OWEN MATTHEWS ASSOCIATES LIMITED - Financial intermediation not elsewhere classified - A business based in ENGLAND registered with Companies House

Company Overview

About Owen Matthews Associates Ltd

OWEN MATTHEWS ASSOCIATES LIMITED was founded on 2002-07-25 and has its registered office in Dorchester. The organisation's status is listed as "Active". Owen Matthews Associates 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

Legal Registered Office
Company Name
OWEN MATTHEWS ASSOCIATES LIMITED

5A WIDCOMBE STREET POUNDBURY DORCHESTER DORSET DT1 3BS Other companies in DT1

Filing Information

Company Number		04494625
Company ID Number		04494625
Date formed		2002-07-25
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/10/2022
Account next due		31/07/2024
Latest return		25/07/2015
Return next due		22/08/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2023-11-06 11:29:04
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for OWEN MATTHEWS ASSOCIATES LIMITED

Menu

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.

Company Officers of OWEN MATTHEWS ASSOCIATES LIMITED

Current Directors

Officer	Role	Date Appointed
DEBORAH OWEN	Director	2017-08-01
PETER EDWARD OWEN	Director	2002-07-25

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JASON BERNARD MATTHEWS	Company Secretary	2002-07-25	2017-07-31
JASON BERNARD MATTHEWS	Director	2002-07-25	2017-07-31
CHRISTOPHER JAMES MOYSE	Director	2002-07-25	2009-11-30
COLIN DENNIS HOBBS	Director	2002-07-25	2005-07-05
SAME-DAY COMPANY SERVICES LIMITED	Nominated Secretary	2002-07-25	2002-07-25
WILDMAN & BATTELL LIMITED	Nominated Director	2002-07-25	2002-07-25

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.

Date	Document Type	Document Description
2023-10-21		Compulsory strike-off action has been discontinued
2023-10-20		31/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-10		Compulsory strike-off action has been suspended
2023-09-26		FIRST GAZETTE notice for compulsory strike-off
2023-07-26		CONFIRMATION STATEMENT MADE ON 25/07/23, WITH NO UPDATES
2022-10-31	AA	31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-01	CS01	CONFIRMATION STATEMENT MADE ON 25/07/22, WITH NO UPDATES
2021-10-29	AA	31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-29	AD01	REGISTERED OFFICE CHANGED ON 29/07/21 FROM 37 Commercial Road Poole Dorset BH14 0HU England
2021-07-29	CS01	CONFIRMATION STATEMENT MADE ON 25/07/21, WITH NO UPDATES
2020-10-28	AA	31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-03	CS01	CONFIRMATION STATEMENT MADE ON 25/07/20, WITH NO UPDATES
2020-07-01	AP01	DIRECTOR APPOINTED MR CHRISTOPHER JAMES MOYSE
2019-08-23	CS01	CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES
2019-08-19	PSC04	Change of details for Mrs Deborah Owen as a person with significant control on 2019-08-19
2018-10-17	SH08	Change of share class name or designation
2018-09-12	AD01	REGISTERED OFFICE CHANGED ON 12/09/18 FROM 18 High West Street Dorchester Dorset DT1 1UW
2018-08-03	CS01	CONFIRMATION STATEMENT MADE ON 25/07/18, WITH NO UPDATES
2018-08-03	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEBORAH OWEN
2018-07-27	AA	31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-12	AA	31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-10-11	AP01	DIRECTOR APPOINTED MRS DEBORAH OWEN
2017-10-11	TM01	APPOINTMENT TERMINATED, DIRECTOR JASON BERNARD MATTHEWS
2017-10-11	TM02	Termination of appointment of Jason Bernard Matthews on 2017-07-31
2017-08-09	CS01	CONFIRMATION STATEMENT MADE ON 25/07/17, WITH NO UPDATES
2016-08-26	AA	31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-07	LATEST SOC	07/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-07	CS01	CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES
2015-07-31	LATEST SOC	31/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-31	AR01	25/07/15 ANNUAL RETURN FULL LIST
2015-07-31	AA	31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-15	LATEST SOC	15/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-15	AR01	25/07/14 ANNUAL RETURN FULL LIST
2014-06-09	AA	31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-26	AR01	25/07/13 ANNUAL RETURN FULL LIST
2013-05-23	AA	31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-06	AR01	25/07/12 ANNUAL RETURN FULL LIST
2012-07-04	AA	31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-02	AA	31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-27	AR01	25/07/11 ANNUAL RETURN FULL LIST
2010-08-09	AR01	25/07/10 ANNUAL RETURN FULL LIST
2010-08-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER EDWARD OWEN / 25/07/2010
2010-08-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JASON BERNARD MATTHEWS / 25/07/2010
2010-06-24	AA	31/10/09 TOTAL EXEMPTION SMALL
2010-03-22	AD01	REGISTERED OFFICE CHANGED ON 22/03/2010 FROM 158 RICHMOND PARK ROAD BOURNEMOUTH DORSET BH8 8TW
2009-12-15	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MOYSE
2009-08-24	363a	RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS
2009-08-21	288c	DIRECTOR'S CHANGE OF PARTICULARS / PETER OWEN / 24/07/2009
2009-05-11	AA	31/10/08 TOTAL EXEMPTION SMALL
2008-08-04	363a	RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS
2008-04-05	AA	31/10/07 TOTAL EXEMPTION SMALL
2007-08-08	363a	RETURN MADE UP TO 25/07/07; NO CHANGE OF MEMBERS
2007-04-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
2007-03-09	395	PARTICULARS OF MORTGAGE/CHARGE
2007-01-24	353	LOCATION OF REGISTER OF MEMBERS
2007-01-24	287	REGISTERED OFFICE CHANGED ON 24/01/07 FROM: HJS CHARTERED ACCOUNTANTS 12-14 CARLTON PLACE SOUTHAMPTON HAMPSHIRE SO15 2EA
2006-09-25	363a	RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS
2006-09-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
2005-09-01	363s	RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS
2005-09-01	288b	DIRECTOR RESIGNED
2005-07-13	395	PARTICULARS OF MORTGAGE/CHARGE
2005-06-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
2004-07-29	363s	RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS
2004-05-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
2003-08-05	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-08-05	363s	RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS
2002-11-12	225	ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/10/03
2002-11-12	88(2)R	AD 25/07/02--------- £ SI 98@1=98 £ IC 2/100
2002-10-11	395	PARTICULARS OF MORTGAGE/CHARGE
2002-09-17	288a	NEW DIRECTOR APPOINTED
2002-09-17	288a	NEW DIRECTOR APPOINTED
2002-09-17	288a	NEW DIRECTOR APPOINTED
2002-08-02	288a	NEW DIRECTOR APPOINTED
2002-08-02	288b	SECRETARY RESIGNED
2002-08-02	288b	DIRECTOR RESIGNED
2002-08-02	287	REGISTERED OFFICE CHANGED ON 02/08/02 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ
2002-08-02	288a	NEW SECRETARY APPOINTED
2002-07-25	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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 OWEN MATTHEWS ASSOCIATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

