Company NameB Matthews 1955 Limited
Company StatusDissolved
Company Number07225275
CategoryPrivate Limited Company
Incorporation Date16 April 2010(14 years ago)
Dissolution Date6 July 2021 (2 years, 10 months ago)

Business Activity

Section CManufacturing
SIC 19209Other treatment of petroleum products (excluding petrochemicals manufacture)
Section MProfessional, scientific and technical activities
SIC 7430Technical testing and analysis
SIC 71200Technical testing and analysis

Directors

Director NameMr Barry Matthews
Date of BirthFebruary 1955 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed16 April 2010(same day as company formation)
RoleEngineer
Country of ResidenceEngland
Correspondence Address41 Norfolk Crescent
Ormesby
Middlesbrough
Cleveland
TS3 0LZ
Director NameLinda Matthews
Date of BirthAugust 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed16 April 2010(same day as company formation)
RoleAdministrator
Country of ResidenceEngland
Correspondence Address41 Norfolk Crescent
Ormesby
Middlesbrough
Cleveland
TS3 0LZ

Location

Registered Address41 Norfolk Crescent
Ormesby
Middlesbrough
Cleveland
TS3 0LZ
RegionNorth East
ConstituencyMiddlesbrough
CountyNorth Yorkshire
WardPark End & Beckfield
Built Up AreaTeesside

Shareholders

80 at £1Barry Matthews
80.00%
Ordinary
20 at £1Linda Matthews
20.00%
Ordinary

Financials

Year2014
Net Worth£20,918
Cash£39,968
Current Liabilities£19,484

Accounts

Latest Accounts30 April 2020 (4 years ago)
Accounts CategoryMicro
Accounts Year End30 April

Filing History

5 January 2021Micro company accounts made up to 30 April 2020 (3 pages)
27 April 2020Confirmation statement made on 16 April 2020 with no updates (3 pages)
9 January 2020Micro company accounts made up to 30 April 2019 (2 pages)
30 April 2019Confirmation statement made on 16 April 2019 with no updates (3 pages)
18 January 2019Micro company accounts made up to 30 April 2018 (2 pages)
30 April 2018Confirmation statement made on 16 April 2018 with no updates (3 pages)
11 January 2018Micro company accounts made up to 30 April 2017 (3 pages)
28 April 2017Confirmation statement made on 16 April 2017 with updates (6 pages)
28 April 2017Confirmation statement made on 16 April 2017 with updates (6 pages)
1 December 2016Total exemption small company accounts made up to 30 April 2016 (3 pages)
1 December 2016Total exemption small company accounts made up to 30 April 2016 (3 pages)
10 May 2016Annual return made up to 16 April 2016 with a full list of shareholders
Statement of capital on 2016-05-10
  • GBP 100
(3 pages)
10 May 2016Annual return made up to 16 April 2016 with a full list of shareholders
Statement of capital on 2016-05-10
  • GBP 100
(3 pages)
15 January 2016Total exemption small company accounts made up to 30 April 2015 (3 pages)
15 January 2016Total exemption small company accounts made up to 30 April 2015 (3 pages)
1 May 2015Annual return made up to 16 April 2015 with a full list of shareholders
Statement of capital on 2015-05-01
  • GBP 100
(3 pages)
1 May 2015Annual return made up to 16 April 2015 with a full list of shareholders
Statement of capital on 2015-05-01
  • GBP 100
(3 pages)
23 January 2015Total exemption small company accounts made up to 30 April 2014 (3 pages)
23 January 2015Total exemption small company accounts made up to 30 April 2014 (3 pages)
7 May 2014Annual return made up to 16 April 2014 with a full list of shareholders
Statement of capital on 2014-05-07
  • GBP 100
(3 pages)
7 May 2014Annual return made up to 16 April 2014 with a full list of shareholders
Statement of capital on 2014-05-07
  • GBP 100
(3 pages)
17 January 2014Total exemption small company accounts made up to 30 April 2013 (3 pages)
17 January 2014Total exemption small company accounts made up to 30 April 2013 (3 pages)
30 April 2013Annual return made up to 16 April 2013 with a full list of shareholders (3 pages)
30 April 2013Annual return made up to 16 April 2013 with a full list of shareholders (3 pages)
7 November 2012Total exemption small company accounts made up to 30 April 2012 (10 pages)
7 November 2012Total exemption small company accounts made up to 30 April 2012 (10 pages)
25 April 2012Annual return made up to 16 April 2012 with a full list of shareholders (3 pages)
25 April 2012Annual return made up to 16 April 2012 with a full list of shareholders (3 pages)
23 December 2011Total exemption small company accounts made up to 30 April 2011 (6 pages)
23 December 2011Total exemption small company accounts made up to 30 April 2011 (6 pages)
5 May 2011Annual return made up to 16 April 2011 with a full list of shareholders (3 pages)
5 May 2011Annual return made up to 16 April 2011 with a full list of shareholders (3 pages)
16 April 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(15 pages)
16 April 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(15 pages)
16 April 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(15 pages)