Company NameMatlau Ltd
DirectorsGillian Ann Ockelford and Michael Ockelford
Company StatusActive
Company Number08601282
CategoryPrivate Limited Company
Incorporation Date8 July 2013(10 years, 9 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMrs Gillian Ann Ockelford
Date of BirthMay 1964 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed08 July 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address146 New London Road
Chelmsford
Essex
CM2 0AW
Director NameMichael Ockelford
Date of BirthSeptember 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed08 July 2013(same day as company formation)
RoleAlarm Engineer
Country of ResidenceUnited Kingdom
Correspondence Address146 New London Road
Chelmsford
Essex
CM2 0AW

Contact

Websitecoltsecurity.co.uk
Email address[email protected]
Telephone01268 270400
Telephone regionBasildon

Location

Registered Address146 New London Road
Chelmsford
Essex
CM2 0AW
RegionEast of England
ConstituencyChelmsford
CountyEssex
WardMoulsham and Central
Built Up AreaChelmsford
Address MatchesOver 400 other UK companies use this postal address

Shareholders

125k at £1Gillian Ann Ockelford
50.00%
Ordinary B
125k at £1Michael Ockelford
50.00%
Ordinary A
1 at £1Gillian Ann Ockelford
0.00%
Ordinary
1 at £1Michael Ockelford
0.00%
Ordinary

Financials

Year2014
Net Worth£243,002
Cash£25
Current Liabilities£157,023

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return19 June 2023 (10 months ago)
Next Return Due3 July 2024 (2 months, 2 weeks from now)

Filing History

12 December 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
19 June 2017Confirmation statement made on 19 June 2017 with updates (6 pages)
3 January 2017Total exemption small company accounts made up to 31 March 2016 (4 pages)
14 July 2016Annual return made up to 29 June 2016 with a full list of shareholders
Statement of capital on 2016-07-14
  • GBP 250,002
(6 pages)
21 October 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
20 July 2015Annual return made up to 8 July 2015 with a full list of shareholders
Statement of capital on 2015-07-20
  • GBP 250,002
(4 pages)
20 July 2015Annual return made up to 8 July 2015 with a full list of shareholders
Statement of capital on 2015-07-20
  • GBP 250,002
(4 pages)
10 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
9 July 2014Annual return made up to 8 July 2014 with a full list of shareholders
Statement of capital on 2014-07-09
  • GBP 250,002
(4 pages)
9 July 2014Annual return made up to 8 July 2014 with a full list of shareholders
Statement of capital on 2014-07-09
  • GBP 250,002
(4 pages)
16 September 2013Statement of capital following an allotment of shares on 30 July 2013
  • GBP 125,002
(3 pages)
16 September 2013Statement of capital following an allotment of shares on 30 July 2013
  • GBP 125,002
(3 pages)
9 July 2013Current accounting period shortened from 31 July 2014 to 31 March 2014 (1 page)
8 July 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)