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Home > England & Wales Companies > F.W.P. MATTHEWS LIMITED
Company Information for

F.W.P. MATTHEWS LIMITED

STATION ROAD, SHIPTON UNDER WYCHWOOD, CHIPPING NORTON, OXFORDSHIRE, OX7 6BH,
Company Registration Number
00119616
Private Limited Company
Active

Company Overview

About F.w.p. Matthews Ltd
F.W.P. MATTHEWS LIMITED was founded on 1912-01-10 and has its registered office in Chipping Norton. The organisation's status is listed as "Active". F.w.p. Matthews Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
F.W.P. MATTHEWS LIMITED
 
Legal Registered Office
STATION ROAD
SHIPTON UNDER WYCHWOOD
CHIPPING NORTON
OXFORDSHIRE
OX7 6BH
Other companies in OX7
 
Telephone01993 830342
 
Filing Information
Company Number 00119616
Company ID Number 00119616
Date formed 1912-01-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 01/05/2025
Latest return 26/11/2015
Return next due 24/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-07 01:22:16
Primary Source:Companies House
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Company Officers of F.W.P. MATTHEWS LIMITED

Current Directors
Officer Role Date Appointed
BERTIE WILLIAM MATTHEWS
Director 2017-08-04
FREDERICK WILLIAM PAUL MATTHEWS
Director 1991-11-26
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID GEORGE PETERS STONE
Director 2017-08-04 2017-12-14
PROMPT INTERIM LIMITED
Company Secretary 2017-08-04 2017-10-04
JOHN STEPHEN MATTHEWS
Company Secretary 2014-07-23 2017-08-04
JOHN STEPHEN MATTHEWS
Director 2014-07-23 2017-08-04
GLYNN LEONARD WILLIAMS
Director 2003-07-08 2017-04-30
NIGEL RODNEY FREER
Director 2014-11-28 2017-03-31
EDWARD GRAHAM MATTHEWS
Company Secretary 1991-11-26 2014-07-23
EDWARD GRAHAM MATTHEWS
Director 1993-11-12 2014-07-23
NIGEL RODNEY FREER
Director 2013-08-01 2014-02-11
FERRIS EDWARD COWPER
Director 1999-12-01 2013-02-14
FREDERICK GORDON MATTHEWS
Director 1991-11-26 2012-01-12
IAN MARMADUKE MATTHEWS
Director 1991-11-26 1999-12-28

