09
Primary Source:Companies House
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Company Officers of M.A.T. FIRE SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
CLIVE RICHARD COLES
 Director 2001-01-24
TIMOTHY PAUL JONES
 Director 2000-11-20
IAN FREDERICK PRATLEY
 Director 2002-08-01
MANDIP SINGH SINGARDA
 Director 2015-05-22
DESMOND WYCLIFFE THOMAS
 Director 2001-01-24
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN ELIZABETH ROSS
 Company Secretary 2005-09-02 2014-10-01
SUSAN ELIZABETH ROSS
 Director 2008-09-30 2014-10-01
LYNNE JOANNE PURRINGTON
 Company Secretary 2000-11-20 2005-09-02
NICHOLAS BLANCE
 Director 2001-01-24 2002-06-26
GRAHAM DAVID BARRIBALL
 Director 2001-01-24 2001-05-12
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2000-11-20 2000-11-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY PAUL JONES M.A.T. ELECTRICS LIMITED Director 1998-03-27 CURRENT 1998-03-27 Active
IAN FREDERICK PRATLEY FIRE INDUSTRY ASSOCIATION Director 2011-11-09 CURRENT 2006-11-06 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
2024-05-25CONFIRMATION STATEMENT MADE ON 23/05/24, WITH NO UPDATES
2024-05-0831/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-0531/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-23CONFIRMATION STATEMENT MADE ON 23/05/23, WITH UPDATES
2023-05-22APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PAUL JONES
2022-11-23CS01CONFIRMATION STATEMENT MADE ON 18/11/22, WITH NO UPDATES
2022-06-27AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-24CS01CONFIRMATION STATEMENT MADE ON 18/11/21, WITH NO UPDATES
2021-06-13AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-24AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-20CS01CONFIRMATION STATEMENT MADE ON 18/11/20, WITH NO UPDATES
2019-11-20CS01CONFIRMATION STATEMENT MADE ON 18/11/19, WITH UPDATES
2019-11-20CS01CONFIRMATION STATEMENT MADE ON 18/11/19, WITH UPDATES
2019-07-27AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-27AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-04CH01Director's details changed for Clive Richard Coles on 2018-12-04
2018-12-04CH01Director's details changed for Clive Richard Coles on 2018-12-04
2018-12-03CS01CONFIRMATION STATEMENT MADE ON 18/11/18, WITH NO UPDATES
2018-12-03CS01CONFIRMATION STATEMENT MADE ON 18/11/18, WITH NO UPDATES
2018-08-30AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-30AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-10CS01CONFIRMATION STATEMENT MADE ON 18/11/17, WITH NO UPDATES
2017-10-04AAMDAmended account full exemption
2017-09-11AA31/03/17 TOTAL EXEMPTION FULL
2017-09-11AA31/03/17 TOTAL EXEMPTION FULL
2016-11-29LATEST SOC29/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-29CS01CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES
2016-07-25AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-27LATEST SOC27/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-27AR0118/11/15 ANNUAL RETURN FULL LIST
2015-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / CLIVE RICHARD COLES / 27/11/2015
2015-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / DESMOND WYCLIFFE THOMAS / 27/11/2015
2015-05-22AP01DIRECTOR APPOINTED MR MANDIP SINGH SINGARDA
2015-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/15 FROM Glebe House Harford Square Chew Magna Bristol BS40 8RA
2014-11-28LATEST SOC28/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-28AR0118/11/14 ANNUAL RETURN FULL LIST
2014-10-01TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN ELIZABETH ROSS
2014-10-01TM02Termination of appointment of Susan Elizabeth Ross on 2014-10-01
2014-09-25AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-16CH01Director's details changed for Mr Ian Frederick Pratley on 2013-12-16
2013-12-12LATEST SOC12/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-12AR0118/11/13 ANNUAL RETURN FULL LIST
2013-11-28AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-27AR0118/11/12 ANNUAL RETURN FULL LIST
2012-11-15AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-07AA31/03/11 TOTAL EXEMPTION SMALL
2011-11-23AR0118/11/11 FULL LIST
2010-11-26AR0118/11/10 FULL LIST
2010-10-15AA31/03/10 TOTAL EXEMPTION SMALL
2010-02-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-11-26AR0118/11/09 FULL LIST
2009-09-17AA31/03/09 TOTAL EXEMPTION SMALL
2008-11-20363aRETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS
2008-10-22288aDIRECTOR APPOINTED SUSAN ELIZABETH ROSS
2008-09-11AA31/03/08 TOTAL EXEMPTION SMALL
2008-01-10288cDIRECTOR'S PARTICULARS CHANGED
2007-11-23363aRETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS
2007-07-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-11-24363aRETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS
2006-07-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-11-24363aRETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS
2005-09-16288aNEW SECRETARY APPOINTED
2005-09-16288bSECRETARY RESIGNED
2005-07-15287REGISTERED OFFICE CHANGED ON 15/07/05 FROM: UNIT 10 SANDPIPER COURT HARRINGTON LANE EXETER DEVON EX4 8NS
2004-11-26363(288)SECRETARY'S PARTICULARS CHANGED
2004-11-26363sRETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
2004-08-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-07-07287REGISTERED OFFICE CHANGED ON 07/07/04 FROM: UNIT 2 RUTHERFORD STREET WONFORD EXETER DEVON EX2 5HY
2003-12-22363(288)DIRECTOR'S PARTICULARS CHANGED
2003-12-22363sRETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS
2003-12-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2002-12-17363sRETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS
2002-09-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-08-27288aNEW DIRECTOR APPOINTED
2002-07-05288bDIRECTOR RESIGNED
2002-01-22363(288)DIRECTOR'S PARTICULARS CHANGED
2002-01-22363sRETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS
2001-06-01288bDIRECTOR RESIGNED
2001-05-25395PARTICULARS OF MORTGAGE/CHARGE
2001-01-25288aNEW DIRECTOR APPOINTED
2001-01-25288aNEW DIRECTOR APPOINTED
2001-01-25288aNEW DIRECTOR APPOINTED
2001-01-25225ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/03/02
2001-01-25288aNEW DIRECTOR APPOINTED
2001-01-2588(2)RAD 24/01/01--------- £ SI 999@1=999 £ IC 1/1000
2000-11-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-11-20288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
802 - Security systems service activities
80200 - Security systems service activities




