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Home > England & Wales Companies > MATTHEWS HANTON LIMITED
Company Information for

MATTHEWS HANTON LIMITED

93 ALDWICK ROAD, BOGNOR REGIS, WEST SUSSEX, PO21 2NW,
Company Registration Number
02374493
Private Limited Company
Active

Company Overview

About Matthews Hanton Ltd
MATTHEWS HANTON LIMITED was founded on 1989-04-20 and has its registered office in West Sussex. The organisation's status is listed as "Active". Matthews Hanton 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
MATTHEWS HANTON LIMITED
 
Legal Registered Office
93 ALDWICK ROAD
BOGNOR REGIS
WEST SUSSEX
PO21 2NW
Other companies in PO21
 
Filing Information
Company Number 02374493
Company ID Number 02374493
Date formed 1989-04-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 20/06/2016
Return next due 18/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB235016834  
Last Datalog update: 2023-07-05 11:22:22
Primary Source:Companies House
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Company Officers of MATTHEWS HANTON LIMITED

Current Directors
Officer Role Date Appointed
REBECCA JANE MERRIDUE
Company Secretary 2016-03-01
NICOLA MERRIDUE
Director 1999-02-04
Previous Officers
Officer Role Date Appointed Date Resigned
NICOLA MERRIDUE
Company Secretary 2004-11-23 2016-03-01
GILES PETER HANTON
Director 1991-06-20 2016-02-23
ANTONY DAVID ROSE
Director 2003-12-08 2009-06-30
ROGER MATTHEWS
Company Secretary 1991-06-20 2004-12-17
ROGER MATTHEWS
Director 1991-06-20 2004-12-17
JOHN DAVID MAXWELL WALTON
Director 1999-02-04 2002-11-30

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
2023-06-20CONFIRMATION STATEMENT MADE ON 20/06/23, WITH UPDATES
2023-04-1130/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-20CONFIRMATION STATEMENT MADE ON 20/06/22, WITH UPDATES
2022-06-20CS01CONFIRMATION STATEMENT MADE ON 20/06/22, WITH UPDATES
2022-04-01AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-21CS01CONFIRMATION STATEMENT MADE ON 20/06/21, WITH UPDATES
2021-06-01AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-20CS01CONFIRMATION STATEMENT MADE ON 20/06/20, WITH UPDATES
2020-05-28AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-20CS01CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES
2019-06-06AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-20LATEST SOC20/06/18 STATEMENT OF CAPITAL;GBP 8202
2018-06-20CS01CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES
2018-06-01AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-29CH01Director's details changed for Nicola Merridue on 2017-07-01
2017-06-23LATEST SOC23/06/17 STATEMENT OF CAPITAL;GBP 8202
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2017-03-08AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 8202
2016-06-20AR0120/06/16 ANNUAL RETURN FULL LIST
2016-06-14AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-03-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-03-01AP03Appointment of Miss Rebecca Jane Merridue as company secretary on 2016-03-01
2016-03-01TM02Termination of appointment of Nicola Merridue on 2016-03-01
2016-03-01TM01APPOINTMENT TERMINATED, DIRECTOR GILES PETER HANTON
2016-02-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 023744930003
2015-06-23LATEST SOC23/06/15 STATEMENT OF CAPITAL;GBP 8202
2015-06-23AR0120/06/15 ANNUAL RETURN FULL LIST
2015-06-16AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-30SH06Cancellation of shares. Statement of capital on 2015-03-05 GBP 8,202.00
2015-04-30SH03Purchase of own shares
2015-04-02RES01ADOPT ARTICLES 02/04/15
2015-04-02CC04Statement of company's objects
2015-04-02RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2015-02-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2014-06-20LATEST SOC20/06/14 STATEMENT OF CAPITAL;GBP 9402
2014-06-20AR0120/06/14 ANNUAL RETURN FULL LIST
2014-05-09AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-20AR0120/06/13 ANNUAL RETURN FULL LIST
2013-06-05AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-28AR0120/06/12 FULL LIST
2012-06-26AA30/09/11 TOTAL EXEMPTION SMALL
2011-06-21AR0120/06/11 FULL LIST
2011-03-07AA30/09/10 TOTAL EXEMPTION SMALL
2010-06-21AR0120/06/10 FULL LIST
2010-04-20AA30/09/09 TOTAL EXEMPTION SMALL
2009-10-21CH03SECRETARY'S CHANGE OF PARTICULARS / NICOLA MERRIDUE / 21/10/2009
2009-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLA MERRIDUE / 21/10/2009
2009-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GILES PETER HANTON / 21/10/2009
2009-06-30288bAPPOINTMENT TERMINATED DIRECTOR ANTONY ROSE
2009-06-23363aRETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
2009-05-11288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NICOLA MERRIDUE / 01/05/2009
2009-01-09AA30/09/08 TOTAL EXEMPTION SMALL
2008-06-23363aRETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
2008-05-12AA30/09/07 TOTAL EXEMPTION SMALL
2007-07-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-06-22363aRETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
2007-02-18287REGISTERED OFFICE CHANGED ON 18/02/07 FROM: 8 SUDLEY ROAD BOGNOR REGIS WEST SUSSEX PO21 1EU
2006-08-03395PARTICULARS OF MORTGAGE/CHARGE
2006-06-29363aRETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
2006-04-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-06-16363aRETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
2005-02-1788(2)OAD 06/01/05--------- £ SI 38000@.01
2005-02-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-01-1288(2)RAD 06/01/05--------- £ SI 38000@.01=380 £ IC 9022/9402
2004-12-22288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-12-11395PARTICULARS OF MORTGAGE/CHARGE
2004-12-02288aNEW SECRETARY APPOINTED
2004-07-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-06-14363aRETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
2004-03-15288aNEW DIRECTOR APPOINTED
2003-07-23363aRETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
2003-07-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-04-09128(1)STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES
2003-04-0988(2)RAD 05/03/03--------- £ SI 902000@.01=9020 £ IC 102/9122
2003-04-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-03-1388(2)RAD 05/03/03--------- £ SI 10000@.01=100 £ IC 2/102
2003-01-23RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-01-23MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-01-14288bDIRECTOR RESIGNED
2003-01-03122DIV 23/12/02
2003-01-03RES13DIVISION OF SHARES 23/12/02
2002-06-24363sRETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
2002-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-08-06288cDIRECTOR'S PARTICULARS CHANGED
2001-07-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2001-06-27363aRETURN MADE UP TO 20/06/01; NO CHANGE OF MEMBERS
2000-07-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-06-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-06-21363sRETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS
2000-06-13288cDIRECTOR'S PARTICULARS CHANGED
1999-06-15363(288)SECRETARY'S PARTICULARS CHANGED
1999-06-15363sRETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS
1999-02-23288aNEW DIRECTOR APPOINTED
1999-02-23288aNEW DIRECTOR APPOINTED
1998-10-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
1998-06-17363sRETURN MADE UP TO 20/06/98; NO CHANGE OF MEMBERS
1997-06-25363(288)DIRECTOR'S PARTICULARS CHANGED
1997-06-25363sRETURN MADE UP TO 20/06/97; NO CHANGE OF MEMBERS
1997-05-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97
1997-05-23225ACC. REF. DATE EXTENDED FROM 30/04/98 TO 30/09/98
1996-06-13363sRETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS
1996-05-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to MATTHEWS HANTON 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 MATTHEWS HANTON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2006-08-03 Satisfied HSBC BANK PLC
DEBENTURE 2004-12-11 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2012-09-30 £ 10,321
Creditors Due After One Year 2012-09-30 £ 10,321
Creditors Due After One Year 2011-09-30 £ 3,767
Creditors Due Within One Year 2013-09-30 £ 160,895
Creditors Due Within One Year 2012-09-30 £ 156,674
Creditors Due Within One Year 2012-09-30 £ 156,674
Creditors Due Within One Year 2011-09-30 £ 328,954
Provisions For Liabilities Charges 2013-09-30 £ 4,100
Provisions For Liabilities Charges 2012-09-30 £ 5,498
Provisions For Liabilities Charges 2012-09-30 £ 5,498
Provisions For Liabilities Charges 2011-09-30 £ 10,497

