Matthews Southwest Consulting Emea Limited. net worth, address, company information. Free

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Matthews Southwest Consulting Emea Limited (number 05848999) is a private limited company founded on 2006-06-16 in United Kingdom. The company is registered at Fieldfisher 17Th Floor, No 1 Spinningfields, 1 Hardman Street M3 3EB. Having undergone a change in 2017-04-27, the previous name this enterprise utilized was Gardiner & Theobald Me Limited. Matthews Southwest Consulting Emea Limited is operating under Standard Industrial Classification code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Matthews Southwest Consulting Emea Limited
Number	05848999
Date of Incorporation:	Fri, 16th Jun 2006
End of financial year:	30 April
Address:	Fieldfisher 17th Floor, No 1 Spinningfields, 1 Hardman Street, M3 3EB
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving to the 5 directors that can be found in the enterprise, we can name: John M. (in the company from 26 November 2018), Bruce B. (appointment date: 26 November 2018), Steven C. (appointed on 26 November 2018). The Companies House indexes 2 persons of significant control, namely: James B. has over 3/4 of shares, 3/4 to full of voting rights, Gardiner & Theobald Holdings Limited can be found at South Crescent, WC1E 7BD London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

James B.

28 November 2016 - 26 November 2018

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

Gardiner & Theobald Holdings Limited

6 April 2016 - 28 November 2016

Address	10 South Crescent, London, WC1E 7BD, United Kingdom
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	02049317
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Small company accounts for the period up to April 30, 2023 filed on: 6th, February 2024 \| accounts	Free Download (10 pages)

