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Company Information for

MATTHEWS BROS. LIMITED

Unit 8 Great Brynn Barton, Roche, St. Austell, CORNWALL, PL26 8LH,

Company Registration Number

07408248

Private Limited Company

Active

Company Overview

About Matthews Bros. Ltd

MATTHEWS BROS. LIMITED was founded on 2010-10-14 and has its registered office in St. Austell. The organisation's status is listed as "Active". Matthews Bros. Limited is a Private Limited Company registered in ENGLAND 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 BROS. LIMITED

Legal Registered Office

Unit 8 Great Brynn Barton
Roche
St. Austell
CORNWALL
PL26 8LH
Other companies in PL27

Previous Names

THE BEEF BOX LTD

12/04/2012

Filing Information

Company Number		07408248
Company ID Number		07408248
Date formed		2010-10-14
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2019-02-28
Account next due		2021-02-28
Latest return		2024-02-08
Return next due		2025-02-22
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-05-13 18:45:06
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MATTHEWS BROS. LIMITED

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Companies with same name MATTHEWS BROS. LIMITED

The following companies were found which have the same name as MATTHEWS BROS. LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
MATTHEWS BROS.(ASHFORD)LIMITED	55 STAINES ROAD WEST SUNBURY-ON-THAMES TW16 7AH	Active	Company formed on the 1961-05-31
Matthews Bros. Feed Co.		Active	Company formed on the 1905-05-10
MATTHEWS BROS. PTY. LTD.		Active	Company formed on the 1994-06-28
MATTHEWS BROS. LTD.	New Brunswick	Unknown
MATTHEWS BROS., INC.	2882 POLO ISLAND DRIVE WELLINGTON FL 33414	Inactive	Company formed on the 1991-10-30
MATTHEWS BROS., INC.	599 ATLANTIC BLVD. ATLANTIC BEACH FL 32233	Inactive	Company formed on the 1983-06-09

Company Officers of MATTHEWS BROS. LIMITED

Current Directors

Officer	Role	Date Appointed
MYRA PHYLLIS JAYNE MATTHEWS	Company Secretary	2010-10-14
MYRA PHYLLIS JAYNE MATTHEWS	Director	2010-10-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROGER GEORGE MATTHEWS	Director	2010-10-14	2014-02-20

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MYRA PHYLLIS JAYNE MATTHEWS	LAKESIDE RECYCLING LIMITED	Director	2014-07-22	CURRENT	2014-07-22	Active
MYRA PHYLLIS JAYNE MATTHEWS	CORNISH COUNTRY PROPERTIES LIMITED	Director	2013-01-02	CURRENT	2013-01-02	Dissolved 2015-04-28
MYRA PHYLLIS JAYNE MATTHEWS	MATTHEWS PLANT LIMITED	Director	1998-10-23	CURRENT	1998-10-23	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2024-03-21		CONFIRMATION STATEMENT MADE ON 08/02/24, WITH NO UPDATES
2023-10-31		FIRST GAZETTE notice for compulsory strike-off
2023-06-24		Compulsory strike-off action has been discontinued
2023-05-16		Compulsory strike-off action has been suspended
2023-04-25		FIRST GAZETTE notice for compulsory strike-off
2022-10-20	CS01	CONFIRMATION STATEMENT MADE ON 14/10/22, WITH NO UPDATES
2022-08-17	PSC04	Change of details for Mrs. Myra Phyllis Jayne Matthews as a person with significant control on 2021-12-16
2022-03-09	DISS40	Compulsory strike-off action has been discontinued
2022-02-15		Compulsory strike-off action has been suspended
2022-02-15		Compulsory strike-off action has been suspended
2022-02-15	DISS16(SOAS)	Compulsory strike-off action has been suspended
2022-01-25		FIRST GAZETTE notice for compulsory strike-off
2022-01-25	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-11-04	CS01	CONFIRMATION STATEMENT MADE ON 14/10/21, WITH NO UPDATES
2021-07-09	DISS40	Compulsory strike-off action has been discontinued
2021-06-18	DISS16(SOAS)	Compulsory strike-off action has been suspended
2021-05-11	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2020-12-15	CS01	CONFIRMATION STATEMENT MADE ON 14/10/20, WITH NO UPDATES
2020-11-27	CS01	CONFIRMATION STATEMENT MADE ON 14/10/19, WITH NO UPDATES
2019-11-29	AA	28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-08	CS01	CONFIRMATION STATEMENT MADE ON 14/10/18, WITH NO UPDATES
2019-02-23	DISS40	Compulsory strike-off action has been discontinued
2019-01-15	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-06-01	AA	28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-01	RT01	Administrative restoration application
2018-04-24	GAZ2	Final Gazette dissolved via compulsory strike-off
2018-02-06	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-10-28	CS01	CONFIRMATION STATEMENT MADE ON 14/10/17, WITH NO UPDATES
2016-11-25	AA	28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-18	AD01	REGISTERED OFFICE CHANGED ON 18/10/16 FROM Numphra House St. Ervan Wadebridge Cornwall PL27 7SH
2016-10-17	LATEST SOC	17/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-17	CS01	CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES
2016-01-13	DISS40	Compulsory strike-off action has been discontinued
2016-01-12	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-01-11	LATEST SOC	11/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-11	AR01	14/10/15 ANNUAL RETURN FULL LIST
2015-08-26	AA	28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-12	LATEST SOC	12/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-12	AR01	14/10/14 ANNUAL RETURN FULL LIST
2014-03-25	AA	28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-21	TM01	APPOINTMENT TERMINATED, DIRECTOR ROGER MATTHEWS
2013-11-21	AA	28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-11	AR01	14/10/13 ANNUAL RETURN FULL LIST
2013-01-02	AR01	14/10/12 ANNUAL RETURN FULL LIST
2012-07-11	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11
2012-07-11	AA01	Current accounting period extended from 31/10/12 TO 28/02/13
2012-04-12	RES15	CHANGE OF NAME 16/03/2012
2012-04-12	CERTNM	Company name changed the beef box LTD\certificate issued on 12/04/12
2012-04-12	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-10-28	AR01	14/10/11 ANNUAL RETURN FULL LIST
2010-10-14	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-10-14	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

01 - Crop and animal production, hunting and related service activities

014 - Animal production

01410 - Raising of dairy cattle

01 - Crop and animal production, hunting and related service activities

014 - Animal production

01420 - Raising of other cattle and buffaloes

Licences & Regulatory approval

We could not find any licences issued to MATTHEWS BROS. 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 BROS. LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

MATTHEWS BROS. LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.10	9
MortgagesNumMortOutstanding	0.72	8
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.38	9

This shows the max and average number of mortgages for companies with the same SIC code of 01410 - Raising of dairy cattle

Filed Financial Reports

Annual Accounts
2014-02-28

Annual Accounts
2015-02-28

Annual Accounts
2016-02-28

Annual Accounts
2018-02-28

Annual Accounts
2019-02-28

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 BROS. LIMITED

Intangible Assets

Patents

We have not found any records of MATTHEWS BROS. LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MATTHEWS BROS. LIMITED

Trademarks

We have not found any records of MATTHEWS BROS. LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MATTHEWS BROS. 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 (01410 - Raising of dairy cattle) as MATTHEWS BROS. LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where MATTHEWS BROS. 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 BROS. 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 BROS. LIMITED any grants or awards.

Ownership

We could not find any group structure information

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