Matthews Control Solutions Limited

General information

Name:

Matthews Control Solutions Ltd

Office Address:

83 Ducie Street M1 2JQ Manchester

Number: 03420560

Incorporation date: 1997-08-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Matthews Control Solutions came into being in 1997 as a company enlisted under no 03420560, located at M1 2JQ Manchester at 83 Ducie Street. The firm has been in business for twenty three years and its official state is active. From Wednesday 21st July 2004 Matthews Control Solutions Limited is no longer under the name L & M Control Systems. The firm's declared SIC number is 43210 and has the NACE code: Electrical installation. Matthews Control Solutions Ltd released its latest accounts for the period up to 2018-12-31. Its latest confirmation statement was submitted on 2019-03-12.

Presently, this firm is directed by a single managing director: Carl M., who was designated to this position in August 1997. Since 2004 Helen M., had performed assigned duties for the firm until the resignation in 2014. In addition another director, namely Paul L. gave up the position in June 2004.

Carl M. 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.

  • Previous company's names
  • Matthews Control Solutions Limited 2004-07-21
  • L & M Control Systems Limited 1997-08-15

Financial data based on annual reports

Company staff

Carl M.

Role: Director

Appointed: 15 August 1997

Latest update: 14 November 2019

People with significant control

Carl M.
Notified on 13 March 2017
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 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 26 March 2020
Confirmation statement last made up date 12 March 2019
Annual Accounts 30 May 2014
Start Date For Period Covered By Report 01 September 2012
Date Approval Accounts 30 May 2014
Annual Accounts
Start Date For Period Covered By Report 01 September 2013
Annual Accounts
Start Date For Period Covered By Report 01 September 2013
Annual Accounts
Start Date For Period Covered By Report 01 September 2013
Annual Accounts
Start Date For Period Covered By Report 01 September 2013
End Date For Period Covered By Report 31 December 2014
Annual Accounts
Start Date For Period Covered By Report 01 September 2013
End Date For Period Covered By Report 31 December 2014
Annual Accounts 28 June 2013
End Date For Period Covered By Report 31 August 2012
Date Approval Accounts 28 June 2013
Annual Accounts
End Date For Period Covered By Report 31 August 2013
Annual Accounts 11 November 2015
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 11 November 2015
Annual Accounts 26 October 2016
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 26 October 2016
Annual Accounts 28 September 2017
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 28 September 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Free Download
Micro company financial statements for the year ending on December 31, 2018 (AA)
filed on: 19th, September 2019
accounts
Free Download Download filing (2 pages)

Additional Information

HQ address,
2012

Address:

Heritage House Rhosddu Industrial Estate Rhosddu

Post code:

LL11 4YL

City / Town:

Wrexham

HQ address,
2013

Address:

Heritage House Rhosddu Industrial Estate Rhosddu

Post code:

LL11 4YL

City / Town:

Wrexham

Accountant/Auditor,
2013

Name:

Bennett Brooks & Co Limited

Address:

Broncoed House Broncoed Business Park Wrexham Road

Post code:

CH7 1HP

City / Town:

Mold

Accountant/Auditor,
2014

Name:

Bennett Brooks & Co Ltd

Address:

Broncoed House Broncoed Business Park Wrexham Road

Post code:

CH7 1HP

City / Town:

Mold

Accountant/Auditor,
2012

Name:

Bennett Brooks & Co Limited

Address:

Broncoed House Broncoed Business Park Wrexham Road

Post code:

CH7 1HP

City / Town:

Mold

Search other companies

Services (by SIC Code)

  • 43210 : Electrical installation
22
Company Age

Similar companies nearby

Closest companies