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

MATTHEW STEVENS AND SON HOLDINGS LIMITED

C/O FRANCIS CLARK LLP MELVILLE BUILDING EAST, ROYAL WILLIAM YARD, PLYMOUTH, DEVON, PL1 3RP,
Company Registration Number
07672906
Private Limited Company
Active

Company Overview

About Matthew Stevens And Son Holdings Ltd
MATTHEW STEVENS AND SON HOLDINGS LIMITED was founded on 2011-06-16 and has its registered office in Plymouth. The organisation's status is listed as "Active". Matthew Stevens And Son Holdings Limited is a Private Limited Company registered in UNITED KINGDOM 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
MATTHEW STEVENS AND SON HOLDINGS LIMITED
 
Legal Registered Office
C/O FRANCIS CLARK LLP MELVILLE BUILDING EAST
ROYAL WILLIAM YARD
PLYMOUTH
DEVON
PL1 3RP
Other companies in PL4
 
Filing Information
Company Number 07672906
Company ID Number 07672906
Date formed 2011-06-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 16/06/2016
Return next due 14/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-06-05 06:04:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MATTHEW STEVENS AND SON HOLDINGS LIMITED
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Company Officers of MATTHEW STEVENS AND SON HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ANDREA SPENCER-SMITH
 Company Secretary 2011-06-16
MARTYN ANTHONY LEWIS
 Director 2018-05-18
ANDREA SPENCER-SMITH
 Director 2011-06-16
MATTHEW STEVENS
 Director 2011-06-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTYN ANTHONY LEWIS MATTHEW STEVENS & SON LIMITED Director 2018-05-18 CURRENT 2004-11-03 Active
ANDREA SPENCER-SMITH MATTHEW STEVENS & SON LIMITED Director 2012-06-26 CURRENT 2004-11-03 Active
MATTHEW STEVENS 59 ST IVES LTD Director 2006-11-22 CURRENT 2006-11-22 Active
MATTHEW STEVENS MATTHEW STEVENS & SON LIMITED Director 2005-09-01 CURRENT 2004-11-03 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
2024-05-09REGISTERED OFFICE CHANGED ON 09/05/24 FROM C/O Francis Clark Llp Melville Building East Royal William Yard Plymouth Devon PL1 3RP United Kingdom
2024-04-24Statement of capital on 2024-04-11 GBP240,100
2023-10-23CONFIRMATION STATEMENT MADE ON 08/10/23, WITH NO UPDATES
2023-10-1931/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-01Statement of capital on 2023-01-31 GBP500,100
2023-03-21REGISTERED OFFICE CHANGED ON 21/03/23 FROM C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA
2023-03-21REGISTERED OFFICE CHANGED ON 21/03/23 FROM C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA
2023-03-21Director's details changed for Mrs Andrea Spencer-Smith on 2023-03-21
2023-03-21Director's details changed for Mrs Andrea Spencer-Smith on 2023-03-21
2023-03-21Director's details changed for Martyn Anthony Lewis on 2023-03-21
2023-03-21Director's details changed for Martyn Anthony Lewis on 2023-03-21
2023-03-21Director's details changed for Mr Matthew Stevens on 2023-03-21
2023-03-21Director's details changed for Mr Matthew Stevens on 2023-03-21
2023-03-21SECRETARY'S DETAILS CHNAGED FOR MRS ANDREA SPENCER-SMITH on 2023-03-21
2023-03-21SECRETARY'S DETAILS CHNAGED FOR MRS ANDREA SPENCER-SMITH on 2023-03-21
2022-10-21CS01CONFIRMATION STATEMENT MADE ON 08/10/22, WITH UPDATES
2022-08-16AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-15SH02Statement of capital on 2022-05-04 GBP550,100.00
2022-05-09SH02Statement of capital on 2022-04-28 GBP600,100.00
2022-03-11SH02Statement of capital on 2021-10-29 GBP680,100
2021-11-15SH02Statement of capital on 2021-03-17 GBP780,100.00
2021-11-10CS01CONFIRMATION STATEMENT MADE ON 08/10/21, WITH UPDATES
2021-10-26AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-11SH02Statement of capital on 2020-03-10 GBP880,100
2020-11-23AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-08CS01CONFIRMATION STATEMENT MADE ON 08/10/20, WITH UPDATES
2020-06-24CS01CONFIRMATION STATEMENT MADE ON 16/06/20, WITH UPDATES
2020-01-14SH02Statement of capital on 2019-04-08 GBP980,100.00
2019-11-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/19
2019-07-23CS01CONFIRMATION STATEMENT MADE ON 16/06/19, WITH UPDATES
