Material Change Limited IPSWICH


Material Change started in year 2006 as Private Limited Company with registration number 05868277. The Material Change company has been functioning successfully for 15 years now and its status is active. The firm's office is based in Ipswich at Dairy Farm Office. Postal code: IP7 6RA. Since Tuesday 23rd January 2018 Material Change Limited is no longer carrying the name Swift Renewable Energy.

Currently there are 5 directors in the the company, namely Nicholas C., Hannah M. and Edward B. and others. In addition one secretary - Hannah M. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Material Change 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 05868277
Date of Incorporation Thu, 6th Jul 2006
Industry Production of electricity
Industry Treatment and disposal of non-hazardous waste
End of financial Year 31st October
Company age 15 years old
Account next due date Sun, 31st Jul 2022 (245 days left)
Account last made up date Sat, 31st Oct 2020
Next confirmation statement due date Wed, 20th Jul 2022 (2022-07-20)
Last confirmation statement dated Tue, 6th Jul 2021

Company staff

Nicholas C.

Position: Director

Appointed: 01 November 2019

Hannah M.

Position: Director

Appointed: 12 July 2018

Edward B.

Position: Director

Appointed: 09 April 2008

Hannah M.

Position: Secretary

Appointed: 09 April 2008

James B.

Position: Director

Appointed: 09 April 2008

Charles C.

Position: Director

Appointed: 09 April 2008

Peter B.

Position: Director

Appointed: 21 July 2009

Resigned: 01 November 2011

Steven S.

Position: Director

Appointed: 26 September 2007

Resigned: 09 April 2008

Paul G.

Position: Director

Appointed: 26 September 2007

Resigned: 09 April 2008

Paul G.

Position: Secretary

Appointed: 01 July 2007

Resigned: 09 April 2008

Charles C.

Position: Director

Appointed: 06 July 2006

Resigned: 26 September 2007

John R.

Position: Secretary

Appointed: 06 July 2006

Resigned: 01 July 2007

Frank H.

Position: Director

Appointed: 06 July 2006

Resigned: 31 October 2008

Mervyn H.

Position: Director

Appointed: 06 July 2006

Resigned: 31 October 2008

James B.

Position: Director

Appointed: 06 July 2006

Resigned: 26 September 2007

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As we found, there is Heathpatch Limited from Ipswich, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the PSC register is Material Change Limited that entered Ipswich, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Heathpatch Limited

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

Legal authority Companies Act
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 3381606
Notified on 21 December 2017
Nature of control: 75,01-100% shares

Material Change Limited

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

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 4517359
Notified on 6 April 2016
Ceased on 21 December 2017
Nature of control: 75,01-100% shares

Company previous names

Swift Renewable Energy January 23, 2018
Swift Composting August 11, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-10-312019-10-312020-10-31
Balance Sheet
Cash Bank On Hand536 722371 5681 125 853
Current Assets5 019 65010 789 22215 824 432
Debtors4 407 92810 367 40814 622 818
Net Assets Liabilities164 240815 6431 524 692
Other Debtors279 572164 016408 970
Property Plant Equipment156 663222 671220 048
Total Inventories75 00050 24675 761
Other
Audit Fees Expenses 16 27516 275
Company Contributions To Money Purchase Plans Directors 13 60719 212
Director Remuneration 254 317387 017
Number Directors Accruing Benefits Under Money Purchase Scheme 23
Accrued Liabilities Deferred Income957 780243 183194 771
Accumulated Depreciation Impairment Property Plant Equipment44 50182 248134 778
Amounts Owed By Group Undertakings263 6022 553 4094 630 994
Amounts Owed By Joint Ventures23 985  
Amounts Owed To Group Undertakings1 592 0972 941 449878 503
Average Number Employees During Period415062
Creditors1 592 0972 941 449887 889
Disposals Decrease In Depreciation Impairment Property Plant Equipment 2 1381 483
Disposals Property Plant Equipment 10 1291 483
Finished Goods75 00050 24675 761
Fixed Assets156 663222 693220 070
Increase From Depreciation Charge For Year Property Plant Equipment 39 88554 013
Investments Fixed Assets 2222
Investments In Group Undertakings 2222
Net Current Assets Liabilities1 599 6743 534 3992 192 511
Number Shares Issued Fully Paid 616 600616 600
Other Creditors42 2145 18238 487
Other Taxation Social Security Payable44 03177 35564 608
Par Value Share 11
Prepayments Accrued Income274 71685 06311 601
Profit Loss 651 403709 049
Property Plant Equipment Gross Cost201 164304 919354 826
Total Additions Including From Business Combinations Property Plant Equipment 113 88451 390
Total Assets Less Current Liabilities1 756 3373 757 0922 412 581
Trade Creditors Trade Payables2 071 5426 646 7077 679 512
Trade Debtors Trade Receivables3 566 0537 564 9209 571 253
Administrative Expenses 1 603 7832 019 334
Applicable Tax Rate 1919
Comprehensive Income Expense 651 403709 049
Cost Sales 8 683 96012 835 380
Depreciation Expense Property Plant Equipment 39 88553 485
Finance Lease Liabilities Present Value Total  9 386
Further Item Interest Expense Component Total Interest Expense 20 343178 549
Gain Loss On Disposals Property Plant Equipment 4 759 
Gross Profit Loss 2 296 0132 821 935
Increase Decrease In Property Plant Equipment  15 849
Interest Payable Similar Charges Finance Costs 20 343178 549
Operating Profit Loss 671 746866 817
Other Interest Receivable Similar Income Finance Income  20 781
Other Operating Income Format1 -20 48464 216
Pension Other Post-employment Benefit Costs Other Pension Costs 102 59893 484
Percentage Class Share Held In Subsidiary  100
Profit Loss On Ordinary Activities Before Tax 651 403709 049
Social Security Costs 208 961251 322
Staff Costs Employee Benefits Expense 2 094 7452 659 602
Tax Decrease From Utilisation Tax Losses 107 789139 954
Tax Expense Credit Applicable Tax Rate 123 767134 719
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss -12 9344 685
Turnover Revenue 10 979 97315 657 315
Wages Salaries 1 783 1862 314 796

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Full accounts data made up to Saturday 31st October 2020
filed on: 12th, May 2021
Free Download (22 pages)

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