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Home > England & Wales Companies > RICHARD MATTHEWS ASSOCIATES LIMITED
Company Information for

RICHARD MATTHEWS ASSOCIATES LIMITED

LYNWOOD HOUSE, CROFTON ROAD, ORPINGTON, KENT, BR6 8QE,
Company Registration Number
02867329
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Richard Matthews Associates Ltd
RICHARD MATTHEWS ASSOCIATES LIMITED was founded on 1993-10-29 and has its registered office in Orpington. The organisation's status is listed as "Active - Proposal to Strike off". Richard Matthews Associates Limited is a Private Limited Company registered in 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
RICHARD MATTHEWS ASSOCIATES LIMITED
 
Legal Registered Office
LYNWOOD HOUSE
CROFTON ROAD
ORPINGTON
KENT
BR6 8QE
Other companies in BR6
 
Filing Information
Company Number 02867329
Company ID Number 02867329
Date formed 1993-10-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 29/10/2015
Return next due 26/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB629585887  
Last Datalog update: 2024-03-06 18:26:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RICHARD MATTHEWS ASSOCIATES LIMITED
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Companies with same name RICHARD MATTHEWS ASSOCIATES LIMITED
The following companies were found which have the same name as RICHARD MATTHEWS ASSOCIATES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RICHARD MATTHEWS ASSOCIATES INC California Unknown

Company Officers of RICHARD MATTHEWS ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
SHIRLEY HARRINGTON
Company Secretary 2018-08-08
NIGEL PETER KNIGHT
Director 2000-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD ANTHONY MATTHEWS
Company Secretary 2005-03-15 2018-08-08
RICHARD ANTHONY MATTHEWS
Director 1993-11-01 2018-08-08
DAVID JOHN DUTTON
Director 2000-04-01 2005-05-03
DAVID JOHN DUTTON
Company Secretary 2000-06-01 2005-03-15
HENRY DAVID JOHN CHADS
Director 2000-04-01 2002-06-28
JACQUELINE MATTHEWS
Company Secretary 1995-02-02 2000-06-01
BAXTER NOMINEES LIMITED
Company Secretary 1993-11-01 1995-02-02
M W DOUGLAS & COMPANY LIMITED
Nominated Secretary 1993-10-29 1993-10-29
DOUGLAS NOMINEES LIMITED
Nominated Director 1993-10-29 1993-10-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIGEL PETER KNIGHT BIRTLEY COURTYARD MANAGEMENT LIMITED Director 2011-09-23 CURRENT 1999-09-22 Active
NIGEL PETER KNIGHT KNIGHT AUDIO TECHNOLOGIES LIMITED Director 2008-01-14 CURRENT 2008-01-14 Active

