Company information:
Mathews,Comfort & Co.Limited (No: 00265103)
Address: 9 NORTH'S ESTATE OLD OXFORD ROAD, PIDDINGTON, HIGH WYCOMBE, BUCKS., HP14 3BE, ENGLAND
Status: Active
Incorporated: 05-Apr-1932
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 16-Aug-2024
Industry Class: 65120 - Non-life insurance
Current Director: EDWARD GEORGE FITZGERALD HANNAN ( DOB: Sep-1978 From: Oct-2022 )
Current Director: ED GEORGE FITZGERALD HANNAN ( DOB: Sep-1978 From: Oct-2022 )
Current Director: ALISTAIR JOHN DAVID HARDIE ( DOB: Feb-1964 From: Oct-2022 )
Current Director: RUSSELL THYNNE ( DOB: Jan-1981 From: May-2009 )
Current Secretary: SHOOSMITHS SECRETARIES LIMITED ( From: Oct-2022 )
Current Secretary: SHOOSMITHS SECRETARIES LIMITED ( From: Oct-2022 )
Resigned Director: PETER GRAHAM BIRD ( DOB: Jun-1951 From: Nov-1992 To: Oct-2000 )
Resigned Director: CHRISTINE ANN BIRD ( DOB: Aug-1961 From: Jan-2002 To: Dec-2017 )
Resigned Director: PETER GRAHAM BIRD ( DOB: Jun-1951 From: Jan-2002 To: Dec-2017 )
Resigned Director: JOHN BAILEY COMFORT ( DOB: Nov-1911 From: Nov-1992 To: May-1996 )
Resigned Director: ALISTAIR JOHN DAVID HARDIE ( DOB: Feb-1964 From: Oct-2022 To: Apr-2024 )
Resigned Director: PHILIPPA SUSAN JONES ( DOB: Dec-1966 From: Apr-1999 To: Dec-2017 )
Resigned Director: ANDREW RICHARD KING ( DOB: Aug-1947 From: Jan-2002 To: Jul-2017 )
Resigned Director: GRAEME NEAL LALLEY ( DOB: Jul-1980 From: Oct-2022 To: Apr-2024 )
Resigned Director: PAUL OLIVER JAMES MELVILLE ( DOB: Jun-1943 From: Nov-1992 To: Oct-2004 )
Resigned Director: ROBERT TREVOR NEWTON ( DOB: Aug-1955 From: Dec-2017 To: Oct-2022 )
Resigned Director: MARK DAVID NICHOLL ( DOB: May-1966 From: Dec-2017 To: Oct-2022 )
Resigned Director: ROBERT CHARLES WILLIAM ORGAN ( DOB: Jun-1969 From: Oct-2022 To: Apr-2024 )
Resigned Director: MAURICE GERALD SLAYMAKER ( DOB: Jun-1947 From: Nov-1992 To: Aug-2007 )
Resigned Director: RICHARD CHARLES SOPER ( DOB: Dec-1953 From: Apr-1999 To: Oct-2015 )
Resigned Director: PAMELA KATHLEEN SOPER ( DOB: Dec-1957 From: Apr-1999 To: Oct-2015 )
Resigned Director: PETER LAWRENCE SUTCLIFFE ( DOB: Feb-1959 From: Dec-2017 To: Oct-2022 )
Resigned Director: ROBIN CAMERON THOMSON ( DOB: Nov-1969 From: Jan-2023 To: Apr-2024 )
Resigned Director: BEVERLEY ELIZABETH TYRELL ( DOB: Feb-1963 From: Jul-2017 To: Dec-2017 )
Resigned Director: ANTHONY ROBERT GUY WADDINGTON ( DOB: Oct-1937 From: Nov-1992 To: Jul-2011 )
Resigned Director: CHRISTINE ANN WALKER ( DOB: Aug-1961 From: Oct-1995 To: Oct-2000 )
Resigned Director: DANIEL LEE WESTON ( DOB: Dec-1979 From: Apr-2015 To: Dec-2017 )
Resigned Director: DEREK EDWARD WINTER ( DOB: Dec-1927 From: Nov-1992 To: Sep-2002 )
Resigned Secretary: HEATHER JANE BARNARD ( From: Dec-2017 To: Oct-2022 )
Resigned Secretary: ANDREW RICHARD KING ( DOB: Aug-1947 From: Aug-2007 To: Jul-2017 )
Resigned Secretary: MAURICE GERALD SLAYMAKER ( DOB: Jun-1947 From: Nov-1992 To: Aug-2007 )
Resigned Secretary: BEVERLEY ELIZABETH TYRELL ( From: Jul-2017 To: Dec-2017 )
Persons of Significant Control:
Jensten Insurance Brokers (Thames Valley) Ltd, 9 North's Estate Old Oxford Road, Piddington, High Wycombe, Bucks., HP14 3BE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-12-19)
Mrs Christine Ann Bird, 39 Elmhurst Way, Carterton, OX18 1GQ, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-06-01, Ceased: 2017-12-19)
Mr Daniel Lee Weston, 39 Elmhurst Way, Carterton, OX18 1GQ, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-06-01, Ceased: 2017-12-19)
Company Accounts Summary (£)
| Item | 2016-03 | 2017-03 | 2017-12 | 2018-12 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 16,189 | 16189.0,0.0,0.0,0.0 | |||
| Current assets | 214,049 | 565,100 | 444,684 | 1,043,742 | 214049.0,565100.0,444684.0,1043742.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 4,106 | 4106.0,0.0,0.0,0.0 | |||
| Net current assets (liabilities) | 145,460 | 177,676 | 145,576 | 221,531 | 145460.0,177676.0,145576.0,221531.0 |
| Total assets less current liabilities | 161,649 | 218,099 | 180,864 | 248,215 | 161649.0,218099.0,180864.0,248215.0 |
| Provisions for liabilities, balance sheet subtotal | 60,814 | 64,647 | 60814.0,64647.0,0.0,0.0 | ||
| Accrued liabilities, not expressed within creditors subtotal | 22,260 | 22260.0,0.0,0.0,0.0 | |||
| Net assets (liabilities) | 77,100 | 142,472 | 170,200 | 242,874 | 77100.0,142472.0,170200.0,242874.0 |
| Equity / share capital and reserves | 77,100 | 142,472 | 170,200 | 242,874 | 77100.0,142472.0,170200.0,242874.0 |