Matthew Wood Fine Arts Limited in SMETHWICK

Matthew Wood Fine Arts Limited SMETHWICK

Founded in 2002, Matthew Wood Fine Arts, classified under reg no. 04451374 is an active company. Currently registered at 78 Milcote Road B67 5BG, Smethwick the company has been in the business for 22 years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on 30th April 2022. Since 24th October 2002 Matthew Wood Fine Arts Limited is no longer carrying the name Yvette Green.

At the moment there are 2 directors in the the firm, namely Samantha B. and Matthew W.. In addition one secretary - Samantha B. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Jane R. who worked with the the firm until 21 October 2002.

Matthew Wood Fine Arts Limited Address / Contact

Office Address	78 Milcote Road
Town	Smethwick
Post code	B67 5BG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04451374
Date of Incorporation	Thu, 30th May 2002
Industry	Retail sale via mail order houses or via Internet
End of financial Year	30th April
Company age	22 years old
Account next due date	Wed, 31st Jan 2024 (100 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Thu, 13th Jun 2024 (2024-06-13)
Last confirmation statement dated	Tue, 30th May 2023

Company staff

Samantha B.

Position: Secretary

Appointed: 21 October 2002

Samantha B.

Position: Director

Appointed: 21 October 2002

Matthew W.

Position: Director

Appointed: 21 October 2002

John W.

Position: Director

Appointed: 21 October 2002

Resigned: 17 October 2015

Paul B.

Position: Director

Appointed: 30 May 2002

Resigned: 21 October 2002

Jane R.

Position: Secretary

Appointed: 30 May 2002

Resigned: 21 October 2002

People with significant control

The list of PSCs who own or control the company consists of 2 names. As BizStats found, there is Samantha B. This PSC and has 25-50% shares. The second one in the PSC register is Matthew W. This PSC owns 50,01-75% shares.

Samantha B.

Notified on	6 April 2016
Nature of control:	25-50% shares

Matthew W.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Company previous names

Yvette Green	October 24, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30

Balance Sheet
Current Assets	14 045	11 747	11 282	11 118	8 510	7 915
Net Assets Liabilities	2 222	2 225	669	713	-3 263	-2 879

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	1 000	1 000	1 000	1 000	999	719
Average Number Employees During Period			2	2	2	2
Creditors	11 998	9 317	10 058	10 940	10 811	10 075
Fixed Assets	1 175	795	445	109	37
Net Current Assets Liabilities	2 047	2 430	1 224	178	-2 301	-2 160
Total Assets Less Current Liabilities	3 222	3 225	1 669	287	-2 264	-2 160

