SHAUN MATTHIAS LIMITED
Overview
| Company Name | SHAUN MATTHIAS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04682148 |
| 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 SHAUN MATTHIAS LIMITED?
- Painting (43341) / Construction
Where is SHAUN MATTHIAS LIMITED located?
| Registered Office Address | Unit 2a / 102 Throckley Way Middlefields Industrial Estate NE34 0NU South Shields England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SHAUN MATTHIAS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BURN YOUR L'S LTD | Feb 28, 2003 | Feb 28, 2003 |
What are the latest accounts for SHAUN MATTHIAS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Nov 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2024 |
What is the status of the latest confirmation statement for SHAUN MATTHIAS LIMITED?
| Last Confirmation Statement Made Up To | Mar 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 16, 2025 |
| Overdue | No |
What are the latest filings for SHAUN MATTHIAS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 16, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Feb 28, 2024 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Mar 16, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Apr 03, 2023
| 4 pages | SH01 | ||||||||||||||
Total exemption full accounts made up to Feb 28, 2023 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Feb 28, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Feb 28, 2022 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Feb 28, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Feb 28, 2021 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Feb 28, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Feb 28, 2020 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Feb 28, 2020 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Feb 28, 2019 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Feb 28, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Amended total exemption full accounts made up to Feb 28, 2018 | 10 pages | AAMD | ||||||||||||||
Total exemption full accounts made up to Feb 28, 2018 | 10 pages | AA | ||||||||||||||
Change of details for Mr Shaun Matthias as a person with significant control on Mar 26, 2018 | 2 pages | PSC04 | ||||||||||||||
Registered office address changed from 196 Stanhope Road South Shields Tyne & Wear NE33 4st to Unit 2a / 102 Throckley Way Middlefields Industrial Estate South Shields NE34 0NU on Apr 04, 2018 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Feb 28, 2018 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Feb 28, 2017 | 12 pages | AA | ||||||||||||||
legacy | 7 pages | RP04CS01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Apr 01, 2016
| 3 pages | SH01 | ||||||||||||||
Appointment of Mrs Kathleen Butterfield as a secretary on Sep 07, 2017 | 2 pages | AP03 | ||||||||||||||
Who are the officers of SHAUN MATTHIAS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUTTERFIELD, Kathleen | Secretary | Throckley Way Middlefields Industrial Estate NE34 0NU South Shields Unit 2a / 102 England | 237665080001 | |||||||
| MATTHIAS, Shaun | Director | Throckley Way Middlefields Industrial Estate NE34 0NU South Shields Unit 2a / 102 England | England | British | Painter & Decor | 93127680002 | ||||
| COOMBS, Stephen | Secretary | 15 Cricklewood Drive Penshaw DH4 7EA Houghton Le Spring Tyne And Wear | British | 87751570001 | ||||||
| MISHNER, Nicola Hazel | Secretary | 17 Mccracken Drive Wideopen NE13 6NG Newcastle Upon Tyne Tyne & Wear | British | Secretary | 93127350002 | |||||
| MULLEN, Neil | Secretary | 15 Woburn Drive Broadway Grange SR3 2EW Sunderland Tyne & Wear | British | Accountant | 90868670001 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| CAMPBELL, David | Director | 77 Abbey Drive Sunniside Estate DH4 5LA Houghton Le Spring Tyne And Wear | British | Driving Instructor | 87751560001 | |||||
| COOMBS, Stephen | Director | 15 Cricklewood Drive Penshaw DH4 7EA Houghton Le Spring Tyne And Wear | British | Driving Instructor | 87751570001 | |||||
| SCOTT, Kenneth | Director | The Old Vicarage Sawmills Lane DH7 8NS Brandon County Durham | United Kingdom | British | Accountant | 11856360003 |
Who are the persons with significant control of SHAUN MATTHIAS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Shaun Matthias | Apr 06, 2016 | Throckley Way Middlefields Industrial Estate NE34 0NU South Shields Unit 2a / 102 England | No |
Nationality: British Country of Residence: England | |||
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