Material Applications Limited

Company Name	Material Applications Limited
Company Status	Active
Company Number	00563245
Category	Private Limited Company
Incorporation Date	23 March 1956(68 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Gerard William Kitching
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 December 1998(42 years, 8 months after company formation)
Appointment Duration	25 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Croxton Lane Middlewich Cheshire CW10 9EY

Secretary Name	Mr Peter Jeffrey Kitching
Status	Current
Appointed	23 March 2015(59 years after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Correspondence Address	Wharton Steelworks Deakins Road, Wharton Winsford Cheshire CW7 3BW

Director Name	Mr Peter Jeffrey Kitching
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	24 April 2015(59 years, 1 month after company formation)
Appointment Duration	9 years
Role	Company Director
Country of Residence	England
Correspondence Address	Wharton Steelworks Deakins Road Wharton Winsford Cheshire CW7 3BW

Director Name	Mr Andrew Paul Williamson
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	24 April 2015(59 years, 1 month after company formation)
Appointment Duration	9 years
Role	Company Director
Country of Residence	England
Correspondence Address	11 Woodlark Close Winsford Cheshire CW7 3WL

Director Name	Dr Basil Emmanuel Vassiliou
Date of Birth	September 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(35 years, 9 months after company formation)
Appointment Duration	6 years, 11 months (resigned 01 December 1998)
Role	Chemical Engineer
Correspondence Address	14 Worcester Close Sheffield Southyorkshire S10 4JF

Director Name	Joyce Vassilou
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(35 years, 9 months after company formation)
Appointment Duration	6 years, 11 months (resigned 01 December 1998)
Role	Company Director
Correspondence Address	14 Worcester Close Sheffield South Yorkshire S10 4JF

Secretary Name	Joyce Vassilou
Nationality	British
Status	Resigned
Appointed	31 December 1991(35 years, 9 months after company formation)
Appointment Duration	6 years, 11 months (resigned 01 December 1998)
Role	Company Director
Correspondence Address	14 Worcester Close Sheffield South Yorkshire S10 4JF

Director Name	Dr Kevin John Kitching
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1998(42 years, 8 months after company formation)
Appointment Duration	16 years, 4 months (resigned 24 April 2015)
Role	Consultant
Country of Residence	Germany
Correspondence Address	3 Pintail Place Swanlow Park Winsford Cheshire CW7 1LE

Director Name	Mrs Christine Mary McLintock
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1998(42 years, 8 months after company formation)
Appointment Duration	16 years, 4 months (resigned 24 April 2015)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	14 Blackmore Gate Buckland Buckinghamshire HP22 5JT

Secretary Name	Mr Ian McLintock
Nationality	British
Status	Resigned
Appointed	01 December 1998(42 years, 8 months after company formation)
Appointment Duration	16 years, 3 months (resigned 23 March 2015)
Role	Raf Officer
Country of Residence	United Kingdom
Correspondence Address	14 Blackmore Gate Buckland Buckinghamshire HP22 5JT

Director Name	Mr Ian McLintock
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2011(55 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 24 April 2015)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Drake House Gadbrook Way Gadbrook Park Northwich Cheshire CW9 7RA

Director Name	Mr Alan John Wildsmith
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2015(59 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 30 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Grindley Way Swadlincote Derbyshire DE11 7BN

Secretary Name	Mr Peter Jeffrey Kitching
Status	Resigned
Appointed	24 April 2015(59 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 24 April 2015)
Role	Company Director
Correspondence Address	Wharton Steelworks Deakins Road Wharton Winsford Cheshire CW7 3BW

Contact

Website	stephenroseclocks.com

Location

Registered Address	Wharton Steelworks Deakins Road, Wharton Winsford Cheshire CW7 3BW
Region	North West
Constituency	Eddisbury
County	Cheshire
Parish	Winsford
Ward	Winsford Wharton
Built Up Area	Winsford (Cheshire West and Chester)

Shareholders

20 at £1	Dr K.j. Kitching 25.00% Ordinary
20 at £1	Mr G.w. Kitching 25.00% Ordinary
20 at £1	Mrs C.m. Mclintock 25.00% Ordinary
20 at £1	Mrs R.a. Kitching 25.00% Ordinary

Financials

Year	2014
Net Worth	£9,056
Cash	£2,421
Current Liabilities	£889

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 May

Returns

Latest Return	19 November 2023 (5 months, 1 week ago)
Next Return Due	3 December 2024 (7 months, 1 week from now)

