Messer & Matthews Limited in NOTTINGHAM

Messer & Matthews Limited NOTTINGHAM

Founded in 1995, Messer & Matthews, classified under reg no. 03055981 is an active company. Currently registered at 13-19 Derby Road NG1 5AA, Nottingham the company has been in the business for 29 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on October 31, 2022. Since October 23, 1995 Messer & Matthews Limited is no longer carrying the name David Messer Financial Services.

The company has one director. Andrew M., appointed on 30 June 2023. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Messer & Matthews Limited Address / Contact

Office Address	13-19 Derby Road
Town	Nottingham
Post code	NG1 5AA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03055981
Date of Incorporation	Fri, 12th May 1995
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st March
Company age	29 years old
Account next due date	Tue, 31st Dec 2024 (248 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Sun, 26th May 2024 (2024-05-26)
Last confirmation statement dated	Fri, 12th May 2023

Company staff

Andrew M.

Position: Director

Appointed: 30 June 2023

Charles M.

Position: Secretary

Appointed: 31 October 2000

Resigned: 30 June 2023

Charles M.

Position: Director

Appointed: 31 October 2000

Resigned: 30 June 2023

Esther M.

Position: Director

Appointed: 31 October 2000

Resigned: 31 October 2022

Keith P.

Position: Director

Appointed: 31 October 2000

Resigned: 31 December 2009

Philip M.

Position: Secretary

Appointed: 12 May 1995

Resigned: 31 October 2000

Daniel D.

Position: Nominee Secretary

Appointed: 12 May 1995

Resigned: 12 May 1995

Daniel D.

Position: Nominee Director

Appointed: 12 May 1995

Resigned: 12 May 1995

Philip M.

Position: Director

Appointed: 12 May 1995

Resigned: 31 October 2000

Betty D.

Position: Nominee Director

Appointed: 12 May 1995

Resigned: 12 May 1995

Susan D.

Position: Director

Appointed: 12 May 1995

Resigned: 08 September 2000

Wanda J.

Position: Director

Appointed: 12 May 1995

Resigned: 31 October 2000

People with significant control

The register of persons with significant control who own or have control over the company is made up of 3 names. As we established, there is Wren Sterling Financial Planning Limited from Nottingham, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Charles M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Esther M., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Wren Sterling Financial Planning Limited

13-19 Derby Road, Nottingham, NG1 5AA, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	09157918
Notified on	30 June 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Charles M.

Notified on	1 November 2016
Ceased on	30 June 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Esther M.

Notified on	1 November 2016
Ceased on	30 June 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

David Messer Financial Services	October 23, 1995

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-10-31	2021-10-31	2022-10-31

Balance Sheet
Cash Bank On Hand	191 540	368 839	257 246
Current Assets	363 021	568 848	451 108
Debtors	31 604	33 671	40 229
Net Assets Liabilities	516 154	501 427	390 171
Other Debtors	31 604	33 671	40 229
Property Plant Equipment	291 557	13 725	11 336

Other
Accumulated Depreciation Impairment Property Plant Equipment	200 655	63 850	66 239
Additions Other Than Through Business Combinations Property Plant Equipment		2 075
Average Number Employees During Period	6	7	7
Bank Borrowings Overdrafts	16 001
Corporation Tax Payable	73 748	70 096	59 937
Creditors	92 864	78 538	70 119
Current Asset Investments	139 877	166 338	153 633
Depreciation Rate Used For Property Plant Equipment		25	25
Disposals Decrease In Depreciation Impairment Property Plant Equipment		143 547
Disposals Property Plant Equipment		416 712
Increase From Depreciation Charge For Year Property Plant Equipment		6 742	2 389
Net Current Assets Liabilities	270 157	490 310	380 989
Other Creditors	3 160	1 500	3 850
Other Taxation Social Security Payable		6 942	6 332
Property Plant Equipment Gross Cost	492 212	77 575	77 575
Provisions For Liabilities Balance Sheet Subtotal	7 577	2 608	2 154
Total Assets Less Current Liabilities	561 714	504 035	392 325
Trade Creditors Trade Payables	-45

