R.M. MATTHEWS LIMITED - SOLIHULL
| Company Profile | Company Filings |
Overview
R.M. MATTHEWS LIMITED is a Private Limited Company from SOLIHULL ENGLAND and has the status: Active.
R.M. MATTHEWS LIMITED was incorporated 19 years ago on 03/11/2004 and has the registered number: 05277144. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
R.M. MATTHEWS LIMITED was incorporated 19 years ago on 03/11/2004 and has the registered number: 05277144. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
R.M. MATTHEWS LIMITED - SOLIHULL
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
2 HIGHLANDS COURT
SOLIHULL
WEST MIDLANDS
B90 4LE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SILVER SPARKLE LIMITED (until 18/12/2007)
SILVER SPARKLE LIMITED (until 18/12/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/11/2023 | 29/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROBERT MALCOLM MATTHEWS | Apr 1953 | British | Director | 2004-11-09 | CURRENT |
| MR JAMES ROBERT MATTHEWS | Apr 1981 | British | Director | 2013-02-21 | CURRENT |
| MR EDWARD RAYMOND MATTHEWS | Jun 1992 | British | Director | 2013-02-21 | CURRENT |
| MR ROBERT MALCOLM MATTHEWS | Apr 1953 | British | Secretary | 2004-11-09 | CURRENT |
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-11-03 UNTIL 2004-11-09 | RESIGNED | ||
| ELAINE LINDA MATTHEWS | May 1955 | British | Director | 2004-11-09 UNTIL 2010-10-07 | RESIGNED |
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 2004-11-03 UNTIL 2004-11-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Robert Malcolm Matthews | 2016-04-06 | 4/1953 | Solihull West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| R.M._MATTHEWS_LIMITED - Accounts | 2023-11-21 | 31-03-2023 | £25,725 equity |
| R.M._MATTHEWS_LIMITED - Accounts | 2022-12-20 | 31-03-2022 | £22,368 equity |
| R.M. Matthews Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-14 | 31-03-2021 | £18,184 equity |
| R.M. Matthews Limited - Accounts to registrar (filleted) - small 18.2 | 2021-01-01 | 31-03-2020 | £14,749 equity |
| R.M. Matthews Limited - Accounts to registrar (filleted) - small 18.2 | 2019-12-24 | 31-03-2019 | £6,191 equity |
| R.M. Matthews Limited - Accounts to registrar (filleted) - small 18.2 | 2018-12-18 | 31-03-2018 | £-6,123 equity |
| R.M. Matthews Limited - Accounts to registrar (filleted) - small 17.3 | 2017-12-23 | 31-03-2017 | £-9,405 equity |
| R.M. Matthews Limited - Abbreviated accounts 16.3 | 2016-12-22 | 31-03-2016 | £26,614 Cash £-11,433 equity |