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ABIGAIL MATTHEWS LIMITED

Company Number
06640456
Status
Active
Incorporation Date
8 July 2008 (almost 10 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 54d Frome Road
  • Bradford-On-Avon
  • BA15 1LA
  • Wiltshire
  • United Kingdom
Industry Codes
  • 70.22/9: Management consultancy activities (other than financial management) (UK SIC Classification 2007)
  • 70.22: Business and other management consultancy activities (European Community NACE Rev 2)
  • 7020: Management consultancy activities (UN ISIC Rev 4)
Latest Accounts Date
2016-09-30
Annual Return Last Made Up Date
2015-07-08
Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 20 May 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mrs Abigail Matthews controls United Kingdom flag ABIGAIL MATTHEWS LIMITED (United Kingdom, 8 Jul 2008- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Statements of control (relating to this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag ABIGAIL MATTHEWS LIMITED (United Kingdom, 8 Jul 2008- ) controls United Kingdom flag MOMENTUM CONSULTING ENGINEERS LIMITED (United Kingdom, 7 Jun 2005- ) Share Ownership details

Filings alpha

Filing Date Title Description
2017-08-15 Return of allotment of shares Statement of capital following an allotment of shares on 2016-09-30 details
2017-08-15 Confirmation Statement Confirmation statement made on 2017-07-08 with updates details
2017-06-30 Annual Accounts Total exemption small company accounts made up to 2016-09-30 details
2016-08-08 Confirmation Statement Confirmation statement made on 2016-07-08 with updates details
2016-06-22 Appointment of director Appointment of Mr Andrew James as a director on 2015-10-01 details
2016-06-21 Annual Accounts Total exemption small company accounts made up to 2015-09-30 details
2015-07-08 Annual Return Annual return made up to 2015-07-08 with full list of shareholders details
2015-06-30 Annual Accounts Total exemption small company accounts made up to 2014-09-30 details
2014-07-14 Annual Return Annual return made up to 2014-07-08 with full list of shareholders details
2014-06-27 Annual Accounts Total exemption small company accounts made up to 2013-09-30 details
2013-07-09 Change of director's details Director's details changed for Abigail Matthews on 2012-07-09 details
2013-07-09 Annual Return Annual return made up to 2013-07-08 with full list of shareholders details
2013-06-25 Annual Accounts Total exemption small company accounts made up to 2012-09-30 details
2012-07-11 Annual Return Annual return made up to 2012-07-08 with full list of shareholders details
2012-06-27 Annual Accounts Total exemption small company accounts made up to 2011-09-30 details
2012-04-26 Application for administrative restoration to the Register Administrative restoration application details
2012-04-26 Annual Return Annual return made up to 2011-07-08 with full list of shareholders details
2012-04-26 Change of registered office address Registered office address changed from Chatley Lodge Norton St Philip Bath BA2 7NP United Kingdom on 2012-04-26 details
2012-02-14 Second notification of strike-off action in London Gazette (Section 1000) Final Gazette dissolved via compulsory strike-off details
2011-11-01 First notification of strike-off action in London Gazette (Section 1000) First Gazette notice for compulsory strike-off details

Industry codes alpha

Code Description Code scheme
70.22/9 Management consultancy activities (other than financial management) UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 20 2018

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