Business Matters (UK) Limited in Saint Nicholas Way SUTTON

Business Matters (UK) Limited SUTTON

Business Matters (UK) started in year 1992 as Private Limited Company with registration number 02719519. The Business Matters (UK) company has been functioning successfully for 32 years now and its status is active. The firm's office is based in Sutton at 3rd Floor Chancery House. Postal code: SM1 1JB. Since 1997/11/13 Business Matters (UK) Limited is no longer carrying the name Prestigemanor.

The firm has 3 directors, namely Charles G., Malcolm C. and Malgosia C.. Of them, Malgosia C. has been with the company the longest, being appointed on 21 October 1997 and Charles G. and Malcolm C. have been with the company for the least time - from 26 October 2021. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Business Matters (UK) Limited Address / Contact

Office Address	3rd Floor Chancery House
Office Address2	Saint Nicholas Way
Town	Sutton
Post code	SM1 1JB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02719519
Date of Incorporation	Tue, 2nd Jun 1992
Industry	Bookkeeping activities
End of financial Year	30th March
Company age	32 years old
Account next due date	Sat, 30th Dec 2023 (117 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 21st May 2024 (2024-05-21)
Last confirmation statement dated	Sun, 7th May 2023

Company staff

Charles G.

Position: Director

Appointed: 26 October 2021

Malcolm C.

Position: Director

Appointed: 26 October 2021

The register of PSCs who own or control the company consists of 1 name. As BizStats researched, there is Clarkson Hyde Llp from Sutton, England. The abovementioned PSC is categorised as "a limited partnership" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Clarkson Hyde Llp

3rd Floor, Chancery House St. Nicholas Way, Sutton, Surrey, SM1 1JB, England

Legal authority	Limited Liability Partnership Act 2000
Legal form	Limited Partnership
Country registered	England
Place registered	Companies House
Registration number	Oc326040
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Prestigemanor	November 13, 1997

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	15 332	15 526	15 527	15 527	15 527

Balance Sheet
Current Assets	16 601	16 260	16 276	16 695	17 593	18 807	17 153	18 055	27 500	32 067	35 233	42 959
Net Assets Liabilities					15 527	15 528	15 528	15 554	15 555	15 554	15 554
Cash Bank In Hand	10 065	6 467	9 672	14 189	9 926
Debtors	6 536	9 793	6 604	2 506	5 312
Net Assets Liabilities Including Pension Asset Liability	15 332	15 526	15 527
Stocks Inventory					2 355

Reserves/Capital
Called Up Share Capital	2	2	2	2	2
Profit Loss Account Reserve	15 330	15 524	15 525	15 525	15 525
Shareholder Funds	15 332	15 526	15 527	15 527	15 527

Other
Creditors					2 066	3 279	1 625	2 501	11 945	16 513	19 679	27 405
Net Current Assets Liabilities	15 332	15 526	15 527		15 527	15 528	15 528	15 554	15 555	15 554	15 554
Creditors Due Within One Year	1 269	734	749	1 168	2 066
Number Shares Allotted			2	2	2
Par Value Share			1	1	1
Share Capital Allotted Called Up Paid		2	2	2	2
Total Assets Less Current Liabilities	15 332	15 526	15 527	15 527	15 527

