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A.MATTS & SON LIMITED

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

This company is commonly known as A.matts & Son Limited. The company was founded 87 years ago and was given the registration number 00326287. The firm's registered office is in WARWICKSHIRE. You can find them at 15 Avon Road, Kenilworth, Warwickshire, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:A.MATTS & SON LIMITED
Company Number:00326287
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 April 1937
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:15 Avon Road, Kenilworth, Warwickshire, CV8 1DH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15 Avon Road, Kenilworth, CV8 1DH

Secretary30 March 2007Active
15 Avon Road, Kenilworth, CV8 1DH

Director01 November 1996Active
Home Farm House, Church Lane, Baginton, CV8 3AR

Secretary-Active
Home Farm House, Church Lane, Baginton, CV8 3AR

Director-Active
Home Farm House, Church Lane, Baginton, CV8 3AR

Director-Active
70 Birches Lane, Kenilworth, CV8 2AG

Director-Active

People with Significant Control

Mr Mark Adrian Aldridge
Notified on:06 April 2016
Status:Active
Date of birth:September 1963
Nationality:British
Country of residence:England
Address:15 Avon Road, Kenilworth, England, CV8 1DH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2024-02-19Confirmation statement

Confirmation statement with no updates.

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2023-07-20Accounts

Accounts with accounts type micro entity.

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2023-02-10Confirmation statement

Confirmation statement with no updates.

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2022-07-21Accounts

Accounts with accounts type micro entity.

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2022-02-11Confirmation statement

Confirmation statement with no updates.

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2021-07-22Accounts

Accounts with accounts type micro entity.

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2021-02-12Confirmation statement

Confirmation statement with no updates.

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2020-06-30Accounts

Accounts with accounts type micro entity.

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2020-02-13Confirmation statement

Confirmation statement with updates.

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2019-07-31Capital

Capital statement capital company with date currency figure.

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2019-07-08Capital

Legacy.

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2019-07-08Insolvency

Legacy.

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2019-07-08Resolution

Resolution.

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2019-06-26Accounts

Accounts with accounts type micro entity.

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2019-02-07Confirmation statement

Confirmation statement with updates.

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2018-07-19Accounts

Accounts with accounts type micro entity.

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2018-02-05Confirmation statement

Confirmation statement with updates.

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2018-02-05Persons with significant control

Change to a person with significant control.

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2017-05-22Accounts

Accounts with accounts type total exemption small.

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2017-02-07Confirmation statement

Confirmation statement with updates.

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2016-07-22Accounts

Accounts with accounts type total exemption small.

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2016-02-04Annual return

Annual return company with made up date full list shareholders.

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2015-03-11Accounts

Accounts with accounts type total exemption small.

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2015-02-04Annual return

Annual return company with made up date full list shareholders.

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2014-02-03Annual return

Annual return company with made up date full list shareholders.

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