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-15AA31/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-06CS01CONFIRMATION STATEMENT MADE ON 26/11/23, WITH NO UPDATES
2023-12-06PSC05Change of details for Fwpm Holdings Limited as a person with significant control on 2018-11-21
2023-04-27STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001196160012
2023-04-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001196160012
2023-03-2931/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2931/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-29AA31/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-28CS01CONFIRMATION STATEMENT MADE ON 26/11/22, WITH NO UPDATES
2022-04-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 001196160014
2022-03-04AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 001196160013
2021-12-03CS01CONFIRMATION STATEMENT MADE ON 26/11/21, WITH NO UPDATES
2021-03-22CH01Director's details changed for Mr Bertie William Matthews on 2020-12-20
2021-02-22AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 26/11/20, WITH NO UPDATES
2020-12-08CVA4Notice of completion of voluntary arrangement
2020-08-21AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-09CVA3Voluntary arrangement supervisor's abstract of receipts and payments to 2020-05-04
2019-12-11CS01CONFIRMATION STATEMENT MADE ON 26/11/19, WITH NO UPDATES
2019-07-11AAFULL ACCOUNTS MADE UP TO 31/07/18
2019-06-24CVA3Voluntary arrangement supervisor's abstract of receipts and payments to 2019-05-04
2018-11-29CS01CONFIRMATION STATEMENT MADE ON 26/11/18, WITH NO UPDATES
2018-11-28PSC05Change of details for Fwpm Holdings Limited as a person with significant control on 2018-11-20
2018-11-28CH01Director's details changed for Mr Bertie William Matthews on 2018-11-26
2018-06-26CVA3Voluntary arrangement supervisor's abstract of receipts and payments to 2018-05-04
2018-06-07AAFULL ACCOUNTS MADE UP TO 31/07/17
2018-04-20CS01CONFIRMATION STATEMENT MADE ON 26/11/17, WITH NO UPDATES
2018-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BERTIE WILLIAM MATTHEWS / 20/04/2018
2018-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BERTIE WILLIAM MATTHEWS / 20/04/2018
2018-04-20PSC07CESSATION OF FREDERICK GORDON MATTHEWS AS A PERSON OF SIGNIFICANT CONTROL
2018-04-20PSC02Notification of Fwpm Holdings Limited as a person with significant control on 2018-04-18
2017-12-19TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GEORGE PETERS STONE
2017-10-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 001196160012
2017-10-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 001196160011
2017-10-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 001196160010
2017-10-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001196160009
2017-10-10TM02Termination of appointment of Prompt Interim Limited on 2017-10-04
2017-10-03TM01APPOINTMENT TERMINATED, DIRECTOR JOHN STEPHEN MATTHEWS
2017-08-07AP01DIRECTOR APPOINTED MR DAVID GEORGE PETERS STONE
2017-08-07AP04Appointment of Prompt Interim Limited as company secretary on 2017-08-04
2017-08-07TM02Termination of appointment of John Stephen Matthews on 2017-08-04
2017-08-07AP01DIRECTOR APPOINTED MR BERTIE WILLIAM MATTHEWS
2017-07-13AAFULL ACCOUNTS MADE UP TO 31/07/16
2017-05-23CVA1NOTICE OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2017-05-03TM01APPOINTMENT TERMINATED, DIRECTOR GLYNN WILLIAMS
2017-03-31TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL FREER
2016-11-28LATEST SOC28/11/16 STATEMENT OF CAPITAL;GBP 32400
2016-11-28CS01CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES
2016-07-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 001196160009
2016-05-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 001196160008
2016-04-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2016-04-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-03-14AAFULL ACCOUNTS MADE UP TO 31/07/15
2015-11-27LATEST SOC27/11/15 STATEMENT OF CAPITAL;GBP 32400
2015-11-27AR0126/11/15 FULL LIST
2015-01-21AAFULL ACCOUNTS MADE UP TO 31/07/14
2014-12-01AP01DIRECTOR APPOINTED MR NIGEL RODNEY FREER
2014-12-01LATEST SOC01/12/14 STATEMENT OF CAPITAL;GBP 32400
2014-12-01AR0126/11/14 FULL LIST
2014-09-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-09-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-08-11TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD MATTHEWS
2014-08-11TM02APPOINTMENT TERMINATED, SECRETARY EDWARD MATTHEWS
2014-08-11AP03SECRETARY APPOINTED MR JOHN STEPHEN MATTHEWS
2014-08-11AP01DIRECTOR APPOINTED MR JOHN STEPHEN MATTHEWS
2014-07-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 001196160006
2014-07-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 001196160007
2014-02-11TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL FREER
2013-12-17AAFULL ACCOUNTS MADE UP TO 31/07/13
2013-11-26LATEST SOC26/11/13 STATEMENT OF CAPITAL;GBP 32400
2013-11-26AR0126/11/13 FULL LIST
2013-08-05AP01DIRECTOR APPOINTED MR NIGEL RODNEY FREER
2013-02-15TM01APPOINTMENT TERMINATED, DIRECTOR FERRIS COWPER
2013-01-07AAFULL ACCOUNTS MADE UP TO 31/07/12
2012-11-28AR0126/11/12 FULL LIST
2012-11-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GLYNN LEONARD WILLIAMS / 26/11/2012
2012-11-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK WILLIAM PAUL MATTHEWS / 26/11/2012
2012-11-28CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD GRAHAM MATTHEWS / 26/11/2012
2012-11-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FERRIS EDWARD COWPER / 26/11/2012
2012-11-28CH03SECRETARY'S CHANGE OF PARTICULARS / EDWARD GRAHAM MATTHEWS / 26/11/2012
2012-01-13TM01APPOINTMENT TERMINATED, DIRECTOR FREDERICK MATTHEWS
2011-12-19AAFULL ACCOUNTS MADE UP TO 31/07/11
2011-12-02AR0126/11/11 FULL LIST
2010-12-03AR0126/11/10 FULL LIST
2010-11-05AAFULL ACCOUNTS MADE UP TO 31/07/10
2010-04-26AAFULL ACCOUNTS MADE UP TO 01/08/09
2009-12-10AR0126/11/09 FULL LIST
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GLYNN LEONARD WILLIAMS / 26/11/2009
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK WILLIAM PAUL MATTHEWS / 26/11/2009
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK GORDON MATTHEWS / 26/11/2009
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD GRAHAM MATTHEWS / 26/11/2009
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FERRIS EDWARD COWPER / 26/11/2009
2009-01-22AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 02/08/08
2008-11-26363aRETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS
2008-11-26288cDIRECTOR'S CHANGE OF PARTICULARS / FERRIS COWPER / 26/11/2008
2008-04-10AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/07/07
2007-11-27363aRETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS
2007-01-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/07/06
2006-12-13288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-12-13363aRETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS
2005-12-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/07/05
2005-12-02288cDIRECTOR'S PARTICULARS CHANGED
2005-12-02363aRETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS
2005-03-01395PARTICULARS OF MORTGAGE/CHARGE
2004-12-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04
2004-12-02363sRETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS
2004-09-01395PARTICULARS OF MORTGAGE/CHARGE
2003-12-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/08/03
2003-12-08363sRETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS
2003-07-17288aNEW DIRECTOR APPOINTED
2002-12-02363sRETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS
2002-11-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/08/02
2002-09-30MISCRE SEC 394
2002-05-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/08/01
2001-12-03363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2001-12-03363sRETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS
2001-03-06SRES13DIV OF SHARES 19/02/01
2001-03-06SRES01ADOPT ARTICLES 19/02/01
2001-01-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/07/00
2000-11-29363sRETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS
2000-05-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
2000-04-01395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
106 - Manufacture of grain mill products, starches and starch products
10611 - Grain milling




