AMY MATHEWS LIMITED

Key Data

Status

Active

Company No.

03038196

Incorporation date

27/03/1995

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/03/1995)

13/11/2025

Total exemption full accounts made up to 2025-04-30

View PDF (11 pages)

04/08/2025

Confirmation statement made on 2025-07-23 with updates

View PDF (4 pages)

23/07/2025

Cessation of Sheila Ann Houldsworth as a person with significant control on 2025-06-30

View PDF (1 pages)

24/01/2025

Total exemption full accounts made up to 2024-04-30

View PDF (11 pages)

25/07/2024

Change of details for Mr Richard Houldsworth as a person with significant control on 2024-03-29

View PDF (2 pages)

25/07/2024

Change of details for Mrs Sheila Ann Houldsworth as a person with significant control on 2024-03-29

View PDF (2 pages)

24/07/2024

Notification of Amy Smith as a person with significant control on 2024-03-29

View PDF (2 pages)

24/07/2024

Notification of Mathew Houldsworth as a person with significant control on 2024-03-29

View PDF (2 pages)

23/07/2024

Confirmation statement made on 2024-07-23 with updates

View PDF (8 pages)

22/07/2024

Change of details for Mr Richard Houldsworth as a person with significant control on 2024-03-29

View PDF (2 pages)

22/07/2024

Change of details for Mrs Sheila Ann Houldsworth as a person with significant control on 2024-03-29

View PDF (2 pages)

10/04/2024

Confirmation statement made on 2024-03-27 with no updates

View PDF (3 pages)

08/09/2023

Total exemption full accounts made up to 2023-04-30

View PDF (12 pages)

17/08/2023

Director's details changed

View PDF (2 pages)

16/08/2023

Registered office address changed from Pear Tree Farm Farnley Otley LS21 2QH to 30 30 Leeds Road Otley LS21 1BT on 2023-08-16

View PDF (1 pages)

16/08/2023

Registered office address changed from 30 30 Leeds Road Otley LS21 1BT England to 30 Leeds Road Otley LS21 1BT on 2023-08-16

View PDF (1 pages)

16/08/2023

Director's details changed for Miss Amy Houldsworth on 2023-08-16

View PDF (2 pages)

16/08/2023

Change of details for Mr Richard Houldsworth as a person with significant control on 2023-08-16

View PDF (2 pages)

16/08/2023

Change of details for Mrs Sheila Ann Houldsworth as a person with significant control on 2023-08-16

View PDF (2 pages)

16/08/2023

Director's details changed for Mr Richard Houldsworth on 2023-08-16

View PDF (2 pages)

23/05/2023

Change of share class name or designation

View PDF (2 pages)

23/05/2023

Memorandum and Articles of Association

View PDF (29 pages)

23/05/2023

Resolutions

View PDF (2 pages)

12/04/2023

Confirmation statement made on 2023-03-27 with no updates

View PDF (3 pages)

22/02/2023

Secretary's details changed for Mr Mathew James Houldsworth on 2023-02-22

View PDF (1 pages)

22/02/2023

Director's details changed for Miss Amy Houldsworth on 2023-02-22

View PDF (2 pages)

22/02/2023

Director's details changed for Mr Mathew James Houldsworth on 2023-02-22

View PDF (2 pages)

22/02/2023

Director's details changed for Mr Richard Houldsworth on 2023-02-22

View PDF (2 pages)

22/02/2023

Change of details for Mr Richard Houldsworth as a person with significant control on 2023-02-22

View PDF (2 pages)

22/02/2023

Change of details for Mrs Sheila Ann Houldsworth as a person with significant control on 2023-02-22

View PDF (2 pages)

22/02/2023

Secretary's details changed for Mr Mathew James Houldsworth on 2023-02-22

View PDF (1 pages)

17/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (11 pages)

21/12/2022

Satisfaction of charge 030381960004 in full

View PDF (1 pages)

01/04/2022

Confirmation statement made on 2022-03-27 with no updates

View PDF (3 pages)

