Company Information for MATHESON AND HORAN ASSOCIATES LIMITED
C/O Freedman Frankl & Taylor, 31 King Street West, Manchester, M3 2PJ,
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Company Registration Number
03867392
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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MATHESON AND HORAN ASSOCIATES LIMITED | |
Legal Registered Office | |
C/O Freedman Frankl & Taylor 31 King Street West Manchester M3 2PJ Other companies in M3 | |
Company Number | 03867392 | |
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Company ID Number | 03867392 | |
Date formed | 1999-10-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2023-03-31 | |
Account next due | 31/12/2024 | |
Latest return | 28/10/2015 | |
Return next due | 25/11/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-03-27 05:42:25 |
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Officer | Role | Date Appointed |
---|---|---|
JUDITH PATRICIA HORAN |
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PAUL THOMAS HORAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHARLES MURDOCH MATHESON |
Director | ||
CARLY BATT |
Company Secretary | ||
EVELYN ROSINA BATT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EU-ASSIST LIMITED | Company Secretary | 2005-12-13 | CURRENT | 2005-12-13 | Dissolved 2014-05-13 | |
WORK-WRITE.COM LTD | Director | 2012-12-05 | CURRENT | 2012-12-05 | Dissolved 2015-11-10 | |
EU-ASSIST LIMITED | Director | 2005-12-13 | CURRENT | 2005-12-13 | Dissolved 2014-05-13 |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
FIRST GAZETTE notice for compulsory strike-off | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
DIRECTOR APPOINTED MRS JUDITH PATRICIA HORAN | ||
Previous accounting period extended from 31/10/22 TO 31/03/23 | ||
CESSATION OF PAUL THOMAS HORAN AS A PERSON OF SIGNIFICANT CONTROL | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL THOMAS HORAN | ||
CONFIRMATION STATEMENT MADE ON 28/10/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 28/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/17, WITH NO UPDATES | |
RP04CS01 | Second filing of Confirmation Statement dated 28/10/2016 | |
SH08 | Change of share class name or designation | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | Resolution of varying share rights or name | |
CC04 | Statement of company's objects | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/16 | |
LATEST SOC | 15/11/16 STATEMENT OF CAPITAL;GBP 42 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES | |
LATEST SOC | 17/08/17 STATEMENT OF CAPITAL;GBP 42 | |
CS01 | 28/10/16 STATEMENT OF CAPITAL GBP 42 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/15 | |
LATEST SOC | 12/11/15 STATEMENT OF CAPITAL;GBP 42 | |
AR01 | 28/10/15 ANNUAL RETURN FULL LIST | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/14 | |
LATEST SOC | 13/11/14 STATEMENT OF CAPITAL;GBP 42 | |
AR01 | 28/10/14 ANNUAL RETURN FULL LIST | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/13 | |
LATEST SOC | 11/11/13 STATEMENT OF CAPITAL;GBP 42 | |
AR01 | 28/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/10/11 ANNUAL RETURN FULL LIST | |
AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/10/10 ANNUAL RETURN FULL LIST | |
AA | 31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS JUDITH PATRICIA HORAN / 03/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL THOMAS HORAN / 03/11/2009 | |
AR01 | 28/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL THOMAS HORAN / 28/10/2009 | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
88(2)R | AD 30/06/05--------- £ SI 40@1 | |
363a | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
287 | REGISTERED OFFICE CHANGED ON 17/08/05 FROM: UHY HACKER YOUNG ST JOHNS CHAMBERS LOVE STREET CHESTER CHESHIRE CH1 1QN | |
363(287) | REGISTERED OFFICE CHANGED ON 21/01/05 | |
363s | RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | |
287 | REGISTERED OFFICE CHANGED ON 02/02/04 FROM: 78 BEECHFIELD ROAD STOCKPORT CHESHIRE SK3 8SX | |
363s | RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS; AMEND | |
CERTNM | COMPANY NAME CHANGED WORKRITE LIMITED CERTIFICATE ISSUED ON 10/12/02 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 | |
363s | RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 | |
363s | RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 04/11/99 FROM: 16 CHERRY ORCHARD WOODCHURCH ASHFORD KENT TN26 3QX | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC |
Creditors Due Within One Year | 2012-10-31 | £ 24,798 |
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Creditors Due Within One Year | 2011-10-31 | £ 31,387 |
Creditors and other liabilities
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 MATHESON AND HORAN ASSOCIATES LIMITED
Cash Bank In Hand | 2012-10-31 | £ 220,820 |
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Cash Bank In Hand | 2011-10-31 | £ 212,860 |
Current Assets | 2012-10-31 | £ 263,618 |
Current Assets | 2011-10-31 | £ 274,294 |
Debtors | 2012-10-31 | £ 42,798 |
Debtors | 2011-10-31 | £ 61,434 |
Shareholder Funds | 2012-10-31 | £ 240,595 |
Shareholder Funds | 2011-10-31 | £ 245,212 |
Tangible Fixed Assets | 2012-10-31 | £ 1,775 |
Tangible Fixed Assets | 2011-10-31 | £ 2,305 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (78300 - Human resources provision and management of human resources functions) as MATHESON AND HORAN ASSOCIATES LIMITED are:
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. |