Matthews Simply Connecting Ltd

Company Name	Matthews Simply Connecting Ltd
Company Status	Active
Company Number	03717407
Category	Private Limited Company
Incorporation Date	22 February 1999(25 years, 2 months ago)
Previous Names	Matthew Aerials And Satellite Systems Limited and Matthew Aerial And Satellite Systems Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Christine Anne Voss
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	22 February 1999(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	26 High Street Rickmansworth Hertfordshire WD3 1ER

Director Name	Michael Edward Voss
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	22 February 1999(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	26 High Street Rickmansworth Hertfordshire WD3 1ER

Secretary Name	Mrs Christine Anne Voss
Nationality	British
Status	Current
Appointed	22 February 1999(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	26 High Street Rickmansworth Hertfordshire WD3 1ER

Director Name	Mr Jamie Voss
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	20 July 2016(17 years, 5 months after company formation)
Appointment Duration	7 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	26 High Street Rickmansworth Hertfordshire WD3 1ER

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	22 February 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 February 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	matthewaerials.co.uk

Location

Registered Address	26 High Street Rickmansworth Hertfordshire WD3 1ER
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Ward	Rickmansworth Town
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

20 at £0.1	Christine Anne Voss 50.00% Ordinary A
10 at £0.1	Jamie Voss 25.00% Ordinary C
10 at £0.1	Michael Edward Voss 25.00% Ordinary B

Financials

Year	2014
Net Worth	£96,126
Cash	£132,847
Current Liabilities	£97,199

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	22 February 2024 (2 months ago)
Next Return Due	8 March 2025 (10 months, 2 weeks from now)

Charges

21 September 2016	Delivered on: 27 September 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

1 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
9 March 2017	Confirmation statement made on 22 February 2017 with updates (10 pages)
8 March 2017	Director's details changed for Michael Edward Voss on 6 April 2016 (2 pages)
8 March 2017	Secretary's details changed for Mrs Christine Anne Voss on 6 April 2016 (1 page)
8 March 2017	Director's details changed for Mr Jamie Voss on 20 July 2016 (2 pages)
8 March 2017	Director's details changed for Mrs Christine Anne Voss on 6 April 2016 (2 pages)
9 December 2016	Statement of capital following an allotment of shares on 13 October 2016 GBP 10 (4 pages)
9 December 2016	Statement of capital following an allotment of shares on 13 October 2016 GBP 10 (4 pages)
9 December 2016	Statement of capital following an allotment of shares on 13 October 2016 GBP 10 (4 pages)
9 December 2016	Statement of capital following an allotment of shares on 13 October 2016 GBP 10 (4 pages)
27 September 2016	Registration of charge 037174070001, created on 21 September 2016 (17 pages)
20 July 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
20 July 2016	Appointment of Mr Jamie Voss as a director on 20 July 2016 (2 pages)
7 March 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 4 (6 pages)
16 September 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
17 March 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 4 (6 pages)
23 September 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
6 March 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 4 (6 pages)
4 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
27 February 2013	Annual return made up to 22 February 2013 with a full list of shareholders (6 pages)
22 October 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
6 March 2012	Annual return made up to 22 February 2012 with a full list of shareholders (6 pages)
1 August 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
22 February 2011	Annual return made up to 22 February 2011 with a full list of shareholders (6 pages)
8 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
23 February 2010	Annual return made up to 22 February 2010 with a full list of shareholders (6 pages)
10 November 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
18 August 2009	Registered office changed on 18/08/2009 from 57A glencoe road bushey hertfordshire WD23 3DP (1 page)
24 July 2009	Ad 31/03/09\gbp si [email protected]=0.5\gbp ic 3/3.5\ (2 pages)
24 July 2009	Ad 31/03/09\gbp si [email protected]=1\gbp ic 2/3\ (2 pages)
24 July 2009	Ad 31/03/09\gbp si [email protected]=0.5\gbp ic 3.5/4\ (2 pages)
23 April 2009	Registered office changed on 23/04/2009 from 57A glencoe road bushey hertfordshire WD2 3DP (1 page)
23 February 2009	Return made up to 22/02/09; full list of members (4 pages)
11 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
28 March 2008	Return made up to 22/02/08; full list of members (4 pages)
18 March 2008	Location of register of members (1 page)
3 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
28 March 2007	Return made up to 22/02/07; full list of members (3 pages)
5 November 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
15 May 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
15 May 2006	S-div 01/04/06 (2 pages)
27 March 2006	Return made up to 22/02/06; full list of members (3 pages)
27 March 2006	Registered office changed on 27/03/06 from: 57A glencoe road bushey london N1 6AA (1 page)
19 October 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
28 February 2005	Return made up to 22/02/05; full list of members (5 pages)
11 August 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
22 April 2004	Return made up to 22/02/04; full list of members (5 pages)
23 March 2004	Director's particulars changed (1 page)
6 March 2004	Location of register of members (1 page)
14 November 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
17 March 2003	Return made up to 22/02/03; full list of members (5 pages)
17 March 2003	Accounting reference date extended from 28/02/03 to 31/03/03 (1 page)
21 May 2002	Accounts for a dormant company made up to 28 February 2002 (4 pages)
7 March 2002	Return made up to 22/02/02; full list of members (5 pages)
26 February 2002	Location of register of members (1 page)
3 July 2001	Accounts for a dormant company made up to 28 February 2001 (3 pages)
8 March 2001	Return made up to 22/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 March 2000	Return made up to 22/02/00; full list of members (5 pages)
24 March 2000	Accounts for a dormant company made up to 29 February 2000 (2 pages)
24 March 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 March 1999	Company name changed matthew aerials and satellite sy stems LIMITED\certificate issued on 08/03/99 (2 pages)
4 March 1999	New secretary appointed;new director appointed (3 pages)
4 March 1999	New director appointed (2 pages)
4 March 1999	Secretary resigned (1 page)
4 March 1999	Director resigned (1 page)
22 February 1999	Incorporation (15 pages)

Matthews Simply Connecting Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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