Aa Matthew & Co Limited

Company Registration Number: 03888216

Company registered in England and Wales

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Aa Matthew & Co Limited is a Private Company Limited by Shares first registered on 3 December 1999. Its current registered address is in Croydon.

Registered Address

UNIT 11 CHALLENGE HOUSE
616 MITCHAM ROAD
CROYDON
CR0 3AA

There are 446 companies currently registered at this postcode, including this one.

All companies at CR0 3AA

Registration Data

Company Number

03888216

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 December 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

28 October 2015

Returns Next Due

25 November 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £18,043£10,809£8,427£22,262£21,288
of which Cash £1,173£2,518£1,283£560£1,056
Total Assets £18,043£10,809£8,427£22,262£21,288
Current Liabilities £14,121£2,850£2,737£12,928£14,570
Net Current Assets £3,922£7,959£5,690£9,334£6,718
Total Net Worth £5,381£8,365£6,232£9,334£7,681

Previous Names

  • AA MATTHEW CONSULTING LIMITED, active until 23 September 2015
  • NEWSPRING ASSOCIATES LIMITED, active until 11 May 2011

Company Officers

  • OKUBOYEJO, Olusola Abisola

    Secretary

    Appointed on 9 March 2006

     

    Nationality: British

    Occupation: Probation Officer

    6 Clement Road
    Beckenham
    Kent
    BR3 4NT

  • OKUBOYEJO, Matthew Olatunji

    Director

    Appointed on 8 March 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1964

    6 Clement Road
    Beckenham
    Kent
    BR3 4NT

  • OKUBOYEJO, Olusola Abisola

    Director

    Appointed on 1 June 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1966

    Unit 11
    Challenge House
    616 Mitcham Road
    Croydon
    CR0 3AA

  • NEWSPRING CORPORATE TRAINING CENTRE LTD

    Secretary

    Appointed on 26 May 2003

    Resigned on 1 June 2003

    Southbank House
    Black Prince Road
    London
    SE1 7SJ

  • OKUBOYEJO, Matthew Olatunji

    Secretary

    Appointed on 1 June 2004

    Resigned on 8 March 2006

    6 Clement Road
    Beckenham
    Kent
    BR3 4NT

  • OKUBOYEJO, Olusola Abisola

    Secretary

    Appointed on 1 June 2003

    Resigned on 31 May 2004

    30 Woolley House
    Loughborough Road
    London
    SW9 7EH

  • OKUBOYEJO, Olusola Abisola

    Secretary

    Appointed on 3 December 1999

    Resigned on 26 May 2003

    30 Woolley House
    Loughborough Road
    London
    SW9 7EH

  • OKUBOYEJO, Matthew Olatunji

    Director

    Appointed on 3 December 1999

    Resigned on 26 May 2003

    Nationality: Nigerian

    Occupation: Accountant

    Month of birth: July 1964

    30 Woolley House
    Loughborough Road
    London
    SW9 7EH

  • OKUBOYEJO, Olusola Abisola

    Director

    Appointed on 31 May 2004

    Resigned on 8 March 2006

    Nationality: British

    Occupation: Hm Prison Officer

    Month of birth: April 1966

    6 Clement Road
    Beckenham
    Kent
    BR3 4NT

  • OKUBOYEJO, Olusola Abisola

    Director

    Appointed on 3 December 1999

    Resigned on 26 May 2003

    Nationality: Nigerian

    Occupation: Hm Prison Officer

    Month of birth: April 1966

    30 Woolley House
    Loughborough Road
    London
    SW9 7EH

  • OKYBAYEJO, Matthew Olatunji

    Director

    Appointed on 1 June 2003

    Resigned on 31 May 2004

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1964

    30 Woolley House
    Loughborough Road
    London
    SW9 7EH

  • MORTGAGE IDEAS LIMITED

    Corporate Director

    Appointed on 26 May 2003

    Resigned on 1 June 2003

    Southbank House
    Black Prince Road
    London
    SE1 7SJ

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

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Latest Filings

  1. 28 October 2015 Annual return made up to 28 October 2015 with full list of shareholders [View PDF]

    Action Date: 28 October 2015. Category: Annual return. Type: AR01. Barcode: X4IZP2RU. Transaction: MzEzNDAzNzIwOGFkaXF6a2N4.

  2. 12 October 2015 Appointment of Mrs Olusola Abisola Okuboyejo as a director on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: AP01. Barcode: X4HTZ0KY. Transaction: MzEzMjg3NDc2OGFkaXF6a2N4.

  3. 23 September 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4GG54GP. Transaction: MzEzMTUyODUzNmFkaXF6a2N4.

  4. 6 August 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4CQ9UXL. Transaction: MzEyODI2NTYxNmFkaXF6a2N4.

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

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NVMIC3. Transaction: MzExNDQ5Mjg3NGFkaXF6a2N4.