Company filings

Filing category

Type		Category	Free download
AA01	Extension of current accouting period to March 31, 2024 filed on: 11th, July 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Extension of current accouting period to March 31, 2024 filed on: 11th, July 2023	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to October 31, 2022 filed on: 7th, February 2023	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2021 filed on: 2nd, March 2022	accounts	Free Download (9 pages)
AAMD	Amended total exemption full company accounts data drawn up to October 31, 2019 filed on: 18th, December 2020	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2020 filed on: 10th, December 2020	accounts	Free Download (10 pages)
AA	Micro company financial statements for the year ending on October 31, 2019 filed on: 12th, December 2019	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on October 31, 2018 filed on: 19th, December 2018	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on October 31, 2017 filed on: 15th, January 2018	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2016 filed on: 17th, December 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to May 12, 2016 with full list of members filed on: 12th, May 2016	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2015 filed on: 2nd, February 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to May 12, 2015 with full list of members filed on: 15th, May 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2014 filed on: 19th, December 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to May 12, 2014 with full list of members filed on: 13th, May 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2013 filed on: 10th, December 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to May 12, 2013 with full list of members filed on: 13th, May 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2012 filed on: 11th, January 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to May 12, 2012 with full list of members filed on: 14th, May 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2011 filed on: 4th, January 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to May 12, 2011 with full list of members filed on: 13th, May 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2010 filed on: 24th, January 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to May 12, 2010 with full list of members filed on: 24th, May 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2009 filed on: 11th, January 2010	accounts	Free Download (6 pages)
363a	Annual return made up to May 22, 2009 filed on: 22nd, May 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2008 filed on: 8th, January 2009	accounts	Free Download (6 pages)
363a	Annual return made up to May 12, 2008 filed on: 12th, May 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2007 filed on: 4th, January 2008	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2007 filed on: 4th, January 2008	accounts	Free Download (6 pages)
363a	Annual return made up to May 17, 2007 filed on: 17th, May 2007	annual return	Free Download (3 pages)
363a	Annual return made up to May 17, 2007 filed on: 17th, May 2007	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2006 filed on: 3rd, January 2007	accounts	Free Download (18 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2006 filed on: 3rd, January 2007	accounts	Free Download (18 pages)
363s	Annual return made up to May 19, 2006 filed on: 19th, May 2006	annual return	Free Download (7 pages)
363s	Annual return made up to May 19, 2006 filed on: 19th, May 2006	annual return	Free Download (7 pages)
AA	Accounts made up to October 31, 2005 filed on: 4th, January 2006	accounts	Free Download (16 pages)
AA	Accounts made up to October 31, 2005 filed on: 4th, January 2006	accounts	Free Download (16 pages)
363s	Annual return made up to June 3, 2005 filed on: 3rd, June 2005	annual return	Free Download (7 pages)
363s	Annual return made up to June 3, 2005 filed on: 3rd, June 2005	annual return	Free Download (7 pages)
AA	Accounts made up to October 31, 2004 filed on: 18th, January 2005	accounts	Free Download (16 pages)
AA	Accounts made up to October 31, 2004 filed on: 18th, January 2005	accounts	Free Download (16 pages)
363s	Annual return made up to May 20, 2004 filed on: 20th, May 2004	annual return	Free Download (7 pages)
