A.matts & Son Limited

Company Registration Number: 00326287

Company registered in England and Wales

Approximate Location Map
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A.matts & Son Limited is a Private Company Limited by Shares first registered on 5 April 1937. Its current registered address is in Warwickshire.

Registered Address

15 AVON ROAD
KENILWORTH
WARWICKSHIRE
CV8 1DH

This is the only company currently registered at this postcode.

Registration Data

Company Number

00326287

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 April 1937

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

3 February 2016

Returns Next Due

3 March 2017

Mortgages

4 in total
4 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £8,673£9,171£11,213£16,601£19,809£26,378
of which Cash £2,562£3,272£3,988£10,617£10,797£12,122
Total Assets £8,673£9,171£11,213£16,601£19,809£26,378
Current Liabilities £10,920£7,808£9,904£12,991£13,526£16,228
Net Current Assets £-2,247£1,363£1,309£3,610£6,283£10,150
Total Net Worth £2,247£1,363£1,437£3,866£6,667£10,216

Previous Names

No previous names

Company Officers

  • ALDRIDGE, Nicola Lesley

    Secretary

    Appointed on 30 March 2007

     

    15 Avon Road
    Kenilworth
    Warwickshire
    CV8 1DH

  • ALDRIDGE, Mark Adrian

    Director

    Appointed on 1 November 1996

     

    Nationality: British

    Occupation: Locksmith

    Month of birth: September 1963

    15 Avon Road
    Kenilworth
    Warwickshire
    CV8 1DH

  • ALDRIDGE, Sheila Frances

    Secretary

    Resigned on 30 March 2007

    Home Farm House
    Church Lane
    Baginton
    Warwickshire
    CV8 3AR

  • ALDRIDGE, Antony Keith

    Director

    Resigned on 30 March 2007

    Nationality: British

    Occupation: Chairman Investment Company

    Month of birth: November 1938

    Home Farm House
    Church Lane
    Baginton
    Warwickshire
    CV8 3AR

  • ALDRIDGE, Sheila Frances

    Director

    Resigned on 10 January 2011

    Nationality: British

    Occupation: Contract Manageress

    Month of birth: November 1950

    Home Farm House
    Church Lane
    Baginton
    Warwickshire
    CV8 3AR

  • ENGLAND, Colin

    Director

    Resigned on 17 March 1995

    Nationality: British

    Occupation: Builder

    Month of birth: August 1942

    70 Birches Lane
    Kenilworth
    Warwickshire
    CV8 2AG

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 22 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5BQLFKO. Transaction: MzE1MzQ4NTUwMWFkaXF6a2N4.

  2. 4 February 2016 Annual return made up to 3 February 2016 with full list of shareholders [View PDF]

    Action Date: 3 February 2016. Category: Annual return. Type: AR01. Barcode: X500TEM1. Transaction: MzE0MTMwMjU3MGFkaXF6a2N4.

  3. 11 March 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X42X3IBU. Transaction: MzExODk1MTgzM2FkaXF6a2N4.

  4. 4 February 2015 Annual return made up to 3 February 2015 with full list of shareholders [View PDF]

    Action Date: 3 February 2015. Category: Annual return. Type: AR01. Barcode: X40J2QVC. Transaction: MzExNjY3MDExMmFkaXF6a2N4.

  5. 3 February 2014 Annual return made up to 3 February 2014 with full list of shareholders [View PDF]

    Action Date: 3 February 2014. Category: Annual return. Type: AR01. Barcode: X30XC33T. Transaction: MzA5MzgxMDQ1OWFkaXF6a2N4.

  6. 29 January 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X30KAXZD. Transaction: MzA5MzUzMjEyM2FkaXF6a2N4.

  7. 6 February 2013 Annual return made up to 3 February 2013 with full list of shareholders [View PDF]

    Action Date: 3 February 2013. Category: Annual return. Type: AR01. Barcode: X21MOLXT. Transaction: MzA3MjM2OTI3MGFkaXF6a2N4.

  8. 16 January 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2070HT5. Transaction: MzA3MTIxNzEyMWFkaXF6a2N4.

  9. 8 February 2012 Annual return made up to 3 February 2012 with full list of shareholders [View PDF]

    Action Date: 3 February 2012. Category: Annual return. Type: AR01. Barcode: X127KXVS. Transaction: MzA1MjAzNzY3NWFkaXF6a2N4.