01/12/2021

Total exemption full accounts made up to 2021-04-30

View PDF (7 pages)

16/04/2021

Confirmation statement made on 2021-03-27 with no updates

View PDF (3 pages)

10/01/2021

Total exemption full accounts made up to 2020-04-30

View PDF (7 pages)

27/03/2020

Confirmation statement made on 2020-03-27 with no updates

View PDF (3 pages)

31/01/2020

Registration of charge 030381960003, created on 2020-01-31

View PDF (20 pages)

31/01/2020

Registration of charge 030381960004, created on 2020-01-31

View PDF (17 pages)

17/12/2019

Total exemption full accounts made up to 2019-04-30

View PDF (6 pages)

18/10/2019

Director's details changed for Mr Mathew James Houldsworth on 2019-10-11

View PDF (2 pages)

17/04/2019

Confirmation statement made on 2019-03-27 with no updates

View PDF (3 pages)

05/02/2019

Total exemption full accounts made up to 2018-04-30

View PDF (7 pages)

27/03/2018

Confirmation statement made on 2018-03-27 with updates

View PDF (5 pages)

26/03/2018

Director's details changed for Mathew James Houldsworth on 2018-03-26

View PDF (2 pages)

26/03/2018

Director's details changed for Mr Richard Houldsworth on 2018-03-26

View PDF (2 pages)

26/03/2018

Director's details changed for Mathew James Houldsworth on 2018-03-26

View PDF (2 pages)

26/03/2018

Secretary's details changed for Mr Mathew James Houldsworth on 2018-03-26

View PDF (1 pages)

26/03/2018

Director's details changed for Amy Houldsworth on 2018-03-26

View PDF (2 pages)

26/03/2018

Director's details changed for Amy Houldsworth on 2018-03-26

View PDF (2 pages)

09/02/2018

Change of details for Mr Richard Houldsworth as a person with significant control on 2017-03-30

View PDF (2 pages)

09/02/2018

Notification of Sheila Ann Houldsworth as a person with significant control on 2017-03-30

View PDF (2 pages)

06/02/2018

Total exemption full accounts made up to 2017-04-30

View PDF (7 pages)

06/04/2017

Confirmation statement made on 2017-03-27 with updates

View PDF (5 pages)

08/03/2017

Current accounting period extended from 2017-03-31 to 2017-04-30

View PDF (1 pages)

11/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

25/08/2016

Satisfaction of charge 2 in full

View PDF (1 pages)

15/04/2016

Annual return made up to 2016-03-27 with full list of shareholders

View PDF (5 pages)

06/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

16/05/2015

Appointment of Mathew James Houldsworth as a director on 2015-04-24

View PDF (3 pages)

14/04/2015

Annual return made up to 2015-03-27 with full list of shareholders

View PDF (4 pages)

14/04/2015

Director's details changed for Amy Houldsworth on 2014-04-05

View PDF (2 pages)

02/01/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

15/04/2014

Annual return made up to 2014-03-27 with full list of shareholders

View PDF (4 pages)

03/01/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

30/11/2013

Satisfaction of charge 1 in full

View PDF (4 pages)

22/04/2013

Annual return made up to 2013-03-27 with full list of shareholders

View PDF (4 pages)

09/11/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

05/04/2012

Annual return made up to 2012-03-27 with full list of shareholders

View PDF (4 pages)

23/11/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

04/04/2011

Annual return made up to 2011-03-27 with full list of shareholders

View PDF (4 pages)

04/04/2011

Director's details changed for Amy Houldsworth on 2011-03-26

View PDF (2 pages)

23/09/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (3 pages)

12/05/2010

Appointment of Mr Mathew James Houldsworth as a secretary

View PDF (1 pages)

12/05/2010

Termination of appointment of Sheila Houldsworth as a secretary

View PDF (1 pages)

23/04/2010

Annual return made up to 2010-03-27 with full list of shareholders

View PDF (5 pages)

23/04/2010

Director's details changed for Richard Houldsworth on 2010-03-22

View PDF (2 pages)

