Matthias Construction Materials (south-east) Limited in LONDON

Matthias Construction Materials (south-east) Limited LONDON

Matthias Construction Materials (south-east) started in year 1997 as Private Limited Company with registration number 03303346. The Matthias Construction Materials (south-east) company has been functioning successfully for 27 years now and its status is active. The firm's office is based in London at 40 Chamberlayne Road. Postal code: NW10 3JE.

There is a single director in the company at the moment - Shazna M., appointed on 8 July 1999. In addition, a secretary was appointed - Shazna M., appointed on 10 July 2000. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Margaret F. who worked with the the company until 10 July 2000.

Matthias Construction Materials (south-east) Limited Address / Contact

Office Address	40 Chamberlayne Road
Town	London
Post code	NW10 3JE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03303346
Date of Incorporation	Thu, 16th Jan 1997
Industry	Remediation activities and other waste management services
Industry	Agents involved in the sale of timber and building materials
End of financial Year	31st March
Company age	27 years old
Account next due date	Sun, 31st Dec 2023 (149 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 16th Mar 2024 (2024-03-16)
Last confirmation statement dated	Thu, 2nd Mar 2023

Company staff

Shazna M.

Position: Secretary

Appointed: 10 July 2000

Shazna M.

Position: Director

Appointed: 08 July 1999

Ben T.

Position: Director

Appointed: 03 February 2014

Resigned: 26 February 2021

Wildman & Battell Limited

Position: Corporate Nominee Director

Appointed: 16 January 1997

Resigned: 16 January 1997

Same-Day Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 16 January 1997

Resigned: 16 January 1997

Jason M.

Position: Director

Appointed: 16 January 1997

Resigned: 20 November 2016

Margaret F.

Position: Secretary

Appointed: 16 January 1997

Resigned: 10 July 2000

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we established, there is Shazna M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Shazna M.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31	2018-03-31

Balance Sheet
Cash Bank On Hand	46 900	28 783
Current Assets	1 108 928	1 770 214
Debtors	1 062 028	1 741 431
Net Assets Liabilities	147 123	250 033
Other Debtors	126 457	70 516
Property Plant Equipment	480 862	483 442

Other
Accumulated Depreciation Impairment Property Plant Equipment	21 073	22 046
Bank Borrowings Overdrafts	355 443	339 108
Bank Overdrafts	173 800	274 750
Corporation Tax Payable		3 611
Corporation Tax Recoverable	24 790
Creditors	355 443	339 108
Increase From Depreciation Charge For Year Property Plant Equipment		973
Net Current Assets Liabilities	21 704	105 699
Number Shares Issued Fully Paid		1 000
Other Taxation Social Security Payable	32 944	155 435
Par Value Share		1
Property Plant Equipment Gross Cost	501 935	505 488
Total Additions Including From Business Combinations Property Plant Equipment		3 553
Total Assets Less Current Liabilities	502 566	589 141
Trade Creditors Trade Payables	847 873	1 179 919
Trade Debtors Trade Receivables	910 781	1 670 915

