Matthew Maw - Removals And Storage Limited - Company Information

Company Name	Matthew Maw - Removals And Storage Limited
Director	Kevin Andrew Hodgson
Company Status	Active
Company Number	04392816
Category	Private Limited Company
Incorporation Date	12 March 2002(22 years, 1 month ago)

Business Activity

Section H	Transportation and storage
SIC 6312	Storage & warehousing
SIC 52103	Operation of warehousing and storage facilities for land transport activities

Directors

Director Name	Mr Kevin Andrew Hodgson
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 October 2011(9 years, 6 months after company formation)
Appointment Duration	12 years, 7 months
Role	Removals / Haulier
Country of Residence	United Kingdom
Correspondence Address	3 Wood Close Strensall York N Yorks YO32 5YH

Secretary Name	Mrs Karen Boak
Status	Current
Appointed	24 December 2014(12 years, 9 months after company formation)
Appointment Duration	9 years, 4 months
Role	Company Director
Correspondence Address	45 Littledale Pickering North Yorkshire YO18 8PS

Secretary Name	Mrs Karen Hodgson
Status	Current
Appointed	24 December 2014(12 years, 9 months after company formation)
Appointment Duration	9 years, 4 months
Role	Company Director
Correspondence Address	45 Littledale Pickering North Yorkshire YO18 8PS

Director Name	Samantha Elizabeth Burnett
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2002(same day as company formation)
Role	Secretary
Country of Residence	Ireland
Correspondence Address	15 Victoria Road Malton North Yorkshire YO17 7JJ

Director Name	Mr Matthew Maw Jnr
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2002(same day as company formation)
Role	Furniture Retailer
Correspondence Address	15 Victoria Road Malton North Yorkshire YO17 7JJ

Director Name	Matthew Maw Snr
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2002(same day as company formation)
Role	Shop Proprietor
Country of Residence	United Kingdom
Correspondence Address	Bridge Cottage 40 Main Street Seamer Scarborough North Yorkshire YO12 4PS

Secretary Name	Samantha Elizabeth Burnett
Nationality	British
Status	Resigned
Appointed	12 March 2002(same day as company formation)
Role	Secretary
Country of Residence	Ireland
Correspondence Address	15 Victoria Road Malton North Yorkshire YO17 7JJ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	12 March 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	12 March 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	mawremovalsandstorage.co.uk

Location

Registered Address	3 Wood Close Strensall York N Yorks YO32 5YH
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Strensall with Towthorpe
Ward	Strensall
Built Up Area	Strensall
Address Matches	Over 10 other UK companies use this postal address

Shareholders

150 at £1	Kevin Hodgson 100.00% Ordinary

Financials

Year	2014
Net Worth	£18,562
Cash	£18,019
Current Liabilities	£22,433

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	12 March 2024 (1 month, 2 weeks ago)
Next Return Due	26 March 2025 (11 months from now)

Filing History

26 July 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
14 March 2017	Confirmation statement made on 12 March 2017 with updates (5 pages)
5 August 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
19 April 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 150 (3 pages)
23 July 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
16 March 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 150 (3 pages)
24 December 2014	Appointment of Mrs Karen Boak as a secretary on 24 December 2014 (2 pages)
24 December 2014	Termination of appointment of Samantha Elizabeth Burnett as a secretary on 24 December 2014 (1 page)
31 July 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
18 March 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 150 (3 pages)
30 November 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
27 March 2013	Annual return made up to 12 March 2013 with a full list of shareholders (3 pages)
27 March 2013	Director's details changed for Mr Kevin Andrew Hodgson on 28 February 2013 (2 pages)
11 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
18 March 2012	Annual return made up to 12 March 2012 with a full list of shareholders (4 pages)
3 October 2011	Appointment of Mr Kevin Andrew Hodgson as a director (2 pages)
1 October 2011	Termination of appointment of Samantha Burnett as a director (1 page)
1 October 2011	Termination of appointment of Matthew Maw Snr as a director (1 page)
27 July 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
13 April 2011	Annual return made up to 12 March 2011 with a full list of shareholders (5 pages)
12 August 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
16 March 2010	Director's details changed for Samantha Elizabeth Burnett on 4 October 2009 (2 pages)
16 March 2010	Annual return made up to 12 March 2010 with a full list of shareholders (5 pages)
16 March 2010	Director's details changed for Samantha Elizabeth Burnett on 4 October 2009 (2 pages)
16 March 2010	Director's details changed for Matthew Maw Snr on 4 October 2009 (2 pages)
16 March 2010	Director's details changed for Matthew Maw Snr on 4 October 2009 (2 pages)
18 October 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
19 March 2009	Return made up to 12/03/09; full list of members (4 pages)
31 December 2008	Registered office changed on 31/12/2008 from 2 clifton moor business village james nicolson link york n yorkshire YO30 4XG (1 page)
17 July 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
19 March 2008	Return made up to 12/03/08; full list of members (4 pages)
13 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
20 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
3 August 2007	Registered office changed on 03/08/07 from: 52 front street, acomb york north yorkshire YO24 3BX (1 page)
3 May 2007	Director resigned (1 page)
14 March 2007	Return made up to 12/03/07; full list of members (3 pages)
22 November 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
22 March 2006	Return made up to 12/03/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 October 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
8 March 2005	Return made up to 12/03/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 October 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
17 March 2004	Return made up to 12/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 October 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
27 March 2003	Director's particulars changed (1 page)
20 March 2003	Return made up to 12/03/03; full list of members (7 pages)
16 April 2002	Ad 04/04/02--------- Â£ si 149@1=149 Â£ ic 1/150 (2 pages)
15 March 2002	New secretary appointed;new director appointed (2 pages)
15 March 2002	New director appointed (2 pages)
15 March 2002	New director appointed (2 pages)
12 March 2002	Director resigned (1 page)
12 March 2002	Incorporation (17 pages)
12 March 2002	Secretary resigned (1 page)

Matthew Maw - Removals And Storage Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Yorkshire Companies