Matt Whomes Engineering Limited

General information

Name:

Matt Whomes Engineering Ltd

Office Address:

5 Giffard Court Millbrook Close NN5 5JF Northampton

Number: 06748108

Incorporation date: 2008-11-13

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is based in Northampton under the following Company Registration No.: 06748108. The company was set up in 2008. The headquarters of this company is situated at 5 Giffard Court Millbrook Close. The area code for this place is NN5 5JF. The firm's Standard Industrial Classification Code is 74100 which stands for specialised design activities. Sat, 31st Mar 2018 is the last time when the accounts were reported.

The following company owes its accomplishments and permanent improvement to exactly two directors, who are Hannah W. and Matthew W., who have been controlling the firm for six years.

Matthew W. 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

Hannah W.

Role: Director

Appointed: 01 April 2013

Latest update: 24 January 2019

Matthew W.

Role: Director

Appointed: 13 November 2008

Latest update: 24 January 2019

People with significant control

Matthew W.
Notified on 6 April 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 December 2019
Account last made up date 31 March 2018
Confirmation statement next due date 21 November 2019
Confirmation statement last made up date 07 November 2018
Annual Accounts 5 December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 5 December 2014
Annual Accounts 4 August 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 4 August 2015
Annual Accounts 26 October 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 26 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts 28 August 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 28 August 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates Wed, 7th Nov 2018 (CS01)
filed on: 8th, November 2018
confirmation statement
Free Download Download filing (4 pages)

Additional Information

HQ address,
2013

Address:

Chiltern House Waterperry Court Middleton Road

Post code:

OX16 4QG

City / Town:

Banbury

HQ address,
2014

Address:

Chiltern House Waterperry Court Middleton Road

Post code:

OX16 4QG

City / Town:

Banbury

HQ address,
2015

Address:

Chiltern House Waterperry Court Middleton Road

Post code:

OX16 4QG

City / Town:

Banbury

HQ address,
2016

Address:

Chiltern House Waterperry Court Middleton Road

Post code:

OX16 4QG

City / Town:

Banbury

Accountant/Auditor,
2015 - 2016

Name:

Cottons Accountants Llp

Address:

Chiltern House Waterperry Court Middleton Road

Post code:

OX16 4QG

City / Town:

Banbury

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Services (by SIC Code)

  • 74100 : specialised design activities
10
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