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BOSTON MATTHEWS LIMITED

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

This company is commonly known as Boston Matthews Limited. The company was founded 37 years ago and was given the registration number 02061821. The firm's registered office is in WORCESTER. You can find them at Navigation Road, Diglis, Worcester, Worcestershire. This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..

Company Information

Name:BOSTON MATTHEWS LIMITED
Company Number:02061821
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 October 1986
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 28990 - Manufacture of other special-purpose machinery n.e.c.

Office Address & Contact

Registered Address:Navigation Road, Diglis, Worcester, Worcestershire, WR5 3DE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Apartment 7 Victoria Institute, Sansome Walk, Worcester, WR1 1DF

Secretary23 December 2008Active
Heathfield The Common, Lower Broadheath, Worcester, WR2 6RP

Director-Active
Apartment 7 Victoria Institute, Sansome Walk, Worcester, WR1 1DF

Secretary24 July 2002Active
The Dragon House Brookside, Cradley, Malvern, WR13 5LE

Secretary-Active
16 Morrin Close, Claines, Worcester, WR3 7PF

Secretary08 February 2008Active
May Cottage Berrow Green, Martley, Worcester, WR6 6PL

Secretary01 April 1994Active
6 Elgar Drive, Kempsey, Worcester, WR5 3PU

Director-Active
The Dragon House Brookside, Cradley, Malvern, WR13 5LE

Director-Active

People with Significant Control

Mr Colin Thomas Brookes
Notified on:25 February 2017
Status:Active
Date of birth:July 1946
Nationality:British
Address:Navigation Road, Worcester, WR5 3DE
Nature of control:
  • Ownership of shares 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Confirmation statement

Confirmation statement with no updates.

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2023-05-04Accounts

Accounts with accounts type total exemption full.

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2023-03-01Confirmation statement

Confirmation statement with no updates.

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2022-03-03Accounts

Accounts with accounts type total exemption full.

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2022-02-25Confirmation statement

Confirmation statement with no updates.

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2021-09-01Accounts

Accounts with accounts type total exemption full.

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2021-03-01Confirmation statement

Confirmation statement with no updates.

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2020-09-24Accounts

Accounts with accounts type total exemption full.

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2020-02-25Confirmation statement

Confirmation statement with no updates.

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2019-06-21Accounts

Accounts with accounts type total exemption full.

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2019-02-25Confirmation statement

Confirmation statement with no updates.

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2018-04-23Accounts

Accounts with accounts type total exemption full.

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2018-02-28Confirmation statement

Confirmation statement with no updates.

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2017-05-03Accounts

Accounts with accounts type total exemption small.

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2017-04-03Confirmation statement

Confirmation statement with updates.

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2016-06-29Accounts

Accounts with accounts type total exemption small.

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2016-03-03Annual return

Annual return company with made up date full list shareholders.

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2015-06-30Accounts

Accounts with accounts type total exemption small.

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2015-02-25Annual return

Annual return company with made up date full list shareholders.

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2014-06-26Accounts

Accounts with accounts type total exemption small.

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2014-05-09Annual return

Annual return company with made up date full list shareholders.

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2013-07-03Accounts

Accounts with accounts type dormant.

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2013-03-14Annual return

Annual return company with made up date full list shareholders.

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2012-06-28Accounts

Accounts with accounts type dormant.

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2012-02-29Annual return

Annual return company with made up date full list shareholders.

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