About

Registered Number: 01109209
Date of Incorporation: 18/04/1973 (47 years and 6 months ago)
Company Status: Active
Registered Address: 73 River Road, Barking, Essex, IG11 0DR

 

Based in Barking, Essex, Mather Engineering Ltd was founded on 18 April 1973, it's status is listed as "Active". There are 5 directors listed for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MATHER, Ian N/A - 1
HUNT, John Edward 01 June 2013 30 September 2018 1
HUNT, John Edward N/A 01 June 2013 1
HUNT, Sally 02 January 1997 30 September 2018 1
MATHER, Louise N/A 31 December 2007 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Ian Mather/
1957-03
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 30 June 2020
CS01 - N/A 01 June 2020
CH01 - Change of particulars for director 06 January 2020
CH03 - Change of particulars for secretary 06 January 2020
PSC04 - N/A 06 January 2020
RESOLUTIONS - N/A 23 September 2019
SH06 - Notice of cancellation of shares 23 September 2019
SH03 - Return of purchase of own shares 23 September 2019
AA - Annual Accounts 29 July 2019
CS01 - N/A 31 May 2019
TM01 - Termination of appointment of director 28 May 2019
TM01 - Termination of appointment of director 28 May 2019
AA - Annual Accounts 30 July 2018
CS01 - N/A 31 May 2018
AA - Annual Accounts 27 June 2017
CS01 - N/A 12 June 2017
AA - Annual Accounts 22 July 2016
AR01 - Annual Return 07 June 2016
AA - Annual Accounts 29 July 2015
AR01 - Annual Return 04 June 2015
AA - Annual Accounts 11 August 2014
AR01 - Annual Return 17 June 2014
AP01 - Appointment of director 05 June 2014
TM01 - Termination of appointment of director 05 June 2014
CH01 - Change of particulars for director 05 June 2014
CH01 - Change of particulars for director 05 June 2014
AA - Annual Accounts 26 July 2013
AR01 - Annual Return 19 June 2013
AA - Annual Accounts 23 July 2012
AR01 - Annual Return 26 June 2012
AD01 - Change of registered office address 11 June 2012
AR01 - Annual Return 13 June 2011
AA - Annual Accounts 05 April 2011
AR01 - Annual Return 15 July 2010
AA - Annual Accounts 22 April 2010
363a - Annual Return 20 August 2009
AA - Annual Accounts 19 August 2009
363a - Annual Return 14 January 2009
AA - Annual Accounts 30 September 2008
288b - Notice of resignation of directors or secretaries 18 September 2008
AA - Annual Accounts 03 July 2007
363a - Annual Return 06 June 2007
AA - Annual Accounts 07 August 2006
363a - Annual Return 25 May 2006
363s - Annual Return 24 June 2005
AA - Annual Accounts 19 April 2005
363s - Annual Return 22 June 2004
AA - Annual Accounts 26 February 2004
RESOLUTIONS - N/A 21 January 2004
RESOLUTIONS - N/A 21 January 2004
RESOLUTIONS - N/A 21 January 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 January 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 January 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 January 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 January 2004
123 - Notice of increase in nominal capital 21 January 2004
363s - Annual Return 25 June 2003
AA - Annual Accounts 18 May 2003
AUD - Auditor's letter of resignation 18 April 2003
363s - Annual Return 01 August 2002
AA - Annual Accounts 19 July 2002
363s - Annual Return 23 July 2001
AA - Annual Accounts 08 May 2001
RESOLUTIONS - N/A 17 August 2000
RESOLUTIONS - N/A 17 August 2000
RESOLUTIONS - N/A 17 August 2000
AA - Annual Accounts 18 July 2000
363s - Annual Return 30 June 2000
363a - Annual Return 01 June 1999
AA - Annual Accounts 03 March 1999
363a - Annual Return 27 August 1998
AA - Annual Accounts 23 February 1998
363s - Annual Return 09 July 1997
AA - Annual Accounts 12 March 1997
288a - Notice of appointment of directors or secretaries 12 February 1997
363s - Annual Return 25 June 1996
AA - Annual Accounts 12 April 1996
363s - Annual Return 07 August 1995
AA - Annual Accounts 16 March 1995
363s - Annual Return 10 June 1994
AA - Annual Accounts 15 February 1994
363s - Annual Return 16 June 1993
AA - Annual Accounts 19 January 1993
363s - Annual Return 17 June 1992
RESOLUTIONS - N/A 20 May 1992
MEM/ARTS - N/A 20 May 1992
AA - Annual Accounts 16 March 1992
363a - Annual Return 18 June 1991
288 - N/A 19 April 1991
AA - Annual Accounts 12 April 1991
288 - N/A 27 February 1991
288 - N/A 21 December 1990
363a - Annual Return 12 December 1990
353 - Register of members 10 December 1990
AA - Annual Accounts 01 November 1990
AUD - Auditor's letter of resignation 29 October 1990
363 - Annual Return 19 December 1989
AA - Annual Accounts 25 May 1989
363 - Annual Return 21 February 1989
AA - Annual Accounts 20 October 1988
363 - Annual Return 25 September 1987
AA - Annual Accounts 27 August 1987
363 - Annual Return 04 March 1987
288 - N/A 03 March 1987
AA - Annual Accounts 20 September 1986
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 06 August 1986
NEWINC - New incorporation documents 18 April 1973

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.