Company Information for MATTESON ROYCE LIMITED
15 SLOEFIELD DRIVE, CARRICKFERGUS, CO ANTRIM, BT38 8GX,
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Company Registration Number
NI029247
Private Limited Company
Active |
Company Name | |
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MATTESON ROYCE LIMITED | |
Legal Registered Office | |
15 SLOEFIELD DRIVE CARRICKFERGUS CO ANTRIM BT38 8GX Other companies in BT38 | |
Company Number | NI029247 | |
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Company ID Number | NI029247 | |
Date formed | 1995-02-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 22/02/2016 | |
Return next due | 22/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-01-08 00:20:55 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
DONALD JOHN MAXWELL FINLAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD CAMERON FINLAY |
Director | ||
DAVID NORMAN HOOKS |
Company Secretary | ||
DAVID NORMAN HOOKS |
Director | ||
DEREK WILLIAM GEORGE REILLY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ADMC PROPERTY LIMITED | Director | 2016-02-29 | CURRENT | 2016-02-29 | Active | |
ITALIAN APPAREL LIMITED | Director | 2013-06-14 | CURRENT | 2013-06-14 | Active | |
STANLEY EDENS (UK) LIMITED | Director | 2000-07-13 | CURRENT | 2000-07-13 | Active | |
DOUGLAS & GRAHAME LIMITED | Director | 2000-01-14 | CURRENT | 1951-12-21 | Active | |
DOUGLAS & GRAHAME (U.K.) LTD. | Director | 1992-06-05 | CURRENT | 1982-02-04 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 08/06/23, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2022-05-31 | ||
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/20, WITH NO UPDATES | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/19, WITH NO UPDATES | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/18, WITH NO UPDATES | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 28/03/17 STATEMENT OF CAPITAL;GBP 256400 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/16 | |
LATEST SOC | 29/02/16 STATEMENT OF CAPITAL;GBP 256400 | |
AR01 | 22/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CAMERON FINLAY | |
LATEST SOC | 10/04/15 STATEMENT OF CAPITAL;GBP 256400 | |
AR01 | 22/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/03/14 STATEMENT OF CAPITAL;GBP 256400 | |
AR01 | 22/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID NORMAN HOOKS | |
TM02 | Termination of appointment of David Norman Hooks on 2013-10-28 | |
AR01 | 22/02/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/02/12 ANNUAL RETURN FULL LIST | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 31/01/11 TO 31/05/11 | |
AR01 | 22/02/11 ANNUAL RETURN FULL LIST | |
AA | 31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH03 | Purchase of own shares | |
AR01 | 22/02/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NORMAN HOOKS / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CAMERON FINLAY / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD JOHN MAXWELL FINLAY / 01/01/2010 | |
AA | 31/01/09 TOTAL EXEMPTION FULL | |
371S(NI) | 22/02/09 ANNUAL RETURN SHUTTLE | |
295(NI) | CHANGE IN SIT REG ADD | |
AC(NI) | 31/01/08 ANNUAL ACCTS | |
371S(NI) | 22/02/08 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/01/07 ANNUAL ACCTS | |
371S(NI) | 22/02/07 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/01/06 ANNUAL ACCTS | |
371S(NI) | 22/02/06 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/01/05 ANNUAL ACCTS | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
98-2(NI) | RETURN OF ALLOT OF SHARES | |
371S(NI) | 22/02/05 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/01/04 ANNUAL ACCTS | |
371S(NI) | 22/02/04 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/01/03 ANNUAL ACCTS | |
AURES(NI) | AUDITOR RESIGNATION | |
371S(NI) | 22/02/03 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/01/02 ANNUAL ACCTS | |
371S(NI) | 22/02/02 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/01/01 ANNUAL ACCTS | |
371S(NI) | 22/02/01 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/01/00 ANNUAL ACCTS | |
371S(NI) | 22/02/00 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 31/01/99 ANNUAL ACCTS | |
AURES(NI) | AUDITOR RESIGNATION | |
371S(NI) | 22/02/99 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/01/98 ANNUAL ACCTS | |
371S(NI) | 22/02/98 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 31/01/97 ANNUAL ACCTS | |
371S(NI) | 22/02/97 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/01/96 ANNUAL ACCTS | |
371S(NI) | 22/02/96 ANNUAL RETURN SHUTTLE | |
G98-2(NI) | RETURN OF ALLOT OF SHARES | |
295(NI) | CHANGE IN SIT REG ADD | |
232(NI) | NOTICE OF ARD | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
G98-2(NI) | RETURN OF ALLOT OF SHARES |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.64 | 9 |
MortgagesNumMortOutstanding | 0.44 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.20 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 47710 - Retail sale of clothing in specialised stores
Creditors Due Within One Year | 2012-06-01 | £ 2,411,834 |
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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 MATTESON ROYCE LIMITED
Called Up Share Capital | 2012-06-01 | £ 346,334 |
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Cash Bank In Hand | 2012-06-01 | £ 105,981 |
Current Assets | 2012-06-01 | £ 105,981 |
Fixed Assets | 2012-06-01 | £ 8,741 |
Shareholder Funds | 2012-06-01 | £ 2,297,112 |
Tangible Fixed Assets | 2012-06-01 | £ 8,741 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (47710 - Retail sale of clothing in specialised stores) as MATTESON ROYCE 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. |