Active
Company Information for MATCHEXTRA LIMITED
35 WESTGATE, HUDDERSFIELD, WEST YORKSHIRE, HD1 1PA,
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Company Registration Number
04460456
Private Limited Company
Active |
Company Name | |
---|---|
MATCHEXTRA LIMITED | |
Legal Registered Office | |
35 WESTGATE HUDDERSFIELD WEST YORKSHIRE HD1 1PA Other companies in HD4 | |
Company Number | 04460456 | |
---|---|---|
Company ID Number | 04460456 | |
Date formed | 2002-06-13 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 18/06/2016 | |
Return next due | 16/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-12-06 23:14:08 |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD MALCOLM WILSON |
||
MARK TIMOTHY JONES |
||
RICHARD MALCOLM WILSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL DAVID HEBDEN |
Director | ||
ROBERT HEDLEY ARMSON |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FAN MANUFACTURERS LIMITED | Company Secretary | 2003-07-10 | CURRENT | 2003-07-10 | Active | |
WOODCOCK & WILSON LIMITED | Company Secretary | 2002-12-04 | CURRENT | 1978-02-20 | Active | |
YORKSHIRE ENGINEERING LIMITED | Director | 2015-05-18 | CURRENT | 2015-05-18 | Active | |
ENVAIRCO LTD | Director | 2014-04-09 | CURRENT | 2014-04-09 | Dissolved 2016-06-07 | |
VANTAGE DRIVE LIMITED | Director | 2014-04-02 | CURRENT | 2014-04-02 | Active | |
WOODCOCK & WILSON GROUP LIMITED | Director | 2014-04-01 | CURRENT | 2014-04-01 | Active | |
FAN MANUFACTURERS LIMITED | Director | 2003-07-10 | CURRENT | 2003-07-10 | Active | |
WOODCOCK & WILSON LIMITED | Director | 2002-12-04 | CURRENT | 1978-02-20 | Active | |
YORKSHIRE ENGINEERING LIMITED | Director | 2015-05-18 | CURRENT | 2015-05-18 | Active | |
VANTAGE DRIVE LIMITED | Director | 2014-04-02 | CURRENT | 2014-04-02 | Active | |
WOODCOCK & WILSON GROUP LIMITED | Director | 2014-04-01 | CURRENT | 2014-04-01 | Active | |
FAN MANUFACTURERS LIMITED | Director | 2003-07-10 | CURRENT | 2003-07-10 | Active | |
WOODCOCK & WILSON LIMITED | Director | 2002-12-04 | CURRENT | 1978-02-20 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 18/06/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 20/01/23 FROM Airstream Works Blackmoorfoot Road Crosland Hill Huddersfield West Yorkshire HD4 7AA | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 18/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/20, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD MALCOLM WILSON | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 15/07/16 STATEMENT OF CAPITAL;GBP 9999.999 | |
AR01 | 18/06/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 15/07/15 STATEMENT OF CAPITAL;GBP 9999.999 | |
AR01 | 18/06/15 ANNUAL RETURN FULL LIST | |
TM01 | Termination of appointment of a director | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL DAVID HEBDEN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
RES14 | Resolutions passed:<ul><li>Dividend of £1324904.00 01/08/2014</ul> | |
LATEST SOC | 16/07/14 STATEMENT OF CAPITAL;GBP 9999.999 | |
AR01 | 18/06/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 18/06/13 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044604560005 | |
CH01 | Director's details changed for Mark Timothy Jones on 2012-10-10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID HEBDEN / 01/04/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MALCOLM WILSON / 01/04/2013 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR RICHARD MALCOLM WILSON on 2013-04-01 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 18/06/12 ANNUAL RETURN FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AR01 | 18/06/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AR01 | 18/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MALCOLM WILSON / 18/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK TIMOTHY JONES / 18/06/2010 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD MALCOLM WILSON / 01/05/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
169 | GBP IC 10000/9500 17/10/08 GBP SR 500@1=500 | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT ARMSON | |
363a | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
287 | REGISTERED OFFICE CHANGED ON 24/11/03 FROM: HARVESTER HOUSE, 37 PETER STREET MANCHESTER GREATER MANCHESTER M2 5GB | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
123 | NC INC ALREADY ADJUSTED 04/12/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/03/03 | |
RES04 | £ NC 1000/10000 04/12/ | |
88(2)R | AD 04/12/02--------- £ SI 999@1=999 £ IC 1/1000 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
DEBENTURE | Outstanding | HSBC BANK PLC | |
ASSIGNMENT OF KEYMAN POLICY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | LEN RUSSELL WOODCOCK AND TREVOR WILSON |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as MATCHEXTRA LIMITED are:
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. |