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Home > England & Wales Companies > H MATTHEWS & SON LIMITED
Company Information for

H MATTHEWS & SON LIMITED

BROYAN HOUSE, PRIORY STREET, CARDIGAN, CEREDIGION, SA43 1BZ,
Company Registration Number
05519366
Private Limited Company
Active

Company Overview

About H Matthews & Son Ltd
H MATTHEWS & SON LIMITED was founded on 2005-07-27 and has its registered office in Ceredigion. The organisation's status is listed as "Active". H Matthews & Son 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
H MATTHEWS & SON LIMITED
 
Legal Registered Office
BROYAN HOUSE, PRIORY STREET
CARDIGAN
CEREDIGION
SA43 1BZ
Other companies in SA43
 
Filing Information
Company Number 05519366
Company ID Number 05519366
Date formed 2005-07-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 27/07/2015
Return next due 24/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB123535005  
Last Datalog update: 2024-08-05 23:57:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for H MATTHEWS & SON LIMITED
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Company Officers of H MATTHEWS & SON LIMITED

Current Directors
Officer Role Date Appointed
CERIDWEN CHRISTINA MATTHEWS
 Company Secretary 2005-07-27
CERIDWEN CHRISTINA MATTHEWS
 Director 2005-07-27
DAWN MATTHEWS
 Director 2015-05-26
HERBERT RICHARD MATTHEWS
 Director 2005-07-27
JEFFREY HERBERT MATTHEWS
 Director 2015-05-26
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2005-07-27 2005-07-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CERIDWEN CHRISTINA MATTHEWS MATTHEWS PROPERTY DEVELOPMENT LIMITED Director 2010-06-17 CURRENT 2010-06-17 Active
HERBERT RICHARD MATTHEWS MATTHEWS PROPERTY DEVELOPMENT LIMITED Director 2010-06-17 CURRENT 2010-06-17 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
2024-08-05CONFIRMATION STATEMENT MADE ON 27/07/24, WITH NO UPDATES
2023-08-14CONFIRMATION STATEMENT MADE ON 27/07/23, WITH NO UPDATES
2023-04-0331/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-0331/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-05CS01CONFIRMATION STATEMENT MADE ON 27/07/22, WITH UPDATES
2022-03-30AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-11CS01CONFIRMATION STATEMENT MADE ON 27/07/21, WITH NO UPDATES
2021-03-15AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-04CS01CONFIRMATION STATEMENT MADE ON 27/07/20, WITH NO UPDATES
2020-08-14AP01DIRECTOR APPOINTED MRS DAWN MATTHEWS
2020-08-14TM01APPOINTMENT TERMINATED, DIRECTOR DAWN MATTHEWS
2019-08-06CS01CONFIRMATION STATEMENT MADE ON 27/07/19, WITH NO UPDATES
2019-08-06CS01CONFIRMATION STATEMENT MADE ON 27/07/19, WITH NO UPDATES
2018-08-14CS01CONFIRMATION STATEMENT MADE ON 27/07/18, WITH NO UPDATES
2017-08-14CS01CONFIRMATION STATEMENT MADE ON 27/07/17, WITH NO UPDATES
2017-04-28AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-09LATEST SOC09/08/16 STATEMENT OF CAPITAL;GBP 98
2016-08-09CS01CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES
2016-07-26AAMDAmended account small company full exemption
2016-04-27AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-27LATEST SOC27/08/15 STATEMENT OF CAPITAL;GBP 98
2015-08-27AR0127/07/15 ANNUAL RETURN FULL LIST
2015-05-28AP01DIRECTOR APPOINTED MRS DAWN MATTHEWS
2015-05-26AP01DIRECTOR APPOINTED MR JEFFREY HERBERT MATTHEWS
2015-03-23AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-11LATEST SOC11/08/14 STATEMENT OF CAPITAL;GBP 98
2014-08-11AR0127/07/14 ANNUAL RETURN FULL LIST
2014-04-29AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-05AR0127/07/13 ANNUAL RETURN FULL LIST
2013-04-05AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-17AR0127/07/12 ANNUAL RETURN FULL LIST
2012-04-26AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-27AR0127/07/11 ANNUAL RETURN FULL LIST
2011-04-26AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-27AR0127/07/10 ANNUAL RETURN FULL LIST
2010-04-28AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-30363aReturn made up to 27/07/09; full list of members
2009-04-09AA31/07/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-07-29363aReturn made up to 27/07/08; full list of members
2008-05-20AA31/07/07 TOTAL EXEMPTION SMALL
2007-08-30225ACC. REF. DATE EXTENDED FROM 31/03/07 TO 31/07/07
2007-08-01363aRETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS
2007-06-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-05-24225ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/03/07
2007-05-2488(2)RAD 01/11/06--------- £ SI 98@1=98 £ IC 2/100
2007-03-27287REGISTERED OFFICE CHANGED ON 27/03/07 FROM: CWM COEDWIG LLANFARIAN ABERYSTWYTH CEREDIGION SY23 4BX
2006-08-21363aRETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS
2005-08-08288bSECRETARY RESIGNED
2005-07-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
016 - Support activities to agriculture and post-harvest crop activities
01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OG1147460 Active Licenced property: LLANFARIAN CWMCOEDWIG ABERYSTWYTH GB SY23 4BX.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 H MATTHEWS & SON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
H MATTHEWS & SON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.339
MortgagesNumMortOutstanding0.989
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.349

This shows the max and average number of mortgages for companies with the same SIC code of 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.

Creditors
Creditors Due Within One Year 2013-07-31 £ 324,357
Creditors Due Within One Year 2012-07-31 £ 558,798
Creditors Due Within One Year 2012-07-31 £ 558,798
Creditors Due Within One Year 2011-07-31 £ 545,717

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 H MATTHEWS & SON LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Cash Bank In Hand 2013-07-31 £ 1,145,821
Cash Bank In Hand 2012-07-31 £ 983,574
Cash Bank In Hand 2012-07-31 £ 983,574
Cash Bank In Hand 2011-07-31 £ 695,810
Current Assets 2013-07-31 £ 1,557,855
Current Assets 2012-07-31 £ 1,656,332
Current Assets 2012-07-31 £ 1,656,332
Current Assets 2011-07-31 £ 1,304,720
Debtors 2013-07-31 £ 350,179
Debtors 2012-07-31 £ 610,458
Debtors 2012-07-31 £ 610,458
Debtors 2011-07-31 £ 564,535
Shareholder Funds 2013-07-31 £ 1,669,184
Shareholder Funds 2012-07-31 £ 1,506,213
Shareholder Funds 2012-07-31 £ 1,506,213
Shareholder Funds 2011-07-31 £ 1,171,526
Stocks Inventory 2013-07-31 £ 61,855
Stocks Inventory 2012-07-31 £ 62,300
Stocks Inventory 2012-07-31 £ 62,300
Stocks Inventory 2011-07-31 £ 44,375
Tangible Fixed Assets 2013-07-31 £ 435,686
Tangible Fixed Assets 2012-07-31 £ 408,679
Tangible Fixed Assets 2012-07-31 £ 408,679
Tangible Fixed Assets 2011-07-31 £ 412,523

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of H MATTHEWS & SON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for H MATTHEWS & SON LIMITED
Trademarks
We have not found any records of H MATTHEWS & SON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for H MATTHEWS & SON 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 (01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.) as H MATTHEWS & SON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where H MATTHEWS & SON 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 H MATTHEWS & SON 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 H MATTHEWS & SON 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.
    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.
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    Other companies at postcode SA43 1BZ