Matthews Engineering (stoke) Limited. Head office in Stoke-on-trent. Check Director.

Matthews Engineering (stoke) Limited, Stoke-on-trent

Matthews Engineering (Stoke) Limited is a private limited company. Located at Unit D Great Fenton Business Park, Grove Road, Stoke-On-Trent ST4 4LZ, the aforementioned 20 years old enterprise was incorporated on 2003-07-29 and is categorised as "manufacture of other fabricated metal products n.e.c." (SIC: 25990), "repair of fabricated metal products" (SIC code: 33110).
2 directors can be found in the enterprise: Margaret D. (appointed on 20 April 2023), Scott W. (appointed on 30 June 2014). When it comes to the secretaries (1 in total), we can name: Victoria W. (appointed on 20 April 2023).

About
Name: Matthews Engineering (stoke) Limited
Number: 04848775
Incorporation date: 2003-07-29
End of financial year: 30 September


Address:	Unit D Great Fenton Business Park Grove Road Stoke-on-trent ST4 4LZ
SIC code:	25990 - Manufacture of other fabricated metal products n.e.c. 33110 - Repair of fabricated metal products

Company staff

People with significant control

Entire Engineering Group Holdings Limited

6 April 2016

Address	Stone House Stone Road Business Park, Grove Road, Stoke-On-Trent, Staffordshire, ST4 6SR, England
Legal authority	The Companies Act
Legal form	Privte Company
Country registered	England & Wales
Place registered	Companies House
Registration number	08505066
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	130,842	130,297	126,566	122,840	137,365	148,388	185,406	160,568	172,701
Total Assets Less Current Liabilities	-	-	117,743	119,965	82,293	36,073	34,814	34,852	42,104
Fixed Assets	50,035	48,654	42,710	37,206	-	-	-	-	-
Shareholder Funds	122,700	134,807	117,743	119,965	-	-	-	-	-
Tangible Fixed Assets	50,035	48,654	42,710	37,206	-	-	-	-	-
Number Shares Allotted	10	10	10	-	-	-	-	-	-

The due date for Matthews Engineering (Stoke) Limited confirmation statement filing is 2024-08-12. The previous confirmation statement was sent on 2023-07-29. The date for the next accounts filing is 30 June 2024. Latest accounts filing was submitted for the time period up until 30 September 2022.

1 person of significant control is listed in the Companies House, an only business Entire Engineering Group Holdings Limited that owns over 3/4 of shares. The corporate PSC is located at Stone Road Business Park, Grove Road, ST4 6SR Stoke-On-Trent, Staffordshire.

