MATSAM LIMITED - Operation of warehousing and storage facilities for land transport activities - A business based in ENGLAND registered with Companies House

Company Overview

About Matsam Ltd

MATSAM LIMITED was founded on 2000-01-28 and has its registered office in Leicester. The organisation's status is listed as "Active". Matsam Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name

MATSAM LIMITED

Legal Registered Office

20 KNIGHTON PARK ROAD
LEICESTER
LE2 1ZA
Other companies in LE10


Telephone	01455251555

Filing Information

Company Number		03915279
Company ID Number		03915279
Date formed		2000-01-28
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2025
Account next due		31/12/2026
Latest return		28/01/2016
Return next due		25/02/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB747961877

Last Datalog update:	2026-05-05 07:13:56
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MATSAM LIMITED

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Companies with same name MATSAM LIMITED

The following companies were found which have the same name as MATSAM LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
MATSAM ASSETS PTY LTD		Active	Company formed on the 2021-10-20
MATSAM CAD SERVICES LIMITED	SUITE 7 BEAUFORT HOUSE BEAUFORT COURT SIR THOMAS LONGLEY ROAD ROCHESTER KENT ME2 4FB	Active	Company formed on the 1997-06-17
MATSAM CARE SERVICES LIMITED	24 Farrow Avenue Hampton Vale Peterborough PE7 8HT	Active	Company formed on the 2015-08-06
MATSAM COMPUTER SERVICES LTD	SUITE 4 2 MANNIN WAY LANCASTER BUSINESS PARK CATON ROAD LANCASTER LANCS LA1 3SU	Active	Company formed on the 2014-05-16
MATSAM CORP.	630 GREENVILLE TURNPIKE Orange MIDDLETOWN NY 10940	Active	Company formed on the 2017-01-03
MATSAM CORPORATION	3735 VALLEY OAKS COURT OVIEDO FL 32766	Inactive	Company formed on the 2008-11-14
MATSAM HOLDINGS PTY. LTD.	QLD 4053	Active	Company formed on the 1997-11-11
MATSAM HOLDING CO INCORPORATED	New Jersey	Unknown
MATSAM INVESTMENTS PTY LTD		Active	Company formed on the 2003-02-04
MATSAM MARKETING PTY LTD	WA 6011	Active	Company formed on the 2001-06-19
MATSAM MEDICAL GROUP INC	California	Unknown
MATSAM PAINT SERVICES LTD	37 BLACKSTONE DRIVE ST. GEORGES TELFORD SHROPSHIRE TF2 9UZ	Dissolved	Company formed on the 2015-09-09
MATSAM PROPERTY LTD	115-116 SPON END COVENTRY CV1 3HF	Active	Company formed on the 2021-04-14
MATSAM SALES CORPORATION	New Jersey	Unknown
MATSAM SUPER PTY LTD		Active	Company formed on the 2011-05-18
MATSAM TRANSPORT LLC	4271 NW 89TH AVE CORAL SPRINGS FL 33065	Active	Company formed on the 2020-02-03

Company Officers of MATSAM LIMITED

Current Directors

Officer	Role	Date Appointed
CLARE SUZANNE BOLTON	Director	2017-09-01
JON BOLTON	Director	2002-01-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CLARE COLLINS	Company Secretary	2005-10-27	2017-09-01
TREVOR VINCENT CADDEN	Company Secretary	2002-09-17	2005-03-14
TREVOR VINCENT CADDEN	Director	2002-09-17	2004-01-01
CLARE SUZANNE BOLTON	Company Secretary	2002-03-13	2002-09-17
HELEN PATRICIA BAYLISS	Company Secretary	2000-02-28	2002-03-13
PAUL RAYMOND BAYLISS	Director	2000-02-28	2002-03-13
ASHBURTON REGISTRARS LIMITED	Nominated Secretary	2000-01-28	2000-02-28
AR NOMINEES LIMITED	Nominated Director	2000-01-28	2000-02-28

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.