363s	Annual return made up to May 20, 2004 filed on: 20th, May 2004	annual return	Free Download (7 pages)
AA	Accounts made up to October 31, 2003 filed on: 21st, January 2004	accounts	Free Download (16 pages)
AA	Accounts made up to October 31, 2003 filed on: 21st, January 2004	accounts	Free Download (16 pages)
363s	Annual return made up to May 19, 2003 filed on: 19th, May 2003	annual return	Free Download (7 pages)
363s	Annual return made up to May 19, 2003 filed on: 19th, May 2003	annual return	Free Download (7 pages)
363(288)	Annual return made up to May 19, 2003 (Director's particulars changed)	annual return
AA	Accounts made up to October 31, 2002 filed on: 30th, December 2002	accounts	Free Download (20 pages)
AA	Accounts made up to October 31, 2002 filed on: 30th, December 2002	accounts	Free Download (20 pages)
363s	Annual return made up to June 5, 2002 filed on: 5th, June 2002	annual return	Free Download (8 pages)
363s	Annual return made up to June 5, 2002 filed on: 5th, June 2002	annual return	Free Download (8 pages)
AA	Accounts made up to October 31, 2001 filed on: 22nd, January 2002	accounts	Free Download (19 pages)
AA	Accounts made up to October 31, 2001 filed on: 22nd, January 2002	accounts	Free Download (19 pages)
363s	Annual return made up to May 23, 2001 filed on: 23rd, May 2001	annual return	Free Download (7 pages)
363(288)	Annual return made up to May 23, 2001 (Director's particulars changed)	annual return
363s	Annual return made up to May 23, 2001 filed on: 23rd, May 2001	annual return	Free Download (7 pages)
AA	Accounts made up to October 31, 2000 filed on: 22nd, January 2001	accounts	Free Download (17 pages)
AA	Accounts made up to October 31, 2000 filed on: 22nd, January 2001	accounts	Free Download (17 pages)
363s	Annual return made up to May 17, 2000 filed on: 17th, May 2000	annual return	Free Download (7 pages)
363s	Annual return made up to May 17, 2000 filed on: 17th, May 2000	annual return	Free Download (7 pages)
AA	Accounts made up to October 31, 1999 filed on: 25th, February 2000	accounts	Free Download (17 pages)
AA	Accounts made up to October 31, 1999 filed on: 25th, February 2000	accounts	Free Download (17 pages)
363s	Annual return made up to May 19, 1999 filed on: 19th, May 1999	annual return	Free Download (6 pages)
363s	Annual return made up to May 19, 1999 filed on: 19th, May 1999	annual return	Free Download (6 pages)
AA	Accounts made up to October 31, 1998 filed on: 12th, January 1999	accounts	Free Download (16 pages)
AA	Accounts made up to October 31, 1998 filed on: 12th, January 1999	accounts	Free Download (16 pages)
363s	Annual return made up to May 24, 1998 filed on: 24th, May 1998	annual return	Free Download (6 pages)
363s	Annual return made up to May 24, 1998 filed on: 24th, May 1998	annual return	Free Download (6 pages)
363(288)	Annual return made up to May 24, 1998 (Director's particulars changed)	annual return
AA	Accounts made up to October 31, 1997 filed on: 19th, February 1998	accounts	Free Download (16 pages)
AA	Accounts made up to October 31, 1997 filed on: 19th, February 1998	accounts	Free Download (16 pages)
363s	Annual return made up to May 22, 1997 filed on: 22nd, May 1997	annual return	Free Download (6 pages)
363s	Annual return made up to May 22, 1997 filed on: 22nd, May 1997	annual return	Free Download (6 pages)
AA	Accounts made up to October 31, 1996 filed on: 14th, January 1997	accounts	Free Download (16 pages)
AA	Accounts made up to October 31, 1996 filed on: 14th, January 1997	accounts	Free Download (16 pages)
363s	Annual return made up to May 2, 1996 filed on: 2nd, May 1996	annual return	Free Download (6 pages)
363s	Annual return made up to May 2, 1996 filed on: 2nd, May 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/10 filed on: 22nd, December 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/10 filed on: 22nd, December 1995	accounts	Free Download (1 page)

Messer & Matthews Limited NOTTINGHAM

Messer & Matthews Limited Address / Contact

Company Information / Profile

Company staff

Andrew M.

Charles M.

Charles M.

Esther M.

Keith P.

Philip M.

Daniel D.

Daniel D.

Philip M.

Betty D.

Susan D.

Wanda J.

People with significant control

Company previous names

Annual reports financial information

Company filings

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