Matthew Williamson Retail Limited

Company Name	Matthew Williamson Retail Limited
Directors	Joseph Stefan Velosa and Matthew David Williamson
Company Status	Active
Company Number	04833590
Category	Private Limited Company
Incorporation Date	15 July 2003(20 years, 9 months ago)

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	Joseph Stefan Velosa
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	15 July 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	89 Spa Road London SE16 3SG

Director Name	Matthew David Williamson
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	15 July 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	89 Spa Road London SE16 3SG

Director Name	Aldbury Directors Limited (Corporation)
Status	Resigned
Appointed	15 July 2003(same day as company formation)
Correspondence Address	Ternion Court 264-268 Upper Fourth Street Central Milton Keynes Bucks MK9 1DP

Secretary Name	Aldbury Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 July 2003(same day as company formation)
Correspondence Address	Ternion Court 264-268 Upper Fourth Street Central Milton Keynes Bucks MK9 1DP

Secretary Name	Enterprise Administration Limited (Corporation)
Status	Resigned
Appointed	01 September 2006(3 years, 1 month after company formation)
Appointment Duration	8 years, 3 months (resigned 02 December 2014)
Correspondence Address	Apsley House 176 Upper Richmond Road London SW15 2SH

Contact

Website	matthewwilliamson.co.uk
Email address	[email protected]
Telephone	020 74916237
Telephone region	London

Location

Registered Address	89 Spa Road London SE16 3SG
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

100 at £1	Matthew Williamson Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£120,408
Cash	£56,639
Current Liabilities	£947,541

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	20 June 2023 (10 months, 1 week ago)
Next Return Due	4 July 2024 (2 months, 1 week from now)

Charges

16 July 2012	Delivered on: 21 July 2012 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and all the other companies and limited liability partnerships to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

16 July 2012

Delivered on: 21 July 2012
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and all the other companies and limited liability partnerships to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

27 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
23 June 2017	Director's details changed for Matthew David Williamson on 1 July 2016 (2 pages)
23 June 2017	Director's details changed for Joseph Stefan Velosa on 1 July 2016 (2 pages)
23 June 2017	Director's details changed for Joseph Stefan Velosa on 1 July 2016 (2 pages)
22 June 2017	Confirmation statement made on 20 June 2017 with updates (5 pages)
5 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
29 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 100 (3 pages)
6 August 2015	Registered office address changed from 28 Bruton Street London W1J 6QH to Studio 10/11 Quadrant Buildings 135 Salusbury Road London NW6 6RJ on 6 August 2015 (1 page)
6 August 2015	Registered office address changed from 28 Bruton Street London W1J 6QH to Studio 10/11 Quadrant Buildings 135 Salusbury Road London NW6 6RJ on 6 August 2015 (1 page)
6 August 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 100 (3 pages)
27 July 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
17 December 2014	Termination of appointment of Enterprise Administration Limited as a secretary on 2 December 2014 (4 pages)
17 December 2014	Termination of appointment of Enterprise Administration Limited as a secretary on 2 December 2014 (4 pages)
6 August 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 100 (4 pages)
6 June 2014	Registered office address changed from 46 Hertford Street London W1J 7DP on 6 June 2014 (1 page)
6 June 2014	Registered office address changed from 46 Hertford Street London W1J 7DP on 6 June 2014 (1 page)
23 May 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
6 January 2014	Accounts for a small company made up to 31 December 2012 (6 pages)
30 July 2013	Annual return made up to 15 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (4 pages)
11 September 2012	Annual return made up to 15 July 2012 with a full list of shareholders (4 pages)
24 July 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
21 July 2012	Particulars of a mortgage or charge / charge no: 1 (10 pages)
16 March 2012	Secretary's details changed for Enterprise Administration Limited on 13 March 2012 (2 pages)
11 August 2011	Annual return made up to 15 July 2011 with a full list of shareholders (4 pages)
13 June 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
5 October 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
12 August 2010	Annual return made up to 15 July 2010 with a full list of shareholders (4 pages)
25 February 2010	Director's details changed for Joseph Stefan Velosa on 1 October 2009 (2 pages)
25 February 2010	Director's details changed for Joseph Stefan Velosa on 1 October 2009 (2 pages)
28 November 2009	Full accounts made up to 31 December 2008 (15 pages)
8 October 2009	Annual return made up to 15 July 2009 with a full list of shareholders (3 pages)
3 October 2008	Return made up to 15/07/08; full list of members (3 pages)
15 May 2008	Full accounts made up to 31 December 2007 (14 pages)
6 August 2007	Return made up to 15/07/07; full list of members (2 pages)
2 June 2007	Full accounts made up to 31 December 2006 (14 pages)
1 June 2007	Registered office changed on 01/06/07 from: 11 raven wharf lafone street london SE1 2LR (1 page)
26 April 2007	Return made up to 15/07/06; full list of members (2 pages)
4 November 2006	Full accounts made up to 31 December 2005 (13 pages)
18 October 2006	Registered office changed on 18/10/06 from: ternion court 264 upper fourth street central milton keynes buckinghamshire MK9 1DP (1 page)
13 October 2006	Secretary resigned (1 page)
13 October 2006	New secretary appointed (2 pages)
30 June 2006	Director's particulars changed (1 page)
22 June 2006	Return made up to 15/07/05; full list of members (2 pages)
17 November 2005	Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page)
15 November 2005	Full accounts made up to 31 January 2005 (11 pages)
3 December 2004	Full accounts made up to 31 January 2004 (10 pages)
11 October 2004	Return made up to 15/07/04; full list of members (5 pages)
14 June 2004	Accounting reference date shortened from 31/07/04 to 31/01/04 (1 page)
13 August 2003	Director resigned (1 page)
13 August 2003	New director appointed (3 pages)
13 August 2003	New director appointed (3 pages)
15 July 2003	Incorporation (23 pages)