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Home > England & Wales Companies > MATTHEW FINCH DESIGN CONSULTANTS LIMITED
Company Information for

MATTHEW FINCH DESIGN CONSULTANTS LIMITED

THE COURTYARD STUDIO, 6 HIGH STREET, FARNINGHAM, KENT, DA4 0DG,
Company Registration Number
01033060
Private Limited Company
Active

Company Overview

About Matthew Finch Design Consultants Ltd
MATTHEW FINCH DESIGN CONSULTANTS LIMITED was founded on 1971-11-30 and has its registered office in Farningham. The organisation's status is listed as "Active". Matthew Finch Design Consultants Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MATTHEW FINCH DESIGN CONSULTANTS LIMITED
 
Legal Registered Office
THE COURTYARD STUDIO
6 HIGH STREET
FARNINGHAM
KENT
DA4 0DG
Other companies in DA4
 
Filing Information
Company Number 01033060
Company ID Number 01033060
Date formed 1971-11-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 31/10/2015
Return next due 28/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB586590686  
Last Datalog update: 2024-11-05 12:30:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MATTHEW FINCH DESIGN CONSULTANTS LIMITED
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Company Officers of MATTHEW FINCH DESIGN CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
PAMELA FINCH
Company Secretary 1990-12-31
MARTIN ANTHONY FINCH
Director 1990-12-31
PAMELA FINCH
Director 1990-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
RAYMOND DAVID FRENCH
Director 1990-12-31 1993-01-22
JOHN FREDERICK CHARLES HICKINBOTTOM
Director 1990-12-31 1993-01-22
DAVID JOHN PRICE
Director 1990-12-31 1993-01-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAMELA FINCH MATTHEW FINCH GROUP LIMITED Company Secretary 1990-12-31 CURRENT 1988-07-15 Active
MARTIN ANTHONY FINCH MATTHEW FINCH GROUP LIMITED Director 1990-12-31 CURRENT 1988-07-15 Active

