Matthews & Matthews Consultants Limited. net worth, address, company information. Free

Company search

Matthews & Matthews Consultants Limited (reg no 04251650) is a private limited company started on 2001-07-13. This firm has its registered office at 63 Wendover Road, Eltham, London SE9 6PF. Matthews & Matthews Consultants Limited operates Standard Industrial Classification code: 78300 which stands for "human resources provision and management of human resources functions".

Company details

Name	Matthews & Matthews Consultants Limited
Number	04251650
Date of Incorporation:	2001-07-13
End of financial year:	31 July
Address:	63 Wendover Road, Eltham, London, SE9 6PF
SIC code:	78300 - Human resources provision and management of human resources functions

As for the 1 managing director that can be found in the above-mentioned enterprise, we can name: Matthew O. (appointed on 13 July 2001). 1 secretary is there in the company: Sandra O. (appointed on 13 July 2001). The Companies House reports 1 person of significant control - Matthew O., a solitary individual in the company that has over 3/4 of shares, over 1/2 to 3/4 of voting rights and has substantial control or influence.

Directors

Accounts data

Date of Accounts	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Number Shares Allotted	-	100	-	100	100	100	100	100	100	100
Shareholder Funds	100	100	100	100	-	-	-	-	-	-

People with significant control

Matthew O.

19 July 2016

Nature of control:	50,01-75% shares significiant influence or control 50,01-75% voting rights right to appoint and remove directors 75,01-100% shares

Filings

Categories:

	Download filing
(AA) Dormant company accounts made up to Mon, 31st Jul 2023 filed on: 27th, March 2024 \| accounts	Free Download (2 pages)

	Download filing
(AA) Dormant company accounts made up to Mon, 31st Jul 2023 filed on: 27th, March 2024 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Thu, 13th Jul 2023 filed on: 14th, August 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Sun, 31st Jul 2022 filed on: 16th, March 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Wed, 13th Jul 2022 filed on: 13th, August 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Sat, 31st Jul 2021 filed on: 16th, May 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Tue, 13th Jul 2021 filed on: 16th, September 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Fri, 31st Jul 2020 filed on: 30th, April 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Mon, 13th Jul 2020 filed on: 14th, August 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Wed, 31st Jul 2019 filed on: 7th, April 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sat, 13th Jul 2019 filed on: 13th, August 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Tue, 31st Jul 2018 filed on: 8th, April 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Fri, 13th Jul 2018 filed on: 13th, August 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Mon, 31st Jul 2017 filed on: 6th, July 2018 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Thu, 13th Jul 2017 filed on: 18th, July 2017 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Sun, 31st Jul 2016 filed on: 21st, April 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Wed, 13th Jul 2016 filed on: 19th, July 2016 \| confirmation statement	Free Download (6 pages)
(AA) Dormant company accounts made up to Fri, 31st Jul 2015 filed on: 21st, April 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 13th Jul 2015 filed on: 18th, August 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Tue, 18th Aug 2015: 100.00 GBP capital
(AA) Dormant company accounts made up to Thu, 31st Jul 2014 filed on: 25th, March 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 13th Jul 2014 filed on: 5th, August 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Tue, 5th Aug 2014: 100.00 GBP capital
(AA) Dormant company accounts made up to Wed, 31st Jul 2013 filed on: 3rd, April 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 13th Jul 2013 filed on: 3rd, August 2013 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Tue, 31st Jul 2012 filed on: 4th, April 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 13th Jul 2012 filed on: 3rd, September 2012 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Sun, 31st Jul 2011 filed on: 22nd, May 2012 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 13th Jul 2011 filed on: 29th, July 2011 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Sat, 31st Jul 2010 filed on: 23rd, May 2011 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 13th Jul 2010 filed on: 27th, July 2010 \| annual return	Free Download (4 pages)
(CH01) On Tue, 13th Jul 2010 director's details were changed filed on: 27th, July 2010 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Thu, 30th Jul 2009 filed on: 30th, April 2010 \| accounts	Free Download (3 pages)
(363a) Annual return drawn up to Thu, 30th Jul 2009 with complete member list filed on: 30th, July 2009 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Thu, 31st Jul 2008 filed on: 28th, May 2009 \| accounts	Free Download (2 pages)
(363a) Annual return drawn up to Thu, 17th Jul 2008 with complete member list filed on: 17th, July 2008 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Tue, 31st Jul 2007 filed on: 28th, May 2008 \| accounts	Free Download (2 pages)
(363a) Annual return drawn up to Mon, 16th Jul 2007 with complete member list filed on: 16th, July 2007 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts made up to Mon, 31st Jul 2006 filed on: 29th, June 2007 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to Fri, 8th Sep 2006 with complete member list filed on: 8th, September 2006 \| annual return	Free Download (2 pages)
(287) Registered office changed on 01/09/06 from: 63 63 wendover road, london SE9 6PF eltham SE9 6PF filed on: 1st, September 2006 \| address	Free Download (1 page)
(288c) Director's particulars changed filed on: 1st, September 2006 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 1st, September 2006 \| officers	Free Download (1 page)
(287) Registered office changed on 01/09/06 from: the complex 29 romero square blackheath london SE3 9XX filed on: 1st, September 2006 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to Sun, 31st Jul 2005 filed on: 1st, June 2006 \| accounts	Free Download (2 pages)
(363s) Annual return drawn up to Fri, 15th Jul 2005 with complete member list filed on: 15th, July 2005 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts made up to Sat, 31st Jul 2004 filed on: 17th, May 2005 \| accounts	Free Download (2 pages)
(363s) Annual return drawn up to Wed, 4th Aug 2004 with complete member list filed on: 4th, August 2004 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to Fri, 1st Aug 2003 filed on: 1st, June 2004 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Thu, 1st Aug 2002 filed on: 19th, May 2004 \| accounts	Free Download (2 pages)
(363s) Annual return drawn up to Thu, 28th Aug 2003 with complete member list filed on: 28th, August 2003 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to Wed, 31st Jul 2002 filed on: 11th, August 2003 \| accounts	Free Download (2 pages)
(363s) Annual return drawn up to Tue, 13th Aug 2002 with complete member list filed on: 13th, August 2002 \| annual return	Free Download (6 pages)
(288a) On Wed, 25th Jul 2001 New secretary appointed filed on: 25th, July 2001 \| officers	Free Download (2 pages)
(288a) On Wed, 25th Jul 2001 New director appointed filed on: 25th, July 2001 \| officers	Free Download (2 pages)
(288b) On Fri, 20th Jul 2001 Secretary resigned filed on: 20th, July 2001 \| officers	Free Download (1 page)
(288b) On Fri, 20th Jul 2001 Director resigned filed on: 20th, July 2001 \| officers	Free Download (1 page)
(287) Registered office changed on 20/07/01 from: 2A crystal house new bedford road luton bedfordshire LU1 1HS filed on: 20th, July 2001 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 13th, July 2001 \| incorporation	Free Download (15 pages)

Companies nearby
Venom Fire Protection Ltd [0.06 mile]
The Chis International Limited [0.09 mile]
Physics Ltd [0.12 mile]
Orchard (london) Construction Ltd [0.12 mile]


Katjac Limited [0.06 mile]
Sweet N Sparkle Ltd [0.11 mile]
V. Petraitiene Cleaning Services Ltd [0.12 mile]
Senai Consulting Ltd [0.14 mile]