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Home > England & Wales Companies > ASTON-MATTHEWS LIMITED
Company Information for

ASTON-MATTHEWS LIMITED

SECOND FLOOR, 1, CHURCH SQUARE, LEIGHTON BUZZARD, LU7 1AE,
Company Registration Number
00479163
Private Limited Company
Active

Company Overview

About Aston-matthews Ltd
ASTON-MATTHEWS LIMITED was founded on 1950-03-06 and has its registered office in Leighton Buzzard. The organisation's status is listed as "Active". Aston-matthews Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ASTON-MATTHEWS LIMITED
 
Legal Registered Office
SECOND FLOOR, 1
CHURCH SQUARE
LEIGHTON BUZZARD
LU7 1AE
Other companies in N1
 
Filing Information
Company Number 00479163
Company ID Number 00479163
Date formed 1950-03-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 11/04/2016
Return next due 09/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB232611794  
Last Datalog update: 2024-12-05 17:07:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASTON-MATTHEWS LIMITED
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Company Officers of ASTON-MATTHEWS LIMITED

Current Directors
Officer Role Date Appointed
MARTIN JAMES BIRCH
 Company Secretary 1992-04-11
JAMIE BEBBINGTON
 Director 2018-02-01
HOWARD JOHN BIRCH
 Director 1992-04-11
MARTIN JAMES BIRCH
 Director 1992-04-11
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN GILBERT BIRCH
 Director 1992-04-11 2005-08-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN JAMES BIRCH DRUMS AND THUNDER LIMITED Director 2014-02-12 CURRENT 2014-02-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-22REGISTERED OFFICE CHANGED ON 22/11/24 FROM 141-147a Essex Road, London N1 2SN
2024-11-22CONFIRMATION STATEMENT MADE ON 26/10/24, WITH UPDATES
2024-11-22CS01CONFIRMATION STATEMENT MADE ON 26/10/24, WITH UPDATES
2024-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/24 FROM 141-147a Essex Road, London N1 2SN
2024-11-20Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2024-11-20Solvency Statement dated 25/10/24
2024-11-20Statement by Directors
2024-11-20Statement of capital on GBP 3,561
2024-11-20SH19Statement of capital on 2024-11-20 GBP 3,561
2024-11-20SH20Statement by Directors
2024-11-20CAP-SSSolvency Statement dated 25/10/24
2024-11-20RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2024-11-14Cancellation of shares. Statement of capital on 2024-10-11 GBP 3,847
2024-11-14SH06Cancellation of shares. Statement of capital on 2024-10-11 GBP 3,847
2024-11-06Purchase of own shares
2024-11-06SH03Purchase of own shares
2024-07-03Director's details changed for Miss Flavia Zanika Birch on 2024-05-30
2024-07-03Change of details for Miss Flavia Zanika Birch as a person with significant control on 2024-05-30
2024-07-03PSC04Change of details for Miss Flavia Zanika Birch as a person with significant control on 2024-05-30
2024-07-03CH01Director's details changed for Miss Flavia Zanika Birch on 2024-05-30
2024-05-01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FLAVIA BIRCH
2024-05-01CESSATION OF HOWARD JOHN BIRCH AS A PERSON OF SIGNIFICANT CONTROL
2024-05-01PSC07CESSATION OF HOWARD JOHN BIRCH AS A PERSON OF SIGNIFICANT CONTROL
2024-05-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FLAVIA BIRCH
2024-02-0831/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-08AA31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-27SH06Cancellation of shares. Statement of capital on 2023-09-29 GBP 4,389
2023-10-27SH03Purchase of own shares
2023-10-26CS01CONFIRMATION STATEMENT MADE ON 26/10/23, WITH UPDATES
2023-05-25CONFIRMATION STATEMENT MADE ON 11/04/23, WITH UPDATES
2023-05-25CS01CONFIRMATION STATEMENT MADE ON 11/04/23, WITH UPDATES
2023-04-13DIRECTOR APPOINTED MISS FLAVIA ZANIKA BIRCH
2023-04-13APPOINTMENT TERMINATED, DIRECTOR HOWARD JOHN BIRCH
2023-04-13TM01APPOINTMENT TERMINATED, DIRECTOR HOWARD JOHN BIRCH
2023-04-13AP01DIRECTOR APPOINTED MISS FLAVIA ZANIKA BIRCH
2023-02-2031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-20AA31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-13Purchase of own shares
2022-12-13SH03Purchase of own shares
2022-11-01SH06Cancellation of shares. Statement of capital on 2022-09-30 GBP 4,931
2022-09-30CESSATION OF MARTIN JAMES BIRCH AS A PERSON OF SIGNIFICANT CONTROL
2022-09-30APPOINTMENT TERMINATED, DIRECTOR MARTIN JAMES BIRCH
2022-09-30Termination of appointment of Martin James Birch on 2022-09-30
2022-09-30TM02Termination of appointment of Martin James Birch on 2022-09-30
2022-09-30TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN JAMES BIRCH
2022-09-30PSC07CESSATION OF MARTIN JAMES BIRCH AS A PERSON OF SIGNIFICANT CONTROL
2022-04-21CS01CONFIRMATION STATEMENT MADE ON 11/04/22, WITH NO UPDATES
2022-02-1131/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-11AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-04CS01CONFIRMATION STATEMENT MADE ON 11/04/21, WITH NO UPDATES
2021-02-17AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-22CS01CONFIRMATION STATEMENT MADE ON 11/04/20, WITH NO UPDATES
2020-02-17AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 11/04/19, WITH NO UPDATES
2019-03-01AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-13CS01CONFIRMATION STATEMENT MADE ON 11/04/18, WITH NO UPDATES
2018-02-21AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-12AP01DIRECTOR APPOINTED MR JAMIE BEBBINGTON
2017-05-17LATEST SOC17/05/17 STATEMENT OF CAPITAL;GBP 5473
2017-05-17CS01CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES
2017-02-17AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-04-14LATEST SOC14/04/16 STATEMENT OF CAPITAL;GBP 5473
