Matalin Limited in Elstree Way BOREHAMWOOD

Matalin Limited BOREHAMWOOD

Matalin started in year 1992 as Private Limited Company with registration number 02711996. The Matalin company has been functioning successfully for 32 years now and its status is active. The firm's office is based in Borehamwood at 5 Elstree Gate. Postal code: WD6 1JD.

The company has one director. Eric F., appointed on 21 May 1992. There are currently no secretaries appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Matalin Limited Address / Contact

Office Address	5 Elstree Gate
Office Address2	Elstree Way
Town	Borehamwood
Post code	WD6 1JD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02711996
Date of Incorporation	Wed, 6th May 1992
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	32 years old
Account next due date	Sun, 31st Dec 2023 (159 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 20th May 2024 (2024-05-20)
Last confirmation statement dated	Sat, 6th May 2023

Company staff

Eric F.

Position: Director

Appointed: 21 May 1992

Laura B.

Position: Director

Appointed: 09 November 2010

Resigned: 07 January 2013

Denis L.

Position: Secretary

Appointed: 31 March 1999

Resigned: 22 December 2010

Gabrielle D.

Position: Secretary

Appointed: 06 September 1993

Resigned: 31 March 1999

Christopher S.

Position: Director

Appointed: 10 July 1992

Resigned: 30 June 1993

Malcolm G.

Position: Director

Appointed: 21 May 1992

Resigned: 10 July 1992

Amanda C.

