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Home > England & Wales Companies > MATTHEW STEVENS LIMITED
Company Information for

MATTHEW STEVENS LIMITED

LONDON, ENGLAND, W1D,
Company Registration Number
05439832
Private Limited Company
Dissolved

Dissolved 2014-10-21

Company Overview

About Matthew Stevens Ltd
MATTHEW STEVENS LIMITED was founded on 2005-04-29 and had its registered office in London. The company was dissolved on the 2014-10-21 and is no longer trading or active.

Key Data
Company Name
MATTHEW STEVENS LIMITED
 
Legal Registered Office
LONDON
ENGLAND
 
Filing Information
Company Number 05439832
Date formed 2005-04-29
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-04-30
Date Dissolved 2014-10-21
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-06-04 04:45:14
Primary Source:Companies House
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Companies with same name MATTHEW STEVENS LIMITED
The following companies were found which have the same name as MATTHEW STEVENS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MATTHEW STEVENS & SON LIMITED C/O FRANCIS CLARK LLP MELVILLE BUILDING EAST ROYAL WILLIAM YARD PLYMOUTH DEVON PL1 3GW Active Company formed on the 2004-11-03
MATTHEW STEVENS AND SON HOLDINGS LIMITED C/O FRANCIS CLARK LLP MELVILLE BUILDING EAST ROYAL WILLIAM YARD PLYMOUTH DEVON PL1 3GW Active Company formed on the 2011-06-16
MATTHEW STEVENS BUILDING & LANDSCAPING LIMITED 1 LONG STREET TETBURY GLOUCESTERSHIRE GL8 8AA Active Company formed on the 2013-07-24
MATTHEW STEVENS IT, LTD 412 FOURTEENTH ST - TOLEDO OH 43604 Active Company formed on the 2009-02-09
MATTHEW STEVENS HOLDINGS, LTD. 3626 SOUTH DETROIT - TOLEDO OH 43614 Active Company formed on the 2007-06-15
MATTHEW STEVENS PROPERTIES, LTD. 412 FOURTEENTH ST. - TOLEDO OH 43604 Active Company formed on the 2006-03-22
MATTHEW STEVENS INVESTMENTS LIMITED 9 SEAVIEW TERRACE PENCLAWDD SWANSEA SA4 3YF Active - Proposal to Strike off Company formed on the 2017-02-23
MATTHEW STEVENSON, INC. 16528 N DALE MABRY HWY TAMPA FL 33618 Active Company formed on the 2015-04-02
MATTHEW STEVENS LANDCARE INC 1015 MICHIGAN AVE PALM HARBOR FL 34683 Inactive Company formed on the 2006-01-31
MATTHEW STEVENS, LLC 28 SW 26th Rd Miami FL 33129 Active Company formed on the 2015-01-08
MATTHEW STEVENS PTY LTD NSW 2075 Dissolved Company formed on the 2018-03-05
MATTHEW STEVENS MUSIC LLC 518 W. 148TH ST. APT 5A New York NEW YORK NY 10031 Active Company formed on the 2020-12-03
MATTHEW STEVENS JEWELRY LLC 303 MCKENZIE DR TROPHY CLUB TX 76262 Active Company formed on the 2022-01-25

Company Officers of MATTHEW STEVENS LIMITED

Current Directors
Officer Role Date Appointed
CELERITY ACCOUNTS LTD
Company Secretary 2012-05-01
MATTHEW JOHN HAMILTON STEVENS
Director 2005-04-29
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES ADAMS
Company Secretary 2011-04-23 2012-05-01
ALLAN ANTHONY REEVES
Company Secretary 2005-04-29 2011-04-23
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2005-04-29 2005-04-29
FORM 10 DIRECTORS FD LTD
Nominated Director 2005-04-29 2005-04-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW JOHN HAMILTON STEVENS BIG BAD SOS LIMITED Director 2012-04-24 CURRENT 2012-04-24 Active - Proposal to Strike off

