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MATTHEWS DISPLAY LIMITED

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

Company details

1-3 SHAKESPEARE ROAD, GILLINGHAM, KENT, ME7 5NR

MATTHEWS DISPLAY LIMITED on the map

Company type: Private Limited Company
Company number: 00780597
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.11.12
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43999 - Other specialised construction activities 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: 2016.10.28
overdue: NO
last made update: 2015.09.30
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1996.06.13
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.08.10
HSBC BANK PLC
DEBENTURE - Outstanding on 2001.11.24

List of company documents:

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30/09/15 FULL LIST
Form type: AR01
Date: 2015.10.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.27
Form type: LATEST SOC
Document description: 27/10/15 STATEMENT OF CAPITAL;GBP 600.25
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.28
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.24
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30/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.29
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.25
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.17
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.24
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.18
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.27
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.21
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / TREVOR CLIVE ROBBINS / 30/09/2010
Form type: CH01
Date: 2010.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JANE ROBBINS / 30/09/2010
Form type: CH01
Date: 2010.10.26
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.16
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.10.15
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.08
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.03
£2.95
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.23
£2.95
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RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.01
£2.95
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.30
£2.95
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.18
£2.95
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.02.28
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.25
Child documents:
Document type: ANNOTATION
Date: 2003.10.25
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
£2.95
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.01.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.11.24
£2.95
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.08
£2.95
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RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.31
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.06.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.09
£2.95
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RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 1999.12.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.03
£2.95
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RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.14
£2.95
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RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.05
£2.95
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RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.13
£2.95
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RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.08.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.06.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.24
£2.95
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RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.10.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.05
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1991.10.15

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Company directors and board members:

NICOLA JANE ROBBINS (current)
Secretary, 1991.09.30
GLOVERS COTTAGE FAVERSHAM ROAD LENHAM , MAIDSTONE
ME17 2HB, KENT
NICOLA JANE ROBBINS (current)
Director, COMPANY DIRECTOR, 1996.05.07
GLOVERS COTTAGE FAVERSHAM ROAD LENHAM , MAIDSTONE
ME17 2HB, KENT
TREVOR CLIVE ROBBINS (current)
Director, SALES CONSULTANT, 1999.12.01
1 GLOVERS COTTAGE FAVERSHAM ROAD, LENHAM , MAIDSTONE
ME17 2HB, KENT
BRIAN GEOFFREY KIRBY (resigned)
Director, COMPANY DIRECTOR, 1991.09.30 - 1998.02.01
LITTLE TRACEY WARREN STREET , MAIDSTONE
ME17 2EG, KENT
VERA KIRBY (resigned)
Director, COMPANY DIRECTOR, 1996.05.07 - 2003.03.28
LITTLE TRACY SLADE ROAD WARREN STREET , MAIDSTONE
ME17 2EG, KENT
Date 2012.12.31
Tangible Fixed Assets £ 210,875
Current Assets £ 19,151
Tangible Fixed Assets Depreciation £ 19,346
Debtors £ 1,010
Shareholder Funds £ 114,571
Profit Loss Account Reserve £ 56,440
Revaluation Reserve £ 170,411
Called Up Share Capital £ 600
Net Assets Liabilities Including Pension Asset Liability £ 114,571
Total Assets Less Current Liabilities £ 158,137
Net Current Assets Liabilities £ 52,738
Creditors Due Within One Year £ 71,889
Cash Bank In Hand £ 9,083
Stocks Inventory £ 9,058
Share Capital Allotted Called Up Paid £ 600
Number Shares Allotted £ 600
Tangible Fixed Assets Cost Or Valuation £ 230,003
Tangible Fixed Assets Depreciation Charged In Period £ 218
Creditors Due After One Year £ 43,566

Information about the Private Limited Company MATTHEWS DISPLAY 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: 2016.06.04. Reload the data