Matt Sirrell Limited. net worth, address, company information. Free

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Matt Sirrell Limited (Companies House Registration Number 07868307) is a private limited company started on 2011-12-02 in United Kingdom. This company has its registered office at Pinnacle House, 1 Pinnacle Way, Derby DE24 8ZS. Matt Sirrell Limited operates Standard Industrial Classification code: 49410 which stands for "freight transport by road".

Company details

Name	Matt Sirrell Limited
Number	07868307
Date of Incorporation:	Fri, 2nd Dec 2011
End of financial year:	31 December
Address:	Pinnacle House, 1 Pinnacle Way, Derby, DE24 8ZS
SIC code:	49410 - Freight transport by road

Moving on to the 1 managing director that can be found in the aforementioned enterprise, we can name: Matthew S. (appointed on 02 December 2011). 1 secretary is also there: Matthew S. (appointed on 02 December 2011). The official register reports 2 persons of significant control, namely: Teresa R. has 1/2 or less of shares, 1/2 or less of voting rights, Matthew S. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	57,316	50,989	53,404	57,932	66,106	98,149	287,724	592,053	837,718	868,619	722,334
Number Shares Allotted	4	4	4	100	-	-	-	-	-	-	-
Shareholder Funds	38,442	34,365	36,326	39,624	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	38,442	34,365	36,326	39,624	45,619	75,249	94,189	213,112	383,131	573,975	372,684

People with significant control

Teresa R.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Matthew S.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Filings

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(MA) Memorandum and Articles of Association filed on: 13th, November 2023 \| incorporation	Free Download (18 pages)

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(MA) Memorandum and Articles of Association filed on: 13th, November 2023 \| incorporation	Free Download (18 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 13th, November 2023 \| resolution	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 9th, March 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates February 19, 2023 filed on: 20th, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2021 filed on: 11th, March 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates February 19, 2022 filed on: 21st, February 2022 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control June 29, 2021 filed on: 15th, February 2022 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control June 29, 2021 filed on: 15th, February 2022 \| persons with significant control	Free Download (2 pages)
(CH01) On June 29, 2021 director's details were changed filed on: 15th, February 2022 \| officers	Free Download (2 pages)
(CH03) On April 1, 2021 secretary's details were changed filed on: 7th, June 2021 \| officers	Free Download (1 page)
(CH01) On April 1, 2021 director's details were changed filed on: 7th, June 2021 \| officers	Free Download (2 pages)
(AD01) New registered office address Pinnacle House 1 Pinnacle Way Derby Derbyshire DE24 8ZS. Change occurred on June 7, 2021. Company's previous address: 1 Pinnacle Way Pride Park Derby DE24 8ZS. filed on: 7th, June 2021 \| address	Free Download (1 page)
(PSC04) Change to a person with significant control April 1, 2021 filed on: 7th, June 2021 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control April 1, 2021 filed on: 7th, June 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates February 19, 2021 filed on: 25th, February 2021 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2020 filed on: 9th, February 2021 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2019 filed on: 9th, April 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates February 19, 2020 filed on: 25th, February 2020 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control June 27, 2019 filed on: 27th, June 2019 \| persons with significant control	Free Download (2 pages)
(CH01) On June 27, 2019 director's details were changed filed on: 27th, June 2019 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control June 27, 2019 filed on: 27th, June 2019 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2018 filed on: 9th, May 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates February 19, 2019 filed on: 19th, February 2019 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control January 22, 2019 filed on: 22nd, January 2019 \| persons with significant control	Free Download (2 pages)
(CH01) On January 22, 2019 director's details were changed filed on: 22nd, January 2019 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control January 22, 2019 filed on: 22nd, January 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates December 2, 2018 filed on: 11th, December 2018 \| confirmation statement	Free Download (4 pages)
(MR01) Registration of charge 078683070001, created on May 2, 2018 filed on: 2nd, May 2018 \| mortgage	Free Download (27 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2017 filed on: 8th, February 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates December 2, 2017 filed on: 5th, December 2017 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2016 filed on: 8th, September 2017 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates December 2, 2016 filed on: 13th, December 2016 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 16th, September 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to December 2, 2015 filed on: 18th, December 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on December 18, 2015: 100.00 GBP capital
(SH01) Capital declared on September 23, 2015: 100.00 GBP filed on: 20th, October 2015 \| capital	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 18th, September 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to December 2, 2014 filed on: 19th, December 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 12th, September 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to December 2, 2013 filed on: 11th, December 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 14th, August 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to December 2, 2012 filed on: 7th, December 2012 \| annual return	Free Download (4 pages)
(SH01) Capital declared on April 6, 2012: 3.00 GBP filed on: 16th, April 2012 \| capital	Free Download (4 pages)
(AP01) On January 17, 2012 new director was appointed. filed on: 17th, January 2012 \| officers	Free Download (3 pages)
(AP03) Appointment (date: January 11, 2012) of a secretary filed on: 11th, January 2012 \| officers	Free Download (3 pages)
(TM02) Termination of appointment as a secretary on December 22, 2011 filed on: 22nd, December 2011 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on December 22, 2011 filed on: 22nd, December 2011 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 2nd, December 2011 \| incorporation	Free Download (8 pages)

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