Company Information for MATCHRUBY LIMITED
C/O ANDREW F WYE LIMITED, 4 BEAUFORT PARKLANDS, RAILTON ROAD, GUILDFORD, SURREY, GU2 9JX,
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Company Registration Number
03856351
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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MATCHRUBY LIMITED | |
Legal Registered Office | |
C/O ANDREW F WYE LIMITED 4 BEAUFORT PARKLANDS RAILTON ROAD GUILDFORD SURREY GU2 9JX Other companies in GU7 | |
Company Number | 03856351 | |
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Company ID Number | 03856351 | |
Date formed | 1999-10-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/09/2017 | |
Account next due | 30/06/2019 | |
Latest return | 11/10/2015 | |
Return next due | 08/11/2016 | |
Type of accounts |
Last Datalog update: | 2018-09-06 20:45:32 |
Companies House |
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Officer | Role | Date Appointed |
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MARTIN BERNARD REYNOLDS |
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DAVID ALAN LLOYD |
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CAROLE PATRICIA TAPPENDEN |
Officer | Role | Date Appointed | Date Resigned |
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CAROLE PATRICIA SAVILLE |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SPORTUS LTD | Director | 2016-05-20 | CURRENT | 2016-05-20 | Dissolved 2018-07-10 | |
LEVINGSTON BLUE LTD | Director | 2016-03-15 | CURRENT | 2016-03-15 | Dissolved 2018-05-01 | |
WESTCLIFF NIRVANA LIMITED | Director | 2015-05-26 | CURRENT | 2015-05-26 | Dissolved 2016-11-01 | |
THE DAVID LLOYD ESTATE AT NIRVANA, WESTCLIFF-ON-SEA LIMITED | Director | 2014-11-10 | CURRENT | 2014-11-10 | Active - Proposal to Strike off | |
DAVID LLOYD ESTATES LIMITED | Director | 2012-07-27 | CURRENT | 2012-07-27 | Active | |
THE PLATINUM FLIGHT CLUB LIMITED | Director | 2012-07-27 | CURRENT | 2012-07-27 | Active - Proposal to Strike off | |
CIRCLE OPPORTUNITIES PLC | Director | 2010-12-14 | CURRENT | 2008-04-01 | Dissolved 2015-07-28 | |
DAVID LLOYD HOLIDAY BREAKS LIMITED | Director | 2010-09-21 | CURRENT | 2009-01-12 | Active | |
DAVID LLOYD INVESTMENTS LIMITED | Director | 2010-05-19 | CURRENT | 2010-05-19 | Dissolved 2014-07-17 | |
DAVID LLOYD BRANDING LIMITED | Director | 2010-05-19 | CURRENT | 2010-05-19 | Active | |
ERASTAKE PROPERTIES LIMITED | Director | 2009-06-05 | CURRENT | 2009-06-05 | Active | |
DAVID LLOYD TENNIS ACADEMY LTD | Director | 2008-11-11 | CURRENT | 2008-11-11 | Dissolved 2016-11-22 | |
DAVID LLOYD SPORTS VILLAGES LTD | Director | 2007-08-28 | CURRENT | 2007-08-28 | Dissolved 2016-11-22 | |
DAVID LLOYD DEVELOPMENTS LIMITED | Director | 2007-08-09 | CURRENT | 2007-08-09 | Dissolved 2016-11-22 | |
THE DAVID LLOYD GALLERY LIMITED | Director | 2007-05-10 | CURRENT | 2007-05-10 | Dissolved 2016-11-29 | |
ERASTAKE DEVELOPMENTS LIMITED | Director | 1998-03-16 | CURRENT | 1998-02-13 | Active | |
BRIDGESTATE DEVELOPMENTS LIMITED | Director | 1997-07-01 | CURRENT | 1997-02-04 | Active - Proposal to Strike off | |
DAVID LLOYD ASSOCIATES LIMITED | Director | 1991-12-31 | CURRENT | 1981-06-29 | Active | |
SERVICETECNIC U.K. LIMITED | Director | 2008-09-01 | CURRENT | 1998-07-08 | Active | |
BRIDGESTATE DEVELOPMENTS LIMITED | Director | 1999-01-29 | CURRENT | 1997-02-04 | Active - Proposal to Strike off | |
TODAYPHASE DEVELOPMENTS LIMITED | Director | 1994-05-20 | CURRENT | 1994-05-10 | Dissolved 2016-09-06 |
Date | Document Type | Document Description |
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AA | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES | |
AA | 30/09/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/11/16 STATEMENT OF CAPITAL;GBP 190000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES | |
AA | 30/09/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/10/15 STATEMENT OF CAPITAL;GBP 190000 | |
AR01 | 11/10/15 FULL LIST | |
AA | 30/09/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/11/14 STATEMENT OF CAPITAL;GBP 190000 | |
AR01 | 11/10/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/11/2014 FROM 1 SAINT JOHNS COURT FARNCOMBE STREET GODALMING SURREY GU7 3BA | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/10/13 STATEMENT OF CAPITAL;GBP 190000 | |
AR01 | 11/10/13 FULL LIST | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AR01 | 11/10/12 FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 11/10/11 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 11/10/10 FULL LIST | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLE PATRICIA TAPPENDEN / 21/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN BERNARD REYNOLDS / 21/10/2009 | |
AR01 | 11/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLE PATRICIA TAPPENDEN / 21/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARTIN BERNARD REYNOLDS / 21/10/2009 | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS | |
88(2)R | AD 28/06/00--------- £ SI 120000@1=120000 £ IC 70000/190000 | |
88(2)R | AD 01/02/00--------- £ SI 69999@1=69999 £ IC 1/70000 | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/00 TO 30/09/00 | |
123 | NC INC ALREADY ADJUSTED 29/10/99 | |
WRES04 | £ NC 1000/250000 29/10 | |
287 | REGISTERED OFFICE CHANGED ON 05/02/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288a | NEW DIRECTOR APPOINTED | |
WRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/10/99 | |
288b | DIRECTOR RESIGNED | |
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 | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.35 | 9 |
MortgagesNumMortOutstanding | 0.24 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.11 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 47990 - Other retail sale not in stores, stalls or markets
Creditors Due Within One Year | 2012-09-30 | £ 637,268 |
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Creditors Due Within One Year | 2011-09-30 | £ 903,996 |
Creditors and other liabilities
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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 MATCHRUBY LIMITED
Called Up Share Capital | 2012-09-30 | £ 190,000 |
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Called Up Share Capital | 2011-09-30 | £ 190,000 |
Current Assets | 2012-09-30 | £ 44,089 |
Current Assets | 2011-09-30 | £ 412,509 |
Debtors | 2011-09-30 | £ 30,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (47990 - Other retail sale not in stores, stalls or markets) as MATCHRUBY 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. |