S J MATTHEWS & SON LIMITED
S J MATTHEWS & SON LIMITED is an active private limited company, incorporated on 17 May 2006. The nature of the business is Other building completion and finishing. The company's registered office is on Faringdon Avenue, Romford. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. S J MATTHEWS & SON LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 05820485 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 17/05/2006 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | SUITE D, THE BUSINESS CENTRE |
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Address Line 2 | FARINGDON AVENUE |
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Post Town | ROMFORD |
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Postcode | RM3 8EN |
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Accounts
Accounting Reference Date | 31st May |
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Accounts Next Due Date | 28/02/2025 |
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Accounts Last Made Up Date | 31/05/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 31/05/2024 |
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Last Made Up Date | 17/05/2023 |
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Return
Next Due Date | 14/06/2017 |
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Last Made Up Date | 17/05/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
43390 - Other building completion and finishing
Company Name History
From incorporation onwards:
S J MATTHEWS & SON LIMITED
Directors
(The company's officers)
MRS LORRAINE FRANCES MATTHEWS
(~61 year old British national)
SUITE D, THE BUSINESS CENTRE, FARINGDON AVENUE, ROMFORD, RM3 8EN
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 18/09/2015
MR MICHAEL MATTHEWS
(~37 year old British national)
SUITE D, THE BUSINESS CENTRE, FARINGDON AVENUE, ROMFORD, RM3 8EN
- Current Director
- Gives occupation as GENERAL BUILDER
- Usually resident in ENGLAND
Appointed on 17/05/2006
STEPHEN JOHN MATTHEWS
(~62 year old British national)
SUITE D, THE BUSINESS CENTRE, FARINGDON AVENUE, ROMFORD, RM3 8EN
- Current Director
- Gives occupation as GENERAL BUILDER
- Usually resident in ENGLAND
Appointed on 17/05/2006
LORRAINE FRANCES MATTHEWS
(~61 year old British national)
SUITE D, THE BUSINESS CENTRE, FARINGDON AVENUE, ROMFORD, RM3 8EN
Appointed on 17/05/2006
Shareholders
(Persons of Significant Control)
Mr Michael Matthews
(~37 year old British national)
Suite D, The Business Centre, Faringdon Avenue, Romford, RM3 8EN
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Stephen John Matthews
(~62 year old British national)
Suite D The Business Centre, Faringdon Avenue, Romford, Essex, RM3 8EN, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
S J MATTHEWS & SON LIMITED: Maps
Maps show the location of the postcode of the registered office, RM3 8EN.
Map of S J MATTHEWS & SON LIMITED at local scale
Map of S J MATTHEWS & SON LIMITED at district scale
More Companies in RM3 8EN
Other companies with registered offices in RM3 8EN:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)