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MATTHEWS LIMITED

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

Company details

97 FOXHALL ROAD, IPSWICH, IP3 8JY

MATTHEWS LIMITED on the map

Company type: Private Limited Company
Company number: 01002603
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.02.16
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47430 - Retail sale of audio and video equipment in specialised stores

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.14
overdue: NO
last made update: 2015.11.30
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2006.09.28

List of company documents:

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30/11/15 FULL LIST
Form type: AR01
Date: 2016.01.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.27
Form type: LATEST SOC
Document description: 27/01/16 STATEMENT OF CAPITAL;GBP 56000
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.18
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30/11/14 FULL LIST
Form type: AR01
Date: 2015.01.12
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.29
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DIRECTOR APPOINTED MR JOHN LORNE CRAWFORD
Form type: AP01
Date: 2014.01.31
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30/11/13 FULL LIST
Form type: AR01
Date: 2014.01.21
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.24
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30/11/12 FULL LIST
Form type: AR01
Date: 2013.01.04
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APPOINTMENT TERMINATED, DIRECTOR DAVID COWLING
Form type: TM01
Date: 2012.05.09
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.01
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30/11/11 FULL LIST
Form type: AR01
Date: 2011.12.12
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID COWLING
Form type: TM01
Date: 2011.04.08
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30/11/10 FULL LIST
Form type: AR01
Date: 2011.01.05
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DIRECTOR APPOINTED MR ANDREW CLOUD
Form type: AP01
Date: 2010.11.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.08.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.08.12
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.02
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30/11/09 FULL LIST
Form type: AR01
Date: 2009.12.07
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.07
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.10
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APPOINTMENT TERMINATED SECRETARY PAUL LOFTS
Form type: 288b
Date: 2008.03.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07
Form type: AA
Date: 2008.02.14
£2.95
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.08.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.02.18
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.24
£2.95
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.31
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.09.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.02.28
£2.95
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.11
£2.95
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ACC. REF. DATE EXTENDED FROM 30/04/05 TO 31/10/05
Form type: 225
Date: 2005.05.11
£2.95
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.07.30
£2.95
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2003.08.09
£2.95
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2002.07.29
£2.95
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2001.11.09
£2.95
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.09.04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.02.08
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/12/99
Form type: ORES10
Date: 2000.01.05
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AD 10/12/99---------, £ SI [email protected]=55000, £ IC 1000/56000
Form type: 88(2)R
Date: 2000.01.05
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NC INC ALREADY ADJUSTED, 01/12/99
Form type: 123
Date: 1999.12.20
£2.95
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£ NC 1000/250000, 01/12
Form type: ORES04
Date: 1999.12.20
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 1999.08.18
£2.95
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RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.14
Child documents:
Document type: ANNOTATION
Date: 1998.12.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1998.08.06
£2.95
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RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1997.09.17
£2.95
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RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.10.02
£2.95
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RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1995.08.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.02

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Company directors and board members:

ANDREW CLOUD (current)
Director, 2010.10.31
97 FOXHALL ROAD , IPSWICH
IP3 8JY, SUFFOLK
JOHN LORNE CRAWFORD (current)
Director, 2014.01.31
97 FOXHALL ROAD , IPSWICH
IP3 8JY, SUFFOLK
PAUL LESLIE LOFTS (resigned)
Secretary, OFFICE MANAGER, 1991.11.30 - 2008.02.29
5 WESTMINSTER CLOSE , IPSWICH
IP4 5EF, SUFFOLK
CYRIL THOMAS COWLING (resigned)
Director, ELECTRICAL RETAILER, 1991.11.30 - 1993.12.01
SHEEPRIFT COTTAGE BRIGHTWELL , IPSWICH
IP10 0BJ, SUFFOLK
DAVID COWLING (resigned)
Director, ELECTRICAL RETAILER, 1991.11.30 - 2012.05.08
182A HIGH ROAD TRIMLEY ST MARY , IPSWICH
IP11 0SS, SUFFOLK
PEGGY EILEEN COWLING (resigned)
Director, ELECTRICAL RETAILER, 1991.11.30 - 1993.12.01
SHEEPRIFT COTTAGE BRIGHTWELL , IPSWICH
IP10 0BJ, SUFFOLK
Date 2013.10.31
Tangible Fixed Assets £ 100,952
Current Assets £ 67,886
Tangible Fixed Assets Depreciation £ 30,378
Debtors £ 17,844
Shareholder Funds £ 35,878
Profit Loss Account Reserve £ 63,620
Revaluation Reserve £ 28,258
Called Up Share Capital £ 56,000
Net Assets Liabilities Including Pension Asset Liability £ 35,878
Total Assets Less Current Liabilities £ 75,756
Net Current Assets Liabilities £ 25,196
Creditors Due Within One Year £ 93,082
Cash Bank In Hand £ 8,134
Stocks Inventory £ 41,908
Share Capital Allotted Called Up Paid £ 56,000
Number Shares Allotted £ 56,000
Tangible Fixed Assets Increase Decrease From Revaluations £ 23,838
Tangible Fixed Assets Disposals £ 2,740
Tangible Fixed Assets Additions £ 13,578
Tangible Fixed Assets Cost Or Valuation £ 115,069
Tangible Fixed Assets Depreciation Charged In Period £ 3,261
Creditors Due After One Year £ 111,634

Companies near to MATTHEWS ltd.

Information about the Private Limited Company 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: 2016.07.18. Reload the data