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Company Information for

MATTESON ROYCE LIMITED

15 SLOEFIELD DRIVE, CARRICKFERGUS, CO ANTRIM, BT38 8GX,
Company Registration Number
NI029247
Private Limited Company
Active

Company Overview

About Matteson Royce Ltd
MATTESON ROYCE LIMITED was founded on 1995-02-22 and has its registered office in Co Antrim. The organisation's status is listed as "Active". Matteson Royce Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MATTESON ROYCE LIMITED
 
Legal Registered Office
15 SLOEFIELD DRIVE
CARRICKFERGUS
CO ANTRIM
BT38 8GX
Other companies in BT38
 
Filing Information
Company Number NI029247
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 GB660481049  
Last Datalog update: 2024-01-08 00:20:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MATTESON ROYCE LIMITED
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Company Officers of MATTESON ROYCE LIMITED

Current Directors
Officer Role Date Appointed
DONALD JOHN MAXWELL FINLAY
Director 1995-02-22
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD CAMERON FINLAY
Director 1995-02-22 2015-03-16
DAVID NORMAN HOOKS
Company Secretary 1995-02-22 2013-10-28
DAVID NORMAN HOOKS
Director 1999-12-21 2013-10-28
DEREK WILLIAM GEORGE REILLY
Director 1995-02-22 1999-12-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DONALD JOHN MAXWELL FINLAY ADMC PROPERTY LIMITED Director 2016-02-29 CURRENT 2016-02-29 Active
DONALD JOHN MAXWELL FINLAY ITALIAN APPAREL LIMITED Director 2013-06-14 CURRENT 2013-06-14 Active
DONALD JOHN MAXWELL FINLAY STANLEY EDENS (UK) LIMITED Director 2000-07-13 CURRENT 2000-07-13 Active
DONALD JOHN MAXWELL FINLAY DOUGLAS & GRAHAME LIMITED Director 2000-01-14 CURRENT 1951-12-21 Active
DONALD JOHN MAXWELL FINLAY DOUGLAS & GRAHAME (U.K.) LTD. Director 1992-06-05 CURRENT 1982-02-04 Active

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.

DateDocument TypeDocument Description
2023-07-06CONFIRMATION STATEMENT MADE ON 08/06/23, WITH NO UPDATES
2023-04-19Unaudited abridged accounts made up to 2022-05-31
2022-04-11AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-01AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-13CS01CONFIRMATION STATEMENT MADE ON 22/02/21, WITH NO UPDATES
2020-03-06CS01CONFIRMATION STATEMENT MADE ON 22/02/20, WITH NO UPDATES
2020-02-28AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-22CS01CONFIRMATION STATEMENT MADE ON 22/02/19, WITH NO UPDATES
2019-02-04AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-23CS01CONFIRMATION STATEMENT MADE ON 22/02/18, WITH NO UPDATES
2018-02-01AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-28LATEST SOC28/03/17 STATEMENT OF CAPITAL;GBP 256400
2017-03-28CS01CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES
2017-02-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/16
2016-02-29LATEST SOC29/02/16 STATEMENT OF CAPITAL;GBP 256400
2016-02-29AR0122/02/16 ANNUAL RETURN FULL LIST
2016-02-18AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-28TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD CAMERON FINLAY
2015-04-10LATEST SOC10/04/15 STATEMENT OF CAPITAL;GBP 256400
2015-04-10AR0122/02/15 ANNUAL RETURN FULL LIST
2015-02-19AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-21LATEST SOC21/03/14 STATEMENT OF CAPITAL;GBP 256400
2014-03-21AR0122/02/14 ANNUAL RETURN FULL LIST
2014-02-28AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-26TM01APPOINTMENT TERMINATED, DIRECTOR DAVID NORMAN HOOKS
2013-11-25TM02Termination of appointment of David Norman Hooks on 2013-10-28
2013-02-25AR0122/02/13 ANNUAL RETURN FULL LIST
2013-01-04AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-05AR0122/02/12 ANNUAL RETURN FULL LIST
2012-03-01AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-27AA01Previous accounting period extended from 31/01/11 TO 31/05/11
2011-03-21AR0122/02/11 ANNUAL RETURN FULL LIST
2010-11-03AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-06SH03Purchase of own shares
2010-03-19AR0122/02/10 ANNUAL RETURN FULL LIST
2010-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NORMAN HOOKS / 01/01/2010
2010-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CAMERON FINLAY / 01/01/2010
2010-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD JOHN MAXWELL FINLAY / 01/01/2010
2009-12-15AA31/01/09 TOTAL EXEMPTION FULL
2009-03-06371S(NI)22/02/09 ANNUAL RETURN SHUTTLE
2009-02-26295(NI)CHANGE IN SIT REG ADD
2008-12-02AC(NI)31/01/08 ANNUAL ACCTS
2008-02-27371S(NI)22/02/08 ANNUAL RETURN SHUTTLE
2007-12-31AC(NI)31/01/07 ANNUAL ACCTS
2007-02-28371S(NI)22/02/07 ANNUAL RETURN SHUTTLE
2006-12-12AC(NI)31/01/06 ANNUAL ACCTS
2006-04-08371S(NI)22/02/06 ANNUAL RETURN SHUTTLE
2006-01-11AC(NI)31/01/05 ANNUAL ACCTS
2005-04-07RES(NI)SPECIAL/EXTRA RESOLUTION
2005-04-07UDM+A(NI)UPDATED MEM AND ARTS
2005-04-0798-2(NI)RETURN OF ALLOT OF SHARES
2005-02-18371S(NI)22/02/05 ANNUAL RETURN SHUTTLE
2004-12-09AC(NI)31/01/04 ANNUAL ACCTS
2004-03-09371S(NI)22/02/04 ANNUAL RETURN SHUTTLE
2003-12-02AC(NI)31/01/03 ANNUAL ACCTS
2003-05-07AURES(NI)AUDITOR RESIGNATION
2003-02-14371S(NI)22/02/03 ANNUAL RETURN SHUTTLE
2002-12-02AC(NI)31/01/02 ANNUAL ACCTS
2002-03-01371S(NI)22/02/02 ANNUAL RETURN SHUTTLE
2001-12-11AC(NI)31/01/01 ANNUAL ACCTS
2001-02-19371S(NI)22/02/01 ANNUAL RETURN SHUTTLE
2000-12-04AC(NI)31/01/00 ANNUAL ACCTS
2000-02-23371S(NI)22/02/00 ANNUAL RETURN SHUTTLE
2000-01-09296(NI)CHANGE OF DIRS/SEC
1999-12-03AC(NI)31/01/99 ANNUAL ACCTS
1999-09-03AURES(NI)AUDITOR RESIGNATION
1999-02-17371S(NI)22/02/99 ANNUAL RETURN SHUTTLE
1998-11-30AC(NI)31/01/98 ANNUAL ACCTS
1998-04-23371S(NI)22/02/98 ANNUAL RETURN SHUTTLE
1998-01-20296(NI)CHANGE OF DIRS/SEC
1997-12-03AC(NI)31/01/97 ANNUAL ACCTS
1997-03-01371S(NI)22/02/97 ANNUAL RETURN SHUTTLE
1996-12-02AC(NI)31/01/96 ANNUAL ACCTS
1996-04-17371S(NI)22/02/96 ANNUAL RETURN SHUTTLE
1995-12-12G98-2(NI)RETURN OF ALLOT OF SHARES
1995-12-01295(NI)CHANGE IN SIT REG ADD
1995-10-19232(NI)NOTICE OF ARD
1995-10-18UDM+A(NI)UPDATED MEM AND ARTS
1995-09-25296(NI)CHANGE OF DIRS/SEC
1995-09-07296(NI)CHANGE OF DIRS/SEC
1995-09-07G98-2(NI)RETURN OF ALLOT OF SHARES
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47710 - Retail sale of clothing in specialised stores