23/04/2010

Director's details changed for Amy Houldsworth on 2010-03-22

View PDF (2 pages)

16/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (3 pages)

02/04/2009

Return made up to 27/03/09; full list of members

View PDF (4 pages)

03/02/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

31/01/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

16/09/2008

Director appointed amy houldsworth

View PDF (2 pages)

27/08/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (3 pages)

22/08/2008

Ad 01/08/08\gbp si 98@1=98\gbp ic 2/100\

View PDF (2 pages)

02/04/2008

Return made up to 27/03/08; full list of members

View PDF (3 pages)

09/11/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (3 pages)

05/04/2007

Return made up to 27/03/07; full list of members

View PDF (2 pages)

21/07/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (3 pages)

11/04/2006

Return made up to 27/03/06; full list of members

View PDF (2 pages)

26/04/2005

Return made up to 27/03/05; full list of members

View PDF (2 pages)

26/04/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (3 pages)

04/01/2005

Accounts for a dormant company made up to 2004-03-31

View PDF (3 pages)

01/04/2004

Return made up to 27/03/04; full list of members

View PDF (6 pages)

12/01/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (3 pages)

14/04/2003

Return made up to 27/03/03; full list of members

View PDF (6 pages)

21/05/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (3 pages)

11/04/2002

Return made up to 27/03/02; full list of members

View PDF (6 pages)

18/12/2001

Accounts for a dormant company made up to 2001-03-31

View PDF (4 pages)

12/06/2001

Return made up to 27/03/01; full list of members

View PDF (6 pages)

14/09/2000

Accounts for a dormant company made up to 2000-03-31

View PDF (4 pages)

03/07/2000

Registered office changed on 03/07/00 from: houldsworth's yard 30 leeds road otley west yorkshire LS21 1BT

View PDF (1 pages)

02/06/2000

Return made up to 27/03/00; full list of members

View PDF (6 pages)

17/08/1999

Accounts for a dormant company made up to 1999-03-31

View PDF (4 pages)

10/06/1999

Return made up to 27/03/99; full list of members

View PDF (6 pages)

01/02/1999

Accounts for a dormant company made up to 1998-03-31

View PDF (3 pages)

21/04/1998

Return made up to 27/03/98; no change of members

View PDF (4 pages)

04/02/1998

Accounts for a dormant company made up to 1997-03-31

View PDF (3 pages)

23/04/1997

Return made up to 27/03/97; no change of members

View PDF (4 pages)

18/02/1997

Accounts for a dormant company made up to 1996-03-31

View PDF (4 pages)

18/02/1997

Resolutions

View PDF (1 pages)

23/05/1996

Return made up to 27/03/96; full list of members

View PDF (6 pages)

29/03/1995

Secretary resigned

View PDF (2 pages)

27/03/1995

Incorporation

View PDF (20 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

23/07/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
4
952.31K
-
0.00
853.75K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Richard Houldsworth	Director	27/03/1995 - Present	5
Houldsworth, Amy	Director	09/09/2008 - Present	8
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	27/03/1995 - 27/03/1995	99600
Houldsworth, Mathew James	Director	24/04/2015 - Present	9
Houldsworth, Mathew James	Secretary	20/04/2010 - Present	-

Persons with Significant Control

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

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Description

About AMY MATHEWS LIMITED

AMY MATHEWS LIMITED is an(a) Active company incorporated on 27/03/1995 with the registered office located at 30 Leeds Road, Otley LS21 1BT. There are currently 4 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 AMY MATHEWS LIMITED?

AMY MATHEWS LIMITED is currently Active. It was registered on 27/03/1995 .

Where is AMY MATHEWS LIMITED located?

AMY MATHEWS LIMITED is registered at 30 Leeds Road, Otley LS21 1BT.

What does AMY MATHEWS LIMITED do?

AMY MATHEWS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for AMY MATHEWS LIMITED?

The latest filing was on 13/11/2025: Total exemption full accounts made up to 2025-04-30.