Charges

30 March 2022	Delivered on: 7 April 2022 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A legal mortgage over the freehold properties known as. Land lying to the west of smokehall lane industrial estate, deakins road, winsford and land and buildings lying to the north of deakins road, winsford and land lying to the south west of smoke hall lane,wharton green, winsford, - hm land registry titles CH654967, CH5030 and CH335232. Outstanding
29 March 2022	Delivered on: 5 April 2022 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
8 August 2019	Delivered on: 14 August 2019 Persons entitled: Aldermore Bank PLC Classification: A registered charge Particulars: The property known as wharton steelworks, deakins road, winsford, CW7 3BJ. For more details please refer to the instrument. Outstanding
8 November 2016	Delivered on: 15 November 2016 Persons entitled: Lancashire Mortgage Corporation LTD. Classification: A registered charge Particulars: Land and buildings lying to the north of deakins road, winsford, all present and future freehold and leasehold property, all patent, trade marks and other intellectual property of the company. Outstanding
8 November 2016	Delivered on: 14 November 2016 Persons entitled: Lancashire Mortgage Corporation LTD Classification: A registered charge Particulars: Land and buildings fronting deakins road wharton, including CH335232 and CH5030. Outstanding
13 May 2015	Delivered on: 29 May 2015 Persons entitled: Henry Smith (Constructional Engineers) Limited (in Adminstration) Classification: A registered charge Outstanding
13 May 2015	Delivered on: 29 May 2015 Persons entitled: Henry Smith (Constructional Engineers) Limited (in Administration) Classification: A registered charge Outstanding
12 May 2015	Delivered on: 14 May 2015 Persons entitled: Aldermore Bank PLC Classification: A registered charge Outstanding

