Mathewson Underfloor Heating Solutions Limited

General information

Name:

Mathewson Underfloor Heating Solutions Ltd

Office Address:

C/o Armstrong Watson 1st Floor One Strawberry Lane NE1 4BX Newcastle Upon Tyne

Number: 07077363

Incorporation date: 2009-11-16

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 07077363 15 years ago, Mathewson Underfloor Heating Solutions Limited was set up as a Private Limited Company. The company's active office address is C/o Armstrong Watson 1st Floor, One Strawberry Lane Newcastle Upon Tyne. It has been already ten years since Mathewson Underfloor Heating Solutions Limited is no longer featured under the business name Climate Underfloor Heating. The enterprise's Standard Industrial Classification Code is 43220 which means Plumbing, heat and air-conditioning installation. Mathewson Underfloor Heating Solutions Ltd filed its account information for the financial period up to 2022-08-31. The company's most recent confirmation statement was released on 2022-11-16.

The following firm owes its success and permanent growth to a group of two directors, who are Clare M. and James M., who have been running the firm since December 2014.

James M. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Mathewson Underfloor Heating Solutions Limited 2014-12-05
  • Climate Underfloor Heating Limited 2009-11-16

Financial data based on annual reports

Company staff

Clare M.

Role: Director

Appointed: 04 December 2014

Latest update: 2 January 2024

James M.

Role: Director

Appointed: 16 November 2009

Latest update: 2 January 2024

People with significant control

James M.
Notified on 16 November 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 30 November 2023
Confirmation statement last made up date 16 November 2022
Annual Accounts
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 31 August 2021

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Company name changed mathewson underfloor heating solutions LIMITEDcertificate issued on 06/04/24 (CERTNM)
filed on: 6th, April 2024
change of name
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 43220 : Plumbing, heat and air-conditioning installation
14
Company Age