A.MATTS & SON LIMITED
WARWICKSHIRE

Hellopages » Warwickshire » Warwick » CV8 1DH

Company number 00326287
Status Active
Incorporation Date 5 April 1937
Company Type Private Limited Company
Address 15 AVON ROAD, KENILWORTH, WARWICKSHIRE, CV8 1DH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 7,000 . The most likely internet sites of A.MATTS & SON LIMITED are www.amattsson.co.uk, and www.a-matts-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-eight years and ten months. A Matts Son Limited is a Private Limited Company. The company registration number is 00326287. A Matts Son Limited has been working since 05 April 1937. The present status of the company is Active. The registered address of A Matts Son Limited is 15 Avon Road Kenilworth Warwickshire Cv8 1dh. The company`s financial liabilities are £2.97k. It is £0.72k against last year. The cash in hand is £1.24k. It is £-1.33k against last year. And the total assets are £7.66k, which is £-1.01k against last year. ALDRIDGE, Nicola Lesley is a Secretary of the company. ALDRIDGE, Mark Adrian is a Director of the company. Secretary ALDRIDGE, Sheila Frances has been resigned. Director ALDRIDGE, Antony Keith has been resigned. Director ALDRIDGE, Sheila Frances has been resigned. Director ENGLAND, Colin has been resigned. The company operates in "Other business support service activities n.e.c.".


a.matts & son Key Finiance

LIABILITIES £2.97k
+32%
CASH £1.24k
-52%
TOTAL ASSETS £7.66k
-12%
All Financial Figures

Current Directors

Secretary
ALDRIDGE, Nicola Lesley
Appointed Date: 30 March 2007

Director
ALDRIDGE, Mark Adrian
Appointed Date: 01 November 1996
62 years old

Resigned Directors

Secretary
ALDRIDGE, Sheila Frances
Resigned: 30 March 2007

Director
ALDRIDGE, Antony Keith
Resigned: 30 March 2007
87 years old

Director
ALDRIDGE, Sheila Frances
Resigned: 10 January 2011
75 years old

Director
ENGLAND, Colin
Resigned: 17 March 1995
83 years old

Persons With Significant Control

Mr Mark Adrian Aldridge
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

A.MATTS & SON LIMITED Events

07 Feb 2017
Confirmation statement made on 3 February 2017 with updates
22 Jul 2016
Total exemption small company accounts made up to 31 October 2015
04 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 7,000

11 Mar 2015
Total exemption small company accounts made up to 31 October 2014
04 Feb 2015
Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 7,000

...
... and 65 more events
29 Feb 1988
Return made up to 09/02/88; full list of members

04 Dec 1987
Return made up to 29/10/87; full list of members

01 Oct 1987
New director appointed

21 Sep 1987
Full accounts made up to 31 October 1986

30 Dec 1986
Return made up to 13/08/86; full list of members

A.MATTS & SON LIMITED Charges

8 March 1983
Debenture
Delivered: 12 March 1983
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed & floating charge on undertaking and all property and…
4 December 1969
Legal mortgage
Delivered: 17 December 1969
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Lease of land of premises in vecqueray street, coventry…
28 September 1960
Legal mortgage
Delivered: 18 October 1960
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Property in vecqueray st coventry being the premises…
26 July 1948
Mortgage
Delivered: 31 July 1948
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 184, gulson road, coventry.