A W Matthews Limited

Company Registration Number: 00398802

Company registered in England and Wales

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A W Matthews Limited is a Private Company Limited by Shares first registered on 25 September 1945. Its current registered address is in Kent.

Registered Address

54, HIGH STREET,
GILLINGHAM,
KENT
ME7 1BA

This is the only company currently registered at this postcode.

Registration Data

Company Number

00398802

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 September 1945

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47770 - Retail sale of watches and jewellery in specialised stores

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

7 in total
5 outstanding
2 satisfied

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £42,930£41,470£57,934£63,194£58,476£62,112£69,363£65,878£68,067£71,333£70,880
of which Cash £79£85£87£99£431£69£94£19£125£400£4,049
Total Assets £42,930£41,470£57,934£63,194£58,476£62,112£69,363£65,878£68,067£71,333£70,880
Current Liabilities £86,874£97,211£117,816£136,339£87,511£91,911£107,624£102,634£106,638£72,611£64,118
Net Current Assets £-43,944£-55,741£-59,882£-73,145£-29,035£-29,799£-38,261£-36,756£-38,571£-1,278£6,762
Total Net Worth £26,283£14,435£10,207£-2,569£36,401£29,603£15,121£9,765£2,067£34,824£38,126

Previous Names

No previous names

Company Officers

  • MATTHEWS, Simon Paul

    Secretary

    Appointed on 1 October 1997

     

    1a Asquith Road
    Gillingham
    Kent
    ME8 0JD

  • MATTHEWS, Jeffery

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1950

    1a Asquith Road
    Gillingham
    Kent
    ME8 0JD

  • MATTHEWS, George Edward

    Secretary

    Resigned on 1 October 1997

    19 Tanglewood Close
    Wigmore
    Kent
    ME8 0PN

  • MATTHEWS, George Edward

    Director

    Appointed on 1 October 1997

    Resigned on 26 October 1998

    Nationality: British

    Occupation: Director

    Month of birth: May 1909

    19 Tanglewood Close
    Wigmore
    Kent
    ME8 0PN

  • MATTHEWS, John Arthur

    Director

    Resigned on 1 July 2007

    Nationality: British

    Occupation: Salesman

    Month of birth: September 1940

    54
    High Street
    Gillingham
    Kent
    ME7 1BA

  • PHILLIPS, Sheila

    Director

    Resigned on 27 January 2010

    Nationality: British

    Occupation: Secretary

    Month of birth: August 1937

    102 Taverners Road
    Rainham
    Gillingham
    Kent
    ME8 9AQ

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 9 February 2017 Statement of capital following an allotment of shares on 4 January 2017 [View PDF]

    Action Date: 4 January 2017. Category: Capital. Type: SH01. Barcode: X5ZX0JK0. Transaction: MzE2ODYxMzY1MGFkaXF6a2N4.

  2. 3 January 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XD2UPE. Transaction: MzE2NTczNDI1MWFkaXF6a2N4.

  3. 28 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GGH6MY. Transaction: MzE1ODQyMjg5M2FkaXF6a2N4.

  4. 17 February 2016 Termination of appointment of Sheila Phillips as a director on 27 January 2010 [View PDF]

    Action Date: 27 January 2010. Category: Officers. Type: TM01. Barcode: X50YKK4B. Transaction: MzE0MjA5NjQzNGFkaXF6a2N4.

  5. 5 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4XWNAEB. Transaction: MzEzODg1Nzk5MGFkaXF6a2N4.

  6. 15 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4G0FOIY. Transaction: MzEzMDk4NzY2MmFkaXF6a2N4.

  7. 6 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3YFL2L6. Transaction: MzExNDcyMDI4MWFkaXF6a2N4.

  8. 25 November 2014 Amended total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AAMD. Barcode: A3KYF9X4. Transaction: MzExMTkxNTE1OGFkaXF6a2N4.

