Matt-black Systems Limited in Wimborne DORSET

Matt-black Systems Limited DORSET

Founded in 2002, Matt-black Systems, classified under reg no. 04588600 is an active company. Currently registered at 3 Redcotts Lane BH21 1JX, Dorset the company has been in the business for twenty two years. Its financial year was closed on Fri, 31st May and its latest financial statement was filed on 2023-05-31.

There is a single director in the company at the moment - Julian W., appointed on 13 November 2002. In addition, a secretary was appointed - Amanda B., appointed on 13 November 2002. As of 24 April 2024, our data shows no information about any ex officers on these positions.

Matt-black Systems Limited Address / Contact

Office Address	3 Redcotts Lane
Office Address2	Wimborne
Town	Dorset
Post code	BH21 1JX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04588600
Date of Incorporation	Wed, 13th Nov 2002
Industry	Non-trading company
End of financial Year	31st May
Company age	22 years old
Account next due date	Fri, 28th Feb 2025 (310 days left)
Account last made up date	Wed, 31st May 2023
Next confirmation statement due date	Sun, 26th Nov 2023 (2023-11-26)
Last confirmation statement dated	Sat, 12th Nov 2022

Company staff

Amanda B.

Position: Secretary

Appointed: 13 November 2002

Julian W.

Position: Director

Appointed: 13 November 2002

Same-Day Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 13 November 2002

Resigned: 13 November 2002

Wildman & Battell Limited

Position: Corporate Nominee Director

Appointed: 13 November 2002

Resigned: 13 November 2002

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats found, there is Julian W. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Julian W.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-06-01	2017-05-31	2017-06-01	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31

Balance Sheet
Current Assets				2	2	2	2	2	2
Cash Bank In Hand	2	2	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2	2	2

Reserves/Capital
Called Up Share Capital	2	2	2	2

Other
Net Current Assets Liabilities				2	2	2	2	2	2
Total Assets Less Current Liabilities				2	2	2	2	2	2
Capital Employed	2	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-05-31 filed on: 8th, August 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-05-31 filed on: 8th, August 2023	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2022-05-31 filed on: 10th, January 2023	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2021-05-31 filed on: 30th, September 2021	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2020-05-31 filed on: 6th, April 2021	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2019-05-31 filed on: 2nd, December 2019	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2018-05-31 filed on: 27th, February 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-05-31 filed on: 23rd, January 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2016-05-31 filed on: 19th, January 2017	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2015-05-31 filed on: 15th, February 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to 2015-11-13 with full list of members filed on: 24th, November 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-11-24: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 2014-05-31 filed on: 22nd, February 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to 2014-11-13 with full list of members filed on: 13th, November 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-11-13: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 2013-05-31 filed on: 4th, January 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to 2013-11-13 with full list of members filed on: 26th, November 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-11-26: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 2012-05-31 filed on: 30th, January 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to 2012-11-13 with full list of members filed on: 21st, November 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2011-05-31 filed on: 5th, March 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to 2011-11-13 with full list of members filed on: 9th, December 2011	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2010-05-31 filed on: 23rd, February 2011	accounts	Free Download (3 pages)
AR01	Annual return made up to 2010-11-13 with full list of members filed on: 15th, November 2010	annual return	Free Download (4 pages)
AR01	Annual return made up to 2009-11-13 with full list of members filed on: 29th, December 2009	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2009-05-31 filed on: 17th, December 2009	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2008-05-31 filed on: 20th, November 2008	accounts	Free Download (1 page)
363a	Annual return made up to 2008-11-18 filed on: 18th, November 2008	annual return	Free Download (3 pages)
363a	Annual return made up to 2008-04-11 filed on: 11th, April 2008	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2007-05-31 filed on: 16th, January 2008	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2007-05-31 filed on: 16th, January 2008	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-05-31 filed on: 15th, May 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-05-31 filed on: 15th, May 2007	accounts	Free Download (1 page)
363s	Annual return made up to 2006-12-04 filed on: 4th, December 2006	annual return	Free Download (6 pages)
363s	Annual return made up to 2006-12-04 filed on: 4th, December 2006	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2005-05-31 filed on: 31st, March 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-05-31 filed on: 31st, March 2006	accounts	Free Download (1 page)
363s	Annual return made up to 2005-11-25 filed on: 25th, November 2005	annual return	Free Download (6 pages)
363s	Annual return made up to 2005-11-25 filed on: 25th, November 2005	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2004-05-31 filed on: 8th, March 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2004-05-31 filed on: 8th, March 2005	accounts	Free Download (1 page)
363s	Annual return made up to 2004-11-29 filed on: 29th, November 2004	annual return	Free Download (6 pages)
363s	Annual return made up to 2004-11-29 filed on: 29th, November 2004	annual return	Free Download (6 pages)
363s	Annual return made up to 2003-12-23 filed on: 23rd, December 2003	annual return	Free Download (6 pages)
363s	Annual return made up to 2003-12-23 filed on: 23rd, December 2003	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2003-05-31 filed on: 26th, August 2003	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2003-05-31 filed on: 26th, August 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/03 to 31/05/03 filed on: 12th, August 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/03 to 31/05/03 filed on: 12th, August 2003	accounts	Free Download (1 page)
288a	On 2002-12-02 New director appointed filed on: 2nd, December 2002	officers	Free Download (2 pages)
288a	On 2002-12-02 New secretary appointed filed on: 2nd, December 2002	officers	Free Download (2 pages)
288a	On 2002-12-02 New secretary appointed filed on: 2nd, December 2002	officers	Free Download (2 pages)
288a	On 2002-12-02 New director appointed filed on: 2nd, December 2002	officers	Free Download (2 pages)
288b	On 2002-12-02 Director resigned filed on: 2nd, December 2002	officers	Free Download (1 page)
288b	On 2002-12-02 Director resigned filed on: 2nd, December 2002	officers	Free Download (1 page)
288b	On 2002-12-02 Secretary resigned filed on: 2nd, December 2002	officers	Free Download (1 page)
288b	On 2002-12-02 Secretary resigned filed on: 2nd, December 2002	officers	Free Download (1 page)
287	Registered office changed on 02/12/02 from: bridge house 181 queen victoria street london EC4V 4DZ filed on: 2nd, December 2002	address	Free Download (1 page)
287	Registered office changed on 02/12/02 from: bridge house 181 queen victoria street london EC4V 4DZ filed on: 2nd, December 2002	address	Free Download (1 page)
NEWINC	Incorporation filed on: 13th, November 2002	incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 13th, November 2002	incorporation	Free Download (12 pages)

Matt-black Systems Limited DORSET

Matt-black Systems Limited Address / Contact

Company Information / Profile

Company staff

Amanda B.

Julian W.

Same-Day Company Services Limited

Wildman & Battell Limited

People with significant control

Annual reports financial information

Company filings

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