Matchbox Q Limited

Company Name	Matchbox Q Limited
Director	Robert Jerrard Williamson
Company Status	Active
Company Number	04021588
Category	Private Limited Company
Incorporation Date	26 June 2000(23 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7110	Renting of automobiles
SIC 77110	Renting and leasing of cars and light motor vehicles

Directors

Director Name	Mr Robert Jerrard Williamson
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	26 June 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Chelseacloisters Garage Services Chelsea Cloisters Sloane Avenue London SW3 3DW

Secretary Name	Mr Robert Jerrard Williamson
Status	Current
Appointed	10 May 2015(14 years, 10 months after company formation)
Appointment Duration	8 years, 11 months
Role	Company Director
Correspondence Address	Chelseacloisters Garage Services Chelsea Cloisters Sloane Avenue London SW3 3DW

Secretary Name	Edmund Oliver Hewitt
Nationality	British
Status	Resigned
Appointed	20 July 2007(7 years after company formation)
Appointment Duration	7 years, 9 months (resigned 10 May 2015)
Role	Manager
Country of Residence	England
Correspondence Address	Unit 22 London Stone Business Estate Broughton Street London SW8 3QR

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	26 June 2000(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	Johnstons Financial Management Ltd (Corporation)
Status	Resigned
Appointed	01 August 2004(4 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 20 July 2007)
Correspondence Address	217 Uxbridge Road London W13 9AA

Contact

Telephone	020 79781950
Telephone region	London

Location

Registered Address	Chelseacloisters Garage Services Chelsea Cloisters Sloane Avenue London SW3 3DW
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Brompton & Hans Town
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Robert Williamson 100.00% Ordinary

Financials

Year	2014
Net Worth	£16,732
Cash	£16,000
Current Liabilities	£4,176

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	13 May 2023 (11 months, 2 weeks ago)
Next Return Due	27 May 2024 (1 month from now)

Filing History

10 July 2017	Confirmation statement made on 26 June 2017 with no updates (3 pages)
10 July 2017	Notification of Robert Williamson as a person with significant control on 2 July 2016 (2 pages)
27 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
1 July 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 2 (6 pages)
1 July 2016	Registered office address changed from Unit 22 London Stone Business Estate Broughton Street London SW8 3QR to Chelseacloisters Garage Services Chelsea Cloisters Sloane Avenue London SW3 3DW on 1 July 2016 (1 page)
25 March 2016	Micro company accounts made up to 30 June 2015 (6 pages)
6 August 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 2 (3 pages)
6 August 2015	Director's details changed for Robert Jerrard Williamson on 8 July 2015 (2 pages)
6 August 2015	Director's details changed for Robert Jerrard Williamson on 8 July 2015 (2 pages)
14 May 2015	Appointment of Mr Robert Jerrard Williamson as a secretary on 10 May 2015 (2 pages)
13 May 2015	Termination of appointment of Edmund Oliver Hewitt as a secretary on 10 May 2015 (1 page)
12 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
21 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 2 (3 pages)
28 February 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
2 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02 (3 pages)
29 March 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
17 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (3 pages)
9 December 2011	Total exemption small company accounts made up to 30 June 2011 (8 pages)
29 June 2011	Secretary's details changed for Edmund Oliver Hewitt on 26 June 2011 (1 page)
29 June 2011	Annual return made up to 26 June 2011 with a full list of shareholders (3 pages)
15 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
29 June 2010	Director's details changed for Robert Jerrard Williamson on 25 June 2010 (2 pages)
29 June 2010	Annual return made up to 26 June 2010 with a full list of shareholders (4 pages)
25 January 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
29 July 2009	Director's change of particulars / robert williamson / 25/06/2009 (1 page)
29 July 2009	Location of register of members (1 page)
29 July 2009	Location of debenture register (1 page)
29 July 2009	Registered office changed on 29/07/2009 from the abbey redlands lane robertsbridge east sussex TN32 5NB (1 page)
29 July 2009	Return made up to 26/06/09; full list of members (3 pages)
16 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
30 July 2008	Return made up to 26/06/08; full list of members (3 pages)
3 November 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
20 July 2007	New secretary appointed (1 page)
20 July 2007	Return made up to 26/06/07; full list of members (2 pages)
20 July 2007	Secretary resigned (1 page)
11 November 2006	Total exemption small company accounts made up to 30 June 2006 (6 pages)
27 July 2006	Return made up to 26/06/06; full list of members (2 pages)
28 April 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
11 July 2005	Return made up to 26/06/05; full list of members (2 pages)
1 April 2005	Total exemption small company accounts made up to 30 June 2004 (9 pages)
8 September 2004	Return made up to 26/06/04; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 08/09/04 (7 pages)
8 September 2004	New secretary appointed (2 pages)
5 March 2004	Total exemption full accounts made up to 30 June 2003 (9 pages)
17 September 2003	Secretary resigned (1 page)
2 July 2003	Return made up to 26/06/03; full list of members (6 pages)
21 March 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
10 September 2002	Return made up to 26/06/02; full list of members (6 pages)
29 April 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
24 July 2001	Return made up to 26/06/01; full list of members (6 pages)
26 June 2000	Incorporation (15 pages)

Matchbox Q Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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