BOSTON MATTHEWS MACHINERY LIMITED

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BOSTON MATTHEWS MACHINERY LIMITED

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Key Data

Status

Active

Company No.

01815679

Incorporation date

11/05/1984

Size

Total Exemption Full

Contacts

Registered address

Registered address

Navigation Road, Diglis, Worcester WR5 3DECopy
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Latest events (Record since 11/05/1984)
dot icon17/03/2026
Confirmation statement made on 2026-03-17 with no updates
dot icon25/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon16/06/2025
Previous accounting period extended from 2024-09-30 to 2024-12-31
dot icon17/03/2025
Confirmation statement made on 2025-03-17 with no updates
dot icon03/06/2024
Total exemption full accounts made up to 2023-09-30
dot icon20/03/2024
Confirmation statement made on 2024-03-17 with no updates
dot icon04/05/2023
Total exemption full accounts made up to 2022-09-30
dot icon17/03/2023
Confirmation statement made on 2023-03-17 with no updates
dot icon17/03/2022
Confirmation statement made on 2022-03-17 with no updates
dot icon03/03/2022
Total exemption full accounts made up to 2021-09-30
dot icon16/08/2021
Total exemption full accounts made up to 2020-09-30
dot icon17/03/2021
Confirmation statement made on 2021-03-17 with no updates
dot icon24/09/2020
Total exemption full accounts made up to 2019-09-30
dot icon17/03/2020
Confirmation statement made on 2020-03-17 with updates
dot icon21/06/2019
Total exemption full accounts made up to 2018-09-30
dot icon17/03/2019
Confirmation statement made on 2019-03-17 with no updates
dot icon23/04/2018
Total exemption full accounts made up to 2017-09-30
dot icon17/03/2018
Confirmation statement made on 2018-03-17 with no updates
dot icon13/09/2017
Notification of Richard Brookes as a person with significant control on 2017-03-01
dot icon13/09/2017
Notification of Colin Brookes as a person with significant control on 2017-03-01
dot icon13/09/2017
Confirmation statement made on 2017-03-17 with updates
dot icon03/05/2017
Total exemption small company accounts made up to 2016-09-30
dot icon29/06/2016
Total exemption small company accounts made up to 2015-09-30
dot icon15/04/2016
Annual return made up to 2016-03-17 with full list of shareholders
dot icon30/06/2015
Total exemption small company accounts made up to 2014-09-30
dot icon17/03/2015
Annual return made up to 2015-03-17 with full list of shareholders
dot icon17/03/2015
Appointment of Mr Richard Adrian Brookes as a director on 2009-10-01
dot icon04/07/2014
Total exemption small company accounts made up to 2013-09-30
dot icon26/06/2014
Annual return made up to 2014-06-25 with full list of shareholders
dot icon26/07/2013
Annual return made up to 2013-06-29 with full list of shareholders
dot icon03/07/2013
Total exemption small company accounts made up to 2012-09-30
dot icon09/08/2012
Annual return made up to 2012-06-29 with full list of shareholders
dot icon04/07/2012
Total exemption small company accounts made up to 2011-09-30
dot icon05/07/2011
Total exemption small company accounts made up to 2010-09-30
dot icon30/06/2011
Annual return made up to 2011-06-29 with full list of shareholders
dot icon06/08/2010
Annual return made up to 2010-06-29 with full list of shareholders
dot icon03/08/2010
Total exemption small company accounts made up to 2009-09-30
dot icon25/08/2009
Return made up to 29/06/09; full list of members
dot icon10/07/2009
Total exemption small company accounts made up to 2008-09-30
dot icon28/12/2008
Secretary appointed simon james brookes
dot icon28/12/2008
Appointment terminated secretary stephanie prince
dot icon01/07/2008
Return made up to 29/06/08; full list of members
dot icon20/05/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
dot icon15/04/2008
Particulars of a mortgage or charge / charge no: 8
dot icon26/03/2008
Particulars of a mortgage or charge / charge no: 7
dot icon19/02/2008
Total exemption full accounts made up to 2007-09-30
dot icon19/02/2008
Total exemption full accounts made up to 2006-09-30
dot icon12/02/2008
New secretary appointed
dot icon12/02/2008
Secretary resigned
dot icon29/06/2007
Return made up to 29/06/07; full list of members
dot icon16/03/2007
Secretary's particulars changed
dot icon16/10/2006
Total exemption full accounts made up to 2005-09-30
dot icon30/06/2006
Return made up to 29/06/06; full list of members
dot icon09/11/2005
Return made up to 29/06/05; full list of members
dot icon18/10/2005
Total exemption full accounts made up to 2004-09-30
dot icon12/11/2004
Director resigned
dot icon23/08/2004
Return made up to 29/06/04; full list of members
dot icon03/08/2004
Group of companies' accounts made up to 2003-09-30
dot icon05/08/2003
Group of companies' accounts made up to 2002-09-30
dot icon28/07/2003
Return made up to 29/06/03; full list of members
dot icon30/10/2002
Return made up to 29/06/02; full list of members
dot icon05/08/2002
New secretary appointed
dot icon03/08/2002
Group of companies' accounts made up to 2001-09-30
dot icon10/07/2001
Group of companies' accounts made up to 2000-09-30
dot icon05/07/2001
Return made up to 29/06/01; full list of members
dot icon19/09/2000
Return made up to 29/06/00; full list of members
dot icon31/07/2000
Full group accounts made up to 1999-09-30
dot icon30/03/2000
£ ic 75000/60000 09/03/00 £ sr 15000@1=15000
dot icon17/03/2000
Resolutions
dot icon17/03/2000
Resolutions
dot icon17/03/2000
Resolutions
dot icon23/06/1999
Return made up to 29/06/99; full list of members
dot icon25/05/1999
Full group accounts made up to 1998-09-30
dot icon04/09/1998
Declaration of satisfaction of mortgage/charge
dot icon04/09/1998
Declaration of satisfaction of mortgage/charge
dot icon24/06/1998
Return made up to 29/06/98; no change of members
dot icon06/03/1998
Full group accounts made up to 1997-09-30
dot icon28/07/1997
Return made up to 29/06/97; no change of members
dot icon26/02/1997
Full group accounts made up to 1996-09-30
dot icon06/08/1996
Return made up to 29/06/96; full list of members
dot icon08/03/1996
Full group accounts made up to 1995-09-30
dot icon13/07/1995
Director resigned
dot icon13/07/1995
Return made up to 29/06/95; no change of members
dot icon03/03/1995
Full group accounts made up to 1994-09-30
dot icon18/08/1994
Return made up to 29/06/94; no change of members
dot icon20/04/1994
Group accounts for a small company made up to 1993-09-30
dot icon04/10/1993
Return made up to 29/06/93; full list of members
dot icon30/03/1993
Full group accounts made up to 1992-09-30
dot icon25/03/1993
Declaration of satisfaction of mortgage/charge
dot icon20/08/1992
Return made up to 29/06/92; no change of members
dot icon21/01/1992
Full accounts made up to 1991-09-30
dot icon16/10/1991
Group accounts for a medium company made up to 1990-09-30
dot icon22/08/1991
Return made up to 29/06/91; no change of members
dot icon02/11/1990
Particulars of mortgage/charge
dot icon08/08/1990
Group accounts for a small company made up to 1989-09-30
dot icon08/08/1990
Return made up to 29/06/90; full list of members
dot icon27/04/1990
Director resigned
dot icon24/07/1989
Full accounts made up to 1988-09-30
dot icon24/07/1989
Return made up to 30/06/89; full list of members
dot icon24/06/1988
Full accounts made up to 1987-09-30
dot icon24/06/1988
Return made up to 01/06/88; full list of members
dot icon09/03/1988
Particulars of mortgage/charge
dot icon09/03/1988
Particulars of mortgage/charge
dot icon23/06/1987
Full accounts made up to 1986-09-30
dot icon23/06/1987
Return made up to 03/06/87; full list of members
dot icon11/05/1984
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon-10.05 % *