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
2024-11-05CONFIRMATION STATEMENT MADE ON 31/10/24, WITH NO UPDATES
2024-10-28MICRO ENTITY ACCOUNTS MADE UP TO 31/01/24
2023-10-17MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23
2022-11-01CS01CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES
2022-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2021-11-03CS01CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES
2021-10-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2020-11-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-11-04CS01CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES
2019-11-06CS01CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES
2019-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2018-11-08CS01CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES
2018-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2017-10-31CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES
2017-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2016-11-01LATEST SOC01/11/16 STATEMENT OF CAPITAL;GBP 10000
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-10-24AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 10000
2015-11-02AR0131/10/15 ANNUAL RETURN FULL LIST
2015-10-27AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-31LATEST SOC31/10/14 STATEMENT OF CAPITAL;GBP 10000
2014-10-31AR0131/10/14 ANNUAL RETURN FULL LIST
2014-10-07AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-27LATEST SOC27/11/13 STATEMENT OF CAPITAL;GBP 10000
2013-11-27AR0131/10/13 ANNUAL RETURN FULL LIST
2013-10-29AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-09AR0131/10/12 ANNUAL RETURN FULL LIST
2012-10-29AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-14AR0114/11/11 ANNUAL RETURN FULL LIST
2011-10-31AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-22AR0114/11/10 ANNUAL RETURN FULL LIST
2010-10-28AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-06AR0114/11/09 ANNUAL RETURN FULL LIST
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA FINCH / 14/11/2009
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ANTHONY FINCH / 14/11/2009
2009-12-01AA31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-09363aReturn made up to 14/11/08; full list of members
2008-11-17AA31/01/08 TOTAL EXEMPTION SMALL
2008-03-06363aRETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS
2007-12-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-03-01363aRETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
2006-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-02-07363aRETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS
2005-09-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2004-12-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-12-11363sRETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS
2003-12-05363sRETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS
2003-07-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2002-11-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-11-14363sRETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS
2002-04-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
2002-02-02363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-02-02363sRETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS
2001-12-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01
2000-12-12363sRETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS
2000-08-25AAFULL ACCOUNTS MADE UP TO 31/01/00
2000-01-10363sRETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS
1999-12-13AAFULL ACCOUNTS MADE UP TO 31/01/99
1998-12-22AAFULL ACCOUNTS MADE UP TO 31/01/98
1998-12-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-12-09363sRETURN MADE UP TO 14/11/98; NO CHANGE OF MEMBERS
1998-03-27287REGISTERED OFFICE CHANGED ON 27/03/98 FROM: THE COURTYARD STUDIO 5-6 HIGH STREET FARNINGHAM DARTFORD KENT DA4 0DG
1998-03-11363sRETURN MADE UP TO 17/11/97; NO CHANGE OF MEMBERS
1998-03-03AAFULL ACCOUNTS MADE UP TO 31/01/97
1997-12-02287REGISTERED OFFICE CHANGED ON 02/12/97 FROM: 115 KINGSTON ROAD LEATHERHEAD SURREY KT22 7SU
1996-12-03AAFULL ACCOUNTS MADE UP TO 31/01/96
1996-11-27363sRETURN MADE UP TO 14/11/96; FULL LIST OF MEMBERS
1995-12-28363sRETURN MADE UP TO 23/11/95; NO CHANGE OF MEMBERS
1995-12-18287REGISTERED OFFICE CHANGED ON 18/12/95 FROM: 17 HIGH ST SWANLEY KENT BR8 8AE
1995-11-30AAFULL ACCOUNTS MADE UP TO 31/01/95
1994-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
1994-11-29363sRETURN MADE UP TO 23/11/94; NO CHANGE OF MEMBERS
1993-12-09AAFULL ACCOUNTS MADE UP TO 31/01/93
1993-12-09363sRETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS
1993-02-22288DIRECTOR RESIGNED
1992-12-07363sRETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS
1992-10-09AAFULL ACCOUNTS MADE UP TO 31/01/92
1992-05-11395PARTICULARS OF MORTGAGE/CHARGE
1992-01-06225(1)ACCOUNTING REF. DATE SHORT FROM 07/02 TO 31/01
1992-01-06363sRETURN MADE UP TO 09/12/91; NO CHANGE OF MEMBERS
1992-01-06AAFULL ACCOUNTS MADE UP TO 31/01/91
1991-03-28363aRETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1991-01-25AAFULL ACCOUNTS MADE UP TO 31/01/90
1990-10-26CERTNMCOMPANY NAME CHANGED MATTHEW FINCH ASSOCIATES LIMITED CERTIFICATE ISSUED ON 29/10/90
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
476 - Retail sale of cultural and recreation goods in specialised stores
47610 - Retail sale of books in specialised stores




Licences & Regulatory approval
We could not find any licences issued to MATTHEW FINCH DESIGN CONSULTANTS 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 MATTHEW FINCH DESIGN CONSULTANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 1978-05-26 Outstanding BARCLAYS BANK LTD
LEGAL CHARGE 1976-06-09 Outstanding BARCLAYS BANK LTD
Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2022-01-31

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 MATTHEW FINCH DESIGN CONSULTANTS LIMITED

Financial Assets
Balance Sheet
Tangible Fixed Assets 2012-02-01 £ 251,343

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MATTHEW FINCH DESIGN CONSULTANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MATTHEW FINCH DESIGN CONSULTANTS LIMITED
Trademarks
We have not found any records of MATTHEW FINCH DESIGN CONSULTANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MATTHEW FINCH DESIGN CONSULTANTS 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 (47610 - Retail sale of books in specialised stores) as MATTHEW FINCH DESIGN CONSULTANTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MATTHEW FINCH DESIGN CONSULTANTS 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 MATTHEW FINCH DESIGN CONSULTANTS 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 MATTHEW FINCH DESIGN CONSULTANTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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