ASTON-MATTHEWS LIMITED

Key Data

Status

Active

Company No.

00479163

Incorporation date

06/03/1950

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/03/1950)

10/02/2026

Total exemption full accounts made up to 2025-12-31

View PDF (8 pages)

10/11/2025

Confirmation statement made on 2025-10-26 with no updates

View PDF (3 pages)

24/03/2025

Registered office address changed from Second Floor, 1 Church Square Leighton Buzzard LU7 1AE England to 141-147a Essex Road Islington London N1 2SN on 2025-03-24

View PDF (1 pages)

31/01/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

24/01/2025

Satisfaction of charge 1 in full

View PDF (1 pages)

24/01/2025

Satisfaction of charge 2 in full

View PDF (1 pages)

22/11/2024

Registered office address changed from 141-147a Essex Road, London N1 2SN to Second Floor, 1 Church Square Leighton Buzzard LU7 1AE on 2024-11-22

View PDF (1 pages)

22/11/2024

Confirmation statement made on 2024-10-26 with updates

View PDF (4 pages)

20/11/2024

Resolutions

View PDF (1 pages)

20/11/2024

Solvency Statement dated 25/10/24

View PDF (1 pages)

20/11/2024

Statement by Directors

View PDF (1 pages)

20/11/2024

Statement of capital on 2024-11-20

View PDF (3 pages)

14/11/2024

Cancellation of shares. Statement of capital on 2024-10-11

View PDF (4 pages)

06/11/2024

Purchase of own shares.

View PDF (4 pages)

03/07/2024

Director's details changed for Miss Flavia Zanika Birch on 2024-05-30

View PDF (2 pages)

03/07/2024

Change of details for Miss Flavia Zanika Birch as a person with significant control on 2024-05-30

View PDF (2 pages)

01/05/2024

Notification of Flavia Birch as a person with significant control on 2023-09-27

View PDF (2 pages)

01/05/2024

Cessation of Howard John Birch as a person with significant control on 2023-09-27

View PDF (1 pages)

08/02/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

27/10/2023

Cancellation of shares. Statement of capital on 2023-09-29

View PDF (6 pages)

27/10/2023

Purchase of own shares.

View PDF (4 pages)

26/10/2023

Confirmation statement made on 2023-10-26 with updates

View PDF (4 pages)

25/05/2023

Confirmation statement made on 2023-04-11 with updates

View PDF (4 pages)

13/04/2023

Appointment of Miss Flavia Zanika Birch as a director on 2023-04-12

View PDF (2 pages)

13/04/2023

Termination of appointment of Howard John Birch as a director on 2023-04-12

View PDF (1 pages)

20/02/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

13/12/2022

Purchase of own shares.

View PDF (4 pages)

01/11/2022

Cancellation of shares. Statement of capital on 2022-09-30

View PDF (4 pages)

30/09/2022

Termination of appointment of Martin James Birch as a secretary on 2022-09-30

View PDF (1 pages)

30/09/2022

Termination of appointment of Martin James Birch as a director on 2022-09-30

View PDF (1 pages)

30/09/2022

Cessation of Martin James Birch as a person with significant control on 2022-09-30

View PDF (1 pages)

21/04/2022

Confirmation statement made on 2022-04-11 with no updates

View PDF (3 pages)

11/02/2022

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

04/06/2021

Confirmation statement made on 2021-04-11 with no updates

View PDF (3 pages)

17/02/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

22/05/2020

Confirmation statement made on 2020-04-11 with no updates

View PDF (3 pages)

17/02/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

23/04/2019

Confirmation statement made on 2019-04-11 with no updates

View PDF (3 pages)

01/03/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

13/04/2018

Confirmation statement made on 2018-04-11 with no updates

View PDF (3 pages)

21/02/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

12/02/2018

Appointment of Mr Jamie Bebbington as a director on 2018-02-01

View PDF (2 pages)

17/05/2017

Confirmation statement made on 2017-04-11 with updates

View PDF (6 pages)

17/02/2017

Total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

14/04/2016

Annual return made up to 2016-04-11 with full list of shareholders

View PDF (5 pages)

09/02/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

24/04/2015

Annual return made up to 2015-04-11 with full list of shareholders

View PDF (5 pages)

24/04/2015

Director's details changed for Howard John Birch on 2015-01-01

View PDF (2 pages)

23/02/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

01/05/2014

Annual return made up to 2014-04-11

View PDF (14 pages)

25/02/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

10/05/2013

Annual return made up to 2013-04-11 no member list

View PDF (14 pages)

07/03/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

10/07/2012

Annual return made up to 2012-04-11 with full list of shareholders

View PDF (14 pages)

06/03/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

07/06/2011

Annual return made up to 2011-04-11

View PDF (14 pages)

22/02/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

11/06/2010

Annual return made up to 2010-04-11

View PDF (14 pages)

15/02/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

23/04/2009

Return made up to 11/04/09; full list of members

View PDF (6 pages)

03/03/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

17/12/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

04/09/2008

Return made up to 11/04/08; no change of members

View PDF (7 pages)

17/04/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

26/09/2007

Particulars of mortgage/charge

View PDF (3 pages)

26/09/2007

Particulars of mortgage/charge

View PDF (3 pages)

30/04/2007

Return made up to 11/04/07; no change of members

View PDF (7 pages)

20/04/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

10/05/2006

Return made up to 11/04/06; full list of members

View PDF (8 pages)

