MATTING SYSTEMS LIMITED
Overview
| Company Name | MATTING SYSTEMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03511223 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MATTING SYSTEMS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MATTING SYSTEMS LIMITED located?
| Registered Office Address | Wellington Mills Huddersfield Road WF15 7FH Liversedge England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MATTING SYSTEMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MATTING SYSTEMS LIMITED?
| Last Confirmation Statement Made Up To | Oct 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 05, 2025 |
| Overdue | No |
What are the latest filings for MATTING SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 6 pages | AA | ||||||||||
Appointment of Mr Christopher John Gay as a director on Jun 26, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Rhodes as a secretary on Jun 26, 2025 | 1 pages | TM02 | ||||||||||
Termination of appointment of Paul Gustave Frohn as a director on Mar 03, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christopher Charles Darby Clegg as a director on Feb 12, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Michael Keenan as a director on Jan 31, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr David Rhodes as a director on Sep 10, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr David Rhodes as a secretary on Sep 10, 2024 | 2 pages | AP03 | ||||||||||
Appointment of Mr Paul Gustave Frohn as a director on Sep 10, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr David Michael Keenan as a director on Sep 10, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard Charles Taylor as a director on Sep 10, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Rhodes as a director on Sep 10, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard Charles Taylor as a secretary on Sep 10, 2024 | 1 pages | TM02 | ||||||||||
Appointment of Mr Christopher Charles Darby Clegg as a director on Sep 10, 2024 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 05, 2022 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of MATTING SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GAY, Christopher John | Director | Huddersfield Road WF15 7FH Liversedge Wellington Mills England | England | British | 337353410001 | |||||
| RHODES, David | Director | Huddersfield Road WF15 7FH Liversedge Wellington Mills England | England | British | 118834860001 | |||||
| INGLE, Charles Frederick | Secretary | 1 The Park Park Lane Sowood HX4 9LE Halifax West Yorkshire | British | 4721540001 | ||||||
| OTTAWAY, Richard John | Secretary | Huddersfield Road WF15 7FH Liversedge Wellington Mills England | 265187990001 | |||||||
| RHODES, David | Secretary | Huddersfield Road WF15 7FH Liversedge Wellington Mills England | 328097170001 | |||||||
| TAYLOR, Richard Charles | Secretary | Huddersfield Road WF15 7FH Liversedge Wellington Mills England | 283934500001 | |||||||
| WALKER, John Edward Marriott | Secretary | 52 Linfit Lane Kirkburton HD8 0UB Huddersfield | British | 107904240002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| CLEGG, Christopher Charles Darby | Director | Huddersfield Road WF15 7FH Liversedge Wellington Mills England | United Kingdom | British | 213758700001 | |||||
| FROHN, Paul Gustave | Director | Huddersfield Road WF15 7FH Liversedge Wellington Mills England | Netherlands | Dutch | 328005130001 | |||||
| INGLE, Charles Frederick | Director | 1 The Park Park Lane Sowood HX4 9LE Halifax West Yorkshire | British | 4721540001 | ||||||
| KEENAN, David Michael | Director | Huddersfield Road WF15 7FH Liversedge Wellington Mills England | United Kingdom | British | 256066270002 | |||||
| MACKENZIE, Dugald James | Director | Cowms Lodge 1 Lascelles Hall Road Lascelles Hall HD5 0AT Huddersfield West Yorkshire | British | 54302290001 | ||||||
| OTTAWAY, Richard John | Director | Huddersfield Road WF15 7FH Liversedge Wellington Mills England | England | British | 183149280001 | |||||
| RHODES, David | Director | Huddersfield Road WF15 7FH Liversedge Wellington Mills England | England | British | 118834860001 | |||||
| TAYLOR, Richard Charles | Director | Huddersfield Road WF15 7FH Liversedge Wellington Mills England | England | British | 14677680003 | |||||
| WALKER, John Edward Marriott | Director | 52 Linfit Lane Kirkburton HD8 0UB Huddersfield | United Kingdom | British | 107904240002 |
Who are the persons with significant control of MATTING SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| National Floorcoverings Limited | Apr 06, 2016 | Greenhill Lane Riddings DE55 4FT Alfreton C/O Granwood Flooring Ltd Derbyshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0