0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

MATTHEWS BROS.(ASHFORD)LIMITED

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

Company details

76 STAINES ROAD, LALEHAM, STAINES-UPON-THAMES, MIDDLESEX, TW18 2SU

MATTHEWS BROS.(ASHFORD)LIMITED on the map

Company type: Private Limited Company
Company number: 00694027
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.05.31
last member list: 2015.06.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41202 - Construction of domestic buildings

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.07.02
overdue: NO
last made update: 2015.06.04
documents available: 1

Mortgages:

LLOYDS BANK PLC
MEMO. OF DEPOSIT - Outstanding on 1965.08.19
LESLIE HERBERT HEATH
MORTGAGE - Outstanding on 1966.10.06
LLOYDS BANK PLC
EQUITABLE CHARGE - Outstanding on 1971.09.21
LLOYDS BANK PLC
- Outstanding on 1972.03.29
LLOYDS BANK PLC
EQUITABLE CHARGE PURSUANT TO A MEMO OF DEPOSIT 14-7-70 MADE WITHOUT INSTRUMENT - Outstanding on 1978.04.26
LLOYDS BANK PLC
NOTICE OF INTENDED DEPOSIT BEING A CHARGE WITHOUT WRITTEN INSTRUMENT PURSUANT TO A MEMO OF DEPOSIT 14/7/70 - Outstanding on 1978.04.26
LLOYDS BANK PLC
NOTICE OF INTENDED DEPOSIT BEING A CHARGE WITHOUT WRITTEN INSTRUMENT PURSUANT TO A DEPOSIT DATED 14/7/70 - Outstanding on 1978.04.26
LLOYDS BANK PLC
MOTICE OF INTENDED DEPOSIT BEING A CHARGE WITHOUT WRITTEN INSTRUMENT PURSUANT TO A MEMO OF DEPOSIT DATED 14/7/70 - Outstanding on 1978.04.26
LLOYDS BANK PLC
NOTICE OF INTENDED DEPOSIT WITHOUT INSTRUMENT. - Outstanding on 1978.07.18
LLOYDS BANK PLC
NOTICE OF INTENDED DEPOSIT WITHOUT INSTRUMENT - Outstanding on 1978.07.21
LLOYDS BANK PLC
NOTICE OF INTENDED DEPOSIT WITHOUT INSTRUMENT - Outstanding on 1978.08.01
LLOYDS BANK PLC
EQUITABLE CHARGE BY DEPOSIT OF DEEDS. - Outstanding on 1979.02.23
LLOYDS BANK PLC
DEPOSIT OF DEEDS WITHOUT INSTRUMENT - Outstanding on 1979.02.27
LLOYDS BANK PLC
DEPOSIT OF DEEDS WITHOUT INSTRUMENT - Outstanding on 1979.02.28
LLOYDS BANK PLC
DEPOSIT OF DEEDS WITHOUT INSTRUMENT - Outstanding on 1979.06.14
LLOYDS BANK PLC
DEPOSIT OF DEEDS WITHOUT INSTRUMENT - Outstanding on 1979.06.18
LLOYDS BANK PLC
NOTICE OF INTENDED DEPOSIT W/I - Outstanding on 1979.07.09
LLOYDS BANK PLC
CHARGE WITHOUT INSTRUMENT - Outstanding on 1980.06.26
LLOYDS BANK PLC
CHARGE WITHOUT WRITTEN INSTRUMENT - Outstanding on 1981.10.01
LLOYDS BANK PLC
CHARGE WITHOUT INSTRUMENT - Outstanding on 1983.07.26
LLOYDS BANK PLC
CHARGE BY DEPOSIT OF DEEDS WITHOUT INSTRUMENT - Outstanding on 1983.09.20
LLOYDS BANK PLC
CHARGE BY DEPOSIT OF DEEDS WITHOUT INSTRUMENT - Outstanding on 1983.09.20
LLOYDS BANK PLC
CHARGE WITHOUT INSTRUMENT - Outstanding on 1983.11.09
LLOYDS BANK PLC
DEPOSIT OF DEEDS WITHOUTH INSTRUMENT - Outstanding on 1984.03.02
LLOYDS BANK PLC
CHARGE WITHOUT INSTRUMENT - Outstanding on 1984.03.29
LLOYDS BANK PLC
CHARGE WITHOUT INSTRUMENT - Outstanding on 1984.03.29
LLOYDS BANK PLC
CHARGE WITHOUT INSTRUMENT - Outstanding on 1985.06.11
LLOYDS BANK PLC
CHARGE WITHOUT INSTRUMENT - Outstanding on 1985.07.02
LLOYDS BANK PLC
EQUITABLE CHARGE BY DEPOSIT OF DEEDS - Outstanding on 1985.08.08
LLOYDS BANK PLC
DEPOSIT OF DEEDS - Outstanding on 1985.10.18

