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Matthew Douglas Limited IPSWICH

Founded in 2003, Matthew Douglas, classified under reg no. 04777743 is an active company. Currently registered at Wheatsheaf House 4 High Street IP7 5AP, Ipswich the company has been in the business for twenty one years. Its financial year was closed on 31st May and its latest financial statement was filed on May 31, 2022. Since June 5, 2003 Matthew Douglas Limited is no longer carrying the name Mattew Douglas Independent Financial Advisers.

At present there are 4 directors in the the company, namely Russell B., Mark N. and Matthew P. and others. In addition one secretary - Rebecca P. - is with the firm. As of 6 May 2024, there were 2 ex directors - Anthony W., Michael G. and others listed below. There were no ex secretaries.

Matthew Douglas Limited Address / Contact

Office Address Wheatsheaf House 4 High Street
Office Address2 Hadleigh
Town Ipswich
Post code IP7 5AP
Country of origin United Kingdom

Company Information / Profile

Registration Number 04777743
Date of Incorporation Tue, 27th May 2003
Industry Financial leasing
End of financial Year 31st May
Company age 21 years old
Account next due date Thu, 29th Feb 2024 (67 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Mon, 22nd Jul 2024 (2024-07-22)
Last confirmation statement dated Sat, 8th Jul 2023

Company staff

Russell B.

Position: Director

Appointed: 12 December 2016

Mark N.

Position: Director

Appointed: 01 May 2009

Rebecca P.

Position: Secretary

Appointed: 03 June 2003

Matthew P.

Position: Director

Appointed: 03 June 2003

Rebecca P.

Position: Director

Appointed: 03 June 2003

Anthony W.

Position: Director

Appointed: 12 December 2016

Resigned: 16 March 2023

Michael G.

Position: Director

Appointed: 01 July 2007

Resigned: 02 February 2013

Ar Nominees Limited

Position: Nominee Director

Appointed: 27 May 2003

Resigned: 03 June 2003

Ashburton Registrars Limited

Position: Nominee Secretary

Appointed: 27 May 2003

Resigned: 03 June 2003

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As BizStats established, there is Matthew P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Rebecca P. This PSC owns 25-50% shares and has 25-50% voting rights.

Matthew P.

Notified on 8 July 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Rebecca P.

Notified on 8 July 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Mattew Douglas Independent Financial Advisers June 5, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-05-312020-05-312021-05-312022-05-312023-05-31
Balance Sheet
Cash Bank On Hand27 10941 57082 40135 07862 502
Current Assets174 074143 323370 154121 862225 626
Debtors146 965101 753107 75386 784163 124
Net Assets Liabilities 74 001277 231425 716305 591
Other Debtors15 1476 8976 00082 972160 624
Property Plant Equipment24 90021 04053 65334 92312 951
Other
Company Contributions To Money Purchase Plans Directors  68 00068 000 
Director Remuneration  468 000544 000 
Accumulated Depreciation Impairment Property Plant Equipment28 70932 56947 76070 071100 676
Average Number Employees During Period1314121212
Creditors111 50190 362140 369204 434259 748
Dividends Paid  370 000538 800435 400
Fixed Assets  233 653514 923342 951
Increase From Depreciation Charge For Year Property Plant Equipment 3 86015 19122 31130 605
Investments Fixed Assets  180 000480 000330 000
Net Current Assets Liabilities62 57352 961229 785-82 572-34 122
Other Creditors4 2165 0385 490 109 273
Other Investments Other Than Loans   480 000330 000
Other Taxation Social Security Payable107 04184 944134 776194 958144 353
Profit Loss  573 230687 285418 005
Property Plant Equipment Gross Cost53 60953 609101 413104 994113 627
Provisions For Liabilities Balance Sheet Subtotal  6 2076 6353 238
Total Additions Including From Business Combinations Property Plant Equipment  47 804 8 633
Total Assets Less Current Liabilities87 47374 001283 438432 351308 829
Trade Creditors Trade Payables2443801039 4766 122
Trade Debtors Trade Receivables131 81894 856101 7533 8122 500
Accrued Liabilities Deferred Income  5 490  
Administrative Expenses  1 031 3651 448 177 
Comprehensive Income Expense  573 230687 285 
Corporation Tax Payable  130 328160 097 
Cost Inventories Recognised As Expense Gross  210 53752 068 
Cost Sales  210 53752 068 
Current Tax For Period  130 328160 097 
Deferred Tax Liabilities  6 2076 635 
Depreciation Expense Property Plant Equipment  15 19122 311 
Dividends Paid On Shares Interim  370 000538 800 
Gross Profit Loss  1 742 4352 245 480 
Income From Associates Joint Ventures Participating Interests   35 700 
Increase Decrease In Property Plant Equipment   3 581 
Interest Expense On Lease Liabilities  4 6804 680 
Interest Payable Similar Charges Finance Costs  4 6804 680 
Number Shares Issued Fully Paid   200 
Operating Profit Loss  714 445816 790 
Other Deferred Tax Expense Credit  6 207428 
Other Operating Income Format1  3 37519 487 
Par Value Share   1 
Pension Other Post-employment Benefit Costs Other Pension Costs  84 60089 439 
Profit Loss On Ordinary Activities Before Tax  709 765847 810 
Property Plant Equipment Including Right-of-use Assets 16 18353 65334 923 
Provisions  6 2076 635 
Social Security Costs  57 06795 760 
Staff Costs Employee Benefits Expense  777 9241 012 956 
Taxation Social Security Payable  4 44834 861 
Tax Tax Credit On Profit Or Loss On Ordinary Activities  136 535160 525 
Total Assets  53 653  
Turnover Revenue  1 952 9722 297 548 

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to May 31, 2023
filed on: 28th, February 2024 		Free Download (9 pages)

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