JOHNSON MATTHEY DAVY TECHNOLOGIES LIMITED

Active - Accounts Filed

General Information

NAME
JOHNSON MATTHEY DAVY TECHNOLOGIES LIMITED

COMPANY NUMBER
00635311

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
71121 - Engineering design activities for industrial process and production

INCORPORATION DATE
19/08/1959 (65 years and 3 months old)

WEBSITE
http://matthey.com

CONFIRMATION STATEMENT MADE UP TO
02/04/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
28/11/2001 02/09/2013
DAVY PROCESS TECHNOLOGY LIMITED
View all previous names

REGISTERED ADDRESS

5TH FLOOR 25 FARRINGDON STREET
LONDON
EC4A 4AB

Telephone: 02079574120
TPS: No

TRADING ADDRESSES

10 Eastbourne Terrace
London
W2 6LG

Telephone: 79574120

5th Floor 25 Farringdon Street
London
EC4A 4AB

Princeton Drive
Thornaby
Stockton-on-tees
Cleveland
TS17 6PY

Telephone: 853800

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£596k

2,491.30%

NET WORTH

£36.8M

51.09%

TOTAL LIABILITIES

£68M

17.97%

NET ASSETS

£38.6M

48.85%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

39

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
JOHNSON MATTHEY PLC	Active - Accounts Filed	View Report
JOHNSON MATTHEY DAVY TECHNOLOGIES LIMITED	Active - Accounts Filed	View Report
JOHNSON MATTHEY DAVY TECHNOLOGIES INTERNATIONAL LIMITED	In Liquidation	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 06/04/2024	Event: New Confirmation Statement filed
Date: 20/01/2024	Event: New Accounts filed
Date: 15/04/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about JOHNSON MATTHEY DAVY TECHNOLOGIES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about JOHNSON MATTHEY DAVY TECHNOLOGIES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£596k