List of company documents:

buy all documents
Find out more information about MATTHEWS BROS.(ASHFORD)LIMITED. Our website makes it possible to view other available documents related to MATTHEWS BROS.(ASHFORD)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.
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35
Form type: MR04
Date: 2016.01.27
£2.95
Add to cart
31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.12.15
£2.95
Add to cart
04/06/15 FULL LIST
Form type: AR01
Date: 2015.06.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.17
Form type: LATEST SOC
Document description: 17/06/15 STATEMENT OF CAPITAL;GBP 10000
£2.95
Add to cart
31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.12.01
£2.95
Add to cart
04/06/14 FULL LIST
Form type: AR01
Date: 2014.06.25
£2.95
Add to cart
31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.12.19
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 21/11/2013 FROM, 158A CHESTERFIELD ROAD, ASHFORD, MIDDLESEX, TW15 3PD
Form type: AD01
Date: 2013.11.21
£2.95
Add to cart
04/06/13 FULL LIST
Form type: AR01
Date: 2013.06.11
£2.95
Add to cart
SECRETARY APPOINTED MISS ALICE DAISY MATTHEWS
Form type: AP03
Date: 2013.05.01
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY RAYMOND MATTHEWS
Form type: TM02
Date: 2013.05.01
£2.95
Add to cart
31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.13
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36
Form type: MG01
Date: 2012.07.13
£2.95
Add to cart
04/06/12 FULL LIST
Form type: AR01
Date: 2012.06.11
£2.95
Add to cart
31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.16
£2.95
Add to cart
04/06/11 FULL LIST
Form type: AR01
Date: 2011.06.15
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ERIC MATTHEWS
Form type: TM01
Date: 2011.02.01
£2.95
Add to cart
ERIC MATTHEWS REMOVED AS DIRECTOR 10/01/2011
Form type: RES13
Date: 2011.01.20
£2.95
Add to cart
31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.28
£2.95
Add to cart
04/06/10 FULL LIST
Form type: AR01
Date: 2010.06.16
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ROY MATTHEWS / 31/10/2009
Form type: CH01
Date: 2010.06.16
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC MATTHEWS / 31/10/2009
Form type: CH01
Date: 2010.06.16
£2.95
Add to cart
DIRECTOR APPOINTED MR RAYMOND MATTHEWS
Form type: AP01
Date: 2010.03.09
£2.95
Add to cart
31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.28
£2.95
Add to cart
RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.08
£2.95
Add to cart
31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.01
£2.95
Add to cart
RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.20
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.21
£2.95
Add to cart
RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.21
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.21
£2.95
Add to cart
RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.10
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.02
£2.95
Add to cart
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2006.04.26
£2.95
Add to cart
NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
Form type: 128(4)
Date: 2006.04.13
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.12
£2.95
Add to cart
RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.04
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.05.10
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.20
£2.95
Add to cart
RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.04
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.21
£2.95
Add to cart
RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.02
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.09
£2.95
Add to cart
RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.11
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.06.14
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.06.14
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2001.06.14
£2.95
Add to cart
RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.14
£2.95
Add to cart
RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.26
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.06.21
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.01
£2.95
Add to cart
RETURN MADE UP TO 04/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.11
£2.95
Add to cart
RETURN MADE UP TO 04/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.04
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.02
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 04/06/98 FROM:, 4 HAVEN ROAD, ASHFORD, MIDDLESEX TW15 2HR
Form type: 287
Date: 1998.06.04
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 01/06/98 FROM:, 6 FORDBRIDGE ROAD, ASHFORD, MIDDLESEX, TW15 2SG
Form type: 287
Date: 1998.06.01
£2.95
Add to cart
RETURN MADE UP TO 04/06/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.06.26
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.06.08
£2.95
Add to cart
RETURN MADE UP TO 04/06/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.09.20
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.06.06
£2.95
Add to cart
£ NC 6000/10000, 10/11/95
Form type: 123
Date: 1995.11.15
£2.95
Add to cart
NC INC ALREADY ADJUSTED 10/11/95
Form type: ORES04
Date: 1995.11.15
£2.95
Add to cart
ADOPT MEM AND ARTS 10/11/95
Form type: SRES01
Date: 1995.11.15
£2.95
Add to cart
REDESIG OF SHARES 10/11/95
Form type: ORES13
Date: 1995.11.15

