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W.MATTHEWS(TRANSPORT)LIMITED

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

Company details

WOOD CLOSE, BRINGSTY, WORCESTERSHIRE, WR6 5UB

W.MATTHEWS(TRANSPORT)LIMITED on the map

Company type: Private Limited Company
Company number: 00758274
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.04.22
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49410 - Freight transport by road

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
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

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.09
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 5000
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.02
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.02
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.05
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2013.12.31
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.03
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM STONE / 31/12/2011
Form type: CH01
Date: 2012.02.23
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.22
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SECRETARY'S CHANGE OF PARTICULARS / ROSLYN JANE ALLAN / 31/12/2011
Form type: CH03
Date: 2012.02.22
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.30
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.03.07
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.05
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DIRECTOR APPOINTED GRAHAM STONE
Form type: AP01
Date: 2010.02.15
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES MATTHEWS / 31/12/2009
Form type: CH01
Date: 2010.02.12
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.16
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.06
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.24
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.21
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.27
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.27
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.09.16
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.16
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.10
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.06
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/01/03
Form type: 363(287)
Date: 2003.01.27
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REGISTERED OFFICE CHANGED ON 25/02/02 FROM:, MALVERN VIEW, BRINGSTY, NR WORCESTER, WR6 5TA
Form type: 287
Date: 2002.02.25
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.24
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.31
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.31
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.29
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.03
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.03
£2.95
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ALTER MEM AND ARTS 26/01/96
Form type: SRES01
Date: 1996.02.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.05
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/01/95
Form type: 363(287)
Date: 1995.01.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.01

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Company directors and board members:

ROSLYN JANE ALLAN (current)
Secretary, ADMIN ASSISTANT, 2005.07.18
FAIRVIEW LINLEY GREEN WHITBOURNE , WORCESTER
WR6 5RG
WILLIAM JAMES MATTHEWS (current)
Director, TRANSPORT CONTRACTOR, 1991.12.31
WOOD CLOSE , BRINGSTY
WR6 5UB, WORCESTERSHIRE
GRAHAM STONE (current)
Director, MECHANIC, 2006.12.31
7 THE ACREAGE WHITBOURNE , WORCESTER
WR6 5SA
GEOFFREY JOHN MATTHEWS (resigned)
Secretary, 1991.12.31 - 2005.07.18
THE HOLLIES WHITBOURNE , WORCESTER
ROSLYN JANE ALLAN (resigned)
Director, ADMIN ASSISTANT, 2005.07.18 - 2005.07.18
FAIRVIEW LINLEY GREEN WHITBOURNE , WORCESTER
WR6 5RG, HEREFORDSHIRE
GEOFFREY JOHN MATTHEWS (resigned)
Director, DRIVER, 1991.12.31 - 2006.03.31
THE HOLLIES WHITBOURNE , WORCESTER
GRAHAM STONE (resigned)
Director, MECHANIC, 1991.12.31 - 2006.03.31
THE ACREAGE WHITBOURNE , WORCESTER

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Information about the Private Limited Company W.MATTHEWS(TRANSPORT)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: 2016.06.03. Reload the data