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Home > England & Wales Companies > AA MATTHEW & CO LIMITED
Company Information for

AA MATTHEW & CO LIMITED

NEWSPRING HOUSE 3 WORCESTER AVENUE, OLD SWAN, LIVERPOOL, L13 9AZ,
Company Registration Number
03888216
Private Limited Company
Active

Company Overview

About Aa Matthew & Co Ltd
AA MATTHEW & CO LIMITED was founded on 1999-12-03 and has its registered office in Liverpool. The organisation's status is listed as "Active". Aa Matthew & Co 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
AA MATTHEW & CO LIMITED
 
Legal Registered Office
NEWSPRING HOUSE 3 WORCESTER AVENUE
OLD SWAN
LIVERPOOL
L13 9AZ
Other companies in CR0
 
Previous Names
AA MATTHEW CONSULTING LIMITED23/09/2015
NEWSPRING ASSOCIATES LIMITED11/05/2011
Filing Information
Company Number 03888216
Company ID Number 03888216
Date formed 1999-12-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 28/10/2015
Return next due 25/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-06 10:12:04
Primary Source:Companies House
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Companies with same name AA MATTHEW & CO LIMITED
The following companies were found which have the same name as AA MATTHEW & CO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AA MATTHEW & CO. LTD UNIT 11 CHALLENGE HOUSE 616 MITCHAM ROAD 616 MITCHAM ROAD CROYDON CR0 3AA Dissolved Company formed on the 2014-01-06

