Africa Matters Limited

Company Registration Number: 03676893

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Africa Matters Limited is a Private Company Limited by Shares first registered on 1 December 1998. Its current registered address is in London.

Registered Address

13-15 CARTERET STREET
CARTERET STREET
LONDON
SW1H 9DJ

There are 247 companies currently registered at this postcode, including this one.

All companies at SW1H 9DJ

Registration Data

Company Number

03676893

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 December 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

1 December 2015

Returns Next Due

29 December 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £488,895£442,144£329,965£199,438£328,859
of which Cash £204,928£274,809£184,831£127,101£183,771
Total Assets £488,895£442,144£329,965£199,438£328,859
Current Liabilities £166,854£177,799£158,060£60,013£111,151
Net Current Assets £322,041£264,345£171,905£139,425£217,708
Total Net Worth £358,868£270,430£171,990£139,510£217,793

Previous Names

No previous names

Company Officers

  • HAMMOND, Donald William

    Secretary

    Appointed on 1 November 2004

     

    Nationality: British

    The Butts Smithy Lane
    Great Budworth
    Northwich
    Cheshire
    CW9 6HL

  • ALEXANDER, Ross Ramage

    Director

    Appointed on 1 April 2013

     

    Nationality: British

    Occupation: Business Development Consultant

    Month of birth: November 1980

    13-15 Carteret Street
    Carteret Street
    London
    SW1H 9DJ
    England

  • CHALKER OF WALLASEY, Lynda, The Rt Hon Baroness

    Director

    Appointed on 1 December 1998

     

    Nationality: British

    Occupation: Development Adviser

    Month of birth: April 1942

    13-15 Carteret Street
    Carteret Street
    London
    SW1H 9DJ
    England

  • CHIDZERO, Bernard Thomas Rugare

    Director

    Appointed on 22 November 2013

     

    Nationality: South African

    Occupation: Managing Director

    Month of birth: February 1964

    13-15 Carteret Street
    Carteret Street
    London
    SW1H 9DJ
    England

  • HAMMOND, Donald William

    Director

    Appointed on 18 May 2011

     

    Nationality: British

    Occupation: Business Man

    Month of birth: March 1948

    13-15 Carteret Street
    Carteret Street
    London
    SW1H 9DJ
    England

  • LEWIS, Dennis, Dr

    Director

    Appointed on 12 September 2005

     

    Nationality: British

    Occupation: Senior Manager

    Month of birth: September 1949

    The Pines
    Middleton Road
    Camberley
    Surrey
    GU15 3TU

  • MORRIS-SYKES, Pamela Mary

    Director

    Appointed on 18 May 2011

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1952

    13-15 Carteret Street
    Carteret Street
    London
    SW1H 9DJ
    England

  • BRITANNIA COMPANY FORMATIONS LIMITED

    Nominee Secretary

    Appointed on 1 December 1998

    Resigned on 1 December 1998

    The Britannia Suite International House
    82-86 Deansgate
    Manchester
    M3 2ER

  • KEFFORD, Michael Howard

    Secretary

    Appointed on 2 January 2004

    Resigned on 1 November 2004

    The Cottage
    Field Assarts
    Witney
    Oxfordshire
    OX29 9NQ

  • LANDA, Clive Hugh Alexander

    Secretary

    Appointed on 1 December 1998

    Resigned on 1 January 2004

    Flat 3
    115 Clapham Road
    London
    SW9 0HU

  • DEANSGATE COMPANY FORMATIONS LIMITED

    Nominee Director

    Appointed on 1 December 1998

    Resigned on 1 January 1999

    Nationality: British

    The Britannia Suite International House
    82-86 Deansgate
    Manchester
    M3 2ER

  • LANDA, Clive Hugh Alexander

    Director

    Appointed on 1 December 1998

    Resigned on 17 January 2005

    Nationality: British

    Occupation: Management Consultant

    Month of birth: July 1945

    Flat 3
    115 Clapham Road
    London
    SW9 0HU

  • MIDDLETON, David Farquharson

    Director

    Appointed on 18 May 2011

    Resigned on 2 September 2013

    Nationality: British

    Occupation: Director

    Month of birth: November 1953

    King's Scholars House
    230 Vauxhall Bridge Road
    London
    London
    SW1V 1AU
    United Kingdom

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 5 January 2016 Annual return made up to 1 December 2015 with full list of shareholders [View PDF]

    Action Date: 1 December 2015. Category: Annual return. Type: AR01. Barcode: X4XZECCW. Transaction: MzEzODk4ODIyM2FkaXF6a2N4.

  2. 18 August 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4D9YSFV. Transaction: MzEyODc4ODI5MWFkaXF6a2N4.

  3. 3 December 2014 Annual return made up to 1 December 2014 with full list of shareholders [View PDF]

    Action Date: 1 December 2014. Category: Annual return. Type: AR01. Barcode: X3LUQ3FK. Transaction: MzExMjY3NDY1OWFkaXF6a2N4.

