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MATTHEWS & WILSON LIMITED

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

Company details

FOREST ROAD, CHARLBURY, CHIPPING NORTON, OXON, OX7 3HH

MATTHEWS & WILSON LIMITED on the map

Company type: Private Limited Company
Company number: 00404605
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.02.15
last member list: 2015.11.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 21100 - Manufacture of basic pharmaceutical products

Accounts:

account ref date: 29.04
next due date: 2017.01.29
overdue: NO
last made update: 2015.04.30
account category: MICRO
documents available: 1

Returns:

next due date: 2016.12.06
overdue: NO
last made update: 2015.11.08
documents available: 1

Mortgages:

BARCLAYS BANK PLC
INST OF CHARGE - Outstanding on 1969.12.02
LLOYDS LIFE ASSURANCE LIMITED
LEGAL CHARGE - Outstanding on 1982.10.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.03.22

List of company documents:

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MICRO COMPANY ACCOUNTS MADE UP TO 30/04/15
Form type: AA
Date: 2016.03.27
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PREVSHO FROM 30/04/2015 TO 29/04/2015
Form type: AA01
Date: 2016.01.27
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08/11/15 FULL LIST
Form type: AR01
Date: 2015.11.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.11
Form type: LATEST SOC
Document description: 11/11/15 STATEMENT OF CAPITAL;GBP 18000
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.11
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08/11/14 FULL LIST
Form type: AR01
Date: 2014.11.27
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.27
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08/11/13 FULL LIST
Form type: AR01
Date: 2013.11.25
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SECRETARY'S CHANGE OF PARTICULARS / BEN PETER WOODWARD / 07/11/2013
Form type: CH03
Date: 2013.11.21
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.16
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08/11/12 FULL LIST
Form type: AR01
Date: 2012.12.12
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08/11/11 FULL LIST
Form type: AR01
Date: 2011.11.21
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.09
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08/11/10 FULL LIST
Form type: AR01
Date: 2010.11.08
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.02
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ALTER ARTICLES 14/04/2009
Form type: RES01
Date: 2009.12.17
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08/11/09 FULL LIST
Form type: AR01
Date: 2009.12.16
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.14
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RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.18
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
Form type: AA
Date: 2008.02.07
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.17
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RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.14
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.01.30
£2.95
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REGISTERED OFFICE CHANGED ON 30/01/07 FROM:, 10 COLLEGE ROAD, HARROW, MIDDLESEX HA1 1DN
Form type: 287
Date: 2007.01.30
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.01.30
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.01.20
Child documents:
Document type: ANNOTATION
Date: 2007.01.20
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
Form type: AA
Date: 2006.11.28
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.11.22
Child documents:
Document type: ANNOTATION
Date: 2006.11.22
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.20
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RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
Form type: AA
Date: 2005.10.25
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RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.11.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
Form type: AA
Date: 2004.11.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.13
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RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.11.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2003.10.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2003.02.27
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RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2002.02.25
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RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.12.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.07.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.06.01
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.02.14
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RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.16
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2001.01.16
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.01.16
£2.95
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DELIVERY EXT'D 3 MTH 30/04/00
Form type: 244
Date: 2000.09.28
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REGISTERED OFFICE CHANGED ON 22/05/00 FROM:, STATION HILL, BURFORD ROAD, CHARLBURY, CHIPPING NORTON, OXFORDSHIRE OX7 3HH
Form type: 287
Date: 2000.05.22
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REGISTERED OFFICE CHANGED ON 18/04/00 FROM:, MATTHEWS & WILSON LTD, STATION, HILL, BURFORD ROAD, CHARLBURY, CHIPPING NORTON, OXFORDSHIRE OX7 3HH
Form type: 287
Date: 2000.04.18
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2000.04.16
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ALTER MEM AND ARTS 05/02/99
Form type: SRES01
Date: 2000.04.06
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2000.04.06
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NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT11
Date: 2000.04.06
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2000.04.06
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REREGISTRATION PLC-PRI 05/02/99
Form type: SRES02
Date: 2000.04.06
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.07
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RETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.24
Child documents:
Document type: ANNOTATION
Date: 2000.02.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/02/00
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.02.03

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Company directors and board members:

BEN PETER WOODWARD (current)
Secretary, ACCOUNTANT, 1999.12.01
2 FIRS CLOSE BLEDINGTON , CHIPPING NORTON
OX7 6UA, OXFORDSHIRE
ENGLAND
CHARLES EDWARD WOODWARD (current)
Director, 1992.11.08
THE ELMS OXFORD ROAD , EYNSHAM
OX29 4HG, OXFORDSHIRE
ABUL KALAM MOHAMMED NURUN NOBI (resigned)
Secretary, 1992.11.08 - 1999.02.01
11 SPINNEY CLOSE , NEW MALDEN
KT3 5BQ, SURREY
CHARLES EDWARD WOODWARD (resigned)
Secretary, DIRECTOR, 1999.02.01 - 1999.12.01
THE ELMS OXFORD ROAD , EYNSHAM
OX29 4HG, OXFORDSHIRE
ROBERT JOHN WOODWARD (resigned)
Director, 1992.11.08 - 2006.12.21
THE LANTERN HOUSE HUNTSBOTTOM LANE , LISS
GU33 7EU, HAMPSHIRE
WINIFRED MARY WOODWARD (resigned)
Director, 1992.11.08 - 2001.05.24
9 ST MARYS MEAD WITAN WAY , WITNEY
OX8 6EZ, OXFORDSHIRE
Date 2015.04.30 2014.04.30
Fixed Assets £ 1,076,365 - 0.76 % £ 1,084,591
Current Assets £ 402,602 + 3.8 % £ 387,867
Shareholder Funds £ 1,174,058 + 4.69 % £ 1,121,423
Net Assets Liabilities Including Pension Asset Liability £ 1,174,058 + 4.69 % £ 1,121,423
Total Assets Less Current Liabilities £ 1,174,058 + 4.11 % £ 1,127,751
Net Current Assets Liabilities £ 97,693 + 126.35 % £ 43,160
Creditors Due Within One Year £ 315,773 - 10.81 % £ 354,037
Provisions For Liabilities Charges £ 6,328

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Information about the Private Limited Company MATTHEWS & WILSON 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: 2016.04.30. Reload the data