Matthew Corporation Limited

Company Name	Matthew Corporation Limited
Directors	Debbie Jane Simpson and Forbes Directors Limited
Company Status	Active
Company Number	04413051
Category	Private Limited Company
Incorporation Date	10 April 2002(22 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Debbie Jane Simpson
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 April 2015(12 years, 11 months after company formation)
Appointment Duration	9 years, 1 month
Role	Accountant
Country of Residence	England
Correspondence Address	Unit 6, Cherrytree Farm Blackmore End Road Sible Hedingham Halstead Essex CO9 3LZ

Director Name	Forbes Directors Limited (Corporation)
Status	Current
Appointed	30 September 2012(10 years, 5 months after company formation)
Appointment Duration	11 years, 7 months
Correspondence Address	Unit 6 Cherrytree Farm Blackmore End Road Sible Hedingham Halstead Essex CO9 3LZ

Director Name	Antonio Villa
Date of Birth	June 1964 (Born 59 years ago)
Nationality	Italian
Status	Resigned
Appointed	20 December 2011(9 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 April 2015)
Role	Sales Director
Country of Residence	Italy
Correspondence Address	Via G Marconi 55 24030 Carvico Bg Italy

Director Name	Legal Directors Ltd (Comp Nbr 3368733) (Corporation)
Status	Resigned
Appointed	10 April 2002(same day as company formation)
Correspondence Address	10 Cromwell Place South Kensington London SW7 2JN

Secretary Name	Legal Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 April 2002(same day as company formation)
Correspondence Address	10 Cromwell Place South Kensington London SW7 2JN

Director Name	Forbes Directors Limited (Corporation)
Status	Resigned
Appointed	19 February 2003(10 months, 2 weeks after company formation)
Appointment Duration	9 years, 2 months (resigned 01 May 2012)
Correspondence Address	Suite 5 Melville House High Street Dunmow Essex CM6 1AF

Secretary Name	Forbes Administration Services Limited (Corporation)
Status	Resigned
Appointed	19 February 2003(10 months, 2 weeks after company formation)
Appointment Duration	9 years, 2 months (resigned 01 May 2012)
Correspondence Address	Suite 5 Melville House High Street Dunmow Essex CM6 1AF

Contact

Website	matthew-corp.co.uk

Location

Registered Address	Unit 6, Cherrytree Farm Blackmore End Road Sible Hedingham Halstead Essex CO9 3LZ
Region	East of England
Constituency	Braintree
County	Essex
Parish	Sible Hedingham
Ward	Hedingham
Address Matches	Over 50 other UK companies use this postal address

Shareholders

2 at £1	Forbes Directors LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£31,910
Cash	£527
Current Liabilities	£28,068

Accounts

Latest Accounts	23 September 2022 (1 year, 7 months ago)
Next Accounts Due	23 June 2024 (1 month, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	23 September

Returns

Latest Return	4 April 2024 (3 weeks, 3 days ago)
Next Return Due	18 April 2025 (11 months, 3 weeks from now)

