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W.J.MATHEWS(EXETER)LIMITED

Learn more about W.J.MATHEWS(EXETER)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

14 TRUSHAM ROAD, EXETER, DEVON, EX2 8QG

W.J.MATHEWS(EXETER)LIMITED on the map

Company type: Private Limited Company
Company number: 00369892
Company status: Active
country of origin: United Kingdom
incorporation date: 1941.10.08
last member list: 2016.01.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
  • 33140 - Repair of electrical equipment
  • 43210 - Electrical installation
  • 27110 - Manufacture of electric motors, generators and transformers
Company W.J.MATHEWS(EXETER)LIMITED is a Private Limited Company, registration number 00369892, established in United Kingdom on the 8. October 1941. The company is now active. The company has been in business for 75 years and 1 month. The company is based on 14 TRUSHAM ROAD, EXETER, DEVON, EX2 8QG. Business of the company W.J.MATHEWS(EXETER)LIMITED by SIC and NACE code are "46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft", "33140 - Repair of electrical equipment", "43210 - Electrical installation", "27110 - Manufacture of electric motors, generators and transformers". There are 60 company documents available. The most recent document is "14/01/16 FULL LIST" from the 2016.01.31. The latest accounts are filed up to 2014.08.31. The latest annual return was filed up to 2016.01.14. We do not have any information about the company W.J.MATHEWS(EXETER)LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 2. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.08
next due date: 2016.05.31
overdue: NO
last made update: 2014.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.11
overdue: NO
last made update: 2016.01.14
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1982.05.11

List of company documents:

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14/01/16 FULL LIST
Form type: AR01
Date: 2016.01.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.31
Form type: LATEST SOC
Document description: 31/01/16 STATEMENT OF CAPITAL;GBP 750
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.29
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14/01/15 FULL LIST
Form type: AR01
Date: 2015.02.03
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.06
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14/01/14 FULL LIST
Form type: AR01
Date: 2014.02.06
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.05
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14/01/13 FULL LIST
Form type: AR01
Date: 2013.02.05
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.01
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14/01/12 FULL LIST
Form type: AR01
Date: 2012.01.25
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.07
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14/01/11 FULL LIST
Form type: AR01
Date: 2011.02.28
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2010.08.11
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2010.08.11
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2010.08.11
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.08.11
Order cannot be placed (digitalisation not planned)
ADOPT ARTICLES 25/07/2010
Form type: RES01
Date: 2010.08.11
Order cannot be placed (digitalisation not planned)
QUOTING SECTION 175 25/07/2010
Form type: RES13
Date: 2010.08.11
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.01
£2.95
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14/01/10 FULL LIST
Form type: AR01
Date: 2010.02.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN JEREMY HALLAM / 08/02/2010
Form type: CH01
Date: 2010.02.08
£2.95
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.01
£2.95
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RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.26
£2.95
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31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.01
£2.95
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RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.07.06
£2.95
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RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.07.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.14
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.14
£2.95
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RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.07.06
£2.95
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RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.06.08
£2.95
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RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.07.03
£2.95
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RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.12
Child documents:
Document type: ANNOTATION
Date: 2003.03.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.07.03
£2.95
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RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.07.05
£2.95
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RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.13
Child documents:
Document type: ANNOTATION
Date: 2001.03.13
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.09.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.09.01
£2.95
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RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.07.01
£2.95
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RETURN MADE UP TO 14/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.29
£2.95
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RETURN MADE UP TO 14/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/96
Form type: AA
Date: 1997.06.11
£2.95
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RETURN MADE UP TO 14/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/95
Form type: AA
Date: 1996.06.17
£2.95
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RETURN MADE UP TO 14/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/94
Form type: AA
Date: 1995.06.01
£2.95
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RETURN MADE UP TO 14/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/93
Form type: AA
Date: 1994.06.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/92
Form type: AA
Date: 1993.07.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/09/91
Form type: AA
Date: 1992.07.14
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 05/09 TO 31/08
Form type: 225(1)
Date: 1992.02.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.01.19

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Company directors and board members:

CAROLYN ANNE HALLAM (current)
Secretary, 2000.03.06
SHERWELL THE DRIVE , DAWLISH
EX7 9JB, DEVON
MARTYN JEREMY HALLAM (current)
Director, ELECTRICAL ENGINEER, 1992.01.14
SHERWELL THE DRIVE , DAWLISH
EX7 9JB, DEVON
ELSIE MAY HALLAM (resigned)
Secretary, 1992.01.14 - 2000.03.06
SUNNYSIDE ABOVEWAY EXMINSTER , EXETER
EX6 8DT, DEVON
ELSIE MAY HALLAM (resigned)
Director, SECRETARY, 1992.01.14 - 2000.03.06
SUNNYSIDE ABOVEWAY EXMINSTER , EXETER
EX6 8DT, DEVON
Date 2014.08.31
Fixed Assets £ 110,797
Tangible Fixed Assets £ 110,797
Current Assets £ 276,960
Provisions For Liabilities Charges £ 855
Debtors £ 148,436
Shareholder Funds £ 272,390
Profit Loss Account Reserve £ 271,640
Called Up Share Capital £ 750
Net Assets Liabilities Including Pension Asset Liability £ 272,390
Total Assets Less Current Liabilities £ 273,245
Net Current Assets Liabilities £ 162,448
Creditors Due Within One Year £ 114,512
Cash Bank In Hand £ 69,814
Stocks Inventory £ 58,710
Par Value Share Ordinary B shares of £1 each
Number Shares Allotted £ 750

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Information about the Private Limited Company W.J.MATHEWS(EXETER)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: 2016.04.28. Reload the data