Mathewson Limited

Company Name	Mathewson Limited
Directors	Daniel Ludgate and James Lamb
Company Status	Active
Company Number	03619368
Category	Private Limited Company
Incorporation Date	20 August 1998(25 years, 8 months ago)

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Mr Daniel Ludgate
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	29 July 2022(23 years, 11 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	8 Bede House, Tower Road Glover Industrial Estate Washington NE37 2SH

Secretary Name	Miss Karolyn Scott
Status	Current
Appointed	29 July 2022(23 years, 11 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Correspondence Address	8 Bede House, Tower Road Glover Industrial Estate Washington NE37 2SH

Director Name	Mr James Lamb
Date of Birth	November 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	31 July 2023(24 years, 11 months after company formation)
Appointment Duration	8 months, 3 weeks
Role	Group Financial Controller
Country of Residence	England
Correspondence Address	8 Bede House, Tower Road Glover Industrial Estate Washington NE37 2SH

Director Name	Mr James Mathewson
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Harewood House Bowburn North Industrial Estate Bowburn Durham DH6 5PF

Secretary Name	Clare Mathewson
Nationality	British
Status	Resigned
Appointed	20 August 1998(same day as company formation)
Role	Company Director
Correspondence Address	Harewood House Bowburn North Industrial Estate Bowburn Durham DH6 5PF

Director Name	Mrs Clare Mathewson
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2008(10 years after company formation)
Appointment Duration	13 years, 11 months (resigned 29 July 2022)
Role	Administrator
Country of Residence	England
Correspondence Address	Harewood House Bowburn North Industrial Estate Bowburn Durham DH6 5PF

Director Name	Mr Iain Stuart Richardson
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2022(23 years, 11 months after company formation)
Appointment Duration	1 year (resigned 31 July 2023)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	8 Bede House, Tower Road Glover Industrial Estate Washington NE37 2SH

Director Name	Mr James Robert Waring
Date of Birth	August 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2022(23 years, 11 months after company formation)
Appointment Duration	1 year (resigned 31 July 2023)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	8 Bede House, Tower Road Glover Industrial Estate Washington NE37 2SH

Director Name	Mr Darren Snaith
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2023(25 years, 1 month after company formation)
Appointment Duration	3 months, 2 weeks (resigned 11 January 2024)
Role	Company Director
Country of Residence	Wales
Correspondence Address	8 Bede House, Tower Road Glover Industrial Estate Washington NE37 2SH

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	20 August 1998(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	20 August 1998(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	mathewson-ltd.co.uk
Email address	[email protected]
Telephone	0191 3772500
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	8 Bede House, Tower Road Glover Industrial Estate Washington NE37 2SH
Region	North East
Constituency	Washington and Sunderland West
County	Tyne and Wear
Ward	Washington North
Built Up Area	Sunderland

Shareholders

1 at £1	Clare Mathewson 50.00% Ordinary
1 at £1	James Mathewson 50.00% Ordinary

Financials

Year	2014
Net Worth	£486,775
Cash	£111,187
Current Liabilities	£248,688

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	20 August 2023 (8 months, 1 week ago)
Next Return Due	3 September 2024 (4 months, 1 week from now)

Charges

15 December 2011	Delivered on: 17 December 2011 Persons entitled: Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land at bowburn north industrial estate bowburn county durham t/n's DU316398 and DU325631 fixed charge all buildings & other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery & other items affixed to the property. Assignment of the rental sums together with the benefit of all rights & remedies fixed charge the proceeds of any claim made under insurance policy relating to the property. Floating charge all unattached plant machinery, chattels & goods on or used in connection with the property or the business or undertaking at the property. Outstanding
6 May 2003	Delivered on: 15 May 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
8 December 1998	Delivered on: 10 December 1998 Satisfied on: 18 September 2003 Persons entitled: Aib Group (UK) PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

23 August 2017	Confirmation statement made on 20 August 2017 with no updates (3 pages)
6 June 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
30 August 2016	Confirmation statement made on 20 August 2016 with updates (6 pages)
7 June 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
23 September 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 2 (4 pages)
5 June 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
2 September 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 2 (4 pages)
2 June 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
12 September 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 2 (4 pages)
30 April 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
28 January 2013	Registered office address changed from C/O Joseph Miller & Co Milburn House Dean Street Newcastle upon Tyne NE1 1LE England on 28 January 2013 (1 page)
11 September 2012	Annual return made up to 20 August 2012 with a full list of shareholders (4 pages)
25 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
17 December 2011	Particulars of a mortgage or charge / charge no: 3 (7 pages)
15 September 2011	Annual return made up to 20 August 2011 with a full list of shareholders (4 pages)
11 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
8 September 2010	Annual return made up to 20 August 2010 with a full list of shareholders (4 pages)
1 June 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
17 November 2009	Registered office address changed from Springwell Hall Cottage Fieldhouse Lane Durham DH1 4NB on 17 November 2009 (1 page)
17 November 2009	Secretary's details changed for Clare Mathewson on 17 November 2009 (1 page)
17 November 2009	Director's details changed for Clare Mathewson on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Mr James Mathewson on 17 November 2009 (2 pages)
4 September 2009	Return made up to 20/08/09; full list of members (4 pages)
17 June 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
11 June 2009	Director appointed clare mathewson (3 pages)
15 September 2008	Return made up to 20/08/08; full list of members (3 pages)
18 June 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
23 August 2007	Return made up to 20/08/07; full list of members (2 pages)
11 June 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
31 August 2006	Return made up to 20/08/06; full list of members (2 pages)
16 June 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
12 September 2005	Return made up to 20/08/05; full list of members (2 pages)
24 June 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
9 September 2004	Return made up to 20/08/04; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
14 December 2003	Accounts for a small company made up to 31 August 2003 (6 pages)
18 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
8 September 2003	Return made up to 20/08/03; full list of members (6 pages)
23 May 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
15 May 2003	Particulars of mortgage/charge (3 pages)
20 September 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
10 September 2002	Return made up to 20/08/02; full list of members (6 pages)
6 September 2001	Return made up to 20/08/01; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
26 June 2001	Accounts for a small company made up to 31 August 2000 (5 pages)
6 September 2000	Return made up to 20/08/00; full list of members (6 pages)
20 June 2000	Accounts for a small company made up to 31 August 1999 (5 pages)
17 August 1999	Return made up to 20/08/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
10 December 1998	Particulars of mortgage/charge (7 pages)
24 August 1998	Director resigned (1 page)
24 August 1998	New director appointed (2 pages)
24 August 1998	Registered office changed on 24/08/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
24 August 1998	Secretary resigned (1 page)
24 August 1998	New secretary appointed (2 pages)
20 August 1998	Incorporation (13 pages)

Mathewson Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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