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Home > England & Wales Companies > MATTHEW WATERS AGENCY LIMITED
Company Information for

MATTHEW WATERS AGENCY LIMITED

28D MAIDA AVENUE, LONDON, W2 1ST,
Company Registration Number
09759864
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Matthew Waters Agency Ltd
MATTHEW WATERS AGENCY LIMITED was founded on 2015-09-03 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Matthew Waters Agency Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
MATTHEW WATERS AGENCY LIMITED
 
Legal Registered Office
28D MAIDA AVENUE
LONDON
W2 1ST
 
Filing Information
Company Number 09759864
Company ID Number 09759864
Date formed 2015-09-03
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2016
Account next due 30/06/2018
Latest return 
Return next due 01/10/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB221041182  
Last Datalog update: 2018-09-06 20:41:31
Primary Source:Companies House
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Company Officers of MATTHEW WATERS AGENCY LIMITED

Current Directors
Officer Role Date Appointed
PENELOPE DUFFUS WATERS
Company Secretary 2015-09-03
JAMES WATERS
Director 2015-09-03
MATTHEW ADAM WATERS
Director 2015-09-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES WATERS NORTHGATE PODIATRY LIMITED Director 2016-08-01 CURRENT 2016-08-01 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
2018-11-20GAZ2Final Gazette dissolved via compulsory strike-off
2018-10-06DISS16(SOAS)Compulsory strike-off action has been suspended
2018-09-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-07-26TM01APPOINTMENT TERMINATED, DIRECTOR JAMES WATERS
2018-07-26TM02Termination of appointment of Penelope Duffus Waters on 2018-07-19
2017-09-29LATEST SOC29/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-29CS01CONFIRMATION STATEMENT MADE ON 02/09/17, WITH UPDATES
2017-09-09DISS40Compulsory strike-off action has been discontinued
2017-09-08AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-08-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-12-01LATEST SOC01/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-01CS01CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES
2016-11-26DISS40Compulsory strike-off action has been discontinued
2016-11-22GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-09-03LATEST SOC03/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-03NEWINCNew incorporation
2015-09-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46190 - Agents involved in the sale of a variety of goods




Licences & Regulatory approval
We could not find any licences issued to MATTHEW WATERS AGENCY 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 WATERS AGENCY 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 WATERS AGENCY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 46190 - Agents involved in the sale of a variety of goods

Intangible Assets
Patents
We have not found any records of MATTHEW WATERS AGENCY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MATTHEW WATERS AGENCY LIMITED
Trademarks
We have not found any records of MATTHEW WATERS AGENCY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MATTHEW WATERS AGENCY 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 (46190 - Agents involved in the sale of a variety of goods) as MATTHEW WATERS AGENCY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MATTHEW WATERS AGENCY 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 WATERS AGENCY LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-02-0042022290Handbags, whether or not with shoulder straps, incl. those without handles, with outer surface of textile materials
2018-02-0042022290Handbags, whether or not with shoulder straps, incl. those without handles, with outer surface of textile materials

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 WATERS AGENCY 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 WATERS AGENCY 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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