T.j. Matthews (holdings) Limited in Blantyre Glasgow, G72 0UP

Description

Data updated on: 01-11-2023

T.j. Matthews (holdings) has been on the market for at least twenty four years. Established under company registration number SC204895, it is considered a Private Limited Company. You may visit the office of the firm during business hours under the following location: Block 4 Unit 8 Blantyre Industrial Estate, G72 0UP Blantyre Glasgow. The firm listed name switch from Mitreshelf 273 to T.j. Matthews (holdings) Limited came on Wed, 7th Jun 2000. This company's registered with SIC code 70100 which means Activities of head offices. 2022/06/30 is the last time the company accounts were filed.

The directors currently appointed by the business are: Edward L. formally appointed in 2018, Matthew N. formally appointed in 2018 and Carol M. formally appointed in 2000.

Previous company's names
T.j. Matthews (holdings) Limited 2000-06-07
Mitreshelf 273 Limited 2000-03-13

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	102 738	89 617	78 726	68 048	66 896

Balance Sheet
Cash Bank In Hand	2 414	2 300	3 365	3 137	2 851
Cash Bank On Hand						4 441	9 616	1 524
Current Assets							9 616	1 782	258
Debtors								258	258	258	258	258
Other Debtors								258	258	258	258	258

Capital & Reserves
Called Up Share Capital	50 000	50 000	50 000	50 000	50 000
Profit Loss Account Reserve	52 738	39 617	28 726	18 048	16 896
Shareholder Funds	102 738	89 617	78 726	68 048	66 896

Other Financial Data
Accounting Period Subsidiary	2 011	2 012	2 013	2 014	2 015
Amounts Owed To Group Undertakings						62 579	66 990	77 530	77 070	77 070	77 070	77 070
Average Number Employees During Period						2	2
Bank Borrowings Overdrafts
Creditors						75 789	80 157	79 423	78 699	78 699	78 699	78 699
Creditors Due Within One Year	49 676	62 683	74 639	85 089	85 955
Investments Fixed Assets	150 000	150 000	150 000	150 000	150 000	150 000	150 000	150 000	150 000	150 000	150 000	150 000
Investments In Group Undertakings						150 000	150 000	150 000	150 000	150 000	150 000	150 000
Net Current Assets Liabilities	-47 262	-60 383	-71 274	-81 952	-83 104	-71 348	-70 541	-77 641	-78 441	-78 441	-78 441	-78 441
Number Shares Allotted		50 000	50 000	50 000	50 000
Other Creditors						1 713	3 677	964	700	700	700	700
Other Taxation Social Security Payable						11 497	9 490	929	929	929	929	929
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	50 000	50 000	50 000	50 000	50 000
Total Assets Less Current Liabilities	102 738	89 617	78 726	68 048	66 896	78 652	79 459	72 359	71 559	71 559	71 559	71 559
Trade Creditors Trade Payables						62 579
Unlisted Investments Included In Fixed Asset Investments Carried On Historical Cost Basis			150 000	150 000	150 000

Company staff

Edward L.

Role: Director

Appointed: 11 May 2018

Latest update: 23 March 2024

Matthew N.

Role: Director

Appointed: 11 May 2018

Latest update: 23 March 2024

Carol M.

Role: Director

Appointed: 24 May 2000

Latest update: 23 March 2024

Gary M.

Role: Director

Appointed: 11 May 2018

Resigned: 29 November 2019

Latest update: 23 March 2024

Ian M.

Role: Director

Appointed: 24 May 2000

Resigned: 11 May 2018

Latest update: 23 March 2024

Carol M.

Role: Secretary

Appointed: 24 May 2000

Resigned: 11 May 2018

Latest update: 23 March 2024

Morison B.

Role: Secretary

Appointed: 13 March 2000

Resigned: 24 May 2000

Latest update: 23 March 2024

James M.

Role: Nominee Director

Appointed: 13 March 2000

Resigned: 24 May 2000

Latest update: 23 March 2024

James L.

Role: Director

Appointed: 13 March 2000

Resigned: 24 May 2000

Latest update: 23 March 2024

People with significant control

Executives who have control over the firm are as follows: Carol M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Lambton Clothing Company Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Leeds at Otley Road, Harewood, LS17 9LR and was registered as a PSC under the registration number 06678242.

Carol M.

Notified on 12 June 2020

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Lambton Clothing Company Limited

Address: Hawks House Otley Road Otley Road, Harewood, Leeds, LS17 9LR, England

Legal authority Companies Act 2006

Legal form Private Company Limited By Shares

Country registered England And Wales

Place registered Registrar Of Companies At Companies House

Registration number 06678242

Notified on 11 May 2018

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Ian M.

Notified on 1 January 2017

Ceased on 11 May 2018

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	31 March 2024
Account last made up date	30 June 2022
Confirmation statement next due date	27 March 2024
Confirmation statement last made up date	13 March 2023

Annual Accounts 29 April 2014
Start Date For Period Covered By Report	01 July 2012
End Date For Period Covered By Report	30 June 2013
Date Approval Accounts	29 April 2014
Annual Accounts 18 September 2014
Start Date For Period Covered By Report	01 July 2013
End Date For Period Covered By Report	30 June 2014
Date Approval Accounts	18 September 2014
Annual Accounts 29 March 2016
Start Date For Period Covered By Report	01 July 2014
End Date For Period Covered By Report	30 June 2015
Date Approval Accounts	29 March 2016
Annual Accounts 31 March 2017
Start Date For Period Covered By Report	01 July 2015
End Date For Period Covered By Report	30 June 2016
Date Approval Accounts	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 July 2016
End Date For Period Covered By Report	30 June 2017
Annual Accounts
Start Date For Period Covered By Report	01 July 2017
End Date For Period Covered By Report	30 June 2018
Annual Accounts
Start Date For Period Covered By Report	01 July 2018
End Date For Period Covered By Report	30 June 2019
Annual Accounts
Start Date For Period Covered By Report	01 July 2019
End Date For Period Covered By Report	30 June 2020
Annual Accounts
Start Date For Period Covered By Report	01 July 2020
End Date For Period Covered By Report	30 June 2021
Annual Accounts
Start Date For Period Covered By Report	01 July 2021
End Date For Period Covered By Report	30 June 2022
Annual Accounts
Start Date For Period Covered By Report	01 July 2022
End Date For Period Covered By Report	30 June 2023
Annual Accounts 28 March 2013
End Date For Period Covered By Report	30 June 2012
Date Approval Accounts	28 March 2013

T.j. Matthews (holdings) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Edward L.

Matthew N.

Carol M.

Gary M.

Ian M.

Carol M.

Morison B.

James M.

James L.

People with significant control

Carol M.

Lambton Clothing Company Limited

Ian M.

Accounts Documents

Company filings

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