Company information:
Material Change Composting Limited (No: 04517359)
Address: DAIRY FARM OFFICE, DAIRY ROAD SEMER, IPSWICH, IP7 6RA
Status: Active
Incorporated: 22-Aug-2002
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 19-Aug-2024
Industry Class: 38210 - Treatment and disposal of non-hazardous waste
Current Director: EDWARD WILLIAM BASTOW ( DOB: Feb-1969 From: May-2007 )
Current Director: JAMES PETER SAMWORTH ( DOB: Jun-1976 From: Feb-2022 )
Current Director: STEFANIA TRIVELLATO ( DOB: Nov-1982 From: Nov-2018 )
Current Director: HUGH ALEXANDER UNWIN ( DOB: Jul-1972 From: Feb-2022 )
Current Secretary: HANNAH LUCY MILES ( DOB: Dec-1973 From: Apr-2008 )
Resigned Director: PETER LINDSAY BANKS ( From: Jul-2008 To: Sep-2011 )
Resigned Director: JAMES KENNEDY BUCKLE ( DOB: Nov-1964 From: Jul-2006 To: Mar-2007 )
Resigned Director: PAUL JAMES CALDWELL ( DOB: Jan-1968 From: Jul-2008 To: Aug-2010 )
Resigned Director: CHARLES PAUL COURSE ( DOB: Sep-1961 From: Feb-2003 To: Dec-2017 )
Resigned Director: PAUL KEVIN IAN GERAGHTY ( DOB: Nov-1960 From: May-2007 To: Apr-2008 )
Resigned Director: AUGUSTIN TEMPEST GLAZEBROOK ( From: Feb-2003 To: May-2006 )
Resigned Director: ROBERT OLIVER GRAHAM GUEST ( DOB: Feb-1983 From: Dec-2017 To: Dec-2019 )
Resigned Director: HP DIRECTORS LIMITED ( From: Aug-2002 To: Feb-2003 )
Resigned Director: HANNAH LUCY MILES ( DOB: Dec-1973 From: Apr-2008 To: Dec-2017 )
Resigned Director: HOLGER FRANK SCHAEL ( DOB: Jul-1963 From: Mar-2005 To: Feb-2006 )
Resigned Director: STEVEN SHARRATT ( DOB: Aug-1964 From: May-2007 To: Apr-2008 )
Resigned Director: STEFANIA TRIVELLATO ( DOB: Nov-1982 From: Nov-2018 To: Feb-2022 )
Resigned Director: STEFANIA TRIVELLATO ( DOB: Nov-1982 From: Nov-2018 To: Feb-2022 )
Resigned Director: HUGH ALEXANDER UNWIN ( DOB: Jul-1972 From: Dec-2017 To: Nov-2018 )
Resigned Director: HUGH UNWIN ( From: Dec-2017 To: Nov-2018 )
Resigned Secretary: CHARLES PAUL COURSE ( DOB: Sep-1961 From: Feb-2003 To: Nov-2005 )
Resigned Secretary: PAUL KEVIN IAN GERAGHTY ( DOB: Nov-1960 From: Mar-2007 To: Apr-2008 )
Resigned Secretary: HP SECRETARIAL SERVICES LIMITED ( From: Aug-2002 To: Feb-2003 )
Resigned Secretary: HANNAH LUCY MILES ( DOB: Dec-1973 From: Nov-2005 To: Jul-2006 )
Resigned Secretary: JOHN BROOKE READ ( From: Jul-2006 To: Mar-2007 )
Persons of Significant Control:
Heathpatch Limited, Dairy Farm Office Dairy Road, Semer, Ipswich, IP7 6RA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-12-21)
Mc Asset Co Limited, Material Change Limited The Watering Farm,, Creeting St. Mary, Ipswich,, Suffolk,, IP6 8ND, England: Ownership of shares – 75% or more (Notified: 2017-12-21)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 2,900,568 | 1,828,930 | 1,658,147 | 1,584,003 | 1,901,333 | 1,852,861 | 2900568.0,1828930.0,1658147.0,1584003.0,1901333.0,1852861.0 |
| Fixed assets / Intangible assets | 30,505 | -1,646 | 8,179 | 2,458 | 1,548 | 647 | 30505.0,-1646.0,8179.0,2458.0,1548.0,647.0 |
| Fixed assets / Property, plant and equipment | 2,450,062 | 1,830,576 | 1,649,968 | 1,581,545 | 1,899,785 | 1,852,214 | 2450062.0,1830576.0,1649968.0,1581545.0,1899785.0,1852214.0 |
| Fixed assets / Investments, fixed assets | 420,001 | 420001.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 420,001 | 420001.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets | 3,981,831 | 1,986,313 | 2,586,475 | 1,715,969 | 2,261,739 | 2,141,993 | 3981831.0,1986313.0,2586475.0,1715969.0,2261739.0,2141993.0 |
| Current assets / Total inventories | 60,327 | 53,556 | 60,338 | 59,555 | 97,290 | 93,233 | 60327.0,53556.0,60338.0,59555.0,97290.0,93233.0 |
| Current assets / Debtors | 3,918,585 | 1,410,895 | 2,169,451 | 1,443,986 | 1,665,197 | 1,321,312 | 3918585.0,1410895.0,2169451.0,1443986.0,1665197.0,1321312.0 |
| Current assets / Current asset investments / Investments in group undertakings | 420,001 | 420001.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Cash at bank and on hand | 2,919 | 521,862 | 356,686 | 212,428 | 499,252 | 727,448 | 2919.0,521862.0,356686.0,212428.0,499252.0,727448.0 |
| Net current assets (liabilities) | 83,792 | 1,338,593 | 1,993,118 | 1,189,206 | 1,666,926 | 1,487,542 | 83792.0,1338593.0,1993118.0,1189206.0,1666926.0,1487542.0 |
| Total assets less current liabilities | 2,984,360 | 3,167,523 | 3,651,265 | 2,773,209 | 3,568,259 | 3,340,403 | 2984360.0,3167523.0,3651265.0,2773209.0,3568259.0,3340403.0 |
| Provisions for liabilities, balance sheet subtotal | 172,616 | 150,461 | 205,665 | 248,032 | 364,178 | 356,025 | 172616.0,150461.0,205665.0,248032.0,364178.0,356025.0 |
| Net assets (liabilities) | 1,941,238 | 2,066,714 | 2,900,175 | 2,393,850 | 2,810,564 | 2,746,292 | 1941238.0,2066714.0,2900175.0,2393850.0,2810564.0,2746292.0 |
| Equity / share capital and reserves | 1,941,238 | 2,066,714 | 2,900,175 | 2,393,850 | 2,810,564 | 2,746,292 | 1941238.0,2066714.0,2900175.0,2393850.0,2810564.0,2746292.0 |