Matchflat Limited in Ewenny BRIDGEND

Matchflat Limited BRIDGEND

Founded in 2004, Matchflat, classified under reg no. 05232893 is an active company. Currently registered at Abbey Farm Abbey Road CF35 5BN, Bridgend the company has been in the business for 20 years. Its financial year was closed on 30th September and its latest financial statement was filed on September 30, 2022.

At present there are 2 directors in the the company, namely Paul E. and Lucinda D.. In addition one secretary - Paul E. - is with the firm. As of 15 May 2024, our data shows no information about any ex officers on these positions.

Matchflat Limited Address / Contact

Office Address	Abbey Farm Abbey Road
Office Address2	Ewenny
Town	Bridgend
Post code	CF35 5BN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05232893
Date of Incorporation	Thu, 16th Sep 2004
Industry	Other accommodation
End of financial Year	30th September
Company age	20 years old
Account next due date	Sun, 30th Jun 2024 (46 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Mon, 30th Sep 2024 (2024-09-30)
Last confirmation statement dated	Sat, 16th Sep 2023

Company staff

Paul E.

Position: Director

Appointed: 14 September 2005

Paul E.

Position: Secretary

Appointed: 29 September 2004

Lucinda D.

Position: Director

Appointed: 29 September 2004

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 16 September 2004

Resigned: 29 September 2004

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 16 September 2004

Resigned: 29 September 2004

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As we researched, there is Lucinda D. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Paul E. This PSC owns 25-50% shares.

Lucinda D.

Notified on	16 September 2016
Nature of control:	25-50% shares

Paul E.

Notified on	16 September 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30

Balance Sheet
Current Assets	14 177	44 822	21 456	15 456	239 659
Net Assets Liabilities	5 824	87 126	125 679	154 837	256 768

Other
Average Number Employees During Period	2	2	2	2	2
Creditors	97 642	242 708	224 397	206 086	321 910
Fixed Assets	559 654	559 654	559 654	559 654	559 654
Net Current Assets Liabilities	-456 188	-229 820	-209 578	-198 731	19 024
Total Assets Less Current Liabilities	103 466	329 834	350 076	360 923	578 678

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on September 30, 2022 filed on: 26th, May 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on September 30, 2022 filed on: 26th, May 2023	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on September 30, 2021 filed on: 28th, June 2022	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on September 30, 2020 filed on: 8th, March 2021	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on September 30, 2019 filed on: 26th, June 2020	accounts	Free Download (4 pages)
AD01	New registered office address Abbey Farm Abbey Road Ewenny Bridgend CF35 5BN. Change occurred on October 17, 2019. Company's previous address: The Maltings, House3,Floor3,Room18 East Tyndall Street Cardiff CF24 5EA Wales. filed on: 17th, October 2019	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to September 30, 2018 filed on: 13th, May 2019	accounts	Free Download (7 pages)
AD01	New registered office address The Maltings, House3,Floor3,Room18 East Tyndall Street Cardiff CF24 5EA. Change occurred on December 13, 2018. Company's previous address: Suffolk House Trade Street Cardiff CF10 5DT. filed on: 13th, December 2018	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to September 30, 2017 filed on: 7th, June 2018	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2016 filed on: 25th, April 2017	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2015 filed on: 9th, June 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to September 16, 2015 filed on: 30th, September 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2014 filed on: 18th, June 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to September 16, 2014 filed on: 1st, October 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2013 filed on: 30th, June 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to September 16, 2013 filed on: 9th, October 2013	annual return	Free Download (5 pages)
SH01	Capital declared on October 9, 2013: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to September 30, 2012 filed on: 11th, June 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to September 16, 2012 filed on: 9th, October 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2011 filed on: 17th, May 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to September 16, 2011 filed on: 12th, October 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2010 filed on: 26th, May 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to September 16, 2010 filed on: 8th, October 2010	annual return	Free Download (5 pages)
CH01	On September 16, 2010 director's details were changed filed on: 8th, October 2010	officers	Free Download (2 pages)
CH01	On September 16, 2010 director's details were changed filed on: 8th, October 2010	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2009 filed on: 4th, June 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to September 16, 2009 filed on: 9th, October 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2008 filed on: 16th, July 2009	accounts	Free Download (7 pages)
363a	Period up to October 10, 2008 - Annual return with full member list filed on: 10th, October 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2007 filed on: 10th, September 2008	accounts	Free Download (7 pages)
363s	Period up to October 8, 2007 - Annual return with full member list filed on: 8th, October 2007	annual return	Free Download (7 pages)
363s	Period up to October 8, 2007 - Annual return with full member list filed on: 8th, October 2007	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2006 filed on: 28th, July 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2006 filed on: 28th, July 2007	accounts	Free Download (7 pages)
363s	Period up to October 20, 2006 - Annual return with full member list filed on: 20th, October 2006	annual return	Free Download (7 pages)
363s	Period up to October 20, 2006 - Annual return with full member list filed on: 20th, October 2006	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2005 filed on: 18th, July 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2005 filed on: 18th, July 2006	accounts	Free Download (7 pages)
363s	Period up to October 6, 2005 - Annual return with full member list filed on: 6th, October 2005	annual return	Free Download (6 pages)
363s	Period up to October 6, 2005 - Annual return with full member list filed on: 6th, October 2005	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to October 6, 2005 (Secretary's particulars changed)	annual return
288a	On October 6, 2005 New director appointed filed on: 6th, October 2005	officers	Free Download (2 pages)
288a	On October 6, 2005 New director appointed filed on: 6th, October 2005	officers	Free Download (2 pages)
88(2)R	Alloted 99 shares on September 30, 2004. Value of each share 1 £, total number of shares: 100. filed on: 6th, October 2005	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on September 30, 2004. Value of each share 1 £, total number of shares: 100. filed on: 6th, October 2005	capital	Free Download (2 pages)
287	Registered office changed on 01/10/04 from: 1 mitchell lane bristol BS1 6BU filed on: 1st, October 2004	address	Free Download (1 page)
287	Registered office changed on 01/10/04 from: 1 mitchell lane bristol BS1 6BU filed on: 1st, October 2004	address	Free Download (1 page)
288b	On September 30, 2004 Secretary resigned filed on: 30th, September 2004	officers	Free Download (1 page)
288a	On September 30, 2004 New director appointed filed on: 30th, September 2004	officers	Free Download (1 page)
288a	On September 30, 2004 New secretary appointed filed on: 30th, September 2004	officers	Free Download (1 page)
288b	On September 30, 2004 Director resigned filed on: 30th, September 2004	officers	Free Download (1 page)
288a	On September 30, 2004 New director appointed filed on: 30th, September 2004	officers	Free Download (1 page)
288b	On September 30, 2004 Secretary resigned filed on: 30th, September 2004	officers	Free Download (1 page)
288b	On September 30, 2004 Director resigned filed on: 30th, September 2004	officers	Free Download (1 page)
288a	On September 30, 2004 New secretary appointed filed on: 30th, September 2004	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 16th, September 2004	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 16th, September 2004	incorporation	Free Download (17 pages)

Matchflat Limited BRIDGEND

Matchflat Limited Address / Contact

Company Information / Profile

Company staff

Paul E.

Paul E.

Lucinda D.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Annual reports financial information

Company filings

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