About

Registered Number: 04486349
Date of Incorporation: 15/07/2002 (21 years and 9 months ago)
Company Status: Active
Registered Address: 8 Ingol Grove, Hambleton, Poulton Le Fylde, Lancashire, FY6 9DN

 

Matthew Shimell Ltd was registered on 15 July 2002 and has its registered office in Poulton Le Fylde in Lancashire, it's status at Companies House is "Active". We don't know the number of employees at Matthew Shimell Ltd. The current directors of this organisation are listed as Waller, Cheryl Ann, Peek, Anthony Robert, Prentice, Matthew at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PEEK, Anthony Robert 15 July 2002 - 1
PRENTICE, Matthew 15 July 2002 - 1
Secretary Name Appointed Resigned Total Appointments
WALLER, Cheryl Ann 15 July 2002 - 1

Filing History

Document Type Date
CS01 - N/A 15 July 2020
AA - Annual Accounts 20 February 2020
CS01 - N/A 15 July 2019
PSC04 - N/A 24 June 2019
PSC04 - N/A 24 June 2019
CH01 - Change of particulars for director 24 June 2019
AA - Annual Accounts 05 March 2019
CS01 - N/A 16 July 2018
AA - Annual Accounts 06 October 2017
CS01 - N/A 25 July 2017
CH01 - Change of particulars for director 19 June 2017
CH03 - Change of particulars for secretary 19 June 2017
AA - Annual Accounts 24 November 2016
CS01 - N/A 15 July 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 July 2016
AA - Annual Accounts 10 November 2015
AR01 - Annual Return 16 July 2015
AA - Annual Accounts 01 October 2014
AR01 - Annual Return 17 July 2014
AA - Annual Accounts 03 December 2013
AR01 - Annual Return 16 July 2013
AA - Annual Accounts 17 October 2012
AR01 - Annual Return 16 July 2012
AA - Annual Accounts 30 March 2012
AR01 - Annual Return 15 July 2011
AA - Annual Accounts 26 April 2011
AR01 - Annual Return 15 July 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 15 July 2010
CH01 - Change of particulars for director 15 July 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 July 2010
CH01 - Change of particulars for director 15 July 2010
AA - Annual Accounts 01 November 2009
363a - Annual Return 15 July 2009
AA - Annual Accounts 07 April 2009
363a - Annual Return 15 July 2008
AA - Annual Accounts 17 January 2008
363a - Annual Return 16 July 2007
AA - Annual Accounts 22 February 2007
363a - Annual Return 20 July 2006
AA - Annual Accounts 27 April 2006
363s - Annual Return 28 July 2005
AA - Annual Accounts 11 July 2005
288c - Notice of change of directors or secretaries or in their particulars 10 February 2005
287 - Change in situation or address of Registered Office 05 January 2005
288c - Notice of change of directors or secretaries or in their particulars 25 November 2004
287 - Change in situation or address of Registered Office 25 November 2004
287 - Change in situation or address of Registered Office 30 September 2004
363s - Annual Return 15 July 2004
AA - Annual Accounts 23 April 2004
363s - Annual Return 01 September 2003
225 - Change of Accounting Reference Date 06 March 2003
288a - Notice of appointment of directors or secretaries 21 July 2002
288a - Notice of appointment of directors or secretaries 21 July 2002
288a - Notice of appointment of directors or secretaries 21 July 2002
288b - Notice of resignation of directors or secretaries 15 July 2002
288b - Notice of resignation of directors or secretaries 15 July 2002
NEWINC - New incorporation documents 15 July 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.