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Home > England & Wales Companies > MATTHEW BRUCE LIMITED
Company Information for

MATTHEW BRUCE LIMITED

78 CAERAU ROAD, NEWPORT, S WALES, NP20 4HJ,
Company Registration Number
01864728
Private Limited Company
Active

Company Overview

About Matthew Bruce Ltd
MATTHEW BRUCE LIMITED was founded on 1984-11-19 and has its registered office in S Wales. The organisation's status is listed as "Active". Matthew Bruce 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 BRUCE LIMITED
 
Legal Registered Office
78 CAERAU ROAD
NEWPORT
S WALES
NP20 4HJ
Other companies in NP20
 
Filing Information
Company Number 01864728
Company ID Number 01864728
Date formed 1984-11-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 30/11/2015
Return next due 28/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-11-06 06:19:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MATTHEW BRUCE LIMITED
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Companies with same name MATTHEW BRUCE LIMITED
The following companies were found which have the same name as MATTHEW BRUCE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MATTHEW BRUCE CONSULTING LIMITED C/O Johnston Carmichael, Office G08 (Ground Floor) Birchin Court 20 Birchin Lane London EC3V 9DU Liquidation Company formed on the 2014-01-14
MATTHEW BRUCE DEVELOPMENTS LTD. Ontario Unknown
MATTHEW BRUCE CONSULTING LLC 8817 INTERAKE AVE N SEATTLE WA 981030000 Dissolved Company formed on the 2016-01-05
MATTHEW BRUCE CLARK, LLC ROGERS TOWERS, P.A. JACKSONVILLE FL 32207 Active Company formed on the 2014-08-13
MATTHEW BRUCE GROUP LTD FLAT 139 MOSTYN GROVE LONDON E3 2LS Active - Proposal to Strike off Company formed on the 2017-07-18

