4mat Systems Ltd in Swadlincote DERBYSHIRE

4mat Systems Ltd DERBYSHIRE

4mat Systems started in year 1998 as Private Limited Company with registration number 03572009. The 4mat Systems company has been functioning successfully for 26 years now and its status is active. The firm's office is based in Derbyshire at 69 High Street. Postal code: DE11 8JA.

There is a single director in the company at the moment - Mathew F., appointed on 28 May 1998. In addition, a secretary was appointed - Mathew F., appointed on 24 January 2005. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Pamela F. who worked with the the company until 24 January 2005.

4mat Systems Ltd Address / Contact

Office Address	69 High Street
Office Address2	Swadlincote
Town	Derbyshire
Post code	DE11 8JA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03572009
Date of Incorporation	Thu, 28th May 1998
Industry	Repair of computers and peripheral equipment
End of financial Year	31st May
Company age	26 years old
Account next due date	Thu, 29th Feb 2024 (60 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Tue, 11th Jun 2024 (2024-06-11)
Last confirmation statement dated	Sun, 28th May 2023

Company staff

Mathew F.

Position: Secretary

Appointed: 24 January 2005

Mathew F.

Position: Director

Appointed: 28 May 1998

Adam F.

Position: Director

Appointed: 05 July 2002

Resigned: 10 December 2022

Harry L.

Position: Nominee Director

Appointed: 28 May 1998

Resigned: 28 May 1998

Heather L.

Position: Nominee Secretary

Appointed: 28 May 1998

Resigned: 28 May 1998

Pamela F.

Position: Secretary

Appointed: 28 May 1998

Resigned: 24 January 2005

Peter F.

Position: Director

Appointed: 28 May 1998

Resigned: 31 January 2002

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we identified, there is Mathew F. The abovementioned PSC and has 75,01-100% shares.

Mathew F.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Net Worth	415	14 866

Balance Sheet
Current Assets	26 886	64 390	104 895	71 877	52 160	98 634	58 383	56 014
Net Assets Liabilities		14 866	79 624	69 059	62 352	21 951	29 566	34 014
Net Assets Liabilities Including Pension Asset Liability	415	14 866

Reserves/Capital
Shareholder Funds	415	14 866

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal		2 189	2 754	2 584	2 641	2 784	2 957	3 128
Average Number Employees During Period				2	3	3	3	3
Creditors		62 582	68 100	81 313	48 767	76 037	73 835	68 188
Fixed Assets	5 871	14 784	45 120	80 616	61 094	37 965	17 848	6 282
Net Current Assets Liabilities	-888	2 271	37 258	8 973	3 899	23 103	13 346	10 501
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	460	463	463	463	506	506	2 106	1 673
Total Assets Less Current Liabilities	4 983	17 055	82 378	71 643	64 993	24 735	4 502	4 219
Accruals Deferred Income	4 568	2 189
Creditors Due Within One Year	28 234	62 582

