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Company Information for

YOUR COMPANY MATTERS LIMITED

17 LINFORD FORUM, ROCKINGHAM DRIVE, LINFORD WOOD, MILTON KEYNES, BUCKINGHAMSHIRE, MK14 6LY,
Company Registration Number
05649402
Private Limited Company
Active

Company Overview

About Your Company Matters Ltd
YOUR COMPANY MATTERS LIMITED was founded on 2005-12-08 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Your Company Matters Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
YOUR COMPANY MATTERS LIMITED
 
Legal Registered Office
17 LINFORD FORUM, ROCKINGHAM DRIVE
LINFORD WOOD
MILTON KEYNES
BUCKINGHAMSHIRE
MK14 6LY
Other companies in MK9
 
Filing Information
Company Number 05649402
Company ID Number 05649402
Date formed 2005-12-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-12-08
Return next due 2018-12-22
Type of accounts MICRO
VAT Number /Sales tax ID GB883606889  
Last Datalog update: 2018-09-15 07:34:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for YOUR COMPANY MATTERS LIMITED

Company Officers of YOUR COMPANY MATTERS LIMITED

Current Directors
Officer Role Date Appointed
ALDBURY SECRETARIES LIMITED
Nominated Secretary 2005-12-08
KEVAN CHARLES GOUGH
Director 2005-12-08
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL COLIN HANSON
Director 2005-12-08 2011-03-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALDBURY SECRETARIES LIMITED KIA FOR LIFE LIMITED Nominated Secretary 2007-03-14 CURRENT 2007-03-14 Active
ALDBURY SECRETARIES LIMITED STATION MEWS MANAGEMENT COMPANY LTD Nominated Secretary 2006-12-15 CURRENT 2002-10-18 Active
ALDBURY SECRETARIES LIMITED VISTA ENTERTAINMENT SOLUTIONS (UK) LIMITED Nominated Secretary 2006-12-14 CURRENT 2006-12-14 Active
ALDBURY SECRETARIES LIMITED ATLANTIC CASPIAN RESOURCES PLC Nominated Secretary 2006-11-20 CURRENT 2006-11-20 Dissolved 2016-10-04
ALDBURY SECRETARIES LIMITED KAVNISH LIMITED Nominated Secretary 2006-09-20 CURRENT 2006-09-20 Active
ALDBURY SECRETARIES LIMITED EXPEDITORS ZIMBABWE LIMITED Nominated Secretary 2006-09-11 CURRENT 2006-09-11 Dissolved 2014-11-11
ALDBURY SECRETARIES LIMITED HARMONIC TECHNOLOGIES LIMITED Nominated Secretary 2006-08-07 CURRENT 2006-08-07 Dissolved 2015-09-29
ALDBURY SECRETARIES LIMITED GREY CONVERGENCE LIMITED Nominated Secretary 2006-07-26 CURRENT 2002-08-30 Dissolved 2013-10-18
ALDBURY SECRETARIES LIMITED DELFINI SOLUTIONS LIMITED Nominated Secretary 2006-03-15 CURRENT 2006-03-15 Dissolved 2014-10-28
ALDBURY SECRETARIES LIMITED CALVADOS ART LIMITED Nominated Secretary 2006-02-27 CURRENT 2006-02-27 Active
ALDBURY SECRETARIES LIMITED ORTON AND MCLEOD LIMITED Nominated Secretary 2005-12-29 CURRENT 1974-04-19 Dissolved 2013-08-28
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ALDBURY SECRETARIES LIMITED MORDHILL LIMITED Nominated Secretary 2005-12-12 CURRENT 2005-12-12 Live but Receiver Manager on at least one charge
ALDBURY SECRETARIES LIMITED JV INNS LIMITED Nominated Secretary 2005-10-31 CURRENT 2003-10-30 Dissolved 2014-06-07
