Matthews Financial Limited

Company Name	Matthews Financial Limited
Director	Glyn Daniel Jones
Company Status	Active
Company Number	04025516
Category	Private Limited Company
Incorporation Date	28 June 2000(23 years, 10 months ago)
Previous Name	Matthews Financial Services Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Glyn Daniel Jones
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	20 April 2010(9 years, 9 months after company formation)
Appointment Duration	14 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Charter Court 2 Well House Barns Chester Road Bretton Chester CH4 0DH Wales

Secretary Name	Mr Glyn Daniel Jones
Status	Current
Appointed	20 April 2010(9 years, 9 months after company formation)
Appointment Duration	14 years
Role	Company Director
Correspondence Address	9 Godre'R Coed Gwernymynydd Mold Flintshire CH7 4DS Wales

Director Name	Mr Gregory Stephen Mann
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2000(6 days after company formation)
Appointment Duration	9 years, 9 months (resigned 20 April 2010)
Role	Financial Advisor
Country of Residence	Wales
Correspondence Address	C/O Yr Hen Dy Ysgol Derwen Corwen Clwyd LL21 9SF Wales

Director Name	Mr Peter Anthony Rees Matthews
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2000(6 days after company formation)
Appointment Duration	9 years, 9 months (resigned 20 April 2010)
Role	Financial Advisor
Country of Residence	United Kingdom
Correspondence Address	Gwernheylod Cottage Argoed Lane Overton Wrexham Clwyd LL13 0HH Wales

Secretary Name	Mrs Rosemary Anne Broughton
Nationality	British
Status	Resigned
Appointed	04 July 2000(6 days after company formation)
Appointment Duration	1 year, 11 months (resigned 21 June 2002)
Role	Accountancy Practice Manager
Country of Residence	United Kingdom
Correspondence Address	3a Lansdowne Road Bromley Kent BR1 3LZ

Secretary Name	Mr Peter Anthony Rees Matthews
Nationality	British
Status	Resigned
Appointed	14 June 2002(1 year, 11 months after company formation)
Appointment Duration	7 years, 10 months (resigned 20 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gwernheylod Cottage Argoed Lane Overton Wrexham Clwyd LL13 0HH Wales

Director Name	Key Legal Services (Nominees) Limited (Corporation)
Status	Resigned
Appointed	28 June 2000(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Secretary Name	Key Legal Services (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	28 June 2000(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Contact

Website	matthewsfinancial.co.uk

Location

Registered Address	Charter Court 2 Well House Barns Chester Road Bretton Chester CH4 0DH Wales
Constituency	Alyn and Deeside
Parish	Broughton and Bretton
Ward	Broughton North East
Built Up Area	Broughton (Flintshire)
Address Matches	Over 10 other UK companies use this postal address

Shareholders

60k at £1	Mr Bryan Gillard 49.94% Ordinary B
60k at £1	Mr Roy Latocha 49.94% Ordinary B
140 at £1	Glyn Daniel Jones 0.12% Ordinary A
3 at £1	Arthur Simon Griffiths 0.00% Ordinary C
3 at £1	John David Bevan 0.00% Ordinary C
3 at £1	Michael Denis Lindley 0.00% Ordinary C
3 at £1	Robert Arthur Clark 0.00% Ordinary C

Financials

Year	2014
Net Worth	£90,303
Cash	£83,543
Current Liabilities	£111,960

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	25 June 2023 (10 months ago)
Next Return Due	9 July 2024 (2 months, 2 weeks from now)

Filing History

10 July 2017	Notification of Glyn Daniel Jones as a person with significant control on 28 June 2016 (2 pages)
10 July 2017	Confirmation statement made on 28 June 2017 with updates (4 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
18 July 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-18 GBP 120,152 (6 pages)
4 July 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
3 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 120,152 (4 pages)
25 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
8 July 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
4 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 120,152 (4 pages)
29 August 2013	Annual return made up to 28 June 2013 with a full list of shareholders (4 pages)
21 June 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
11 September 2012	Secretary's details changed for Mr Glyn Daniel Jones on 10 September 2012 (2 pages)
11 September 2012	Director's details changed for Mr Glyn Daniel Jones on 10 September 2012 (2 pages)
23 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (4 pages)
4 July 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
14 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (4 pages)
16 June 2011	Total exemption small company accounts made up to 30 September 2010 (8 pages)
30 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (4 pages)
24 June 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
22 April 2010	Termination of appointment of Gregory Mann as a director (1 page)
22 April 2010	Appointment of Mr Glyn Daniel Jones as a secretary (1 page)
22 April 2010	Termination of appointment of Peter Matthews as a secretary (1 page)
22 April 2010	Termination of appointment of Peter Matthews as a director (1 page)
22 April 2010	Appointment of Mr Glyn Daniel Jones as a director (2 pages)
13 July 2009	Return made up to 28/06/09; full list of members (6 pages)
26 June 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
27 January 2009	Registered office changed on 27/01/2009 from c/o bradshaws red hill house hope street saltney CH4 8BU (1 page)
25 September 2008	Return made up to 28/06/08; full list of members (6 pages)
25 September 2008	Director's change of particulars / gregory mann / 03/09/2007 (1 page)
31 July 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
22 August 2007	Return made up to 28/06/07; full list of members (4 pages)
24 May 2007	Full accounts made up to 30 September 2006 (15 pages)
6 September 2006	Return made up to 28/06/06; full list of members (4 pages)
11 May 2006	Full accounts made up to 30 September 2005 (14 pages)
31 August 2005	Return made up to 28/06/05; full list of members (4 pages)
5 August 2005	Full accounts made up to 30 September 2004 (15 pages)
8 September 2004	Return made up to 28/06/04; no change of members (7 pages)
29 April 2004	Full accounts made up to 30 September 2003 (15 pages)
18 August 2003	Return made up to 28/06/03; full list of members (9 pages)
27 June 2003	Full accounts made up to 30 September 2002 (16 pages)
17 May 2003	Ad 02/02/03--------- Â£ si 40@1=40 Â£ ic 120112/120152 (2 pages)
18 July 2002	Return made up to 28/06/02; full list of members 363(287) ‐ Registered office changed on 18/07/02 363(288) ‐ Secretary resigned (9 pages)
27 June 2002	Registered office changed on 27/06/02 from: 86 avondale road bromley kent BR1 4EZ (1 page)
21 June 2002	New secretary appointed (2 pages)
5 June 2002	Full accounts made up to 30 September 2001 (16 pages)
19 July 2001	Ad 04/07/01--------- Â£ si 30000@1=30000 Â£ ic 90112/120112 (2 pages)
13 July 2001	Â£ nc 1010000/1011000 01/07/01 (1 page)
13 July 2001	Ad 01/07/01--------- Â£ si 12@1=12 Â£ ic 90100/90112 (2 pages)
13 July 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 July 2001	Return made up to 28/06/01; full list of members (6 pages)
18 August 2000	New director appointed (2 pages)
18 August 2000	Ad 04/07/00--------- Â£ si 90100@1=90100 Â£ ic 2/90102 (2 pages)
18 August 2000	New director appointed (2 pages)
17 August 2000	Secretary resigned (1 page)
17 August 2000	Accounting reference date extended from 30/06/01 to 30/09/01 (1 page)
17 August 2000	Director resigned (1 page)
17 August 2000	New secretary appointed (2 pages)
17 August 2000	Registered office changed on 17/08/00 from: 76 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
4 July 2000	Company name changed matthews financial services limi ted\certificate issued on 04/07/00 (2 pages)
28 June 2000	Incorporation (16 pages)

Matthews Financial Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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