This company is commonly known as B.b. Mathias & Co. Limited. The company was founded 47 years ago and was given the registration number 01269296. The firm's registered office is in HAVERFORDWEST. You can find them at St Davids Road, Letterston, Haverfordwest, Pembrokeshire. This company's SIC code is 33120 - Repair of machinery.
| Name | : | B.B. MATHIAS & CO. LIMITED |
|---|---|---|
| Company Number | : | 01269296 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 July 1976 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | St Davids Road, Letterston, Haverfordwest, Pembrokeshire, SA62 5SJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 104 St Davids Road, Letterston, Haverfordwest, SA62 5SJ | Director | - | Active |
| 104, St. Davids Road, Letterston, Haverfordwest, Wales, SA62 5SJ | Director | 20 March 2016 | Active |
| 102 St Davids Road, Letterston, Haverfordwest, SA62 5SJ | Secretary | - | Active |
| 102 St Davids Road, Letterston, Haverfordwest, SA62 5SJ | Director | - | Active |
| Mr Alfred F Mathias | ||
| Notified on | : | 31 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1951 |
| Nationality | : | Welsh |
| Country of residence | : | Wales |
| Address | : | 102, St. Davids Road, Haverfordwest, Wales, SA62 5SJ |
| Nature of control | : |
|
| Mrs Glynis Mathias | ||
| Notified on | : | 31 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1955 |
| Nationality | : | Welsh |
| Country of residence | : | Wales |
| Address | : | 102, St. Davids Road, Haverfordwest, Wales, SA62 5SJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-14 | Capital | Capital variation of rights attached to shares. | Download |
| 2019-10-14 | Capital | Capital name of class of shares. | Download |
| 2019-10-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-03-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-25 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-10-11 | Officers | Appoint person director company with name date. | Download |
| 2016-01-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-10 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-01-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-07-09 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-01-21 | Address | Change registered office address company with date old address. | Download |
| 2014-01-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
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