  9. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIL8QQ. Transaction: MzEwODUzOTg4M2FkaXF6a2N4.

  10. 3 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2YOXY0O. Transaction: MzA5MTgwOTM3MmFkaXF6a2N4.

  11. 13 November 2013 Amended accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AAMD. Barcode: A2KXHU8A. Transaction: MzA4ODY5NzA3NmFkaXF6a2N4.

  12. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0IOPM. Transaction: MzA4NjA1MDg0NGFkaXF6a2N4.

  13. 3 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z6TNR4. Transaction: MzA3MDMyNDQ3MWFkaXF6a2N4.

  14. 15 November 2012 Cancellation of shares. Statement of capital on 15 November 2012 [View PDF]

    Action Date: 15 November 2012. Category: Capital. Type: SH06. Barcode: A1LPGRL4. Transaction: MzA2NzU5NzkyMmFkaXF6a2N4.

  15. 15 November 2012 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A1LPGRKO. Transaction: MzA2NzU5Nzg2MGFkaXF6a2N4.

  16. 28 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IEAS4B. Transaction: MzA2NDk0MzE1MWFkaXF6a2N4.

  17. 4 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZRUP0B. Transaction: MzA1MDAwODcyN2FkaXF6a2N4.

  18. 30 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XWUJPXZR. Transaction: MzA0NDcxNTA3NmFkaXF6a2N4.

  19. 4 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XDLVSQIQ. Transaction: MzAyOTcyNDA5OGFkaXF6a2N4.

  20. 30 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XHATRNUP. Transaction: MzAyNDMyNDM0MGFkaXF6a2N4.

  21. 18 March 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: X3U7HIEE. Transaction: MzAxMTcyNTkwNGFkaXF6a2N4.

  22. 21 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XOWBLE90. Transaction: MzAwMTE1NjQxOWFkaXF6a2N4.

  23. 28 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMB016WX. Transaction: MjAyNDQzMzEwOWFkaXF6a2N4.

  24. 27 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: X18P64BG. Transaction: MjAxNjQ3ODA1MWFkaXF6a2N4.

  25. 8 August 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJHG323L. Transaction: MjAxMDYyMzMxNWFkaXF6a2N4.

  26. 1 November 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzI3NTY4MmFkaXF6a2N4.

  27. 19 September 2007 £ ic 1281/981 14/08/07 £ sr [email protected]=300 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE4NTczMDE3NmFkaXF6a2N4.

  28. 29 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDc3NTA3MGFkaXF6a2N4.

  29. 20 February 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjM4MDc2NGFkaXF6a2N4.

  30. 3 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDgyNzM1NGFkaXF6a2N4.

  31. 16 January 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4ODU2MjMxMGFkaXF6a2N4.

  32. 21 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzNzEzMDUxN2FkaXF6a2N4.

  33. 21 January 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxOTA5MDY5OWFkaXF6a2N4.

  34. 29 October 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2ODMzMzg2MmFkaXF6a2N4.

  35. 28 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDk5NjQ0N2FkaXF6a2N4.

  36. 4 November 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA4NjkxODUxNWFkaXF6a2N4.

  37. 21 January 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODg3MjcyMGFkaXF6a2N4.

  38. 10 October 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDExNzUxNDU3OGFkaXF6a2N4.

  39. 2 May 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTE1MzIwNGFkaXF6a2N4.

  40. 9 October 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA3NzQ4NDAwOGFkaXF6a2N4.

  41. 24 January 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTkxODcxNmFkaXF6a2N4.

  42. 27 October 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE1NTM4MDg0NmFkaXF6a2N4.

  43. 9 February 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODE4OTc4NGFkaXF6a2N4.

  44. 8 November 1999 Amended accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AAMD. Transaction: MDE0MDU5MTMzNGFkaXF6a2N4.

  45. 28 October 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA5MjAyNzE5NmFkaXF6a2N4.

