Matthew Construction Limited

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General information

Name:

Matthew Construction Ltd

Office Address:

Pendragon House 65 London Road AL1 1LJ St Albans

Number: 03581605

Incorporation date: 1998-06-15

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 03581605 twenty six years ago, Matthew Construction Limited is categorised as a Private Limited Company. The business current office address is Pendragon House, 65 London Road St Albans. This business's Standard Industrial Classification Code is 99999 and has the NACE code: Dormant Company. The business latest filed accounts documents cover the period up to September 30, 2023 and the latest annual confirmation statement was released on June 15, 2023.

There is a solitary director currently controlling this firm, specifically Charles G. who has been utilizing the director's responsibilities for twenty six years. This firm had been supervised by Ellen G. until 2023.

Charles G. 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

Charles G.

Role: Director

Appointed: 15 June 1998

Latest update: 6 March 2024

Charles G.

Role: Secretary

Appointed: 15 June 1998

Latest update: 6 March 2024

People with significant control

Charles G.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ellen G.
Notified on 6 April 2016
Ceased on 12 May 2023
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2025
Account last made up date 30 September 2023
Confirmation statement next due date 29 June 2024
Confirmation statement last made up date 15 June 2023
Annual Accounts 17 December 2012
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 17 December 2012
Annual Accounts 13 December 2013
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 13 December 2013
Annual Accounts 8 January 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 8 January 2015
Annual Accounts 11 February 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 11 February 2016
Annual Accounts 24 October 2016
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 24 October 2016
Annual Accounts 19 December 2017
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 19 December 2017
Annual Accounts 16 October 2018
Start Date For Period Covered By Report 2018-09-30
End Date For Period Covered By Report 2019-06-30
Date Approval Accounts 16 October 2018
Annual Accounts 22 May 2020
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Date Approval Accounts 22 May 2020
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30
Annual Accounts
Start Date For Period Covered By Report 2022-10-01
End Date For Period Covered By Report 2023-09-30

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts made up to September 30, 2023 (AA)
filed on: 20th, October 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
25
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