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
2014-10-21GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-07-08GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-12-21SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2013-11-19GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-11-06DS01APPLICATION FOR STRIKING-OFF
2013-10-29AA30/04/13 TOTAL EXEMPTION SMALL
2013-05-29LATEST SOC29/05/13 STATEMENT OF CAPITAL;GBP 1
2013-05-29AR0129/04/13 FULL LIST
2013-05-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN HAMILTON STEVENS / 01/04/2013
2012-10-15AA30/04/12 TOTAL EXEMPTION FULL
2012-06-21AP04CORPORATE SECRETARY APPOINTED CELERITY ACCOUNTS LTD
2012-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/2012 FROM C/O ESSENTIALLY SOUTHSIDE 6TH FLOOR 105 VICTORIA STREET LONDON SW1E 6QT ENGLAND
2012-06-20TM02APPOINTMENT TERMINATED, SECRETARY CHARLES ADAMS
2012-04-30AR0129/04/12 FULL LIST
2012-01-31AA30/04/11 TOTAL EXEMPTION SMALL
2011-05-06AR0129/04/11 FULL LIST
2011-05-06AP03SECRETARY APPOINTED MR CHARLES ADAMS
2011-05-05TM02APPOINTMENT TERMINATED, SECRETARY ALLAN REEVES
2011-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/2011 FROM C/O ESSENTIALLY 14TH FLOOR 89 ALBERT EMBANKMENT LONDON SE1 7TP
2010-12-10AA30/04/10 TOTAL EXEMPTION SMALL
2010-04-29AR0129/04/10 FULL LIST
2010-02-06AA30/04/09 TOTAL EXEMPTION SMALL
2009-06-10363aRETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS
2008-12-16AA30/04/08 TOTAL EXEMPTION SMALL
2008-05-09363aRETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS
2008-05-09287REGISTERED OFFICE CHANGED ON 09/05/2008 FROM 15 MEADWAY LONDON N14 6NY
2008-03-13AA30/04/07 TOTAL EXEMPTION SMALL
2007-07-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-07-26363sRETURN MADE UP TO 29/04/07; NO CHANGE OF MEMBERS
2007-03-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-10-25287REGISTERED OFFICE CHANGED ON 25/10/06 FROM: 14 RIDGE AVENUE LONDON N21 2AJ
2006-06-06363sRETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS
2005-06-28288aNEW SECRETARY APPOINTED
2005-06-28288aNEW DIRECTOR APPOINTED
2005-04-29288bDIRECTOR RESIGNED
2005-04-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-04-29288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93199 - Other sports activities




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

  Average Max
MortgagesNumMortCharges0.299
MortgagesNumMortOutstanding0.199
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 93199 - Other sports activities

Filed Financial Reports
Annual Accounts
2013-04-30

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 MATTHEW STEVENS LIMITED

Financial Assets
Balance Sheet
Tangible Fixed Assets 2012-05-01 £ 2,274

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MATTHEW STEVENS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MATTHEW STEVENS LIMITED
Trademarks
We have not found any records of MATTHEW STEVENS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MATTHEW STEVENS 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 (93199 - Other sports activities) as MATTHEW STEVENS LIMITED are:

SOCCER COACHING 2000 LIMITED £ 247,920
SPORTS PLUS SCHEME LIMITED £ 241,540
LET ME PLAY LIMITED £ 233,458
ALL POINTS WEST LIMITED £ 135,262
ROTHERHAM UNITED COMMUNITY TRUST £ 118,051
LET US PLAY (WOLVERHAMPTON) £ 64,872
ACTIVE CHESHIRE £ 60,844
CONTINUUM SPORT AND LEISURE LTD £ 48,129
WYCOMBE WANDERERS FOOTBALL CLUB LIMITED £ 40,787
READING FC COMMUNITY TRUST £ 39,557
NOVA INTERNATIONAL LIMITED £ 5,480,673
STEVENAGE LEISURE LIMITED £ 2,935,770
YMCA SUFFOLK £ 2,387,039
BERRY HILL PARK LIMITED £ 2,046,609
SOLL (VALE) £ 1,757,381
UK ATHLETICS LIMITED £ 1,461,009
THE TOUR OF BRITAIN LIMITED £ 1,224,290
BENDCRETE LEISURE LIMITED £ 1,106,570
SENTINEL LEISURE TRUST £ 1,061,051
FAIRWAYS LIMITED £ 1,033,591
NOVA INTERNATIONAL LIMITED £ 5,480,673
STEVENAGE LEISURE LIMITED £ 2,935,770
YMCA SUFFOLK £ 2,387,039
BERRY HILL PARK LIMITED £ 2,046,609
SOLL (VALE) £ 1,757,381
UK ATHLETICS LIMITED £ 1,461,009
THE TOUR OF BRITAIN LIMITED £ 1,224,290
BENDCRETE LEISURE LIMITED £ 1,106,570
SENTINEL LEISURE TRUST £ 1,061,051
FAIRWAYS LIMITED £ 1,033,591
NOVA INTERNATIONAL LIMITED £ 5,480,673
STEVENAGE LEISURE LIMITED £ 2,935,770
YMCA SUFFOLK £ 2,387,039
BERRY HILL PARK LIMITED £ 2,046,609
SOLL (VALE) £ 1,757,381
UK ATHLETICS LIMITED £ 1,461,009
THE TOUR OF BRITAIN LIMITED £ 1,224,290
BENDCRETE LEISURE LIMITED £ 1,106,570
SENTINEL LEISURE TRUST £ 1,061,051
FAIRWAYS LIMITED £ 1,033,591
Outgoings
Business Rates/Property Tax
No properties were found where MATTHEW STEVENS 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 MATTHEW STEVENS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-07-0195069990Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools

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 MATTHEW STEVENS 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 MATTHEW STEVENS 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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