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 MATTHEWS HANTON LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-09-30 £ 9,402
Called Up Share Capital 2012-09-30 £ 9,402
Called Up Share Capital 2012-09-30 £ 9,402
Called Up Share Capital 2011-09-30 £ 9,402
Cash Bank In Hand 2013-09-30 £ 80,728
Cash Bank In Hand 2012-09-30 £ 17,144
Cash Bank In Hand 2012-09-30 £ 17,144
Cash Bank In Hand 2011-09-30 £ 116,432
Current Assets 2013-09-30 £ 342,862
Current Assets 2012-09-30 £ 271,585
Current Assets 2012-09-30 £ 271,585
Current Assets 2011-09-30 £ 359,707
Debtors 2013-09-30 £ 201,326
Debtors 2012-09-30 £ 187,450
Debtors 2012-09-30 £ 187,450
Debtors 2011-09-30 £ 173,295
Fixed Assets 2013-09-30 £ 57,018
Fixed Assets 2012-09-30 £ 76,417
Fixed Assets 2012-09-30 £ 76,417
Fixed Assets 2011-09-30 £ 82,103
Shareholder Funds 2013-09-30 £ 234,885
Shareholder Funds 2012-09-30 £ 175,509
Shareholder Funds 2012-09-30 £ 175,509
Shareholder Funds 2011-09-30 £ 98,592
Stocks Inventory 2013-09-30 £ 60,808
Stocks Inventory 2012-09-30 £ 66,991
Stocks Inventory 2012-09-30 £ 66,991
Stocks Inventory 2011-09-30 £ 69,980
Tangible Fixed Assets 2013-09-30 £ 57,018
Tangible Fixed Assets 2012-09-30 £ 76,417
Tangible Fixed Assets 2012-09-30 £ 76,417
Tangible Fixed Assets 2011-09-30 £ 82,103

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MATTHEWS HANTON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MATTHEWS HANTON LIMITED
Trademarks
We have not found any records of MATTHEWS HANTON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MATTHEWS HANTON 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 (69201 - Accounting and auditing activities) as MATTHEWS HANTON LIMITED are:

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M & L ASSOCIATES LIMITED £ 16,285
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BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where MATTHEWS HANTON 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 MATTHEWS HANTON 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 MATTHEWS HANTON 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.
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