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Mathews Comfort Financial Services Limited (No: 02187209)

Address: 1 OAK COURT NORTH LEIGH BUSINESS PARK, NURSERY ROAD, NORTH LEIGH, WITNEY, OXFORDSHIRE, OX29 6SW, ENGLAND

Status: Active

Incorporated: 11-Mar-1987

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 16-Nov-2024

Industry Class: 64999 - Financial intermediation not elsewhere classified

Current Director: BEVERLEY ELIZABETH TYRELL ( DOB: Feb-1963   From: Jul-2017  )

Current Director: GEORGE SAMUEL WAGERFIELD ( DOB: Sep-1992   From: Aug-2020  )

Current Director: DANIEL LEE WESTON ( DOB: Dec-1979   From: Jun-2007  )

Current Director: DANIEL LEE WESTON ( DOB: Dec-1979   From: Jun-2007  )

Current Secretary: BEVERLEY ELIZABETH TYRELL (   From: Jul-2017  )

Resigned Director: PETER GRAHAM BIRD ( DOB: Jun-1951   From: Nov-1992   To: Oct-2000  )

Resigned Director: CHRISTINE ANN BIRD ( DOB: Aug-1961   From: Oct-2000   To: Apr-2023  )

Resigned Director: PETER GRAHAM BIRD ( DOB: Jun-1951   From: Oct-2000   To: Nov-2018  )

Resigned Director: JOHN BAILEY COMFORT (   From: Nov-1992   To: May-1996  )

Resigned Director: ANDREW RICHARD KING ( DOB: Aug-1947   From: Jan-2002   To: Jul-2017  )

Resigned Director: ELIZABETH ANN LYKE ( DOB: Jul-1946   From: Nov-2009   To: Oct-2013  )

Resigned Director: PAUL OLIVER JAMES MELVILLE ( DOB: Jun-1943   From: Nov-1992   To: Sep-2005  )

Resigned Director: JAMES ALAN MOUSLEY ( DOB: Nov-1986   From: Aug-2020   To: Aug-2022  )

Resigned Director: PHILIPPA SUSAN NEVILLE (   From: Apr-1999   To: Jun-2004  )

Resigned Director: MAURICE GERALD SLAYMAKER ( DOB: Jun-1947   From: Nov-1992   To: Jun-2004  )

Resigned Director: RICHARD CHARLES SOPER ( DOB: Dec-1953   From: Apr-1999   To: Jun-2004  )

Resigned Director: PAMELA KATHLEEN SOPER ( DOB: Dec-1957   From: Apr-1999   To: Jun-2004  )

Resigned Director: ANTHONY ROBERT GUY WADDINGTON ( DOB: Oct-1937   From: Nov-1992   To: Jul-2011  )

Resigned Director: CHRISTINE ANN WALKER ( DOB: Aug-1961   From: Apr-1995   To: Oct-2000  )

Resigned Director: DEREK EDWARD WINTER ( DOB: Dec-1927   From: Nov-1992   To: Sep-2002  )

Resigned Secretary: ANDREW RICHARD KING ( DOB: Aug-1947   From: Jun-2004   To: Jul-2017  )

Resigned Secretary: MAURICE GERALD SLAYMAKER ( DOB: Jun-1947   From: Nov-1992   To: Jun-2004  )

Persons of Significant Control:

Mathews Comfort Holdings Limited, 1 Oak Court North Leigh Business Park, Nursery Road North Leigh, Witney, Oxfordshire, OX29 6SW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-11-16)

Mrs Christine Ann Bird, 73 Well Lane, Curbridge, Witney, OX29 7PB, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-06-01, Ceased: 2018-11-16)

Mr Daniel Lee Weston, 73 Well Lane, Curbridge, Witney, OX29 7PB, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-06-01, Ceased: 2018-11-16)

Company Accounts Summary (£)   

Item 16 17 18 19 20 21 22 23 Chart
Fixed assets / Property, plant and equipment 64,815 85,200 369,076 406,646 335,923 242,144 162,340 131,126 64815.0,85200.0,369076.0,406646.0,335923.0,242144.0,162340.0,131126.0
Current assets 163,307 212,597 317,400 389,095 582,018 804,775 576,418 577,171 163307.0,212597.0,317400.0,389095.0,582018.0,804775.0,576418.0,577171.0
Current assets / Cash at bank and on hand 141,610 188,986 243,815 318,433 451,607 688,885 493,909 477,712 141610.0,188986.0,243815.0,318433.0,451607.0,688885.0,493909.0,477712.0
Net current assets (liabilities) 56,801 72,719 109,772 68,349 278,899 491,420 212,700 218,520 56801.0,72719.0,109772.0,68349.0,278899.0,491420.0,212700.0,218520.0
Total assets less current liabilities 121,616 157,919 478,848 474,995 614,822 733,564 375,040 349,646 121616.0,157919.0,478848.0,474995.0,614822.0,733564.0,375040.0,349646.0
Provisions for liabilities, balance sheet subtotal 31,740 31,740 143,492 48,152 36,382 22,472 28,794 23,504 31740.0,31740.0,143492.0,48152.0,36382.0,22472.0,28794.0,23504.0
Net assets (liabilities) 72,220 98,582 98,726 213,613 431,122 372,300 316,465 326,142 72220.0,98582.0,98726.0,213613.0,431122.0,372300.0,316465.0,326142.0
Equity / share capital and reserves 72,220 98,582 98,726 213,613 431,122 372,300 316,465 326,142 72220.0,98582.0,98726.0,213613.0,431122.0,372300.0,316465.0,326142.0
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