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(AA) Small company accounts for the period up to April 30, 2023 filed on: 6th, February 2024 \| accounts	Free Download (10 pages)
(AA) Small company accounts for the period up to April 30, 2022 filed on: 3rd, January 2023 \| accounts	Free Download (11 pages)
(AA) Small company accounts for the period up to April 30, 2021 filed on: 28th, January 2022 \| accounts	Free Download (11 pages)
(AD02) New sail address Fieldfisher 17th Floor No 1 Spinningfields 1 Hardman Street Manchester M3 3EB. Change occurred at an unknown date. Company's previous address: 10 South Crescent Store Street London WC1E 7BD England. filed on: 25th, June 2021 \| address	Free Download (1 page)
(AD01) New registered office address Fieldfisher 17th Floor No 1 Spinningfields 1 Hardman Street Manchester M3 3EB. Change occurred on April 23, 2021. Company's previous address: C/O Fieldfisher Llp, 5th Floor Free Trade Exchange 37 Peter Street Manchester M2 5GB England. filed on: 23rd, April 2021 \| address	Free Download (1 page)
(AA) Small company accounts for the period up to April 30, 2020 filed on: 10th, February 2021 \| accounts	Free Download (11 pages)
(AA) Small company accounts for the period up to April 30, 2019 filed on: 4th, February 2020 \| accounts	Free Download (10 pages)
(AD04) Registers new location: C/O Fieldfisher Llp, 5th Floor Free Trade Exchange 37 Peter Street Manchester M2 5GB. filed on: 27th, June 2019 \| address	Free Download (1 page)
(AA) Small company accounts for the period up to April 30, 2018 filed on: 4th, February 2019 \| accounts	Free Download (10 pages)
(SH01) Capital declared on November 26, 2018: 1000.00 GBP filed on: 6th, December 2018 \| capital	Free Download (4 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 4th, December 2018 \| resolution	Free Download (17 pages)
(AA) Small company accounts for the period up to April 30, 2017 filed on: 21st, March 2018 \| accounts	Free Download (10 pages)
(AUD) Auditor's resignation filed on: 23rd, February 2018 \| auditors	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on April 27, 2017 filed on: 27th, April 2017 \| resolution	Free Download (3 pages)
(AD01) New registered office address C/O Fieldfisher Llp, 5th Floor Free Trade Exchange 37 Peter Street Manchester M2 5GB. Change occurred on January 31, 2017. Company's previous address: 10 South Crescent London WC1E 7BD. filed on: 31st, January 2017 \| address	Free Download (1 page)
(AA) Full accounts data made up to April 30, 2016 filed on: 26th, October 2016 \| accounts	Free Download (17 pages)
(AD03) Registered inspection location new location: 10 South Crescent Store Street London WC1E 7BD. filed on: 27th, July 2016 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to June 16, 2016 filed on: 27th, July 2016 \| annual return	Free Download (7 pages)
(AD04) Registers new location: 10 South Crescent London WC1E 7BD. filed on: 27th, July 2016 \| address	Free Download (1 page)
(AA) Full accounts data made up to April 30, 2015 filed on: 5th, January 2016 \| accounts	Free Download (17 pages)
(AD02) New sail address 10 South Crescent Store Street London WC1E 7BD. Change occurred at an unknown date. Company's previous address: 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom. filed on: 16th, June 2015 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to June 16, 2015 filed on: 16th, June 2015 \| annual return	Free Download (6 pages)
(AA) Group of companies' accounts made up to April 30, 2014 filed on: 6th, January 2015 \| accounts	Free Download (19 pages)
(AR01) Annual return with full list of company shareholders, made up to June 16, 2014 filed on: 1st, August 2014 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to April 30, 2013 filed on: 23rd, December 2013 \| accounts	Free Download (17 pages)
(AR01) Annual return with full list of company shareholders, made up to June 16, 2013 filed on: 15th, July 2013 \| annual return	Free Download (8 pages)
(AUD) Auditor's resignation filed on: 14th, June 2013 \| auditors	Free Download (1 page)
(AA) Full accounts data made up to April 30, 2012 filed on: 3rd, January 2013 \| accounts	Free Download (15 pages)
(AR01) Annual return with full list of company shareholders, made up to June 16, 2012 filed on: 19th, June 2012 \| annual return	Free Download (9 pages)
(AA) Full accounts data made up to April 30, 2011 filed on: 4th, January 2012 \| accounts	Free Download (15 pages)
(AD02) Register of charges moved to new address at an unknown date. Old Address: Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom filed on: 1st, December 2011 \| address	Free Download (1 page)
(AD03) Register(s) moved to registered inspection location filed on: 1st, December 2011 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to June 16, 2011 filed on: 1st, July 2011 \| annual return	Free Download (8 pages)
(AD02) Register of charges moved to new address at an unknown date. Old Address: 201 Bishopsgate London EC2M 3AF United Kingdom filed on: 3rd, March 2011 \| address	Free Download (1 page)
(AA) Full accounts data made up to April 30, 2010 filed on: 30th, December 2010 \| accounts	Free Download (16 pages)
(AR01) Annual return with full list of company shareholders, made up to June 16, 2010 filed on: 16th, June 2010 \| annual return	Free Download (7 pages)
(AD01) Company moved to new address on January 20, 2010. Old Address: 32 Bedford Square London WC1B 3JT filed on: 20th, January 2010 \| address	Free Download (1 page)
(AA01) Extension of current accouting period to April 30, 2010 filed on: 4th, December 2009 \| accounts	Free Download (1 page)
(AD02) Notification of SAIL filed on: 13th, November 2009 \| address	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2008 filed on: 31st, October 2009 \| accounts	Free Download (8 pages)
(363a) Period up to June 22, 2009 - Annual return with full member list filed on: 22nd, June 2009 \| annual return	Free Download (6 pages)
(353) Location of register of members filed on: 5th, June 2009 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2007 filed on: 16th, February 2009 \| accounts	Free Download (6 pages)
(363a) Period up to February 2, 2009 - Annual return with full member list filed on: 2nd, February 2009 \| annual return	Free Download (6 pages)
(225) Accounting reference date shortened from 30/04/2008 to 31/12/2007 filed on: 1st, December 2008 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to April 30, 2007 filed on: 29th, February 2008 \| accounts	Free Download (6 pages)
(363a) Period up to July 10, 2007 - Annual return with full member list filed on: 10th, July 2007 \| annual return	Free Download (6 pages)
(363a) Period up to July 10, 2007 - Annual return with full member list filed on: 10th, July 2007 \| annual return	Free Download (6 pages)
(353) Location of register of members filed on: 2nd, February 2007 \| address	Free Download (1 page)
(353) Location of register of members filed on: 2nd, February 2007 \| address	Free Download (1 page)
(88(2)R) Alloted 99 shares on June 19, 2006. Value of each share 1 £, total number of shares: 100. filed on: 12th, July 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on June 19, 2006. Value of each share 1 £, total number of shares: 100. filed on: 12th, July 2006 \| capital	Free Download (2 pages)
(225) Accounting reference date shortened from 30/06/07 to 30/04/07 filed on: 12th, July 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/06/07 to 30/04/07 filed on: 12th, July 2006 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 16th, June 2006 \| incorporation	Free Download (32 pages)
(NEWINC) Certificate of incorporation filed on: 16th, June 2006 \| incorporation	Free Download (32 pages)

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