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Tuesday 31st May 2022 filed on: 22nd, May 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Tuesday 31st May 2022 filed on: 22nd, May 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Monday 31st May 2021 filed on: 27th, May 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st May 2020 filed on: 22nd, March 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 31st May 2019 filed on: 27th, January 2020	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st May 2018 filed on: 28th, January 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st May 2017 filed on: 23rd, February 2018	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st May 2016 filed on: 2nd, February 2017	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 28th May 2016 filed on: 22nd, June 2016	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st May 2015 filed on: 25th, February 2016	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 28th May 2015 filed on: 16th, June 2015	annual return	Free Download (6 pages)
SH01	101.00 GBP is the capital in company's statement on Tuesday 16th June 2015	capital
AA	Data of total exemption small company accounts made up to Saturday 31st May 2014 filed on: 4th, March 2015	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 28th May 2014 filed on: 24th, June 2014	annual return	Free Download (6 pages)
SH01	101.00 GBP is the capital in company's statement on Tuesday 24th June 2014	capital
AA	Data of total exemption small company accounts made up to Friday 31st May 2013 filed on: 25th, February 2014	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 28th May 2013 filed on: 25th, June 2013	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st May 2012 filed on: 26th, February 2013	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 28th May 2012 filed on: 5th, July 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st May 2011 filed on: 29th, February 2012	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 28th May 2011 filed on: 21st, June 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st May 2010 filed on: 11th, February 2011	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 28th May 2010 filed on: 25th, June 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st May 2009 filed on: 24th, February 2010	accounts	Free Download (8 pages)
363a	Period up to Friday 26th June 2009 - Annual return with full member list filed on: 26th, June 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st May 2008 filed on: 2nd, March 2009	accounts	Free Download (7 pages)
363a	Period up to Wednesday 30th July 2008 - Annual return with full member list filed on: 30th, July 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st May 2007 filed on: 7th, March 2008	accounts	Free Download (6 pages)
363a	Period up to Thursday 21st June 2007 - Annual return with full member list filed on: 21st, June 2007	annual return	Free Download (2 pages)
363a	Period up to Thursday 21st June 2007 - Annual return with full member list filed on: 21st, June 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st May 2006 filed on: 15th, March 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st May 2006 filed on: 15th, March 2007	accounts	Free Download (6 pages)
363a	Period up to Tuesday 5th September 2006 - Annual return with full member list filed on: 5th, September 2006	annual return	Free Download (2 pages)
363a	Period up to Tuesday 5th September 2006 - Annual return with full member list filed on: 5th, September 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st May 2005 filed on: 6th, February 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st May 2005 filed on: 6th, February 2006	accounts	Free Download (6 pages)
363a	Period up to Wednesday 24th August 2005 - Annual return with full member list filed on: 24th, August 2005	annual return	Free Download (3 pages)
363a	Period up to Wednesday 24th August 2005 - Annual return with full member list filed on: 24th, August 2005	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st May 2004 filed on: 2nd, February 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st May 2004 filed on: 2nd, February 2005	accounts	Free Download (6 pages)
363s	Period up to Wednesday 11th August 2004 - Annual return with full member list filed on: 11th, August 2004	annual return	Free Download (8 pages)
363s	Period up to Wednesday 11th August 2004 - Annual return with full member list filed on: 11th, August 2004	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st May 2003 filed on: 31st, March 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st May 2003 filed on: 31st, March 2004	accounts	Free Download (6 pages)
363s	Period up to Friday 26th September 2003 - Annual return with full member list filed on: 26th, September 2003	annual return	Free Download (8 pages)
363s	Period up to Friday 26th September 2003 - Annual return with full member list filed on: 26th, September 2003	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Friday 31st May 2002 filed on: 27th, June 2003	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st May 2002 filed on: 27th, June 2003	accounts	Free Download (6 pages)
363s	Period up to Monday 22nd July 2002 - Annual return with full member list filed on: 22nd, July 2002	annual return	Free Download (6 pages)
363s	Period up to Monday 22nd July 2002 - Annual return with full member list filed on: 22nd, July 2002	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st May 2001 filed on: 18th, March 2002	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st May 2001 filed on: 18th, March 2002	accounts	Free Download (6 pages)
363s	Period up to Tuesday 24th July 2001 - Annual return with full member list filed on: 24th, July 2001	annual return	Free Download (6 pages)
363s	Period up to Tuesday 24th July 2001 - Annual return with full member list filed on: 24th, July 2001	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Tuesday 24th July 2001 (Director's particulars changed)	annual return
AA	Small company accounts for the period up to Wednesday 31st May 2000 filed on: 23rd, January 2001	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Wednesday 31st May 2000 filed on: 23rd, January 2001	accounts	Free Download (7 pages)
363s	Period up to Monday 26th June 2000 - Annual return with full member list filed on: 26th, June 2000	annual return	Free Download (6 pages)
363s	Period up to Monday 26th June 2000 - Annual return with full member list filed on: 26th, June 2000	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Monday 31st May 1999 filed on: 22nd, September 1999	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Monday 31st May 1999 filed on: 22nd, September 1999	accounts	Free Download (6 pages)
363s	Period up to Tuesday 1st June 1999 - Annual return with full member list filed on: 1st, June 1999	annual return	Free Download (6 pages)
363s	Period up to Tuesday 1st June 1999 - Annual return with full member list filed on: 1st, June 1999	annual return	Free Download (6 pages)

4mat Systems Ltd DERBYSHIRE

4mat Systems Ltd Address / Contact

Company Information / Profile

Company staff

Mathew F.

Mathew F.

Adam F.

Harry L.

Heather L.

Pamela F.

Peter F.

People with significant control

Annual reports financial information

Company filings

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