Matbond Limited

Company Name	Matbond Limited
Directors	Penelope Ann Taylor and Jeanette Scott
Company Status	Active
Company Number	01266897
Category	Private Limited Company
Incorporation Date	5 July 1976(47 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Penelope Ann Taylor
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	01 November 1991(15 years, 4 months after company formation)
Appointment Duration	32 years, 6 months
Role	Theatrical Agent
Country of Residence	United Kingdom
Correspondence Address	15-19 Cavendish Place London W1G 0DD

Director Name	Jeanette Scott
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	18 November 1999(23 years, 4 months after company formation)
Appointment Duration	24 years, 5 months
Role	Personal Assistant
Country of Residence	England
Correspondence Address	15-19 Cavendish Place London W1G 0DD

Secretary Name	Sally Crouch
Nationality	British
Status	Resigned
Appointed	01 November 1991(15 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 19 July 1994)
Role	Actress
Correspondence Address	59 Nassau Road London SW13 9QG

Secretary Name	Mr Robert Taylor
Nationality	British
Status	Resigned
Appointed	19 July 1994(18 years after company formation)
Appointment Duration	17 years, 10 months (resigned 28 May 2012)
Role	Company Director
Correspondence Address	11 North Road Hythe Kent CT21 5DS

Location

Registered Address	15-19 Cavendish Place London W1G 0DD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

67 at £1	Penelope A. Taylor 67.00% Ordinary
33 at £1	Jeanette Scott 33.00% Ordinary

Financials

Year	2014
Net Worth	£40,997
Cash	£99,014
Current Liabilities	£60,844

Accounts

Latest Accounts	5 July 2022 (1 year, 9 months ago)
Next Accounts Due	5 July 2024 (2 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	05 July

Returns

Latest Return	24 September 2023 (7 months ago)
Next Return Due	8 October 2024 (5 months, 2 weeks from now)

