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P A MATTHEWS & CO LIMITED

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

This company is commonly known as P A Matthews & Co Limited. The company was founded 20 years ago and was given the registration number 04860061. The firm's registered office is in SWINDON. You can find them at Morris Owen House, 43-45 Devizes Road, Swindon, Wiltshire. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:P A MATTHEWS & CO LIMITED
Company Number:04860061
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 August 2003
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:Morris Owen House, 43-45 Devizes Road, Swindon, Wiltshire, SN1 4BG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Honeypot House, West Street, Aldbourne, Marlborough, SN8 2BS

Secretary07 August 2003Active
Honeypot House, West Street, Aldbourne, Marlborough, SN8 2BS

Director07 August 2003Active
Sala Khale, Post Office Lane, Broad Hinton, Swindon, SN4 9PB

Director07 August 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary07 August 2003Active

People with Significant Control

Mr Nicholas Stephen Matthews
Notified on:07 August 2017
Status:Active
Date of birth:February 1950
Nationality:British
Country of residence:United Kingdom
Address:Sala Khale, Post Office Lane, Swindon, United Kingdom, SN4 9PB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Dennis Matthews
Notified on:07 August 2017
Status:Active
Date of birth:April 1961
Nationality:British
Country of residence:United Kingdom
Address:Honeypot House, West Street Aldbourne, Marlborough, United Kingdom, SN8 2BS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 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
2023-11-15Accounts

Accounts with accounts type total exemption full.

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2023-08-07Confirmation statement

Confirmation statement with updates.

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2022-11-29Accounts

Accounts with accounts type total exemption full.

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2022-08-08Confirmation statement

Confirmation statement with no updates.

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2021-08-11Accounts

Accounts with accounts type total exemption full.

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2021-08-11Confirmation statement

Confirmation statement with no updates.

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2020-08-11Confirmation statement

Confirmation statement with no updates.

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2020-07-21Accounts

Accounts with accounts type total exemption full.

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2019-11-12Accounts

Accounts with accounts type total exemption full.

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2019-08-07Confirmation statement

Confirmation statement with no updates.

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2018-11-08Accounts

Accounts with accounts type total exemption full.

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2018-08-16Confirmation statement

Confirmation statement with no updates.

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2017-09-08Accounts

Accounts with accounts type total exemption full.

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2017-08-21Persons with significant control

Notification of a person with significant control.

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2017-08-21Confirmation statement

Confirmation statement with updates.

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2017-08-21Persons with significant control

Notification of a person with significant control.

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2017-08-21Persons with significant control

Withdrawal of a person with significant control statement.

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2016-08-25Confirmation statement

Confirmation statement with updates.

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2016-08-09Accounts

Accounts with accounts type total exemption small.

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2016-02-24Capital

Capital name of class of shares.

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2015-08-12Annual return

Annual return company with made up date full list shareholders.

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2015-05-27Accounts

Accounts with accounts type total exemption small.

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2015-02-24Accounts

Change account reference date company current extended.

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2014-08-07Annual return

Annual return company with made up date full list shareholders.

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2014-05-13Accounts

Accounts with accounts type total exemption small.

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