Mathewson Limited in Bowburn DURHAM

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	2016-08-31	2017-08-31	2018-08-31	2019-08-31

Balance Sheet
Cash Bank On Hand	200 065	123 255	119 679	182 935
Current Assets	685 328	491 322	770 172	751 706
Debtors	480 763	363 617	645 243	563 596
Net Assets Liabilities	523 638	555 835	678 372	821 817
Other Debtors	356 837	207 387	540 008	436 417
Property Plant Equipment	546 853	923 585	920 267	1 468 994
Total Inventories	4 500	4 450	5 250	5 175

Other
Accumulated Depreciation Impairment Property Plant Equipment	58 417	64 263	69 395	55 956
Additions Other Than Through Business Combinations Property Plant Equipment		382 578	1 814	550 359
Average Number Employees During Period	11	13	11	13
Bank Borrowings Overdrafts	21 449	22 195	22 918	23 943
Corporation Tax Payable	23 846	25 560	19 682	49 882
Creditors	426 095	355 420	379 746	517 700
Deferred Tax Liabilities		2 858	2 294
Depreciation Rate Used For Property Plant Equipment		20	20	20
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		5 846	5 132	1 632
Net Current Assets Liabilities	259 233	135 902	390 426	234 006
Other Creditors	82 333	141 126	146 673	167 882
Other Taxation Social Security Payable	32 060	11 282	7 343	13 171
Property Plant Equipment Gross Cost	605 270	987 848	989 662	1 524 950
Taxation Including Deferred Taxation Balance Sheet Subtotal	4 344	2 858	2 294	4 221
Total Assets Less Current Liabilities	806 086	1 059 487	1 310 693	1 703 000
Trade Creditors Trade Payables	266 407	155 257	183 130	262 822
Trade Debtors Trade Receivables	123 926	156 230	105 235	127 179

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2019/08/31 filed on: 28th, August 2020	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2019/08/31 filed on: 28th, August 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/08/31 filed on: 31st, May 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/08/31 filed on: 31st, May 2018	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2016/08/31 filed on: 6th, June 2017	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/08/31 filed on: 7th, June 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/08/20 filed on: 23rd, September 2015	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/09/23	capital
AA	Data of total exemption small company accounts made up to 2014/08/31 filed on: 5th, June 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/08/20 filed on: 2nd, September 2014	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/09/02	capital
AA	Data of total exemption small company accounts made up to 2013/08/31 filed on: 2nd, June 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/08/20 filed on: 12th, September 2013	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2013/09/12	capital
AA	Data of total exemption small company accounts made up to 2012/08/31 filed on: 30th, April 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/08/20 filed on: 11th, September 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/08/31 filed on: 25th, May 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/08/20 filed on: 15th, September 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/08/31 filed on: 11th, May 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/08/20 filed on: 8th, September 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/08/31 filed on: 1st, June 2010	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2009/09/04 with complete member list filed on: 4th, September 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/08/31 filed on: 17th, June 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2008/09/15 with complete member list filed on: 15th, September 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/08/31 filed on: 18th, June 2008	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2007/08/23 with complete member list filed on: 23rd, August 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/08/23 with complete member list filed on: 23rd, August 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/08/31 filed on: 11th, June 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/08/31 filed on: 11th, June 2007	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2006/08/31 with complete member list filed on: 31st, August 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/08/31 with complete member list filed on: 31st, August 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/08/31 filed on: 16th, June 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/08/31 filed on: 16th, June 2006	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2005/09/12 with complete member list filed on: 12th, September 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2005/09/12 with complete member list filed on: 12th, September 2005	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2004/08/31 filed on: 24th, June 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/08/31 filed on: 24th, June 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2004/09/09 with complete member list filed on: 9th, September 2004	annual return	Free Download (6 pages)
363(190)	Location of debenture register address changed	annual return
363s	Annual return drawn up to 2004/09/09 with complete member list filed on: 9th, September 2004	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2003/08/31 filed on: 14th, December 2003	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2003/08/31 filed on: 14th, December 2003	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2003/09/08 with complete member list filed on: 8th, September 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2003/09/08 with complete member list filed on: 8th, September 2003	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/08/31 filed on: 23rd, May 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2002/08/31 filed on: 23rd, May 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2001/08/31 filed on: 20th, September 2002	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2001/08/31 filed on: 20th, September 2002	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2002/09/10 with complete member list filed on: 10th, September 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/09/10 with complete member list filed on: 10th, September 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/09/06 with complete member list filed on: 6th, September 2001	annual return	Free Download (6 pages)
363(190)	Location of debenture register address changed	annual return
363s	Annual return drawn up to 2001/09/06 with complete member list filed on: 6th, September 2001	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2000/08/31 filed on: 26th, June 2001	accounts	Free Download (5 pages)
AA	Small company accounts made up to 2000/08/31 filed on: 26th, June 2001	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2000/09/06 with complete member list filed on: 6th, September 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/09/06 with complete member list filed on: 6th, September 2000	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1999/08/31 filed on: 20th, June 2000	accounts	Free Download (5 pages)
AA	Small company accounts made up to 1999/08/31 filed on: 20th, June 2000	accounts	Free Download (5 pages)
363s	Annual return drawn up to 1999/08/17 with complete member list filed on: 17th, August 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1999/08/17 with complete member list filed on: 17th, August 1999	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed) up to 1999/08/17	annual return

Mathewson Limited DURHAM

Mathewson Limited Address / Contact

Company Information / Profile

Company staff

Clare M.

James M.

Clare M.

London Law Secretarial Limited

London Law Services Limited

People with significant control

Annual reports financial information

Company filings

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