Company NameMatthew Jay Enterprises Limited
DirectorStephen Heaton
Company StatusActive - Proposal to Strike off
Company Number04916317
CategoryPrivate Limited Company
Incorporation Date30 September 2003(20 years, 6 months ago)
Previous NameDADS 'N' Lads Family Barbers Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameStephen Heaton
Date of BirthMarch 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2003(1 day after company formation)
Appointment Duration20 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBank House Market Square
Congleton
Cheshire
CW12 1ET
Director NameKelvin Lea Moore
Date of BirthMarch 1973 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed30 September 2003(same day as company formation)
RoleCompany Director
Correspondence Address2 Moss Fields
Coppenhall
Crewe
Cheshire
CW1 4TD
Director NameDavid Paul Preece
Date of BirthJanuary 1974 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed30 September 2003(same day as company formation)
RoleCompany Director
Correspondence Address14 Rolls Avenue
Leighton
Crewe
Cheshire
CW1 3GE
Director NameJennifer Preece
Date of BirthApril 1974 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed30 September 2003(same day as company formation)
RoleCompany Director
Correspondence Address14 Rolls Avenue
Leighton
Crewe
Cheshire
CW1 3GE
Secretary NameDavid Paul Preece
NationalityBritish
StatusResigned
Appointed30 September 2003(same day as company formation)
RoleCompany Director
Correspondence Address14 Rolls Avenue
Leighton
Crewe
Cheshire
CW1 3GE
Secretary NameCorporate Accountancy Solutions Ltd (Corporation)
StatusResigned
Appointed01 October 2003(1 day after company formation)
Appointment Duration15 years, 11 months (resigned 12 September 2019)
Correspondence AddressUnit 2 Georges Court
Chestergate
Macclesfield
Cheshire
SK11 6DP

Location

Registered AddressBank House
Market Square
Congleton
Cheshire
CW12 1ET
RegionNorth West
ConstituencyCongleton
CountyCheshire
ParishCongleton
WardCongleton West
Built Up AreaCongleton
Address MatchesOver 200 other UK companies use this postal address

Shareholders

4 at £1Stephen Heaton
100.00%
Ordinary

Financials

Year2014
Net Worth£2,826,091
Cash£3,447
Current Liabilities£197,955

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return30 April 2023 (11 months ago)
Next Return Due14 May 2024 (1 month, 2 weeks from now)

Filing History

22 November 2017Micro company accounts made up to 31 March 2017 (5 pages)
22 September 2017Confirmation statement made on 11 September 2017 with no updates (3 pages)
8 September 2017Previous accounting period extended from 29 March 2017 to 31 March 2017 (1 page)
16 December 2016Micro company accounts made up to 29 March 2016 (5 pages)
14 September 2016Confirmation statement made on 11 September 2016 with updates (5 pages)
18 December 2015Micro company accounts made up to 29 March 2015 (5 pages)
26 October 2015Annual return made up to 11 September 2015 with a full list of shareholders
Statement of capital on 2015-10-26
  • GBP 4
(4 pages)
16 December 2014Total exemption small company accounts made up to 29 March 2014 (6 pages)
18 September 2014Annual return made up to 11 September 2014 with a full list of shareholders
Statement of capital on 2014-09-18
  • GBP 4
(4 pages)
19 December 2013Total exemption small company accounts made up to 29 March 2013 (6 pages)
11 September 2013Annual return made up to 11 September 2013 with a full list of shareholders
Statement of capital on 2013-09-11
  • GBP 4
(4 pages)
5 December 2012Total exemption small company accounts made up to 29 March 2012 (5 pages)
12 November 2012Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
12 November 2012Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
20 December 2011Total exemption small company accounts made up to 29 March 2011 (5 pages)
4 November 2011Annual return made up to 1 November 2011 with a full list of shareholders (5 pages)
4 November 2011Annual return made up to 1 November 2011 with a full list of shareholders (5 pages)
21 December 2010Total exemption small company accounts made up to 29 March 2010 (5 pages)
12 November 2010Register inspection address has been changed from Sterling House, Cheadle Court Turves Road Cheadle Hulme Cheadle Cheshire SK8 6AW United Kingdom (1 page)
12 November 2010Annual return made up to 1 November 2010 with a full list of shareholders (5 pages)
12 November 2010Annual return made up to 1 November 2010 with a full list of shareholders (5 pages)
12 November 2010Director's details changed for Stephen Heaton on 1 October 2010 (2 pages)
12 November 2010Director's details changed for Stephen Heaton on 1 October 2010 (2 pages)
29 January 2010Total exemption small company accounts made up to 29 March 2009 (6 pages)
18 November 2009Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
18 November 2009Secretary's details changed for Corporate Accountancy Solutions Ltd on 1 October 2009 (2 pages)
18 November 2009Secretary's details changed for Corporate Accountancy Solutions Ltd on 1 October 2009 (2 pages)
18 November 2009Director's details changed for Stephen Heaton on 1 October 2009 (2 pages)
18 November 2009Register inspection address has been changed (1 page)
18 November 2009Director's details changed for Stephen Heaton on 1 October 2009 (2 pages)
18 November 2009Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
12 November 2009Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
28 January 2009Total exemption small company accounts made up to 29 March 2008 (6 pages)
9 October 2008Return made up to 30/09/08; full list of members (3 pages)
13 December 2007Total exemption small company accounts made up to 29 March 2007 (5 pages)
15 October 2007Return made up to 30/09/07; full list of members (2 pages)
3 January 2007Total exemption small company accounts made up to 29 March 2006 (5 pages)
4 October 2006Return made up to 30/09/06; full list of members (2 pages)
4 October 2005Return made up to 30/09/05; full list of members (2 pages)
2 August 2005Total exemption small company accounts made up to 29 March 2005 (5 pages)
7 December 2004Return made up to 30/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
11 November 2004Accounting reference date extended from 30/09/04 to 29/03/05 (1 page)
25 October 2004New director appointed (1 page)
20 October 2004Secretary resigned;director resigned (1 page)
20 October 2004Director resigned (1 page)
20 October 2004Registered office changed on 20/10/04 from: 54 beam street nantwich cheshire CW5 5LJ (1 page)
20 October 2004Director resigned (1 page)
20 October 2004New secretary appointed (1 page)
20 October 2004Company name changed dads 'n' lads family barbers lim ited\certificate issued on 20/10/04 (2 pages)
5 August 2004Director's particulars changed (1 page)
5 August 2004Secretary's particulars changed;director's particulars changed (1 page)
30 September 2003Incorporation (13 pages)