Filing History

30 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
11 April 2017	Confirmation statement made on 4 April 2017 with updates (5 pages)
4 November 2016	Registered office address changed from 2 Angel Lane Dunmow Essex CM7 1AQ England to 2 Angel Lane Dunmow Essex CM6 1AQ on 4 November 2016 (1 page)
2 August 2016	Registered office address changed from Unit 6, Cherrytree Farm Blackmore End Road Sible Hedingham Halstead Essex CO9 3LZ England to 2 Angel Lane Dunmow Essex CM7 1AQ on 2 August 2016 (1 page)
3 July 2016	Registered office address changed from 42 High Street Dunmow Essex CM6 1AH to Unit 6, Cherrytree Farm Blackmore End Road Sible Hedingham Halstead Essex CO9 3LZ on 3 July 2016 (1 page)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
30 June 2016	Appointment of Mrs Debbie Simpson as a director on 1 April 2015 (2 pages)
30 June 2016	Termination of appointment of Antonio Villa as a director on 1 April 2015 (1 page)
15 May 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-05-15 GBP 2 (4 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
23 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 2 (4 pages)
23 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 2 (4 pages)
7 August 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 2 (4 pages)
7 August 2014	Director's details changed for Forbes Directors Limited on 1 August 2014 (1 page)
7 August 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 2 (4 pages)
7 August 2014	Director's details changed for Forbes Directors Limited on 1 August 2014 (1 page)
6 August 2014	Registered office address changed from C/O C/O Forbes Suite 5 Melville House High Street Dunmow Essex CM6 1AF United Kingdom to 42 High Street Dunmow Essex CM6 1AH on 6 August 2014 (1 page)
6 August 2014	Registered office address changed from C/O C/O Forbes Suite 5 Melville House High Street Dunmow Essex CM6 1AF United Kingdom to 42 High Street Dunmow Essex CM6 1AH on 6 August 2014 (1 page)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
16 September 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
5 September 2013	Appointment of Forbes Directors Limited as a director (2 pages)
20 May 2013	Annual return made up to 4 April 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-20 (3 pages)
20 May 2013	Termination of appointment of Forbes Directors Limited as a director (1 page)
20 May 2013	Annual return made up to 4 April 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-20 (3 pages)
20 May 2013	Termination of appointment of Forbes Administration Services Limited as a secretary (1 page)
21 December 2012	Previous accounting period extended from 31 March 2012 to 30 September 2012 (1 page)
30 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (5 pages)
30 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (5 pages)
27 April 2012	Director's details changed for Forbes Directors Limited on 4 April 2012 (2 pages)
27 April 2012	Secretary's details changed for Forbes Administration Services Limited on 4 April 2012 (2 pages)
27 April 2012	Secretary's details changed for Forbes Administration Services Limited on 4 April 2012 (2 pages)
27 April 2012	Director's details changed for Forbes Directors Limited on 4 April 2012 (2 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
20 December 2011	Appointment of Antonio Villa as a director (2 pages)
30 August 2011	Registered office address changed from Forbes Taylors Piece 9-11 Stortford Road Great Dunmow Essex CM6 1DA on 30 August 2011 (1 page)
4 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (3 pages)
4 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (3 pages)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
12 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (4 pages)
12 April 2010	Secretary's details changed for Forbes Administration Services Limited on 6 April 2010 (2 pages)
12 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (4 pages)
12 April 2010	Secretary's details changed for Forbes Administration Services Limited on 6 April 2010 (2 pages)
12 April 2010	Director's details changed for Forbes Directors Limited on 6 April 2010 (2 pages)
12 April 2010	Director's details changed for Forbes Directors Limited on 6 April 2010 (2 pages)
4 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
14 April 2009	Return made up to 06/04/09; full list of members (3 pages)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
7 April 2008	Return made up to 07/04/08; full list of members (3 pages)
14 November 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
18 April 2007	Return made up to 10/04/07; full list of members (2 pages)
11 October 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
13 April 2006	Return made up to 10/04/06; full list of members (2 pages)
19 October 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
4 May 2005	Accounting reference date shortened from 30/04/05 to 31/03/05 (1 page)
20 April 2005	Return made up to 10/04/05; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
10 November 2004	Total exemption small company accounts made up to 30 April 2004 (5 pages)
13 April 2004	Return made up to 10/04/04; full list of members (6 pages)
9 February 2004	Accounts for a dormant company made up to 30 April 2003 (2 pages)
22 May 2003	Return made up to 10/04/03; full list of members (6 pages)
28 February 2003	Secretary resigned (1 page)
28 February 2003	Director resigned (2 pages)
27 February 2003	New director appointed (2 pages)
27 February 2003	New secretary appointed (2 pages)
27 February 2003	Registered office changed on 27/02/03 from: 10 cromwell place south kensington london SW7 2JN (1 page)
10 April 2002	Incorporation (17 pages)

Matthew Corporation Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Essex Businesses