  6. 31 December 2014 Annual return made up to 3 December 2014 with full list of shareholders [View PDF]

    Action Date: 3 December 2014. Category: Annual return. Type: AR01. Barcode: X3NVMFW2. Transaction: MzExNDQ5MjE3OGFkaXF6a2N4.

  7. 27 June 2014 Amended accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AAMD. Barcode: A3AHX0HL. Transaction: MzEwMjY3MTA4MWFkaXF6a2N4.

  8. 21 February 2014 Annual return made up to 3 December 2013 with full list of shareholders [View PDF]

    Action Date: 3 December 2013. Category: Annual return. Type: AR01. Barcode: X327YVFC. Transaction: MzA5NDk2MDA3NWFkaXF6a2N4.

  9. 6 January 2014 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2OCIMXK. Transaction: MzA5MjAwNTA1NGFkaXF6a2N4.

  10. 4 January 2014 Registered office address changed from Unit 11a Challenge House 616 Mitcham Road Croydon Surrey CR0 3AA Great Britain on 4 January 2014 [View PDF]

    Action Date: 4 January 2014. Category: Address. Type: AD01. Barcode: X2YU4434. Transaction: MzA5MTk0NTExOWFkaXF6a2N4.

  11. 16 May 2013 Registered office address changed from Unit 103 Lombard House 2 Purley Way Croydon Surrey CR0 3JP United Kingdom on 16 May 2013 [View PDF]

    Action Date: 16 May 2013. Category: Address. Type: AD01. Barcode: X28GJC20. Transaction: MzA3ODA1MDMwNGFkaXF6a2N4.

  12. 15 January 2013 Annual return made up to 3 December 2012 with full list of shareholders [View PDF]

    Action Date: 3 December 2012. Category: Annual return. Type: AR01. Barcode: X201U9SP. Transaction: MzA3MTA4MDU5N2FkaXF6a2N4.

  13. 24 December 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O4PTJM. Transaction: MzA2OTk3NTcxNGFkaXF6a2N4.

  14. 2 May 2012 Amended accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AAMD. Barcode: A17SYQEO. Transaction: MzA1Njg4MDE5NmFkaXF6a2N4.

  15. 4 April 2012 Amended accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AAMD. Barcode: A160TWRC. Transaction: MzA1NTM2ODg1N2FkaXF6a2N4.

  16. 5 January 2012 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0P82D1C. Transaction: MzA1MDIwMTI4MWFkaXF6a2N4.

  17. 9 December 2011 Annual return made up to 3 December 2011 with full list of shareholders [View PDF]

    Action Date: 3 December 2011. Category: Annual return. Type: AR01. Barcode: X0NSLB0Z. Transaction: MzA0ODc3Njc2NmFkaXF6a2N4.

  18. 19 October 2011 Registered office address changed from Suite 3 71 Blakes Road London SE15 6GZ on 19 October 2011 [View PDF]

    Action Date: 19 October 2011. Category: Address. Type: AD01. Barcode: X2R3IYHQ. Transaction: MzA0NTY4NTE4N2FkaXF6a2N4.

  19. 11 May 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AGJ42U09. Transaction: MzAzNzAwNzM0MGFkaXF6a2N4.

  20. 11 May 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AGJ43U0A. Transaction: MzAzNzAwNjY1MmFkaXF6a2N4.

  21. 26 January 2011 Annual return made up to 3 December 2010 with full list of shareholders [View PDF]

    Action Date: 3 December 2010. Category: Annual return. Type: AR01. Barcode: XL7U1R4F. Transaction: MzAzMTE2MTUyMmFkaXF6a2N4.

  22. 23 November 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AC68KPBK. Transaction: MzAyNzQxNTQ1NmFkaXF6a2N4.

  23. 31 January 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A9KA2H1X. Transaction: MzAwODMxNDI3OWFkaXF6a2N4.

  24. 7 January 2010 Annual return made up to 3 December 2009 with full list of shareholders [View PDF]

    Action Date: 3 December 2009. Category: Annual return. Type: AR01. Barcode: XZIDSGFE. Transaction: MzAwNjUxODE5NGFkaXF6a2N4.

  25. 18 March 2009 Amended accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AAMD. Barcode: L8P1C847. Transaction: MjAyODQzMzQxOWFkaXF6a2N4.

  26. 3 March 2009 Return made up to 03/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUUAF7TA. Transaction: MjAyNzE4OTkwMmFkaXF6a2N4.

  27. 3 March 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XUUAD7T8. Transaction: MjAyNzE3NjU4MGFkaXF6a2N4.

  28. 3 March 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XUUAE7T9. Transaction: MjAyNzE3NjU4M2FkaXF6a2N4.

