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Company Information for

ALAN MATHEWS LIMITED

James Hair & Co, Chartered Accountants, 59 Bonnygate Cupar, FIFE, KY15 4BY,
Company Registration Number
SC299880
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Alan Mathews Ltd
ALAN MATHEWS LIMITED was founded on 2006-03-29 and has its registered office in 59 Bonnygate Cupar. The organisation's status is listed as "Active - Proposal to Strike off". Alan Mathews 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
ALAN MATHEWS LIMITED
 
Legal Registered Office
James Hair & Co
Chartered Accountants
59 Bonnygate Cupar
FIFE
KY15 4BY
Other companies in KY15
 
Filing Information
Company Number SC299880
Company ID Number SC299880
Date formed 2006-03-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-03-31
Account next due 29/03/2023
Latest return 29/03/2016
Return next due 26/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-08-10 04:22:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALAN MATHEWS LIMITED
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Company Officers of ALAN MATHEWS LIMITED

Current Directors
Officer Role Date Appointed
NICOLA GEORGIE MATHEWS
Company Secretary 2006-03-29
ALAN LESLIE MATHEWS
Director 2006-03-29
NICOLA GEORGIE MATHEWS
Director 2014-01-03
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN REID LTD.
Nominated Secretary 2006-03-29 2006-03-29
STEPHEN MABBOTT LTD.
Nominated Director 2006-03-29 2006-03-29

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
2023-08-15Final Gazette dissolved via compulsory strike-off
2023-07-11Compulsory strike-off action has been suspended
2023-05-30FIRST GAZETTE notice for compulsory strike-off
2022-04-07CH01Director's details changed for Alan Leslie Mathews on 2022-04-01
2022-04-07PSC04Change of details for Mr Alan Mathews as a person with significant control on 2022-04-01
2021-10-28AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-14TM02Termination of appointment of Nicola Georgie Mathews on 2021-07-01
2021-07-09CS01CONFIRMATION STATEMENT MADE ON 09/07/21, WITH UPDATES
2021-07-09PSC04Change of details for Mr Alan Mathews as a person with significant control on 2021-06-01
2021-07-09PSC07CESSATION OF NICOLA GEORGIE MATHEWS AS A PERSON OF SIGNIFICANT CONTROL
2021-07-09TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA GEORGIE MATHEWS
2021-05-31CS01CONFIRMATION STATEMENT MADE ON 29/03/21, WITH NO UPDATES
2021-03-26AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-23CH01Director's details changed for Alan Leslie Mathews on 2021-03-01
2021-03-23CH03SECRETARY'S DETAILS CHNAGED FOR NICOLA GEORGIE MATHEWS on 2021-03-01
2021-03-23PSC04Change of details for Mr Alan Mathews as a person with significant control on 2021-03-01
2020-04-23CS01CONFIRMATION STATEMENT MADE ON 29/03/20, WITH NO UPDATES
2020-03-24AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-24AA01Previous accounting period shortened from 30/03/19 TO 29/03/19
2019-11-25AAMDAmended account full exemption
2019-05-06CS01CONFIRMATION STATEMENT MADE ON 29/03/19, WITH NO UPDATES
2019-05-06PSC04Change of details for Mr Alan Mathews as a person with significant control on 2019-04-01
2019-05-06CH01Director's details changed for Alan Leslie Mathews on 2019-04-01
2018-12-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-16AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-26CS01CONFIRMATION STATEMENT MADE ON 29/03/18, WITH NO UPDATES
2017-12-29AA01Previous accounting period shortened from 31/03/17 TO 30/03/17
2017-05-29LATEST SOC29/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-29CS01CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-11LATEST SOC11/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-11AR0129/03/16 ANNUAL RETURN FULL LIST
2016-02-04AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-31LATEST SOC31/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-31AR0129/03/15 ANNUAL RETURN FULL LIST
2014-12-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-22LATEST SOC22/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-22AR0129/03/14 ANNUAL RETURN FULL LIST
2014-01-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-22AP01DIRECTOR APPOINTED NICOLA GEORGIE MATHEWS
2013-05-15AR0129/03/13 ANNUAL RETURN FULL LIST
2013-01-07AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-07AAMDAmended accounts made up to 2011-03-31
2012-04-10AR0129/03/12 ANNUAL RETURN FULL LIST
2011-08-31AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-03AR0129/03/11 ANNUAL RETURN FULL LIST
2010-11-29AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-19AR0129/03/10 ANNUAL RETURN FULL LIST
2010-04-19CH01Director's details changed for Alan Leslie Mathews on 2010-03-01
2010-02-02AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-09363aReturn made up to 29/03/09; full list of members
2009-02-18AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-04-25363aRETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS
2008-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-17363(287)REGISTERED OFFICE CHANGED ON 17/05/07
2007-05-17363sRETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS
2006-04-06288aNEW DIRECTOR APPOINTED
2006-04-06288aNEW SECRETARY APPOINTED
2006-03-31288bSECRETARY RESIGNED
2006-03-31288bDIRECTOR RESIGNED
2006-03-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities




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

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.179
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 71129 - Other engineering activities

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2016-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 ALAN MATHEWS LIMITED

Intangible Assets
Patents
We have not found any records of ALAN MATHEWS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALAN MATHEWS LIMITED
Trademarks
We have not found any records of ALAN MATHEWS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALAN MATHEWS 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 (71129 - Other engineering activities) as ALAN MATHEWS LIMITED are:

CAPITA SYMONDS LIMITED £ 2,316,152
HALCROW GROUP LIMITED £ 273,209
ARCADIS CONSULTING (UK) LIMITED £ 230,426
SWEETT (UK) LIMITED £ 216,430
JACOBS U.K. LIMITED £ 214,503
MICHAEL DYSON ASSOCIATES LIMITED £ 149,626
RIDER LEVETT BUCKNALL UK LIMITED £ 142,241
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED £ 136,619
HAMSON BARRON SMITH LIMITED £ 132,228
PARSONS BRINCKERHOFF LTD £ 121,156
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
Outgoings
Business Rates/Property Tax
No properties were found where ALAN MATHEWS 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 ALAN MATHEWS 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 ALAN MATHEWS 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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