About

Registered Number: 03055981
Date of Incorporation: 12/05/1995 (29 years and 11 months ago)
Company Status: Active
Registered Address: 1 Riverview Business Park, Walnut Tree Close, Guildford, Surrey, GU1 4UX

 

Based in Guildford in Surrey, Messer & Matthews Ltd was founded on 12 May 1995, it's status at Companies House is "Active". The companies directors are Matthews, Esther Faith, Jay, Wanda Maria, Pepper, Keith Robert.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MATTHEWS, Esther Faith 31 October 2000 - 1
JAY, Wanda Maria 12 May 1995 31 October 2000 1
PEPPER, Keith Robert 31 October 2000 31 December 2009 1

Filing History

Document Type Date
CS01 - N/A 13 May 2020
AA - Annual Accounts 12 December 2019
CS01 - N/A 13 May 2019
AA - Annual Accounts 19 December 2018
CS01 - N/A 14 May 2018
AA - Annual Accounts 15 January 2018
CS01 - N/A 12 May 2017
AA - Annual Accounts 17 December 2016
AR01 - Annual Return 12 May 2016
AA - Annual Accounts 02 February 2016
AR01 - Annual Return 15 May 2015
AD01 - Change of registered office address 15 May 2015
AA - Annual Accounts 19 December 2014
AR01 - Annual Return 13 May 2014
AA - Annual Accounts 10 December 2013
AR01 - Annual Return 13 May 2013
AA - Annual Accounts 11 January 2013
AR01 - Annual Return 14 May 2012
AA - Annual Accounts 04 January 2012
AR01 - Annual Return 13 May 2011
AA - Annual Accounts 24 January 2011
AR01 - Annual Return 24 May 2010
CH01 - Change of particulars for director 21 May 2010
TM01 - Termination of appointment of director 21 May 2010
CH01 - Change of particulars for director 21 May 2010
AA - Annual Accounts 11 January 2010
363a - Annual Return 22 May 2009
AA - Annual Accounts 08 January 2009
363a - Annual Return 12 May 2008
AA - Annual Accounts 04 January 2008
363a - Annual Return 17 May 2007
AA - Annual Accounts 03 January 2007
363s - Annual Return 19 May 2006
AA - Annual Accounts 04 January 2006
363s - Annual Return 03 June 2005
AA - Annual Accounts 18 January 2005
363s - Annual Return 20 May 2004
395 - Particulars of a mortgage or charge 31 January 2004
AA - Annual Accounts 21 January 2004
363s - Annual Return 19 May 2003
AUD - Auditor's letter of resignation 15 April 2003
AA - Annual Accounts 30 December 2002
363s - Annual Return 05 June 2002
AA - Annual Accounts 22 January 2002
363s - Annual Return 23 May 2001
AA - Annual Accounts 22 January 2001
288b - Notice of resignation of directors or secretaries 16 November 2000
288b - Notice of resignation of directors or secretaries 16 November 2000
288b - Notice of resignation of directors or secretaries 16 November 2000
288a - Notice of appointment of directors or secretaries 16 November 2000
288a - Notice of appointment of directors or secretaries 16 November 2000
288a - Notice of appointment of directors or secretaries 16 November 2000
363s - Annual Return 17 May 2000
AA - Annual Accounts 25 February 2000
363s - Annual Return 19 May 1999
AA - Annual Accounts 12 January 1999
288c - Notice of change of directors or secretaries or in their particulars 14 December 1998
363s - Annual Return 24 May 1998
AA - Annual Accounts 19 February 1998
363s - Annual Return 22 May 1997
AA - Annual Accounts 14 January 1997
288 - N/A 02 May 1996
363s - Annual Return 02 May 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 22 December 1995
CERTNM - Change of name certificate 20 October 1995
RESOLUTIONS - N/A 01 August 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 August 1995
123 - Notice of increase in nominal capital 01 August 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 July 1995
288 - N/A 17 May 1995
288 - N/A 17 May 1995
288 - N/A 17 May 1995
287 - Change in situation or address of Registered Office 17 May 1995
NEWINC - New incorporation documents 12 May 1995

Mortgages & Charges

Description Date Status Charge by
Legal charge 30 January 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.