About

Registered Number: 05744338
Date of Incorporation: 15/03/2006 (18 years and 1 month ago)
Company Status: Active
Registered Address: Oak Barn Levedale Road, Penkridge, Stafford, ST18 9AH

 

Having been setup in 2006, Matco Investments Ltd have registered office in Stafford, it's status at Companies House is "Active". The organisation has 2 directors listed as Matthews, Carol, Matthews, Warren William Richard at Companies House. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MATTHEWS, Carol 15 March 2006 - 1
MATTHEWS, Warren William Richard 15 March 2006 - 1

Filing History

Document Type Date
AA - Annual Accounts 19 August 2020
CS01 - N/A 06 May 2020
AA - Annual Accounts 23 September 2019
CS01 - N/A 24 April 2019
AA - Annual Accounts 05 September 2018
CS01 - N/A 26 April 2018
AA - Annual Accounts 01 September 2017
CS01 - N/A 21 April 2017
AA - Annual Accounts 04 August 2016
AR01 - Annual Return 04 May 2016
AA - Annual Accounts 23 October 2015
AR01 - Annual Return 22 April 2015
AA - Annual Accounts 30 April 2014
AR01 - Annual Return 16 April 2014
AA - Annual Accounts 01 October 2013
AR01 - Annual Return 08 April 2013
AA - Annual Accounts 24 May 2012
AR01 - Annual Return 27 March 2012
AA - Annual Accounts 01 August 2011
AR01 - Annual Return 22 March 2011
CH01 - Change of particulars for director 22 March 2011
CH01 - Change of particulars for director 22 March 2011
CH03 - Change of particulars for secretary 22 March 2011
AD01 - Change of registered office address 30 November 2010
AA - Annual Accounts 21 July 2010
AR01 - Annual Return 29 March 2010
CH01 - Change of particulars for director 29 March 2010
CH01 - Change of particulars for director 29 March 2010
MG01 - Particulars of a mortgage or charge 28 November 2009
AA - Annual Accounts 20 August 2009
363a - Annual Return 13 March 2009
395 - Particulars of a mortgage or charge 28 November 2008
AA - Annual Accounts 10 July 2008
363a - Annual Return 20 March 2008
395 - Particulars of a mortgage or charge 05 January 2008
AA - Annual Accounts 02 October 2007
225 - Change of Accounting Reference Date 28 June 2007
363a - Annual Return 28 March 2007
225 - Change of Accounting Reference Date 09 November 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 May 2006
288a - Notice of appointment of directors or secretaries 18 May 2006
288a - Notice of appointment of directors or secretaries 18 May 2006
288b - Notice of resignation of directors or secretaries 28 March 2006
288b - Notice of resignation of directors or secretaries 28 March 2006
287 - Change in situation or address of Registered Office 28 March 2006
NEWINC - New incorporation documents 15 March 2006

Mortgages & Charges

Description Date Status Charge by
Legal charge 24 November 2009 Outstanding

N/A

Debenture 25 November 2008 Outstanding

N/A

Legal charge 21 December 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.