• UK
  • ADKINS & MATCHETT (UK) LIMITED - Fifth Floor, 5 New Street Square, London, EC4A 3BF, United Kingdom

Company Information

Company registration number
03402949
Company Status
LIVE
Country
United Kingdom
Registered Address
Fifth Floor
5 New Street Square
London
EC4A 3BF
England
Fifth Floor, 5 New Street Square, London, EC4A 3BF, England UK

Management

Managing Directors
KILIAN, Matthew Hirth
PRICE II, Joe Lee
ROSTAN, Scott William
SULLIVAN JR, Burr Wilson
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1997-07-14
Age Of Company
1997-07-14 26 years
SIC/NACE
82990

Ownership

Beneficial Owners
-
-
Street International Limited

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-05-18
Annual Return
Due Date: 2024-06-01
Last Date: 2023-05-18

ADKINS & MATCHETT (UK) LIMITED Company Description

ADKINS & MATCHETT (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 03402949. Its current trading status is "live". It was registered 1997-07-14. It has declared SIC or NACE codes as "82990". It has 4 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-05-18.It can be contacted at Fifth Floor .
More information

Get ADKINS & MATCHETT (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Adkins & Matchett (Uk) Limited - Fifth Floor, 5 New Street Square, London, EC4A 3BF, United Kingdom

1997-07-14 26 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-small (2024-03-18) - AA

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  • gazette-filings-brought-up-to-date (2024-03-19) - DISS40

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  • gazette-notice-compulsory (2024-03-12) - GAZ1

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  • confirmation-statement-with-no-updates (2023-05-25) - CS01

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  • termination-director-company-with-name-termination-date (2023-10-17) - TM01

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  • change-person-director-company-with-change-date (2023-02-17) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-01-04) - AD01

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  • appoint-person-director-company-with-name-date (2022-01-04) - AP01

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  • termination-secretary-company-with-name-termination-date (2022-01-04) - TM02

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  • termination-director-company-with-name-termination-date (2022-01-04) - TM01

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  • notification-of-a-person-with-significant-control-statement (2022-01-06) - PSC08

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  • withdrawal-of-a-person-with-significant-control-statement (2022-01-12) - PSC09

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  • notification-of-a-person-with-significant-control-statement (2022-01-12) - PSC08

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-01-27) - MR01

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  • appoint-person-director-company-with-name-date (2022-01-31) - AP01

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  • change-account-reference-date-company-current-extended (2022-01-04) - AA01

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  • appoint-person-director-company-with-name-date (2022-02-01) - AP01

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  • resolution (2022-03-03) - RESOLUTIONS

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  • memorandum-articles (2022-03-03) - MA

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  • confirmation-statement-with-updates (2022-06-20) - CS01

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  • notification-of-a-person-with-significant-control (2022-04-26) - PSC02

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  • withdrawal-of-a-person-with-significant-control-statement (2022-04-26) - PSC09

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  • cessation-of-a-person-with-significant-control (2022-01-06) - PSC07

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  • termination-director-company-with-name-termination-date (2021-01-07) - TM01

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  • appoint-person-director-company-with-name-date (2021-01-07) - AP01

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  • legacy (2021-12-20) - PARENT_ACC

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  • legacy (2021-12-20) - AGREEMENT2

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  • legacy (2021-12-20) - GUARANTEE2

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  • confirmation-statement-with-no-updates (2021-05-18) - CS01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2021-04-22) - AA

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  • legacy (2021-04-22) - PARENT_ACC

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  • legacy (2021-04-22) - GUARANTEE2

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2021-12-20) - AA

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  • legacy (2021-04-22) - AGREEMENT2

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  • legacy (2020-03-09) - GUARANTEE2

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  • legacy (2020-03-09) - AGREEMENT2

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  • legacy (2020-03-09) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2020-03-09) - AA

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  • confirmation-statement-with-updates (2020-05-21) - CS01

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  • legacy (2019-03-14) - GUARANTEE2

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  • legacy (2019-03-14) - AGREEMENT2

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  • legacy (2019-03-14) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2019-03-14) - AA

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  • termination-director-company-with-name-termination-date (2019-04-12) - TM01

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  • appoint-person-director-company-with-name-date (2019-04-12) - AP01

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  • appoint-person-secretary-company-with-name-date (2019-05-24) - AP03

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  • termination-secretary-company-with-name-termination-date (2019-05-24) - TM02

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  • confirmation-statement-with-no-updates (2019-05-24) - CS01

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  • appoint-person-director-company-with-name-date (2019-08-27) - AP01

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  • termination-director-company-with-name-termination-date (2019-08-27) - TM01

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  • notification-of-a-person-with-significant-control (2019-12-09) - PSC02

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  • cessation-of-a-person-with-significant-control (2019-12-09) - PSC07

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  • confirmation-statement-with-updates (2018-05-18) - CS01

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  • termination-director-company-with-name-termination-date (2018-04-09) - TM01

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  • appoint-person-director-company-with-name-date (2018-04-09) - AP01

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  • change-to-a-person-with-significant-control (2018-01-19) - PSC05

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  • confirmation-statement-with-updates (2017-05-19) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-12-15) - AD01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2017-12-18) - AA