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 24th, November 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 24th, November 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 16th, December 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 29th, November 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 22nd, December 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 19th, December 2019	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 13th, December 2018	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 14th, December 2017	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 21st, December 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/07 filed on: 13th, May 2016	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 8th, December 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/07 filed on: 4th, June 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 10th, December 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/05/07 filed on: 5th, June 2014	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/06/05	capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 2nd, August 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/05/07 filed on: 30th, May 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 13th, September 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/05/07 filed on: 10th, May 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 17th, November 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/05/07 filed on: 11th, May 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 29th, November 2010	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/05/07 filed on: 24th, June 2010	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 5th, February 2010	accounts	Free Download (4 pages)
225	Accounting reference date extended from 30/09/2008 to 30/03/2009 filed on: 30th, June 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to 2009/05/08 with complete member list filed on: 8th, May 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/09/30 filed on: 15th, July 2008	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2008/05/08 with complete member list filed on: 8th, May 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/09/30 filed on: 2nd, August 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/09/30 filed on: 2nd, August 2007	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2007/06/20 with complete member list filed on: 20th, June 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/06/20 with complete member list filed on: 20th, June 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/09/30 filed on: 4th, August 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/09/30 filed on: 4th, August 2006	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2006/05/16 with complete member list filed on: 16th, May 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/05/16 with complete member list filed on: 16th, May 2006	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2004/09/30 filed on: 22nd, July 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2004/09/30 filed on: 22nd, July 2005	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2005/06/10 with complete member list filed on: 10th, June 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/06/10 with complete member list filed on: 10th, June 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/09/30 filed on: 1st, July 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2003/09/30 filed on: 1st, July 2004	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2004/05/28 with complete member list filed on: 28th, May 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/05/28 with complete member list filed on: 28th, May 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/05/27 with complete member list filed on: 27th, May 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/05/27 with complete member list filed on: 27th, May 2003	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/09/30 filed on: 1st, May 2003	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2002/09/30 filed on: 1st, May 2003	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2001/09/30 filed on: 1st, August 2002	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2001/09/30 filed on: 1st, August 2002	accounts	Free Download (3 pages)
363s	Annual return drawn up to 2002/07/18 with complete member list filed on: 18th, July 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/07/18 with complete member list filed on: 18th, July 2002	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2000/09/30 filed on: 11th, July 2001	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2000/09/30 filed on: 11th, July 2001	accounts	Free Download (3 pages)
363s	Annual return drawn up to 2001/05/22 with complete member list filed on: 22nd, May 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2001/05/22 with complete member list filed on: 22nd, May 2001	annual return	Free Download (7 pages)
AA	Small company accounts made up to 1999/09/30 filed on: 15th, August 2000	accounts	Free Download (3 pages)
AA	Small company accounts made up to 1999/09/30 filed on: 15th, August 2000	accounts	Free Download (3 pages)
363s	Annual return drawn up to 2000/06/13 with complete member list filed on: 13th, June 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2000/06/13 with complete member list filed on: 13th, June 2000	annual return	Free Download (7 pages)
AA	Small company accounts made up to 1998/09/30 filed on: 5th, July 1999	accounts	Free Download (3 pages)
AA	Small company accounts made up to 1998/09/30 filed on: 5th, July 1999	accounts	Free Download (3 pages)
363s	Annual return drawn up to 1999/06/16 with complete member list filed on: 16th, June 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1999/06/16 with complete member list filed on: 16th, June 1999	annual return	Free Download (4 pages)
AA	Small company accounts made up to 1997/09/30 filed on: 8th, July 1998	accounts	Free Download (3 pages)
AA	Small company accounts made up to 1997/09/30 filed on: 8th, July 1998	accounts	Free Download (3 pages)
363s	Annual return drawn up to 1998/06/09 with complete member list filed on: 9th, June 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1998/06/09 with complete member list filed on: 9th, June 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1997/11/11 with complete member list filed on: 11th, November 1997	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1997/11/11 with complete member list filed on: 11th, November 1997	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1996/09/30 filed on: 31st, October 1997	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 1996/09/30 filed on: 31st, October 1997	accounts	Free Download (3 pages)
363s	Annual return drawn up to 1996/09/11 with complete member list filed on: 11th, September 1996	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1996/09/11 with complete member list filed on: 11th, September 1996	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1995/09/30 filed on: 27th, November 1995	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1995/09/30 filed on: 27th, November 1995	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1994/09/30 filed on: 13th, November 1995	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1994/09/30 filed on: 13th, November 1995	accounts	Free Download (2 pages)
363s	Annual return drawn up to 1995/09/13 with complete member list filed on: 13th, September 1995	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1995/09/13 with complete member list filed on: 13th, September 1995	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1994/06/27 with complete member list filed on: 27th, June 1994	annual return
363s	Annual return drawn up to 1994/06/27 with complete member list filed on: 27th, June 1994	annual return	Free Download
AA	Dormant company accounts reported for the period up to 1993/09/30 filed on: 10th, May 1994	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1993/09/30 filed on: 10th, May 1994	accounts
363s	Annual return drawn up to 1993/08/02 with complete member list filed on: 2nd, August 1993	annual return
363s	Annual return drawn up to 1993/08/02 with complete member list filed on: 2nd, August 1993	annual return	Free Download
224	Accounting reference date notified as 30/09 filed on: 28th, July 1992	accounts
224	Accounting reference date notified as 30/09 filed on: 28th, July 1992	accounts	Free Download

Business Matters (UK) Limited SUTTON

Business Matters (UK) Limited Address / Contact

Company Information / Profile

Company staff

Charles G.

Malcolm C.

Malgosia C.

Robert J.

Michael C.

Michael C.

Peter M.

Nicholas C.

Margaret C.

Margaret C.

Douglas Nominees Limited

M W Douglas & Company Limited

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Company previous names

Annual reports financial information

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