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Home > England & Wales Companies > MATHEWS COMFORT FINANCIAL SERVICES LIMITED
Company Information for

MATHEWS COMFORT FINANCIAL SERVICES LIMITED

1 OAK COURT NORTH LEIGH BUSINESS PARK, NURSERY ROAD, NORTH LEIGH, WITNEY, OXFORDSHIRE, OX29 6SW,
Company Registration Number
02187209
Private Limited Company
Active

Company Overview

About Mathews Comfort Financial Services Ltd
MATHEWS COMFORT FINANCIAL SERVICES LIMITED was founded on 1987-11-03 and has its registered office in Witney. The organisation's status is listed as "Active". Mathews Comfort Financial Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MATHEWS COMFORT FINANCIAL SERVICES LIMITED
 
Legal Registered Office
1 OAK COURT NORTH LEIGH BUSINESS PARK
NURSERY ROAD, NORTH LEIGH
WITNEY
OXFORDSHIRE
OX29 6SW
Other companies in OX1
 
Filing Information
Company Number 02187209
Company ID Number 02187209
Date formed 1987-11-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 02/11/2015
Return next due 30/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-05 19:04:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MATHEWS COMFORT FINANCIAL SERVICES LIMITED
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Company Officers of MATHEWS COMFORT FINANCIAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
BEVERLEY ELIZABETH TYRELL
 Company Secretary 2017-07-20
CHRISTINE ANN BIRD
 Director 2000-10-23
PETER GRAHAM BIRD
 Director 2000-10-23
BEVERLEY ELIZABETH TYRELL
 Director 2017-07-20
DANIEL LEE WESTON
 Director 2007-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW RICHARD KING
 Company Secretary 2004-06-30 2017-07-20
ANDREW RICHARD KING
 Director 2002-01-25 2017-07-20
ELIZABETH ANN LYKE
 Director 2009-11-02 2013-10-31
ANTHONY ROBERT GUY WADDINGTON
 Director 1992-11-02 2011-07-11
PAUL OLIVER JAMES MELVILLE
 Director 1992-11-02 2005-09-12
MAURICE GERALD SLAYMAKER
 Company Secretary 1992-11-02 2004-06-30
PHILIPPA SUSAN NEVILLE
 Director 1999-04-01 2004-06-30
MAURICE GERALD SLAYMAKER
 Director 1992-11-02 2004-06-30
PAMELA KATHLEEN SOPER
 Director 1999-04-01 2004-06-30
RICHARD CHARLES SOPER
 Director 1999-04-01 2004-06-30
DEREK EDWARD WINTER
 Director 1992-11-02 2002-09-09
PETER GRAHAM BIRD
 Director 1992-11-02 2000-10-23
CHRISTINE ANN WALKER
 Director 1995-04-01 2000-10-23
JOHN BAILEY COMFORT
 Director 1992-11-02 1996-05-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTINE ANN BIRD SEAABIRD LIMITED Director 2018-04-04 CURRENT 2018-04-04 Active
CHRISTINE ANN BIRD OPTIONS FOR WOMEN LTD Director 2011-02-02 CURRENT 2000-01-25 Active
CHRISTINE ANN BIRD MATHEWS COMFORT WEALTH MANAGEMENT LIMITED Director 2004-06-16 CURRENT 2004-06-16 Active
CHRISTINE ANN BIRD MATHEWS COMFORT HOLDINGS LIMITED Director 2000-08-09 CURRENT 2000-08-09 Active
PETER GRAHAM BIRD MORGAN CAMERON ILP LTD Director 2009-10-30 CURRENT 1987-09-17 Active - Proposal to Strike off
PETER GRAHAM BIRD MATHEWS COMFORT WEALTH MANAGEMENT LIMITED Director 2004-06-16 CURRENT 2004-06-16 Active
PETER GRAHAM BIRD MATHEWS COMFORT HOLDINGS LIMITED Director 2000-08-09 CURRENT 2000-08-09 Active
BEVERLEY ELIZABETH TYRELL MATHEWS COMFORT HOLDINGS LIMITED Director 2017-07-27 CURRENT 2000-08-09 Active
DANIEL LEE WESTON MATHEWS COMFORT HOLDINGS LIMITED Director 2015-04-14 CURRENT 2000-08-09 Active
DANIEL LEE WESTON MORGAN CAMERON ILP LTD Director 2009-10-30 CURRENT 1987-09-17 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-05Director's details changed for Mr George Samuel Wagerfield on 2023-09-30
2023-10-05Director's details changed for Mr Daniel Lee Weston on 2023-08-18
2023-06-0731/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-14APPOINTMENT TERMINATED, DIRECTOR CHRISTINE ANN BIRD