  10. 21 December 2011 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X0ONHUR5. Transaction: MzA0OTM5NDc0N2FkaXF6a2N4.

  11. 7 February 2011 Annual return made up to 3 February 2011 with full list of shareholders [View PDF]

    Action Date: 3 February 2011. Category: Annual return. Type: AR01. Barcode: XOUL5RGC. Transaction: MzAzMTc2MjM2NWFkaXF6a2N4.

  12. 12 January 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XGJJUQQP. Transaction: MzAzMDMwOTY4NGFkaXF6a2N4.

  13. 10 January 2011 Termination of appointment of Sheila Aldridge as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XFMHMQOF. Transaction: MzAzMDE0MzU4MWFkaXF6a2N4.

  14. 11 February 2010 Annual return made up to 3 February 2010 with full list of shareholders [View PDF]

    Action Date: 3 February 2010. Category: Annual return. Type: AR01. Barcode: XGKVNHFB. Transaction: MzAwOTI3ODg1MWFkaXF6a2N4.

  15. 11 February 2010 Director's details changed for Mark Adrian Aldridge on 11 February 2010 [View PDF]

    Action Date: 11 February 2010. Category: Officers. Type: CH01. Barcode: XGKVMHFA. Transaction: MzAwOTI3NzQyNGFkaXF6a2N4.

  16. 16 January 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: ALSZ2GLP. Transaction: MzAwNzIxNzI3NGFkaXF6a2N4.

  17. 11 May 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AT7U09MZ. Transaction: MjAzMjU4MDQ5MGFkaXF6a2N4.

  18. 5 March 2009 Return made up to 03/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVLPL7WQ. Transaction: MjAyNzQzNjU2N2FkaXF6a2N4.

  19. 12 May 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AHVICZJY. Transaction: MjAwNTE2NDgxM2FkaXF6a2N4.

  20. 1 May 2008 Return made up to 03/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXW5MZBR. Transaction: MjAwNDQ5MDU2M2FkaXF6a2N4.

  21. 19 February 2008 Registered office changed on 19/02/08 from: 5A crown way leamington spa CV32 7SF [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MjUwMjI4OWFkaXF6a2N4.

  22. 21 August 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDQyMzc3OGFkaXF6a2N4.

  23. 26 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTAxMTcxM2FkaXF6a2N4.

  24. 26 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODcwNDQ3NGFkaXF6a2N4.

  25. 26 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTAwMDU2NmFkaXF6a2N4.

  26. 21 March 2007 Return made up to 03/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Nzk2NTczN2FkaXF6a2N4.

  27. 1 September 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NDY1NzQwNWFkaXF6a2N4.

  28. 23 March 2006 Return made up to 03/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODgxMTgyNWFkaXF6a2N4.

  29. 31 August 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAyMDkyMzIwNGFkaXF6a2N4.

  30. 24 February 2005 Return made up to 03/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDU2MTQyMmFkaXF6a2N4.

  31. 2 September 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA2NDM0Njk0OGFkaXF6a2N4.

  32. 11 February 2004 Return made up to 03/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTk3MjQ0MGFkaXF6a2N4.

  33. 8 May 2003 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA1NTQ2NzQwN2FkaXF6a2N4.

  34. 17 February 2003 Return made up to 08/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTY2Nzg2NWFkaXF6a2N4.

  35. 3 December 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMDk5NzYwNGFkaXF6a2N4.

  36. 3 December 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MzU1ODYyNGFkaXF6a2N4.

  37. 25 July 2002 Total exemption full accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDExNzkwNTEwOGFkaXF6a2N4.

  38. 13 February 2002 Return made up to 08/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTQ3ODkyN2FkaXF6a2N4.

  39. 18 May 2001 Full accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDExOTAzMTA0MGFkaXF6a2N4.

  40. 1 March 2001 Return made up to 08/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjUyNjY1N2FkaXF6a2N4.

  41. 22 May 2000 Full accounts made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDEwNTkwNjkzNGFkaXF6a2N4.

  42. 4 April 2000 Return made up to 08/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTg2NzQ3M2FkaXF6a2N4.

  43. 22 April 1999 Full accounts made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDEzMDM4OTA0MmFkaXF6a2N4.

  44. 24 February 1999 Return made up to 08/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzA3MzMwN2FkaXF6a2N4.

  45. 24 August 1998 Full accounts made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDE1MDE1MTg2NGFkaXF6a2N4.

