ALFRED MATTY & SONS LIMITED

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ALFRED MATTY & SONS LIMITED

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Key Data

Status

Active

Company No.

00484998

Incorporation date

02/08/1950

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Biddings Lane, Coseley, Bilston, West Midlands WV14 9NNCopy
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Latest events (Record since 02/08/1950)
dot icon05/02/2026
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
dot icon05/02/2026
Audit exemption subsidiary accounts made up to 2025-03-31
dot icon09/01/2026
Audit exemption statement of guarantee by parent company for period ending 31/03/25
dot icon09/01/2026
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
dot icon19/12/2025
-
dot icon17/06/2025
Confirmation statement made on 2025-06-15 with no updates
dot icon30/03/2025
Micro company accounts made up to 2024-03-31
dot icon16/07/2024
Cessation of Anthony Proud as a person with significant control on 2024-06-25
dot icon16/07/2024
Appointment of Mr Jack William Proud as a director on 2024-06-25
dot icon02/07/2024
Termination of appointment of Anthony Proud as a director on 2024-06-01
dot icon02/07/2024
Appointment of Timothy William Proud as a director on 2024-06-01
dot icon02/07/2024
Confirmation statement made on 2024-06-15 with no updates
dot icon12/03/2024
Satisfaction of charge 1 in full
dot icon20/12/2023
Micro company accounts made up to 2023-03-31
dot icon27/06/2023
Confirmation statement made on 2023-06-15 with no updates
dot icon23/12/2022
Micro company accounts made up to 2022-03-31
dot icon15/06/2022
Confirmation statement made on 2022-06-15 with no updates
dot icon21/12/2021
Micro company accounts made up to 2021-03-31
dot icon21/06/2021
Confirmation statement made on 2021-06-21 with no updates
dot icon07/06/2021
Change of details for Mr Anthony Proud as a person with significant control on 2021-06-07
dot icon07/06/2021
Change of details for Mr Anthony Proud as a person with significant control on 2021-06-07
dot icon07/06/2021
Director's details changed for Mr Anthony Proud on 2021-06-07
dot icon15/01/2021
Micro company accounts made up to 2020-03-31
dot icon22/06/2020
Confirmation statement made on 2020-06-22 with no updates
dot icon02/12/2019
Micro company accounts made up to 2019-03-31
dot icon24/06/2019
Confirmation statement made on 2019-06-22 with no updates
dot icon03/01/2019
Micro company accounts made up to 2018-03-31
dot icon22/06/2018
Confirmation statement made on 2018-06-22 with no updates
dot icon19/12/2017
Accounts for a dormant company made up to 2017-03-31
dot icon22/06/2017
22/06/17 Statement of Capital gbp 9158
dot icon21/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon22/06/2016
Annual return made up to 2016-06-22 with full list of shareholders
dot icon16/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon22/06/2015
Annual return made up to 2015-06-22 with full list of shareholders
dot icon02/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon23/06/2014
Annual return made up to 2014-06-22 with full list of shareholders
dot icon09/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon24/06/2013
Annual return made up to 2013-06-22 with full list of shareholders
dot icon14/11/2012
Accounts for a dormant company made up to 2012-03-31
dot icon22/06/2012
Annual return made up to 2012-06-22 with full list of shareholders
dot icon23/08/2011
Total exemption small company accounts made up to 2011-03-31
dot icon24/06/2011
Annual return made up to 2011-06-22 with full list of shareholders
dot icon24/06/2011
Secretary's details changed for Timothy William Proud on 2010-07-01
dot icon23/08/2010
Total exemption small company accounts made up to 2010-03-31
dot icon20/07/2010
Annual return made up to 2010-06-22 with full list of shareholders
dot icon19/07/2010
Director's details changed for Mr Anthony Proud on 2009-10-02
dot icon30/10/2009
Total exemption small company accounts made up to 2009-03-31
dot icon23/06/2009
Return made up to 22/06/09; full list of members
dot icon18/12/2008
Total exemption small company accounts made up to 2008-03-31
dot icon03/07/2008
Return made up to 22/06/08; full list of members
dot icon02/07/2008
Location of register of members
dot icon14/01/2008
Total exemption small company accounts made up to 2007-03-31
dot icon21/08/2007
Secretary's particulars changed
dot icon20/08/2007
Return made up to 22/06/07; full list of members
dot icon23/01/2007
