Matthew James Removals & Storage Limited

General information

Name:

Matthew James Removals & Storage Ltd

Office Address:

Unit 10 Masthead Capstan Court Crossways Business Park DA2 6QG Dartford

Number: 04356608

Incorporation date: 2002-01-21

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at Unit 10 Masthead Capstan Court, Dartford DA2 6QG Matthew James Removals & Storage Limited is a Private Limited Company registered under the 04356608 Companies House Reg No. It's been established twenty two years ago. This business's principal business activity number is 52103, that means Operation of warehousing and storage facilities for land transport activities. 2022-09-30 is the last time account status updates were reported.

Matthew James Removals & Storage Ltd is a large-sized vehicle operator with the licence number OK1020249. The firm has two transport operating centres in the country. In their subsidiary in Dartford on Capstan Court, 15 machines and 10 trailers are available. The centre in Dartford on Anchor Boulevard has 15 machines and 10 trailers.

The knowledge we have that details the following company's MDs shows us that there are two directors: Rachel P. and Matthew D. who joined the company's Management Board on Thursday 1st July 2021 and Monday 21st January 2002. In addition, the director's responsibilities are often helped with by a secretary - Ann D., who was chosen by the following limited company in 2002.

Financial data based on annual reports

Company staff

Rachel P.

Role: Director

Appointed: 01 July 2021

Latest update: 5 March 2024

Matthew D.

Role: Director

Appointed: 21 January 2002

Latest update: 5 March 2024

Ann D.

Role: Secretary

Appointed: 21 January 2002

Latest update: 5 March 2024

People with significant control

The companies that control this firm are: De-Machen Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Dartford at Masthead Capstan Court, Crossways Business Park, DA2 6QG, Kent and was registered as a PSC under the registration number 13836568.

De-Machen Holdings Limited
Address: Unit 10 Masthead Capstan Court, Crossways Business Park, Dartford, Kent, DA2 6QG, England
Legal authority The Companies Act
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered The Registrar Of Companies
Registration number 13836568
Notified on 1 February 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Matthew D.
Notified on 6 April 2016
Ceased on 31 January 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 04 February 2024
Confirmation statement last made up date 21 January 2023
Annual Accounts 8 May 2014
Start Date For Period Covered By Report 2012-04-01
Date Approval Accounts 8 May 2014
Annual Accounts 19 November 2015
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 19 November 2015
Annual Accounts 28 June 2016
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 28 June 2016
Annual Accounts 7 March 2017
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 7 March 2017
Annual Accounts
End Date For Period Covered By Report 30 September 2013

Company Vehicle Operator Data

Unit 10

Address

Capstan Court , Crossways Business Park

City

Dartford

Postal code

DA2 6QG

No. of Vehicles

15

No. of Trailers

10

Unit 3 Masthead

Address

Anchor Boulevard , Crossways Business Park

City

Dartford

Postal code

DA2 6SB

No. of Vehicles

15

No. of Trailers

10

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to September 30, 2022 (AA)
filed on: 30th, June 2023
accounts
Free Download Download filing (14 pages)

Additional Information

HQ address,
2014

Address:

Unit 9b Europa Trading Estate Fraser Road

Post code:

DA8 1QL

City / Town:

Erith

HQ address,
2015

Address:

Unit 9b Europa Trading Estate Fraser Road

Post code:

DA8 1QL

City / Town:

Erith

Accountant/Auditor,
2016 - 2014

Name:

Colin Gray & Co Limited

Address:

Hardy House Northbridge Road

Post code:

HP4 1EF

City / Town:

Berkhamsted

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Services (by SIC Code)

  • 52103 : Operation of warehousing and storage facilities for land transport activities
  • 52219 : Other service activities incidental to land transportation, n.e.c.
22
Company Age

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