Matchbench Limited

Company Name	Matchbench Limited
Directors	Michael William Beal and Michael Hall
Company Status	Active
Company Number	01636842
Category	Private Limited Company
Incorporation Date	20 May 1982(41 years, 12 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5246	Retail hardware, paints & glass
SIC 47520	Retail sale of hardware, paints and glass in specialised stores

Directors

Director Name	Mr Michael William Beal
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	13 December 1990(8 years, 6 months after company formation)
Appointment Duration	33 years, 5 months
Role	Sales Director
Country of Residence	England
Correspondence Address	262 Church Road Leyton London E10 7JQ

Secretary Name	Mr Michael William Beal
Nationality	British
Status	Current
Appointed	13 December 1990(8 years, 6 months after company formation)
Appointment Duration	33 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	37 Horace Avenue Romford Essex RM7 0UU

Director Name	Michael Hall
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	29 September 2008(26 years, 4 months after company formation)
Appointment Duration	15 years, 7 months
Role	Salesman
Country of Residence	United Kingdom
Correspondence Address	262 Church Road Leyton London E10 7JQ

Director Name	John Graham Mayo
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1990(8 years, 6 months after company formation)
Appointment Duration	12 years, 7 months (resigned 02 August 2003)
Role	Sales Director
Correspondence Address	51 Prince Edward Road Billericay Essex CM11 2HB

Director Name	Fiona Stella Mayo
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1994(11 years, 10 months after company formation)
Appointment Duration	9 years, 4 months (resigned 02 August 2003)
Role	Sales Director
Correspondence Address	51 Prince Edward Road Billericay Essex CM11 2HB

Director Name	Margaret Rose Beal
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1994(11 years, 10 months after company formation)
Appointment Duration	29 years, 5 months (resigned 13 September 2023)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	262 Church Road Leyton London E10 7JQ

Contact

Telephone	020 85396297
Telephone region	London

Location

Registered Address	262 Church Road Leyton London E10 7JQ
Region	London
Constituency	Walthamstow
County	Greater London
Ward	Lea Bridge
Built Up Area	Greater London

Shareholders

34 at £1	Michael William Beal 34.00% Ordinary
33 at £1	Margaret Rose Beal 33.00% Ordinary
33 at £1	Michael Hall 33.00% Ordinary

Financials

Year	2014
Net Worth	£106,069
Cash	£125,995
Current Liabilities	£83,723

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	4 April 2024 (1 month ago)
Next Return Due	18 April 2025 (11 months, 2 weeks from now)

Charges

26 February 1985	Delivered on: 4 March 1985 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge on all book & other debts now & from time to time hereafter due owing. Floating charge over. (See M14). Undertaking and all property and assets present and future including uncalled capital. Outstanding

26 February 1985

Delivered on: 4 March 1985
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: First fixed charge on all book & other debts now & from time to time hereafter due owing. Floating charge over. (See M14). Undertaking and all property and assets present and future including uncalled capital.
Outstanding

Filing History

15 December 2017	Confirmation statement made on 15 December 2017 with no updates (3 pages)
30 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
19 December 2016	Confirmation statement made on 15 December 2016 with updates (5 pages)
4 August 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
19 December 2015	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-19 GBP 100 (7 pages)
18 June 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
19 December 2014	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 100 (6 pages)
17 August 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
20 December 2013	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 100 (6 pages)
23 April 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
27 December 2012	Annual return made up to 15 December 2012 with a full list of shareholders (6 pages)
29 August 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
16 December 2011	Annual return made up to 15 December 2011 with a full list of shareholders (6 pages)
16 September 2011	Total exemption small company accounts made up to 31 December 2010 (10 pages)
6 January 2011	Annual return made up to 15 December 2010 with a full list of shareholders (6 pages)
23 August 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
22 January 2010	Director's details changed for Michael Hall on 20 January 2010 (2 pages)
22 January 2010	Annual return made up to 15 December 2009 with a full list of shareholders (5 pages)
22 January 2010	Director's details changed for Michael William Beal on 20 January 2010 (2 pages)
22 January 2010	Director's details changed for Margaret Rose Beal on 22 January 2010 (2 pages)
14 September 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
14 January 2009	Return made up to 15/12/08; full list of members (4 pages)
29 October 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
7 October 2008	Director appointed michael hall (2 pages)
28 January 2008	Return made up to 15/12/07; full list of members (2 pages)
8 November 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
12 January 2007	Return made up to 15/12/06; full list of members (2 pages)
21 September 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
11 January 2006	Return made up to 15/12/05; full list of members (7 pages)
31 October 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
13 September 2005	Ad 05/08/05--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
13 January 2005	Return made up to 15/12/04; full list of members (7 pages)
8 September 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
17 March 2004	Return made up to 15/12/03; full list of members (7 pages)
25 October 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
16 October 2003	Registered office changed on 16/10/03 from: international house 226 seven sisters road london N4 3GG (1 page)
18 August 2003	Director resigned (1 page)
18 August 2003	Director resigned (1 page)
5 June 2003	Registered office changed on 05/06/03 from: 262 church road leyton london E10 7JQ (1 page)
23 December 2002	Return made up to 15/12/02; full list of members (8 pages)
12 September 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
24 December 2001	Return made up to 15/12/01; full list of members (7 pages)
25 October 2001	Total exemption full accounts made up to 31 December 2000 (10 pages)
9 January 2001	Return made up to 15/12/00; full list of members (7 pages)
2 November 2000	Full accounts made up to 31 December 1999 (10 pages)
21 December 1999	Return made up to 15/12/99; full list of members (7 pages)
29 September 1999	Full accounts made up to 31 December 1998 (10 pages)
11 December 1998	Return made up to 15/12/98; full list of members (6 pages)
26 June 1998	Full accounts made up to 31 December 1997 (10 pages)
22 September 1997	Full accounts made up to 31 December 1996 (10 pages)
8 January 1997	Return made up to 15/12/96; no change of members (4 pages)
31 October 1996	Full accounts made up to 31 December 1995 (8 pages)
14 February 1996	Return made up to 15/12/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)