Company Officers of AA MATTHEW & CO LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW OLATUNJI OKUBOYEJO
 Director 2006-03-08
Previous Officers
Officer Role Date Appointed Date Resigned
OLUSOLA ABISOLA OKUBOYEJO
 Company Secretary 2006-03-09 2018-04-18
OLUSOLA ABISOLA OKUBOYEJO
 Director 2015-06-01 2018-04-18
MATTHEW OLATUNJI OKUBOYEJO
 Company Secretary 2004-06-01 2006-03-08
OLUSOLA ABISOLA OKUBOYEJO
 Director 2004-05-31 2006-03-08
OLUSOLA ABISOLA OKUBOYEJO
 Company Secretary 2003-06-01 2004-05-31
MATTHEW OLATUNJI OKYBAYEJO
 Director 2003-06-01 2004-05-31
NEWSPRING CORPORATE TRAINING CENTRE LTD
 Company Secretary 2003-05-26 2003-06-01
MORTGAGE IDEAS LIMITED
 Director 2003-05-26 2003-06-01
OLUSOLA ABISOLA OKUBOYEJO
 Company Secretary 1999-12-03 2003-05-26
MATTHEW OLATUNJI OKUBOYEJO
 Director 1999-12-03 2003-05-26
OLUSOLA ABISOLA OKUBOYEJO
 Director 1999-12-03 2003-05-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW OLATUNJI OKUBOYEJO AA MATTHEW & PARTNERS LIMITED Director 2016-04-22 CURRENT 2016-04-22 Active
MATTHEW OLATUNJI OKUBOYEJO COMMON SENSE ESTATE LIMITED Director 2015-12-17 CURRENT 2015-12-17 Dissolved 2016-06-07
MATTHEW OLATUNJI OKUBOYEJO NEWSPRING CAPITAL PARTNERSHIP LIMITED Director 2014-11-24 CURRENT 2014-11-24 Active
MATTHEW OLATUNJI OKUBOYEJO VICTOR ADEYEMI MINISTRIES Director 2014-09-11 CURRENT 2014-09-11 Dissolved 2017-02-28
MATTHEW OLATUNJI OKUBOYEJO AA MATTHEW & CO. LTD Director 2014-01-06 CURRENT 2014-01-06 Dissolved 2015-09-29
MATTHEW OLATUNJI OKUBOYEJO ABI RAILWAY SERVICES CONSULTANCY LIMITED Director 2013-07-12 CURRENT 2013-07-12 Dissolved 2016-08-02
MATTHEW OLATUNJI OKUBOYEJO DIVERGENT PARTNERSHIP LIMITED Director 2013-07-12 CURRENT 2013-07-12 Active
MATTHEW OLATUNJI OKUBOYEJO PRIME FORMATIONS LIMITED Director 2011-08-15 CURRENT 2009-11-04 Active
MATTHEW OLATUNJI OKUBOYEJO HR AFRICA.NET LIMITED Director 2009-10-20 CURRENT 2009-10-20 Dissolved 2015-09-29
MATTHEW OLATUNJI OKUBOYEJO NEWSPRING HOUSE Director 2004-10-12 CURRENT 2004-10-12 Active - Proposal to Strike off
MATTHEW OLATUNJI OKUBOYEJO VINE CITY INTERNATIONAL Director 2004-06-01 CURRENT 2000-05-22 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
2023-12-2731/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-22CONFIRMATION STATEMENT MADE ON 12/06/23, WITH NO UPDATES
2022-12-3031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-30AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-08CONFIRMATION STATEMENT MADE ON 12/06/22, WITH NO UPDATES
2022-08-08CS01CONFIRMATION STATEMENT MADE ON 12/06/22, WITH NO UPDATES
2021-12-2731/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-27AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-24CS01CONFIRMATION STATEMENT MADE ON 12/06/21, WITH NO UPDATES
2021-03-21AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-25CS01CONFIRMATION STATEMENT MADE ON 12/06/20, WITH NO UPDATES
2020-04-02AP01DIRECTOR APPOINTED MRS OLUSOLA ABISOLA OKUBOYEJO
2019-12-31AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-07CS01CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES
2019-01-11AAMDAmended account full exemption
2018-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-06-13TM01Termination of appointment of a director
2018-06-12CS01CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES
2018-06-12TM02Termination of appointment of Olusola Abisola Okuboyejo on 2018-04-18
2018-06-12TM01APPOINTMENT TERMINATED, DIRECTOR OLUSOLA ABISOLA OKUBOYEJO
2017-12-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/2017 FROM NEWSPRING HOUSE 3 WORCESTER AVENUE OLD SWAN LIVERPOOL L13 9AZ UNITED KINGDOM
2017-11-25CS01CONFIRMATION STATEMENT MADE ON 28/10/17, WITH NO UPDATES
2017-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/2017 FROM UNIT 11 CHALLENGE HOUSE 616 MITCHAM ROAD CROYDON CR0 3AA
2017-05-31AAMDAmended account full exemption
2016-12-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-29LATEST SOC29/12/16 STATEMENT OF CAPITAL;GBP 5000
2016-12-29CS01CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES
2015-10-28LATEST SOC28/10/15 STATEMENT OF CAPITAL;GBP 5000
2015-10-28AR0128/10/15 ANNUAL RETURN FULL LIST
2015-10-12AP01DIRECTOR APPOINTED MRS OLUSOLA ABISOLA OKUBOYEJO
2015-09-23RES15CHANGE OF NAME 21/09/2015
2015-09-23CERTNMCompany name changed aa matthew consulting LIMITED\certificate issued on 23/09/15
2015-08-06AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2014-12-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-31LATEST SOC31/12/14 STATEMENT OF CAPITAL;GBP 5000
2014-12-31AR0103/12/14 ANNUAL RETURN FULL LIST
2014-06-27AAMDAmended accounts made up to 2013-03-31
2014-02-21LATEST SOC21/02/14 STATEMENT OF CAPITAL;GBP 5000
2014-02-21AR0103/12/13 ANNUAL RETURN FULL LIST
