Company Information for AFRICA MATTERS LIMITED
18 ST. SWITHIN'S LANE, LONDON, EC4N 8AD,
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Company Registration Number
03676893
Private Limited Company
Active |
Company Name | |
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AFRICA MATTERS LIMITED | |
Legal Registered Office | |
18 ST. SWITHIN'S LANE LONDON EC4N 8AD Other companies in SW1H | |
Company Number | 03676893 | |
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Company ID Number | 03676893 | |
Date formed | 1998-12-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 01/12/2015 | |
Return next due | 29/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB839598263 |
Last Datalog update: | 2024-01-05 06:35:31 |
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Registered address | Last known status | Formation date | ||
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AFRICA MATTERS | California | Unknown |
Officer | Role | Date Appointed |
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TIMOTHY PAGE |
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ROSS RAMAGE ALEXANDER |
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DAVID BARCLAY |
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CHARLES GARNETT |
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TIMOTHY SHAUN PAGE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DONALD WILLIAM HAMMOND |
Company Secretary | ||
LYNDA CHALKER OF WALLASEY |
Director | ||
BERNARD THOMAS RUGARE CHIDZERO |
Director | ||
DONALD WILLIAM HAMMOND |
Director | ||
DENNIS LEWIS |
Director | ||
PAMELA MARY MORRIS-SYKES |
Director | ||
DAVID FARQUHARSON MIDDLETON |
Director | ||
CLIVE HUGH ALEXANDER LANDA |
Director | ||
MICHAEL HOWARD KEFFORD |
Company Secretary | ||
CLIVE HUGH ALEXANDER LANDA |
Company Secretary | ||
DEANSGATE COMPANY FORMATIONS LIMITED |
Nominated Director | ||
BRITANNIA COMPANY FORMATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HANKLEY COMMON GOLF CLUB,LIMITED | Director | 2018-01-20 | CURRENT | 1942-12-04 | Active | |
AGENDA SET LIMITED | Director | 2004-05-12 | CURRENT | 2004-05-12 | Liquidation | |
J.P. WHELAN (INVESTMENTS) LIMITED | Director | 2015-09-24 | CURRENT | 1973-02-06 | Active | |
J.P. WHELAN HOMES LIMITED | Director | 2015-09-24 | CURRENT | 1967-10-30 | Active | |
WHELAN FARMS LIMITED | Director | 2015-09-24 | CURRENT | 1980-01-21 | Active | |
J.P. WHELAN & SONS (CONSTRUCTION) LIMITED | Director | 2015-09-24 | CURRENT | 1968-01-16 | Active |
Date | Document Type | Document Description |
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31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
CESSATION OF ROSS RAMAGE ALEXANDER AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF TIMOTHY SHAUN PAGE AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of a person with significant control statement | ||
Termination of appointment of Timothy Page on 2023-05-30 | ||
APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SHAUN PAGE | ||
DIRECTOR APPOINTED MR JONATHON HELD | ||
DIRECTOR APPOINTED MR SCOTT GARRISON KATCHER | ||
DIRECTOR APPOINTED MR STEPHEN LIEBERMAN | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES | |
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/21, WITH UPDATES | |
PSC07 | CESSATION OF DAVID BARCLAY AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BARCLAY | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/19, WITH UPDATES | |
PSC04 | Change of details for Mr David Barclay as a person with significant control on 2018-12-14 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID BARCLAY | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
SH06 | Cancellation of shares. Statement of capital on 2018-12-04 GBP 4,500 | |
SH03 | Purchase of own shares | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES GARNETT | |
AD01 | REGISTERED OFFICE CHANGED ON 09/07/18 FROM 13-15 Carteret Street Carteret Street London SW1H 9DJ | |
CH01 | Director's details changed for Mr Ross Ramage Alexander on 2018-06-12 | |
PSC04 | Change of details for Mr Ross Ramage Alexander as a person with significant control on 2018-06-12 | |
LATEST SOC | 11/01/18 STATEMENT OF CAPITAL;GBP 5000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP03 | Appointment of Mr Timothy Page as company secretary on 2016-12-01 | |
CH01 | Director's details changed for on | |
LATEST SOC | 15/12/16 STATEMENT OF CAPITAL;GBP 5000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID BARCLAY | |
AP01 | DIRECTOR APPOINTED MR CHARLES GARNETT | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY SHAUN PAGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAMELA MORRIS-SYKES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENNIS LEWIS | |
TM02 | Termination of appointment of Donald William Hammond on 2016-12-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD HAMMOND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNARD CHIDZERO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNDA CHALKER OF WALLASEY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD THOMAS RUGARE CHIDZERO / 14/12/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD WILLIAM HAMMOND / 14/12/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR DENNIS LEWIS / 14/12/2016 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DONALD WILLIAM HAMMOND on 2016-12-14 | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/01/16 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 01/12/15 FULL LIST | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/12/14 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 01/12/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THE RT HON BARONESS LYNDA CHALKER OF WALLASEY / 01/08/2014 | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 01/08/2014 FROM KING'S SCHOLARS HOUSE 230 VAUXHALL BRIDGE ROAD LONDON LONDON SW1V 1AU | |
AP01 | DIRECTOR APPOINTED MR BERNARD THOMAS RUGARE CHIDZERO | |
LATEST SOC | 04/12/13 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 01/12/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THE RT HON BARONESS LYNDA CHALKER OF WALLASEY / 30/11/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THE RT HON BARONESS LYNDA CHALKER OF WALLASEY / 04/12/2013 | |
SH01 | 18/10/13 STATEMENT OF CAPITAL GBP 5000 | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MIDDLETON | |
AP01 | DIRECTOR APPOINTED MR ROSS RAMAGE ALEXANDER | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 01/12/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 01/12/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DONALD WILLIAM HAMMOND | |
AP01 | DIRECTOR APPOINTED MR DAVID FARQUHARSON MIDDLETON | |
AP01 | DIRECTOR APPOINTED MRS PAMELA MARY MORRIS-SYKES | |
AD01 | REGISTERED OFFICE CHANGED ON 10/05/2011 FROM 51 CAUSTON STREET LONDON SW1P 4AT | |
AR01 | 01/12/10 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AR01 | 01/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THE RT HON BARONESS LYNDA CHALKER OF WALLASEY / 02/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR DENNIS LEWIS / 02/12/2009 | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 02/12/2008 FROM 51 CAUSTON STREET LONDON SW10 4AT | |
AA | 31/03/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 10/03/05 FROM: 2 STONE BUILDINGS LONDON WC2A 3TH | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 21/02/00 | |
363s | RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 12/01/99 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82 - 86 DEANSGATE MANCHESTER M3 2ER | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.24 | 9 |
MortgagesNumMortOutstanding | 0.16 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
Creditors Due Within One Year | 2012-04-01 | £ 158,060 |
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Creditors and other liabilities
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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 AFRICA MATTERS LIMITED
Called Up Share Capital | 2012-04-01 | £ 2 |
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Cash Bank In Hand | 2012-04-01 | £ 184,831 |
Current Assets | 2012-04-01 | £ 329,965 |
Debtors | 2012-04-01 | £ 145,134 |
Fixed Assets | 2012-04-01 | £ 85 |
Shareholder Funds | 2012-04-01 | £ 171,990 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as AFRICA MATTERS LIMITED are:
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. |