Mattinson Bedrooms & Kitchens

About

Registered Number: 04964618
Date of Incorporation: 14/11/2003 (20 years and 5 months ago)
Company Status: Active
Registered Address: 8-10 Terrace Factories, Bassington Industrial Estate, Cramlington, Northumberland, NE23 8AD

 

Based in Cramlington in Northumberland, Mattinson Bedrooms Ltd was setup in 2003. 1-10 people work at the organisation. There are 5 directors listed as Henderson, Sharon, Henderson, Kevin Malcolm, Henderson, Sharon, Mattinson, William, Mattinson, Patricia Alice for Mattinson Bedrooms Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HENDERSON, Kevin Malcolm 18 April 2007 - 1
HENDERSON, Sharon 18 April 2007 - 1
MATTINSON, William 22 April 2004 - 1
Secretary Name Appointed Resigned Total Appointments
HENDERSON, Sharon 01 March 2017 - 1
MATTINSON, Patricia Alice 22 April 2004 01 March 2017 1

Filing History

Document Type Date
AA - Annual Accounts 13 February 2020
CS01 - N/A 20 November 2019
AA - Annual Accounts 28 February 2019
CS01 - N/A 19 November 2018
AA - Annual Accounts 14 February 2018
CS01 - N/A 21 November 2017
AP03 - Appointment of secretary 01 March 2017
TM02 - Termination of appointment of secretary 01 March 2017
AA - Annual Accounts 20 February 2017
CS01 - N/A 22 November 2016
AA - Annual Accounts 17 February 2016
AR01 - Annual Return 24 November 2015
AA - Annual Accounts 21 January 2015
AR01 - Annual Return 27 November 2014
AA - Annual Accounts 12 December 2013
AR01 - Annual Return 21 November 2013
CH01 - Change of particulars for director 21 November 2013
CH01 - Change of particulars for director 21 November 2013
CH01 - Change of particulars for director 21 November 2013
CH01 - Change of particulars for director 21 November 2013
AA - Annual Accounts 28 November 2012
AR01 - Annual Return 27 November 2012
AA - Annual Accounts 17 February 2012
AR01 - Annual Return 29 November 2011
AA - Annual Accounts 22 February 2011
AR01 - Annual Return 06 December 2010
AA - Annual Accounts 03 February 2010
AR01 - Annual Return 15 January 2010
CH03 - Change of particulars for secretary 11 December 2009
CH01 - Change of particulars for director 11 December 2009
CH01 - Change of particulars for director 11 December 2009
CH01 - Change of particulars for director 11 December 2009
CH01 - Change of particulars for director 11 December 2009
363a - Annual Return 16 December 2008
AA - Annual Accounts 04 December 2008
AA - Annual Accounts 06 February 2008
363s - Annual Return 15 January 2008
363s - Annual Return 27 November 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 July 2007
288a - Notice of appointment of directors or secretaries 25 July 2007
288a - Notice of appointment of directors or secretaries 25 July 2007
AA - Annual Accounts 20 March 2007
363s - Annual Return 15 December 2006
AA - Annual Accounts 03 April 2006
363s - Annual Return 14 December 2005
363s - Annual Return 13 December 2004
AA - Annual Accounts 22 November 2004
225 - Change of Accounting Reference Date 10 November 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 November 2004
395 - Particulars of a mortgage or charge 19 May 2004
288a - Notice of appointment of directors or secretaries 27 April 2004
288a - Notice of appointment of directors or secretaries 27 April 2004
287 - Change in situation or address of Registered Office 27 April 2004
288b - Notice of resignation of directors or secretaries 19 November 2003
288b - Notice of resignation of directors or secretaries 19 November 2003
NEWINC - New incorporation documents 14 November 2003

Mortgages & Charges

Description Date Status Charge by
Debenture 18 May 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.
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