H Matthews & Son Limited. Head office in Ceredigion. Check Director.

H Matthews & Son Limited, Ceredigion

H Matthews & Son Limited is a private limited company. Situated at Broyan House, Priory Street, Cardigan, Ceredigion SA43 1BZ, this 18 years old firm was incorporated on 2005-07-27 and is officially classified as "support activities for animal production (other than farm animal boarding and care) n.e.c." (Standard Industrial Classification: 1629).
4 directors can be found in the company: Dawn M. (appointed on 14 August 2020), Jeffrey M. (appointed on 26 May 2015), Ceridwen M. (appointed on 27 July 2005). Moving to the secretaries (1 in total), we can name: Ceridwen M. (appointed on 27 July 2005).

About
Name: H Matthews & Son Limited
Number: 05519366
Incorporation date: 2005-07-27
End of financial year: 31 July


Address:	Broyan House, Priory Street Cardigan Ceredigion SA43 1BZ
SIC code:	1629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.

Company staff

People with significant control

Herbert M.

6 April 2016

Nature of control:	significiant influence or control

Ceridwen M.

6 April 2016

Nature of control:	significiant influence or control

Jeffrey M.

6 April 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Current Assets	1,304,720	1,656,332	1,557,855	1,737,659	2,402,748	2,462,913	2,739,619	2,922,693	2,808,064	2,615,277	2,499,777	2,377,812	1,923,054
Number Shares Allotted	-	98	98	98	98	98	-	-	-	-	-	-	-
Shareholder Funds	1,171,526	1,506,213	1,669,184	1,867,425	2,312,797	2,517,338	-	-	-	-	-	-	-
Tangible Fixed Assets	412,523	408,679	435,686	468,108	444,452	429,160	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	1,171,526	1,506,213	1,669,184	1,867,425	2,312,797	2,517,338	2,732,704	2,827,971	2,914,383	2,869,635	2,670,239	2,651,031	2,135,721

The deadline for H Matthews & Son Limited confirmation statement filing is 2024-08-10. The last one was submitted on 2023-07-27. The due date for a subsequent statutory accounts filing is 30 April 2024. Most recent accounts filing was sent for the time period up until 31 July 2022.

3 persons of significant control are listed in the Companies House, namely: Herbert M. who has substantial control or influence. Ceridwen M. who has substantial control or influence. Jeffrey M. who has substantial control or influence.

Company filing

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AA	Total exemption full company accounts data drawn up to Mon, 31st Jul 2023 filed on: 13th, November 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Mon, 31st Jul 2023 filed on: 13th, November 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Thu, 27th Jul 2023 filed on: 14th, August 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Jul 2022 filed on: 3rd, April 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates Wed, 27th Jul 2022 filed on: 5th, August 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Jul 2021 filed on: 30th, March 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Tue, 27th Jul 2021 filed on: 11th, August 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Jul 2020 filed on: 15th, March 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Mon, 27th Jul 2020 filed on: 4th, September 2020 \| confirmation statement	Free Download (3 pages)
TM01	Thu, 13th Aug 2020 - the day director's appointment was terminated filed on: 14th, August 2020 \| officers	Free Download (1 page)
AP01	On Fri, 14th Aug 2020 new director was appointed. filed on: 14th, August 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Sat, 27th Jul 2019 filed on: 6th, August 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Fri, 27th Jul 2018 filed on: 14th, August 2018 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Thu, 27th Jul 2017 filed on: 14th, August 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2016 filed on: 28th, April 2017 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Wed, 27th Jul 2016 filed on: 9th, August 2016 \| confirmation statement	Free Download (7 pages)
AAMD	Amended total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2015 filed on: 26th, July 2016 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2015 filed on: 27th, April 2016 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Mon, 27th Jul 2015 with full list of members filed on: 27th, August 2015 \| annual return	Free Download (7 pages)
SH01	Capital declared on Thu, 27th Aug 2015: 98.00 GBP capital
AP01	On Tue, 26th May 2015 new director was appointed. filed on: 28th, May 2015 \| officers	Free Download (2 pages)
AP01	On Tue, 26th May 2015 new director was appointed. filed on: 26th, May 2015 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2014 filed on: 23rd, March 2015 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sun, 27th Jul 2014 with full list of members filed on: 11th, August 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2013 filed on: 29th, April 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 27th Jul 2013 with full list of members filed on: 5th, August 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2012 filed on: 5th, April 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 27th Jul 2012 with full list of members filed on: 17th, August 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2011 filed on: 26th, April 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 27th Jul 2011 with full list of members filed on: 27th, July 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2010 filed on: 26th, April 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 27th Jul 2010 with full list of members filed on: 27th, July 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2009 filed on: 28th, April 2010 \| accounts	Free Download (5 pages)
363a	Annual return up to Thu, 30th Jul 2009 with shareholders record filed on: 30th, July 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2008 filed on: 9th, April 2009 \| accounts	Free Download (6 pages)
363a	Annual return up to Tue, 29th Jul 2008 with shareholders record filed on: 29th, July 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2007 filed on: 20th, May 2008 \| accounts	Free Download (6 pages)
225	Accounting reference date extended from 31/03/07 to 31/07/07 filed on: 30th, August 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/07 to 31/07/07 filed on: 30th, August 2007 \| accounts	Free Download (1 page)
363a	Annual return up to Wed, 1st Aug 2007 with shareholders record filed on: 1st, August 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Wed, 1st Aug 2007 with shareholders record filed on: 1st, August 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jul 2006 filed on: 5th, June 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jul 2006 filed on: 5th, June 2007 \| accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/07/07 to 31/03/07 filed on: 24th, May 2007 \| accounts	Free Download (1 page)
88(2)R	Alloted 98 shares on Wed, 1st Nov 2006. Value of each share 1 £, total number of shares: 100. filed on: 24th, May 2007 \| capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/07/07 to 31/03/07 filed on: 24th, May 2007 \| accounts	Free Download (1 page)
88(2)R	Alloted 98 shares on Wed, 1st Nov 2006. Value of each share 1 £, total number of shares: 100. filed on: 24th, May 2007 \| capital	Free Download (2 pages)
287	Registered office changed on 27/03/07 from: cwm coedwig llanfarian aberystwyth ceredigion SY23 4BX filed on: 27th, March 2007 \| address	Free Download (1 page)
287	Registered office changed on 27/03/07 from: cwm coedwig llanfarian aberystwyth ceredigion SY23 4BX filed on: 27th, March 2007 \| address	Free Download (1 page)
363a	Annual return up to Mon, 21st Aug 2006 with shareholders record filed on: 21st, August 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to Mon, 21st Aug 2006 with shareholders record filed on: 21st, August 2006 \| annual return	Free Download (3 pages)
288b	On Mon, 8th Aug 2005 Secretary resigned filed on: 8th, August 2005 \| officers	Free Download (1 page)
288b	On Mon, 8th Aug 2005 Secretary resigned filed on: 8th, August 2005 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 27th, July 2005 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 27th, July 2005 \| incorporation	Free Download (17 pages)

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