Material Change Composting Limited IPSWICH


Material Change Composting started in year 2002 as Private Limited Company with registration number 04517359. The Material Change Composting company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Ipswich at Dairy Farm Office. Postal code: IP7 6RA. Since 23rd January 2018 Material Change Composting Limited is no longer carrying the name Material Change.

At the moment there are 2 directors in the the firm, namely Stefania T. and Edward B.. In addition one secretary - Hannah M. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

This company operates within the NN8 6AX postal code. The company is dealing with transport and has been registered as such. Its registration number is OF1051238 . It is located at Blackpitts Recycling Centre, Welsh Lane, Brackley with a total of 8 carsand 29 trailers. It has three locations in the UK.

Material Change Composting Limited Address / Contact

Office Address Dairy Farm Office
Office Address2 Dairy Road Semer
Town Ipswich
Post code IP7 6RA
Country of origin United Kingdom

Company Information / Profile

Registration Number 04517359
Date of Incorporation Thu, 22nd Aug 2002
Industry Treatment and disposal of non-hazardous waste
End of financial Year 31st December
Company age 19 years old
Account next due date Fri, 30th Sep 2022 (339 days left)
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Fri, 19th Aug 2022 (2022-08-19)
Last confirmation statement dated Thu, 5th Aug 2021

Company staff

Stefania T.

Position: Director

Appointed: 21 November 2018

Hannah M.

Position: Secretary

Appointed: 09 April 2008

Edward B.

Position: Director

Appointed: 14 May 2007

Hugh U.

Position: Director

Appointed: 21 December 2017

Resigned: 21 November 2018

Robert G.

Position: Director

Appointed: 21 December 2017

Resigned: 05 December 2019

Paul C.

Position: Director

Appointed: 01 July 2008

Resigned: 24 August 2010

Peter B.

Position: Director

Appointed: 01 July 2008

Resigned: 23 September 2011

Hannah M.

Position: Director

Appointed: 09 April 2008

Resigned: 21 December 2017

James B.

Position: Director

Appointed: 09 April 2008

Resigned: 21 December 2017

Paul G.

Position: Director

Appointed: 14 May 2007

Resigned: 09 April 2008

Steven S.

Position: Director

Appointed: 14 May 2007

Resigned: 09 April 2008

Paul G.

Position: Secretary

Appointed: 19 March 2007

Resigned: 09 April 2008

John R.

Position: Secretary

Appointed: 10 July 2006

Resigned: 19 March 2007

James B.

Position: Director

Appointed: 10 July 2006

Resigned: 28 March 2007

Hannah M.

Position: Secretary

Appointed: 04 November 2005

Resigned: 10 July 2006

Holger S.

Position: Director

Appointed: 01 March 2005

Resigned: 01 February 2006

Charles C.

Position: Secretary

Appointed: 05 February 2003

Resigned: 04 November 2005

Augustin G.

Position: Director

Appointed: 05 February 2003

Resigned: 04 May 2006

Charles C.

Position: Director

Appointed: 05 February 2003

Resigned: 21 December 2017

Hp Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 22 August 2002

Resigned: 05 February 2003

Hp Directors Limited

Position: Corporate Nominee Director

Appointed: 22 August 2002

Resigned: 05 February 2003

People with significant control

The list of PSCs who own or control the company includes 2 names. As we established, there is Mc Asset Co Limited from London, England. The abovementioned PSC is classified as "a private company limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Heathpatch Limited that entered Ipswich, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Mc Asset Co Limited

The Shard London Bridge Street, London, SE1 9SG, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 11108170
Notified on 21 December 2017
Nature of control: 75,01-100% shares

Heathpatch Limited

Dairy Farm Office Dairy Road, Semer, Ipswich, IP7 6RA, England

Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Company
Country registered England & Wales
Place registered England & Wales
Registration number 3381606
Notified on 6 April 2016
Ceased on 21 December 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Company previous names

Material Change January 23, 2018
Howper 423 October 11, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-10-312018-12-312019-12-312020-12-31
Balance Sheet
Cash Bank On Hand2 919521 862356 686395 697
Current Assets3 981 8311 986 3132 586 4751 951 024
Debtors3 918 5851 410 8952 169 4511 491 211
Net Assets Liabilities1 941 2382 066 7142 900 1752 646 505
Other Debtors178 750215 27938 886 
Property Plant Equipment2 450 0621 830 5761 649 9681 367 368
Total Inventories60 32753 55660 33864 116
Other
Accrued Liabilities Deferred Income377 261275 235225 34996 013
Accumulated Depreciation Impairment Property Plant Equipment2 695 0223 031 9132 551 2592 862 604
Amounts Owed By Group Undertakings86 520523 1191 335 821768 837
Amounts Owed By Joint Ventures10 950   
Amounts Owed To Group Undertakings638 515870 465301 125 
Average Number Employees During Period3933 
Bank Borrowings Overdrafts241 335   
Bank Overdrafts241 335   
Corporation Tax Payable57 801   
Creditors870 506950 348545 42574 460
Disposals Decrease In Depreciation Impairment Property Plant Equipment 198 449818 202 
Disposals Property Plant Equipment 554 7451 171 560 
Dividends Paid 2 616 367 842 634
Finance Lease Liabilities Present Value Total231 99179 883244 30074 460
Fixed Assets2 900 5681 828 9301 658 1471 370 726
Future Minimum Lease Payments Under Non-cancellable Operating Leases117 414109 491105 338100 799
Increase From Depreciation Charge For Year Property Plant Equipment 535 340337 548311 345
Intangible Assets30 505-1 6468 1793 358
Investments Fixed Assets420 001   
Investments In Group Undertakings420 001-420 001-1 
Merchandise60 32753 55660 33864 116
Net Current Assets Liabilities83 7921 338 5931 993 1181 518 662
Number Shares Issued Fully Paid 323 438323 438323 438
Other Creditors27 15354313 16873 573
Other Taxation Social Security Payable206 237267267 
Par Value Share 111
Prepayments Accrued Income57 117117 12761 95271 970
Profit Loss 2 741 843 588 964
Property Plant Equipment Gross Cost5 145 0844 862 4894 201 2274 229 972
Provisions172 616150 461205 665168 423
Provisions For Liabilities Balance Sheet Subtotal172 616150 461205 665168 423
Recoverable Value-added Tax 14 006  
Total Additions Including From Business Combinations Property Plant Equipment 272 150510 29828 745
Total Assets Less Current Liabilities2 984 3603 167 5233 651 2652 889 388
Total Borrowings713 5231 570 972418 914231 211
Trade Creditors Trade Payables2 576 378206 211144 11999 631
Trade Debtors Trade Receivables3 584 420541 364732 792650 404
Accumulated Amortisation Impairment Intangible Assets  260 447265 268
Additional Provisions Increase From New Provisions Recognised  55 204 
Increase Decrease In Property Plant Equipment  454 299 
Increase From Amortisation Charge For Year Intangible Assets   4 821
Intangible Assets Gross Cost  268 626 

Transport Operator Data

Blackpitts Recycling Centre
Address Welsh Lane , Helmdon
City Brackley
Post code NN13 5QD
Vehicles 2
Trailers 4
Park Farm
Address Spratton Road , Brixworth
City Northampton
Post code NN6 9DS
Vehicles 3
Trailers 6
Decoy Farm
Address Spalding Road , Crowland
City Peterborough
Post code PE6 0LX
Vehicles 3
Trailers 19

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small company accounts made up to 31st December 2020
filed on: 12th, September 2021
Free Download (12 pages)

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