Licences & Regulatory approval
We could not find any licences issued to F.W.P. MATTHEWS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against F.W.P. MATTHEWS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 14
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-10-20 Outstanding ULTIMATE FINANCE LIMITED
2017-10-20 Outstanding ULTIMATE FINANCE LIMITED
2017-10-20 Outstanding ULTIMATE ASSET FINANCE LIMITED
2016-07-29 Satisfied BARCLAYS BANK PLC
2016-05-17 Outstanding BARCLAYS BANK PLC
2014-07-30 Outstanding BARCLAYS BANK PLC
2014-07-29 Outstanding BARCLAYS BANK PLC
CHATTELS MORTGAGE 2005-03-01 Satisfied HSBC ASSET FINANCE (UK) LIMITED AND HSBC EQUIPMENT FINANCE (UK) LIMITED
LEGAL CHARGE 2004-09-01 Satisfied HSBC ASSET FINANCE (UK) LIMITED AND HSBC EQUIPMENT FINANCE (UK) LIMITED
DEBENTURE 2000-04-01 Satisfied HSBC BANK PLC
MORTGAGE 1980-02-15 Satisfied MIDLAND BANK LTD
MORTGAGE 1969-06-27 Satisfied MIDLAND BANK LTD
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on F.W.P. MATTHEWS LIMITED

Intangible Assets
Patents
We have not found any records of F.W.P. MATTHEWS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks