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  • legacy (2017-12-18) - AGREEMENT2

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  • legacy (2017-12-18) - PARENT_ACC

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  • legacy (2017-12-18) - GUARANTEE2

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  • termination-director-company-with-name-termination-date (2016-01-12) - TM01

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  • termination-director-company-with-name-termination-date (2016-05-03) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-18) - AR01

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  • change-person-secretary-company-with-change-date (2016-08-24) - CH03

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  • accounts-with-accounts-type-full (2016-12-20) - AA

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  • accounts-with-accounts-type-full (2015-01-29) - AA

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  • accounts-with-accounts-type-full (2015-12-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-02) - AR01

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  • appoint-person-secretary-company-with-name-date (2014-10-13) - AP03

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  • appoint-person-director-company-with-name-date (2014-08-11) - AP01

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  • termination-director-company-with-name-termination-date (2014-08-11) - TM01

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  • termination-director-company-with-name-termination-date (2014-07-21) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-21) - AR01

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  • termination-secretary-company-with-name-termination-date (2014-10-13) - TM02

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  • accounts-with-accounts-type-full (2013-12-04) - AA

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  • appoint-person-secretary-company-with-name (2013-11-28) - AP03

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  • termination-secretary-company-with-name (2013-11-28) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-23) - AR01

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  • accounts-with-accounts-type-full (2013-02-15) - AA

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  • termination-director-company-with-name (2012-02-06) - TM01

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  • appoint-person-director-company-with-name (2012-02-06) - AP01

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  • accounts-with-accounts-type-full (2012-04-02) - AA

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  • termination-director-company-with-name (2012-07-13) - TM01

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  • change-registered-office-address-company-with-date-old-address (2012-12-24) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-23) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-19) - AR01

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  • accounts-with-accounts-type-full (2011-02-18) - AA

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  • change-person-secretary-company-with-change-date (2010-02-16) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-18) - AR01

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  • change-person-director-company-with-change-date (2010-02-18) - CH01

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  • change-person-director-company-with-change-date (2010-02-17) - CH01

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  • termination-director-company-with-name (2009-12-22) - TM01

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  • change-account-reference-date-company-current-extended (2009-11-14) - AA01

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  • change-registered-office-address-company-with-date-old-address (2009-12-01) - AD01

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  • accounts-with-accounts-type-full (2009-11-05) - AA

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  • legacy (2009-05-19) - 363a

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  • accounts-with-accounts-type-full (2009-02-16) - AA

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  • legacy (2008-01-11) - 288b

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  • legacy (2008-02-08) - 155(6)a

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  • resolution (2008-02-08) - RESOLUTIONS

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  • auditors-resignation-company (2008-02-11) - AUD

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  • legacy (2008-03-03) - 403a

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  • legacy (2008-09-17) - 288b

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  • legacy (2008-09-17) - 288a

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  • legacy (2008-10-02) - 363a

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  • legacy (2007-01-16) - 288b

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  • legacy (2007-06-04) - 363s

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  • accounts-with-accounts-type-small (2007-10-22) - AA

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  • legacy (2007-12-13) - 288a

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  • legacy (2007-12-13) - 288b

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  • legacy (2007-12-13) - 287

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  • legacy (2007-12-19) - 288a

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  • accounts-with-accounts-type-small (2006-09-15) - AA

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  • legacy (2006-08-31) - 288b

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  • legacy (2006-07-12) - 288a

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  • legacy (2006-05-25) - 363s

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  • legacy (2006-01-19) - 288b

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  • legacy (2005-06-06) - 363s

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  • legacy (2005-07-19) - 288a

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  • accounts-with-accounts-type-small (2005-10-28) - AA

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  • legacy (2004-06-18) - 363s

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  • accounts-with-accounts-type-full (2004-10-19) - AA

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  • legacy (2003-03-18) - 288a

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  • accounts-with-accounts-type-small (2003-10-26) - AA

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  • legacy (2003-05-27) - 288a

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  • legacy (2003-05-27) - 287

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  • legacy (2003-07-09) - 363s

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  • legacy (2003-09-19) - 288b

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  • legacy (2002-03-25) - 287

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  • legacy (2002-08-23) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2002-09-09) - AA

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  • legacy (2002-10-24) - 395

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  • legacy (2002-10-09) - 155(6)a

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  • legacy (2002-10-08) - 288b

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  • legacy (2002-10-09) - 288a

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  • legacy (2001-09-04) - 363a

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  • accounts-with-accounts-type-small (2001-04-04) - AA

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  • accounts-with-accounts-type-small (2000-03-21) - AA

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  • legacy (2000-09-01) - 363a

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  • accounts-with-accounts-type-small (1999-04-21) - AA

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  • legacy (1999-08-04) - 363a

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  • legacy (1998-09-02) - 363a

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  • legacy (1998-07-02) - 287

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  • legacy (1997-10-29) - 225

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  • legacy (1997-10-29) - 88(2)R

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  • legacy (1997-07-23) - 288a

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  • legacy (1997-07-23) - 288b

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  • incorporation-company (1997-07-14) - NEWINC

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