  46. 28 April 1998 Return made up to 08/02/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzQ1ODM2MWFkaXF6a2N4.

  47. 20 July 1997 Full accounts made up to 31 October 1996 [View PDF]

    Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDE1NTIyMDUzNWFkaXF6a2N4.

  48. 10 March 1997 Return made up to 08/02/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTQ3ODkyNmFkaXF6a2N4.

  49. 2 December 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzgwNTI3OWFkaXF6a2N4.

  50. 6 May 1996 Full accounts made up to 31 October 1995 [View PDF]

    Action Date: 31 October 1995. Category: Accounts. Type: AA. Transaction: MDE0NzI4ODU0NmFkaXF6a2N4.

  51. 29 February 1996 Return made up to 08/02/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDA0ODI0N2FkaXF6a2N4.

  52. 14 July 1995 Full accounts made up to 31 October 1994

    Action Date: 31 October 1994. Category: Accounts. Type: AA. Transaction: MDA1NTQ2NTU4M2FkaXF6a2N4.

  53. 27 March 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzODE3NTAzMmFkaXF6a2N4.

  54. 21 March 1995 Return made up to 08/02/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODc5MDMyNWFkaXF6a2N4.

  55. 25 March 1994 Full accounts made up to 31 October 1993

    Action Date: 31 October 1993. Category: Accounts. Type: AA. Transaction: MDE1MDUwNjM2MmFkaXF6a2N4.

  56. 10 March 1994 Return made up to 08/02/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzNjMwNzcwM2FkaXF6a2N4.

  57. 2 July 1993 Full accounts made up to 31 October 1992

    Action Date: 31 October 1992. Category: Accounts. Type: AA. Transaction: MDAzMDU3NTM3MGFkaXF6a2N4.

  58. 11 March 1993 Return made up to 08/02/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyMTU4NTQzNGFkaXF6a2N4.

  59. 31 July 1992 Full accounts made up to 31 October 1991

    Action Date: 31 October 1991. Category: Accounts. Type: AA. Transaction: MDEyNDIxMzg5MWFkaXF6a2N4.

  60. 19 June 1992 Registered office changed on 19/06/92 from: vecqueray street coventry CV1 2HP

    Category: Address. Type: 287. Transaction: MDA2NTYyMzIxMWFkaXF6a2N4.

  61. 10 March 1992 Return made up to 08/02/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5OTM0MDQ5NmFkaXF6a2N4.

  62. 28 February 1991 Full accounts made up to 31 October 1990

    Action Date: 31 October 1990. Category: Accounts. Type: AA. Transaction: MDEyMjAzMDI0MWFkaXF6a2N4.

  63. 28 February 1991 Return made up to 08/02/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDE0NzE1MzU5OGFkaXF6a2N4.

  64. 1 March 1990 Full accounts made up to 31 October 1989

    Action Date: 31 October 1989. Category: Accounts. Type: AA. Transaction: MDAyNTY3OTcyMGFkaXF6a2N4.

  65. 1 March 1990 Return made up to 08/02/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAwOTAyMTY5MGFkaXF6a2N4.

  66. 15 August 1989 Full accounts made up to 31 October 1988

    Action Date: 31 October 1988. Category: Accounts. Type: AA. Transaction: MDEwOTYzODg5MWFkaXF6a2N4.

  67. 15 August 1989 Return made up to 17/01/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5MTM4Mjc0MGFkaXF6a2N4.

  68. 25 November 1988 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDEwMDE0NjE2NWFkaXF6a2N4.

  69. 29 February 1988 Full accounts made up to 31 October 1987

    Action Date: 31 October 1987. Category: Accounts. Type: AA. Transaction: MDA4MzcxOTYyOGFkaXF6a2N4.

  70. 29 February 1988 Return made up to 09/02/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNTAxMDc0OWFkaXF6a2N4.

  71. 4 December 1987 Return made up to 29/10/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNjkwNzc4NWFkaXF6a2N4.

  72. 1 October 1987 New director appointed

    Category: Officers. Type: 288. Transaction: MDExNDMxNzE0N2FkaXF6a2N4.

  73. 21 September 1987 Full accounts made up to 31 October 1986

    Action Date: 31 October 1986. Category: Accounts. Type: AA. Transaction: MDA4NjEyMzQzMWFkaXF6a2N4.

  74. 30 December 1986 Return made up to 13/08/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0NDczOTU0MWFkaXF6a2N4.

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