2016-04-14AR0111/04/16 ANNUAL RETURN FULL LIST
2016-02-09AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-24LATEST SOC24/04/15 STATEMENT OF CAPITAL;GBP 5473
2015-04-24AR0111/04/15 ANNUAL RETURN FULL LIST
2015-04-24CH01Director's details changed for Howard John Birch on 2015-01-01
2015-02-23AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-01LATEST SOC01/05/14 STATEMENT OF CAPITAL;GBP 5473
2014-05-01AR0111/04/14 ANNUAL RETURN FULL LIST
2014-02-25AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-10AR0111/04/13 ANNUAL RETURN FULL LIST
2013-03-07AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-10AR0111/04/12 ANNUAL RETURN FULL LIST
2012-03-06AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-07AR0111/04/11 ANNUAL RETURN FULL LIST
2011-02-22AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-11AR0111/04/10 ANNUAL RETURN FULL LIST
2010-02-15AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-23363aReturn made up to 11/04/09; full list of members
2009-03-03AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-17395Particulars of a mortgage or charge / charge no: 3
2008-09-04363sRETURN MADE UP TO 11/04/08; NO CHANGE OF MEMBERS
2008-04-17AA31/12/07 TOTAL EXEMPTION SMALL
2007-09-26395PARTICULARS OF MORTGAGE/CHARGE
2007-09-26395PARTICULARS OF MORTGAGE/CHARGE
2007-04-30363sRETURN MADE UP TO 11/04/07; NO CHANGE OF MEMBERS
2007-04-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-05-10363(288)DIRECTOR RESIGNED
2006-05-10363sRETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS
2006-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-05-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-05-12363sRETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS
2004-04-20363sRETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS
2004-03-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-05-09363sRETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS
2003-03-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-05-17363sRETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS
2002-03-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-05-10363sRETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS
2001-03-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-05-31363sRETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS
2000-04-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-05-11363sRETURN MADE UP TO 11/04/99; FULL LIST OF MEMBERS
1999-03-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-05-15363sRETURN MADE UP TO 11/04/98; NO CHANGE OF MEMBERS
1998-03-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-05-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-05-14363sRETURN MADE UP TO 11/04/97; NO CHANGE OF MEMBERS
1997-03-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-04-18363sRETURN MADE UP TO 11/04/96; FULL LIST OF MEMBERS
1996-03-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-05-23363(287)REGISTERED OFFICE CHANGED ON 23/05/95
1995-05-23363sRETURN MADE UP TO 11/04/95; NO CHANGE OF MEMBERS
1995-03-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-06-01288DIRECTOR'S PARTICULARS CHANGED
1994-06-01363sRETURN MADE UP TO 11/04/94; NO CHANGE OF MEMBERS
1994-05-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-05-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-05-18363sRETURN MADE UP TO 11/04/93; FULL LIST OF MEMBERS
1992-04-23363aRETURN MADE UP TO 11/04/92; NO CHANGE OF MEMBERS
1992-04-13288SECRETARY'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED
1992-03-31AUDAUDITOR'S RESIGNATION
1992-03-16AAFULL ACCOUNTS MADE UP TO 31/12/91
1991-04-24AAFULL ACCOUNTS MADE UP TO 31/12/90
1991-04-24363aRETURN MADE UP TO 11/04/91; NO CHANGE OF MEMBERS
1990-04-25AAFULL ACCOUNTS MADE UP TO 31/12/89
1990-04-11363RETURN MADE UP TO 04/04/90; FULL LIST OF MEMBERS
1989-04-06AAFULL ACCOUNTS MADE UP TO 31/12/88
1989-04-06363RETURN MADE UP TO 27/03/89; FULL LIST OF MEMBERS
1988-05-17AAFULL ACCOUNTS MADE UP TO 31/12/87
1988-05-17363RETURN MADE UP TO 29/04/88; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ASTON-MATTHEWS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ASTON-MATTHEWS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-12-17 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2007-09-26 Outstanding HOWARD JOHN BIRCH, MARTIN JAMES BIRCH AND UNION PENSION TRUSTEES LIMITED
LEGAL CHARGE 2007-09-26 Outstanding HOWARD JOHN BIRCH, MARTIN JAMES BIRCH AND UNION PENSION TRUSTEES LIMITED
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASTON-MATTHEWS LIMITED

Intangible Assets
Patents
We have not found any records of ASTON-MATTHEWS LIMITED registering or being granted any patents
Domain Names

ASTON-MATTHEWS LIMITED owns 7 domain names.

castironbaths.co.uk   tapshop.co.uk   zyam.co.uk   astonmathews.co.uk   astonmatthews.co.uk   aston-matthews.co.uk   astonian.co.uk  

Trademarks
We have not found any records of ASTON-MATTHEWS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASTON-MATTHEWS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ASTON-MATTHEWS LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where ASTON-MATTHEWS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by ASTON-MATTHEWS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-06-0173242100Baths of cast iron, whether or not enamelled
2012-03-0173
2010-08-0148236990Cups and the like, of paper or paperboard (excl. of bamboo paper or bamboo paperboard, and trays, dishes and plates)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASTON-MATTHEWS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ASTON-MATTHEWS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode LU7 1AE