Matthews Warehousing & Distribution Limited

Company Name	Matthews Warehousing & Distribution Limited
Company Status	Active
Company Number	02717863
Category	Private Limited Company
Incorporation Date	27 May 1992(31 years, 11 months ago)

Business Activity

Section H	Transportation and storage
SIC 6312	Storage & warehousing
SIC 52103	Operation of warehousing and storage facilities for land transport activities

Directors

Director Name	Mr James Matthews
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	27 May 1994(2 years after company formation)
Appointment Duration	29 years, 11 months
Role	Road Transport And Warehousing
Country of Residence	England
Correspondence Address	6 St Georges Road Norden Rochdale Lancashire OL11 5YN

Director Name	Stephen James Matthews
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	27 May 1994(2 years after company formation)
Appointment Duration	29 years, 11 months
Role	Road Transport And Warehousing
Country of Residence	United Kingdom
Correspondence Address	105 Dell Road Shawclough Rochdale OL12 6BZ

Director Name	Mr Jason Mark Matthews
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	27 May 1994(2 years after company formation)
Appointment Duration	29 years, 11 months
Role	Road Transport And Warehousing
Country of Residence	England
Correspondence Address	Greengate Middleton Junction Manchester M24 1RU

Director Name	Jason Mark Matthews
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1992(1 month, 1 week after company formation)
Appointment Duration	10 months, 3 weeks (resigned 27 May 1993)
Role	Driver
Correspondence Address	6 St Georges Road Norden Rochdale Lancashire OL11 5YN

Director Name	Stephen James Matthews
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1992(1 month, 1 week after company formation)
Appointment Duration	10 months, 3 weeks (resigned 27 May 1993)
Role	Warehouse Manager
Correspondence Address	55 Chelford Close Middleton Greater Manchester M24 2NW

Secretary Name	Megan Dianne Matthews
Nationality	British
Status	Resigned
Appointed	27 May 1993(1 year after company formation)
Appointment Duration	24 years, 6 months (resigned 11 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 St Georges Road Norden Rochdale Lancashire OL11 5YN

Director Name	Megan Dianne Matthews
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1994(2 years after company formation)
Appointment Duration	23 years, 6 months (resigned 11 December 2017)
Role	Road Transport And Warehousing
Country of Residence	United Kingdom
Correspondence Address	6 St Georges Road Norden Rochdale Lancashire OL11 5YN

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	27 May 1992(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	27 May 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	matthewstransport.com
Email address	[email protected]
Telephone	0161 6535441
Telephone region	Manchester

Location

Registered Address	Greengate Middleton Junction Manchester M24 1RU
Region	North West
Constituency	Oldham West and Royton
County	Greater Manchester
Ward	Chadderton Central
Built Up Area	Greater Manchester
Address Matches	8 other UK companies use this postal address

Shareholders

400 at £1	Trustees Of J Matthews Settlement 40.00% Ordinary
400 at £1	Trustees Of M D Matthews Settlement 40.00% Ordinary
100 at £1	Jason Mark Matthews 10.00% Ordinary
100 at £1	Stephen James Matthews 10.00% Ordinary

Financials

Year	2014
Net Worth	£484,549
Cash	£61,221
Current Liabilities	£45,200

Accounts

Latest Accounts	31 August 2023 (8 months ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	27 May 2023 (11 months, 1 week ago)
Next Return Due	10 June 2024 (1 month, 1 week from now)

Charges

21 December 1992	Delivered on: 7 January 1993 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage & floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The transport depot greengate chadderton oldham t/no gm 593900 with A. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
7 December 1992	Delivered on: 21 December 1992 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
30 June 1992	Delivered on: 13 July 1992 Satisfied on: 2 February 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & buildings on the east side of greengate chadderton oldham greater manchester part t/no gm 593900. Fully Satisfied
25 June 1992	Delivered on: 1 July 1992 Satisfied on: 2 February 1993 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (For full details refer to doc M395). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

1 June 2017	Confirmation statement made on 27 May 2017 with updates (5 pages)
9 December 2016	Total exemption small company accounts made up to 31 August 2016 (6 pages)
2 June 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 1,000 (7 pages)
31 December 2015	Total exemption small company accounts made up to 31 August 2015 (6 pages)
29 May 2015	Director's details changed for Jason Mark Matthews on 3 June 2014 (2 pages)
29 May 2015	Director's details changed for Jason Mark Matthews on 3 June 2014 (2 pages)
29 May 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 1,000 (7 pages)
28 November 2014	Total exemption small company accounts made up to 31 August 2014 (6 pages)
30 May 2014	Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 1,000 (7 pages)
27 November 2013	Total exemption small company accounts made up to 31 August 2013 (6 pages)
29 May 2013	Annual return made up to 27 May 2013 with a full list of shareholders (7 pages)
8 November 2012	Total exemption small company accounts made up to 31 August 2012 (6 pages)
29 May 2012	Annual return made up to 27 May 2012 with a full list of shareholders (7 pages)
10 November 2011	Total exemption small company accounts made up to 31 August 2011 (6 pages)
6 June 2011	Annual return made up to 27 May 2011 with a full list of shareholders (7 pages)
22 December 2010	Total exemption small company accounts made up to 31 August 2010 (7 pages)
3 June 2010	Director's details changed for Stephen James Matthews on 27 May 2010 (2 pages)
3 June 2010	Annual return made up to 27 May 2010 with a full list of shareholders (6 pages)
3 June 2010	Director's details changed for Jason Mark Matthews on 27 May 2010 (2 pages)
12 December 2009	Total exemption small company accounts made up to 31 August 2009 (8 pages)
8 July 2009	Return made up to 27/05/09; full list of members (5 pages)
17 December 2008	Total exemption small company accounts made up to 31 August 2008 (5 pages)
18 June 2008	Return made up to 27/05/08; full list of members (5 pages)
24 January 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
2 August 2007	Return made up to 27/05/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
18 January 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
20 June 2006	Return made up to 27/05/06; full list of members (9 pages)
14 December 2005	Total exemption small company accounts made up to 31 August 2005 (5 pages)
15 August 2005	Return made up to 27/05/05; full list of members (9 pages)
14 December 2004	Total exemption small company accounts made up to 31 August 2004 (5 pages)
4 June 2004	Return made up to 27/05/04; full list of members (9 pages)
26 January 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
18 June 2003	Return made up to 27/05/03; full list of members (9 pages)
22 December 2002	Total exemption small company accounts made up to 31 August 2002 (5 pages)
5 June 2002	Return made up to 27/05/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
8 January 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
6 June 2001	Return made up to 27/05/01; full list of members (8 pages)
16 January 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
21 June 2000	Return made up to 27/05/00; full list of members (8 pages)
21 December 1999	Accounts for a small company made up to 31 August 1999 (6 pages)
22 June 1999	Return made up to 27/05/99; no change of members (4 pages)
15 January 1999	Accounts for a small company made up to 31 August 1998 (5 pages)
22 June 1998	Return made up to 27/05/98; full list of members (6 pages)
16 February 1998	Accounts for a small company made up to 31 August 1997 (5 pages)
6 July 1997	Return made up to 27/05/97; full list of members (6 pages)
5 March 1997	Accounts for a small company made up to 31 August 1996 (6 pages)
13 June 1996	Return made up to 27/05/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 January 1996	Accounts for a small company made up to 31 August 1995 (9 pages)
21 June 1995	Return made up to 27/05/95; no change of members (4 pages)

Matthews Warehousing & Distribution Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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