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Home > England & Wales Companies > BUSINESS MATTERS (UK) LIMITED
Company Information for

BUSINESS MATTERS (UK) LIMITED

3RD FLOOR CHANCERY HOUSE, SAINT NICHOLAS WAY, SUTTON, SURREY, SM1 1JB,
Company Registration Number
02719519
Private Limited Company
Active

Company Overview

About Business Matters (uk) Ltd
BUSINESS MATTERS (UK) LIMITED was founded on 1992-06-02 and has its registered office in Sutton. The organisation's status is listed as "Active". Business Matters (uk) 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
BUSINESS MATTERS (UK) LIMITED
 
Legal Registered Office
3RD FLOOR CHANCERY HOUSE
SAINT NICHOLAS WAY
SUTTON
SURREY
SM1 1JB
Other companies in SM1
 
Filing Information
Company Number 02719519
Company ID Number 02719519
Date formed 1992-06-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 30/03/2025
Latest return 07/05/2016
Return next due 04/06/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB689777931  
Last Datalog update: 2025-01-05 11:37:22
Primary Source:Companies House
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Company Officers of BUSINESS MATTERS (UK) LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL ANTHONY CLARK
 Company Secretary 1997-10-21
MICHAEL ANTHONY CLARK
 Director 1997-10-21
MALGOSIA HELENA CORRADI
 Director 1997-10-21
ROBERT FRANCIS JOHN
 Director 2006-10-27
PETER TAYLOR MINCHELL
 Director 1997-10-21
Previous Officers
Officer Role Date Appointed Date Resigned
MARGARET MARY CLEMENS
 Company Secretary 1992-06-23 1997-10-21
MARGARET MARY CLEMENS
 Director 1992-06-23 1997-10-21
NICHOLAS JOHN CLEMENS
 Director 1992-06-23 1997-10-21
M W DOUGLAS & COMPANY LIMITED
 Nominated Secretary 1992-06-02 1992-06-18
DOUGLAS NOMINEES LIMITED
 Nominated Director 1992-06-02 1992-06-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL ANTHONY CLARK HYDE CONSULTING TAX SOLUTIONS LIMITED Director 2002-06-28 CURRENT 2001-10-01 Active - Proposal to Strike off
ROBERT FRANCIS JOHN KEENSIGN LIMITED Director 2017-10-06 CURRENT 2007-10-09 Dissolved 2018-01-16
ROBERT FRANCIS JOHN THE ABRAHAM INITIATIVES LTD Director 2007-01-11 CURRENT 2006-11-21 Active
ROBERT FRANCIS JOHN CWMAMAN COTTAGE COMPANY LIMITED (THE) Director 1992-03-31 CURRENT 1897-12-13 Dissolved 2017-04-06
PETER TAYLOR MINCHELL HYDE CORPORATE FINANCE LIMITED Director 2011-04-01 CURRENT 2003-08-26 Active - Proposal to Strike off
PETER TAYLOR MINCHELL PAGE SKIPS LIMITED Director 2010-10-14 CURRENT 2010-04-01 Active - Proposal to Strike off
PETER TAYLOR MINCHELL CH INTERNATIONAL (UK) LTD Director 2007-07-23 CURRENT 2003-08-26 Dissolved 2015-03-17

