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Home > England & Wales Companies > MATTHEW STEVENS & SON LIMITED
Company Information for

MATTHEW STEVENS & SON LIMITED

C/O FRANCIS CLARK LLP MELVILLE BUILDING EAST, ROYAL WILLIAM YARD, PLYMOUTH, DEVON, PL1 3RP,
Company Registration Number
05276786
Private Limited Company
Active

Company Overview

About Matthew Stevens & Son Ltd
MATTHEW STEVENS & SON LIMITED was founded on 2004-11-03 and has its registered office in Plymouth. The organisation's status is listed as "Active". Matthew Stevens & Son Limited is a Private Limited Company registered in UNITED KINGDOM 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
MATTHEW STEVENS & SON LIMITED
 
Legal Registered Office
C/O FRANCIS CLARK LLP MELVILLE BUILDING EAST
ROYAL WILLIAM YARD
PLYMOUTH
DEVON
PL1 3RP
Other companies in PL4
 
Previous Names
CRUISING LIMITED10/08/2005
Filing Information
Company Number 05276786
Company ID Number 05276786
Date formed 2004-11-03
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 03/11/2015
Return next due 01/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB132109612  
Last Datalog update: 2023-11-06 07:19:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MATTHEW STEVENS & SON LIMITED
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Company Officers of MATTHEW STEVENS & SON LIMITED

Current Directors
Officer Role Date Appointed
ANDREA SPENCER SMITH
 Company Secretary 2005-09-01
MARTYN ANTHONY LEWIS
 Director 2018-05-18
ANDREA SPENCER-SMITH
 Director 2012-06-26
MATTHEW STEVENS
 Director 2005-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
VITI LIMITED
 Company Secretary 2004-11-03 2005-09-01
IVAN LESLIE BURNARD
 Director 2004-11-03 2005-09-01
ALEXANDER THOMAS THORNE
 Company Secretary 2004-11-03 2004-11-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREA SPENCER SMITH 59 ST IVES LTD Company Secretary 2006-11-22 CURRENT 2006-11-22 Active
MARTYN ANTHONY LEWIS MATTHEW STEVENS AND SON HOLDINGS LIMITED Director 2018-05-18 CURRENT 2011-06-16 Active
ANDREA SPENCER-SMITH MATTHEW STEVENS AND SON HOLDINGS LIMITED Director 2011-06-16 CURRENT 2011-06-16 Active
MATTHEW STEVENS MATTHEW STEVENS AND SON HOLDINGS LIMITED Director 2011-06-16 CURRENT 2011-06-16 Active
MATTHEW STEVENS 59 ST IVES LTD Director 2006-11-22 CURRENT 2006-11-22 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
2023-10-25CONFIRMATION STATEMENT MADE ON 19/10/23, WITH UPDATES
2023-10-1931/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-22SECRETARY'S DETAILS CHNAGED FOR ANDREA SPENCER SMITH on 2023-03-21
2023-03-21REGISTERED OFFICE CHANGED ON 21/03/23 FROM C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA
2023-03-21REGISTERED OFFICE CHANGED ON 21/03/23 FROM C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA
2023-03-21Director's details changed for Mrs Andrea Spencer-Smith on 2023-03-21
2023-03-21Director's details changed for Mrs Andrea Spencer-Smith on 2023-03-21
2023-03-21Director's details changed for Martyn Anthony Lewis on 2023-03-21
2023-03-21Director's details changed for Martyn Anthony Lewis on 2023-03-21
2023-03-21Change of details for Matthew Stevens and Sons Holdings Limited as a person with significant control on 2023-03-21
2023-03-21Change of details for Matthew Stevens and Sons Holdings Limited as a person with significant control on 2023-03-21
2023-03-21Director's details changed for Mr Matthew Stevens on 2023-03-21
2023-03-21Director's details changed for Mr Matthew Stevens on 2023-03-21
2022-10-21CS01CONFIRMATION STATEMENT MADE ON 19/10/22, WITH UPDATES
2022-08-16AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-26AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-19CS01CONFIRMATION STATEMENT MADE ON 19/10/21, WITH UPDATES
2020-11-23AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-03CS01CONFIRMATION STATEMENT MADE ON 03/11/20, WITH UPDATES
2019-11-11CS01CONFIRMATION STATEMENT MADE ON 03/11/19, WITH UPDATES
2019-11-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/19
2018-11-20CS01CONFIRMATION STATEMENT MADE ON 03/11/18, WITH UPDATES
2018-11-20CH01Director's details changed for Martyn Anthony Lewis on 2018-11-20
2018-07-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/18
2018-05-18AP01DIRECTOR APPOINTED MARTYN ANTHONY LEWIS
2018-03-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 052767860011
2018-03-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 052767860010
2017-11-21LATEST SOC21/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-21CS01CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES
2017-09-20CH03SECRETARY'S DETAILS CHNAGED FOR ANDREA SPENCER SMITH on 2017-09-20
2017-09-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANDREA SPENCER-SMITH / 11/09/2017
2017-09-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW STEVENS / 11/09/2017
2017-07-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 052767860009
2017-06-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/17
2017-06-13CH01Director's details changed for Matthew Stevens on 2017-06-13
2017-05-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-05-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-05-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-05-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-11-08LATEST SOC08/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-08CS01CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES
2015-11-10LATEST SOC10/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-10AR0103/11/15 ANNUAL RETURN FULL LIST
2015-07-15AAFULL ACCOUNTS MADE UP TO 31/01/15
2014-11-28LATEST SOC28/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-28AR0103/11/14 ANNUAL RETURN FULL LIST
2014-10-24AAFULL ACCOUNTS MADE UP TO 31/01/14
2014-02-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 052767860008
2014-01-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 052767860007
2013-12-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 052767860006
2013-12-04LATEST SOC04/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-04AR0103/11/13 FULL LIST
2013-12-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 052767860005
2013-10-17AAFULL ACCOUNTS MADE UP TO 31/01/13
2013-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/2013 FROM FRANCIS CLARK LLP NORTH QUAY HOUSE SUTTON HARBOUR PLYMOUTH PL4 0RA UNITED KINGDOM
2013-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/2013 FROM GROUND FLOOR, NORTH QUAY HOUSE SUTTON HARBOUR PLYMOUTH DEVON PL4 0RA
2012-12-05AR0103/11/12 FULL LIST
2012-10-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12
2012-06-28AP01DIRECTOR APPOINTED ANDREA SPENCER-SMITH
2011-12-02AR0103/11/11 FULL LIST
2011-10-27AA31/01/11 TOTAL EXEMPTION SMALL
2011-10-19RES13TRANSFER OF SHARES 30/09/2011
2010-11-29AR0103/11/10 FULL LIST
2010-10-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10
2009-11-23AR0103/11/09 FULL LIST
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW STEVENS / 03/11/2009
2009-11-09AA31/01/09 TOTAL EXEMPTION SMALL
2009-07-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-05-08395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-11-20363aRETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS
2008-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08
2007-11-12363aRETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS
2007-07-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2006-11-13287REGISTERED OFFICE CHANGED ON 13/11/06 FROM: NORTH QUAY HOUSE SUTTON HARBOUR PLYMOUTH DEVON PL4 0RA
2006-11-13363aRETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS
2006-06-27395PARTICULARS OF MORTGAGE/CHARGE
2006-06-20287REGISTERED OFFICE CHANGED ON 20/06/06 FROM: 31 HOUNDISCOMBE ROAD MUTLEY PLYMOUTH DEVON PL4 6HA
2006-03-29MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-03-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-03-27RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-11-17363aRETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS
2005-10-28225ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/01/07
2005-10-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-10-05288bSECRETARY RESIGNED
2005-10-05395PARTICULARS OF MORTGAGE/CHARGE
2005-09-28225ACC. REF. DATE SHORTENED FROM 30/11/05 TO 30/09/05
2005-09-22288aNEW DIRECTOR APPOINTED
2005-09-22288bDIRECTOR RESIGNED
2005-09-22288aNEW SECRETARY APPOINTED
2005-09-2288(2)RAD 01/09/05--------- £ SI 99@1=99 £ IC 1/100
2005-08-10CERTNMCOMPANY NAME CHANGED CRUISING LIMITED CERTIFICATE ISSUED ON 10/08/05
2004-11-11288aNEW SECRETARY APPOINTED
2004-11-11288bSECRETARY RESIGNED
2004-11-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
102 - Processing and preserving of fish, crustaceans and molluscs
10200 - Processing and preserving of fish, crustaceans and molluscs




