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Brian Matthews & Son Limited
Brian Matthews & Son Limited is a dissolved company incorporated on 31 August 2007 with the registered office located in . Brian Matthews & Son Limited was registered 18 years ago.
Watch Company
Status
Dissolved
Dissolved on
21 November 2023
(1 year 11 months ago)
Was
16 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
06357554
Private limited company
Age
18 years
Incorporated
31 August 2007
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Brian Matthews & Son Limited
Contact
Update Details
Address
1 Maurice Place
Headley
Newbury
Berks
RG19 8FR
United Kingdom
Address changed on
11 Jul 2022
(3 years ago)
Previous address was
40 Fetlock Drive Newbury RG14 7WR England
Companies in
Telephone
01635541129
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
3
Controllers (PSC)
1
Brian Matthews
Director • PSC • British • Lives in England • Born in Aug 1957
Denise Elaine Matthews
Secretary • British • Lives in UK • Born in Aug 1960
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Shareholders, PSCs & Group Structure
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Mutual Companies
Katielee Catering Limited
Denise Elaine Matthews is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Mar 2023
For period
31 Mar
⟶
31 Mar 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.98K
Decreased by £10.06K (-84%)
Total Liabilities
-£1.67K
Decreased by £4K (-71%)
Net Assets
£314
Decreased by £6.05K (-95%)
Debt Ratio (%)
84%
Increased by 37.03% (+79%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
1 Year 11 Months Ago on 21 Nov 2023
Voluntary Gazette Notice
2 Years 2 Months Ago on 5 Sep 2023
Application To Strike Off
2 Years 2 Months Ago on 27 Aug 2023
Micro Accounts Submitted
2 Years 3 Months Ago on 8 Aug 2023
Confirmation Submitted
3 Years Ago on 14 Aug 2022
Registered Address Changed
3 Years Ago on 11 Jul 2022
Mr Brian Matthews (PSC) Details Changed
3 Years Ago on 1 Jul 2022
Brian Matthews Details Changed
3 Years Ago on 1 Jul 2022
Mrs Denise Elaine Matthews Details Changed
3 Years Ago on 1 Jul 2022
Micro Accounts Submitted
3 Years Ago on 13 Jun 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 21 Nov 2023
First Gazette notice for voluntary strike-off
Submitted on 5 Sep 2023
Application to strike the company off the register
Submitted on 27 Aug 2023
Micro company accounts made up to 31 March 2023
Submitted on 8 Aug 2023
Confirmation statement made on 14 August 2022 with no updates
Submitted on 14 Aug 2022
Secretary's details changed for Mrs Denise Elaine Matthews on 1 July 2022
Submitted on 11 Jul 2022
Registered office address changed from 40 Fetlock Drive Newbury RG14 7WR England to 1 Maurice Place Headley Newbury Berks RG19 8FR on 11 July 2022
Submitted on 11 Jul 2022
Director's details changed for Brian Matthews on 1 July 2022
Submitted on 11 Jul 2022
Change of details for Mr Brian Matthews as a person with significant control on 1 July 2022
Submitted on 11 Jul 2022
Micro company accounts made up to 31 March 2022
Submitted on 13 Jun 2022
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Repayment History
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