• UK
  • MATTHEWS & WILSON LIMITED - Unit 4 Forest Works, Forest Road, Charlbury, Oxon, United Kingdom

Company Information

Company registration number
00404605
Company Status
LIVE
Country
United Kingdom
Registered Address
Unit 4 Forest Works
Forest Road
Charlbury
Oxon
OX7 3HH
England
OX7 3HH
Unit 4 Forest Works, Forest Road, Charlbury, Oxon, OX7 3HH, England, OX7 3HH UK

Management

Managing Directors
WOODWARD, Charles Edward
Company secretaries
WOODWARD, Ben Peter

Company Details

Type of Business
ltd
Incorporated
1946-02-15
Age Of Company
1946-02-15 78 years
SIC/NACE
21100

Ownership

Beneficial Owners
M&W Holdings Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
LARKHALL LABORATORIES PLC
Legal Entity Identifier (LEI)
8945008VHDJ9TZOKMP51
Filing of Accounts
Due Date: 2025-01-29
Last Date: 2023-04-29
Last Return Made Up To:
2012-11-08
Annual Return
Due Date: 2024-08-15
Last Date: 2023-08-01

MATTHEWS & WILSON LIMITED Company Description

MATTHEWS & WILSON LIMITED is a ltd registered in United Kingdom with the Company reg no 00404605. Its current trading status is "live". It was registered 1946-02-15. It was previously called LARKHALL LABORATORIES PLC. It has declared SIC or NACE codes as "21100". It has 1 director and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-11-08.It can be contacted at Unit 4 Forest Works .
More information

Get MATTHEWS & WILSON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Matthews & Wilson Limited - Unit 4 Forest Works, Forest Road, Charlbury, Oxon, United Kingdom

1946-02-15 78 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-micro-entity (2023-12-21) - AA

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  • accounts-with-accounts-type-micro-entity (2023-01-23) - AA

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  • confirmation-statement-with-updates (2023-08-02) - CS01

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  • accounts-with-accounts-type-micro-entity (2022-01-28) - AA

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  • confirmation-statement-with-updates (2022-08-02) - CS01

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  • confirmation-statement-with-updates (2021-08-24) - CS01

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  • accounts-with-accounts-type-micro-entity (2021-03-18) - AA

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  • accounts-with-accounts-type-micro-entity (2020-01-28) - AA

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  • confirmation-statement-with-no-updates (2020-08-25) - CS01

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  • confirmation-statement-with-no-updates (2019-09-26) - CS01

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  • accounts-with-accounts-type-micro-entity (2019-01-23) - AA

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  • confirmation-statement-with-no-updates (2018-11-08) - CS01

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  • mortgage-satisfy-charge-full (2018-08-02) - MR04

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  • accounts-with-accounts-type-micro-entity (2018-01-30) - AA

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  • accounts-with-accounts-type-micro-entity (2017-01-13) - AA

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  • confirmation-statement-with-no-updates (2017-11-13) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-03-03) - AD01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-11-11) - AD01

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  • accounts-with-accounts-type-micro-entity (2016-03-27) - AA

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  • change-account-reference-date-company-previous-shortened (2016-01-27) - AA01

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  • confirmation-statement-with-updates (2016-11-14) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-11) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-02-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-27) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-01-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-25) - AR01

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  • change-person-secretary-company-with-change-date (2013-11-21) - CH03

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  • accounts-with-accounts-type-total-exemption-small (2013-01-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-12) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-11-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-21) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-08) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-11-02) - AA

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  • resolution (2009-12-17) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-16) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2009-09-14) - AA

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  • legacy (2008-11-18) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-11-12) - AA

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  • accounts-with-accounts-type-small (2008-02-07) - AA

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  • resolution (2007-01-20) - RESOLUTIONS

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  • legacy (2007-01-30) - 287

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  • legacy (2007-01-08) - 288b

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  • legacy (2007-01-30) - 190

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  • legacy (2007-12-14) - 363a

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  • legacy (2007-12-17) - 288c

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  • legacy (2007-01-30) - 353

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  • accounts-with-accounts-type-small (2006-11-28) - AA

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  • resolution (2006-11-22) - RESOLUTIONS

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  • legacy (2006-11-20) - 363a

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  • accounts-with-accounts-type-small (2005-10-25) - AA

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  • legacy (2005-11-25) - 363a

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  • legacy (2004-11-19) - 363a

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  • accounts-with-accounts-type-small (2004-11-11) - AA

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  • legacy (2004-10-13) - 403a

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  • legacy (2003-11-29) - 363a

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

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  • accounts-with-accounts-type-small (2003-02-27) - AA

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  • legacy (2003-01-16) - 363a

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  • accounts-with-accounts-type-small (2002-02-25) - AA

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  • legacy (2001-07-18) - 288c

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  • legacy (2001-06-08) - 288b

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  • accounts-with-accounts-type-small (2001-06-01) - AA

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  • legacy (2001-02-14) - 288c

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  • legacy (2001-01-16) - 363a

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  • legacy (2001-01-16) - 353

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  • legacy (2001-01-16) - 190

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  • legacy (2001-12-06) - 363a

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  • legacy (2000-02-03) - 288a

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  • legacy (2000-02-03) - 288b

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  • legacy (2000-02-24) - 363s

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  • accounts-with-accounts-type-full (2000-03-07) - AA

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  • resolution (2000-04-06) - RESOLUTIONS

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  • legacy (2000-04-06) - 53

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  • certificate-change-of-name-re-registration-public-limited-company-to-private (2000-04-06) - CERT11

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  • memorandum-articles (2000-04-16) - MEM/ARTS

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  • legacy (2000-04-18) - 287

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  • legacy (2000-05-22) - 287

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  • legacy (2000-09-28) - 244

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  • re-registration-memorandum-articles (2000-04-06) - MAR

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  • legacy (1999-12-07) - 288a

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  • legacy (1998-12-08) - 363a

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  • accounts-with-accounts-type-full (1998-09-08) - AA

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  • legacy (1997-11-27) - 363a

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  • accounts-with-accounts-type-full (1997-10-03) - AA

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  • legacy (1996-12-22) - 363a

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  • accounts-with-accounts-type-full (1996-10-04) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-11-10) - 363x

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  • accounts-with-accounts-type-full (1995-08-30) - AA

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  • accounts-with-accounts-type-full (1994-10-10) - AA

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  • legacy (1994-11-18) - 363x

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  • legacy (1993-12-15) - 363x

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  • accounts-with-accounts-type-full (1993-11-01) - AA

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  • legacy (1993-01-10) - 225(1)

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  • legacy (1992-11-23) - 363x

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  • accounts-with-accounts-type-full (1992-10-20) - AA

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  • legacy (1991-12-23) - 288

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  • legacy (1991-12-23) - 363x

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  • accounts-with-accounts-type-full (1991-10-10) - AA

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  • legacy (1991-03-22) - 395

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  • legacy (1990-12-07) - 363

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  • accounts-with-accounts-type-full (1990-10-30) - AA

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  • accounts-with-accounts-type-full (1989-01-19) - AA

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  • legacy (1989-11-06) - 363

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  • accounts-with-accounts-type-full (1989-10-23) - AA

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  • legacy (1988-11-08) - 363

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  • accounts-with-accounts-type-full (1987-11-04) - AA

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  • legacy (1987-11-04) - 363

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • legacy (1986-11-05) - REREG(U)

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  • accounts-with-accounts-type-full (1986-10-25) - AA

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  • legacy (1986-10-25) - 363

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  • legacy (1976-11-22) - 363

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