Active
Company Information for MATEGA LIMITED
STABLEYARD COTTAGE, BARBY, RUGBY, CV23 8TF,
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Company Registration Number
04776630
Private Limited Company
Active |
Company Name | |
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MATEGA LIMITED | |
Legal Registered Office | |
STABLEYARD COTTAGE BARBY RUGBY CV23 8TF Other companies in CV33 | |
Company Number | 04776630 | |
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Company ID Number | 04776630 | |
Date formed | 2003-05-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 23/05/2016 | |
Return next due | 20/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-10-08 09:17:02 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MATEGA CORPORATION | 8208 NW 30TH TERRACE MIAMI FL 33122 | Inactive | Company formed on the 2003-12-05 | |
MATEGA, LLC | 4364 WESTERN CENTER BLVD # 107 FORT WORTH TX 76137 | Active | Company formed on the 2019-02-27 | |
MATEGABI INC. | 9805 63RD ROAD APT 10K REGO PARK NY 11374 | Active | Company formed on the 2022-10-21 | |
MATEGANG (H.K.) LIMITED | Active | Company formed on the 2008-05-13 | ||
MATEGANG INTERNATIONAL TRADING (HK) CO., LIMITED | Dissolved | Company formed on the 2007-09-12 | ||
MATEGATE PTY. LTD. | QLD 4551 | Active | Company formed on the 1990-06-26 |
Officer | Role | Date Appointed |
---|---|---|
GODFREY ALAN HALL |
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GODFREY ALAN HALL |
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MARIE HALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER BALDWIN |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TEGAMA LIMITED | Company Secretary | 2006-06-12 | CURRENT | 2003-07-02 | Active | |
BROYONIE DEVELOPMENTS LIMITED | Director | 2017-11-13 | CURRENT | 2017-11-13 | Liquidation | |
BROYONIE CONSTRUCTION LIMITED | Director | 2017-11-13 | CURRENT | 2017-11-13 | Active - Proposal to Strike off | |
QUARTZ INVESTMENTS MERTHYR LTD | Director | 2015-10-19 | CURRENT | 2015-10-19 | Active - Proposal to Strike off | |
CHASE COMMERCIAL (GLOUCESTER) LIMITED | Director | 2015-09-03 | CURRENT | 2015-09-03 | Active | |
REYNES HALL LIMITED | Director | 2015-06-09 | CURRENT | 2015-06-09 | Active | |
BROYONIE LIMITED | Director | 2006-01-23 | CURRENT | 2006-01-23 | Active | |
TEGAMA LIMITED | Director | 2003-07-02 | CURRENT | 2003-07-02 | Active | |
CHASE COMMERCIAL (GLOUCESTER) LIMITED | Director | 2015-09-03 | CURRENT | 2015-09-03 | Active | |
REYNES HALL LIMITED | Director | 2015-06-09 | CURRENT | 2015-06-09 | Active | |
BROYONIE LIMITED | Director | 2007-09-06 | CURRENT | 2006-01-23 | Active | |
TEGAMA LIMITED | Director | 2005-01-05 | CURRENT | 2003-07-02 | Active |
Date | Document Type | Document Description |
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31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 26/05/23 FROM Ashby Grange Farm Braunston Daventry NN11 7HA England | ||
CONFIRMATION STATEMENT MADE ON 23/05/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/21, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR GODFREY ALAN HALL on 2018-03-31 | |
CH01 | Director's details changed for Mr Godfrey Alan Hall on 2018-03-31 | |
PSC04 | Change of details for Mr Godfrey Alan Hall as a person with significant control on 2018-03-31 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 01/05/18 FROM Wappenbury Hall Wappenbury Leamington Spa Warwickshire CV33 9DW | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 29/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/05/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 23/05/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 23/05/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 23/05/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 23/05/10 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/08 | |
363a | Return made up to 23/05/09; full list of members | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/07 | |
363a | Return made up to 23/05/08; full list of members | |
287 | REGISTERED OFFICE CHANGED ON 29/03/2008 FROM MEADOW FARM FOSSE WAY STRETTON ON DUNSMORE RUGBY WARWICKSHIRE CV23 9NR | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARIE HALL / 12/03/2008 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GODFREY HALL / 12/03/2008 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GODFREY HALL / 12/03/2008 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 24/11/05 FROM: 128 HOLYHEAD ROAD COVENTRY WEST MIDLANDS CV5 8NA | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/12/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
ELRES | S386 DISP APP AUDS 23/05/03 | |
ELRES | S366A DISP HOLDING AGM 23/05/03 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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ASSIGNMENT OF THE BENEFIT OF AN AGREEMENT | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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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 MATEGA LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as MATEGA 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. |