Materials Uk in LONDON - NW1 3AD

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Materials Uk LONDON

Founded in 2006, Materials Uk, classified under reg no. 05809326 is an active company. Currently registered at 297 Euston Road NW1 3AD, London the company has been in the business for 18 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

The company has one director. Colin C., appointed on 1 May 2019. There are currently no secretaries appointed. 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 - Bernard R. who worked with the the company until 31 December 2018.

Materials Uk Address / Contact

Office Address	297 Euston Road
Town	London
Post code	NW1 3AD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05809326
Date of Incorporation	Mon, 8th May 2006
Industry	Non-trading company
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 22nd May 2024 (2024-05-22)
Last confirmation statement dated	Mon, 8th May 2023

Company staff

Colin C.

Position: Director

Appointed: 01 May 2019

Bernard R.

Position: Director

Appointed: 14 September 2010

Resigned: 19 June 2019

Alexander M.

Position: Director

Appointed: 18 December 2006

Resigned: 14 September 2010

Robert J.

Position: Director

Appointed: 18 December 2006

Resigned: 14 September 2010

David P.

Position: Director

Appointed: 18 December 2006

Resigned: 10 December 2008

Ebrahim G.

Position: Director

Appointed: 18 December 2006

Resigned: 14 September 2010

Wyn J.

Position: Director

Appointed: 18 December 2006

Resigned: 02 June 2022

Martin T.

Position: Director

Appointed: 18 December 2006

Resigned: 10 December 2008

Raymond M.

Position: Director

Appointed: 08 May 2006

Resigned: 19 December 2006

Bernard R.

Position: Secretary

Appointed: 08 May 2006

Resigned: 31 December 2018

Bernard R.