* during past year

Cash in Bank

£1,038.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
17/03/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
328.16K
-
0.00
1.15K
-
2022
0
313.08K
-
0.00
1.04K
-
2022
0
313.08K
-
0.00
1.04K
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

313.08K £Descended-4.60 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.04K £Descended-10.05 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Brookes, Richard Adrian
Director
01/10/2009 - Present
5

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About BOSTON MATTHEWS MACHINERY LIMITED

BOSTON MATTHEWS MACHINERY LIMITED is an(a) Active company incorporated on 11/05/1984 with the registered office located at Navigation Road, Diglis, Worcester WR5 3DE. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BOSTON MATTHEWS MACHINERY LIMITED?

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BOSTON MATTHEWS MACHINERY LIMITED is currently Active. It was registered on 11/05/1984 .

Where is BOSTON MATTHEWS MACHINERY LIMITED located?

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BOSTON MATTHEWS MACHINERY LIMITED is registered at Navigation Road, Diglis, Worcester WR5 3DE.

What does BOSTON MATTHEWS MACHINERY LIMITED do?

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BOSTON MATTHEWS MACHINERY LIMITED operates in the Manufacture of other general-purpose machinery n.e.c. (28.29 - SIC 2007) sector.

What is the latest filing for BOSTON MATTHEWS MACHINERY LIMITED?

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The latest filing was on 17/03/2026: Confirmation statement made on 2026-03-17 with no updates.