Licences & Regulatory approval
We could not find any licences issued to MATTESON ROYCE 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 MATTESON ROYCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MATTESON ROYCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.449
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.209

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
Creditors Due Within One Year 2012-06-01 £ 2,411,834

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31

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 MATTESON ROYCE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 346,334
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

Intangible Assets
Patents
We have not found any records of MATTESON ROYCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MATTESON ROYCE LIMITED
Trademarks
We have not found any records of MATTESON ROYCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MATTESON ROYCE 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 (47710 - Retail sale of clothing in specialised stores) as MATTESON ROYCE LIMITED are:

CHOICE LIMITED £ 2,197,274
BRADSPORTS LIMITED £ 30,583
PREMIER SPORTS (WOLVERHAMPTON) LIMITED £ 21,026
CLIVE MARK SCHOOLWEAR LIMITED £ 9,725
GREENWOODS MENSWEAR LIMITED £ 7,190
EVERGREEN LIMITED £ 4,800
HEATHBROOK LIMITED £ 3,821
CHOICES LIMITED £ 3,810
BRIGADE CLOTHING LIMITED £ 2,818
DRESSED BY KS LIMITED £ 2,816
CHOICE LIMITED £ 19,487,673
NO LIMITS LTD £ 1,461,373
SAFEQUIP LTD £ 397,550
DEPARTMENT STORES REALISATIONS LIMITED £ 344,525
SCHOOLS DIRECT LIMITED £ 318,269
EVERGREEN LIMITED £ 266,093
PRIMARK STORES LIMITED £ 250,341
CHOICES LIMITED £ 237,219
WL REALISATIONS LIMITED £ 210,636
C-RETAIL LIMITED £ 186,188
CHOICE LIMITED £ 19,487,673
NO LIMITS LTD £ 1,461,373
SAFEQUIP LTD £ 397,550
DEPARTMENT STORES REALISATIONS LIMITED £ 344,525
SCHOOLS DIRECT LIMITED £ 318,269
EVERGREEN LIMITED £ 266,093
PRIMARK STORES LIMITED £ 250,341
CHOICES LIMITED £ 237,219
WL REALISATIONS LIMITED £ 210,636
C-RETAIL LIMITED £ 186,188
CHOICE LIMITED £ 19,487,673
NO LIMITS LTD £ 1,461,373
SAFEQUIP LTD £ 397,550
DEPARTMENT STORES REALISATIONS LIMITED £ 344,525
SCHOOLS DIRECT LIMITED £ 318,269
EVERGREEN LIMITED £ 266,093
PRIMARK STORES LIMITED £ 250,341
CHOICES LIMITED £ 237,219
WL REALISATIONS LIMITED £ 210,636
C-RETAIL LIMITED £ 186,188
Outgoings
Business Rates/Property Tax
No properties were found where MATTESON ROYCE 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 MATTESON ROYCE 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 MATTESON ROYCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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