Trademark applications by F.W.P. MATTHEWS LIMITED

F.W.P. MATTHEWS LIMITED is the Original Applicant for the trademark COTSWOLD CRUNCH ™ (UK00003040894) through the UKIPO on the 2014-02-05
Trademark classes: Flour; meal; wholemeal; cereals and preparations made from cereals for food for human consumption; flour confectionery; bread mixes; biscuits; biscuit mixes; bread; bread products and bakery products for food; preparations made from cereals, cereal bars, flapjacks, oatcakes; croissants; cakes; muffins; brownies; pastries; non-medicated flour confectionery; pies, pasties and sausage rolls; sandwiches; cakes; pastries; pizzas; pancakes and poppadums. Retail services connected with the sale of flour, meal, wholemeal, cereals and preparations made from cereals for food for human consumption, flour confectionery, bread mixes, biscuits, biscuit mixes, bread, bread products and bakery products for food, preparations made from cereals, cereal bars, flapjacks, oatcakes, croissants, cakes, muffins, brownies, pastries, non-medicated flour confectionery, pies, pasties and sausage rolls, sandwiches, cakes, pastries, pizzas, pancakes and poppadums; business management services for the establishment of business and retail stores; advertising and the preparation and distribution of promotional materials; business management; the bringing together for the benefit of others of a variety of flour, meal, wholemeal, cereals and preparations made from cereals for food for human consumption, flour confectionery, bread mixes, biscuits, biscuit mixes, bread, bread products and bakery products for food, preparations made from cereals, cereal bars, flapjacks, oatcakes, croissants, cakes, muffins, brownies, pastries, non-medicated flour confectionery, pies, pasties and sausage rolls, sandwiches, cakes, pastries, pizzas, pancakes and poppadums, enabling customers conveniently to view and purchase those goods in a retail store, from an Internet web site or by means of telecommunications; advertising, marketing and publicity services; advertising in online, on-demand and other media, in particular in the aforesaid media and via the aforesaid media; direct mail advertising, advertising and marketing of online websites; public relations; direct marketing services; business management and administration; business advisory services; market surveys, analysis and research; business advisory services in relation to the provision of sponsorship; event marketing; organisation of business shows; database marketing; sales promotion services; preparing and placing of advertisements; consultancy services relating to advertising, publicity and marketing; management consultancy services; business advisory services; advisory and consultancy services relating to all the aforesaid.
F.W.P. MATTHEWS LIMITED is the Original Applicant for the trademark Image for mark UK00003040909 MATTHEWS COTSWOLD FLOUR ™ (UK00003040909) through the UKIPO on the 2014-02-05
Trademark classes: Flour; meal; wholemeal; cereals and preparations made from cereals for food for human consumption; flour confectionery; bread mixes; biscuits; biscuit mixes; bread; bread products and bakery products for food; preparations made from cereals, cereal bars, flapjacks, oatcakes; croissants; cakes; muffins; brownies; pastries; non-medicated flour confectionery; pies, pasties and sausage rolls; sandwiches; cakes; pastries; pizzas; pancakes and poppadums. Retail services connected with the sale of flour, meal, wholemeal, cereals and preparations made from cereals for food for human consumption, flour confectionery, bread mixes, biscuits, biscuit mixes, bread, bread products and bakery products for food, preparations made from cereals, cereal bars, flapjacks, oatcakes, croissants, cakes, muffins, brownies, pastries, non-medicated flour confectionery, pies, pasties and sausage rolls, sandwiches, cakes, pastries, pizzas, pancakes and poppadums; business management services for the establishment of business and retail stores; advertising and the preparation and distribution of promotional materials; business management; the bringing together for the benefit of others of a variety of flour, meal, wholemeal, cereals and preparations made from cereals for food for human consumption, flour confectionery, bread mixes, biscuits, biscuit mixes, bread, bread products and bakery products for food, preparations made from cereals, cereal bars, flapjacks, oatcakes, croissants, cakes, muffins, brownies, pastries, non-medicated flour confectionery, pies, pasties and sausage rolls, sandwiches, cakes, pastries, pizzas, pancakes and poppadums, enabling customers conveniently to view and purchase those goods in a retail store, from an Internet web site or by means of telecommunications; advertising, marketing and publicity services; advertising in online, on-demand and other media, in particular in the aforesaid media and via the aforesaid media; direct mail advertising, advertising and marketing of online websites; public relations; direct marketing services; business management and administration; business advisory services; market surveys, analysis and research; business advisory services in relation to the provision of sponsorship; event marketing; organisation of business shows; database marketing; sales promotion services; preparing and placing of advertisements; consultancy services relating to advertising, publicity and marketing; management consultancy services; business advisory services; advisory and consultancy services relating to all the aforesaid.
Income
Government Income
We have not found government income sources for F.W.P. MATTHEWS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (10611 - Grain milling) as F.W.P. MATTHEWS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where F.W.P. MATTHEWS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded F.W.P. MATTHEWS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded F.W.P. MATTHEWS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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