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ASTON-MATTHEWS LIMITED

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

Company details

141-147A ESSEX ROAD,, LONDON, N1 2SN

ASTON-MATTHEWS LIMITED on the map

Company type: Private Limited Company
Company number: 00479163
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.03.06
last member list: 2016.04.11
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: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.09
overdue: NO
last made update: 2016.04.11
documents available: 1

Mortgages:

HOWARD JOHN BIRCH, MARTIN JAMES BIRCH AND UNION PENSION TRUSTEES LIMITED
LEGAL CHARGE - Outstanding on 2007.09.26
HOWARD JOHN BIRCH, MARTIN JAMES BIRCH AND UNION PENSION TRUSTEES LIMITED
LEGAL CHARGE - Outstanding on 2007.09.26
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2008.12.17

List of company documents:

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11/04/16 FULL LIST
Form type: AR01
Date: 2016.04.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.14
Form type: LATEST SOC
Document description: 14/04/16 STATEMENT OF CAPITAL;GBP 5473
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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.09
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11/04/15 FULL LIST
Form type: AR01
Date: 2015.04.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HOWARD JOHN BIRCH / 01/01/2015
Form type: CH01
Date: 2015.04.24
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.23
£2.95
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11/04/14 NO CHANGES
Form type: AR01
Date: 2014.05.01
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.25
£2.95
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11/04/13 NO MEMBER LIST
Form type: AR01
Date: 2013.05.10
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.07
£2.95
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11/04/12 FULL LIST
Form type: AR01
Date: 2012.07.10
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.06
£2.95
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11/04/11 NO CHANGES
Form type: AR01
Date: 2011.06.07
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.22
£2.95
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11/04/10 NO CHANGES
Form type: AR01
Date: 2010.06.11
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.15
£2.95
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RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.23
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.03
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2008.12.17
£2.95
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RETURN MADE UP TO 11/04/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.09.04
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.09.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.09.26
£2.95
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RETURN MADE UP TO 11/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.04.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.20
£2.95
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RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.10
Child documents:
Document type: ANNOTATION
Date: 2006.05.10
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.13
£2.95
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RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.12
£2.95
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RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.30
£2.95
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RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.25
£2.95
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RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.27
£2.95
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RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.23
£2.95
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RETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.16
£2.95
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RETURN MADE UP TO 11/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.17
£2.95
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RETURN MADE UP TO 11/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.03.25
£2.95
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RETURN MADE UP TO 11/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.14
Child documents:
Document type: ANNOTATION
Date: 1997.05.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.03.20
£2.95
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RETURN MADE UP TO 11/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.03.28
£2.95
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RETURN MADE UP TO 11/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.23
Child documents:
Document type: ANNOTATION
Date: 1995.05.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/05/95
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.03.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.06.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/04/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.04.23
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.13
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.03.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.03.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.04.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.04.25

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Company directors and board members:

MARTIN JAMES BIRCH (current)
Secretary, 1992.04.11
42 WINSFORD GARDENS , WESTCLIFF ON SEA
SS0 0DP, ESSEX
HOWARD JOHN BIRCH (current)
Director, SALESMAN, 1992.04.11
BEAR HOUSE BEAR STREET , NAYLAND
CO6 4HX, SUFFOLK
MARTIN JAMES BIRCH (current)
Director, ACCOUNTANT, 1992.04.11
42 WINSFORD GARDENS , WESTCLIFF ON SEA
SS0 0DP, ESSEX
JOHN GILBERT BIRCH (resigned)
Director, COMPANY CHAIRMAN, 1992.04.11 - 2005.08.07
24 CHADACRE ROAD THORPE BAY , SOUTHEND ON SEA
SS1 3QX, ESSEX
Date 2015.12.31
Tangible Fixed Assets £ 90,098
Current Assets £ 640,822
Tangible Fixed Assets Depreciation £ 360,886
Debtors £ 88,146
Shareholder Funds £ 28,178
Profit Loss Account Reserve £ 33,651
Called Up Share Capital £ 5,473
Net Assets Liabilities Including Pension Asset Liability £ 28,178
Total Assets Less Current Liabilities £ 17,513
Net Current Assets Liabilities £ 107,611
Creditors Due Within One Year £ 748,433
Cash Bank In Hand £ 80,522
Stocks Inventory £ 472,154
Share Capital Allotted Called Up Paid £ 5,473
Number Shares Allotted £ 5,473
Tangible Fixed Assets Disposals £ 59,249
Tangible Fixed Assets Additions £ 94,595
Tangible Fixed Assets Cost Or Valuation £ 495,758
Tangible Fixed Assets Depreciation Charged In Period £ 35,208
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 44,636
Creditors Due After One Year £ 10,665

Companies near to ASTON-MATTHEWS ltd.

Information about the Private Limited Company ASTON-MATTHEWS 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: 2016.05.11. Reload the data