Position: Director

Appointed: 08 May 2006

Resigned: 19 December 2006

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 4th, September 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 4th, September 2023	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 22nd, June 2022	accounts	Free Download (4 pages)
TM01	Director's appointment was terminated on Thursday 2nd June 2022 filed on: 15th, June 2022	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 16th, September 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 1st, October 2020	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 22nd, August 2019	accounts	Free Download (4 pages)
TM01	Director's appointment was terminated on Wednesday 19th June 2019 filed on: 19th, June 2019	officers	Free Download (1 page)
AP01	New director appointment on Wednesday 1st May 2019. filed on: 7th, May 2019	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Monday 31st December 2018 filed on: 4th, January 2019	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 6th, August 2018	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 1st, September 2017	accounts	Free Download (4 pages)
AD01	New registered office address 297 Euston Road London NW1 3AD. Change occurred on Thursday 18th May 2017. Company's previous address: 297 Euston Road London NW1 3AQ England. filed on: 18th, May 2017	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 3rd, October 2016	accounts	Free Download (4 pages)
AR01	Annual return, no members record, drawn up to Sunday 8th May 2016 filed on: 25th, May 2016	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 5th, October 2015	accounts	Free Download (4 pages)
AR01	Annual return, no members record, drawn up to Friday 8th May 2015 filed on: 9th, June 2015	annual return	Free Download (3 pages)
AD01	New registered office address 297 Euston Road London NW1 3AQ. Change occurred on Tuesday 9th June 2015. Company's previous address: 1 Carlton House Terrace London SW1Y 5DB. filed on: 9th, June 2015	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 7th, September 2014	accounts	Free Download (4 pages)
AR01	Annual return, no members record, drawn up to Thursday 8th May 2014 filed on: 16th, May 2014	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 16th, September 2013	accounts	Free Download (4 pages)
AR01	Annual return, no members record, drawn up to Wednesday 8th May 2013 filed on: 30th, May 2013	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2011 filed on: 7th, August 2012	accounts	Free Download (4 pages)
AR01	Annual return, no members record, drawn up to Tuesday 8th May 2012 filed on: 10th, July 2012	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2010 filed on: 4th, November 2011	accounts	Free Download (6 pages)
AR01	Annual return, no members record, drawn up to Sunday 8th May 2011 filed on: 6th, June 2011	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2009 filed on: 4th, October 2010	accounts	Free Download (6 pages)
AP01	New director appointment on Wednesday 29th September 2010. filed on: 29th, September 2010	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 28th September 2010 filed on: 28th, September 2010	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 28th September 2010 filed on: 28th, September 2010	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 28th September 2010 filed on: 28th, September 2010	officers	Free Download (1 page)
CH01	On Saturday 8th May 2010 director's details were changed filed on: 1st, June 2010	officers	Free Download (2 pages)
CH01	On Saturday 8th May 2010 director's details were changed filed on: 1st, June 2010	officers	Free Download (2 pages)
CH03	On Saturday 8th May 2010 secretary's details were changed filed on: 1st, June 2010	officers	Free Download (1 page)
CH01	On Saturday 8th May 2010 director's details were changed filed on: 1st, June 2010	officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to Saturday 8th May 2010 filed on: 1st, June 2010	annual return	Free Download (3 pages)
CH01	On Saturday 8th May 2010 director's details were changed filed on: 1st, June 2010	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2008 filed on: 30th, November 2009	accounts	Free Download (6 pages)
363a	Period up to Thursday 4th June 2009 - Annual return with full member list filed on: 4th, June 2009	annual return	Free Download (3 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 22nd, December 2008	resolution	Free Download (1 page)
288b	On Wednesday 17th December 2008 Appointment terminated director filed on: 17th, December 2008	officers	Free Download (1 page)
288b	On Wednesday 17th December 2008 Appointment terminated director filed on: 17th, December 2008	officers	Free Download (1 page)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 13th, October 2008	accounts	Free Download (9 pages)
287	Registered office changed on 27/06/2008 from 1 carlton house terrace london SW1Y 5DB filed on: 27th, June 2008	address	Free Download (1 page)
363a	Period up to Friday 27th June 2008 - Annual return with full member list filed on: 27th, June 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 3rd, November 2007	accounts	Free Download (9 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 3rd, November 2007	accounts	Free Download (9 pages)
363s	Period up to Monday 23rd July 2007 - Annual return with full member list filed on: 23rd, July 2007	annual return	Free Download (6 pages)
363s	Period up to Monday 23rd July 2007 - Annual return with full member list filed on: 23rd, July 2007	annual return	Free Download (6 pages)
288a	On Friday 5th January 2007 New director appointed filed on: 5th, January 2007	officers	Free Download (2 pages)
288a	On Friday 5th January 2007 New director appointed filed on: 5th, January 2007	officers	Free Download (2 pages)
288a	On Friday 5th January 2007 New director appointed filed on: 5th, January 2007	officers	Free Download (2 pages)
288b	On Friday 5th January 2007 Director resigned filed on: 5th, January 2007	officers	Free Download (1 page)
288a	On Friday 5th January 2007 New director appointed filed on: 5th, January 2007	officers	Free Download (2 pages)
288a	On Friday 5th January 2007 New director appointed filed on: 5th, January 2007	officers	Free Download (4 pages)
288a	On Friday 5th January 2007 New director appointed filed on: 5th, January 2007	officers	Free Download (2 pages)
288b	On Friday 5th January 2007 Director resigned filed on: 5th, January 2007	officers	Free Download (1 page)
288a	On Friday 5th January 2007 New director appointed filed on: 5th, January 2007	officers	Free Download (4 pages)
288a	On Friday 5th January 2007 New director appointed filed on: 5th, January 2007	officers	Free Download (2 pages)
288b	On Friday 5th January 2007 Director resigned filed on: 5th, January 2007	officers	Free Download (1 page)
288a	On Friday 5th January 2007 New director appointed filed on: 5th, January 2007	officers	Free Download (2 pages)
288a	On Friday 5th January 2007 New director appointed filed on: 5th, January 2007	officers	Free Download (2 pages)
288a	On Friday 5th January 2007 New director appointed filed on: 5th, January 2007	officers	Free Download (2 pages)
288b	On Friday 5th January 2007 Director resigned filed on: 5th, January 2007	officers	Free Download (1 page)
288a	On Friday 5th January 2007 New director appointed filed on: 5th, January 2007	officers	Free Download (2 pages)
225	Accounting reference date shortened from 31/05/07 to 31/12/06 filed on: 11th, November 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/07 to 31/12/06 filed on: 11th, November 2006	accounts	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 31st, October 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 31st, October 2006	resolution	Free Download (1 page)
NEWINC	Company registration filed on: 8th, May 2006	incorporation	Free Download (28 pages)
NEWINC	Company registration filed on: 8th, May 2006	incorporation	Free Download (28 pages)

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