MATHEWSON UNDERFLOOR HEATING SOLUTIONS LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

MATHEWSON UNDERFLOOR HEATING SOLUTIONS LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE UNITED KINGDOM and has the status: Active.
MATHEWSON UNDERFLOOR HEATING SOLUTIONS LIMITED was incorporated 14 years ago on 16/11/2009 and has the registered number: 07077363. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.

MATHEWSON UNDERFLOOR HEATING SOLUTIONS LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
43220 - Plumbing, heat and air-conditioning installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

C/O ARMSTRONG WATSON 1ST FLOOR
NEWCASTLE UPON TYNE
NE1 4BX
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
CLIMATE UNDERFLOOR HEATING LIMITED (until 05/12/2014)

Confirmation Statements

Last Statement Next Statement Due
16/11/2023 30/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES MATHEWSON Jun 1963 British Director 2009-11-16 CURRENT
MRS CLARE MATHEWSON Nov 1962 British Director 2014-12-04 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Mathewson 2016-11-16 6/1963 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MATHEWSON LIMITED WASHINGTON ENGLAND Active TOTAL EXEMPTION FULL 43220 - Plumbing, heat and air-conditioning installation
MATHEWSON PROPERTY MANAGEMENT LIMITED DURHAM UNITED KINGDOM Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
4M PROPERTY HOLDINGS LIMITED BOWBURN UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
MATHEWSON HOLDINGS LIMITED WASHINGTON Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
DH6 PROPERTIES LIMITED BOWBURN UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Mathewson Underfloor Heating Solutions Limited Filleted accounts for Companies House (small and micro) 2022-06-01 31-08-2021 £5,436 Cash £1,269 equity
Mathewson Underfloor Heating Solutions Limited Filleted accounts for Companies House (small and micro) 2021-05-28 31-08-2020 £12,260 Cash £1,865 equity
Mathewson Underfloor Heating Solutions Limited Company accounts 2020-08-29 31-08-2019 £2,267 Cash £-1,880 equity
Mathewson Underfloor Heating Solutions Limited Filleted accounts for Companies House (small and micro) 2019-06-01 31-08-2018 £620 Cash £-1,197 equity
Mathewson Underfloor Heating Solutions Limited Company Accounts 2018-06-01 31-08-2017 £603 Cash £106 equity

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