CALCUTT MATTHEWS LIMITED
ASHFORD

Hellopages » Kent » Ashford » TN24 8LF

Company number 04279252
Status Active
Incorporation Date 30 August 2001
Company Type Private Limited Company
Address 19 NORTH STREET, ASHFORD, KENT, TN24 8LF
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of CALCUTT MATTHEWS LIMITED are www.calcuttmatthews.co.uk, and www.calcutt-matthews.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Wye Rail Station is 3.4 miles; to Charing (Kent) Rail Station is 5.4 miles; to Ham Street Rail Station is 5.7 miles; to Chartham Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Calcutt Matthews Limited is a Private Limited Company. The company registration number is 04279252. Calcutt Matthews Limited has been working since 30 August 2001. The present status of the company is Active. The registered address of Calcutt Matthews Limited is 19 North Street Ashford Kent Tn24 8lf. The company`s financial liabilities are £50.63k. It is £-2.79k against last year. The cash in hand is £28k. It is £10.72k against last year. And the total assets are £120.79k, which is £-7.33k against last year. BARTON, Hannah Emily is a Secretary of the company. HUME, Nicholas Mark is a Director of the company. JAMES, Michael Thomas is a Director of the company. Secretary GRANT SECRETARIES LIMITED has been resigned. Director GRANT DIRECTORS LIMITED has been resigned. The company operates in "Accounting and auditing activities".


calcutt matthews Key Finiance

LIABILITIES £50.63k
-6%
CASH £28k
+62%
TOTAL ASSETS £120.79k
-6%
All Financial Figures

Current Directors

Secretary
BARTON, Hannah Emily
Appointed Date: 30 August 2001
Director
HUME, Nicholas Mark
Appointed Date: 30 August 2001
63 years old
Director
JAMES, Michael Thomas
Appointed Date: 10 September 2015
40 years old

Resigned Directors

Secretary
GRANT SECRETARIES LIMITED
Resigned: 30 August 2001
Appointed Date: 30 August 2001
Director
GRANT DIRECTORS LIMITED
Resigned: 30 August 2001
Appointed Date: 30 August 2001
31 years old

Persons With Significant Control

Mr Michael Thomas James
Notified on: 1 January 2017
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas Mark Hume
Notified on: 1 January 2017
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Hannah Barton
Notified on: 1 January 2017
44 years old
Nature of control: Has significant influence or control

CALCUTT MATTHEWS LIMITED Events

10 May 2017
Total exemption small company accounts made up to 31 August 2016
08 Mar 2017
Confirmation statement made on 8 March 2017 with updates
24 May 2016
Total exemption small company accounts made up to 31 August 2015
02 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 150
15 Sep 2015
Purchase of own shares.
...
... and 36 more events
06 Sep 2001
Director resigned
06 Sep 2001
New director appointed
06 Sep 2001
New secretary appointed
06 Sep 2001
Registered office changed on 06/09/01 from: 2ND floor mountbarrow house 12 elizabeth street london SW1W 9RB
30 Aug 2001
Incorporation

CALCUTT MATTHEWS LIMITED Charges

3 December 2010
Rent deposit deed
Delivered: 15 December 2010
Status: Outstanding
Persons entitled: Zurich Assurance LTD
Description: £7,375.00.

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