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
2024-11-09Memorandum articles filed
2024-11-09Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-11-02Statement of company's objects
2024-10-31APPOINTMENT TERMINATED, DIRECTOR MALCOLM EDWIN COOMBER
2024-10-31APPOINTMENT TERMINATED, DIRECTOR CHARLES RICHARD GREEN
2024-10-31DIRECTOR APPOINTED MR ROBERT JOHN HARDEN
2024-10-31DIRECTOR APPOINTED MR CHRISTOPHER DAVID ANNIS
2024-10-31APPOINTMENT TERMINATED, DIRECTOR MALGOSIA HELENA CORRADI
2023-11-24MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-06-13CONFIRMATION STATEMENT MADE ON 07/05/23, WITH NO UPDATES
2022-12-16MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-05-11CS01CONFIRMATION STATEMENT MADE ON 07/05/22, WITH UPDATES
2021-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-11-03AP01DIRECTOR APPOINTED MR MALCOLM EDWIN COOMBER
2021-11-03TM02Termination of appointment of Michael Anthony Clark on 2021-10-26
2021-11-03TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANTHONY CLARK
2021-09-07TM01APPOINTMENT TERMINATED, DIRECTOR PETER TAYLOR MINCHELL
2021-06-10CS01CONFIRMATION STATEMENT MADE ON 07/05/21, WITH NO UPDATES
2020-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-05-15CS01CONFIRMATION STATEMENT MADE ON 07/05/20, WITH NO UPDATES
2019-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-05-16CS01CONFIRMATION STATEMENT MADE ON 07/05/19, WITH NO UPDATES
2018-12-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-12-13TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT FRANCIS JOHN
2018-05-10CS01CONFIRMATION STATEMENT MADE ON 07/05/18, WITH NO UPDATES
2017-12-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-05-31LATEST SOC31/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-31CS01CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES
2016-12-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-13LATEST SOC13/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-13AR0107/05/16 ANNUAL RETURN FULL LIST
2015-12-08AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-04LATEST SOC04/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-04AR0107/05/15 ANNUAL RETURN FULL LIST
2014-12-10AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-05LATEST SOC05/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-05AR0107/05/14 ANNUAL RETURN FULL LIST
2013-08-02AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-31CH01Director's details changed for Malgosia Helena Corradi on 2013-05-30
2013-05-30AR0107/05/13 ANNUAL RETURN FULL LIST
2012-09-13AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-10AR0107/05/12 ANNUAL RETURN FULL LIST
2012-05-10CH01Director's details changed for Michael Anthony Clark on 2012-05-10
2011-11-17AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-13CH01Director's details changed for Michael Anthony Clark on 2011-06-13
2011-05-11AR0107/05/11 ANNUAL RETURN FULL LIST
2011-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER TAYLOR MINCHELL / 11/05/2011
2011-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT FRANCIS JOHN / 11/05/2011
2011-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY CLARK / 11/05/2011
2011-05-11CH03SECRETARY'S DETAILS CHNAGED FOR MICHAEL ANTHONY CLARK on 2011-05-10
2010-11-29AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-24AR0107/05/10 FULL LIST
2010-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MALGOSIA HELENA CORRADI / 01/05/2010
2010-02-05AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-30225PREVEXT FROM 30/09/2008 TO 30/03/2009
2009-05-08363aRETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS
2009-04-16287REGISTERED OFFICE CHANGED ON 16/04/2009 FROM 3 HAREWOOD CLOSE REIGATE SURREY RH2 0HE
2008-07-15AA30/09/07 TOTAL EXEMPTION SMALL
2008-05-08363aRETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS
2007-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-06-20363aRETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS
2006-11-08288aNEW DIRECTOR APPOINTED
2006-08-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-05-16363aRETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS
2005-07-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-06-10363sRETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS
2004-07-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-05-28363sRETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS
2003-05-27363sRETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS
2003-05-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-07-18363sRETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS
2001-07-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2001-05-22363sRETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS
2000-08-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-06-13363sRETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS
1999-12-03288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-12-03287REGISTERED OFFICE CHANGED ON 03/12/99 FROM: 18 COCKSHOT ROAD REIGATE SURREY RH2 7HD
1999-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-06-16363sRETURN MADE UP TO 29/05/99; NO CHANGE OF MEMBERS
1998-07-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-06-09363sRETURN MADE UP TO 29/05/98; FULL LIST OF MEMBERS
1998-06-09288bDIRECTOR RESIGNED
1998-06-09287REGISTERED OFFICE CHANGED ON 09/06/98 FROM: 137/143 HIGH STREET SUTTON SURREY SM1 1JH
1997-11-12CERTNMCOMPANY NAME CHANGED PRESTIGEMANOR LIMITED CERTIFICATE ISSUED ON 13/11/97
1997-11-11363sRETURN MADE UP TO 02/06/97; NO CHANGE OF MEMBERS
1997-11-11DISS40STRIKE-OFF ACTION DISCONTINUED
1997-11-05652CWITHDRAWAL OF APPLICATION FOR STRIKING OFF
1997-10-31288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1997-10-31288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-10-31288aNEW DIRECTOR APPOINTED
1997-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
1997-10-31287REGISTERED OFFICE CHANGED ON 31/10/97 FROM: SUN HOUSE HIGHBROOK LANE WEST HOATHLY WEST SUSSEX RH19 4PJ
1997-10-31288aNEW DIRECTOR APPOINTED
1997-10-07GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
1997-08-27652aAPPLICATION FOR STRIKING-OFF
1992-06-23ARTICLES OF ASSOCIATION
1992-06-23ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69202 - Bookkeeping activities




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

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69202 - Bookkeeping activities

Creditors
Creditors Due Within One Year 2012-04-01 £ 734

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 BUSINESS MATTERS (UK) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Cash Bank In Hand 2012-04-01 £ 6,467
Current Assets 2012-04-01 £ 16,260
Debtors 2012-04-01 £ 9,793
Shareholder Funds 2012-04-01 £ 15,526

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BUSINESS MATTERS (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BUSINESS MATTERS (UK) LIMITED
Trademarks
We have not found any records of BUSINESS MATTERS (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUSINESS MATTERS (UK) 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 (69202 - Bookkeeping activities) as BUSINESS MATTERS (UK) LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
FORVIS 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
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL 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
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL 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
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL 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 BUSINESS MATTERS (UK) 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 BUSINESS MATTERS (UK) 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 BUSINESS MATTERS (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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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.
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