  29. 3 March 2009 Registered office changed on 03/03/2009 from suite 3 71 blakes road london SE15 6G2 [View PDF]

    Category: Address. Type: 287. Barcode: XUUAC7T7. Transaction: MjAyNzE3NjU3OGFkaXF6a2N4.

  30. 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: LAEAA6YX. Transaction: MjAyNTA3MDIwMGFkaXF6a2N4.

  31. 1 September 2008 Amended accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AAMD. Barcode: AO84F2OF. Transaction: MjAxMjI2MDcyN2FkaXF6a2N4.

  32. 29 July 2008 Return made up to 03/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGT3P1TS. Transaction: MjAwOTgxNzc3OWFkaXF6a2N4.

  33. 2 February 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY1Mzg5MmFkaXF6a2N4.

  34. 12 April 2007 Amended accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AAMD. Transaction: MDE3ODM4NjQwNWFkaXF6a2N4.

  35. 20 February 2007 Return made up to 03/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjI4ODkwM2FkaXF6a2N4.

  36. 8 February 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTc5NjcxOGFkaXF6a2N4.

  37. 29 March 2006 Amended accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AAMD. Transaction: MDE1OTExODE2MGFkaXF6a2N4.

  38. 16 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODQ3ODEwM2FkaXF6a2N4.

  39. 16 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODgwNDg1NmFkaXF6a2N4.

  40. 16 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODcwNTgxMmFkaXF6a2N4.

  41. 16 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTAyNzYyM2FkaXF6a2N4.

  42. 14 March 2006 Return made up to 03/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTM0ODgwOGFkaXF6a2N4.

  43. 20 February 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1NzMwNTA2MWFkaXF6a2N4.

  44. 3 February 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5NTM4OTc1MWFkaXF6a2N4.

  45. 19 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDM0NDI4OWFkaXF6a2N4.

  46. 19 January 2005 Return made up to 03/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDUzMDE3MmFkaXF6a2N4.

  47. 19 January 2005 Registered office changed on 19/01/05 from: southbank house black prince road london SE1 7SJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NzQ5NDg2M2FkaXF6a2N4.

  48. 4 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjY2NTA5M2FkaXF6a2N4.

  49. 14 October 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExOTg4MDA4MWFkaXF6a2N4.

  50. 14 October 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNDgwOTkwMGFkaXF6a2N4.

  51. 14 October 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MzI3NDc4M2FkaXF6a2N4.

  52. 14 October 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMzE1NzQ0NGFkaXF6a2N4.

  53. 14 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzI4ODE5N2FkaXF6a2N4.

  54. 14 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODk5NjY3MGFkaXF6a2N4.

  55. 14 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTg0ODk5OGFkaXF6a2N4.

  56. 14 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODUwNjI5N2FkaXF6a2N4.

  57. 13 May 2004 Return made up to 03/12/03; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDcwMjk0M2FkaXF6a2N4.

  58. 5 May 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDgzNjg4OGFkaXF6a2N4.

  59. 29 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDkwOTU3MmFkaXF6a2N4.

  60. 29 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTk2NzkwMGFkaXF6a2N4.

  61. 29 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTI3NjMzN2FkaXF6a2N4.

  62. 12 March 2004 Return made up to 03/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTgzMTU2OGFkaXF6a2N4.

  63. 5 February 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA2NDMwMzIzNmFkaXF6a2N4.

  64. 5 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODU2OTMxNWFkaXF6a2N4.

  65. 5 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDA4MjYyM2FkaXF6a2N4.

  66. 5 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzA1Njg1OGFkaXF6a2N4.

  67. 5 June 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjgxMjU0M2FkaXF6a2N4.

  68. 6 February 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDExNDA1NjYyNWFkaXF6a2N4.

  69. 9 December 2002 Return made up to 03/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTc1MDU4NWFkaXF6a2N4.

  70. 4 February 2002 Return made up to 03/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDkzODQyMGFkaXF6a2N4.

  71. 4 October 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA4MDg5ODM1NmFkaXF6a2N4.

  72. 28 March 2001 Ad 16/03/01--------- £ si [email protected]=4998 £ ic 2/5000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3OTg0Mjg1NGFkaXF6a2N4.

  73. 28 March 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNTQzNDE5NmFkaXF6a2N4.

  74. 28 March 2001 £ nc 1000/5000000 16/03/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE1NDk5MDMwMWFkaXF6a2N4.

  75. 2 January 2001 Return made up to 03/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mzg4MTk3OGFkaXF6a2N4.

  76. 21 March 2000 Accounting reference date extended from 31/12/00 to 31/03/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMzIzODM1NmFkaXF6a2N4.

  77. 21 March 2000 Ad 13/03/00--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0OTYwNTE4M2FkaXF6a2N4.

  78. 3 December 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2Mzg4MDEwMGFkaXF6a2N4.

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