Filing History

3 October 2017	Confirmation statement made on 24 September 2017 with no updates (3 pages)
9 February 2017	Total exemption small company accounts made up to 5 July 2016 (3 pages)
5 October 2016	Confirmation statement made on 24 September 2016 with updates (5 pages)
28 October 2015	Total exemption small company accounts made up to 5 July 2015 (3 pages)
28 October 2015	Total exemption small company accounts made up to 5 July 2015 (3 pages)
28 September 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 100 (4 pages)
18 December 2014	Total exemption small company accounts made up to 5 July 2014 (3 pages)
18 December 2014	Total exemption small company accounts made up to 5 July 2014 (3 pages)
30 September 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 100 (4 pages)
6 March 2014	Total exemption small company accounts made up to 5 July 2013 (3 pages)
6 March 2014	Total exemption small company accounts made up to 5 July 2013 (3 pages)
21 October 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 100 (5 pages)
10 January 2013	Termination of appointment of Robert Taylor as a secretary (1 page)
10 January 2013	Total exemption small company accounts made up to 5 July 2012 (4 pages)
10 January 2013	Total exemption small company accounts made up to 5 July 2012 (4 pages)
27 September 2012	Annual return made up to 24 September 2012 with a full list of shareholders (6 pages)
19 October 2011	Total exemption full accounts made up to 5 July 2011 (10 pages)
19 October 2011	Total exemption full accounts made up to 5 July 2011 (10 pages)
27 September 2011	Annual return made up to 24 September 2011 with a full list of shareholders (6 pages)
15 October 2010	Total exemption full accounts made up to 5 July 2010 (10 pages)
15 October 2010	Total exemption full accounts made up to 5 July 2010 (10 pages)
11 October 2010	Director's details changed for Jeanette Scott on 1 October 2009 (2 pages)
11 October 2010	Annual return made up to 24 September 2010 with a full list of shareholders (6 pages)
11 October 2010	Director's details changed for Jeanette Scott on 1 October 2009 (2 pages)
11 October 2010	Director's details changed for Penelope Ann Taylor on 1 October 2009 (2 pages)
11 October 2010	Director's details changed for Penelope Ann Taylor on 1 October 2009 (2 pages)
2 October 2009	Return made up to 24/09/09; full list of members (4 pages)
1 September 2009	Total exemption full accounts made up to 5 July 2009 (10 pages)
1 September 2009	Total exemption full accounts made up to 5 July 2009 (10 pages)
2 November 2008	Total exemption full accounts made up to 5 July 2008 (8 pages)
2 November 2008	Total exemption full accounts made up to 5 July 2008 (8 pages)
25 September 2008	Return made up to 24/09/08; full list of members (4 pages)
25 September 2008	Location of debenture register (1 page)
25 September 2008	Location of register of members (1 page)
25 September 2008	Registered office changed on 25/09/2008 from 15-19 cavendish place london W1G odd (1 page)
17 October 2007	Return made up to 24/09/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 October 2007	Total exemption full accounts made up to 5 July 2007 (10 pages)
16 October 2007	Total exemption full accounts made up to 5 July 2007 (10 pages)
2 January 2007	Total exemption full accounts made up to 5 July 2006 (12 pages)
2 January 2007	Total exemption full accounts made up to 5 July 2006 (12 pages)
12 October 2006	Return made up to 24/09/06; full list of members (7 pages)
19 April 2006	Total exemption full accounts made up to 5 July 2005 (10 pages)
19 April 2006	Total exemption full accounts made up to 5 July 2005 (10 pages)
27 September 2005	Return made up to 24/09/05; full list of members (7 pages)
24 November 2004	Return made up to 24/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 November 2004	Total exemption full accounts made up to 5 July 2004 (11 pages)
23 November 2004	Total exemption full accounts made up to 5 July 2004 (11 pages)
6 April 2004	Total exemption full accounts made up to 5 July 2003 (11 pages)
6 April 2004	Total exemption full accounts made up to 5 July 2003 (11 pages)
21 October 2003	Return made up to 24/09/03; full list of members (7 pages)
25 February 2003	Total exemption full accounts made up to 5 July 2002 (11 pages)
25 February 2003	Total exemption full accounts made up to 5 July 2002 (11 pages)
26 October 2002	Return made up to 12/10/02; full list of members (7 pages)
26 November 2001	Total exemption full accounts made up to 5 July 2001 (10 pages)
26 November 2001	Total exemption full accounts made up to 5 July 2001 (10 pages)
30 October 2001	Return made up to 12/10/01; full list of members 363(287) ‐ Registered office changed on 30/10/01 (6 pages)
10 May 2001	Full accounts made up to 5 July 2000 (10 pages)
10 May 2001	Full accounts made up to 5 July 2000 (10 pages)
13 November 2000	Return made up to 23/10/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 May 2000	Full accounts made up to 5 July 1999 (11 pages)
12 May 2000	Full accounts made up to 5 July 1999 (11 pages)
5 December 1999	New director appointed (2 pages)
5 December 1999	Return made up to 01/11/99; full list of members (6 pages)
29 June 1999	Full accounts made up to 5 July 1998 (10 pages)
29 June 1999	Full accounts made up to 5 July 1998 (10 pages)
10 November 1998	Return made up to 01/11/98; change of members (6 pages)
29 June 1998	Full accounts made up to 5 July 1997 (11 pages)
29 June 1998	Full accounts made up to 5 July 1997 (11 pages)
2 November 1997	Return made up to 01/11/97; no change of members (4 pages)
24 June 1997	Full accounts made up to 5 July 1996 (13 pages)
24 June 1997	Full accounts made up to 5 July 1996 (13 pages)
6 December 1996	Return made up to 01/11/96; full list of members (6 pages)
12 May 1996	Full accounts made up to 5 July 1995 (13 pages)
12 May 1996	Full accounts made up to 5 July 1995 (13 pages)
22 March 1995	Full accounts made up to 5 July 1994 (12 pages)
22 March 1995	Full accounts made up to 5 July 1994 (12 pages)

Matbond Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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