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S J MATTHEWS & SON LIMITED

S J MATTHEWS & SON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameS J MATTHEWS & SON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05820485
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of S J MATTHEWS & SON LIMITED?

    • Other building completion and finishing (43390) / Construction

    Where is S J MATTHEWS & SON LIMITED located?

    Registered Office Address
    Suite D, The Business Centre
    Faringdon Avenue
    RM3 8EN Romford
    Undeliverable Registered Office AddressNo

    What are the latest accounts for S J MATTHEWS & SON LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for S J MATTHEWS & SON LIMITED?

    Last Confirmation Statement Made Up ToMay 17, 2026
    Next Confirmation Statement DueMay 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 17, 2025
    OverdueNo

    What are the latest filings for S J MATTHEWS & SON LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 17, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    		11 pagesAA

    Confirmation statement made on May 17, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    		11 pagesAA

    Confirmation statement made on May 17, 2023 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		21 pagesMA

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Total exemption full accounts made up to May 31, 2022

    		10 pagesAA

    Director's details changed for Stephen John Matthews on Aug 17, 2022

    		2 pagesCH01

    Change of details for Stephen John Matthews as a person with significant control on Aug 17, 2022

    		2 pagesPSC04

    Appointment of Stephen John Matthews as a director on May 17, 2006

    		2 pagesAP01

    Second filing of Confirmation Statement dated May 17, 2017

    		5 pagesRP04CS01

    Confirmation statement made on May 17, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    		10 pagesAA

    Change of details for Mr Michael Matthews as a person with significant control on Jan 27, 2021

    		2 pagesPSC04

    Director's details changed for Mr Michael Matthews on Jan 27, 2021

    		2 pagesCH01

    Confirmation statement made on May 17, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    		9 pagesAA

    Confirmation statement made on May 17, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    		8 pagesAA

    Confirmation statement made on May 17, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    		10 pagesAA

    Confirmation statement made on May 17, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of S J MATTHEWS & SON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MATTHEWS, Lorraine Frances
    Suite D, The Business Centre
    Faringdon Avenue
    RM3 8EN Romford
    		Secretary
    Suite D, The Business Centre
    Faringdon Avenue
    RM3 8EN Romford
    		British113193890001
    MATTHEWS, Lorraine Frances
    Suite D, The Business Centre
    Faringdon Avenue
    RM3 8EN Romford
    		Director
    Suite D, The Business Centre
    Faringdon Avenue
    RM3 8EN Romford
    		EnglandBritishDirector204318820001
    MATTHEWS, Michael
    Suite D, The Business Centre
    Faringdon Avenue
    RM3 8EN Romford
    		Director
    Suite D, The Business Centre
    Faringdon Avenue
    RM3 8EN Romford
    		EnglandBritishGeneral Builder113193790003
    MATTHEWS, Stephen John
    Suite D, The Business Centre
    Faringdon Avenue
    RM3 8EN Romford
    		Director
    Suite D, The Business Centre
    Faringdon Avenue
    RM3 8EN Romford
    		EnglandBritishGeneral Builder298572810002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of S J MATTHEWS & SON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Matthews
    Suite D, The Business Centre
    Faringdon Avenue
    RM3 8EN Romford
    		Apr 06, 2016
    Suite D, The Business Centre
    Faringdon Avenue
    RM3 8EN Romford
    		No
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Stephen John Matthews
    Faringdon Avenue
    RM3 8EN Romford
    Suite D The Business Centre
    Essex
    England
    		Apr 06, 2016
    Faringdon Avenue
    RM3 8EN Romford
    Suite D The Business Centre
    Essex
    England
    		No
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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