Total exemption small company accounts made up to 2006-03-31
dot icon18/08/2006
Return made up to 22/06/06; full list of members
dot icon15/11/2005
Total exemption small company accounts made up to 2005-03-31
dot icon07/11/2005
Return made up to 22/06/05; full list of members
dot icon12/01/2005
Total exemption small company accounts made up to 2004-03-31
dot icon13/07/2004
Return made up to 22/06/04; full list of members
dot icon13/04/2004
Total exemption small company accounts made up to 2003-03-31
dot icon09/07/2003
Return made up to 22/06/03; full list of members
dot icon19/03/2003
New secretary appointed
dot icon13/03/2003
Director resigned
dot icon13/03/2003
Secretary resigned
dot icon13/03/2003
Total exemption small company accounts made up to 2002-03-31
dot icon14/08/2002
Return made up to 22/06/02; full list of members
dot icon30/07/2001
Total exemption full accounts made up to 2001-03-31
dot icon09/07/2001
Return made up to 22/06/01; full list of members
dot icon20/01/2001
Full accounts made up to 2000-03-31
dot icon07/09/2000
Return made up to 22/06/00; full list of members
dot icon17/09/1999
Return made up to 22/06/99; no change of members
dot icon09/08/1999
Accounts for a small company made up to 1999-03-31
dot icon22/07/1998
Accounts for a small company made up to 1998-03-31
dot icon14/07/1998
Return made up to 22/06/98; full list of members
dot icon17/10/1997
Accounts for a small company made up to 1997-03-31
dot icon09/07/1997
Return made up to 22/06/97; full list of members
dot icon16/06/1997
Return made up to 22/06/96; full list of members
dot icon16/06/1997
Secretary's particulars changed;director's particulars changed
dot icon29/07/1996
Accounts for a small company made up to 1996-03-31
dot icon11/09/1995
Accounts for a small company made up to 1995-03-31
dot icon17/07/1995
Return made up to 22/06/95; full list of members
dot icon20/01/1995
Accounts for a small company made up to 1994-03-31
dot icon24/06/1994
Return made up to 22/06/94; no change of members
dot icon17/09/1993
Accounts for a small company made up to 1993-03-31
dot icon16/09/1993
Return made up to 22/06/93; no change of members
dot icon21/01/1993
Accounts for a small company made up to 1992-03-31
dot icon15/07/1992
Return made up to 22/06/92; full list of members
dot icon15/04/1992
Accounts for a small company made up to 1991-03-31
dot icon18/09/1991
Return made up to 22/06/91; full list of members
dot icon05/07/1990
Accounts for a small company made up to 1989-03-31
dot icon05/07/1990
Return made up to 22/06/90; full list of members
dot icon22/05/1989
Accounts for a small company made up to 1988-03-31
dot icon22/05/1989
Return made up to 12/05/89; full list of members
dot icon24/05/1988
Accounts for a small company made up to 1987-03-31
dot icon24/05/1988
Return made up to 09/05/88; full list of members
dot icon25/06/1987
Accounts for a small company made up to 1986-03-31
dot icon25/06/1987
Return made up to 03/06/87; full list of members
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon02/08/1950
Miscellaneous
dot icon02/08/1950
Incorporation
dot icon02/08/1950
Registered office changed
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
15/06/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
1.65K
-
0.00
-
-
2022
0
55.56K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Proud, Timothy William
Director
01/06/2024 - Present
7
Proud, Jack William
Director
25/06/2024 - Present
10
Proud, Timothy William
Secretary
22/11/2002 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ALFRED MATTY & SONS LIMITED

ALFRED MATTY & SONS LIMITED is an(a) Active company incorporated on 02/08/1950 with the registered office located at Biddings Lane, Coseley, Bilston, West Midlands WV14 9NN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALFRED MATTY & SONS LIMITED?

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ALFRED MATTY & SONS LIMITED is currently Active. It was registered on 02/08/1950 .

Where is ALFRED MATTY & SONS LIMITED located?

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ALFRED MATTY & SONS LIMITED is registered at Biddings Lane, Coseley, Bilston, West Midlands WV14 9NN.

What does ALFRED MATTY & SONS LIMITED do?

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ALFRED MATTY & SONS LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for ALFRED MATTY & SONS LIMITED?

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The latest filing was on 05/02/2026: Consolidated accounts of parent company for subsidiary company period ending 31/03/25.