Position: Secretary

Appointed: 21 May 1992

Resigned: 06 September 1993

Ccs Directors Limited

Position: Nominee Director

Appointed: 06 May 1992

Resigned: 21 May 1992

Ccs Secretaries Limited

Position: Nominee Secretary

Appointed: 06 May 1992

Resigned: 21 May 1992

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As BizStats researched, there is Eric F. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Eric F.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 20th, December 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 20th, December 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 29th, July 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 9th, November 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 16th, December 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 10th, December 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 2nd, August 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 14th, August 2017	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 22nd, December 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to Friday 6th May 2016 with full list of members filed on: 21st, June 2016	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 15th, November 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to Wednesday 6th May 2015 with full list of members filed on: 2nd, July 2015	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 2nd July 2015	capital
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 31st, August 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to Tuesday 6th May 2014 with full list of members filed on: 9th, June 2014	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 9th June 2014	capital
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 20th, December 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to Monday 6th May 2013 with full list of members filed on: 4th, June 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 31st, December 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to Sunday 6th May 2012 with full list of members filed on: 7th, June 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 28th, November 2011	accounts	Free Download (3 pages)
AR01	Annual return made up to Friday 6th May 2011 with full list of members filed on: 29th, June 2011	annual return	Free Download (4 pages)
AR01	Annual return made up to Thursday 6th May 2010 with full list of members filed on: 14th, May 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2010 filed on: 15th, April 2010	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2009 filed on: 14th, August 2009	accounts	Free Download (1 page)
363a	Annual return made up to Wednesday 27th May 2009 filed on: 27th, May 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 2008 filed on: 15th, August 2008	accounts	Free Download (1 page)
363a	Annual return made up to Monday 19th May 2008 filed on: 19th, May 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2007 filed on: 6th, June 2007	accounts	Free Download (1 page)
363s	Annual return made up to Wednesday 6th June 2007 filed on: 6th, June 2007	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 6th June 2007 filed on: 6th, June 2007	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2007 filed on: 6th, June 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st March 2006 filed on: 27th, June 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st March 2006 filed on: 27th, June 2006	accounts	Free Download (1 page)
363s	Annual return made up to Tuesday 23rd May 2006 filed on: 23rd, May 2006	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 23rd May 2006 filed on: 23rd, May 2006	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2005 filed on: 20th, June 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2005 filed on: 20th, June 2005	accounts	Free Download (1 page)
363s	Annual return made up to Friday 13th May 2005 filed on: 13th, May 2005	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 13th May 2005 filed on: 13th, May 2005	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2004 filed on: 15th, June 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2004 filed on: 15th, June 2004	accounts	Free Download (2 pages)
363s	Annual return made up to Wednesday 19th May 2004 filed on: 19th, May 2004	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 19th May 2004 filed on: 19th, May 2004	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 14th May 2003 filed on: 14th, May 2003	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 14th May 2003 filed on: 14th, May 2003	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2003 filed on: 15th, April 2003	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2003 filed on: 15th, April 2003	accounts	Free Download (3 pages)
363s	Annual return made up to Monday 13th May 2002 filed on: 13th, May 2002	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 13th May 2002 filed on: 13th, May 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2002 filed on: 16th, April 2002	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2002 filed on: 16th, April 2002	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2001 filed on: 17th, August 2001	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2001 filed on: 17th, August 2001	accounts	Free Download (3 pages)
363s	Annual return made up to Friday 25th May 2001 filed on: 25th, May 2001	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 25th May 2001 filed on: 25th, May 2001	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 19th May 2000 filed on: 19th, May 2000	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 19th May 2000 filed on: 19th, May 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 31st March 2000 filed on: 10th, May 2000	accounts	Free Download (3 pages)
AA	Full accounts data made up to Friday 31st March 2000 filed on: 10th, May 2000	accounts	Free Download (3 pages)
AA	Full accounts data made up to Wednesday 31st March 1999 filed on: 28th, June 1999	accounts	Free Download (3 pages)
AA	Full accounts data made up to Wednesday 31st March 1999 filed on: 28th, June 1999	accounts	Free Download (3 pages)
363s	Annual return made up to Thursday 13th May 1999 filed on: 13th, May 1999	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 13th May 1999 filed on: 13th, May 1999	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 27th August 1998 filed on: 27th, August 1998	annual return	Free Download (4 pages)
363s	Annual return made up to Thursday 27th August 1998 filed on: 27th, August 1998	annual return	Free Download (4 pages)
AA	Full accounts data made up to Tuesday 31st March 1998 filed on: 14th, July 1998	accounts	Free Download (3 pages)
AA	Full accounts data made up to Tuesday 31st March 1998 filed on: 14th, July 1998	accounts	Free Download (3 pages)
AA	Full accounts data made up to Monday 31st March 1997 filed on: 30th, September 1997	accounts	Free Download (3 pages)
AA	Full accounts data made up to Monday 31st March 1997 filed on: 30th, September 1997	accounts	Free Download (3 pages)
363s	Annual return made up to Tuesday 10th June 1997 filed on: 10th, June 1997	annual return	Free Download (4 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return made up to Tuesday 10th June 1997 filed on: 10th, June 1997	annual return	Free Download (4 pages)
363(353)	Location of register of members address changed	annual return
AA	Full accounts data made up to Sunday 31st March 1996 filed on: 14th, July 1996	accounts	Free Download (3 pages)
AA	Full accounts data made up to Sunday 31st March 1996 filed on: 14th, July 1996	accounts	Free Download (3 pages)
363s	Annual return made up to Wednesday 12th June 1996 filed on: 12th, June 1996	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 12th June 1996 filed on: 12th, June 1996	annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 31st March 1995 filed on: 16th, April 1996	accounts	Free Download (3 pages)
AA	Full accounts data made up to Friday 31st March 1995 filed on: 16th, April 1996	accounts	Free Download (3 pages)
363s	Annual return made up to Thursday 8th June 1995 filed on: 8th, June 1995	annual return	Free Download (4 pages)
363s	Annual return made up to Thursday 8th June 1995 filed on: 8th, June 1995	annual return	Free Download (4 pages)
363s	Annual return made up to Wednesday 4th May 1994 filed on: 4th, May 1994	annual return
363s	Annual return made up to Wednesday 4th May 1994 filed on: 4th, May 1994	annual return	Free Download
AA	Full accounts data made up to Thursday 31st March 1994 filed on: 4th, May 1994	accounts	Free Download
AA	Full accounts data made up to Thursday 31st March 1994 filed on: 4th, May 1994	accounts
225(1)	Accounting reference date shortened from 31/05 to 31/03 filed on: 28th, March 1994	accounts	Free Download
225(1)	Accounting reference date shortened from 31/05 to 31/03 filed on: 28th, March 1994	accounts
AA	Full accounts data made up to Monday 31st May 1993 filed on: 7th, March 1994	accounts	Free Download
AA	Full accounts data made up to Monday 31st May 1993 filed on: 7th, March 1994	accounts
363s	Annual return made up to Monday 15th November 1993 filed on: 15th, November 1993	annual return	Free Download
363s	Annual return made up to Monday 15th November 1993 filed on: 15th, November 1993	annual return

Matalin Limited BOREHAMWOOD

Matalin Limited Address / Contact

Company Information / Profile

Company staff

Eric F.

Laura B.

Denis L.

Gabrielle D.

Christopher S.

Malcolm G.

Amanda C.

Ccs Directors Limited

Ccs Secretaries Limited

People with significant control

Company filings

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