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

ALICE DAISY MATTHEWS (current)
Secretary, 2013.04.30
50 POPLAR ROAD 50 POPLAR ROAD , ASHFORD
TW15 1EB, MIDDLESEX
RAYMOND MATTHEWS (current)
Director, PROPERTY AGENT, 2010.03.08
76 STAINES ROAD LALEHAM , STAINES-UPON-THAMES
TW18 2SU, MIDDLESEX
ENGLAND
ROY MATTHEWS (current)
Director, BUILDER, 1991.06.04
76 STAINES ROAD , LALEHAM
TW18 2SU, MIDDLESEX
ERIC MATTHEWS (resigned)
Secretary, 1991.06.04 - 2001.03.01
4 HAVEN ROAD , ASHFORD
TW15 2HR, MIDDLESEX
RAYMOND MATTHEWS (resigned)
Secretary, 2001.03.01 - 2013.04.30
36 WELLINGTON ROAD , ASHFORD
TW15 3RJ, MIDDLESEX
ERIC MATTHEWS (resigned)
Director, RETIRED, 1991.06.04 - 2011.01.17
12 MARSTON ROAD , NEW MILTON
BH25 5DT, HAMPSHIRE
Date 2014.03.31
Fixed Assets £ 46,029
Tangible Fixed Assets £ 1,476,849
Current Assets £ 10,812
Tangible Fixed Assets Depreciation £ 15,810
Debtors £ 100,037
Shareholder Funds £ 1,341,341
Profit Loss Account Reserve £ 732,215
Revaluation Reserve £ 604,621
Called Up Share Capital £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 1,341,341
Total Assets Less Current Liabilities £ 1,470,941
Net Current Assets Liabilities £ 5,908
Creditors Due Within One Year £ 16,720
Cash Bank In Hand £ 9,828
Stocks Inventory £ 984
Share Capital Allotted Called Up Paid £ 10,000
Number Shares Allotted £ 10,000
Tangible Fixed Assets Disposals £ 59,271
Tangible Fixed Assets Additions £ 18,550
Tangible Fixed Assets Cost Or Valuation £ 1,451,422
Tangible Fixed Assets Depreciation Charged In Period £ 516
Creditors Due After One Year £ 129,600

Companies near to MATTHEWS BROS.(ASHFORD)ltd.

Information about the Private Limited Company MATTHEWS BROS.(ASHFORD)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: 2016.05.27. Reload the data