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OH1067557 Active Licenced property: PENBEAGLE INDUSTRIAL ESTATE UNIT 1C & 2 ST. IVES GB TR26 2JH. Correspondance address: PENBEAGLE INDUSTRIAL ESTATE UNIT 1C & UNIT 2 PENBEAGLE ESTATE ST. IVES GB TR26 2JH

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 MATTHEW STEVENS & SON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-07-05 Outstanding LLOYDS BANK PLC
2014-02-06 Outstanding BARCLAYS BANK PLC
2014-01-13 Outstanding BARCLAYS BANK PLC
2013-12-18 Outstanding BARCLAYS BANK PLC
2013-12-02 Outstanding BARCLAYS BANK PLC
LEGAL ASSIGNMENT 2009-07-07 Satisfied HSBC BANK PLC
FIXED CHARGE ON NON-VESTING DEBTS AND FLOATING CHARGE 2009-05-08 Satisfied HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
LEGAL MORTGAGE 2006-06-27 Satisfied HSBC BANK PLC
DEBENTURE 2005-10-05 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 MATTHEW STEVENS & SON LIMITED

Intangible Assets
Patents
We have not found any records of MATTHEW STEVENS & SON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MATTHEW STEVENS & SON LIMITED
Trademarks
We have not found any records of MATTHEW STEVENS & SON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MATTHEW STEVENS & SON 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 (10200 - Processing and preserving of fish, crustaceans and molluscs) as MATTHEW STEVENS & SON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MATTHEW STEVENS & SON 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 MATTHEW STEVENS & SON 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 MATTHEW STEVENS & SON 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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