Company number 03867519
Status Active
Incorporation Date 25 October 1999
Company Type Private Limited Company
Address 23 BELLINGHAM LANE, RAYLEIGH, ESSEX, SS6 7ED
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Total exemption full accounts made up to 31 October 2016; Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of MATHEWS SERJEANT ARCHITECTS LIMITED are www.mathewsserjeantarchitects.co.uk, and www.mathews-serjeant-architects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Mathews Serjeant Architects Limited is a Private Limited Company.
The company registration number is 03867519. Mathews Serjeant Architects Limited has been working since 25 October 1999.
The present status of the company is Active. The registered address of Mathews Serjeant Architects Limited is 23 Bellingham Lane Rayleigh Essex Ss6 7ed. The company`s financial liabilities are £119.67k. It is £-45.21k against last year. And the total assets are £209.32k, which is £1.19k against last year. SERJEANT, John Laurence is a Secretary of the company. MATHEWS, Christopher is a Director of the company. SERJEANT, John Laurence is a Director of the company. Secretary MIDLANDS COMPANY SERVICES LIMITED has been resigned. Director MCS DIRECTORS LIMITED has been resigned. The company operates in "Architectural activities".
mathews serjeant architects Key Finiance
LIABILITIES
£119.67k
-28%
CASH
n/a
TOTAL ASSETS
£209.32k
+0%
All Financial Figures
Current Directors
Resigned Directors
Secretary
MIDLANDS COMPANY SERVICES LIMITED
Resigned: 25 October 1999
Appointed Date: 25 October 1999
Director
MCS DIRECTORS LIMITED
Resigned: 25 October 1999
Appointed Date: 25 October 1999
Persons With Significant Control
Mr John Laurence Serjeant
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Mathews
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MATHEWS SERJEANT ARCHITECTS LIMITED Events
08 Mar 2017
Total exemption full accounts made up to 31 October 2016
31 Oct 2016
Confirmation statement made on 25 October 2016 with updates
08 Apr 2016
Total exemption small company accounts made up to 31 October 2015
28 Oct 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
13 Jan 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 34 more events
29 Oct 1999
Registered office changed on 29/10/99 from: midlands company services LTD suite 116 lonsdale house 52 blucher street B1 1QU
29 Oct 1999
New secretary appointed;new director appointed
27 Oct 1999
Director resigned
27 Oct 1999
Secretary resigned
25 Oct 1999
Incorporation