Chas.Mathews(Lapidaries)Limited

Company Name	Chas.Mathews(Lapidaries)Limited
Directors	Peter Robert Rome and John Michael Taylor
Company Status	Active
Company Number	00426903
Category	Private Limited Company
Incorporation Date	4 January 1947(77 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 3622	Manufacture of jewellery & related
SIC 32120	Manufacture of jewellery and related articles

Directors

Director Name	Mr Peter Robert Rome
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	20 March 1992(45 years, 2 months after company formation)
Appointment Duration	32 years, 1 month
Role	Lapidary
Country of Residence	England
Correspondence Address	5 Jacqueline Gardens Billericay Essex CM12 0PL

Director Name	John Michael Taylor
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	20 March 1992(45 years, 2 months after company formation)
Appointment Duration	32 years, 1 month
Role	Lapidary
Country of Residence	England
Correspondence Address	75 Bissley Drive Maidenhead Berkshire SL6 3UY

Secretary Name	John Michael Taylor
Nationality	British
Status	Current
Appointed	20 March 1992(45 years, 2 months after company formation)
Appointment Duration	32 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	75 Bissley Drive Maidenhead Berkshire SL6 3UY

Contact

Telephone	020 74057333
Telephone region	London

Location

Registered Address	342 Regents Park Road London N3 2LJ
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

1.5k at £1	John Michael Taylor 37.50% Ordinary A
1.5k at £1	Mr Peter Robert Rome 37.50% Ordinary A
500 at £1	John Michael Taylor 12.50% Ordinary
500 at £1	Mr Peter Robert Rome 12.50% Ordinary

Financials

Year	2014
Net Worth	£149,997
Cash	£157,736
Current Liabilities	£359,103

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	20 March 2023 (1 year, 1 month ago)
Next Return Due	3 April 2024 (overdue)

Charges

10 August 1994	Delivered on: 16 August 1994 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

10 August 1994

Delivered on: 16 August 1994
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

