Master Matting Installations Limited. Head office in Halifax. Check Director.

Master Matting Installations Limited, Halifax

Master Matting Installations Limited is a private limited company. Located at Emstead Works, Old Lane, Ovenden, Halifax HX3 5QN, the above-mentioned 23 years old enterprise was incorporated on 2001-03-06 and is officially categorised as "floor and wall covering" (Standard Industrial Classification: 43330).
4 directors can be found in this firm: James W. (appointed on 01 January 2024), Laura W. (appointed on 01 October 2021), Barbara W. (appointed on 07 May 2021).

About
Name: Master Matting Installations Limited
Number: 04173866
Incorporation date: 2001-03-06
End of financial year: 31 December


Address:	Emstead Works, Old Lane Ovenden Halifax HX3 5QN
SIC code:	43330 - Floor and wall covering

Company staff

People with significant control

Barbara W.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares

Sam W.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares

Steven W.

6 April 2016 - 16 June 2020

Nature of control:	25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-11-30	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	260,393	238,813	586,394	543,377	482,950	622,931	634,921	705,631	928,455	963,884	841,402	1,030,548
Fixed Assets	11,074	8,984	8,610	7,509	6,717	5,435	5,955	6,237	6,238	5,094	5,094	5,094
Total Assets Less Current Liabilities	107,755	51,537	49,851	28,938	4,849	58,929	138,608	175,092	69,150	54,796	21,889	-
Intangible Fixed Assets	5,275	5,275	5,275	5,275	5,275	-	-	-	-	-	-	-
Number Shares Allotted	-	1,000	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	64,464	27,810	36,198	26,023	4,848	-	-	-	-	-	-	-
Tangible Fixed Assets	5,799	3,709	3,335	2,234	1,442	-	-	-	-	-	-	-

The deadline for Master Matting Installations Limited confirmation statement filing is 2024-09-12. The last one was sent on 2023-08-29. The deadline for the next statutory accounts filing is 30 September 2024. Most current accounts filing was sent for the time period up to 31 December 2022.

3 persons of significant control are reported in the official register, namely: Barbara W. who has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. Sam W. who has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. Steven W. who has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Company filing

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AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 30th, June 2023 \| accounts	Free Download (4 pages)

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AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 30th, June 2023 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 9th, September 2022 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 1st, September 2021 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 8th, December 2020 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 27th, September 2019 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 25th, April 2018 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 10th, March 2017 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 26th, September 2016 \| accounts	Free Download (7 pages)
AA01	Extension of accounting period to 2015/12/31 from 2015/11/30 filed on: 22nd, July 2016 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/03/06 filed on: 8th, March 2016 \| annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on 2016/03/08 capital
AA01	Previous accounting period shortened to 2014/11/30 filed on: 24th, September 2015 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/11/30 filed on: 24th, September 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/06 filed on: 6th, March 2015 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 20th, March 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/06 filed on: 6th, March 2014 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 27th, September 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/06 filed on: 11th, March 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 1st, August 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/06 filed on: 13th, March 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 11th, March 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/06 filed on: 7th, March 2011 \| annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/06 filed on: 1st, April 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 5th, March 2010 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 8th, September 2009 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 2009/04/04 with complete member list filed on: 4th, April 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 8th, April 2008 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 2008/04/04 with complete member list filed on: 4th, April 2008 \| annual return	Free Download (4 pages)
225	Accounting reference date extended from 30/06/07 to 31/12/07 filed on: 30th, October 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/07 to 31/12/07 filed on: 30th, October 2007 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 2007/03/27 with complete member list filed on: 27th, March 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/03/27 with complete member list filed on: 27th, March 2007 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 28th, September 2006 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 28th, September 2006 \| accounts	Free Download (3 pages)
363a	Annual return drawn up to 2006/03/16 with complete member list filed on: 16th, March 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/03/16 with complete member list filed on: 16th, March 2006 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/06/30 filed on: 4th, October 2005 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/06/30 filed on: 4th, October 2005 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to 2005/05/26 with complete member list filed on: 26th, May 2005 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/05/26 with complete member list filed on: 26th, May 2005 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/06/30 filed on: 2nd, March 2005 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2004/06/30 filed on: 2nd, March 2005 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to 2004/05/14 with complete member list filed on: 14th, May 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/05/14 with complete member list filed on: 14th, May 2004 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/06/30 filed on: 15th, October 2003 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2003/06/30 filed on: 15th, October 2003 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2002/06/30 filed on: 15th, May 2003 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2002/06/30 filed on: 15th, May 2003 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to 2003/03/11 with complete member list filed on: 11th, March 2003 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/03/11 with complete member list filed on: 11th, March 2003 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/03/09 with complete member list filed on: 9th, March 2002 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/03/09 with complete member list filed on: 9th, March 2002 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/03/02 to 30/06/02 filed on: 31st, January 2002 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/02 to 30/06/02 filed on: 31st, January 2002 \| accounts	Free Download (1 page)

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