Mather & Co Limited

Company Name	Mather & Co Limited
Directors	Christopher Mather and Michelle Louise Mather
Company Status	Active
Company Number	03073797
Category	Private Limited Company
Incorporation Date	28 June 1995(28 years, 10 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Christopher Mather
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	30 October 1995(4 months after company formation)
Appointment Duration	28 years, 5 months
Role	Design Consultant
Country of Residence	United Kingdom
Correspondence Address	29 Park Street Macclesfield Cheshire SK11 6SR

Director Name	Mrs Michelle Louise Mather
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	14 July 2008(13 years after company formation)
Appointment Duration	15 years, 9 months
Role	Marketeer
Country of Residence	England
Correspondence Address	29 Park Street Macclesfield Cheshire SK11 6SR

Secretary Name	Alder House Ltd (Corporation)
Status	Current
Appointed	16 November 2004(9 years, 4 months after company formation)
Appointment Duration	19 years, 5 months
Correspondence Address	29 Park Street Macclesfield Cheshire SK11 6SR

Secretary Name	Darren Mather
Nationality	British
Status	Resigned
Appointed	30 October 1995(4 months after company formation)
Appointment Duration	9 years (resigned 16 November 2004)
Role	Company Director
Correspondence Address	19 Macclesfield Road Wilmslow Cheshire SK9 2AA

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	28 June 1995(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	28 June 1995(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Contact

Website	matherandco.com
Email address	[email protected]
Telephone	01625 521128
Telephone region	Macclesfield

Location

Registered Address	29 Park Street Macclesfield Cheshire SK11 6SR
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Central
Built Up Area	Macclesfield
Address Matches	Over 100 other UK companies use this postal address

Shareholders

51 at £1	Christopher Mather 51.00% Ordinary
49 at £1	Michelle Mather 49.00% Ordinary A

Financials

Year	2014
Net Worth	£556,042
Cash	£592,976
Current Liabilities	£1,021,021

Accounts

Latest Accounts	30 April 2022 (1 year, 11 months ago)
Next Accounts Due	30 April 2024 (1 week, 3 days from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 April

Returns

Latest Return	18 June 2023 (10 months ago)
Next Return Due	2 July 2024 (2 months, 1 week from now)

Charges

1 June 2017	Delivered on: 2 June 2017 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

10 August 2017	Confirmation statement made on 18 June 2017 with no updates (3 pages)
2 June 2017	Registration of charge 030737970001, created on 1 June 2017 (4 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
22 August 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-08-22 GBP 100 (6 pages)
31 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
2 September 2015	Director's details changed for Christopher Mather on 2 September 2015 (2 pages)
2 September 2015	Director's details changed for Christopher Mather on 2 September 2015 (2 pages)
2 September 2015	Director's details changed for Mrs Michelle Louise Mather on 2 September 2015 (2 pages)
2 September 2015	Director's details changed for Mrs Michelle Louise Mather on 2 September 2015 (2 pages)
27 August 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 100 (6 pages)
15 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
30 July 2014	Secretary's details changed for Alder House Ltd on 1 January 2014 (1 page)
30 July 2014	Secretary's details changed for Alder House Ltd on 1 January 2014 (1 page)
30 July 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 100 (6 pages)
12 June 2014	Previous accounting period extended from 31 October 2013 to 30 April 2014 (1 page)
6 August 2013	Annual return made up to 18 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (5 pages)
26 June 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
17 September 2012	Amended accounts made up to 31 October 2011 (6 pages)
26 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
9 July 2012	Annual return made up to 18 June 2012 with a full list of shareholders (5 pages)
19 August 2011	Amended accounts made up to 31 October 2010 (6 pages)
24 June 2011	Director's details changed for Christopher Mather on 24 June 2011 (2 pages)
24 June 2011	Director's details changed for Mrs Michelle Louise Mather on 24 June 2011 (2 pages)
24 June 2011	Annual return made up to 18 June 2011 with a full list of shareholders (5 pages)
5 April 2011	Total exemption small company accounts made up to 31 October 2010 (11 pages)
7 September 2010	Secretary's details changed for Alder House Ltd on 18 June 2010 (2 pages)
7 September 2010	Annual return made up to 18 June 2010 with a full list of shareholders (5 pages)
6 September 2010	Director's details changed for Christopher Mather on 18 June 2010 (2 pages)
6 September 2010	Director's details changed for Mrs Michelle Louise Mather on 18 June 2010 (2 pages)
19 July 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
22 June 2009	Return made up to 18/06/09; full list of members (3 pages)
20 March 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
18 July 2008	Return made up to 18/06/08; full list of members (3 pages)
18 July 2008	Director appointed mrs michelle louise mather (1 page)
6 May 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
29 August 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
23 July 2007	Return made up to 18/06/07; full list of members (2 pages)
4 January 2007	Return made up to 18/06/06; full list of members (3 pages)
6 September 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
29 July 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
27 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 June 2005	Return made up to 18/06/05; full list of members (3 pages)
8 December 2004	Secretary resigned (1 page)
8 December 2004	New secretary appointed (2 pages)
23 August 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
30 June 2004	Return made up to 18/06/04; full list of members (7 pages)
27 August 2003	Total exemption small company accounts made up to 31 October 2002 (6 pages)
24 July 2003	Return made up to 28/06/03; full list of members (7 pages)
25 July 2002	Total exemption small company accounts made up to 31 October 2001 (6 pages)
10 July 2002	Return made up to 28/06/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
10 July 2001	Return made up to 28/06/01; full list of members (8 pages)
10 July 2001	Total exemption small company accounts made up to 31 October 2000 (7 pages)
31 August 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
28 June 2000	Return made up to 28/06/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 July 1999	Return made up to 28/06/99; no change of members (6 pages)
22 July 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
22 July 1999	Registered office changed on 22/07/99 from: theme house 22 market street altrincham cheshire WA12 1QB (1 page)
31 July 1998	Accounts for a small company made up to 31 October 1997 (5 pages)
22 July 1998	Return made up to 28/06/98; no change of members (4 pages)
8 April 1998	Director's particulars changed (1 page)
1 August 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
1 August 1997	Resolutions ELRES ‐ Elective resolution (2 pages)
16 July 1997	Return made up to 28/06/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 April 1997	Accounts for a small company made up to 31 October 1996 (6 pages)
25 September 1996	Return made up to 28/06/96; full list of members (6 pages)
29 December 1995	Accounting reference date notified as 31/10 (1 page)
12 December 1995	Company name changed requestplan LIMITED\certificate issued on 13/12/95 (4 pages)
9 November 1995	Director resigned (2 pages)
9 November 1995	Registered office changed on 09/11/95 from: the britannia suite international house 82/86 deansgate manchester M3 2ER (1 page)
9 November 1995	Secretary resigned;new secretary appointed (2 pages)
28 June 1995	Incorporation (10 pages)

Mather & Co Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire