MATHIAS & SONS LTD
BRISTOL

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Company number 04179438
Status Active
Incorporation Date 14 March 2001
Company Type Private Limited Company
Address GEORGE MATHIAS HOUSE VICTORIA ROAD, AVONMOUTH, BRISTOL, BS11 9DB
Home Country United Kingdom
Nature of Business 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 1,000 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MATHIAS & SONS LTD are www.mathiassons.co.uk, and www.mathias-sons.co.uk. The predicted number of employees is 60 to 70. The company’s age is twenty-four years and seven months. The distance to to Filton Abbey Wood Rail Station is 5.7 miles; to Bristol Temple Meads Rail Station is 5.7 miles; to Caldicot Rail Station is 6.9 miles; to Chepstow Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mathias Sons Ltd is a Private Limited Company. The company registration number is 04179438. Mathias Sons Ltd has been working since 14 March 2001. The present status of the company is Active. The registered address of Mathias Sons Ltd is George Mathias House Victoria Road Avonmouth Bristol Bs11 9db. The company`s financial liabilities are £1061.23k. It is £233.04k against last year. The cash in hand is £0.46k. It is £-0.6k against last year. And the total assets are £2076.04k, which is £406.36k against last year. MATHIAS, Jason Alan is a Secretary of the company. MATHIAS, Alan David Albert is a Director of the company. MATHIAS, Barbara Elizabeth is a Director of the company. MATHIAS, Jason Alan is a Director of the company. MATHIAS, Sarah Jane is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Agents involved in the sale of textiles, clothing, fur, footwear and leather goods".


mathias & sons Key Finiance

LIABILITIES £1061.23k
+28%
CASH £0.46k
-57%
TOTAL ASSETS £2076.04k
+24%
All Financial Figures

Current Directors

Secretary
MATHIAS, Jason Alan
Appointed Date: 14 March 2001
Director
MATHIAS, Alan David Albert
Appointed Date: 14 March 2001
83 years old
Director
MATHIAS, Barbara Elizabeth
Appointed Date: 01 May 2001
81 years old
Director
MATHIAS, Jason Alan
Appointed Date: 01 May 2001
54 years old
Director
MATHIAS, Sarah Jane
Appointed Date: 01 May 2001
55 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 March 2001
Appointed Date: 14 March 2001
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 March 2001
Appointed Date: 14 March 2001

MATHIAS & SONS LTD Events

31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1,000
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Mar 2015
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 1,000
08 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 51 more events
21 Mar 2001
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 14/03/01
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 Mar 2001
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 14/03/01
16 Mar 2001
Secretary resigned
16 Mar 2001
Director resigned
14 Mar 2001
Incorporation

MATHIAS & SONS LTD Charges

13 July 2001
Mortgage debenture
Delivered: 20 July 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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