Matthews & Yates Limited

General information

Name:

Matthews & Yates Ltd

Office Address:

Unit 28 Gravelly Industrial Park B24 8HZ Birmingham

Number: 03132144

Incorporation date: 1995-11-29

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular business is registered in Birmingham with reg. no. 03132144. This company was set up in the year 1995. The headquarters of the firm is situated at Unit 28 Gravelly Industrial Park. The postal code for this place is B24 8HZ. Despite the fact, that lately it's been referred to as Matthews & Yates Limited, it had the name changed. This company was known as Myson Air until 1998-10-29, at which point it was changed to My Air. The final transformation took place on 2000-04-10. The company's principal business activity number is 99999 which stands for Dormant Company. Fri, 31st Mar 2023 is the last time account status updates were filed.

Presently, this particular limited company is directed by a single director: Neil R., who was appointed fourteen years ago. Since 2008 Stephen B., had performed the duties for the following limited company until the resignation in 2010. As a follow-up a different director, namely Allan H. resigned 23 years ago. To support the directors in their duties, the abovementioned limited company has been utilizing the skills of Awais J. as a secretary since 2023.

  • Previous company's names
  • Matthews & Yates Limited 2000-04-10
  • My Air Ltd 1998-10-29
  • Myson Air Limited 1995-11-29

Financial data based on annual reports

Company staff

Awais J.

Role: Secretary

Appointed: 31 January 2023

Latest update: 7 February 2024

Neil R.

Role: Director

Appointed: 19 March 2010

Latest update: 7 February 2024

People with significant control

Neil R. is the individual who has control over this firm, has substantial control or influence over the company.

Neil R.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 27 January 2024
Confirmation statement last made up date 13 January 2023
Annual Accounts 17 January 2013
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 17 January 2013
Annual Accounts 17 January 2014
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 17 January 2014
Annual Accounts 31 March 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 31 March 2014
Annual Accounts 31 March 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 31 March 2015
Annual Accounts 31 March 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 31 March 2016
Annual Accounts 31 March 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Dormant company accounts reported for the period up to Friday 31st March 2023 (AA)
filed on: 12th, September 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
28
Company Age

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