Date	Document Type	Document Description
2026-01-18		Change of details for Mr Jonathan Bolton as a person with significant control on 2025-02-06
2026-01-18		Director's details changed for Mr Jon Bolton on 2025-02-06
2026-01-18		Director's details changed for Mrs Clare Suzanne Bolton on 2025-02-06
2025-02-06		CONFIRMATION STATEMENT MADE ON 27/01/25, WITH NO UPDATES
2024-12-18		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-01-27		CONFIRMATION STATEMENT MADE ON 27/01/24, WITH NO UPDATES
2023-12-30		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-08-11		REGISTERED OFFICE CHANGED ON 11/08/23 FROM 9D St. Cuthberts Avenue Great Glen Leicester LE8 9EJ England
2023-01-27		CONFIRMATION STATEMENT MADE ON 27/01/23, WITH NO UPDATES
2022-12-23		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-01-27		CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES
2021-04-01	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-01-29	CS01	CONFIRMATION STATEMENT MADE ON 28/01/21, WITH NO UPDATES
2020-01-29	CS01	CONFIRMATION STATEMENT MADE ON 28/01/20, WITH NO UPDATES
2019-12-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-02-11	CS01	CONFIRMATION STATEMENT MADE ON 28/01/19, WITH NO UPDATES
2018-12-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-04-12	PSC04	Change of details for Mr Jonathan Bolton as a person with significant control on 2018-04-12
2018-04-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JON BOLTON / 12/04/2018
2018-04-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE SUZANNE BOLTON / 12/04/2018
2018-04-12	AD01	REGISTERED OFFICE CHANGED ON 12/04/18 FROM Firs Farm Main Street Illston Leicester LE7 9EG England
2018-02-12	CS01	CONFIRMATION STATEMENT MADE ON 28/01/18, WITH NO UPDATES
2017-12-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-09-06	AP01	DIRECTOR APPOINTED MRS CLARE SUZANNE BOLTON
2017-09-06	TM02	Termination of appointment of Clare Collins on 2017-09-01
2017-03-27	LATEST SOC	27/03/17 STATEMENT OF CAPITAL;GBP 570100
2017-03-27	CS01	CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES
2016-12-30	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-08	LATEST SOC	08/02/16 STATEMENT OF CAPITAL;GBP 570100
2016-02-08	AR01	28/01/16 ANNUAL RETURN FULL LIST
2015-11-02	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-19	CH01	Director's details changed for Mr Jon Bolton on 2015-06-19
2015-06-19	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2015-04-29	AD01	REGISTERED OFFICE CHANGED ON 29/04/15 FROM C/O Wayside Woodbastwick Road Blofield Heath Norwich Norfolk NR13 4QH
2015-02-02	LATEST SOC	02/02/15 STATEMENT OF CAPITAL;GBP 570100
2015-02-02	AR01	28/01/15 ANNUAL RETURN FULL LIST
2015-02-02	CH03	SECRETARY'S DETAILS CHNAGED FOR MISS CLARE COLLINS on 2015-02-02
2015-01-30	AD01	REGISTERED OFFICE CHANGED ON 30/01/15 FROM 3 Watling Close Sketchley Meadows Ind Estate Hinckley Leics LE10 3EZ
2014-12-31	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-09	LATEST SOC	09/02/14 STATEMENT OF CAPITAL;GBP 570100
2014-02-09	AR01	28/01/14 ANNUAL RETURN FULL LIST
2013-12-31	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-04	AR01	28/01/13 ANNUAL RETURN FULL LIST
2012-12-10	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-31	AR01	28/01/12 ANNUAL RETURN FULL LIST
2011-07-13	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-01-31	AR01	28/01/11 FULL LIST
2010-12-15	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-01-29	AR01	28/01/10 FULL LIST
2010-01-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JON BOLTON / 29/01/2010
2009-12-16	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-01-29	363a	RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS
2009-01-29	288c	DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN BOLTON / 29/01/2009
2009-01-05	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-02-13	363a	RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS
2007-11-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-26	287	REGISTERED OFFICE CHANGED ON 26/11/07 FROM: EDWARDS CENTRE THE HORSEFAIR HINCKLEY LEICESTERSHIRE LE10 0AN
2007-02-08	363a	RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS
2006-06-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-02	363s	RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS
2006-04-05	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-03-28	395	PARTICULARS OF MORTGAGE/CHARGE
2006-03-23	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-03-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-11-08	288a	NEW SECRETARY APPOINTED
2005-04-05	288b	SECRETARY RESIGNED
2005-02-02	363s	RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS
2004-07-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-07-06	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2004-07-06	88(2)R
2004-02-04	363(288)	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2004-02-04	363s	RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS
2004-01-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-02-22	395	PARTICULARS OF MORTGAGE/CHARGE
2003-01-27	363s	RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS
2002-11-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-10-22	395	PARTICULARS OF MORTGAGE/CHARGE
2002-09-26	RES04
2002-09-26	123	NC INC ALREADY ADJUSTED 18/09/02
2002-09-26	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-09-26	88(2)R
2002-09-24	288b	SECRETARY RESIGNED
2002-09-24	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-03-18	288b	SECRETARY RESIGNED
2002-03-18	288b	DIRECTOR RESIGNED
2002-03-18	288a	NEW SECRETARY APPOINTED
2002-02-13	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-02-13	363s	RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS
2002-02-12	288a	NEW DIRECTOR APPOINTED
2001-06-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-02-14	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-02-14	363s	RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS
2000-11-16	287	REGISTERED OFFICE CHANGED ON 16/11/00 FROM: 122 HIGH STREET EARL SHILTON LEICESTER LEICESTERSHIRE LE9 7LQ
2000-03-29	225	ACC. REF. DATE EXTENDED FROM 31/01/01 TO 31/03/01
2000-03-29	88(2)R
2000-03-13	288a	NEW DIRECTOR APPOINTED
2000-03-13	287	REGISTERED OFFICE CHANGED ON 13/03/00 FROM: 12-14 SAINT MARY STREET NEWPORT SALOP TF10 7AB
2000-03-13	288a	NEW SECRETARY APPOINTED
2000-03-13	288b	SECRETARY RESIGNED
2000-03-13	288b	DIRECTOR RESIGNED
2000-03-07	CERTNM	COMPANY NAME CHANGED ASHSTOCK 1827 LIMITED CERTIFICATE ISSUED ON 08/03/00
2000-01-28	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

