Active
Company Information for MATTHEWS HANTON LIMITED
93 ALDWICK ROAD, BOGNOR REGIS, WEST SUSSEX, PO21 2NW,
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Company Registration Number
02374493
Private Limited Company
Active |
Company Name | |
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MATTHEWS HANTON LIMITED | |
Legal Registered Office | |
93 ALDWICK ROAD BOGNOR REGIS WEST SUSSEX PO21 2NW Other companies in PO21 | |
Company Number | 02374493 | |
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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 |
Companies House |
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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. |
Officer | Role | Date Appointed |
---|---|---|
REBECCA JANE MERRIDUE |
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NICOLA MERRIDUE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICOLA MERRIDUE |
Company Secretary | ||
GILES PETER HANTON |
Director | ||
ANTONY DAVID ROSE |
Director | ||
ROGER MATTHEWS |
Company Secretary | ||
ROGER MATTHEWS |
Director | ||
JOHN DAVID MAXWELL WALTON |
Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 20/06/23, WITH UPDATES | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 20/06/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/22, WITH UPDATES | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/21, WITH UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/20, WITH UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 20/06/18 STATEMENT OF CAPITAL;GBP 8202 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Nicola Merridue on 2017-07-01 | |
LATEST SOC | 23/06/17 STATEMENT OF CAPITAL;GBP 8202 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/06/16 STATEMENT OF CAPITAL;GBP 8202 | |
AR01 | 20/06/16 ANNUAL RETURN FULL LIST | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AP03 | Appointment of Miss Rebecca Jane Merridue as company secretary on 2016-03-01 | |
TM02 | Termination of appointment of Nicola Merridue on 2016-03-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILES PETER HANTON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 023744930003 | |
LATEST SOC | 23/06/15 STATEMENT OF CAPITAL;GBP 8202 | |
AR01 | 20/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH06 | Cancellation of shares. Statement of capital on 2015-03-05 GBP 8,202.00 | |
SH03 | Purchase of own shares | |
RES01 | ADOPT ARTICLES 02/04/15 | |
CC04 | Statement of company's objects | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
LATEST SOC | 20/06/14 STATEMENT OF CAPITAL;GBP 9402 | |
AR01 | 20/06/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/06/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/06/12 FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 20/06/11 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 20/06/10 FULL LIST | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA MERRIDUE / 21/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA MERRIDUE / 21/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES PETER HANTON / 21/10/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR ANTONY ROSE | |
363a | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NICOLA MERRIDUE / 01/05/2009 | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/02/07 FROM: 8 SUDLEY ROAD BOGNOR REGIS WEST SUSSEX PO21 1EU | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS | |
88(2)O | AD 06/01/05--------- £ SI 38000@.01 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
88(2)R | AD 06/01/05--------- £ SI 38000@.01=380 £ IC 9022/9402 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
363a | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
128(1) | STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES | |
88(2)R | AD 05/03/03--------- £ SI 902000@.01=9020 £ IC 102/9122 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 05/03/03--------- £ SI 10000@.01=100 £ IC 2/102 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | DIRECTOR RESIGNED | |
122 | DIV 23/12/02 | |
RES13 | DIVISION OF SHARES 23/12/02 | |
363s | RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 | |
363a | RETURN MADE UP TO 20/06/01; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 | |
363s | RETURN MADE UP TO 20/06/98; NO CHANGE OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/06/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/98 TO 30/09/98 | |
363s | RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Outstanding | HSBC BANK PLC |
Creditors Due After One Year | 2012-09-30 | £ 10,321 |
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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
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
Called Up Share Capital | 2013-09-30 | £ 9,402 |
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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
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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ASATER CONSULTANCY SERVICES LIMITED | £ 72,793 |
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 72,080 |
CG ACCOUNTANTS LIMITED | £ 69,180 |
HCSS EDUCATION LTD | £ 68,569 |
SHANTI FINANCE SERVICES LTD | £ 52,325 |
PHILLIPS LTD | £ 27,583 |
DISTAN LIMITED | £ 18,200 |
M & L ASSOCIATES LIMITED | £ 16,285 |
EQUALS LTD | £ 13,728 |
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 |
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 |
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. |