Company NameMattocks Grindley Ltd
DirectorsDavid Edward Grindley and Giles Mattocks
Company StatusActive
Company Number07216289
CategoryPrivate Limited Company
Incorporation Date8 April 2010(14 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities

Directors

Director NameDavid Edward Grindley
Date of BirthSeptember 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed21 June 2010(2 months, 2 weeks after company formation)
Appointment Duration13 years, 10 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address18 Mulberry Avenue
Widnes
WA8 0WN
Director NameMr Giles Mattocks
Date of BirthDecember 1975 (Born 48 years ago)
NationalityEnglish
StatusCurrent
Appointed21 June 2010(2 months, 2 weeks after company formation)
Appointment Duration13 years, 10 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address18 Mulberry Avenue
Widnes
WA8 0WN
Director NameMrs Linda Anne Grindley
Date of BirthSeptember 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed08 April 2010(same day as company formation)
RoleStudent
Country of ResidenceUnited Kingdom
Correspondence Address1 Amanda Road
Rainhill
Merseyside
L35 8PN
Secretary NameMrs Linda Anne Grindley
StatusResigned
Appointed08 April 2010(same day as company formation)
RoleCompany Director
Correspondence Address1 Amanda Road
Rainhill
Merseyside
L35 8PN

Contact

Websitewww.mattocksgrindley.co.uk/
Telephone01744 742348
Telephone regionSt Helens

Location

Registered Address18 Mulberry Avenue
Widnes
WA8 0WN
RegionNorth West
ConstituencyHalton
CountyCheshire
WardRiverside
Built Up AreaWidnes
Address MatchesOver 30 other UK companies use this postal address

Shareholders

5k at £0.01Giles Mattocks
50.01%
Ordinary
5k at £0.01David Edward Grindley
49.99%
Ordinary

Financials

Year2014
Net Worth£70,191
Cash£73,692
Current Liabilities£47,051

Accounts

Latest Accounts30 June 2023 (10 months ago)
Next Accounts Due31 March 2025 (11 months, 1 week from now)
Accounts CategoryUnaudited Abridged
Accounts Year End30 June

Returns

Latest Return8 April 2023 (1 year ago)
Next Return Due22 April 2024 (overdue)

Filing History

21 August 2017Registered office address changed from Unit 28 the Enterprise Greenhouse Salisbury Street St. Helens Merseyside WA10 1FY to 18 Mulberry Avenue Widnes WA8 0WN on 21 August 2017 (1 page)
11 April 2017Confirmation statement made on 8 April 2017 with updates (6 pages)
30 March 2017Total exemption small company accounts made up to 30 June 2016 (7 pages)
13 April 2016Annual return made up to 8 April 2016 with a full list of shareholders
Statement of capital on 2016-04-13
  • GBP 100
(3 pages)
30 March 2016Total exemption small company accounts made up to 30 June 2015 (8 pages)
16 April 2015Annual return made up to 8 April 2015 with a full list of shareholders
Statement of capital on 2015-04-16
  • GBP 100
(3 pages)
16 April 2015Annual return made up to 8 April 2015 with a full list of shareholders
Statement of capital on 2015-04-16
  • GBP 100
(3 pages)
31 March 2015Total exemption small company accounts made up to 30 June 2014 (7 pages)
2 May 2014Annual return made up to 8 April 2014 with a full list of shareholders
Statement of capital on 2014-05-02
  • GBP 100
(3 pages)
2 May 2014Annual return made up to 8 April 2014 with a full list of shareholders
Statement of capital on 2014-05-02
  • GBP 100
(3 pages)
28 March 2014Total exemption small company accounts made up to 30 June 2013 (3 pages)
1 May 2013Registered office address changed from Unit 22 the Enterprise Greenhouse Salisbury Street St. Helens Merseyside WA10 1FY United Kingdom on 1 May 2013 (1 page)
1 May 2013Registered office address changed from Unit 22 the Enterprise Greenhouse Salisbury Street St. Helens Merseyside WA10 1FY United Kingdom on 1 May 2013 (1 page)
1 May 2013Annual return made up to 8 April 2013 with a full list of shareholders (3 pages)
1 May 2013Annual return made up to 8 April 2013 with a full list of shareholders (3 pages)
30 April 2013Director's details changed for David Edward Grindley on 22 February 2013 (2 pages)
30 April 2013Director's details changed for Giles Mattocks on 22 February 2013 (2 pages)
8 April 2013Total exemption small company accounts made up to 30 June 2012 (6 pages)
29 October 2012Registered office address changed from Unit 25 the Enterprise Greenhouse Salisbury Street St. Helens Merseyside WA10 1FY on 29 October 2012 (1 page)
11 April 2012Annual return made up to 8 April 2012 with a full list of shareholders (4 pages)
11 April 2012Annual return made up to 8 April 2012 with a full list of shareholders (4 pages)
16 March 2012Total exemption small company accounts made up to 30 June 2011 (6 pages)
11 May 2011Annual return made up to 8 April 2011 with a full list of shareholders (4 pages)
11 May 2011Annual return made up to 8 April 2011 with a full list of shareholders (4 pages)
8 February 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
8 February 2011Memorandum and Articles of Association (2 pages)
22 September 2010Accounts for a dormant company made up to 30 June 2010 (2 pages)
27 August 2010Previous accounting period shortened from 30 April 2011 to 30 June 2010 (1 page)
28 June 2010Registered office address changed from 1 Amanda Road Rainhill Merseyside L35 8PN United Kingdom on 28 June 2010 (2 pages)
28 June 2010Termination of appointment of Linda Grindley as a director (2 pages)
28 June 2010Termination of appointment of Linda Grindley as a secretary (2 pages)
23 June 2010Appointment of David Edward Grindley as a director (4 pages)
23 June 2010Appointment of Giles Mattocks as a director (3 pages)
8 April 2010Incorporation (22 pages)