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Home > England & Wales Companies > MATTHEWS & CO (LONDON) LIMITED
Company Information for

MATTHEWS & CO (LONDON) LIMITED

59 HIGH STREET, HURSTPIERPOINT, HASSOCKS, WEST SUSSEX, BN6 9RE,
Company Registration Number
01589327
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Matthews & Co (london) Ltd
MATTHEWS & CO (LONDON) LIMITED was founded on 1981-10-05 and has its registered office in Hassocks. The organisation's status is listed as "Active - Proposal to Strike off". Matthews & Co (london) Limited is a Private Limited Company registered in 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
MATTHEWS & CO (LONDON) LIMITED
 
Legal Registered Office
59 HIGH STREET
HURSTPIERPOINT
HASSOCKS
WEST SUSSEX
BN6 9RE
Other companies in BN6
 
Filing Information
Company Number 01589327
Company ID Number 01589327
Date formed 1981-10-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 03/05/2016
Return next due 31/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-10-04 15:57:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MATTHEWS & CO (LONDON) LIMITED
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Company Officers of MATTHEWS & CO (LONDON) LIMITED

Current Directors
Officer Role Date Appointed
BERYL LOUISE HICKS
 Company Secretary 1991-05-03
RUSSELL IRWIN HICKS
 Director 1991-05-03

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
2018-07-24GAZ1FIRST GAZETTE
2017-12-21AA31/03/17 TOTAL EXEMPTION FULL
2017-05-10LATEST SOC10/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-10CS01CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES
2017-01-11AA31/03/16 TOTAL EXEMPTION SMALL
2016-05-13LATEST SOC13/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-13AR0103/05/16 FULL LIST
2016-05-10DISS40DISS40 (DISS40(SOAD))
2016-05-07AA31/03/15 TOTAL EXEMPTION SMALL
2016-04-20DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2016-03-08GAZ1FIRST GAZETTE
2015-06-21LATEST SOC21/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-21AR0103/05/15 FULL LIST
2015-01-14AA31/03/14 TOTAL EXEMPTION SMALL
2014-07-23LATEST SOC23/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-23AR0103/05/14 FULL LIST
2014-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL IRWIN HICKS / 01/01/2014
2014-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/2014 FROM 82 ST JOHN STREET LONDON EC1M 4JN UNITED KINGDOM
2014-02-25AA31/03/13 TOTAL EXEMPTION SMALL
2013-06-25AR0103/05/13 FULL LIST
2013-02-22AA31/03/12 TOTAL EXEMPTION SMALL
2012-06-29AR0103/05/12 FULL LIST
2012-01-06AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-20AR0103/05/11 FULL LIST
2011-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL IRWIN HICKS / 03/05/2011
2011-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/2011 FROM 6-7 LUDGATE SQUARE LONDON EC4M 7AS
2010-12-15AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-10AR0103/05/10 FULL LIST
2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL IRWIN HICKS / 02/05/2010
2010-02-23AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-06363aRETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS
2008-12-19AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-07363aRETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS
2008-05-06190LOCATION OF DEBENTURE REGISTER
2008-05-06353LOCATION OF REGISTER OF MEMBERS
2008-03-05AA31/03/07 TOTAL EXEMPTION SMALL
2007-07-06363aRETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS
2007-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-04287REGISTERED OFFICE CHANGED ON 04/09/06 FROM: WELL COURT 14-16 FARRINGDON LANE LONDON EC1R 3AU
2006-06-09363sRETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS
2006-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-23363sRETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS
2005-01-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-18363sRETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS
2004-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-06-02363sRETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS
2002-12-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-05-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2002-05-16363sRETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS
2001-06-15287REGISTERED OFFICE CHANGED ON 15/06/01 FROM: 80/83,LONG LANE, LONDON. EC1A 9ET
2001-06-15363sRETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS
2000-10-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-07-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
2000-05-31363sRETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS
1999-06-04363sRETURN MADE UP TO 03/05/99; FULL LIST OF MEMBERS
1998-12-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-05-12363sRETURN MADE UP TO 03/05/98; NO CHANGE OF MEMBERS
1998-01-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-06-17363(288)SECRETARY'S PARTICULARS CHANGED
1997-06-17363sRETURN MADE UP TO 03/05/97; NO CHANGE OF MEMBERS
1997-04-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-05-16363(288)DIRECTOR'S PARTICULARS CHANGED
1996-05-16363sRETURN MADE UP TO 03/05/96; FULL LIST OF MEMBERS
1996-02-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-05-09363sRETURN MADE UP TO 03/05/95; NO CHANGE OF MEMBERS
1995-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-05-23363sRETURN MADE UP TO 03/05/94; NO CHANGE OF MEMBERS
1994-05-23363(288)DIRECTOR'S PARTICULARS CHANGED
1993-12-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-05-17363sRETURN MADE UP TO 03/05/93; FULL LIST OF MEMBERS
1993-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-07-13AAFULL ACCOUNTS MADE UP TO 31/03/91
1992-06-10363sRETURN MADE UP TO 03/05/92; NO CHANGE OF MEMBERS
1991-08-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1991-07-29363bRETURN MADE UP TO 03/05/91; NO CHANGE OF MEMBERS
1990-10-29363RETURN MADE UP TO 18/09/90; FULL LIST OF MEMBERS
1990-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1989-05-15287REGISTERED OFFICE CHANGED ON 15/05/89 FROM: 14 IRONMONGER LANE LONDON EC2V 8EY
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to MATTHEWS & CO (LONDON) 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 MATTHEWS & CO (LONDON) 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
LEGAL CHARGE 1986-11-06 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1986-10-27 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1986-07-18 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31

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 MATTHEWS & CO (LONDON) LIMITED

Intangible Assets
Patents
We have not found any records of MATTHEWS & CO (LONDON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MATTHEWS & CO (LONDON) LIMITED
Trademarks
We have not found any records of MATTHEWS & CO (LONDON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MATTHEWS & CO (LONDON) 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 (41201 - Construction of commercial buildings) as MATTHEWS & CO (LONDON) LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where MATTHEWS & CO (LONDON) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MATTHEWS & CO (LONDON) 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 MATTHEWS & CO (LONDON) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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