SALLY MATTHEWS DESIGNS LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 2FG

Company number 05191939
Status Active
Incorporation Date 28 July 2004
Company Type Private Limited Company
Address 1ST FLOOR GALLERY COURT, 28 ARCADIA AVENUE, LONDON, N3 2FG
Home Country United Kingdom
Nature of Business 14190 - Manufacture of other wearing apparel and accessories n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 28 July 2016 with updates; Secretary's details changed for Ta Company Secretaries Limited on 25 July 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of SALLY MATTHEWS DESIGNS LIMITED are www.sallymatthewsdesigns.co.uk, and www.sally-matthews-designs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.6 miles; to Brentford Rail Station is 9.1 miles; to Barnes Bridge Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sally Matthews Designs Limited is a Private Limited Company. The company registration number is 05191939. Sally Matthews Designs Limited has been working since 28 July 2004. The present status of the company is Active. The registered address of Sally Matthews Designs Limited is 1st Floor Gallery Court 28 Arcadia Avenue London N3 2fg. The company`s financial liabilities are £40.05k. It is £-9.69k against last year. And the total assets are £53.16k, which is £-1.49k against last year. TA COMPANY SECRETARIES LIMITED is a Secretary of the company. LAYTON MATTHEWS, Sally Jane is a Director of the company. Secretary LAYTON MATTHEWS, Graham has been resigned. Secretary RA COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other wearing apparel and accessories n.e.c.".


sally matthews designs Key Finiance

LIABILITIES £40.05k
-20%
CASH n/a
TOTAL ASSETS £53.16k
-3%
All Financial Figures

Current Directors

Secretary
TA COMPANY SECRETARIES LIMITED
Appointed Date: 01 October 2012

Director
LAYTON MATTHEWS, Sally Jane
Appointed Date: 28 July 2004
75 years old

Resigned Directors

Secretary
LAYTON MATTHEWS, Graham
Resigned: 04 May 2006
Appointed Date: 28 July 2004

Secretary
RA COMPANY SECRETARIES LIMITED
Resigned: 01 October 2012
Appointed Date: 04 May 2006

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 28 July 2004
Appointed Date: 28 July 2004

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 28 July 2004
Appointed Date: 28 July 2004

Persons With Significant Control

Mrs Sally Jane Layton Matthews
Notified on: 28 July 2016
75 years old
Nature of control: Ownership of shares – 75% or more

SALLY MATTHEWS DESIGNS LIMITED Events

23 Aug 2016
Confirmation statement made on 28 July 2016 with updates
10 Aug 2016
Secretary's details changed for Ta Company Secretaries Limited on 25 July 2016
10 Jun 2016
Total exemption small company accounts made up to 30 September 2015
11 Aug 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 100

29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 28 more events
27 Aug 2004
Secretary resigned
27 Aug 2004
Director resigned
27 Aug 2004
New secretary appointed
27 Aug 2004
New director appointed
28 Jul 2004
Incorporation