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FIRST MATS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as First Mats Limited. The company was founded 14 years ago and was given the registration number 07049938. The firm's registered office is in BIRMINGHAM. You can find them at Cambrai Court 1229 Stratford Road, Hall Green, Birmingham, West Midlands. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:FIRST MATS LIMITED
Company Number:07049938
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 October 2009
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Cambrai Court 1229 Stratford Road, Hall Green, Birmingham, West Midlands, B28 9AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cambrai Court, 1229 Stratford Road, Hall Green, Birmingham, B28 9AA

Director18 October 2019Active
Cambrai Court, 1229 Stratford Road, Hall Green, Birmingham, United Kingdom, B28 9AA

Director20 October 2009Active

People with Significant Control

Paul Terence Russell
Notified on:01 July 2016
Status:Active
Date of birth:August 1967
Nationality:British
Country of residence:United Kingdom
Address:17, Jacobean Lane, Solihull, United Kingdom, B93 9LP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-11Capital

Capital alter shares subdivision.

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2024-01-11Resolution

Resolution.

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2023-12-15Confirmation statement

Confirmation statement with updates.

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2023-12-15Persons with significant control

Change to a person with significant control.

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2023-12-15Officers

Change person director company with change date.

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2023-12-07Persons with significant control

Change to a person with significant control.

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2023-07-25Accounts

Accounts with accounts type micro entity.

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2022-12-05Confirmation statement

Confirmation statement with updates.

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2022-10-21Accounts

Accounts with accounts type micro entity.

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2021-12-03Confirmation statement

Confirmation statement with no updates.

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2021-01-06Confirmation statement

Confirmation statement with no updates.

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2020-12-21Accounts

Accounts with accounts type micro entity.

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2020-10-26Accounts

Accounts with accounts type micro entity.

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2020-01-30Incorporation

Memorandum articles.

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2019-12-03Confirmation statement

Confirmation statement with updates.

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2019-11-07Resolution

Resolution.

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2019-10-28Officers

Appoint person director company with name date.

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2019-10-28Capital

Capital allotment shares.

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2019-07-30Accounts

Accounts with accounts type micro entity.

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2018-12-13Confirmation statement

Confirmation statement with updates.

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2018-07-30Accounts

Accounts with accounts type micro entity.

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2018-01-08Confirmation statement

Confirmation statement with updates.

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2017-07-27Accounts

Accounts with accounts type micro entity.

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2016-12-19Confirmation statement

Confirmation statement with updates.

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2016-07-27Accounts

Accounts with accounts type micro entity.

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