  46. 22 February 1999 Return made up to 31/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzE2MTIyNmFkaXF6a2N4.

  47. 2 November 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA2MTMwOTU4OWFkaXF6a2N4.

  48. 5 March 1998 Return made up to 31/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjYwMDE4NGFkaXF6a2N4.

  49. 22 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDYxMzE0OGFkaXF6a2N4.

  50. 22 October 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzk3NjY0NmFkaXF6a2N4.

  51. 13 October 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDgzMzE0OWFkaXF6a2N4.

  52. 6 October 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDE0NTA5MTM5NGFkaXF6a2N4.

  53. 16 January 1997 Return made up to 31/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTczMzE4OGFkaXF6a2N4.

  54. 22 October 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDExODk3NzE3NWFkaXF6a2N4.

  55. 10 April 1996 Return made up to 31/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwODkzMDAxNWFkaXF6a2N4.

  56. 30 October 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDEwODAzMzI2NWFkaXF6a2N4.

  57. 13 January 1995 Return made up to 31/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5NjcxOTY4MGFkaXF6a2N4.

  58. 21 October 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDEyNDE1NzAyMWFkaXF6a2N4.

  59. 21 May 1994 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA1NjA1MjIwNWFkaXF6a2N4.

  60. 15 February 1994 Return made up to 31/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzODQ0NTE0MmFkaXF6a2N4.

  61. 3 November 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDEwNzk4OTcyNWFkaXF6a2N4.

  62. 22 August 1993 Return made up to 31/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzNjU4MDY4MGFkaXF6a2N4.

  63. 29 October 1992 Accounts for a small company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDAyNTg3MjQ4MmFkaXF6a2N4.

  64. 24 February 1992 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA3ODQwNDE5MWFkaXF6a2N4.

  65. 5 February 1992 Return made up to 31/12/91; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzNjk4MTQ0MmFkaXF6a2N4.

  66. 5 February 1992 Accounts for a small company made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDE0NTk0Njc4MGFkaXF6a2N4.

  67. 1 March 1991 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA3MTk1MjkyNGFkaXF6a2N4.

  68. 25 February 1991 Accounts for a small company made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDEyMjY1NzM4MGFkaXF6a2N4.

  69. 25 February 1991 Return made up to 31/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA2MjU4OTk5MWFkaXF6a2N4.

  70. 7 July 1990 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDEzNzE5MTM5NWFkaXF6a2N4.

  71. 10 April 1990 Accounts for a small company made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDA1OTAyODM5MGFkaXF6a2N4.

  72. 10 January 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3MDg4NDIzNGFkaXF6a2N4.

  73. 11 December 1989 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA3Njg1MDIwMWFkaXF6a2N4.

  74. 5 December 1989 Declaration of mortgage charge released/ceased

    Category: Mortgage. Type: 403b. Transaction: MDA0OTQ0NjQ4NmFkaXF6a2N4.

  75. 7 April 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzNjExOTU3NmFkaXF6a2N4.

  76. 20 March 1989 Accounts for a small company made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDAyNzczOTMwMGFkaXF6a2N4.

  77. 24 March 1988 Accounts for a small company made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDAxNzMzOTg4M2FkaXF6a2N4.

  78. 24 March 1988 Return made up to 31/12/87; no change of members

    Category: Annual return. Type: 363. Transaction: MDE0NDAxOTA3MWFkaXF6a2N4.

  79. 14 January 1988 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEyODQwMzU0NmFkaXF6a2N4.

  80. 13 February 1987 Annual return made up to 24/11/86

    Category: Annual return. Type: 363. Transaction: MDAxNTM1MjU2MGFkaXF6a2N4.

  81. 20 November 1986 Accounts for a small company made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDA3Nzk3Njg0NWFkaXF6a2N4.

  82. 31 May 1986 Director resigned

    Category: Officers. Type: 288. Transaction: MDAzNTA4MTMwN2FkaXF6a2N4.

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