Mathewson Limited DURHAM


Founded in 1998, Mathewson, classified under reg no. 03619368 is an active company. Currently registered at Harewood House Bowburn North Industrial Estate DH6 5PF, Durham the company has been in the business for 23 years. Its financial year was closed on August 31 and its latest financial statement was filed on 2019/08/31.

Currently there are 2 directors in the the firm, namely Clare M. and James M.. In addition one secretary - Clare M. - is with the company. As of 12 May 2021, our data shows no information about any ex officers on these positions.

Mathewson Limited Address / Contact

Office Address Harewood House Bowburn North Industrial Estate
Office Address2 Bowburn
Town Durham
Post code DH6 5PF
Country of origin United Kingdom

Company Information / Profile

Registration Number 03619368
Date of Incorporation Thu, 20th Aug 1998
Industry Plumbing, heat and air-conditioning installation
End of financial Year 31st August
Company age 23 years old
Account next due date Mon, 31st May 2021 (19 days left)
Account last made up date Sat, 31st Aug 2019
Next confirmation statement due date Fri, 3rd Sep 2021 (2021-09-03)
Last confirmation statement dated Thu, 20th Aug 2020

Company staff

Clare M.

Position: Director

Appointed: 01 September 2008

James M.

Position: Director

Appointed: 20 August 1998

Clare M.

Position: Secretary

Appointed: 20 August 1998

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 20 August 1998

Resigned: 20 August 1998

London Law Services Limited

Position: Nominee Director

Appointed: 20 August 1998

Resigned: 20 August 1998

People with significant control

The register of PSCs that own or have control over the company consists of 3 names. As BizStats researched, there is Mathewson Holdings Limited from Durham, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Clare M. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. The third one is James M., who also fulfils the Companies House criteria to be listed as a PSC. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Mathewson Holdings Limited

Harewood House Bowburn North Industrial Estate, Bowburn, Durham, DH6 5PF, United Kingdom

Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 12974087
Notified on 2 March 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Clare M.

Notified on 20 August 2016
Ceased on 2 March 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

James M.

Notified on 20 August 2016
Ceased on 2 March 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-08-312017-08-312018-08-312019-08-31
Balance Sheet
Cash Bank On Hand200 065123 255119 679182 935
Current Assets685 328491 322770 172751 706
Debtors480 763363 617645 243563 596
Net Assets Liabilities523 638555 835678 372821 817
Other Debtors356 837207 387540 008436 417
Property Plant Equipment546 853923 585920 2671 468 994
Total Inventories4 5004 4505 2505 175
Other
Accumulated Depreciation Impairment Property Plant Equipment58 41764 26369 39555 956
Additions Other Than Through Business Combinations Property Plant Equipment 382 5781 814550 359
Average Number Employees During Period11131113
Bank Borrowings Overdrafts21 44922 19522 91823 943
Corporation Tax Payable23 84625 56019 68249 882
Creditors426 095355 420379 746517 700
Deferred Tax Liabilities 2 8582 294 
Depreciation Rate Used For Property Plant Equipment 202020
Disposals Decrease In Depreciation Impairment Property Plant Equipment   15 071
Disposals Property Plant Equipment   15 071
Increase From Depreciation Charge For Year Property Plant Equipment 5 8465 1321 632
Net Current Assets Liabilities259 233135 902390 426234 006
Other Creditors82 333141 126146 673167 882
Other Taxation Social Security Payable32 06011 2827 34313 171
Property Plant Equipment Gross Cost605 270987 848989 6621 524 950
Taxation Including Deferred Taxation Balance Sheet Subtotal4 3442 8582 2944 221
Total Assets Less Current Liabilities806 0861 059 4871 310 6931 703 000
Trade Creditors Trade Payables266 407155 257183 130262 822
Trade Debtors Trade Receivables123 926156 230105 235127 179

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
Total exemption full accounts record for the accounting period up to 2019/08/31
filed on: 28th, August 2020
Free Download (8 pages)

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