52 - Warehousing and support activities for transportation

521 - Warehousing and storage

52103 - Operation of warehousing and storage facilities for land transport activities

Licences & Regulatory approval

We could not find any licences issued to MATSAM LIMITED 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 MATSAM LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	2006-03-28	Satisfied	CLYDESDALE BANK PUBLIC LIMITED COMPANY
MORTGAGE DEED	2003-02-19	Satisfied	LLOYDS TSB BANK PLC
DEBENTURE DEED	2002-10-16	Satisfied	LLOYDS TSB BANK PLC

Creditors

Creditors Due After One Year	2012-04-01	£ 350,127
Creditors Due Within One Year	2012-04-01	£ 134,637

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2019-03-31

Annual Accounts
2021-03-31

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 MATSAM LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 1,070,100
Cash Bank In Hand	2012-04-01	£ 414,931
Current Assets	2012-04-01	£ 474,931
Debtors	2012-04-01	£ 60,000
Fixed Assets	2012-04-01	£ 1,303,082
Shareholder Funds	2012-04-01	£ 1,293,249
Tangible Fixed Assets	2012-04-01	£ 962,573

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of MATSAM LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

Trademarks

We have not found any records of MATSAM LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MATSAM LIMITED. 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 (52103 - Operation of warehousing and storage facilities for land transport activities) as MATSAM LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where MATSAM LIMITED 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 MATSAM LIMITED 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 MATSAM LIMITED any grants or awards.

Ownership

We could not find any group structure information

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