2014-01-06AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/14 FROM Unit 11a Challenge House 616 Mitcham Road Croydon Surrey CR0 3AA Great Britain
2013-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/13 FROM Unit 103 Lombard House 2 Purley Way Croydon Surrey CR0 3JP United Kingdom
2013-01-15AR0103/12/12 ANNUAL RETURN FULL LIST
2012-12-24AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-05-02AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/11
2012-04-04AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/11
2012-01-05AA31/03/11 TOTAL EXEMPTION FULL
2011-12-09AR0103/12/11 FULL LIST
2011-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/2011 FROM SUITE 3 71 BLAKES ROAD LONDON SE15 6GZ
2011-05-11RES15CHANGE OF NAME 04/05/2011
2011-05-11CERTNMCOMPANY NAME CHANGED NEWSPRING ASSOCIATES LIMITED CERTIFICATE ISSUED ON 11/05/11
2011-05-11CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-01-26AR0103/12/10 FULL LIST
2010-11-23AA31/03/10 TOTAL EXEMPTION FULL
2010-01-31AA31/03/09 TOTAL EXEMPTION FULL
2010-01-07AR0103/12/09 FULL LIST
2009-03-18AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/08
2009-03-03363aRETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS
2009-03-03353LOCATION OF REGISTER OF MEMBERS
2009-03-03190LOCATION OF DEBENTURE REGISTER
2009-03-03287REGISTERED OFFICE CHANGED ON 03/03/2009 FROM SUITE 3 71 BLAKES ROAD LONDON SE15 6G2
2009-02-05AA31/03/08 TOTAL EXEMPTION FULL
2008-09-01AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2008-07-29363aRETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS
2008-02-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-04-12AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2007-02-20363aRETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS
2007-02-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-03-29AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2006-03-16288aNEW SECRETARY APPOINTED
2006-03-16288bDIRECTOR RESIGNED
2006-03-16288bSECRETARY RESIGNED
2006-03-16288aNEW DIRECTOR APPOINTED
2006-03-14363aRETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS
2006-02-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-02-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2005-01-19288aNEW DIRECTOR APPOINTED
2005-01-19363sRETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS
2005-01-19287REGISTERED OFFICE CHANGED ON 19/01/05 FROM: SOUTHBANK HOUSE BLACK PRINCE ROAD LONDON SE1 7SJ
2005-01-19363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-01-19363(288)SECRETARY'S PARTICULARS CHANGED
2004-11-04288aNEW SECRETARY APPOINTED
2004-10-14288cSECRETARY'S PARTICULARS CHANGED
2004-10-14288bSECRETARY RESIGNED
2004-10-14288cDIRECTOR'S PARTICULARS CHANGED
2004-10-14288bSECRETARY RESIGNED
2004-10-14288cDIRECTOR'S PARTICULARS CHANGED
2004-10-14288bDIRECTOR RESIGNED
2004-10-14288cSECRETARY'S PARTICULARS CHANGED
2004-10-14288bDIRECTOR RESIGNED
2004-05-13363sRETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS; AMEND
2004-05-05288aNEW SECRETARY APPOINTED
2004-04-29288bSECRETARY RESIGNED
2004-04-29288aNEW DIRECTOR APPOINTED
2004-04-29288bDIRECTOR RESIGNED
2004-03-12363(288)DIRECTOR'S PARTICULARS CHANGED
2004-03-12363sRETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS
2004-02-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-06-05288aNEW SECRETARY APPOINTED
2003-06-05288bSECRETARY RESIGNED;DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69203 - Tax consultancy

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management


Licences & Regulatory approval
We could not find any licences issued to AA MATTHEW & CO 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 AA MATTHEW & CO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AA MATTHEW & CO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

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 AA MATTHEW & CO LIMITED

Intangible Assets
Patents
We have not found any records of AA MATTHEW & CO LIMITED registering or being granted any patents
Domain Names

AA MATTHEW & CO LIMITED owns 2 domain names.

aamatthewconsulting.co.uk   changeutilities.co.uk  

Trademarks
We have not found any records of AA MATTHEW & CO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AA MATTHEW & CO 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 (69201 - Accounting and auditing activities) as AA MATTHEW & CO LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where AA MATTHEW & CO 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 AA MATTHEW & CO 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 AA MATTHEW & CO 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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    Other companies at postcode L13 9AZ