2022-11-29AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-15CONFIRMATION STATEMENT MADE ON 02/11/22, WITH NO UPDATES
2022-11-15CONFIRMATION STATEMENT MADE ON 02/11/22, WITH NO UPDATES
2022-11-15CS01CONFIRMATION STATEMENT MADE ON 02/11/22, WITH NO UPDATES
2022-08-30APPOINTMENT TERMINATED, DIRECTOR JAMES ALAN MOUSLEY
2022-08-30TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ALAN MOUSLEY
2021-11-02CS01CONFIRMATION STATEMENT MADE ON 02/11/21, WITH NO UPDATES
2021-10-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-09CS01CONFIRMATION STATEMENT MADE ON 02/11/20, WITH UPDATES
2020-08-10AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-06AP01DIRECTOR APPOINTED MR GEORGE SAMUEL WAGERFIELD
2019-11-07CS01CONFIRMATION STATEMENT MADE ON 02/11/19, WITH UPDATES
2019-09-25AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-28PSC02Notification of Mathews Comfort Holdings Limited as a person with significant control on 2018-11-16
2019-03-28PSC07CESSATION OF CHRISTINE ANN BIRD AS A PERSON OF SIGNIFICANT CONTROL
2019-03-28TM01APPOINTMENT TERMINATED, DIRECTOR PETER GRAHAM BIRD
2018-12-27AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-02CS01CONFIRMATION STATEMENT MADE ON 02/11/18, WITH NO UPDATES
2018-08-09CH01Director's details changed for Mr Daniel Lee Weston on 2018-08-09
2018-07-05PSC04Change of details for Mr Daniel Lee Weston as a person with significant control on 2018-05-30
2018-07-05CH01Director's details changed for Mr Daniel Lee Weston on 2018-05-30
2018-01-02AD01REGISTERED OFFICE CHANGED ON 02/01/18 FROM 6 st Aldates Oxford OX1 1DL
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-16CS01CONFIRMATION STATEMENT MADE ON 02/11/17, WITH NO UPDATES
2017-07-20AP01DIRECTOR APPOINTED MRS BEVERLEY ELIZABETH TYRELL
2017-07-20AP03Appointment of Mrs Beverley Elizabeth Tyrell as company secretary on 2017-07-20
2017-07-20TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW RICHARD KING
2017-07-20TM02Termination of appointment of Andrew Richard King on 2017-07-20
2017-02-28MEM/ARTSARTICLES OF ASSOCIATION
2017-02-28RES01ADOPT ARTICLES 28/02/17
2016-12-14AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-03LATEST SOC03/11/16 STATEMENT OF CAPITAL;GBP 5003
2016-11-03CS01CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES
2015-11-26LATEST SOC26/11/15 STATEMENT OF CAPITAL;GBP 5003
2015-11-26AR0102/11/15 ANNUAL RETURN FULL LIST
2015-08-13AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-06LATEST SOC06/11/14 STATEMENT OF CAPITAL;GBP 5001
2014-11-06AR0102/11/14 ANNUAL RETURN FULL LIST
2014-10-01AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-08RES12Resolution of varying share rights or name
2014-05-08RES10Resolutions passed:
  • Resolution of allotment of securities
2013-11-04LATEST SOC04/11/13 STATEMENT OF CAPITAL;GBP 5001
2013-11-04AR0102/11/13 ANNUAL RETURN FULL LIST
2013-11-04TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH LYKE
2013-09-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-12AR0102/11/12 FULL LIST
2012-11-01SH0124/10/12 STATEMENT OF CAPITAL GBP 5001
2012-10-15AA31/03/12 TOTAL EXEMPTION SMALL
2011-11-16AR0102/11/11 FULL LIST
2011-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL LEE WESTON / 08/11/2011
2011-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ANN LYKE / 01/11/2011
2011-11-08AA31/03/11 TOTAL EXEMPTION SMALL
2011-07-27TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY WADDINGTON
2010-12-31AA31/03/10 TOTAL EXEMPTION SMALL
2010-11-17AR0102/11/10 FULL LIST
2010-01-18AA31/03/09 TOTAL EXEMPTION SMALL
2009-11-11AR0102/11/09 FULL LIST
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ANN WALKER / 11/11/2009
