A.matts & Son Limited

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General information

Name:

A.matts & Son Ltd

Office Address:

15 Avon Road Kenilworth CV8 1DH Warwickshire

Number: 00326287

Incorporation date: 1937-04-05

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

A.matts & Son Limited with Companies House Reg No. 00326287 has been on the market for eighty seven years. The Private Limited Company can be found at 15 Avon Road, Kenilworth in Warwickshire and company's post code is CV8 1DH. The enterprise's SIC code is 82990 which means Other business support service activities not elsewhere classified. Its latest filed accounts documents cover the period up to 31st October 2022 and the latest confirmation statement was released on 3rd February 2023.

Mark A. is the following firm's solitary director, who was arranged to perform management duties twenty eight years ago. The following company had been directed by Sheila A. up until January 2011. What is more another director, specifically Antony A. resigned in March 2007. In order to provide support to the directors, the abovementioned company has been utilizing the skills of Nicola A. as a secretary since March 2007.

Mark A. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Nicola A.

Role: Secretary

Appointed: 30 March 2007

Latest update: 11 January 2024

Mark A.

Role: Director

Appointed: 01 November 1996

Latest update: 11 January 2024

People with significant control

Mark A.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 17 February 2024
Confirmation statement last made up date 03 February 2023
Annual Accounts 4 March 2015
Start Date For Period Covered By Report 01 November 2013
End Date For Period Covered By Report 31 October 2014
Date Approval Accounts 4 March 2015
Annual Accounts 14 July 2016
Start Date For Period Covered By Report 01 November 2014
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 14 July 2016
Annual Accounts 18 May 2017
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
Date Approval Accounts 18 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 01 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 01 November 2021
End Date For Period Covered By Report 31 October 2022
Annual Accounts 3 January 2013
End Date For Period Covered By Report 31 October 2012
Date Approval Accounts 3 January 2013
Annual Accounts 22 January 2014
End Date For Period Covered By Report 31 October 2013
Date Approval Accounts 22 January 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Insolvency Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on Mon, 31st Oct 2022 (AA)
filed on: 20th, July 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
87
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