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 OWEN MATTHEWS ASSOCIATES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2007-03-09	Outstanding	CHIP (ONE) LIMITED
RENT DEPOSIT DEED	2005-07-13	Outstanding	CHIP (ONE) LIMITED
DEBENTURE	2002-10-11	Outstanding	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due After One Year	2012-10-31	£ 12,437
Creditors Due After One Year	2011-10-31	£ 17,795
Creditors Due Within One Year	2012-10-31	£ 89,530
Creditors Due Within One Year	2011-10-31	£ 92,138

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-10-31

Annual Accounts
2013-10-31

Annual Accounts
2014-10-31

Annual Accounts
2015-10-31

Annual Accounts
2016-10-31

Annual Accounts
2017-10-31

Annual Accounts
2019-10-31

Annual Accounts
2020-10-31

Annual Accounts
2021-10-31

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 OWEN MATTHEWS ASSOCIATES LIMITED

Financial Assets

Balance Sheet

Current Assets	2012-10-31	£ 9,414
Current Assets	2011-10-31	£ 7,890
Debtors	2012-10-31	£ 9,174
Debtors	2011-10-31	£ 7,650
Fixed Assets	2012-10-31	£ 98,053
Fixed Assets	2011-10-31	£ 108,187
Secured Debts	2012-10-31	£ 38,164
Secured Debts	2011-10-31	£ 38,603
Shareholder Funds	2012-10-31	£ 5,367
Shareholder Funds	2011-10-31	£ 5,995
Tangible Fixed Assets	2012-10-31	£ 3,053
Tangible Fixed Assets	2011-10-31	£ 3,687

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of OWEN MATTHEWS ASSOCIATES LIMITED registering or being granted any patents

Domain Names

OWEN MATTHEWS ASSOCIATES LIMITED owns 1 domain names.

owenmatthews.co.uk

Trademarks

We have not found any records of OWEN MATTHEWS ASSOCIATES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for OWEN MATTHEWS ASSOCIATES 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 OWEN MATTHEWS ASSOCIATES LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED	£ 5,053,043
ABRDN FUND MANAGERS LIMITED	£ 3,017,531
PICTET ASSET MANAGEMENT LIMITED	£ 647,110
DORSET HOUSE LTD	£ 572,427
ALLPAY LIMITED	£ 461,876
ARLINGCLOSE LIMITED	£ 227,102
FIL PENSIONS MANAGEMENT	£ 105,751
ASSET ADVANTAGE GROUP LIMITED	£ 92,418
CLOSE INVOICE FINANCE LIMITED	£ 61,134
3C PAYMENT UK LTD	£ 37,584
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627

Outgoings

Business Rates/Property Tax

No properties were found where OWEN 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded OWEN 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 OWEN MATTHEWS ASSOCIATES 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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.