Matthews (sussex) Limited

General information

Name:

Matthews (sussex) Ltd

Office Address:

Stephenson Place Stephenson Way RH10 1TN Three Bridges

Number: 02682383

Incorporation date: 1992-01-29

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm named Matthews (sussex) was founded on 1992-01-29 as a Private Limited Company. The firm's head office can be reached at Three Bridges on Stephenson Place, Stephenson Way. If you need to reach this company by post, the zip code is RH10 1TN. The official registration number for Matthews (sussex) Limited is 02682383. Created as Holbrook Haulage Company, the company used the business name up till 2001-02-13, when it got changed to Matthews (sussex) Limited. The firm's SIC and NACE codes are 38110 - Collection of non-hazardous waste. The business latest accounts were submitted for the period up to 2022-03-31 and the latest annual confirmation statement was filed on 2023-02-18.

Matthews (sussex) Ltd is a large-sized vehicle operator with the licence number OK1027527. The firm has three transport operating centres in the country. In their subsidiary in Crawley on Stephenson Way, 30 machines are available. The centre in Crawley on Stephenson Way has 25 machines and 2 trailers, and the centre in Horsham on Rusper Road is equipped with 3 machines.

Council Brighton & Hove City can be found among the counter parties that cooperate with the company. In 2011, this cooperation amounted to at least 19,100 pounds of revenue. Cooperation with the Brighton & Hove City council covered the following areas: Repair Maint N Alterations.

Mark M. is this particular firm's solitary managing director, that was appointed on 2004-10-01. Since 1995 Tracey M., had been performing the duties for the company until the resignation in 2021. In addition a different director, specifically Ruth M. resigned twenty three years ago. To help the directors in their tasks, this particular company has been utilizing the expertise of Mark M. as a secretary since the appointment on 2001-01-01.

  • Previous company's names
  • Matthews (sussex) Limited 2001-02-13
  • Holbrook Haulage Company Limited 1992-01-29

Company staff

Mark M.

Role: Director

Appointed: 01 October 2004

Latest update: 15 March 2024

Mark M.

Role: Secretary

Appointed: 01 January 2001

Latest update: 15 March 2024

People with significant control

The companies that control this firm are: Holbrook Limited owns over 3/4 of company shares. This business can be reached in Crawley at Stephenson Way, Three Bridges, RH10 1TN, West Sussex and was registered as a PSC under the registration number 2361948.

Holbrook Limited
Address: Stephenson Place Stephenson Way, Three Bridges, Crawley, West Sussex, RH10 1TN, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England & Wales
Registration number 2361948
Notified on 18 February 2022
Nature of control:
over 3/4 of shares
Mark M.
Notified on 6 April 2016
Ceased on 18 February 2022
Nature of control:
1/2 or less of shares
Tracey M.
Notified on 6 April 2016
Ceased on 18 February 2022
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 03 March 2024
Confirmation statement last made up date 18 February 2023

Company Vehicle Operator Data

Former Car Auction Site

Address

Stephenson Way

City

Crawley

Postal code

RH10 1TN

No. of Vehicles

30

Stephenson Place

Address

Stephenson Way , Three Bridges

City

Crawley

Postal code

RH10 1TN

No. of Vehicles

25

No. of Trailers

2

Keepers Cottage

Address

Rusper Road

City

Horsham

Postal code

RH12 4QS

No. of Vehicles

3

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to March 31, 2023 (AA)
filed on: 12th, December 2023
accounts
Free Download Download filing (18 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2011 Brighton & Hove City 1 £ 19 100.00
2011-09-09 PAY00412729 £ 19 100.00 Repair Maint N Alterations

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Services (by SIC Code)

  • 38110 : Collection of non-hazardous waste
32
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