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J.E.MATTHEWS AND SONS LIMITED

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

Company details

SOUTHBRIDGE, 4 COTTON END, NORTHAMPTON, NN4 8BS

J.E.MATTHEWS AND SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00503260
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.01.09
last member list: 2015.09.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.11
overdue: NO
last made update: 2015.09.13
documents available: 1

List of company documents:

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Find out more information about J.E.MATTHEWS AND SONS LIMITED. Our website makes it possible to view other available documents related to J.E.MATTHEWS AND SONS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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13/09/15 FULL LIST
Form type: AR01
Date: 2015.09.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.25
Form type: LATEST SOC
Document description: 25/09/15 STATEMENT OF CAPITAL;GBP 3000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.16
£2.95
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13/09/14 FULL LIST
Form type: AR01
Date: 2014.09.22
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.18
£2.95
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13/09/13 FULL LIST
Form type: AR01
Date: 2013.09.25
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.04
£2.95
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13/09/12 FULL LIST
Form type: AR01
Date: 2012.09.26
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.23
£2.95
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13/09/11 FULL LIST
Form type: AR01
Date: 2011.09.23
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.02
£2.95
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13/09/10 FULL LIST
Form type: AR01
Date: 2010.09.17
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.19
£2.95
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RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.28
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.08
£2.95
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RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.25
£2.95
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REGISTERED OFFICE CHANGED ON 25/11/2008 FROM, 4 COTTON END, NORTHAMPTON, NN4 9BS
Form type: 287
Date: 2008.11.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL TURNEY / 12/09/2008
Form type: 288c
Date: 2008.11.25
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.26
£2.95
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RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.15
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.15
£2.95
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RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.08
£2.95
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RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.02
Child documents:
Document type: ANNOTATION
Date: 2005.11.02
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.02
£2.95
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RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.21
£2.95
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RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.19
£2.95
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RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.07
£2.95
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RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.08
£2.95
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RETURN MADE UP TO 13/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.29
£2.95
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RETURN MADE UP TO 13/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.14
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.03.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.04
£2.95
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RETURN MADE UP TO 13/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.29
£2.95
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RETURN MADE UP TO 13/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.31
£2.95
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RETURN MADE UP TO 13/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.26
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.10.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.09.19

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Company directors and board members:

FRANCES WINIFRED MATTHEWS (current)
Secretary, 1998.03.06
84 LONDON ROAD , NORTHAMPTON
NN4 8AP
BENJAMIN MATTHEWS (current)
Director, FABRICATOR, 2006.01.01
125 DELAPRE CRESCENT ROAD , NORTHAMPTON
NN4 8NQ, NORTHAMPTONSHIRE
FRANCES WINIFRED MATTHEWS (current)
Director, SECRETARY, 1998.11.04
84 LONDON ROAD , NORTHAMPTON
NN4 8AP
PAUL TURNEY (current)
Director, FARMER, 1998.11.04
WEST HALL FARM QUINTON , NORTHAMPTON
NN7 2EF, NORTHAMPTONSHIRE
HAROLD MATTHEWS (resigned)
Secretary, 1991.09.13 - 1997.12.19
2 MARTINS LANE HARDINGSTONE , NORTHAMPTON
NN4 6DL, NORTHAMPTONSHIRE
FRANK MATTHEWS (resigned)
Director, BLACKSMITH, 1991.09.13 - 2005.07.08
24 BERRYDALE , NORTHAMPTON
NN3 5EQ, NORTHAMPTONSHIRE
HAROLD MATTHEWS (resigned)
Director, BLACKSMITH, 1991.09.13 - 1997.12.19
2 MARTINS LANE HARDINGSTONE , NORTHAMPTON
NN4 6DL, NORTHAMPTONSHIRE
Date 2013.12.31
Tangible Fixed Assets £ 24,646
Current Assets £ 82,590
Tangible Fixed Assets Depreciation £ 49,104
Debtors £ 53,277
Shareholder Funds £ 76,611
Profit Loss Account Reserve £ 73,611
Called Up Share Capital £ 3,000
Total Assets Less Current Liabilities £ 76,611
Net Current Assets Liabilities £ 51,965
Creditors Due Within One Year £ 30,625
Cash Bank In Hand £ 18,815
Stocks Inventory £ 10,498
Share Capital Allotted Called Up Paid £ 3,000
Number Shares Allotted £ 3,000
Tangible Fixed Assets Disposals £ 2,104
Tangible Fixed Assets Additions £ 433
Tangible Fixed Assets Cost Or Valuation £ 69,405
Tangible Fixed Assets Depreciation Charged In Period £ 3,211
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 537

Companies near to J.E.MATTHEWS AND SONS ltd.

Information about the Private Limited Company J.E.MATTHEWS AND SONS 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: 2016.05.13. Reload the data