2 April 2024	Registered office address changed from 5 Hatton Garden London EC1N 8AA to 342 Regents Park Road London N3 2LJ on 2 April 2024 (1 page)
18 September 2023	Total exemption full accounts made up to 31 December 2022 (11 pages)
31 March 2023	Confirmation statement made on 20 March 2023 with no updates (3 pages)
16 September 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
4 April 2022	Confirmation statement made on 20 March 2022 with no updates (3 pages)
10 September 2021	Total exemption full accounts made up to 31 December 2020 (11 pages)
1 April 2021	Confirmation statement made on 20 March 2021 with no updates (3 pages)
7 May 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
27 April 2020	Confirmation statement made on 20 March 2020 with no updates (3 pages)
23 August 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
20 March 2019	Confirmation statement made on 20 March 2019 with no updates (3 pages)
26 September 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
21 March 2018	Confirmation statement made on 20 March 2018 with no updates (3 pages)
7 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
7 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
23 March 2017	Confirmation statement made on 20 March 2017 with updates (6 pages)
23 March 2017	Confirmation statement made on 20 March 2017 with updates (6 pages)
9 June 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
9 June 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
21 March 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 4,000 (6 pages)
21 March 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 4,000 (6 pages)
24 July 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
24 July 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
23 March 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 4,000 (6 pages)
23 March 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 4,000 (6 pages)
15 April 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 4,000 (6 pages)
15 April 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 4,000 (6 pages)
20 March 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
20 March 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
1 May 2013	Annual return made up to 20 March 2013 with a full list of shareholders (6 pages)
1 May 2013	Annual return made up to 20 March 2013 with a full list of shareholders (6 pages)
1 March 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
1 March 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
3 April 2012	Annual return made up to 20 March 2012 with a full list of shareholders (6 pages)
3 April 2012	Annual return made up to 20 March 2012 with a full list of shareholders (6 pages)
5 March 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
5 March 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
9 September 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
9 September 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
21 March 2011	Annual return made up to 20 March 2011 with a full list of shareholders (6 pages)
21 March 2011	Annual return made up to 20 March 2011 with a full list of shareholders (6 pages)
19 May 2010	Director's details changed for Mr Peter Robert Rome on 1 October 2009 (2 pages)
19 May 2010	Annual return made up to 20 March 2010 with a full list of shareholders (6 pages)
19 May 2010	Annual return made up to 20 March 2010 with a full list of shareholders (6 pages)
19 May 2010	Director's details changed for Mr Peter Robert Rome on 1 October 2009 (2 pages)
19 May 2010	Director's details changed for John Michael Taylor on 1 October 2009 (2 pages)
19 May 2010	Director's details changed for John Michael Taylor on 1 October 2009 (2 pages)
19 May 2010	Director's details changed for Mr Peter Robert Rome on 1 October 2009 (2 pages)
19 May 2010	Director's details changed for John Michael Taylor on 1 October 2009 (2 pages)
1 March 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
1 March 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
1 May 2009	Return made up to 20/03/09; full list of members (4 pages)
1 May 2009	Return made up to 20/03/09; full list of members (4 pages)
9 March 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
9 March 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
20 March 2008	Return made up to 20/03/08; full list of members (4 pages)
20 March 2008	Return made up to 20/03/08; full list of members (4 pages)
13 March 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
13 March 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
5 April 2007	Return made up to 20/03/07; full list of members (7 pages)
5 April 2007	Return made up to 20/03/07; full list of members (7 pages)
2 April 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
2 April 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
30 May 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
30 May 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
27 March 2006	Return made up to 20/03/06; full list of members (7 pages)
27 March 2006	Return made up to 20/03/06; full list of members (7 pages)
12 April 2005	Return made up to 20/03/05; full list of members (7 pages)
12 April 2005	Return made up to 20/03/05; full list of members (7 pages)
7 April 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
7 April 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
9 June 2004	Return made up to 20/03/04; full list of members (7 pages)
9 June 2004	Return made up to 20/03/04; full list of members (7 pages)
8 April 2004	Registered office changed on 08/04/04 from: 5 hatton garden london EC1N 8AA (1 page)
8 April 2004	Registered office changed on 08/04/04 from: 5 hatton garden london EC1N 8AA (1 page)
27 March 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
27 March 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
23 July 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
23 July 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
14 March 2003	Return made up to 20/03/03; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 14/03/03 (7 pages)
14 March 2003	Return made up to 20/03/03; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 14/03/03 (7 pages)
27 March 2002	Return made up to 20/03/02; full list of members (6 pages)
27 March 2002	Return made up to 20/03/02; full list of members (6 pages)
9 March 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
9 March 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
27 March 2001	Return made up to 20/03/01; full list of members (6 pages)
27 March 2001	Return made up to 20/03/01; full list of members (6 pages)
23 March 2001	Full accounts made up to 31 December 2000 (9 pages)
23 March 2001	Full accounts made up to 31 December 2000 (9 pages)
26 April 2000	Return made up to 20/03/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
26 April 2000	Return made up to 20/03/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
22 March 2000	Full accounts made up to 31 December 1999 (10 pages)
22 March 2000	Full accounts made up to 31 December 1999 (10 pages)
14 October 1999	Full accounts made up to 31 December 1998 (10 pages)
14 October 1999	Full accounts made up to 31 December 1998 (10 pages)
14 March 1999	Return made up to 20/03/99; no change of members (6 pages)
14 March 1999	Return made up to 20/03/99; no change of members (6 pages)
20 April 1998	Full accounts made up to 31 December 1997 (10 pages)
20 April 1998	Full accounts made up to 31 December 1997 (10 pages)
24 March 1998	Return made up to 20/03/98; no change of members (4 pages)
24 March 1998	Return made up to 20/03/98; no change of members (4 pages)
22 April 1997	Full accounts made up to 31 December 1996 (13 pages)
22 April 1997	Full accounts made up to 31 December 1996 (13 pages)
22 April 1997	Return made up to 20/03/97; full list of members (5 pages)
22 April 1997	Return made up to 20/03/97; full list of members (5 pages)
28 April 1996	Return made up to 20/03/96; full list of members (5 pages)
28 April 1996	Return made up to 20/03/96; full list of members (5 pages)
28 April 1996	Full accounts made up to 31 December 1995 (10 pages)
28 April 1996	Full accounts made up to 31 December 1995 (10 pages)
20 April 1995	Full accounts made up to 31 December 1994 (11 pages)
20 April 1995	Full accounts made up to 31 December 1994 (11 pages)