2009-11-11AP01DIRECTOR APPOINTED MRS ELIZABETH ANN LYKE
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL LEE WESTON / 11/11/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ROBERT GUY WADDINGTON / 11/11/2009
2009-01-31AA31/03/08 TOTAL EXEMPTION SMALL
2008-11-05363aRETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS
2008-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-20363aRETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS
2007-06-04288aNEW DIRECTOR APPOINTED
2007-02-03AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-11-06363aRETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS
2006-02-05AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-11-09363aRETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS
2005-11-09353LOCATION OF REGISTER OF MEMBERS
2005-09-26288bDIRECTOR RESIGNED
2005-01-26AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-11-22363sRETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS
2004-07-19288bSECRETARY RESIGNED
2004-07-19288bDIRECTOR RESIGNED
2004-07-19288bDIRECTOR RESIGNED
2004-07-19288bDIRECTOR RESIGNED
2004-07-19288aNEW SECRETARY APPOINTED
2004-07-19288bDIRECTOR RESIGNED
2004-01-15AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-11-13363sRETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS
2003-02-07AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-11-13363sRETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS
2002-09-30288bDIRECTOR RESIGNED
2002-07-27288cDIRECTOR'S PARTICULARS CHANGED
2002-07-27288cDIRECTOR'S PARTICULARS CHANGED
2002-03-21288aNEW DIRECTOR APPOINTED
2002-01-29AAFULL ACCOUNTS MADE UP TO 31/03/01
2002-01-22288aNEW DIRECTOR APPOINTED
2002-01-22288aNEW DIRECTOR APPOINTED
2001-11-07363(287)REGISTERED OFFICE CHANGED ON 07/11/01
2001-11-07363sRETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS
2000-11-07363sRETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS
2000-08-30AAFULL ACCOUNTS MADE UP TO 31/03/00
1999-12-07AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-12-01363(288)DIRECTOR'S PARTICULARS CHANGED
1999-12-01363sRETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS
1999-04-15288aNEW DIRECTOR APPOINTED
1999-04-15288aNEW DIRECTOR APPOINTED
1999-04-15288aNEW DIRECTOR APPOINTED
1998-11-20363(288)DIRECTOR'S PARTICULARS CHANGED
1998-11-20363sRETURN MADE UP TO 02/11/98; FULL LIST OF MEMBERS
1998-09-04AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-01-13AAFULL ACCOUNTS MADE UP TO 31/03/97
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to MATHEWS COMFORT FINANCIAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MATHEWS COMFORT FINANCIAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MATHEWS COMFORT FINANCIAL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges39.6099
MortgagesNumMortOutstanding38.8299
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.789

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MATHEWS COMFORT FINANCIAL SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of MATHEWS COMFORT FINANCIAL SERVICES LIMITED registering or being granted any patents
Domain Names

MATHEWS COMFORT FINANCIAL SERVICES LIMITED owns 1 domain names.

mathewscomfort.co.uk  

Trademarks
We have not found any records of MATHEWS COMFORT FINANCIAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MATHEWS COMFORT FINANCIAL SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as MATHEWS COMFORT FINANCIAL SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MATHEWS COMFORT FINANCIAL SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MATHEWS COMFORT FINANCIAL SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MATHEWS COMFORT FINANCIAL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode OX29 6SW