Filing History

20 November 2017	Confirmation statement made on 19 November 2017 with no updates (3 pages)
19 December 2016	Termination of appointment of Alan Wildsmith as a director on 30 June 2016 (1 page)
16 December 2016	Registered office address changed from Drake House Gadbrook Way Gadbrook Park Northwich Cheshire CW9 7RA England to Wharton Steelworks Deakins Road, Wharton Winsford Cheshire CW7 3BW on 16 December 2016 (1 page)
15 December 2016	Total exemption small company accounts made up to 31 May 2016 (14 pages)
29 November 2016	Confirmation statement made on 19 November 2016 with updates (6 pages)
15 November 2016	Registration of charge 005632450005, created on 8 November 2016 (13 pages)
14 November 2016	Registration of charge 005632450004, created on 8 November 2016 (7 pages)
13 October 2016	Satisfaction of charge 005632450003 in full (1 page)
13 October 2016	Satisfaction of charge 005632450002 in full (1 page)
26 July 2016	Termination of appointment of Peter Jeffrey Kitching as a secretary on 24 April 2015 (1 page)
17 May 2016	Current accounting period extended from 5 April 2016 to 31 May 2016 (3 pages)
22 March 2016	Termination of appointment of a secretary (1 page)
5 February 2016	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2016-02-05 GBP 80 (9 pages)
4 January 2016	Total exemption small company accounts made up to 5 April 2015 (8 pages)
4 January 2016	Total exemption small company accounts made up to 5 April 2015 (8 pages)
29 May 2015	Registration of charge 005632450003, created on 13 May 2015 (34 pages)
29 May 2015	Registration of charge 005632450002, created on 13 May 2015 (20 pages)
14 May 2015	Registration of charge 005632450001, created on 12 May 2015 (23 pages)
29 April 2015	Appointment of Mr Andrew Williamson as a director on 24 April 2015 (2 pages)
28 April 2015	Appointment of Mr Alan Wildsmith as a director on 24 April 2015 (2 pages)
27 April 2015	Termination of appointment of Christine Mary Mclintock as a director on 24 April 2015 (1 page)
27 April 2015	Termination of appointment of Ian Mclintock as a director on 24 April 2015 (1 page)
27 April 2015	Appointment of Mr Peter Jeffrey Kitching as a director on 24 April 2015 (2 pages)
27 April 2015	Appointment of Mr Peter Jeffrey Kitching as a secretary on 24 April 2015 (2 pages)
27 April 2015	Termination of appointment of a secretary (1 page)
27 April 2015	Registered office address changed from 3 Pintail Place Winsford Cheshire CW7 1LE to Drake House Gadbrook Way Gadbrook Park Northwich Cheshire CW9 7RA on 27 April 2015 (1 page)
27 April 2015	Termination of appointment of Kevin John Kitching as a director on 24 April 2015 (1 page)
26 March 2015	Appointment of Mr Peter Jeffrey Kitching as a secretary on 23 March 2015 (2 pages)
26 March 2015	Termination of appointment of Ian Mclintock as a secretary on 23 March 2015 (1 page)
17 December 2014	Total exemption small company accounts made up to 5 April 2014 (4 pages)
17 December 2014	Total exemption small company accounts made up to 5 April 2014 (4 pages)
20 November 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 80 (7 pages)
10 February 2014	Total exemption full accounts made up to 5 April 2013 (12 pages)
10 February 2014	Total exemption full accounts made up to 5 April 2013 (12 pages)
3 December 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 80 (7 pages)
8 February 2013	Total exemption full accounts made up to 5 April 2012 (11 pages)
8 February 2013	Total exemption full accounts made up to 5 April 2012 (11 pages)
9 January 2013	Annual return made up to 19 November 2012 with a full list of shareholders (7 pages)
9 January 2012	Total exemption small company accounts made up to 5 April 2011 (4 pages)
9 January 2012	Total exemption small company accounts made up to 5 April 2011 (4 pages)
6 December 2011	Annual return made up to 19 November 2011 with a full list of shareholders (7 pages)
22 September 2011	Appointment of Mr Ian Mclintock as a director (2 pages)
30 November 2010	Annual return made up to 19 November 2010 with a full list of shareholders (6 pages)
28 June 2010	Total exemption small company accounts made up to 5 April 2010 (6 pages)
28 June 2010	Total exemption small company accounts made up to 5 April 2010 (6 pages)
15 December 2009	Director's details changed for Doctor Kevin John Kitching on 1 December 2009 (2 pages)
15 December 2009	Director's details changed for Doctor Kevin John Kitching on 1 December 2009 (2 pages)
15 December 2009	Annual return made up to 19 November 2009 with a full list of shareholders (5 pages)
15 December 2009	Director's details changed for Christine Mary Mclintock on 1 December 2009 (2 pages)
15 December 2009	Director's details changed for Gerard William Kitching on 1 December 2009 (2 pages)
15 December 2009	Director's details changed for Gerard William Kitching on 1 December 2009 (2 pages)
15 December 2009	Director's details changed for Christine Mary Mclintock on 1 December 2009 (2 pages)
4 December 2009	Total exemption small company accounts made up to 5 April 2009 (6 pages)
4 December 2009	Total exemption small company accounts made up to 5 April 2009 (6 pages)
4 February 2009	Total exemption small company accounts made up to 5 April 2008 (4 pages)
4 February 2009	Total exemption small company accounts made up to 5 April 2008 (4 pages)
22 December 2008	Return made up to 19/11/08; full list of members (4 pages)
5 February 2008	Total exemption small company accounts made up to 5 April 2007 (5 pages)
5 February 2008	Total exemption small company accounts made up to 5 April 2007 (5 pages)
9 January 2008	Return made up to 19/11/07; full list of members (3 pages)
22 January 2007	Total exemption small company accounts made up to 5 April 2006 (6 pages)
22 January 2007	Total exemption small company accounts made up to 5 April 2006 (6 pages)
15 December 2006	Return made up to 19/11/06; full list of members (8 pages)
9 February 2006	Total exemption full accounts made up to 5 April 2005 (10 pages)
9 February 2006	Total exemption full accounts made up to 5 April 2005 (10 pages)
29 December 2005	Return made up to 19/11/05; full list of members (8 pages)
10 January 2005	Total exemption full accounts made up to 5 April 2004 (10 pages)
10 January 2005	Total exemption full accounts made up to 5 April 2004 (10 pages)
6 January 2005	Return made up to 19/11/04; full list of members (8 pages)
13 February 2004	Total exemption full accounts made up to 5 April 2003 (11 pages)
13 February 2004	Total exemption full accounts made up to 5 April 2003 (11 pages)
24 January 2004	Secretary's particulars changed (1 page)
24 January 2004	Director's particulars changed (1 page)
26 November 2003	Return made up to 19/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
3 February 2003	Total exemption full accounts made up to 5 April 2002 (12 pages)
3 February 2003	Total exemption full accounts made up to 5 April 2002 (12 pages)
6 January 2003	Return made up to 31/10/02; full list of members (8 pages)
9 January 2002	Total exemption full accounts made up to 5 April 2001 (10 pages)
9 January 2002	Total exemption full accounts made up to 5 April 2001 (10 pages)
19 November 2001	Return made up to 31/10/01; full list of members (8 pages)
29 December 2000	Full accounts made up to 5 April 2000 (11 pages)
29 December 2000	Full accounts made up to 5 April 2000 (11 pages)
22 November 2000	Return made up to 31/10/00; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
30 January 2000	Full accounts made up to 5 April 1999 (5 pages)
30 January 2000	Full accounts made up to 5 April 1999 (5 pages)
11 January 2000	Director resigned (1 page)
23 December 1999	Return made up to 31/10/99; full list of members (7 pages)
13 July 1999	Location of register of members (1 page)
5 February 1999	New director appointed (2 pages)
5 February 1999	Secretary resigned (1 page)
5 February 1999	Director resigned (1 page)
5 February 1999	Registered office changed on 05/02/99 from: 14 worcester close, lodge moor, sheffield, yorks. S10 4JF (1 page)
5 February 1999	New director appointed (2 pages)
5 February 1999	New secretary appointed (2 pages)
5 February 1999	New director appointed (2 pages)
3 February 1999	Full accounts made up to 5 April 1998 (4 pages)
3 February 1999	Full accounts made up to 5 April 1998 (4 pages)
22 January 1998	Full accounts made up to 5 April 1997 (4 pages)
22 January 1998	Full accounts made up to 5 April 1997 (4 pages)
5 November 1997	Return made up to 31/10/97; full list of members (6 pages)
13 February 1997	Full accounts made up to 5 April 1996 (4 pages)
13 February 1997	Full accounts made up to 5 April 1996 (4 pages)
11 December 1996	Return made up to 31/10/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
25 February 1996	Full accounts made up to 5 April 1995 (4 pages)
25 February 1996	Full accounts made up to 5 April 1995 (4 pages)
23 March 1956	Incorporation (15 pages)

Material Applications Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire