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

MATHEWS COMFORT HOLDINGS LIMITED

1 OAK COURT, NORTH LEIGH BUSINESS PARK NURSERY ROAD, NORTH LEIGH, WITNEY, OXFORDSHIRE, OX29 6SW,
Company Registration Number
04049545
Private Limited Company
Active

Company Overview

About Mathews Comfort Holdings Ltd
MATHEWS COMFORT HOLDINGS LIMITED was founded on 2000-08-09 and has its registered office in Witney. The organisation's status is listed as "Active". Mathews Comfort Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MATHEWS COMFORT HOLDINGS 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 04049545
Company ID Number 04049545
Date formed 2000-08-09
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 MICRO ENTITY
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 HOLDINGS LIMITED
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Company Officers of MATHEWS COMFORT HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
BEVERLEY ELIZABETH TYRELL
 Company Secretary 2017-07-27
CHRISTINE ANN BIRD
 Director 2000-08-09
PETER GRAHAM BIRD
 Director 2000-08-09
BEVERLEY ELIZABETH TYRELL
 Director 2017-07-27
DANIEL LEE WESTON
 Director 2015-04-14
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW RICHARD KING
 Company Secretary 2015-07-30 2017-07-27
ANDREW RICHARD KING
 Director 2002-01-25 2017-07-27
CHRISTINE ANN BIRD
 Company Secretary 2000-08-09 2015-07-30
PHILIPPA SUSAN JONES
 Director 2000-08-09 2015-07-30
PAMELA KATHLEEN SOPER
 Director 2000-08-09 2015-07-30
RICHARD CHARLES SOPER
 Director 2000-08-09 2015-07-30
MAURICE GERALD SLAYMAKER
 Director 2000-08-09 2007-08-31
PAUL OLIVER JAMES MELVILLE
 Director 2000-08-09 2005-09-12
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2000-08-09 2000-08-09

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 FINANCIAL SERVICES LIMITED Director 2000-10-23 CURRENT 1987-11-03 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 FINANCIAL SERVICES LIMITED Director 2000-10-23 CURRENT 1987-11-03 Active
BEVERLEY ELIZABETH TYRELL MATHEWS COMFORT FINANCIAL SERVICES LIMITED Director 2017-07-20 CURRENT 1987-11-03 Active
DANIEL LEE WESTON MORGAN CAMERON ILP LTD Director 2009-10-30 CURRENT 1987-09-17 Active - Proposal to Strike off
DANIEL LEE WESTON MATHEWS COMFORT FINANCIAL SERVICES LIMITED Director 2007-06-01 CURRENT 1987-11-03 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
2023-10-05Director's details changed for Mr Daniel Lee Weston on 2023-08-18
2023-06-07MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2022-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-11-15CONFIRMATION STATEMENT MADE ON 06/11/22, WITH NO UPDATES
2022-11-15CONFIRMATION STATEMENT MADE ON 06/11/22, WITH NO UPDATES
2022-11-15CS01CONFIRMATION STATEMENT MADE ON 06/11/22, WITH NO UPDATES
2021-11-16CS01CONFIRMATION STATEMENT MADE ON 06/11/21, WITH NO UPDATES
2021-10-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2020-11-09CS01CONFIRMATION STATEMENT MADE ON 06/11/20, WITH NO UPDATES
2020-08-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2019-11-07CS01CONFIRMATION STATEMENT MADE ON 06/11/19, WITH UPDATES
2019-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-03-29PSC07CESSATION OF DANIEL LEE WESTON AS A PERSON OF SIGNIFICANT CONTROL
2019-03-29PSC02Notification of Mathews Comfort Group Limited as a person with significant control on 2018-11-16
2019-03-29TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINE ANN BIRD
2018-12-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-11-06CS01CONFIRMATION STATEMENT MADE ON 06/11/18, WITH NO UPDATES
2018-11-02CS01CONFIRMATION STATEMENT MADE ON 02/11/18, WITH NO UPDATES
2018-07-05CH01Director's details changed for Mr Daniel Lee Weston on 2018-05-30
2018-07-05PSC04Change of details for Mr Daniel Lee Weston as a person with significant control on 2018-05-30
2018-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/18 FROM 6 Saint Aldates Oxford Oxfordshire OX1 1DL
2017-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-11-16CS01CONFIRMATION STATEMENT MADE ON 02/11/17, WITH NO UPDATES
2017-08-08AP03Appointment of Mrs Beverley Elizabeth Tyrell as company secretary on 2017-07-27
2017-08-08AP01DIRECTOR APPOINTED MRS BEVERLEY ELIZABETH TYRELL
2017-08-08TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW RICHARD KING
2017-08-08TM02Termination of appointment of Andrew Richard King on 2017-07-27
2017-02-28RES01ADOPT ARTICLES 28/02/17
2016-12-14AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-11-03LATEST SOC03/11/16 STATEMENT OF CAPITAL;GBP 1280
2016-11-03CS01CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES
2015-11-26LATEST SOC26/11/15 STATEMENT OF CAPITAL;GBP 1280
2015-11-26AR0102/11/15 ANNUAL RETURN FULL LIST
2015-08-13AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-30AP03Appointment of Mr Andrew Richard King as company secretary on 2015-07-30
2015-07-30TM02Termination of appointment of Christine Ann Bird on 2015-07-30
2015-07-30TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD SOPER
2015-07-30TM01APPOINTMENT TERMINATED, DIRECTOR PAMELA SOPER
2015-07-30TM01APPOINTMENT TERMINATED, DIRECTOR PHILIPPA JONES
2015-05-07AP01DIRECTOR APPOINTED MR DANIEL LEE WESTON
2014-11-06LATEST SOC06/11/14 STATEMENT OF CAPITAL;GBP 1280
2014-11-06AR0102/11/14 ANNUAL RETURN FULL LIST
2014-10-01AA31/03/14 TOTAL EXEMPTION SMALL
2013-11-04LATEST SOC04/11/13 STATEMENT OF CAPITAL;GBP 1280
2013-11-04AR0102/11/13 FULL LIST
2013-09-23AA31/03/13 TOTAL EXEMPTION SMALL
2012-11-12AR0102/11/12 FULL LIST
2012-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPA SUSAN NEVILLE / 12/11/2012
2012-10-15AA31/03/12 TOTAL EXEMPTION SMALL
2011-11-08AA31/03/11 TOTAL EXEMPTION SMALL
2011-11-07AR0102/11/11 FULL LIST
2010-12-30AA31/03/10 TOTAL EXEMPTION SMALL
2010-11-17AR0102/11/10 FULL LIST
2010-01-18AA31/03/09 TOTAL EXEMPTION SMALL
2009-11-17AR0102/11/09 FULL LIST
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ANN WALKER / 11/11/2009
2009-11-11CH03SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE ANN WALKER / 11/11/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES SOPER / 11/11/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / PAMELA KATHLEEN SOPER / 11/11/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPA SUSAN NEVILLE / 11/11/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARD KING / 11/11/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER GRAHAM BIRD / 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
2007-09-12288bDIRECTOR RESIGNED
2007-02-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
2006-11-06363aRETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS
2006-02-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
2005-11-09363aRETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS
2005-10-04288bDIRECTOR RESIGNED
2005-01-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
2004-11-22363sRETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS
2004-04-06395PARTICULARS OF MORTGAGE/CHARGE
2004-01-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
2003-11-13363sRETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS
2003-08-21363sRETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS
2003-02-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
2002-08-27363(288)DIRECTOR'S PARTICULARS CHANGED
2002-08-27363sRETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS
2002-07-27288cDIRECTOR'S PARTICULARS CHANGED
2002-07-27288cDIRECTOR'S PARTICULARS CHANGED
2002-03-21288aNEW DIRECTOR APPOINTED
2002-01-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
2002-01-22363sRETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS
2001-05-29225ACC. REF. DATE SHORTENED FROM 31/08/01 TO 31/03/01
2000-08-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-08-09288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MATHEWS COMFORT HOLDINGS 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 HOLDINGS 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
LOAN AGREEMENT AND DEBENTURE 2004-04-06 Satisfied ANTHONY ROBERT GUY WADDINGTON
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 HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of MATHEWS COMFORT HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MATHEWS COMFORT HOLDINGS LIMITED
Trademarks
We have not found any records of MATHEWS COMFORT HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MATHEWS COMFORT HOLDINGS 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 (82990 - Other business support service activities n.e.c.) as MATHEWS COMFORT HOLDINGS LIMITED are:

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KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where MATHEWS COMFORT HOLDINGS 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 HOLDINGS 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 HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode OX29 6SW