ALDBURY SECRETARIES LIMITED 4FX MOBILE MEDIA LIMITED Nominated Secretary 2005-10-20 CURRENT 2005-10-20 Dissolved 2014-12-23
ALDBURY SECRETARIES LIMITED CHEMISPHERE UK LIMITED Nominated Secretary 2005-10-14 CURRENT 1986-10-10 Active
ALDBURY SECRETARIES LIMITED SCYTHIAN LIMITED Nominated Secretary 2005-09-23 CURRENT 1996-08-30 Active
ALDBURY SECRETARIES LIMITED KEVANGEL LIMITED Nominated Secretary 2005-09-07 CURRENT 2005-09-07 Active
ALDBURY SECRETARIES LIMITED FLOMATIC RENTALS LIMITED Nominated Secretary 2005-09-01 CURRENT 1986-12-09 Active
ALDBURY SECRETARIES LIMITED PROTEA (EUROPE) LIMITED Nominated Secretary 2005-05-09 CURRENT 2005-05-09 Liquidation
ALDBURY SECRETARIES LIMITED ONLINE50 LIMITED Nominated Secretary 2005-05-06 CURRENT 1996-01-09 Active
ALDBURY SECRETARIES LIMITED MOLMANS AUTOMATION LIMITED Nominated Secretary 2005-03-14 CURRENT 2005-03-14 Dissolved 2013-10-08
ALDBURY SECRETARIES LIMITED JRF LIMITED Nominated Secretary 2005-02-01 CURRENT 2001-03-05 Dissolved 2016-07-05
ALDBURY SECRETARIES LIMITED JEMLAR LIMITED Nominated Secretary 2005-02-01 CURRENT 2000-02-07 Active
ALDBURY SECRETARIES LIMITED CHANGING BUSINESS LIMITED Nominated Secretary 2005-01-05 CURRENT 2005-01-05 Active
ALDBURY SECRETARIES LIMITED NORTHANTS. ENVIRONMENTAL SERVICES LIMITED Nominated Secretary 2004-12-05 CURRENT 2003-12-04 Dissolved 2016-10-29
ALDBURY SECRETARIES LIMITED ALDBURY LIMITED Nominated Secretary 2004-11-17 CURRENT 2004-11-17 Active
ALDBURY SECRETARIES LIMITED ASHBLUE LIMITED Nominated Secretary 2004-10-06 CURRENT 2004-10-06 Active
ALDBURY SECRETARIES LIMITED 32 DE PARYS LIMITED Nominated Secretary 2004-06-28 CURRENT 2004-06-28 Active
ALDBURY SECRETARIES LIMITED NEW MEDIA ENTERTAINMENT LIMITED Nominated Secretary 2004-04-05 CURRENT 2004-04-05 Active
ALDBURY SECRETARIES LIMITED ASI SOLUTIONS LIMITED Nominated Secretary 2004-04-02 CURRENT 2003-08-13 Active
ALDBURY SECRETARIES LIMITED SKINNER-UK LIMITED Nominated Secretary 2004-04-01 CURRENT 2004-04-01 Active
ALDBURY SECRETARIES LIMITED DENBY INVESTMENT (UK) LIMITED Nominated Secretary 2003-12-17 CURRENT 1988-02-04 Dissolved 2017-03-05
ALDBURY SECRETARIES LIMITED ABILITY HANDLING LIMITED Nominated Secretary 2003-11-24 CURRENT 1992-04-07 Active
ALDBURY SECRETARIES LIMITED MODCO DEVELOPMENTS LIMITED Nominated Secretary 2003-11-17 CURRENT 1990-05-11 Dissolved 2014-06-03
ALDBURY SECRETARIES LIMITED TERNION GAS & OIL LIMITED Nominated Secretary 2003-11-12 CURRENT 2003-11-12 Active
ALDBURY SECRETARIES LIMITED ABLETOFT CONSULTING LIMITED Nominated Secretary 2003-10-14 CURRENT 2003-10-14 Active
ALDBURY SECRETARIES LIMITED A WESLEY AIR CONDITIONING LIMITED Nominated Secretary 2003-07-06 CURRENT 2003-07-06 Active
ALDBURY SECRETARIES LIMITED ELEGANT WHEEL COMPANY LIMITED Nominated Secretary 2003-04-16 CURRENT 2003-04-16 Active
ALDBURY SECRETARIES LIMITED INVENT & PRESENT TECHNOLOGIES LIMITED Nominated Secretary 2003-03-11 CURRENT 2003-03-11 Dissolved 2014-04-08