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 7th, December 2023	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 7th, December 2023	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 30th, November 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 5th, November 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 17th, December 2020	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 21st, June 2019	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 2nd, November 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 2nd, January 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2016 filed on: 13th, September 2016	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 9th January 2016 filed on: 29th, January 2016	annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on Friday 29th January 2016	capital
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2015 filed on: 28th, August 2015	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 9th January 2015 filed on: 12th, January 2015	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2014 filed on: 29th, October 2014	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 6th January 2014 filed on: 7th, January 2014	annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on Tuesday 7th January 2014	capital
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2013 filed on: 1st, November 2013	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 16th January 2013 filed on: 27th, February 2013	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2012 filed on: 4th, September 2012	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 16th January 2012 filed on: 20th, February 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 2nd, December 2011	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 16th January 2011 filed on: 25th, January 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 24th, November 2010	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 26th, January 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 16th January 2010 filed on: 21st, January 2010	annual return	Free Download (5 pages)
363a	Period up to Friday 27th March 2009 - Annual return with full member list filed on: 27th, March 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 14th, January 2009	accounts	Free Download (7 pages)
363a	Period up to Tuesday 1st April 2008 - Annual return with full member list filed on: 1st, April 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 4th, January 2008	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 4th, January 2008	accounts	Free Download (7 pages)
363s	Period up to Friday 16th February 2007 - Annual return with full member list filed on: 16th, February 2007	annual return	Free Download (7 pages)
363s	Period up to Friday 16th February 2007 - Annual return with full member list filed on: 16th, February 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 20th, January 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 20th, January 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 8th, June 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 8th, June 2006	accounts	Free Download (7 pages)
363s	Period up to Tuesday 7th February 2006 - Annual return with full member list filed on: 7th, February 2006	annual return	Free Download (7 pages)
363s	Period up to Tuesday 7th February 2006 - Annual return with full member list filed on: 7th, February 2006	annual return	Free Download (7 pages)
363s	Period up to Thursday 20th January 2005 - Annual return with full member list filed on: 20th, January 2005	annual return	Free Download (7 pages)
363s	Period up to Thursday 20th January 2005 - Annual return with full member list filed on: 20th, January 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 7th, January 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 7th, January 2005	accounts	Free Download (7 pages)
225	Accounting reference date extended from 31/01/04 to 31/03/04 filed on: 21st, May 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/04 to 31/03/04 filed on: 21st, May 2004	accounts	Free Download (1 page)
363s	Period up to Monday 26th January 2004 - Annual return with full member list filed on: 26th, January 2004	annual return	Free Download (7 pages)
363s	Period up to Monday 26th January 2004 - Annual return with full member list filed on: 26th, January 2004	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Friday 31st January 2003 filed on: 18th, September 2003	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Friday 31st January 2003 filed on: 18th, September 2003	accounts	Free Download (7 pages)
363s	Period up to Thursday 3rd July 2003 - Annual return with full member list filed on: 3rd, July 2003	annual return	Free Download (7 pages)
363s	Period up to Thursday 3rd July 2003 - Annual return with full member list filed on: 3rd, July 2003	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Thursday 31st January 2002 filed on: 30th, December 2002	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Thursday 31st January 2002 filed on: 30th, December 2002	accounts	Free Download (7 pages)
363s	Period up to Friday 25th January 2002 - Annual return with full member list filed on: 25th, January 2002	annual return	Free Download (7 pages)
363s	Period up to Friday 25th January 2002 - Annual return with full member list filed on: 25th, January 2002	annual return	Free Download (7 pages)
363s	Period up to Thursday 3rd January 2002 - Annual return with full member list filed on: 3rd, January 2002	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Thursday 3rd January 2002 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to Thursday 3rd January 2002 - Annual return with full member list filed on: 3rd, January 2002	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st January 2001 filed on: 13th, September 2001	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st January 2001 filed on: 13th, September 2001	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Monday 31st January 2000 filed on: 11th, January 2001	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Monday 31st January 2000 filed on: 11th, January 2001	accounts	Free Download (7 pages)
363s	Period up to Wednesday 26th January 2000 - Annual return with full member list filed on: 26th, January 2000	annual return	Free Download (6 pages)
363s	Period up to Wednesday 26th January 2000 - Annual return with full member list filed on: 26th, January 2000	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Sunday 31st January 1999 filed on: 20th, October 1999	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Sunday 31st January 1999 filed on: 20th, October 1999	accounts	Free Download (5 pages)
363s	Period up to Monday 8th February 1999 - Annual return with full member list filed on: 8th, February 1999	annual return	Free Download (4 pages)
363s	Period up to Monday 8th February 1999 - Annual return with full member list filed on: 8th, February 1999	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Saturday 31st January 1998 filed on: 24th, September 1998	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Saturday 31st January 1998 filed on: 24th, September 1998	accounts	Free Download (5 pages)
363s	Period up to Friday 16th January 1998 - Annual return with full member list filed on: 16th, January 1998	annual return	Free Download (6 pages)
363s	Period up to Friday 16th January 1998 - Annual return with full member list filed on: 16th, January 1998	annual return	Free Download (6 pages)

Matthias Construction Materials (south-east) Limited LONDON

Matthias Construction Materials (south-east) Limited Address / Contact

Company Information / Profile

Company staff

Shazna M.

Shazna M.

Ben T.

Wildman & Battell Limited

Same-Day Company Services Limited

Jason M.

Margaret F.

People with significant control

Annual reports financial information

Company filings

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