03/05/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

13/05/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

12/05/2005

Return made up to 11/04/05; full list of members

View PDF (8 pages)

20/04/2004

Return made up to 11/04/04; full list of members

View PDF (8 pages)

30/03/2004

Accounts for a small company made up to 2003-12-31

View PDF (5 pages)

09/05/2003

Return made up to 11/04/03; full list of members

View PDF (8 pages)

25/03/2003

Accounts for a small company made up to 2002-12-31

View PDF (5 pages)

17/05/2002

Return made up to 11/04/02; full list of members

View PDF (8 pages)

27/03/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

10/05/2001

Return made up to 11/04/01; full list of members

View PDF (7 pages)

23/03/2001

Accounts for a small company made up to 2000-12-31

View PDF (5 pages)

31/05/2000

Return made up to 11/04/00; full list of members

View PDF (7 pages)

16/04/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

11/05/1999

Return made up to 11/04/99; full list of members

View PDF (0 pages)

17/03/1999

Accounts for a small company made up to 1998-12-31

View PDF (5 pages)

15/05/1998

Return made up to 11/04/98; no change of members

View PDF (4 pages)

25/03/1998

Accounts for a small company made up to 1997-12-31

View PDF (8 pages)

14/05/1997

Return made up to 11/04/97; no change of members

View PDF (4 pages)

20/03/1997

Accounts for a small company made up to 1996-12-31

View PDF (5 pages)

18/04/1996

Return made up to 11/04/96; full list of members

View PDF (6 pages)

28/03/1996

Accounts for a small company made up to 1995-12-31

View PDF (5 pages)

23/05/1995

Return made up to 11/04/95; no change of members

View PDF (4 pages)

24/03/1995

Accounts for a small company made up to 1994-12-31

View PDF (5 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (16 pages)

01/06/1994

Return made up to 11/04/94; no change of members

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01/06/1994

Director's particulars changed

View PDF (0 pages)

24/05/1994

Accounts for a small company made up to 1993-12-31

View PDF (5 pages)

18/05/1993

Accounts for a small company made up to 1992-12-31

View PDF (5 pages)

18/05/1993

Return made up to 11/04/93; full list of members

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23/04/1992

Return made up to 11/04/92; no change of members

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13/04/1992

Secretary's particulars changed;new director appointed

View PDF (0 pages)

31/03/1992

Auditor's resignation

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16/03/1992

Full accounts made up to 1991-12-31

View PDF (12 pages)

24/04/1991

Full accounts made up to 1990-12-31

View PDF (13 pages)

24/04/1991

Return made up to 11/04/91; no change of members

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25/04/1990

Full accounts made up to 1989-12-31

View PDF (13 pages)

11/04/1990

Return made up to 04/04/90; full list of members

View PDF (0 pages)

06/04/1989

Full accounts made up to 1988-12-31

View PDF (13 pages)

06/04/1989

Return made up to 27/03/89; full list of members

View PDF (0 pages)

17/05/1988

Full accounts made up to 1987-12-31

View PDF (13 pages)

17/05/1988

Return made up to 29/04/88; full list of members

View PDF (0 pages)

27/04/1987

Full accounts made up to 1986-12-31

View PDF (14 pages)

27/04/1987

Return made up to 01/04/87; full list of members

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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07/05/1986

Full accounts made up to 1985-12-31

View PDF (12 pages)

07/05/1986

Return made up to 02/04/86; full list of members

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06/03/1950

Incorporation

View PDF (12 pages)

06/03/1950

Miscellaneous

View PDF (2 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

-11.71 % *

* during past year

Cash in Bank

£531,964.00

Business linkages

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Confirmation

Last made up date

31/12/2025

Next confirmation date

26/10/2026

Last change occurred

31/12/2025

Accounts

Total Exemption Full

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

See more events →

Financial Ratios

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

2021
22
413.47K
-
0.00
826.47K
-

2022
22
514.01K
-
0.00
602.49K
-

2023
21
300.16K
-
0.00
531.96K
-

2023
21
300.16K
-
0.00
531.96K
-

Employees

2023

Employees

21 -5 % *

Net Assets(GBP)

300.16K £-41.60 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

531.96K £-11.71 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bebbington, Flavia Zanika	Director	12/04/2023 - Present	1
Bebbington, Jamie	Director	01/02/2018 - Present	1

Persons with Significant Control

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

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Description

About ASTON-MATTHEWS LIMITED

ASTON-MATTHEWS LIMITED is an(a) Active company incorporated on 06/03/1950 with the registered office located at 141-147a Essex Road, Islington, London N1 2SN. There are currently 2 active directors according to the latest confirmation statement. Number of employees 21 according to last financial statements.

Frequently Asked Questions

What is the current status of ASTON-MATTHEWS LIMITED?

ASTON-MATTHEWS LIMITED is currently Active. It was registered on 06/03/1950 .

Where is ASTON-MATTHEWS LIMITED located?

ASTON-MATTHEWS LIMITED is registered at 141-147a Essex Road, Islington, London N1 2SN.

What does ASTON-MATTHEWS LIMITED do?

ASTON-MATTHEWS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does ASTON-MATTHEWS LIMITED have?

ASTON-MATTHEWS LIMITED had 21 employees in 2023.

What is the latest filing for ASTON-MATTHEWS LIMITED?

The latest filing was on 10/02/2026: Total exemption full accounts made up to 2025-12-31.