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ACCOUNTING MATTERS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Accounting Matters Limited. The company was founded 21 years ago and was given the registration number 04491692. The firm's registered office is in RIPLEY. You can find them at 17 Wellington Street, , Ripley, Derbyshire. This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:ACCOUNTING MATTERS LIMITED
Company Number:04491692
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 July 2002
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:17 Wellington Street, Ripley, Derbyshire, DE5 3EH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Wellington Street, Ripley, DE5 3EH

Director01 August 2022Active
17, Wellington Street, Ripley, DE5 3EH

Director01 August 2022Active
17, Wellington Street, Ripley, DE5 3EH

Director01 August 2022Active
17, Wellington Street, Ripley, DE5 3EH

Director01 August 2022Active
17, Wellington Street, Ripley, DE5 3EH

Director01 August 2022Active
17, Wellington Street, Ripley, DE5 3EH

Secretary22 July 2002Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Secretary22 July 2002Active
52 Alfred Street, Ripley, DE5 3LD

Director22 July 2002Active
17, Wellington Street, Ripley, United Kingdom, DE5 3EH

Director22 July 2002Active
38 The Spinney, Ripley, DE5 3HW

Director01 June 2004Active
38 The Spinney, Ripley, DE5 3HW

Director22 July 2002Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Director22 July 2002Active

People with Significant Control

Hammond & Co (Uk) Limited
Notified on:22 August 2022
Status:Active
Country of residence:England
Address:6th Floor, City Gate East, Nottingham, England, NG1 5FS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Ms Joanne Atkinson
Notified on:01 August 2022
Status:Active
Date of birth:October 1964
Nationality:British
Address:17, Wellington Street, Ripley, DE5 3EH
Nature of control:
  • Significant influence or control
Mr Richard Ian Wise
Notified on:31 March 2018
Status:Active
Date of birth:January 1947
Nationality:English
Address:17, Wellington Street, Ripley, DE5 3EH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Dawn Rachel Oakley-Wise
Notified on:06 April 2016
Status:Active
Date of birth:April 1964
Nationality:English
Address:17, Wellington Street, Ripley, DE5 3EH
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-25Accounts

Accounts with accounts type micro entity.

Download
2023-08-02Confirmation statement

Confirmation statement with no updates.

Download
2022-08-24Accounts

Accounts with accounts type micro entity.

Download
2022-08-22Persons with significant control

Notification of a person with significant control.

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2022-08-10Persons with significant control

Change to a person with significant control.

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2022-08-02Persons with significant control

Notification of a person with significant control.

Download
2022-08-02Confirmation statement

Confirmation statement with updates.

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2022-08-02Persons with significant control

Cessation of a person with significant control.

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2022-08-02Persons with significant control

Cessation of a person with significant control.

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2022-08-02Officers

Appoint person director company with name date.

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2022-08-02Officers

Appoint person director company with name date.

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2022-08-02Officers

Appoint person director company with name date.

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2022-08-02Officers

Appoint person director company with name date.

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2022-08-02Officers

Appoint person director company with name date.

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2022-08-02Officers

Termination director company with name termination date.

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2022-08-02Officers

Termination secretary company with name termination date.

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2022-07-22Confirmation statement

Confirmation statement with no updates.

Download
2021-11-11Accounts

Accounts with accounts type micro entity.

Download
2021-07-22Confirmation statement

Confirmation statement with no updates.

Download
2021-02-06Accounts

Accounts with accounts type micro entity.

Download
2020-07-22Confirmation statement

Confirmation statement with updates.

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2020-07-22Persons with significant control

Notification of a person with significant control.

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2020-04-15Capital

Capital variation of rights attached to shares.

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2019-12-02Accounts

Accounts with accounts type micro entity.

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2019-07-23Confirmation statement

Confirmation statement with no updates.

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