Amy Mathews Limited

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amy mathews limited
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Micro

Amy Mathews Limited

03038196•Private Limited With Share Capital

30 Leeds Road, Otley, LS211BT

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Incorporated

27/03/1995

Company Age

31 years

Directors

4

Employees

4

SIC Code

68209

Risk

low risk

Company Overview

Registration, classification & business activity

Amy Mathews Limited (03038196) is a private limited with share capital incorporated on 27/03/1995 (31 years old) and registered in otley, LS211BT. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 27/03/1995
LS211BT
4 employees

Financial Overview

Total Assets

£8.82M

Liabilities

£7.36M

Net Assets

£1.46M

Est. Turnover

£991.8K

AI Estimated
Unreported
Cash

£1.97M

Key Metrics

4

Employees

4

Directors

4

Shareholders

Board of Directors

3
M
mathew james houldsworth
director
R
richard houldsworth
director
A
amy smith
director

Charges

4

Registered

1

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-08-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-09-2023
Change Person Director Company
Category:Officers
Date:17-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-08-2023
Resolution
Category:Resolution
Date:23-05-2023
Memorandum Articles
Category:Incorporation
Date:23-05-2023
Capital Name Of Class Of Shares
Category:Capital
Date:23-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:22-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:22-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:26-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:08-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:12-05-2010
Termination Secretary Company With Name
Category:Officers
Date:12-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-01-2010
Legacy
Category:Annual Return
Date:02-04-2009
Legacy
Category:Mortgage
Date:03-02-2009
Legacy
Category:Mortgage
Date:31-01-2009
Legacy
Category:Officers
Date:16-09-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-08-2008
Legacy
Category:Capital
Date:22-08-2008
Legacy
Category:Annual Return
Date:02-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-11-2007
Legacy
Category:Annual Return
Date:05-04-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-07-2006
Legacy
Category:Annual Return
Date:11-04-2006
Legacy
Category:Annual Return
Date:26-04-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-04-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-01-2005
Legacy
Category:Annual Return
Date:01-04-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-01-2004
Legacy
Category:Annual Return
Date:14-04-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-05-2002
Legacy
Category:Annual Return
Date:11-04-2002

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/01/2027
Filing Date13/11/2025
Latest Accounts30/04/2025

Trading Addresses

Pear Tree Farm, Farnley, Otley, West Yorkshire, LS212QH
30 Leeds Road, Otley, LS211BTRegistered

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Contact

30 Leeds Road, Otley, LS211BT