Company filing

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AA	Total exemption full company accounts data drawn up to September 30, 2022 filed on: 26th, June 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to September 30, 2022 filed on: 26th, June 2023 \| accounts	Free Download (9 pages)
AP01	On April 20, 2023 new director was appointed. filed on: 26th, April 2023 \| officers	Free Download (2 pages)
AP03	On April 20, 2023 - new secretary appointed filed on: 26th, April 2023 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2021 filed on: 30th, June 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2020 filed on: 29th, June 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2019 filed on: 26th, June 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2018 filed on: 15th, April 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2017 filed on: 16th, February 2018 \| accounts	Free Download (9 pages)
CH01	On September 27, 2017 director's details were changed filed on: 27th, September 2017 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2016 filed on: 4th, May 2017 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2015 filed on: 18th, March 2016 \| accounts	Free Download (5 pages)
AR01	Annual return made up to July 29, 2015 with full list of members filed on: 10th, August 2015 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2014 filed on: 30th, June 2015 \| accounts	Free Download (5 pages)
AR01	Annual return made up to July 29, 2014 with full list of members filed on: 29th, August 2014 \| annual return	Free Download (3 pages)
AA01	Extension of current accouting period to September 30, 2014 filed on: 7th, August 2014 \| accounts	Free Download (1 page)
TM01	Director appointment termination date: July 10, 2014 filed on: 10th, July 2014 \| officers	Free Download (1 page)
AP01	On July 10, 2014 new director was appointed. filed on: 10th, July 2014 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on July 10, 2014 filed on: 10th, July 2014 \| officers	Free Download (1 page)
AD01	Company moved to new address on July 10, 2014. Old Address: Unit 18, Whieldon Industrial Estate, Whieldon Road Stoke on Trent ST4 4JP filed on: 10th, July 2014 \| address	Free Download (1 page)
TM01	Director appointment termination date: July 10, 2014 filed on: 10th, July 2014 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2013 filed on: 27th, March 2014 \| accounts	Free Download (5 pages)
AR01	Annual return made up to July 29, 2013 with full list of members filed on: 29th, August 2013 \| annual return	Free Download (5 pages)
SH01	Capital declared on August 29, 2013: 10.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to August 31, 2012 filed on: 21st, March 2013 \| accounts	Free Download (7 pages)
AR01	Annual return made up to July 29, 2012 with full list of members filed on: 20th, August 2012 \| annual return	Free Download (5 pages)
CH03	On August 20, 2012 secretary's details were changed filed on: 20th, August 2012 \| officers	Free Download (2 pages)
CH01	On August 20, 2012 director's details were changed filed on: 20th, August 2012 \| officers	Free Download (2 pages)
CH01	On August 20, 2012 director's details were changed filed on: 20th, August 2012 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2011 filed on: 30th, March 2012 \| accounts	Free Download (5 pages)
AR01	Annual return made up to July 29, 2011 with full list of members filed on: 18th, August 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2010 filed on: 21st, February 2011 \| accounts	Free Download (7 pages)
CH01	On July 29, 2010 director's details were changed filed on: 26th, August 2010 \| officers	Free Download (2 pages)
CH01	On July 29, 2010 director's details were changed filed on: 26th, August 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to July 29, 2010 with full list of members filed on: 26th, August 2010 \| annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2009 filed on: 24th, November 2009 \| accounts	Free Download (5 pages)
363a	Annual return made up to August 6, 2009 filed on: 6th, August 2009 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2008 filed on: 21st, November 2008 \| accounts	Free Download (6 pages)
363a	Annual return made up to August 27, 2008 filed on: 27th, August 2008 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2007 filed on: 12th, November 2007 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2007 filed on: 12th, November 2007 \| accounts	Free Download (6 pages)
363a	Annual return made up to August 9, 2007 filed on: 9th, August 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to August 9, 2007 filed on: 9th, August 2007 \| annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2006 filed on: 13th, November 2006 \| accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2006 filed on: 13th, November 2006 \| accounts	Free Download (5 pages)
363a	Annual return made up to August 11, 2006 filed on: 11th, August 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to August 11, 2006 filed on: 11th, August 2006 \| annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2005 filed on: 15th, November 2005 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2005 filed on: 15th, November 2005 \| accounts	Free Download (6 pages)
363s	Annual return made up to August 26, 2005 filed on: 26th, August 2005 \| annual return	Free Download (7 pages)
363s	Annual return made up to August 26, 2005 filed on: 26th, August 2005 \| annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2004 filed on: 25th, November 2004 \| accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2004 filed on: 25th, November 2004 \| accounts	Free Download (5 pages)
225	Accounting reference date extended from 31/07/04 to 31/08/04 filed on: 25th, November 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/04 to 31/08/04 filed on: 25th, November 2004 \| accounts	Free Download (1 page)
363s	Annual return made up to August 23, 2004 filed on: 23rd, August 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to August 23, 2004 filed on: 23rd, August 2004 \| annual return	Free Download (7 pages)
88(2)R	Alloted 9 shares on August 11, 2003. Value of each share 1 £, total number of shares: 10. filed on: 26th, August 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 9 shares on August 11, 2003. Value of each share 1 £, total number of shares: 10. filed on: 26th, August 2003 \| capital	Free Download (2 pages)
288a	On August 20, 2003 New secretary appointed;new director appointed filed on: 20th, August 2003 \| officers	Free Download (2 pages)
288a	On August 20, 2003 New director appointed filed on: 20th, August 2003 \| officers	Free Download (2 pages)
288a	On August 20, 2003 New secretary appointed;new director appointed filed on: 20th, August 2003 \| officers	Free Download (2 pages)
288a	On August 20, 2003 New director appointed filed on: 20th, August 2003 \| officers	Free Download (2 pages)
288b	On July 31, 2003 Secretary resigned filed on: 31st, July 2003 \| officers	Free Download (1 page)
288b	On July 31, 2003 Director resigned filed on: 31st, July 2003 \| officers	Free Download (1 page)
288b	On July 31, 2003 Director resigned filed on: 31st, July 2003 \| officers	Free Download (1 page)
288b	On July 31, 2003 Secretary resigned filed on: 31st, July 2003 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 29th, July 2003 \| incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 29th, July 2003 \| incorporation	Free Download (9 pages)

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