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Company Information for

CALCUTT MATTHEWS WBZ LIMITED

19 NORTH STREET, ASHFORD, KENT, TN24 8LF,
Company Registration Number
11375532
Private Limited Company
Active

Company Overview

About Calcutt Matthews Wbz Ltd
CALCUTT MATTHEWS WBZ LIMITED was founded on 2018-05-22 and has its registered office in Ashford. The organisation's status is listed as "Active". Calcutt Matthews Wbz Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
CALCUTT MATTHEWS WBZ LIMITED
 
Legal Registered Office
19 NORTH STREET
ASHFORD
KENT
TN24 8LF
 
Filing Information
Company Number 11375532
Company ID Number 11375532
Date formed 2018-05-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 
Return next due 19/06/2019
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB324758977  
Last Datalog update: 2024-04-06 20:00:09
Primary Source:Companies House
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Company Officers of CALCUTT MATTHEWS WBZ LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS MARK HUME
 Director 2018-05-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS MARK HUME LKA INVESTMENTS LTD Director 2013-05-20 CURRENT 2013-05-20 Dissolved 2014-11-18
NICHOLAS MARK HUME CALCUTT CONSULTANCY LIMITED Director 2007-10-01 CURRENT 1999-11-09 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
2024-03-02Notice of agreement to exemption from audit of accounts for period ending 31/05/23
2024-03-02Audit exemption statement of guarantee by parent company for period ending 31/05/23
2024-03-02Consolidated accounts of parent company for subsidiary company period ending 31/05/23
2024-03-02Audit exemption subsidiary accounts made up to 2023-05-31
2023-12-13CONFIRMATION STATEMENT MADE ON 07/12/23, WITH NO UPDATES
2023-02-28Notice of agreement to exemption from audit of accounts for period ending 31/05/22
2023-02-28Audit exemption statement of guarantee by parent company for period ending 31/05/22
2023-02-28Consolidated accounts of parent company for subsidiary company period ending 31/05/22
2023-02-28Audit exemption subsidiary accounts made up to 2022-05-31
2023-01-09Particulars of variation of rights attached to shares
2022-12-21CONFIRMATION STATEMENT MADE ON 07/12/22, WITH UPDATES
2022-08-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 113755320001
2022-08-12RES01ADOPT ARTICLES 12/08/22
2022-08-12MEM/ARTSARTICLES OF ASSOCIATION
2022-07-19AP01DIRECTOR APPOINTED MR ALEXANDER FFRENCH
2022-07-18PSC02Notification of Xeinadin Group Limited as a person with significant control on 2022-05-20
2022-06-09PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/05/21
2022-06-07PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/05/21
2022-05-26GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/05/21
2022-05-26AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/05/21
2022-01-24RES10Resolutions passed:Resolution of allotment of securitiesResolution of removal of pre-emption rightsCompany of the entire isssued share capital with a share exchange agreement be approved 01/06/2019Resolution of adoption of Articles of Association...
2022-01-24Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution Company of the entire isssued share capital with a share exchange agreement be approved 01/06/2019<li>Resolution passed adopt articles</ul>
2022-01-13Memorandum articles filed
2022-01-13MEM/ARTSARTICLES OF ASSOCIATION
2022-01-11Termination of appointment of Linda Ball on 2022-01-11
2022-01-11TM02Termination of appointment of Linda Ball on 2022-01-11
2021-12-16CONFIRMATION STATEMENT MADE ON 01/06/21, WITH UPDATES
2021-12-16CS01CONFIRMATION STATEMENT MADE ON 01/06/21, WITH UPDATES
2021-12-07CS01CONFIRMATION STATEMENT MADE ON 07/12/21, WITH NO UPDATES
2021-10-29PSC05Change of details for Xeinadin Uk Professional Services Ltd as a person with significant control on 2019-06-01
2021-10-29CS01CONFIRMATION STATEMENT MADE ON 02/06/21, WITH NO UPDATES
2021-10-24SH06Cancellation of shares. Statement of capital on 2021-05-31 GBP 1.00
2021-06-10AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-09TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL THOMAS JAMES
2021-05-25CS01CONFIRMATION STATEMENT MADE ON 24/03/21, WITH UPDATES
2021-04-23RP04CS01
2020-04-28CS01Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 23/04/2021.
2020-04-28PSC02Notification of Xeinadin Uk Professional Services Ltd as a person with significant control on 2019-06-01
2020-04-28PSC07CESSATION OF NICHOLAS MARK HUME AS A PERSON OF SIGNIFICANT CONTROL
2020-04-28SH0101/06/19 STATEMENT OF CAPITAL GBP 666
2020-04-15RES12Resolution of varying share rights or name
2020-03-24AP03Appointment of Mrs Linda Ball as company secretary on 2020-03-18
2020-02-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2019-07-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS MARK HUME
2019-07-18PSC07CESSATION OF NICHOLAS MARK HUME AS A PERSON OF SIGNIFICANT CONTROL
2019-06-20RES01ADOPT ARTICLES 20/06/19
2019-05-30CS01CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES
2019-04-02CS01CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES
2019-03-13MEM/ARTSARTICLES OF ASSOCIATION
2019-03-13RES13Resolutions passed:
  • Issue of shares and any resolutions prior to 4/3/2019 ratified 04/03/2019
  • ALTER ARTICLES
2019-03-08CS01CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES
2018-11-27AP01DIRECTOR APPOINTED MR MICHAEL THOMAS JAMES
2018-05-22LATEST SOC22/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-22NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to CALCUTT MATTHEWS WBZ 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 CALCUTT MATTHEWS WBZ LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of CALCUTT MATTHEWS WBZ LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-05-31

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 CALCUTT MATTHEWS WBZ LIMITED

Intangible Assets
Patents
We have not found any records of CALCUTT MATTHEWS WBZ LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CALCUTT MATTHEWS WBZ LIMITED
Trademarks
We have not found any records of CALCUTT MATTHEWS WBZ LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CALCUTT MATTHEWS WBZ 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 (69201 - Accounting and auditing activities) as CALCUTT MATTHEWS WBZ LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CALCUTT MATTHEWS WBZ 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 CALCUTT MATTHEWS WBZ 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 CALCUTT MATTHEWS WBZ 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 TN24 8LF