ALDBURY SECRETARIES LIMITED ADAPT WORKFORCE LIMITED Nominated Secretary 2003-03-11 CURRENT 2003-03-11 Active
ALDBURY SECRETARIES LIMITED RECALL SUPPORT SERVICES LIMITED Nominated Secretary 2003-02-28 CURRENT 2003-02-28 Active
ALDBURY SECRETARIES LIMITED WEBB SCIENCES LIMITED Nominated Secretary 2003-02-27 CURRENT 2003-02-27 Active
ALDBURY SECRETARIES LIMITED MULTIBUG LIMITED Nominated Secretary 2003-02-05 CURRENT 2003-02-05 Active
ALDBURY SECRETARIES LIMITED KEVAN GOUGH CONSULTANTS LIMITED Nominated Secretary 2003-01-21 CURRENT 2003-01-21 Active
ALDBURY SECRETARIES LIMITED CAT HEALTHCARE (NORTHAMPTON) LIMITED Nominated Secretary 2003-01-20 CURRENT 1998-10-27 Dissolved 2015-04-22
ALDBURY SECRETARIES LIMITED PET HEALTHCARE (NORTHAMPTON) LIMITED Nominated Secretary 2003-01-20 CURRENT 2000-02-24 Dissolved 2016-04-26
ALDBURY SECRETARIES LIMITED COMBINED FLEET MAINTENANCE LIMITED Nominated Secretary 2003-01-16 CURRENT 2003-01-16 Active
ALDBURY SECRETARIES LIMITED JNRS HOLDINGS LIMITED Nominated Secretary 2002-12-18 CURRENT 2002-12-18 Active
ALDBURY SECRETARIES LIMITED BRITISH POLAR ENGINE SERVICES LIMITED Nominated Secretary 2002-12-04 CURRENT 2002-12-04 Dissolved 2017-02-21
ALDBURY SECRETARIES LIMITED 109 WILBERFORCE ROAD MANAGEMENT LIMITED Nominated Secretary 2002-11-20 CURRENT 1998-02-02 Active
ALDBURY SECRETARIES LIMITED PANACEA PLUS LIMITED Nominated Secretary 2002-10-18 CURRENT 1998-03-04 Dissolved 2014-07-15
ALDBURY SECRETARIES LIMITED BOND CAPITAL LIMITED Nominated Secretary 2002-04-16 CURRENT 2002-04-16 Active
ALDBURY SECRETARIES LIMITED QUAD PARTNERS LIMITED Nominated Secretary 2002-04-10 CURRENT 2002-04-10 Dissolved 2013-11-19
ALDBURY SECRETARIES LIMITED 42 BOUVERIE ROAD MANAGEMENT LTD Nominated Secretary 2002-03-22 CURRENT 1998-12-30 Active
ALDBURY SECRETARIES LIMITED RJN CONSULTANCY LIMITED Nominated Secretary 2002-03-19 CURRENT 2002-03-19 Active
ALDBURY SECRETARIES LIMITED JNRS. AMUSEMENT RIDES LIMITED Nominated Secretary 2002-02-22 CURRENT 2002-02-22 Active
ALDBURY SECRETARIES LIMITED CONSTRUCTIVE RESOURCES LIMITED Nominated Secretary 2002-02-20 CURRENT 2002-02-20 Active
ALDBURY SECRETARIES LIMITED AYGEO LIMITED Nominated Secretary 2002-02-06 CURRENT 2002-02-06 Dissolved 2014-05-13
ALDBURY SECRETARIES LIMITED ADAPT IT SUPPORT LIMITED Nominated Secretary 2002-02-06 CURRENT 2002-02-06 Active
ALDBURY SECRETARIES LIMITED QUEST NETWORK SOLUTIONS LIMITED Nominated Secretary 2001-10-05 CURRENT 2000-06-27 Dissolved 2014-09-09
ALDBURY SECRETARIES LIMITED PRIDE ASSOCIATES LIMITED Nominated Secretary 2001-09-28 CURRENT 2001-09-28 Active
ALDBURY SECRETARIES LIMITED MILTON KEYNES COMMUNITY CARDIO-PULMONARY GROUP Nominated Secretary 2001-07-30 CURRENT 2001-07-30 Active
ALDBURY SECRETARIES LIMITED WENTWORTH LABORATORIES LIMITED Nominated Secretary 2001-04-28 CURRENT 1977-04-22 Active
ALDBURY SECRETARIES LIMITED CLARE COURT MANAGEMENT COMPANY (DUNSTABLE) LIMITED Nominated Secretary 2001-03-31 CURRENT 1990-03-20 Active
ALDBURY SECRETARIES LIMITED BLUE BADGE LIMITED Nominated Secretary 2001-02-23 CURRENT 2001-02-23 Active
