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A.MATTS & SON LIMITED

Learn more about A.MATTS & SON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

15 AVON ROAD, KENILWORTH, WARWICKSHIRE, CV8 1DH

A.MATTS & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00326287
Company status: Active
country of origin: United Kingdom
incorporation date: 1937.04.05
last member list: 2016.02.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.03
overdue: NO
last made update: 2016.02.03
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Outstanding on 1948.07.31
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1960.10.18
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1969.12.17
LLOYDS BANK PLC
DEBENTURE - Outstanding on 1983.03.12

List of company documents:

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03/02/16 FULL LIST
Form type: AR01
Date: 2016.02.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.04
Form type: LATEST SOC
Document description: 04/02/16 STATEMENT OF CAPITAL;GBP 7000
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.11
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03/02/15 FULL LIST
Form type: AR01
Date: 2015.02.04
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03/02/14 FULL LIST
Form type: AR01
Date: 2014.02.03
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.29
£2.95
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03/02/13 FULL LIST
Form type: AR01
Date: 2013.02.06
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.16
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03/02/12 FULL LIST
Form type: AR01
Date: 2012.02.08
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.21
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03/02/11 FULL LIST
Form type: AR01
Date: 2011.02.07
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.12
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APPOINTMENT TERMINATED, DIRECTOR SHEILA ALDRIDGE
Form type: TM01
Date: 2011.01.10
£2.95
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03/02/10 FULL LIST
Form type: AR01
Date: 2010.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / MARK ADRIAN ALDRIDGE / 11/02/2010
Form type: CH01
Date: 2010.02.11
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.16
£2.95
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.11
£2.95
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RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.05
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.12
£2.95
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RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.01
£2.95
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REGISTERED OFFICE CHANGED ON 19/02/08 FROM:, 5A CROWN WAY, LEAMINGTON SPA, CV32 7SF
Form type: 287
Date: 2008.02.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.08.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.04.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.04.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.26
£2.95
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RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.09.01
£2.95
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RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.08.31
£2.95
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RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.09.02
£2.95
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RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.05.08
£2.95
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RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.17
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.12.03
Child documents:
Document type: ANNOTATION
Date: 2002.12.03
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.07.25
£2.95
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RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.13
Child documents:
Document type: ANNOTATION
Date: 2002.02.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/02/02
Document type: ANNOTATION
Date: 2002.02.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.05.18
£2.95
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RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.01
Child documents:
Document type: ANNOTATION
Date: 2001.03.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.05.22
£2.95
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RETURN MADE UP TO 08/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.04.22
£2.95
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RETURN MADE UP TO 08/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.24
Child documents:
Document type: ANNOTATION
Date: 1999.02.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.08.24
£2.95
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RETURN MADE UP TO 08/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.07.20
£2.95
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RETURN MADE UP TO 08/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.05.06
£2.95
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RETURN MADE UP TO 08/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/94
Form type: AA
Date: 1995.07.14
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.27
£2.95
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RETURN MADE UP TO 08/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/93
Form type: AA
Date: 1994.03.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/92
Form type: AA
Date: 1993.07.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/02/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/91
Form type: AA
Date: 1992.07.31
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/06/92 FROM:, VECQUERAY STREET, COVENTRY, CV1 2HP
Form type: 287
Date: 1992.06.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/02/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.03.10
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.03.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/02/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.28

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Company directors and board members:

NICOLA LESLEY ALDRIDGE (current)
Secretary, 2007.03.30
15 AVON ROAD , KENILWORTH
CV8 1DH, WARWICKSHIRE
MARK ADRIAN ALDRIDGE (current)
Director, LOCKSMITH, 1996.11.01
15 AVON ROAD , KENILWORTH
CV8 1DH, WARWICKSHIRE
SHEILA FRANCES ALDRIDGE (resigned)
Secretary, QUALITY ASSURANCE CONSULTANT, 1992.02.08 - 2007.03.30
HOME FARM HOUSE CHURCH LANE , BAGINTON
CV8 3AR, WARWICKSHIRE
ANTONY KEITH ALDRIDGE (resigned)
Director, CHAIRMAN INVESTMENT COMPANY, 1992.02.08 - 2007.03.30
HOME FARM HOUSE CHURCH LANE , BAGINTON
CV8 3AR, WARWICKSHIRE
SHEILA FRANCES ALDRIDGE (resigned)
Director, CONTRACT MANAGERESS, 1992.02.08 - 2011.01.10
HOME FARM HOUSE CHURCH LANE , BAGINTON
CV8 3AR, WARWICKSHIRE
COLIN ENGLAND (resigned)
Director, BUILDER, 1992.02.08 - 1995.03.17
70 BIRCHES LANE , KENILWORTH
CV8 2AG, WARWICKSHIRE
Date 2013.10.31
Tangible Fixed Assets £ 256
Current Assets £ 16,601
Tangible Fixed Assets Depreciation £ 456
Debtors £ 2,332
Shareholder Funds £ 3,866
Profit Loss Account Reserve £ 7,134
Called Up Share Capital £ 7,000
Total Assets Less Current Liabilities £ 3,866
Net Current Assets Liabilities £ 3,610
Creditors Due Within One Year £ 12,991
Cash Bank In Hand £ 10,617
Stocks Inventory £ 3,652
Share Capital Allotted Called Up Paid £ 4,000
Number Shares Allotted £ 4,000
Tangible Fixed Assets Cost Or Valuation £ 584
Tangible Fixed Assets Depreciation Charged In Period £ 128
Capital Redemption Reserve £ 4,000

Companies near to A.MATTS & SON ltd.

Information about the Private Limited Company A.MATTS & SON LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.26. Reload the data