Company Officers of MATTHEW BRUCE LIMITED

Current Directors
Officer Role Date Appointed
ALYS WOODHEAD
 Director 2018-06-14
WILLIAM BRUCE WOODHEAD
 Director 1991-12-31
WILLIAM MATTHEW WOODHEAD
 Director 1991-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS JOHN RHODES JAMES
 Company Secretary 1991-12-31 2012-11-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALYS WOODHEAD BRUCE WOODHEAD LIMITED Director 2018-06-14 CURRENT 1976-10-21 Active
WILLIAM BRUCE WOODHEAD LONDON AND CARDIFF PROPERTIES LIMITED Director 1992-02-22 CURRENT 1990-02-22 Active
WILLIAM BRUCE WOODHEAD BRUCE WOODHEAD LIMITED Director 1991-12-28 CURRENT 1976-10-21 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
2023-10-23CONFIRMATION STATEMENT MADE ON 22/10/23, WITH NO UPDATES
2023-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-10-31CS01CONFIRMATION STATEMENT MADE ON 22/10/22, WITH NO UPDATES
2022-06-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-04-05TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM BRUCE WOODHEAD
2022-04-05CH01Director's details changed for Miss Alys Woodhead on 2022-03-31
2021-11-15CS01CONFIRMATION STATEMENT MADE ON 22/10/21, WITH NO UPDATES
2021-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-11-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-11-11CS01CONFIRMATION STATEMENT MADE ON 22/10/20, WITH NO UPDATES
2019-11-20CS01CONFIRMATION STATEMENT MADE ON 09/11/19, WITH NO UPDATES
2019-04-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-12-06CS01CONFIRMATION STATEMENT MADE ON 09/11/18, WITH NO UPDATES
2018-10-25CH01Director's details changed for Mr William Bruce Woodhead on 2018-10-20
2018-07-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-07-03AP01DIRECTOR APPOINTED MISS ALYS WOODHEAD
2018-02-23CH01Director's details changed for Mr William Bruce Woodhead on 2018-02-22
2018-02-23PSC04PSC'S CHANGE OF PARTICULARS / MR WILLIAM BRUCE WOODHEAD / 22/02/2018
2018-02-23PSC04PSC'S CHANGE OF PARTICULARS / MR WILLIAM BRUCE WOODHEAD / 22/02/2018
2017-11-29CS01CONFIRMATION STATEMENT MADE ON 27/11/17, WITH NO UPDATES
2017-08-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-12-01CH01Director's details changed for William Matthew Woodhead on 2016-12-01
2016-11-30LATEST SOC30/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-30CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-09-23AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-11SH08Change of share class name or designation
2016-07-26SH10Particulars of variation of rights attached to shares
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-30AR0130/11/15 ANNUAL RETURN FULL LIST
2015-10-09AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-02AR0130/11/14 ANNUAL RETURN FULL LIST
2014-07-07AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-02LATEST SOC02/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-02AR0130/11/13 ANNUAL RETURN FULL LIST
2013-08-19AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-03AR0130/11/12 ANNUAL RETURN FULL LIST
2012-11-12TM02APPOINTMENT TERMINATION COMPANY SECRETARY NICHOLAS JAMES
2012-10-05AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-08AR0130/11/11 ANNUAL RETURN FULL LIST
2011-09-12AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-08AR0130/11/10 FULL LIST
2010-09-17AA31/12/09 TOTAL EXEMPTION SMALL
2010-02-10AR0130/11/09 FULL LIST
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MATTHEW WOODHEAD / 10/02/2010
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BRUCE WOODHEAD / 10/02/2010
2009-05-21AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-17363aRETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2008-10-21AA31/12/07 TOTAL EXEMPTION SMALL
2008-02-25363sRETURN MADE UP TO 30/11/07; NO CHANGE OF MEMBERS
2007-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-02363sRETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2006-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-23363sRETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
2005-11-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-21363sRETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS
2004-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-01-14363sRETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS
2004-01-08225ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03
2003-01-07363sRETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS
2002-10-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-01-09363(288)DIRECTOR'S PARTICULARS CHANGED
2002-01-09363sRETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS
2001-09-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-08-13287REGISTERED OFFICE CHANGED ON 13/08/01 FROM: LLWYNIN CRAY POWYS LD3 8TL
2001-01-30363sRETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS
2000-10-24AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-01-19363sRETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS
1999-12-09AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-01-20363sRETURN MADE UP TO 22/12/98; FULL LIST OF MEMBERS
1999-01-11AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-01-29363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-01-29363sRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-12-08AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-03-2488(2)RAD 04/03/97--------- £ SI 98@1=98 £ IC 2/100
1997-01-30AAFULL ACCOUNTS MADE UP TO 31/03/96
1997-01-25363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-01-18363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1996-01-18AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-02-01363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1995-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-02-08363sRETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1994-02-08363(288)DIRECTOR'S PARTICULARS CHANGED
1994-01-17AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-01-26363sRETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
1993-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-05-15363bRETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1992-04-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1992-03-25287REGISTERED OFFICE CHANGED ON 25/03/92 FROM: GROUND FLOOR FLAT 36 HYDE PARK SQUARE LONDON W2 2NW
1991-02-11363aRETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1991-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1990-04-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1990-04-09363RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1989-10-03287REGISTERED OFFICE CHANGED ON 03/10/89 FROM: 3 FITZHARDINGE STREET LONDON W1H 9PN
1989-09-08363RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1989-09-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to MATTHEW BRUCE 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 BRUCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MATTHEW BRUCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 BRUCE LIMITED

Intangible Assets
Patents
We have not found any records of MATTHEW BRUCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MATTHEW BRUCE LIMITED
Trademarks
We have not found any records of MATTHEW BRUCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MATTHEW BRUCE 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 (68320 - Management of real estate on a fee or contract basis) as MATTHEW BRUCE LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where MATTHEW BRUCE 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 BRUCE 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 BRUCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NP20 4HJ