| Company Name | Ralph Matthews Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08942509 |
| Category | Private Limited Company |
| Incorporation Date | 17 March 2014(10 years, 1 month ago) |
| Dissolution Date | 22 August 2023 (8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Director
| Director Name | Mr Ralph Matthews |
|---|---|
| Date of Birth | February 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 March 2014(same day as company formation) |
| Role | Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | Wentworth House London Road Maldon CM9 6HD |
Location
| Registered Address | Wentworth House London Road Maldon CM9 6HD |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | Maldon |
| Ward | Maldon North |
| Built Up Area | Maldon |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Ralph Matthews 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 3 December 2020 | Micro company accounts made up to 31 March 2020 (2 pages) |
|---|---|
| 23 April 2020 | Confirmation statement made on 17 March 2020 with no updates (3 pages) |
| 2 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 28 June 2019 | Registered office address changed from 3rd Floor 166 College Road Harrow Middlesex HA1 1BH United Kingdom to Wentworth House London Road Maldon CM9 6HD on 28 June 2019 (1 page) |
| 21 March 2019 | Confirmation statement made on 17 March 2019 with no updates (3 pages) |
| 11 June 2018 | Total exemption full accounts made up to 31 March 2018 (11 pages) |
| 9 April 2018 | Confirmation statement made on 17 March 2018 with no updates (3 pages) |
| 21 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 21 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 14 September 2017 | Change of details for Mr Ralph Matthews as a person with significant control on 14 July 2017 (2 pages) |
| 14 September 2017 | Change of details for Mr Ralph Matthews as a person with significant control on 14 July 2017 (2 pages) |
| 14 September 2017 | Registered office address changed from Audit House 256-260 Field End Road Ruislip Middlesex HA4 9LT to 3rd Floor 166 College Road Harrow Middlesex HA1 1BH on 14 September 2017 (1 page) |
| 14 September 2017 | Registered office address changed from Audit House 256-260 Field End Road Ruislip Middlesex HA4 9LT to 3rd Floor 166 College Road Harrow Middlesex HA1 1BH on 14 September 2017 (1 page) |
| 7 April 2017 | Confirmation statement made on 17 March 2017 with updates (5 pages) |
| 7 April 2017 | Confirmation statement made on 17 March 2017 with updates (5 pages) |
| 5 April 2017 | Director's details changed for Ralph Matthews on 1 November 2016 (2 pages) |
| 5 April 2017 | Director's details changed for Ralph Matthews on 1 November 2016 (2 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 29 April 2016 | Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-04-29
|
| 29 April 2016 | Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-04-29
|
| 17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 1 September 2015 | Correction of a Director's date of birth incorrectly stated on incorporation / ralph matthews (2 pages) |
| 1 September 2015 | Correction of a Director's date of birth incorrectly stated on incorporation / ralph matthews (2 pages) |
| 15 April 2015 | Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
| 15 April 2015 | Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
| 19 January 2015 | Registered office address changed from York House Pentonville Road London N1 9UZ United Kingdom to Audit House 256-260 Field End Road Ruislip Middlesex HA4 9LT on 19 January 2015 (2 pages) |
| 19 January 2015 | Registered office address changed from York House Pentonville Road London N1 9UZ United Kingdom to Audit House 256-260 Field End Road Ruislip Middlesex HA4 9LT on 19 January 2015 (2 pages) |
| 17 March 2014 | Incorporation Statement of capital on 2014-03-17
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| 17 March 2014 | Incorporation Statement of capital on 2014-03-17
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| 17 March 2014 | Incorporation Statement of capital on 2014-03-17
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