Company number 02859003
Status Active
Incorporation Date 4 October 1993
Company Type Private Limited Company
Address THE COTTAGE, ALMS HOUSE GREEN, HOOKS LANE,, MALSWICK, NEWENT, GLOUCESTERSHIRE, GL18 1HD
Home Country United Kingdom
Nature of Business 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Phone, email, etc
Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SOFTWARE MATTERS LIMITED are www.softwarematters.co.uk, and www.software-matters.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. The distance to to Ledbury Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Software Matters Limited is a Private Limited Company.
The company registration number is 02859003. Software Matters Limited has been working since 04 October 1993.
The present status of the company is Active. The registered address of Software Matters Limited is The Cottage Alms House Green Hooks Lane Malswick Newent Gloucestershire Gl18 1hd. The company`s financial liabilities are £19.34k. It is £9.16k against last year. The cash in hand is £3.01k. It is £2.72k against last year. And the total assets are £57.36k, which is £3.73k against last year. HURLEY, Stephen Glyn is a Secretary of the company. HURLEY, Kathleen Maria is a Director of the company. HURLEY, Stephen Glyn is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Retail sale of sports goods, fishing gear, camping goods, boats and bicycles".
software matters Key Finiance
LIABILITIES
£19.34k
+90%
CASH
£3.01k
+908%
TOTAL ASSETS
£57.36k
+6%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 04 October 1993
Appointed Date: 04 October 1993
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 04 October 1993
Appointed Date: 04 October 1993
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 04 October 1993
Appointed Date: 04 October 1993
Persons With Significant Control
Mrs Kathleen Maria Hurley
Notified on: 4 October 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Glyn Hurley
Notified on: 4 October 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SOFTWARE MATTERS LIMITED Events
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Oct 2016
Confirmation statement made on 4 October 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
18 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 53 more events
11 Oct 1993
Director resigned;new director appointed
11 Oct 1993
Director resigned;new director appointed
11 Oct 1993
Director resigned;new director appointed
11 Oct 1993
Registered office changed on 11/10/93 from: 33 crwys road cardiff CF2 4YF