| Company Name | Matthew Wood Architects Ltd. |
|---|---|
| Company Status | Active |
| Company Number | 06906299 |
| Category | Private Limited Company |
| Incorporation Date | 14 May 2009(14 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71111 | Architectural activities |
Directors
| Director Name | Ms Amber Dalton |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 May 2009(same day as company formation) |
| Role | Account Manager |
| Country of Residence | England |
| Correspondence Address | 110 Endwell Road London SE4 2LX |
| Director Name | Mr Matthew Wood |
|---|---|
| Date of Birth | April 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 May 2009(same day as company formation) |
| Role | Architect |
| Country of Residence | United Kingdom |
| Correspondence Address | 110 Endwell Road London SE4 2LX |
| Director Name | Miss Melissa Robinson |
|---|---|
| Date of Birth | October 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2017(8 years, 5 months after company formation) |
| Appointment Duration | 6 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 110 Endwell Road London SE4 2LX |
Contact
| Website | www.matthewwoodarchitects.co.uk |
|---|---|
| Telephone | 020 74076767 |
| Telephone region | London |
Location
| Registered Address | 110 Endwell Road London SE4 2LX |
|---|---|
| Region | London |
| Constituency | Lewisham, Deptford |
| County | Greater London |
| Ward | Brockley |
| Built Up Area | Greater London |
Shareholders
| 10 at £1 | Matthew Wood 90.91% Ordinary |
|---|---|
| 1 at £1 | Amber Dalton 9.09% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £34,738 |
| Cash | £42,479 |
| Current Liabilities | £29,024 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 14 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 May 2024 (4 weeks, 1 day from now) |
Charges
| 30 August 2018 | Delivered on: 7 September 2018 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Particulars: Leasehold property known as 110 endwell road, london SE4 2LX. Registered under title number TGL316851. Outstanding |
|---|---|
| 7 June 2018 | Delivered on: 13 June 2018 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding |
Filing History
| 23 November 2017 | Appointment of Miss Melissa Robinson as a director on 1 November 2017 (2 pages) |
|---|---|
| 24 May 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 16 May 2017 | Confirmation statement made on 14 May 2017 with updates (5 pages) |
| 4 January 2017 | Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 4 January 2017 (1 page) |
| 21 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 18 May 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-18
|
| 31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 22 May 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-22
|
| 31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 16 May 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-16
|
| 6 June 2013 | Annual return made up to 14 May 2013 with a full list of shareholders (4 pages) |
| 26 April 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 14 May 2012 | Annual return made up to 14 May 2012 with a full list of shareholders (4 pages) |
| 12 December 2011 | Total exemption small company accounts made up to 31 October 2011 (8 pages) |
| 25 November 2011 | Registered office address changed from 83 Weston Street London SE1 3RS on 25 November 2011 (1 page) |
| 28 May 2011 | Annual return made up to 14 May 2011 with a full list of shareholders (4 pages) |
| 10 January 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 18 May 2010 | Director's details changed for Ms Amber Dalton on 14 May 2010 (2 pages) |
| 18 May 2010 | Annual return made up to 14 May 2010 with a full list of shareholders (4 pages) |
| 18 May 2010 | Director's details changed for Mr Matthew Wood on 14 May 2010 (2 pages) |
| 19 April 2010 | Current accounting period extended from 31 May 2010 to 31 October 2010 (3 pages) |
| 14 May 2009 | Incorporation (18 pages) |