  4. 3 December 2014 Director's details changed for The Rt Hon Baroness Lynda Chalker of Wallasey on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: CH01. Barcode: X3LUQ3FC. Transaction: MzExMjYwMjI3N2FkaXF6a2N4.

  5. 7 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3JNTWM2. Transaction: MzExMDg0MDcwOGFkaXF6a2N4.

  6. 1 August 2014 Registered office address changed from King's Scholars House 230 Vauxhall Bridge Road London London SW1V 1AU to 13-15 Carteret Street Carteret Street London SW1H 9DJ on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Address. Type: AD01. Barcode: X3DC8RYA. Transaction: MzEwNDg4MjA5MGFkaXF6a2N4.

  7. 17 January 2014 Appointment of Mr Bernard Thomas Rugare Chidzero as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ZRULV4. Transaction: MzA5MjgyODEwOWFkaXF6a2N4.

  8. 4 December 2013 Annual return made up to 1 December 2013 with full list of shareholders [View PDF]

    Action Date: 1 December 2013. Category: Annual return. Type: AR01. Barcode: X2MHD7GW. Transaction: MzA5MDA4MTAxNmFkaXF6a2N4.

  9. 4 December 2013 Director's details changed for The Rt Hon Baroness Lynda Chalker of Wallasey on 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Officers. Type: CH01. Barcode: X2MHBXT5. Transaction: MzA5MDA2NjQxNWFkaXF6a2N4.

  10. 4 December 2013 Director's details changed for The Rt Hon Baroness Lynda Chalker of Wallasey on 4 December 2013 [View PDF]

    Action Date: 4 December 2013. Category: Officers. Type: CH01. Barcode: X2MHBS55. Transaction: MzA5MDA2NDk5OWFkaXF6a2N4.

  11. 3 December 2013 Statement of capital following an allotment of shares on 18 October 2013 [View PDF]

    Action Date: 18 October 2013. Category: Capital. Type: SH01. Barcode: X2MEQZFK. Transaction: MzA4OTk4ODYwNWFkaXF6a2N4.

  12. 20 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2LJJ5H7. Transaction: MzA4OTA4OTAxNGFkaXF6a2N4.

  13. 22 October 2013 Termination of appointment of David Middleton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2JIYE2Z. Transaction: MzA4NzQwMTgxNGFkaXF6a2N4.

  14. 21 May 2013 Appointment of Mr Ross Ramage Alexander as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28THCEY. Transaction: MzA3ODM0NzU4MGFkaXF6a2N4.

  15. 7 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1OR0AER. Transaction: MzA3MDYzOTgwN2FkaXF6a2N4.

  16. 18 December 2012 Annual return made up to 1 December 2012 with full list of shareholders [View PDF]

    Action Date: 1 December 2012. Category: Annual return. Type: AR01. Barcode: X1O29TEJ. Transaction: MzA2OTYxMjQyMGFkaXF6a2N4.

  17. 8 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L0P95949. Transaction: MzA1MDM0MzgwNmFkaXF6a2N4.

  18. 6 December 2011 Annual return made up to 1 December 2011 with full list of shareholders [View PDF]

    Action Date: 1 December 2011. Category: Annual return. Type: AR01. Barcode: XJPMDZUX. Transaction: MzA0ODUxMzU2N2FkaXF6a2N4.

  19. 29 June 2011 Appointment of Mr Donald William Hammond as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1YALVE0. Transaction: MzAzOTY3NTIxNWFkaXF6a2N4.

  20. 23 June 2011 Appointment of Mr David Farquharson Middleton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZICLV7D. Transaction: MzAzOTI2NTcwMGFkaXF6a2N4.

  21. 19 May 2011 Appointment of Mrs Pamela Mary Morris-Sykes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XO3O4U9J. Transaction: MzAzNzQ0NDQ2NGFkaXF6a2N4.

  22. 10 May 2011 Registered office address changed from 51 Causton Street London SW1P 4AT on 10 May 2011 [View PDF]

    Action Date: 10 May 2011. Category: Address. Type: AD01. Barcode: XK3WZTZ7. Transaction: MzAzNjg1Mzc0N2FkaXF6a2N4.

  23. 10 January 2011 Annual return made up to 1 December 2010 with full list of shareholders [View PDF]

    Action Date: 1 December 2010. Category: Annual return. Type: AR01. Barcode: XFOJTQOQ. Transaction: MzAzMDE0OTQ1NWFkaXF6a2N4.

  24. 21 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LCK61Q0E. Transaction: MzAyOTEyMTUzOWFkaXF6a2N4.

  25. 25 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LUE8JGVV. Transaction: MzAwNzg1NjE4MmFkaXF6a2N4.

