MATTHEWS & WELLS LIMITED
Overview
| Company Name | MATTHEWS & WELLS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02303535 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MATTHEWS & WELLS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MATTHEWS & WELLS LIMITED located?
| Registered Office Address | Lynwood House 373-375 Station Road HA1 2AW Harrow Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MATTHEWS & WELLS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DIGITCLINCH LIMITED | Oct 10, 1988 | Oct 10, 1988 |
What are the latest accounts for MATTHEWS & WELLS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for MATTHEWS & WELLS LIMITED?
| Last Confirmation Statement Made Up To | Apr 23, 2026 |
|---|---|
| Next Confirmation Statement Due | May 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 23, 2025 |
| Overdue | No |
What are the latest filings for MATTHEWS & WELLS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Sep 30, 2025 | 5 pages | AA | ||
Confirmation statement made on Apr 23, 2025 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2024 | 5 pages | AA | ||
Confirmation statement made on Apr 23, 2024 with updates | 5 pages | CS01 | ||
Termination of appointment of James Ian Matthews as a director on Mar 23, 2024 | 1 pages | TM01 | ||
Termination of appointment of James Ian Matthews as a secretary on Mar 23, 2024 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Sep 30, 2023 | 5 pages | AA | ||
Confirmation statement made on Apr 23, 2023 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2022 | 5 pages | AA | ||
Confirmation statement made on Apr 23, 2022 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2021 | 5 pages | AA | ||
Director's details changed for Christopher James Matthews on Jun 16, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Apr 23, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2020 | 5 pages | AA | ||
Accounts for a dormant company made up to Sep 30, 2019 | 5 pages | AA | ||
Confirmation statement made on Apr 23, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Apr 23, 2019 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2018 | 7 pages | AA | ||
Accounts for a dormant company made up to Sep 30, 2017 | 7 pages | AA | ||
Confirmation statement made on Apr 23, 2018 with updates | 4 pages | CS01 | ||
Director's details changed for Mrs Jeanne Marie Matthews on Jan 01, 2018 | 2 pages | CH01 | ||
Director's details changed for Anita Jane Gibbins on Jan 01, 2018 | 2 pages | CH01 | ||
Director's details changed for Mr James Ian Matthews on Jan 01, 2018 | 2 pages | CH01 | ||
Secretary's details changed for Mr James Ian Matthews on Jan 01, 2018 | 1 pages | CH03 | ||
Confirmation statement made on Apr 23, 2017 with updates | 5 pages | CS01 | ||
Who are the officers of MATTHEWS & WELLS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GIBBINS, Anita Jane | Director | 373-375 Station Road HA1 2AW Harrow Lynwood House Middlesex England | United Kingdom | British | 66526150001 | |||||
| MATTHEWS, Christopher James | Director | 373-375 Station Road HA1 2AW Harrow Lynwood House Middlesex | United Kingdom | British | 66029220002 | |||||
| MATTHEWS, Jeanne Marie | Director | 373-375 Station Road HA1 2AW Harrow Lynwood House Middlesex England | United Kingdom | British | 12939550002 | |||||
| MATTHEWS, James Ian | Secretary | 373-375 Station Road HA1 2AW Harrow Lynwood House Middlesex England | British | 12939510002 | ||||||
| MATTHEWS, James Ian | Director | 373-375 Station Road HA1 2AW Harrow Lynwood House Middlesex England | United Kingdom | British | Consultant | 12939510002 | ||||
| WELLS, Margaret Mary | Director | Marand Grange Chartridge HP5 2TF Chesham Buckinghamshire | United Kingdom | British | Administrator | 22870280001 | ||||
| WELLS, William Andrew | Director | Marand Grange Chartridge HP5 2TF Chesham Buckinghamshire | England | British | Farmer | 8545750001 |
Who are the persons with significant control of MATTHEWS & WELLS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rayners (Extra Care Home) Limited | Apr 06, 2016 | 373-375 Station Road HA1 2AW Harrow Lynwood House Middlesex United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0