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J.D.MATTHEWMAN(TEXTILES)LIMITED

Learn more about J.D.MATTHEWMAN(TEXTILES)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

OAK MILLS, TOPCLIFFE LANE, LEEDS, LS27 0HL

J.D.MATTHEWMAN(TEXTILES)LIMITED on the map

Company type: Private Limited Company
Company number: 01042531
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.02.15
last member list: 2016.04.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 13200 - Weaving of textiles
Company J.D.MATTHEWMAN(TEXTILES)LIMITED is a Private Limited Company, registration number 01042531, established in United Kingdom on the 15. February 1972. The company is now active. The company has been in business for 44 years and 9 months. The company is based on OAK MILLS, TOPCLIFFE LANE, LEEDS, LS27 0HL. Business of the company J.D.MATTHEWMAN(TEXTILES)LIMITED by SIC and NACE code are "68209 - Other letting and operating of own or leased real estate", "13200 - Weaving of textiles". There are 60 company documents available. The most recent document is "28/04/16 FULL LIST" from the 2016.05.25. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.04.28. We do not have any information about the company J.D.MATTHEWMAN(TEXTILES)LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

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: 2017.05.12
overdue: NO
last made update: 2016.04.28
documents available: 1

Mortgages:

YORKSHIRE BANK LIMITED
DEBENTURE - Outstanding on 1974.05.22
YORKSHIRE BANK PLC
LEGAL CHARGE - Outstanding on 1986.05.24
YORKSHIRE BANK PLC
DEBENTURE - Outstanding on 1988.10.24
YORKSHIRE BANK PLC
LEGAL CHARGE - Outstanding on 1993.01.13
YORKSHIRE BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.06.12
YORKSHIRE BANK PLC
LEGAL MORTGAGE (CUSTOMERS ACCOUNT) - Outstanding on 1998.03.07
YORKSHIRE BANK PLC
LEGAL MORTGAGE (OWN ACCOUNT) - Outstanding on 2000.12.21
YORKSHIRE BANK PLC
LEGAL MORTGAGE - Outstanding on 2004.04.08

List of company documents:

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28/04/16 FULL LIST
Form type: AR01
Date: 2016.05.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.25
Form type: LATEST SOC
Document description: 25/05/16 STATEMENT OF CAPITAL;GBP 100000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.17
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28/04/15 FULL LIST
Form type: AR01
Date: 2015.05.08
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.19
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28/04/14 FULL LIST
Form type: AR01
Date: 2014.06.30
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.17
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28/04/13 FULL LIST
Form type: AR01
Date: 2013.06.18
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.19
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28/04/12 FULL LIST
Form type: AR01
Date: 2012.05.15
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.04
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28/04/11 FULL LIST
Form type: AR01
Date: 2011.05.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.28
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28/04/10 FULL LIST
Form type: AR01
Date: 2010.05.24
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.05.24
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.05.24
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANN MATTHEWMAN / 01/04/2010
Form type: CH01
Date: 2010.05.21
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD MATTHEWMAN / 01/04/2010
Form type: CH01
Date: 2010.05.21
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID MATTHEWMAN / 01/04/2010
Form type: CH01
Date: 2010.05.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.02
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RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2009.01.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.22
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RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.29
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RETURN MADE UP TO 28/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.01
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RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.15
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RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.17
Child documents:
Document type: ANNOTATION
Date: 2005.05.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.08
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RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.24
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.04.08
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2003.10.09
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NC INC ALREADY ADJUSTED, 15/09/03
Form type: 123
Date: 2003.09.26
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£ NC 1000/200000, 15/09
Form type: RES04
Date: 2003.09.26
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AD 15/09/03---------, £ SI [email protected]=99998, £ IC 2/100000
Form type: 88(2)R
Date: 2003.09.26
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2003.09.26
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.25
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RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.01
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.17
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RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.17
Child documents:
Document type: ANNOTATION
Date: 2002.07.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.27
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RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.04
Child documents:
Document type: ANNOTATION
Date: 2001.06.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.12.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.11
£2.95
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RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.14
£2.95
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RETURN MADE UP TO 29/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.27
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.30
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.14
£2.95
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RETURN MADE UP TO 29/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.15
Child documents:
Document type: ANNOTATION
Date: 1998.06.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.03.07
£2.95
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RETURN MADE UP TO 29/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.30
£2.95
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RETURN MADE UP TO 29/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.06.12
£2.95
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RETURN MADE UP TO 29/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.20

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Company directors and board members:

MARGARET ANN MATTHEWMAN (current)
Secretary, 1991.05.29
4 GROVE FARM KIRKGATE HANGING HEATON , BATLEY
WF17 6AG, WEST YORKSHIRE
JOHN DAVID MATTHEWMAN (current)
Director, TEXTILE MARCHANT, 1991.05.29
4 GROVE FARM KIRKGATE HANGING HEATON , BATLEY
WF17 6AG, WEST YORKSHIRE
JOHN RICHARD MATTHEWMAN (current)
Director, TEXTILE MILL MANAGER, 1999.01.01
3 HEADLAND STREET , LIVERSEDGE
WF15 7DE, WEST YORKSHIRE
MARGARET ANN MATTHEWMAN (current)
Director, SECRETARY, 1991.05.29
4 GROVE FARM KIRKGATE HANGING HEATON , BATLEY
WF17 6AG, WEST YORKSHIRE
Date 2013.12.31 2012.12.31
Fixed Assets £ 645,563 - 0.22 % £ 646,988
Tangible Fixed Assets £ 645,563 - 0.22 % £ 646,988
Current Assets £ 220,936 - 60.39 % £ 557,726
Tangible Fixed Assets Depreciation £ 328,345 - 8.04 % £ 357,037
Debtors £ 12,400 - 96.14 % £ 321,330
Shareholder Funds £ 260,969 - 55.01 % £ 580,102
Profit Loss Account Reserve £ 160,969 - 66.47 % £ 480,102
Called Up Share Capital £ 100,000 £ 100,000
Net Assets Liabilities Including Pension Asset Liability £ 260,969 - 55.01 % £ 580,102
Total Assets Less Current Liabilities £ 260,969 - 55.01 % £ 580,102
Net Current Assets Liabilities £ 384,594 + 475 % £ 66,886
Creditors Due Within One Year £ 605,530 - 3.06 % £ 624,612
Cash Bank In Hand £ 286 - 24.54 % £ 379
Stocks Inventory £ 208,250 - 11.76 % £ 236,017
Share Capital Allotted Called Up Paid £ 100,000 £ 100,000
Number Shares Allotted 100000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 973,908 - 3 % £ 1,004,025
Other Debtors Due After One Year £ 302,916

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Information about the Private Limited Company J.D.MATTHEWMAN(TEXTILES)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: 2016.07.21. Reload the data