MATERIAL CHANGE LIMITED
Overview
| Company Name | MATERIAL CHANGE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05868277 |
| 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 MATERIAL CHANGE LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
- Manufacture of gas (35210) / Electricity, gas, steam and air conditioning supply
- Treatment and disposal of non-hazardous waste (38210) / Water supply, sewerage, waste management and remediation activities
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is MATERIAL CHANGE LIMITED located?
| Registered Office Address | C/O Material Change Ltd, The Amphenol Building, 46-50 Rutherford Drive Park Farm Industrial Estate NN8 6AX Wellingborough England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MATERIAL CHANGE LIMITED?
| Company Name | From | Until |
|---|---|---|
| SWIFT RENEWABLE ENERGY LIMITED | Aug 11, 2006 | Aug 11, 2006 |
| SWIFT COMPOSTING LIMITED | Jul 06, 2006 | Jul 06, 2006 |
What are the latest accounts for MATERIAL CHANGE LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2023 |
What is the status of the latest confirmation statement for MATERIAL CHANGE LIMITED?
| Last Confirmation Statement Made Up To | Mar 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 16, 2025 |
| Overdue | No |
What are the latest filings for MATERIAL CHANGE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 16, 2025 with updates | 4 pages | CS01 | ||
Current accounting period extended from Oct 31, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||
Registered office address changed from C/O Material Change Ltd, the Amphenol Building, 46-50 Rutherford Drive Park Farm Industrial Estate Wellingborough NN8 6AX England to C/O Material Change Ltd, the Amphenol Building, 46-50 Rutherford Drive Park Farm Industrial Estate Wellingborough NN8 6AX on Aug 12, 2024 | 1 pages | AD01 | ||
Registered office address changed from The Amphenol Building, 46-50 Rutherford Drive Park Farm Industrial Estate Wellingborough NN8 6AX England to C/O Material Change Ltd, the Amphenol Building, 46-50 Rutherford Drive Park Farm Industrial Estate Wellingborough NN8 6AX on Aug 12, 2024 | 1 pages | AD01 | ||
Secretary's details changed for Ms Hannah Lucy Miles on Jul 31, 2024 | 1 pages | CH03 | ||
Registered office address changed from Dairy Farm Office Dairy Road Semer Ipswich IP7 6RA to The Amphenol Building, 46-50 Rutherford Drive Park Farm Industrial Estate Wellingborough NN8 6AX on Jul 30, 2024 | 1 pages | AD01 | ||
Cessation of Heathpatch Limited as a person with significant control on Jul 25, 2024 | 1 pages | PSC07 | ||
Notification of Bioticnrg Limited as a person with significant control on Jul 25, 2024 | 2 pages | PSC02 | ||
Termination of appointment of Charles Paul Course as a director on Jul 25, 2024 | 1 pages | TM01 | ||
Termination of appointment of James Kennedy Buckle as a director on Jul 25, 2024 | 1 pages | TM01 | ||
Full accounts made up to Oct 31, 2023 | 25 pages | AA | ||
Confirmation statement made on Mar 16, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Heathpatch Limited as a person with significant control on Dec 05, 2023 | 2 pages | PSC05 | ||
Full accounts made up to Oct 31, 2022 | 25 pages | AA | ||
Confirmation statement made on Mar 16, 2023 with updates | 3 pages | CS01 | ||
Director's details changed for Mr Edward William Bastow on Nov 14, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Jul 06, 2022 with updates | 4 pages | CS01 | ||
Full accounts made up to Oct 31, 2021 | 25 pages | AA | ||
Statement of capital following an allotment of shares on Oct 29, 2021
| 3 pages | SH01 | ||
Confirmation statement made on Jul 06, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Oct 31, 2020 | 22 pages | AA | ||
Confirmation statement made on Jul 06, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Oct 31, 2019 | 10 pages | AA | ||
Appointment of Mr Nicholas Charles Clements as a director on Nov 01, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Jul 06, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of MATERIAL CHANGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MILES, Hannah Lucy | Secretary | 46-50 Rutherford Drive Park Farm Industrial Estate NN8 6AX Wellingborough C/O Material Change Ltd, The Amphenol Building, England | British | 130181890001 | ||||||
| BASTOW, Edward William | Director | 46-50 Rutherford Drive Park Farm Industrial Estate NN8 6AX Wellingborough C/O Material Change Ltd, The Amphenol Building, England | England | British | 85608360002 | |||||
| CLEMENTS, Nicholas Charles | Director | 46-50 Rutherford Drive Park Farm Industrial Estate NN8 6AX Wellingborough C/O Material Change Ltd, The Amphenol Building, England | England | British | 154141930001 | |||||
| MILES, Hannah Lucy | Director | 46-50 Rutherford Drive Park Farm Industrial Estate NN8 6AX Wellingborough C/O Material Change Ltd, The Amphenol Building, England | England | British | 130181890001 | |||||
| GERAGHTY, Paul Kevin Ian | Secretary | Monkwood Cottage Whitakers Way IG10 1SQ Loughton Essex | British | 86029660001 | ||||||
| READ, John Brooke | Secretary | 23 Trafalgar Road Eaton Ford St Neots PE19 7NA Huntingdon Cambridgeshire | British | 18410440002 | ||||||
| BANKS, Peter Lindsay | Director | Murrayfield Avenue Greylees NG34 8GP Sleaford 17 Lincolnshire United Kingdom | England | British | 156852640001 | |||||
| BUCKLE, James Kennedy | Director | Manor Farm Semer IP7 6JB Ipswich Suffolk | United Kingdom | British, | 13002230002 | |||||
| BUCKLE, James Kennedy | Director | Manor Farm Semer IP7 6JB Ipswich Suffolk | United Kingdom | British, | 13002230002 | |||||
| COURSE, Charles Paul | Director | Elmsett Road Whatfield IP7 6LL Ipswich White House Farm Suffolk | England | British | 139139890001 | |||||
| COURSE, Charles Paul | Director | Church Farm High Street Podington NN29 7HS Wellingborough Northamptonshire | England | British | 49975360001 | |||||
| GERAGHTY, Paul Kevin Ian | Director | Monkwood Cottage Whitakers Way IG10 1SQ Loughton Essex | United Kingdom | British | 86029660001 | |||||
| HUMPHREY, Frank Douglas | Director | Redlands Farm Welsh Lane, Helmdon NN13 5QD Brackley Northamptonshire | United Kingdom | British | 89548320001 | |||||
| HUMPHREY, Mervyn Robert | Director | Falcutt Hall Falcutt, Helmdon NN13 5QY Brackley Northamptonshire | British | 89548330001 | ||||||
| SHARRATT, Steven | Director | Priory House Priory Green CO10 5PN Edwardstone Suffolk | British | 41673070004 |
Who are the persons with significant control of MATERIAL CHANGE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bioticnrg Limited | Jul 25, 2024 | Bartholomew Close EC1A 7BN London C/O Brodies Llp 90 England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Heathpatch Limited | Dec 21, 2017 | Dairy Road Semer IP7 6RA Ipswich Dairy Farm Office England | Yes | ||||||||||
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Natures of Control
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| Material Change Limited | Apr 06, 2016 | Dairy Road Semer IP7 6RA Ipswich Dairy Farm Office England | Yes | ||||||||||
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Natures of Control
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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