ALDBURY SECRETARIES LIMITED J R ELVIN CONSULTANCY LIMITED Nominated Secretary 2001-01-08 CURRENT 2001-01-08 Active
ALDBURY SECRETARIES LIMITED AD VALOREM CONSULTING LIMITED Nominated Secretary 2000-12-19 CURRENT 2000-12-19 Active
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ALDBURY SECRETARIES LIMITED THE GEE GEE'S LTD Nominated Secretary 2000-06-23 CURRENT 2000-06-23 Active
ALDBURY SECRETARIES LIMITED NEEDHAM MARKET HARDWARE LIMITED Nominated Secretary 2000-06-07 CURRENT 2000-06-07 Active
ALDBURY SECRETARIES LIMITED FORMULA ONE DIRECT LIMITED Nominated Secretary 2000-06-05 CURRENT 2000-06-05 Dissolved 2013-10-15
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ALDBURY SECRETARIES LIMITED AAA FORMATIONS LIMITED Nominated Secretary 2000-03-17 CURRENT 2000-03-17 Dissolved 2016-08-30
ALDBURY SECRETARIES LIMITED 4FX DESIGN & MULTIMEDIA LIMITED Nominated Secretary 2000-03-06 CURRENT 2000-03-06 Active
ALDBURY SECRETARIES LIMITED RED OAK ESTATES LIMITED Nominated Secretary 1999-12-08 CURRENT 1999-12-08 Dissolved 2014-08-14
ALDBURY SECRETARIES LIMITED ADAPT IT RECRUITMENT LIMITED Nominated Secretary 1999-09-03 CURRENT 1999-09-03 Active
ALDBURY SECRETARIES LIMITED LOADLOCK LIMITED Nominated Secretary 1999-09-03 CURRENT 1999-09-03 Active
ALDBURY SECRETARIES LIMITED ADAPT RECRUITMENT LIMITED Nominated Secretary 1999-08-31 CURRENT 1999-08-31 Active
ALDBURY SECRETARIES LIMITED GTM ELECTRICAL COMPANY LIMITED Nominated Secretary 1999-07-09 CURRENT 1999-07-09 Active
ALDBURY SECRETARIES LIMITED A C S PROVISION LIMITED Nominated Secretary 1999-04-23 CURRENT 1999-04-23 Active
ALDBURY SECRETARIES LIMITED COMPUCASE UK LTD Nominated Secretary 1999-01-22 CURRENT 1999-01-22 Dissolved 2016-12-06
ALDBURY SECRETARIES LIMITED MERIT LI-LIN UK LIMITED Nominated Secretary 1998-12-23 CURRENT 1998-10-27 Active
ALDBURY SECRETARIES LIMITED QUAYSIDE COURT (HARWICH) MANAGEMENT COMPANY LIMITED Nominated Secretary 1998-05-28 CURRENT 1988-03-17 Dissolved 2013-12-24
ALDBURY SECRETARIES LIMITED TENANTLINE LIMITED Nominated Secretary 1998-04-15 CURRENT 1998-04-15 Dissolved 2016-09-27
ALDBURY SECRETARIES LIMITED D F CRASH REPAIRS LIMITED Nominated Secretary 1996-11-21 CURRENT 1996-11-21 Active
KEVAN CHARLES GOUGH HIA INTERNATIONAL LTD Director 2016-03-09 CURRENT 1996-12-24 Active
KEVAN CHARLES GOUGH POSITIVE COVER LIMITED Director 2014-04-08 CURRENT 2014-04-08 Active
KEVAN CHARLES GOUGH KEVANGEL LIMITED Director 2005-09-07 CURRENT 2005-09-07 Active
KEVAN CHARLES GOUGH KEVAN GOUGH CONSULTANTS LIMITED Director 2003-01-21 CURRENT 2003-01-21 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
2017-12-13CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ALDBURY SECRETARIES LIMITED / 01/07/2017
2017-12-12CS01CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES
2017-09-26AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 700
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES
2016-09-14AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/15
