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J.P.MATTHEWS LIMITED

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

Company details

80 OXFORD ST, BURNHAM ON SEA, SOMERSET, TA8 1EF

J.P.MATTHEWS LIMITED on the map

Company type: Private Limited Company
Company number: 00679966
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.01.09
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01460 - Raising of swine/pigs

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: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

J.P. MATTHEWS
LEGAL CHARGE - Outstanding on 1992.04.13
J.P. MATTHEWS
LEGAL CHARGE - Outstanding on 1992.04.13
J.P. MATTHEWS
LEGAL CHARGE - Outstanding on 1992.04.13

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.02.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.08
Form type: LATEST SOC
Document description: 08/02/16 STATEMENT OF CAPITAL;GBP 1700
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.01
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.02.04
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.01
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.02.19
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.13
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.11
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.27
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.08
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY ANNE STOCKINGS / 31/12/2011
Form type: CH01
Date: 2012.02.08
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SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY ANNE STOCKINGS / 31/12/2011
Form type: CH03
Date: 2012.02.08
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.27
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.07
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APPOINTMENT TERMINATED, DIRECTOR ANDREW STOCKINGS
Form type: TM01
Date: 2011.02.07
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.02
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANNE STOCKINGS / 31/12/2009
Form type: CH01
Date: 2010.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HENRY STOCKINGS / 31/12/2009
Form type: CH01
Date: 2010.02.01
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.31
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CAPITALS NOT ROLLED UP
Form type: 88(2)
Date: 2009.03.02
£2.95
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APPOINTMENT TERMINATE, DIRECTOR VERA MARIAN MATTHEWS LOGGED FORM
Form type: 288b
Date: 2009.02.01
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.28
£2.95
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APPOINTMENT TERMINATED DIRECTOR VERA MATTHEWS
Form type: 288b
Date: 2009.01.28
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.14
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.03
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.24
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.24
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.25
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.17
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.04.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.18
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.14
Child documents:
Document type: ANNOTATION
Date: 2005.01.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.28
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.03
Child documents:
Document type: ANNOTATION
Date: 2004.02.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.23
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.10
Child documents:
Document type: ANNOTATION
Date: 2003.01.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.29
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.11
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.14
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.06
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.31
£2.95
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AAMD
Date: 1998.09.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.22
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.26
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.05
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.12

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Company directors and board members:

SALLY ANNE STOCKINGS (current)
Secretary, PIG FARMER, 2005.04.05
POTTERS FARM EWELME , WALLINGFORD
OX10 6PX, OXFORDSHIRE
ENGLAND
SALLY ANNE STOCKINGS (current)
Director, PIG FARMER, 1991.12.31
POTTERS FARM EWELME , WALLINGFORD
OX10 6PX, OXFORDSHIRE
ENGLAND
VERA MARIAN MATTHEWS (resigned)
Secretary, 1991.12.31 - 2005.04.05
UPLANDS FARM MARK , HIGHBRIDGE
TA9 4NW, SOMERSET
JOHN PETHERAM MATTHEWS (resigned)
Director, FARMER, 1991.12.31 - 2006.12.14
UPLANDS FARM UPLANDS FARM, MARK , HIGHBRIDGE
TA9 4NW, SOMERSET
VERA MARIAN MATTHEWS (resigned)
Director, MARRIED WOMAN, 1991.12.31 - 2008.04.09
POTTERS FARM EWELME , WALLINGFORD
OX10 6PX, OXFORDSHIRE
ANDREW HENRY STOCKINGS (resigned)
Director, PIG FARMER, 2006.11.06 - 2010.06.02
POTTERS FARM EWELME , WALLINGFORD
OX10, OXON
Date 2014.12.31 2013.12.31
Fixed Assets £ 1,356,698 - 0.15 % £ 1,358,695
Tangible Fixed Assets £ 1,356,697 - 0.15 % £ 1,358,694
Current Assets £ 871,682 - 22.58 % £ 1,125,907
Tangible Fixed Assets Depreciation £ 7,711 + 34.95 % £ 5,714
Provisions For Liabilities Charges £ 56,238 - 1.36 % £ 57,013
Share Premium Account £ 411,940 £ 411,940
Debtors £ 300,913 - 21.18 % £ 381,773
Shareholder Funds £ 1,962,110 + 3.6 % £ 1,894,016
Profit Loss Account Reserve £ 1,151,561 + 6.28 % £ 1,083,467
Revaluation Reserve £ 396,909 £ 396,909
Called Up Share Capital £ 1,700 £ 1,700
Net Assets Liabilities Including Pension Asset Liability £ 1,962,110 + 3.6 % £ 1,894,016
Total Assets Less Current Liabilities £ 2,018,348 + 3.45 % £ 1,951,029
Net Current Assets Liabilities £ 661,650 + 11.7 % £ 592,334
Creditors Due Within One Year £ 210,032 - 60.64 % £ 533,573
Cash Bank In Hand £ 381,640 + 9.05 % £ 349,974
Stocks Inventory £ 189,129 - 52.02 % £ 394,160
Share Capital Allotted Called Up Paid £ 1,700 £ 1,700
Number Shares Allotted 1700 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 1,364,408 £ 1,364,408
Investments Fixed Assets £ 1 £ 1

Companies near to J.P.MATTHEWS ltd.

Information about the Private Limited Company J.P.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: 2016.05.26. Reload the data