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 30th April 2023 filed on: 31st, January 2024	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company accounts made up to 30th April 2023 filed on: 31st, January 2024	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 30th April 2022 filed on: 30th, January 2023	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th April 2021 filed on: 29th, April 2022	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 30th April 2020 filed on: 21st, April 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th April 2019 filed on: 28th, January 2020	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 30th April 2018 filed on: 28th, January 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 30th April 2017 filed on: 9th, October 2017	accounts	Free Download (5 pages)
AD01	Address change date: 3rd April 2017. New Address: 78 Milcote Road Smethwick B67 5BG. Previous address: 175 Corporation Street Birmingham B4 6RG filed on: 3rd, April 2017	address	Free Download (1 page)
AA01	Current accounting period extended from 31st October 2016 to 30th April 2017 filed on: 28th, September 2016	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st October 2015 filed on: 1st, August 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 30th May 2016 with full list of members filed on: 23rd, June 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 23rd June 2016: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st October 2014 filed on: 5th, August 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 30th May 2015 with full list of members filed on: 28th, June 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 28th June 2015: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st October 2013 filed on: 4th, August 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 30th May 2014 with full list of members filed on: 27th, June 2014	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st October 2012 filed on: 26th, July 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 30th May 2013 with full list of members filed on: 13th, June 2013	annual return	Free Download (6 pages)
AD01	Registered office address changed from 5 Fletchers Walk Paradise Place Birmingham West Midlands B3 3HJ on 7th August 2012 filed on: 7th, August 2012	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st October 2011 filed on: 1st, August 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 30th May 2012 with full list of members filed on: 31st, May 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st October 2010 filed on: 21st, July 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 30th May 2011 with full list of members filed on: 22nd, June 2011	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st October 2009 filed on: 19th, July 2010	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 30th May 2010 with full list of members filed on: 26th, June 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st October 2008 filed on: 24th, July 2009	accounts	Free Download (12 pages)
363a	Annual return up to 24th June 2009 with shareholders record filed on: 24th, June 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st October 2007 filed on: 22nd, July 2008	accounts	Free Download (7 pages)
363a	Annual return up to 24th June 2008 with shareholders record filed on: 24th, June 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st October 2006 filed on: 14th, August 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st October 2006 filed on: 14th, August 2007	accounts	Free Download (7 pages)
363a	Annual return up to 11th June 2007 with shareholders record filed on: 11th, June 2007	annual return	Free Download (3 pages)
363a	Annual return up to 11th June 2007 with shareholders record filed on: 11th, June 2007	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st October 2005 filed on: 21st, August 2006	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st October 2005 filed on: 21st, August 2006	accounts	Free Download (11 pages)
363s	Annual return up to 16th June 2006 with shareholders record filed on: 16th, June 2006	annual return	Free Download (7 pages)
363s	Annual return up to 16th June 2006 with shareholders record filed on: 16th, June 2006	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st October 2004 filed on: 30th, August 2005	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st October 2004 filed on: 30th, August 2005	accounts	Free Download (11 pages)
363s	Annual return up to 13th June 2005 with shareholders record filed on: 13th, June 2005	annual return	Free Download (7 pages)
363s	Annual return up to 13th June 2005 with shareholders record filed on: 13th, June 2005	annual return	Free Download (7 pages)
363s	Annual return up to 28th June 2004 with shareholders record filed on: 28th, June 2004	annual return	Free Download (8 pages)
363s	Annual return up to 28th June 2004 with shareholders record filed on: 28th, June 2004	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st October 2003 filed on: 31st, March 2004	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st October 2003 filed on: 31st, March 2004	accounts	Free Download (11 pages)
363s	Annual return up to 4th July 2003 with shareholders record filed on: 4th, July 2003	annual return	Free Download (7 pages)
363s	Annual return up to 4th July 2003 with shareholders record filed on: 4th, July 2003	annual return	Free Download (7 pages)
287	Registered office changed on 11/05/03 from: island works holyhead road handsworth birmingham west midlands B21 0BS filed on: 11th, May 2003	address	Free Download (1 page)
287	Registered office changed on 11/05/03 from: island works holyhead road handsworth birmingham west midlands B21 0BS filed on: 11th, May 2003	address	Free Download (1 page)
287	Registered office changed on 20/01/03 from: 195 high street cradley heath west midlands B64 5HW filed on: 20th, January 2003	address	Free Download (1 page)
225	Accounting reference date extended from 31/05/03 to 31/10/03 filed on: 20th, January 2003	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on 21st October 2002. Value of each share 1 £, total number of shares: 100. filed on: 20th, January 2003	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 21st October 2002. Value of each share 1 £, total number of shares: 100. filed on: 20th, January 2003	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/05/03 to 31/10/03 filed on: 20th, January 2003	accounts	Free Download (1 page)
287	Registered office changed on 20/01/03 from: 195 high street cradley heath west midlands B64 5HW filed on: 20th, January 2003	address	Free Download (1 page)
NEWINC	Incorporation filed on: 30th, May 2002	incorporation	Free Download (20 pages)
NEWINC	Incorporation filed on: 30th, May 2002	incorporation	Free Download (20 pages)

Matthew Wood Fine Arts Limited SMETHWICK

Matthew Wood Fine Arts Limited Address / Contact

Company Information / Profile

Company staff

Samantha B.

Samantha B.

Matthew W.

John W.

Paul B.

Jane R.

People with significant control

Company previous names

Annual reports financial information

Company filings

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