2015-12-16LATEST SOC16/12/15 STATEMENT OF CAPITAL;GBP 700
2015-12-16AR0108/12/15 FULL LIST
2015-09-30AA31/12/14 TOTAL EXEMPTION SMALL
2015-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/2015 FROM TERNION COURT 264 - 268 UPPER FOURTH STREET CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 1DP
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 700
2015-01-26AR0108/12/14 FULL LIST
2014-09-25AA31/12/13 TOTAL EXEMPTION SMALL
2013-12-16LATEST SOC16/12/13 STATEMENT OF CAPITAL;GBP 700
2013-12-16AR0108/12/13 FULL LIST
2013-09-11AA31/12/12 TOTAL EXEMPTION SMALL
2013-01-17AR0108/12/12 FULL LIST
2012-10-03AA31/12/11 TOTAL EXEMPTION SMALL
2012-01-10AR0108/12/11 FULL LIST
2011-10-27TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HANSON
2011-04-05AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-21AR0108/12/10 FULL LIST
2010-07-23AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-05AR0108/12/09 FULL LIST
2009-08-13AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-15363aRETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS
2008-10-02AA31/12/07 TOTAL EXEMPTION SMALL
2008-03-05363aRETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS
2007-11-26288cDIRECTOR'S PARTICULARS CHANGED
2007-10-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-08363aRETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS
2005-12-1288(2)RAD 08/12/05-08/12/05 £ SI 100@1.00=100 £ IC 500/600
2005-12-1288(2)RAD 08/12/05-08/12/05 £ SI 100@1.00=100 £ IC 600/700
2005-12-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to YOUR COMPANY MATTERS 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 YOUR COMPANY MATTERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
YOUR COMPANY MATTERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2012-01-01 £ 2,867
Taxation Social Security Due Within One Year 2012-01-01 £ 1,937
Trade Creditors Within One Year 2012-01-01 £ 408

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 YOUR COMPANY MATTERS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 700
Cash Bank In Hand 2012-01-01 £ 91
Current Assets 2012-01-01 £ 8,376
Debtors 2012-01-01 £ 8,285
Shareholder Funds 2012-01-01 £ 5,509

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of YOUR COMPANY MATTERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for YOUR COMPANY MATTERS LIMITED
Trademarks
We have not found any records of YOUR COMPANY MATTERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for YOUR COMPANY MATTERS 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 (70229 - Management consultancy activities other than financial management) as YOUR COMPANY MATTERS LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
Outgoings
Business Rates/Property Tax
No properties were found where YOUR COMPANY MATTERS 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 YOUR COMPANY MATTERS 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 YOUR COMPANY MATTERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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