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Company Information for

MATT:E LTD

NO1 PARKSIDE COURT, GREENHOUGH ROAD, LICHFIELD, STAFFORDSHIRE, WS13 7FE,
Company Registration Number
06330437
Private Limited Company
Active

Company Overview

About Matt:e Ltd
MATT:E LTD was founded on 2007-08-01 and has its registered office in Lichfield. The organisation's status is listed as "Active". Matt:e Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
MATT:E LTD
 
Legal Registered Office
NO1 PARKSIDE COURT
GREENHOUGH ROAD
LICHFIELD
STAFFORDSHIRE
WS13 7FE
Other companies in ST10
 
Previous Names
DESIGNER CERAMICS LTD05/02/2013
Filing Information
Company Number 06330437
Company ID Number 06330437
Date formed 2007-08-01
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 31/07/2015
Return next due 28/08/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2023-12-07 00:13:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MATT:E LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   INSPIRED ACCOUNTANTS LIMITED   GRIZZLY BEAR LIMITED
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Company Officers of MATT:E LTD

Current Directors
Officer Role Date Appointed
JOHN FLEMING CHARLTON
Director 2007-08-01
MATTHEW BRIAN HUNT
Director 2013-04-06
RICHARD EDWARD WINTER
Director 2015-04-09
Previous Officers
Officer Role Date Appointed Date Resigned
JENNY DUNN CHARLTON
Company Secretary 2007-08-01 2012-12-31
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2007-08-01 2007-08-01
FORM 10 DIRECTORS FD LTD
Nominated Director 2007-08-01 2007-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN FLEMING CHARLTON THERMOTEC LIGHTING LIMITED Director 2012-11-01 CURRENT 2012-11-01 Active
JOHN FLEMING CHARLTON BLUETECH SYSTEMS LIMITED Director 2007-10-12 CURRENT 2007-08-30 Active
JOHN FLEMING CHARLTON ADVANCED AQUATIC TECHNOLOGIES LIMITED Director 2007-03-01 CURRENT 2002-02-18 Dissolved 2013-10-15
MATTHEW BRIAN HUNT INTERWORLD ENERGY LIMITED Director 2010-03-22 CURRENT 2008-01-23 Dissolved 2015-04-14
RICHARD EDWARD WINTER GREENTEC INTERNATIONAL LIMITED Director 2015-02-09 CURRENT 2015-02-09 Active
RICHARD EDWARD WINTER JACKSON REFRIGERATION LIMITED Director 2006-06-19 CURRENT 2005-02-15 Liquidation

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
2023-11-23Unaudited abridged accounts made up to 2023-05-31
2023-09-11DIRECTOR APPOINTED MR GARY SEWARD
2023-08-16CONFIRMATION STATEMENT MADE ON 31/07/23, WITH NO UPDATES
2023-07-17CESSATION OF JOHN FLEMING CHARLTON AS A PERSON OF SIGNIFICANT CONTROL
2023-03-22APPOINTMENT TERMINATED, DIRECTOR JOHN FLEMING CHARLTON
2023-03-22APPOINTMENT TERMINATED, DIRECTOR JOHN FLEMING CHARLTON
2022-09-07CONFIRMATION STATEMENT MADE ON 31/07/22, WITH NO UPDATES
2022-09-07CS01CONFIRMATION STATEMENT MADE ON 31/07/22, WITH NO UPDATES
2022-02-1631/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-16AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-02CS01CONFIRMATION STATEMENT MADE ON 31/07/21, WITH UPDATES
2021-02-09AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-18CS01CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES
2019-02-28AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-30AD01REGISTERED OFFICE CHANGED ON 30/12/18 FROM Finance House 6 Parkside Court Greenhough Road Lichfield Staffordshire WS13 7FE United Kingdom
2018-07-31CS01CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES
2018-02-26AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-11LATEST SOC11/08/17 STATEMENT OF CAPITAL;GBP 1125
2017-08-11CS01CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES
2017-06-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 063304370001
2016-11-11AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-12LATEST SOC12/10/16 STATEMENT OF CAPITAL;GBP 1125
2016-10-12CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2016-05-12RES10Resolutions passed:
  • Resolution of allotment of securities
2016-05-03LATEST SOC03/05/16 STATEMENT OF CAPITAL;GBP 1125
2016-05-03SH0124/03/16 STATEMENT OF CAPITAL GBP 1125
2016-02-26AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/15 FROM 1 Tape Street Cheadle Stoke on Trent ST10 1BB
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-03AR0131/07/15 ANNUAL RETURN FULL LIST
2015-04-15LATEST SOC15/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-15SH0109/04/15 STATEMENT OF CAPITAL GBP 1000
2015-04-15AP01DIRECTOR APPOINTED MR RICHARD EDWARD WINTER
2015-02-27AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-04AR0131/07/14 ANNUAL RETURN FULL LIST
2013-11-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2013-11-01AA01Previous accounting period shortened from 31/08/13 TO 31/05/13
2013-08-01AR0131/07/13 ANNUAL RETURN FULL LIST
2013-05-10SH0106/04/13 STATEMENT OF CAPITAL GBP 2
2013-05-10AP01DIRECTOR APPOINTED MR MATTHEW BRIAN HUNT
2013-02-06TM02APPOINTMENT TERMINATION COMPANY SECRETARY JENNY CHARLTON
2013-02-05RES15CHANGE OF NAME 01/02/2013
2013-02-05CERTNMCompany name changed designer ceramics LTD\certificate issued on 05/02/13
2013-01-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12
2012-08-01AR0131/07/12 ANNUAL RETURN FULL LIST
2012-04-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11
2011-08-10AR0131/07/11 FULL LIST
2011-01-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
2010-08-10AR0131/07/10 NO CHANGES
2009-11-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
2009-08-06363aRETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
2009-08-05288cSECRETARY'S CHANGE OF PARTICULARS / JENNY CHARLTON / 01/04/2009
2009-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2008-08-01363aRETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
2007-09-2088(2)RAD 01/08/07-01/08/07 £ SI 1@1=1 £ IC 1/2
2007-08-07288aNEW DIRECTOR APPOINTED
2007-08-07288aNEW SECRETARY APPOINTED
2007-08-01288bDIRECTOR RESIGNED
2007-08-01288bSECRETARY RESIGNED
2007-08-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
27 - Manufacture of electrical equipment
271 - Manufacture of electric motors, generators, transformers and electricity distribution and control apparatus
27120 - Manufacture of electricity distribution and control apparatus

71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71121 - Engineering design activities for industrial process and production



Licences & Regulatory approval
We could not find any licences issued to MATT:E 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 MATT:E LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of MATT:E LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 MATT:E LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-09-01 £ 1
Cash Bank In Hand 2011-09-01 £ 1
Shareholder Funds 2012-09-01 £ 1
Shareholder Funds 2011-09-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MATT:E LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MATT:E LTD
Trademarks

Trademark applications by MATT:E LTD

MATT:E LTD is the Original Applicant for the trademark Image for mark UK00003074979 P V D C ™ (UK00003074979) through the UKIPO on the 2014-10-01
Trademark class: Apparatus for transforming electricity; Apparatus for regulating electricity.
Income
Government Income
We have not found government income sources for MATT:E 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 (27120 - Manufacture of electricity distribution and control apparatus) as MATT:E LTD are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where MATT:E 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 MATT:E 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 MATT:E LTD 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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