MATTHEWS ROOFING (BRISTOL) LTD

Overview

Company Name	MATTHEWS ROOFING (BRISTOL) LTD
Company Status	Active
Legal Form	Private limited company
Company Number	03207540
Jurisdiction	England/Wales
Date of Creation	Jun 04, 1996

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 ROOFING (BRISTOL) LTD?

Roofing activities (43910) / Construction

Where is MATTHEWS ROOFING (BRISTOL) LTD located?

Registered Office Address	Unit 15 Tower Lane Business Park Tower Lane Warmley BS30 8FL Bristol United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of MATTHEWS ROOFING (BRISTOL) LTD?

Previous Company Names
Company Name	From	Until
MATTHEWS OF KEYNSHAM LTD.	Jun 04, 1996	Jun 04, 1996

What are the latest accounts for MATTHEWS ROOFING (BRISTOL) LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for MATTHEWS ROOFING (BRISTOL) LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 04, 2026
Next Confirmation Statement Due	Jun 18, 2026
Next Confirmation Statement Made Up To	Jun 04, 2025
Overdue	No

What are the latest filings for MATTHEWS ROOFING (BRISTOL) LTD?

Filings
Date	Description	Document	Type
Jul 31, 2025	Registered office address changed from The Old Schoolhouse 75a Jacobs Well Road Bristol Avon BS8 1DJ to Unit 15 Tower Lane Business Park Tower Lane Warmley Bristol BS30 8FL on Jul 31, 2025	1 pages	AD01

Jul 29, 2025	Total exemption full accounts made up to Oct 31, 2024	8 pages	AA

Jun 16, 2025	Confirmation statement made on Jun 04, 2025 with updates	5 pages	CS01

Jul 25, 2024	Total exemption full accounts made up to Oct 31, 2023	11 pages	AA

Jun 04, 2024	Confirmation statement made on Jun 04, 2024 with updates	5 pages	CS01

Jul 31, 2023	Total exemption full accounts made up to Oct 31, 2022	11 pages	AA

Jun 15, 2023	Confirmation statement made on Jun 04, 2023 with updates	5 pages	CS01

Jul 27, 2022	Total exemption full accounts made up to Oct 31, 2021	7 pages	AA

Jun 15, 2022	Confirmation statement made on Jun 04, 2022 with updates	5 pages	CS01

Jul 27, 2021	Total exemption full accounts made up to Oct 31, 2020	6 pages	AA

Jun 14, 2021	Confirmation statement made on Jun 04, 2021 with no updates	3 pages	CS01

Jun 18, 2020	Total exemption full accounts made up to Oct 31, 2019	6 pages	AA

Jun 05, 2020	Confirmation statement made on Jun 04, 2020 with no updates	3 pages	CS01

Jul 12, 2019	Total exemption full accounts made up to Oct 31, 2018	6 pages	AA

Jun 17, 2019	Confirmation statement made on Jun 04, 2019 with updates	4 pages	CS01

Jun 04, 2019	Change of details for Mr Stephen John Matthews as a person with significant control on Jan 11, 2019	2 pages	PSC04

Jun 04, 2019	Cessation of Myra Joy Matthews as a person with significant control on Jan 11, 2019	1 pages	PSC07

Jan 10, 2019	Termination of appointment of Frederick John Matthews as a director on Jun 15, 2017	1 pages	TM01

Jan 10, 2019	Termination of appointment of Myra Joy Matthews as a director on Jun 15, 2017	1 pages	TM01

Jan 10, 2019	Termination of appointment of Myra Joy Matthews as a secretary on Jun 15, 2017	1 pages	TM02

Jun 18, 2018	Confirmation statement made on Jun 04, 2018 with no updates	3 pages	CS01

Mar 20, 2018	Total exemption full accounts made up to Oct 31, 2017	7 pages	AA

Jul 25, 2017	Total exemption small company accounts made up to Oct 31, 2016	5 pages	AA

Jun 13, 2017	Confirmation statement made on Jun 04, 2017 with updates	6 pages	CS01

Jun 05, 2017	Elect to keep the directors' residential address register information on the public register	1 pages	EH02

View All Filings

Who are the officers of MATTHEWS ROOFING (BRISTOL) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MATTHEWS, Steven John Hollybrook 58 Bath Road Bridgeyate BS30 5JP Bristol	Jun 04, 1996		Director	Hollybrook 58 Bath Road Bridgeyate BS30 5JP Bristol	England	British	1969-3	108095870002
MATTHEWS, Myra Joy Riverside Lodge Keynsham Road Keynsham BS18 2DE Bristol	Jun 04, 1996	Jun 15, 2017	Secretary	Riverside Lodge Keynsham Road Keynsham BS18 2DE Bristol		British		47933550001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jun 04, 1996	Jun 04, 1996	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
MATTHEWS, Frederick John Riverside Lodge Keynsham Road Keynsham BS18 2DE Bristol	Jun 04, 1996	Jun 15, 2017	Director	Riverside Lodge Keynsham Road Keynsham BS18 2DE Bristol	United Kingdom	British	1938-4	47933530001
MATTHEWS, Myra Joy Riverside Lodge Keynsham Road Keynsham BS18 2DE Bristol	Jun 04, 1996	Jun 15, 2017	Director	Riverside Lodge Keynsham Road Keynsham BS18 2DE Bristol	England	British	1940-5	47933550001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MATTHEWS ROOFING (BRISTOL) LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Myra Joy Matthews The Old Schoolhouse 75a Jacobs Well Road BS8 1DJ Bristol Avon	Apr 06, 2016	The Old Schoolhouse 75a Jacobs Well Road BS8 1DJ Bristol Avon	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Stephen John Matthews Tower Lane Warmley BS30 8FL Bristol Unit 15 Tower Lane Business Park United Kingdom	Apr 06, 2016	Tower Lane Warmley BS30 8FL Bristol Unit 15 Tower Lane Business Park United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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