Introduction
Watch Company
A
ANDREW JM MATTHEWS LIMITED
ANDREW JM MATTHEWS LIMITED is an active company incorporated on 13 August 2018 with the registered office located in Barnet. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. ANDREW JM MATTHEWS LIMITED was registered 7 years ago.(SIC: 70229)
Status
active
Active since 7 years ago
Company No
11513012
LTD Company
Age
7 Years
Incorporated 13 August 2018
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 20 January 2025 (1 year ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 August 2025 (8 months ago)
Submitted on 18 August 2025 (8 months ago)
Next Due
Due by 26 August 2026
For period ending 12 August 2026
Address
6 Renaissance House, 359 Cockfosters Road Barnet, EN4 0JT,
Previous Addresses
Deacons Gate Buxton Road, Chinley High Peak SK23 6DR England
From: 13 August 2018To: 24 January 2019
1 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
Aug 18
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
MATTHEWS, Andrew Julian Morton
Active359 Cockfosters Road, BarnetEN4 0JT
Born May 1958
Director
Appointed 13 Aug 2018
MATTHEWS, Andrew Julian Morton
359 Cockfosters Road, BarnetEN4 0JT
Born May 1958
Director
13 Aug 2018
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Andrew Julian Morton Matthews
ActiveBuxton Road, Chinley, High PeakSK23 6DR
Born May 1958
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Aug 2018
Mr Andrew Julian Morton Matthews
Buxton Road, Chinley, High PeakSK23 6DR
Born May 1958
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Aug 2018
Active
Filing History
19
Description
Type
Date Filed
Document
4 September 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
4 September 2020
23 September 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 September 2019
24 January 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 January 2019