  26. 3 December 2009 Annual return made up to 1 December 2009 with full list of shareholders [View PDF]

    Action Date: 1 December 2009. Category: Annual return. Type: AR01. Barcode: XAMC3FG3. Transaction: MzAwNDE5ODg4MmFkaXF6a2N4.

  27. 3 December 2009 Director's details changed for The Rt Hon Baroness Lynda Chalker of Wallasey on 2 December 2009 [View PDF]

    Action Date: 2 December 2009. Category: Officers. Type: CH01. Barcode: XAMC1FG1. Transaction: MzAwNDE1ODA5OGFkaXF6a2N4.

  28. 2 December 2009 Director's details changed for Dr Dennis Lewis on 2 December 2009 [View PDF]

    Action Date: 2 December 2009. Category: Officers. Type: CH01. Barcode: XAMC2FG2. Transaction: MzAwNDE1ODA5OWFkaXF6a2N4.

  29. 5 February 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LAE3N6Y3. Transaction: MjAyNTA3NDIyOWFkaXF6a2N4.

  30. 5 December 2008 Return made up to 01/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAB1X5EZ. Transaction: MjAxOTQ0MTg1NmFkaXF6a2N4.

  31. 3 December 2008 Return made up to 01/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9DNE5B0. Transaction: MjAxOTE4MDk2NGFkaXF6a2N4.

  32. 2 December 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X9DNC5BY. Transaction: MjAxOTE2MTA4MmFkaXF6a2N4.

  33. 2 December 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X9DND5BZ. Transaction: MjAxOTE2MTA4N2FkaXF6a2N4.

  34. 2 December 2008 Registered office changed on 02/12/2008 from 51 causton street london SW10 4AT [View PDF]

    Category: Address. Type: 287. Barcode: X9DNB5BX. Transaction: MjAxOTE2MTA4MWFkaXF6a2N4.

  35. 8 March 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: LQONEXTQ. Transaction: MjAwMTA1MjUxOGFkaXF6a2N4.

  36. 12 March 2007 Return made up to 01/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzMyMDcxN2FkaXF6a2N4.

  37. 3 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDQ1OTI4NmFkaXF6a2N4.

  38. 27 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEzMDM2Njc2MGFkaXF6a2N4.

  39. 8 December 2005 Return made up to 01/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NTgzNDUxMmFkaXF6a2N4.

  40. 23 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTU3NjgwNGFkaXF6a2N4.

  41. 10 March 2005 Registered office changed on 10/03/05 from: 2 stone buildings london WC2A 3TH [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjUwNDU0MWFkaXF6a2N4.

  42. 24 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTgzODI3MGFkaXF6a2N4.

  43. 8 December 2004 Return made up to 01/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjY3NDgyN2FkaXF6a2N4.

  44. 6 December 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyODU2NjQ0OGFkaXF6a2N4.

  45. 2 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzM2NjkwNWFkaXF6a2N4.

  46. 2 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDEwNzk4MmFkaXF6a2N4.

  47. 8 July 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1NTkxNTg0MmFkaXF6a2N4.

  48. 9 February 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjUwMzc3N2FkaXF6a2N4.

  49. 6 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjM2MjUyMmFkaXF6a2N4.

  50. 2 February 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxMjYwODQyOWFkaXF6a2N4.

  51. 9 December 2003 Return made up to 01/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTYxNDg5NWFkaXF6a2N4.

  52. 5 February 2003 Return made up to 01/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjI0NjI0OWFkaXF6a2N4.

  53. 30 December 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAyNTA5MDc1OWFkaXF6a2N4.

  54. 19 June 2002 Amended accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AAMD. Transaction: MDEyNjE2NjQxNWFkaXF6a2N4.

  55. 21 February 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA2MjA4NjY0MGFkaXF6a2N4.

  56. 17 December 2001 Return made up to 01/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjMwMTE2OGFkaXF6a2N4.

  57. 13 December 2000 Return made up to 01/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjk4NzQzNmFkaXF6a2N4.

  58. 2 October 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA4Mzk1NzkzMmFkaXF6a2N4.

  59. 21 February 2000 Return made up to 01/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTExNzYyNGFkaXF6a2N4.

  60. 27 September 1999 Accounting reference date extended from 31/12/99 to 31/03/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4NzYzMzU5OWFkaXF6a2N4.

  61. 3 March 1999 Ad 29/01/99--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNzM0MTU0N2FkaXF6a2N4.

  62. 12 January 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDUyMDIwMmFkaXF6a2N4.

  63. 12 January 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzI4OTk5MWFkaXF6a2N4.

  64. 12 January 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjA0OTIxOWFkaXF6a2N4.

  65. 12 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTI5MjMxM2FkaXF6a2N4.

  66. 12 January 1999 Registered office changed on 12/01/99 from: the britannia suite international house 82 - 86 deansgate manchester M3 2ER [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MzY2OTQ3NmFkaXF6a2N4.

  67. 1 December 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMzMxMTg0NWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.