| Company Name | Matthias Associates Limited |
|---|---|
| Director | Matthew James Howes |
| Company Status | Active |
| Company Number | 05858860 |
| Category | Private Limited Company |
| Incorporation Date | 27 June 2006(17 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Matthew James Howes |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 June 2006(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 19 Queens Road Brentwood Essex CM14 4HE |
| Secretary Name | Delia Jessie Langstone |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 June 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Queens Road Brentwood Essex CM14 4HE |
Location
| Registered Address | 19 Queens Road Brentwood Essex CM14 4HE |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Brentwood South |
| Built Up Area | Brentwood |
Shareholders
| 50 at £1 | Delia Jessie Langstone 50.00% Ordinary B |
|---|---|
| 50 at £1 | Matthew Howes 50.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £905 |
| Cash | £3,959 |
| Current Liabilities | £20,087 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 27 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 11 July 2024 (2 months, 3 weeks from now) |
Filing History
| 28 September 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
|---|---|
| 8 August 2017 | Notification of Matthew James Howes as a person with significant control on 6 April 2016 (2 pages) |
| 8 August 2017 | Confirmation statement made on 27 June 2017 with updates (4 pages) |
| 8 August 2017 | Notification of Delia Jessie Langstone as a person with significant control on 6 April 2016 (2 pages) |
| 1 September 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-09-01
|
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 16 July 2015 | Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-16
|
| 23 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 3 September 2014 | Director's details changed for Mr Mathew James Howes on 27 July 2014 (2 pages) |
| 3 September 2014 | Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
| 11 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 18 September 2013 | Annual return made up to 27 June 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
| 18 September 2013 | Registered office address changed from C/O C/O Hillier Hopkins Llp 64 Clarendon Road Watford Herts WD17 1DA United Kingdom on 18 September 2013 (1 page) |
| 4 July 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 5 July 2012 | Annual return made up to 27 June 2012 with a full list of shareholders (5 pages) |
| 19 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 22 September 2011 | Total exemption small company accounts made up to 30 September 2010 (3 pages) |
| 7 September 2011 | Annual return made up to 27 June 2011 with a full list of shareholders (5 pages) |
| 23 July 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 22 July 2010 | Registered office address changed from 64 Clarendon Road Watford Hertfordshire WD17 1DA on 22 July 2010 (1 page) |
| 22 July 2010 | Director's details changed for Mathew James Howes on 1 October 2009 (2 pages) |
| 22 July 2010 | Annual return made up to 27 June 2010 with a full list of shareholders (5 pages) |
| 22 July 2010 | Director's details changed for Mathew James Howes on 1 October 2009 (2 pages) |
| 11 May 2010 | Change of share class name or designation (2 pages) |
| 11 May 2010 | Statement of capital following an allotment of shares on 1 April 2010
|
| 11 May 2010 | Statement of capital following an allotment of shares on 1 April 2010
|
| 11 May 2010 | Resolutions
|
| 12 April 2010 | Registered office address changed from 19 Queens Road Brentwood Essex CM14 4HE on 12 April 2010 (2 pages) |
| 20 July 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 3 July 2009 | Return made up to 27/06/09; full list of members (3 pages) |
| 21 July 2008 | Return made up to 27/06/08; full list of members (3 pages) |
| 2 June 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 9 July 2007 | Return made up to 27/06/07; full list of members (2 pages) |
| 12 September 2006 | Accounting reference date extended from 30/06/07 to 30/09/07 (1 page) |
| 27 June 2006 | Incorporation (14 pages) |