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
2024-02-20FIRST GAZETTE notice for voluntary strike-off
2024-02-09Application to strike the company off the register
2023-09-2830/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-2730/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-31CS01CONFIRMATION STATEMENT MADE ON 29/10/22, WITH NO UPDATES
2022-04-19AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-01CS01CONFIRMATION STATEMENT MADE ON 29/10/21, WITH NO UPDATES
2021-07-23AA01Previous accounting period extended from 31/10/20 TO 30/04/21
2020-11-05CS01CONFIRMATION STATEMENT MADE ON 29/10/20, WITH NO UPDATES
2020-10-12AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-29CS01CONFIRMATION STATEMENT MADE ON 29/10/19, WITH UPDATES
2019-07-31AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-29CS01CONFIRMATION STATEMENT MADE ON 29/10/18, WITH UPDATES
2018-10-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHIRLEY HARRINGTON
2018-10-26PSC04Change of details for Mr Nigel Peter Knight as a person with significant control on 2018-08-08
2018-10-26PSC07CESSATION OF RICHARD ANTHONY MATTHEWS AS A PERSON OF SIGNIFICANT CONTROL
2018-09-17RES13Resolutions passed:
  • Approval of purchase of own shares 08/08/2018
2018-09-17SH03Purchase of own shares
2018-08-10TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ANTHONY MATTHEWS
2018-08-10AP03Appointment of Ms Shirley Harrington as company secretary on 2018-08-08
2018-08-10TM02Termination of appointment of Richard Anthony Matthews on 2018-08-08
2018-08-10TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ANTHONY MATTHEWS
2018-08-10AP03Appointment of Ms Shirley Harrington as company secretary on 2018-08-08
2018-08-10TM02Termination of appointment of Richard Anthony Matthews on 2018-08-08
2018-07-30AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-30AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-30LATEST SOC30/10/17 STATEMENT OF CAPITAL;GBP 40120
2017-10-30CS01CONFIRMATION STATEMENT MADE ON 29/10/17, WITH UPDATES
2017-07-21AA31/10/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-31LATEST SOC31/10/16 STATEMENT OF CAPITAL;GBP 40120
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES
2016-08-05AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-30LATEST SOC30/10/15 STATEMENT OF CAPITAL;GBP 40120
2015-10-30AR0129/10/15 ANNUAL RETURN FULL LIST
2015-07-31AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-29LATEST SOC29/10/14 STATEMENT OF CAPITAL;GBP 40120
2014-10-29AR0129/10/14 ANNUAL RETURN FULL LIST
2014-07-15AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-05LATEST SOC05/11/13 STATEMENT OF CAPITAL;GBP 40120
2013-11-05AR0129/10/13 ANNUAL RETURN FULL LIST
2013-08-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 028673290001
2013-08-05AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-31AR0129/10/12 ANNUAL RETURN FULL LIST
2012-07-20AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-20AR0129/10/11 FULL LIST
2011-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY MATTHEWS / 07/10/2011
2011-11-23CH03SECRETARY'S CHANGE OF PARTICULARS / RICHARD ANTHONY MATTHEWS / 07/10/2011
2011-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PETER KNIGHT / 07/10/2011
2011-06-15AA31/10/10 TOTAL EXEMPTION SMALL
2010-11-10AR0129/10/10 FULL LIST
2010-08-27AA31/10/09 TOTAL EXEMPTION SMALL
2009-11-16AR0129/10/09 FULL LIST
2009-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/2009 FROM LYNWOOD HOUSE CROFTON ROAD ORPINGTON KENT BR6 8QS
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PETER KNIGHT / 23/10/2009
2009-11-13CH03SECRETARY'S CHANGE OF PARTICULARS / RICHARD ANTHONY MATTHEWS / 23/10/2009
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PETER KNIGHT / 23/10/2009
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY MATTHEWS / 23/10/2009
2009-07-08AA31/10/08 TOTAL EXEMPTION SMALL
2008-11-04363aRETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS
2008-07-17AA31/10/07 TOTAL EXEMPTION SMALL
2007-11-06363aRETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS
2007-08-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-11-13363aRETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS
2006-04-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-11-16363aRETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS
2005-06-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-06-13123NC INC ALREADY ADJUSTED 19/04/05
2005-06-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-06-13RES04£ NC 10000/70000 19/04/
2005-06-1388(2)RAD 10/05/05--------- £ SI 40000@1=40000 £ IC 120/40120
2005-06-13RES13ISSUE OF 60000 £1 SHRS 19/04/05
2005-06-06288bDIRECTOR RESIGNED
2005-03-31288bSECRETARY RESIGNED
2005-03-31288aNEW SECRETARY APPOINTED
2004-12-15363aRETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS
2004-09-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-10-24363aRETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS
2003-09-30288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-09-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
2003-02-13RES13SUB DIV 03/02/03
2003-02-13RES12VARYING SHARE RIGHTS AND NAMES
2002-11-02363aRETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS
2002-10-31288cDIRECTOR'S PARTICULARS CHANGED
2002-10-31288bDIRECTOR RESIGNED
2002-10-2388(2)RAD 28/06/02--------- £ SI 20@1=20 £ IC 100/120
2002-07-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
2001-10-31363aRETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS
2001-08-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2000-12-18363aRETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS
2000-09-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-08-21288bSECRETARY RESIGNED
2000-08-21288aNEW SECRETARY APPOINTED
2000-06-12288aNEW DIRECTOR APPOINTED
2000-06-12288aNEW DIRECTOR APPOINTED
2000-06-12288aNEW DIRECTOR APPOINTED
1999-12-30363aRETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS
1999-07-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1998-11-03363aRETURN MADE UP TO 29/10/98; FULL LIST OF MEMBERS
1998-09-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1998-01-11363aRETURN MADE UP TO 29/10/97; FULL LIST OF MEMBERS
1997-08-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation




Licences & Regulatory approval
We could not find any licences issued to RICHARD MATTHEWS ASSOCIATES 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 RICHARD MATTHEWS ASSOCIATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-08-16 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2021-04-30

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 RICHARD MATTHEWS ASSOCIATES LIMITED

Intangible Assets
Patents
We have not found any records of RICHARD MATTHEWS ASSOCIATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RICHARD MATTHEWS ASSOCIATES LIMITED
Trademarks
We have not found any records of RICHARD MATTHEWS ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with RICHARD MATTHEWS ASSOCIATES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Epsom & Ewell Borough Council 2013-10-01 GBP £120 General office expenses

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where RICHARD MATTHEWS ASSOCIATES 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.
Import/Export of Goods
Goods imported/exported by RICHARD MATTHEWS ASSOCIATES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-06-0190106000Projection screens
2014-03-0195089000Roundabouts, swings, shooting galleries and other fairground amusements; travelling theatres (excl. travelling circuses and travelling menageries, booths, incl. the goods on sale, goods for distribution as prizes, gaming machines accepting coins or tokens, and tractors and other transport vehicles, incl. normal trailers)
2013-12-0184715000Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2013-12-0194018000Seats, n.e.s.
2011-08-0196180000Tailors' dummies and other lay figures, automata and other animated displays used for shop window dressing (excl. the articles actually on display, educational models and toy dolls)
2011-03-0139264000Statuettes and other ornamental articles, of plastics
2011-03-0196180000Tailors' dummies and other lay figures, automata and other animated displays used for shop window dressing (excl. the articles actually on display, educational models and toy dolls)
2011-02-0139264000Statuettes and other ornamental articles, of plastics
2011-01-0139264000Statuettes and other ornamental articles, of plastics
2010-09-0197030000Original sculptures and statuary, in any material
2010-01-0185182100Single loudspeakers, mounted in their enclosures
2010-01-0195030021Dolls representing only human beings, whether or not clothed

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RICHARD MATTHEWS ASSOCIATES 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 RICHARD MATTHEWS ASSOCIATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
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