| Company Name | Matthew Pugh Limited |
|---|---|
| Director | Matthew Stuart Pugh |
| Company Status | Active |
| Company Number | 08396304 |
| Category | Private Limited Company |
| Incorporation Date | 8 February 2013(11 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74902 | Quantity surveying activities |
Directors
| Director Name | Mr Matthew Stuart Pugh |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 February 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 Tortoiseshell Way Braintree Essex CM7 1WG |
| Director Name | Mrs Ela Shah |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 February 2013(same day as company formation) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Mrs Sarah Jane Pugh |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2017(4 years, 3 months after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 24 October 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 Tortoiseshell Way Braintree Essex CM7 1WG |
Contact
| Website | matthewpughltd.co.uk |
|---|---|
| Telephone | 01376 567674 |
| Telephone region | Braintree |
Location
| Registered Address | 21 Tortoiseshell Way Braintree Essex CM7 1WG |
|---|---|
| Region | East of England |
| Constituency | Braintree |
| County | Essex |
| Ward | Braintree West |
| Built Up Area | Braintree |
Shareholders
| 50 at £1 | Matthew Stuart Pugh 50.00% Ordinary |
|---|---|
| 50 at £1 | Sarah Pugh 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,660 |
| Cash | £6,919 |
| Current Liabilities | £7,497 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 8 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 22 February 2025 (9 months, 3 weeks from now) |
Filing History
| 31 October 2017 | Termination of appointment of Sarah Jane Pugh as a director on 24 October 2017 (1 page) |
|---|---|
| 30 August 2017 | Total exemption full accounts made up to 28 February 2017 (8 pages) |
| 3 July 2017 | Appointment of Mrs Sarah Jane Pugh as a director on 1 June 2017 (2 pages) |
| 20 February 2017 | Confirmation statement made on 8 February 2017 with updates (6 pages) |
| 9 August 2016 | Total exemption small company accounts made up to 28 February 2016 (7 pages) |
| 1 March 2016 | Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-03-01
|
| 9 June 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 13 March 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-03-13
|
| 13 March 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-03-13
|
| 21 May 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 10 February 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 10 February 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 22 March 2013 | Registered office address changed from 41 High Street Walton on the Naze Essex CO14 8BG United Kingdom on 22 March 2013 (2 pages) |
| 22 March 2013 | Appointment of Matthew Stuart Pugh as a director (3 pages) |
| 12 February 2013 | Termination of appointment of Ela Shah as a director (1 page) |
| 8 February 2013 | Incorporation
|