2018-11-20CH01Director's details changed for Martyn Anthony Lewis on 2018-11-20
2018-08-17SH0124/07/18 STATEMENT OF CAPITAL GBP 1260206.00
2018-08-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/18
2018-08-02RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2018-08-02RES01ADOPT ARTICLES 24/07/2018
2018-08-02RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2018-07-13SH02Statement of capital on 2018-04-06 GBP1,160,100.00
2018-07-05LATEST SOC05/07/18 STATEMENT OF CAPITAL;GBP 1160100
2018-07-05CS01CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES
2018-05-18AP01DIRECTOR APPOINTED MARTYN ANTHONY LEWIS
2017-09-20PSC04Change of details for Mr Matthew Stevens as a person with significant control on 2017-09-20
2017-09-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW STEVENS / 11/09/2017
2017-09-11CH03SECRETARY'S DETAILS CHNAGED FOR MRS ANDREA SPENCER-SMITH on 2017-09-11
2017-09-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANDREA SPENCER-SMITH / 11/09/2017
2017-07-21SH0210/05/17 STATEMENT OF CAPITAL GBP 1260100
2017-07-21SH0206/04/17 STATEMENT OF CAPITAL GBP 1385100
2017-06-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/17
2017-06-16LATEST SOC16/06/17 STATEMENT OF CAPITAL;GBP 1260100
2017-06-16CS01CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES
2017-06-13CH01Director's details changed for Mr Matthew Stevens on 2017-06-13
2017-01-03SH02Statement of capital on 2016-11-14 GBP1,485,100
2016-09-30AAFULL ACCOUNTS MADE UP TO 31/01/16
2016-07-14LATEST SOC14/07/16 STATEMENT OF CAPITAL;GBP 1585100
2016-07-14AR0116/06/16 ANNUAL RETURN FULL LIST
2016-04-26SH02Statement of capital on 2016-01-29 GBP1,585,100
2015-07-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 1685100
2015-07-13AR0116/06/15 ANNUAL RETURN FULL LIST
2014-11-11LATEST SOC11/11/14 STATEMENT OF CAPITAL;GBP 1685100
2014-11-11SH02Statement of capital on 2014-10-01 GBP1,685,100
2014-10-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/14
2014-07-14AR0116/06/14 FULL LIST
2013-12-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 076729060001
2013-10-21SH0206/04/13 STATEMENT OF CAPITAL GBP 1760100
2013-10-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/13
2013-07-15AR0116/06/13 FULL LIST
2013-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/2013 FROM NORTH QUAY HOUSE SUTTON HARBOUR PLYMOUTH PL4 0RA UNITED KINGDOM
2012-11-12SH0201/07/12 STATEMENT OF CAPITAL GBP 1860100
2012-10-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12
2012-09-03AR0116/06/12 FULL LIST
2011-10-19RES01ADOPT ARTICLES 30/09/2011
2011-10-19RES13SHARE CAP REMAIN UNCHANGED 30/09/2011
2011-10-19RES13TRANSFER SHARES 30/09/2011
2011-10-19SH0130/09/11 STATEMENT OF CAPITAL GBP 1960100
2011-08-08AA01CURRSHO FROM 30/06/2012 TO 31/01/2012
2011-06-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
102 - Processing and preserving of fish, crustaceans and molluscs
10200 - Processing and preserving of fish, crustaceans and molluscs




Licences & Regulatory approval
We could not find any licences issued to MATTHEW STEVENS AND SON HOLDINGS 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 AND SON HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-12-02 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 MATTHEW STEVENS AND SON HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of MATTHEW STEVENS AND SON HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MATTHEW STEVENS AND SON HOLDINGS LIMITED
Trademarks
We have not found any records of MATTHEW STEVENS AND SON HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MATTHEW STEVENS AND SON HOLDINGS 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 (10200 - Processing and preserving of fish, crustaceans and molluscs) as MATTHEW STEVENS AND SON HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MATTHEW STEVENS AND SON HOLDINGS 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 MATTHEW STEVENS AND SON HOLDINGS 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 AND SON HOLDINGS 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 PL1 3RP