Licences & Regulatory approval
We could not find any licences issued to M.A.T. FIRE 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 M.A.T. FIRE SYSTEMS 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
RENT DEPOSIT DEED 2010-02-20 Outstanding PHILIP BRIAN PREWETT AND LINDA JOAN MARY PREWETT
MORTGAGE DEBENTURE 2001-05-25 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 64,286
Creditors Due After One Year 2012-03-31 £ 78,572
Creditors Due Within One Year 2013-03-31 £ 125,218
Creditors Due Within One Year 2012-03-31 £ 174,243

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 M.A.T. FIRE SYSTEMS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 1,000
Called Up Share Capital 2012-03-31 £ 1,000
Cash Bank In Hand 2013-03-31 £ 35,729
Cash Bank In Hand 2012-03-31 £ 29,057
Current Assets 2013-03-31 £ 211,072
Current Assets 2012-03-31 £ 286,660
Debtors 2013-03-31 £ 151,861
Debtors 2012-03-31 £ 225,261
Shareholder Funds 2013-03-31 £ 37,093
Shareholder Funds 2012-03-31 £ 50,824
Stocks Inventory 2013-03-31 £ 23,482
Stocks Inventory 2012-03-31 £ 32,342
Tangible Fixed Assets 2013-03-31 £ 15,525
Tangible Fixed Assets 2012-03-31 £ 16,979

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of M.A.T. FIRE SYSTEMS LIMITED registering or being granted any patents
Domain Names

M.A.T. FIRE SYSTEMS LIMITED owns 1 domain names.

mfs-ltd.co.uk  

Trademarks
We have not found any records of M.A.T. FIRE SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with M.A.T. FIRE SYSTEMS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
South Gloucestershire Council 2015-8 GBP £493 Premises Maintenance by Contractor
South Gloucestershire Council 2014-10 GBP £604 Building Works
Somerset County Council 2014-9 GBP £1,895 Repairs Alterations & Maint of Buildings
South Gloucestershire Council 2014-6 GBP £2,327 Building Works
South Gloucestershire Council 2014-2 GBP £1,031 Prop.Serv. General Repairs
South Gloucestershire Council 2014-1 GBP £666 Expenditure
South Gloucestershire Council 2013-12 GBP £789 Expenditure
South Gloucestershire Council 2013-11 GBP £780 Expenditure
South Gloucestershire Council 2013-10 GBP £589 Expenditure
South Gloucestershire Council 2013-8 GBP £2,211 Building Works
South Gloucestershire Council 2013-7 GBP £9,476 Expenditure
South Gloucestershire Council 2013-6 GBP £441 Expenditure
South Gloucestershire Council 2013-5 GBP £1,107 Expenditure
South Gloucestershire Council 2013-4 GBP £2,339 Expenditure
South Gloucestershire Council 2013-3 GBP £1,338 Expenditure
South Gloucestershire Council 2013-2 GBP £1,540 Expenditure
South Gloucestershire Council 2013-1 GBP £1,305 Expenditure
South Gloucestershire Council 2012-12 GBP £2,017 Building Works
South Gloucestershire Council 2012-9 GBP £485 Building Works
South Gloucestershire Council 2012-8 GBP £3,108 Expenditure
South Gloucestershire Council 2012-7 GBP £2,914 Expenditure
South Gloucestershire Council 2012-6 GBP £1,140 Expenditure
South Gloucestershire Council 2012-4 GBP £3,981 Expenditure
South Gloucestershire Council 2012-3 GBP £2,467 External Fees
South Gloucestershire Council 2012-2 GBP £2,215 Prop.Serv. General Repairs
South Gloucestershire Council 2012-1 GBP £3,778 Furniture & Equipment (Capital)
South Gloucestershire Council 2011-12 GBP £5,571 Expenditure
South Gloucestershire Council 2011-11 GBP £1,254 Expenditure
South Gloucestershire Council 2011-10 GBP £597 Expenditure
South Gloucestershire Council 2011-9 GBP £8,181 Building Works
South Gloucestershire Council 2011-8 GBP £1,643 Expenditure
South Gloucestershire Council 2011-7 GBP £2,030 Other Supplies & Services
South Gloucestershire Council 2011-6 GBP £2,505 Expenditure
South Gloucestershire Council 2011-5 GBP £4,883 Building Works
South Gloucestershire Council 2011-4 GBP £3,767 Expenditure
South Gloucestershire Council 2011-2 GBP £1,700 Expenditure
South Gloucestershire Council 2011-1 GBP £9,065 Building Works
South Gloucestershire Council 2010-12 GBP £2,642 Building Works
South Gloucestershire Council 2010-11 GBP £16,954 Expenditure

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 M.A.T. FIRE 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 M.A.T. FIRE 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 M.A.T. FIRE SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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