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Company Information for

MS WARNER MATTHEWS LIMITED

121 PROMENADE, CHELTENHAM, GLOUCESTERSHIRE, GL50 1NW,
Company Registration Number
10179690
Private Limited Company
Active

Company Overview

About Ms Warner Matthews Ltd
MS WARNER MATTHEWS LIMITED was founded on 2016-05-13 and has its registered office in Cheltenham. The organisation's status is listed as "Active". Ms Warner Matthews 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
MS WARNER MATTHEWS LIMITED
 
Legal Registered Office
121 PROMENADE
CHELTENHAM
GLOUCESTERSHIRE
GL50 1NW
 
Filing Information
Company Number 10179690
Company ID Number 10179690
Date formed 2016-05-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 
Return next due 10/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-06-05 08:26:13
Primary Source:Companies House
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Company Officers of MS WARNER MATTHEWS LIMITED

Current Directors
Officer Role Date Appointed
CHARLES MARCUS SYKES LONGBOTTOM
 Director 2016-05-13
JONATHAN PETER RIXON MATTHEWS
 Director 2016-05-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES MARCUS SYKES LONGBOTTOM FRESHTURNIP LIMITED Director 2018-04-12 CURRENT 2016-09-29 Active - Proposal to Strike off
CHARLES MARCUS SYKES LONGBOTTOM THE EMPLOYER PAYROLL SERVICE LIMITED Director 2017-08-16 CURRENT 2016-12-21 Active
CHARLES MARCUS SYKES LONGBOTTOM TEPS HOLDINGS LIMITED Director 2016-08-17 CURRENT 2016-08-17 Active
CHARLES MARCUS SYKES LONGBOTTOM SJML HOLDINGS LTD Director 2015-04-30 CURRENT 2015-04-30 Active
CHARLES MARCUS SYKES LONGBOTTOM MOORE SCARROTT GROUP LIMITED Director 2015-02-26 CURRENT 2015-02-26 Active
CHARLES MARCUS SYKES LONGBOTTOM AAM PROPERTIES LIMITED Director 2015-02-23 CURRENT 2015-02-23 Active
CHARLES MARCUS SYKES LONGBOTTOM MOORE SCARROTT FINANCIAL PLANNING LIMITED Director 2011-12-13 CURRENT 2011-12-13 Active
CHARLES MARCUS SYKES LONGBOTTOM MOORE SCARROTT LAW LIMITED Director 2011-08-04 CURRENT 2011-08-04 Active
CHARLES MARCUS SYKES LONGBOTTOM MOORE SCARROTT FINANCE LIMITED Director 2011-08-04 CURRENT 2011-08-04 Active
CHARLES MARCUS SYKES LONGBOTTOM MOORE SCARROTT TRAINING AND EDUCATION LIMITED Director 2011-08-04 CURRENT 2011-08-04 Active
CHARLES MARCUS SYKES LONGBOTTOM MOORE SCARROTT FORENSIC LIMITED Director 2011-08-04 CURRENT 2011-08-04 Active
CHARLES MARCUS SYKES LONGBOTTOM MOORE SCARROTT TAX LIMITED Director 2011-08-04 CURRENT 2011-08-04 Active
CHARLES MARCUS SYKES LONGBOTTOM MOORE SCARROTT CORPORATE SERVICES LIMITED Director 2011-02-09 CURRENT 2011-02-09 Active
CHARLES MARCUS SYKES LONGBOTTOM HOPE COVE LIFE BOAT Director 2010-12-01 CURRENT 2010-12-01 Active
CHARLES MARCUS SYKES LONGBOTTOM MOORE SCARROTT LIMITED Director 2007-05-01 CURRENT 2002-04-29 Active
JONATHAN PETER RIXON MATTHEWS WARNER MATTHEWS LIMITED Director 1990-12-31 CURRENT 1989-02-03 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
2023-05-25CONFIRMATION STATEMENT MADE ON 21/05/23, WITH NO UPDATES
2022-10-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-05-24CONFIRMATION STATEMENT MADE ON 21/05/22, WITH NO UPDATES
2022-05-24CS01CONFIRMATION STATEMENT MADE ON 21/05/22, WITH NO UPDATES
2021-12-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-05-28CS01CONFIRMATION STATEMENT MADE ON 21/05/21, WITH NO UPDATES
2021-02-08RES12Resolution of varying share rights or name
2021-02-08SH08Change of share class name or designation
2021-02-08SH10Particulars of variation of rights attached to shares
2020-10-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-05-21CS01CONFIRMATION STATEMENT MADE ON 21/05/20, WITH NO UPDATES
2020-05-18CS01CONFIRMATION STATEMENT MADE ON 16/05/20, WITH NO UPDATES
2019-09-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-05-16CS01CONFIRMATION STATEMENT MADE ON 16/05/19, WITH NO UPDATES
2019-05-14CS01CONFIRMATION STATEMENT MADE ON 12/05/19, WITH NO UPDATES
2018-09-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-05-24CS01CONFIRMATION STATEMENT MADE ON 12/05/18, WITH NO UPDATES
2017-11-02AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-05-19LATEST SOC19/05/17 STATEMENT OF CAPITAL;GBP 15000
2017-05-19CS01CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES
2017-05-18AA01Current accounting period extended from 31/05/17 TO 30/06/17
2016-05-13LATEST SOC13/05/16 STATEMENT OF CAPITAL;GBP 15000
2016-05-13NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65110 - Life insurance




Licences & Regulatory approval
We could not find any licences issued to MS WARNER 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 MS WARNER MATTHEWS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MS WARNER MATTHEWS 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 65110 - Life insurance

Filed Financial Reports
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30
Annual Accounts
2022-06-30

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 MS WARNER MATTHEWS LIMITED

Intangible Assets
Patents
We have not found any records of MS WARNER MATTHEWS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MS WARNER MATTHEWS LIMITED
Trademarks
We have not found any records of MS WARNER MATTHEWS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MS WARNER 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 (65110 - Life insurance) as MS WARNER MATTHEWS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MS WARNER 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 MS WARNER 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 MS WARNER 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 GL50 1NW