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Company Information for

WETTONE MATTHEWS LIMITED

MARKET HOUSE, 21 LENTEN STREET, ALTON, HAMPSHIRE, GU34 1HG,
Company Registration Number
04262586
Private Limited Company
Active

Company Overview

About Wettone Matthews Ltd
WETTONE MATTHEWS LIMITED was founded on 2001-08-01 and has its registered office in Alton. The organisation's status is listed as "Active". Wettone Matthews 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
WETTONE MATTHEWS LIMITED
 
Legal Registered Office
MARKET HOUSE
21 LENTEN STREET
ALTON
HAMPSHIRE
GU34 1HG
Other companies in GU34
 
Filing Information
Company Number 04262586
Company ID Number 04262586
Date formed 2001-08-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 01/08/2015
Return next due 29/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB329878793  
Last Datalog update: 2024-03-05 10:50:52
Primary Source:Companies House
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Company Officers of WETTONE MATTHEWS LIMITED

Current Directors
Officer Role Date Appointed
PHILLIP DU GAY
 Company Secretary 2012-08-01
WENDY ANN CROUCHER
 Director 2009-11-19
PHILLIP DU GAY
 Director 2003-04-07
PAUL KENNETH SUSANS
 Director 2009-11-19
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY JOHN WETTONE
 Company Secretary 2001-08-01 2012-09-30
TIMOTHY JOHN WETTONE
 Director 2001-08-01 2012-09-30
BARBARA JOAN MATTHEWS
 Director 2001-08-01 2003-12-11
STEPHEN MICHAEL VAUGHAN
 Director 2001-08-29 2002-05-29
STL SECRETARIES LTD.
 Nominated Secretary 2001-08-01 2001-08-01
STL DIRECTORS LTD.
 Nominated Director 2001-08-01 2001-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL KENNETH SUSANS EQUIP WORLDWIDE Director 2014-08-01 CURRENT 2014-08-01 Active
PAUL KENNETH SUSANS ALTON CHRISTIAN CARE LTD Director 2012-12-17 CURRENT 2012-12-17 Active
PAUL KENNETH SUSANS STEP (UK) Director 2011-06-04 CURRENT 2007-06-19 Active
PAUL KENNETH SUSANS CITIZENS ADVICE EAST HAMPSHIRE LIMITED Director 2009-01-14 CURRENT 2008-09-10 Active
PAUL KENNETH SUSANS BUTTS E C (TRUSTEE) LIMITED Director 1996-12-07 CURRENT 1995-11-16 Dissolved 2017-03-14

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
2024-05-22DIRECTOR APPOINTED MR JOHN MICHAEL HANNAH
2023-08-01CONFIRMATION STATEMENT MADE ON 01/08/23, WITH NO UPDATES
2023-02-0831/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-02CS01CONFIRMATION STATEMENT MADE ON 01/08/22, WITH UPDATES
2022-07-05Change of details for Mr Phillip Du Gay as a person with significant control on 2022-07-05
2022-07-05NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WENDY CROUCHER
2022-07-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WENDY CROUCHER
2022-07-05PSC04Change of details for Mr Phillip Du Gay as a person with significant control on 2022-07-05
2022-01-2131/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-21AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-20CS01CONFIRMATION STATEMENT MADE ON 01/08/21, WITH UPDATES
2021-05-11CH01Director's details changed for Mr Phillip Du Gay on 2021-05-11
2021-05-11PSC04Change of details for Mr Phillip Du Gay as a person with significant control on 2021-05-11
2021-03-03SH03Purchase of own shares
2021-01-29PSC04Change of details for Mr Phillip Du Gay as a person with significant control on 2021-01-29
2021-01-29TM01APPOINTMENT TERMINATED, DIRECTOR PAUL KENNETH SUSANS
2020-11-18AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-06CS01CONFIRMATION STATEMENT MADE ON 01/08/20, WITH UPDATES
2019-11-13AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-13CS01CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES
2018-09-27AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042625860001
2018-08-13CS01CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES
2018-08-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILLIP DU GAY
2018-08-13PSC07CESSATION OF PHILLIP DU GAY AS A PERSON OF SIGNIFICANT CONTROL
2017-11-30AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-16LATEST SOC16/08/17 STATEMENT OF CAPITAL;GBP 801
2017-08-16CS01CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES
2016-09-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 042625860001
2016-08-25AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-10LATEST SOC10/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-10CS01CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2015-10-15AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-06LATEST SOC06/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-06AR0101/08/15 ANNUAL RETURN FULL LIST
2014-10-20AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-06LATEST SOC06/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-06AR0101/08/14 ANNUAL RETURN FULL LIST
2013-11-11AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-09AR0101/08/13 ANNUAL RETURN FULL LIST
2012-11-16AP03Appointment of Mr Phillip Du Gay as company secretary
2012-11-14TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WETTONE
2012-11-14TM02APPOINTMENT TERMINATION COMPANY SECRETARY TIMOTHY WETTONE
2012-09-03AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-07AR0101/08/12 ANNUAL RETURN FULL LIST
2011-09-27AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-03AR0101/08/11 ANNUAL RETURN FULL LIST
2011-02-11AA31/05/10 TOTAL EXEMPTION SMALL
2010-08-03AR0101/08/10 FULL LIST
2010-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/2010 FROM WESTBROOKE HOUSE 76 HIGH STREET ALTON HAMPSHIRE GU34 1EN
2009-11-30CH03SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY JOHN WETTONE / 19/11/2009
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP DU GAY / 19/11/2009
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN WETTONE / 19/11/2009
2009-11-25AP01DIRECTOR APPOINTED PAUL KENNETH SUSANS
2009-11-25AP01DIRECTOR APPOINTED WENDT ANN CROUCHER
2009-08-06363aRETURN MADE UP TO 01/08/09; NO CHANGE OF MEMBERS
2009-06-30AA31/05/09 TOTAL EXEMPTION SMALL
2009-02-12AA31/05/08 TOTAL EXEMPTION SMALL
2008-08-04363aRETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
2007-08-23363sRETURN MADE UP TO 01/08/07; NO CHANGE OF MEMBERS
2007-07-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2006-08-09363sRETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
2006-07-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-08-09363(288)DIRECTOR'S PARTICULARS CHANGED
2005-08-09363sRETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
2004-08-17288cDIRECTOR'S PARTICULARS CHANGED
2004-08-17363sRETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
2004-07-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2003-12-19288bDIRECTOR RESIGNED
2003-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-08-08363sRETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS
2003-04-15288aNEW DIRECTOR APPOINTED
2002-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-08-12363sRETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS
2002-06-13288bDIRECTOR RESIGNED
2001-09-03288aNEW DIRECTOR APPOINTED
2001-08-29225ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/05/02
2001-08-2988(2)RAD 20/08/01--------- £ SI 999@1=999 £ IC 1/1000
2001-08-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-08-21288aNEW DIRECTOR APPOINTED
2001-08-08288bSECRETARY RESIGNED
2001-08-08288bDIRECTOR RESIGNED
2001-08-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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



Licences & Regulatory approval
We could not find any licences issued to WETTONE 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 WETTONE MATTHEWS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of WETTONE MATTHEWS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 WETTONE MATTHEWS LIMITED

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

WETTONE MATTHEWS LIMITED owns 2 domain names.

wmcca.co.uk   wettonematthews.co.uk  

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

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
FORVIS 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
FORVIS 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
FORVIS 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
FORVIS 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 WETTONE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WETTONE 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 WETTONE MATTHEWS 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 GU34 1HG