2,491.30%

NET WORTH

£36.8M

51.09%

TOTAL LIABILITIES

£68M

17.97%

NET ASSETS

£38.6M

48.85%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

39

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
JOHNSON MATTHEY PLC	Owned: 100.00 %	Shares: 12,000,000	Price per share: £1.00	Total Value: £12,000,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Mark Danks 09/09/2019 - Present (5 years and 2 months) Born in Jan 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Victoria Barlow 27/11/2019 - Present (5years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
David Heginbottom 01/11/2022 - Present (2 years and 1 months) Born in Nov 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 2 Past: 61	View Report
Ross Paterson 01/11/2022 - Present (2 years and 1 months) Born in Mar 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
David Mark Sutton 02/12/2022 - Present (2years) Born in Apr 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
JOHNSON MATTHEY PLC	Active - Accounts Filed	View Report
AG HOLDING LTD	In Liquidation	View Report
JOHNSON MATTHEY BATTERY SYSTEMS ENGINEERING LIMITED	In Liquidation	View Report
CASCADE BIOCHEM LIMITED	Company is dissolved	View Report
JMEPS TRUSTEES LIMITED	Non-Trading	View Report
JOHNSON MATTHEY (NOMINEES) LIMITED	Non-Trading	View Report
JOHNSON MATTHEY BATTERY MATERIALS LIMITED	Non-Trading	View Report
JOHNSON MATTHEY DAVY TECHNOLOGIES LIMITED	Active - Accounts Filed	View Report
JOHNSON MATTHEY DAVY TECHNOLOGIES INTERNATIONAL LIMITED	In Liquidation	View Report
JOHNSON MATTHEY FUEL CELLS LIMITED	Active - Accounts Filed	View Report
JOHNSON MATTHEY GENERAL PARTNER (SCOTLAND) LIMITED	Non-Trading	View Report
JOHNSON MATTHEY PHARMACEUTICAL MATERIALS	N/A	N/A
JOHNSON MATTHEY PRECIOUS METALS LIMITED	Non-Trading	View Report
MATTHEY HOLDINGS LIMITED	Active - Accounts Filed	View Report
JOHNSON MATTHEY INVESTMENTS LIMITED	Active - Accounts Filed	View Report
ILUMINK LIMITED	Company is dissolved	View Report
JOHNSON MATTHEY LIMITED	N/A	N/A
JOHNSON MATTHEY SOUTH AFRICA HOLDINGS LIMITED	Active - Accounts Filed	View Report
JOHNSON MATTHEY TIANJIN HOLDINGS LIMITED	Active - Accounts Filed	View Report
MATTHEY FINANCE LIMITED	Active - Accounts Filed	View Report
MATTHEY FINANCE LIMITED	Active - Accounts Filed	View Report
MECONIC LIMITED	Company is dissolved	View Report
TRACERCO LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 06/04/2024	Event: New Confirmation Statement filed
Date: 20/01/2024	Event: New Accounts filed
Date: 15/04/2023	Event: New Confirmation Statement filed
Date: 10/01/2023	Event: New Accounts filed
Date: 10/01/2023	Event: New Confirmation Statement filed
Date: 12/12/2022	Event: New Board Member David Mark Sutton (917750107) Appointed
Date: 09/11/2022	Event: Graham Derek Andrews (925149630) has left the board
Date: 09/11/2022	Event: New Board Member David Heginbottom (915431002) Appointed
Date: 09/11/2022	Event: New Board Member Ross Paterson (930197151) Appointed
Date: 15/03/2022	Event: New Accounts filed
Date: 11/01/2022	Event: New Accounts filed
Date: 07/12/2021	Event: New Accounts filed
Date: 25/11/2021	Event: John Gordon (925208564) has left the board
Date: 25/11/2021	Event: John Gordon (925208564) has left the board
Date: 25/11/2021	Event: John Gordon (925208564) has left the board
Date: 25/11/2021	Event: John Gordon (925208564) has left the board
Date: 22/06/2021	Event: New Confirmation Statement filed
Date: 22/03/2021	Event: New Accounts filed
Date: 10/05/2020	Event: New Confirmation Statement filed
Date: 20/04/2020	Event: New Company Secretary Linda Bruce-Watt (926894755) Appointed
Date: 10/04/2020	Event: Simon Farrant (906000016) has left the board
Date: 10/01/2020	Event: New Accounts filed
Date: 05/12/2019	Event: New Company Secretary Victoria Barlow (926498019) Appointed
Date: 25/09/2019	Event: New Board Member Mark Danks (926268105) Appointed
Date: 09/04/2019	Event: New Confirmation Statement filed
Date: 16/01/2019	Event: David Mark Sutton (917750107) has left the board
Date: 11/01/2019	Event: New Accounts filed
Date: 06/11/2018	Event: New Board Member John Gordon (925208564) Appointed
Date: 18/10/2018	Event: New Board Member Graham Andrews (925149630) Appointed
Date: 16/10/2018	Event: Steven Paul Robinson (913949913) has left the board
Date: 10/10/2018	Event: Simon Slattery (916394628) has left the board
Date: 10/10/2018	Event: Karen Jacqueline Oliver (915794812) has left the board
Date: 10/04/2018	Event: New Confirmation Statement filed
Date: 03/01/2018	Event: New Accounts filed
Date: 25/09/2017	Event: New Board Member Simon Slattery (916394628) Appointed
Date: 15/09/2017	Event: Nigel William Gamble (913072083) has left the board
Date: 25/07/2017	Event: Geoffrey Paul Otterman (916387151) has left the board
Date: 07/04/2017	Event: New Confirmation Statement filed
Date: 03/01/2017	Event: New Accounts filed
Date: 24/04/2016	Event: New Confirmation Statement filed
Date: 19/04/2016	Event: Andrew George Hiles (914976225) has left the board
Date: 10/12/2015	Event: New Board Member Karen Jacqueline Oliver (915794812) Appointed
Date: 09/12/2015	Event: David William Prest (918161859) has left the board
Date: 05/12/2015	Event: New Accounts filed
Date: 25/05/2015	Event: New Board Member David William Prest (918161859) Appointed
Date: 16/04/2015	Event: Antoine Bordet (915765037) has left the board
Date: 09/04/2015	Event: New Confirmation Statement filed
Date: 07/04/2015	Event: New Accounts filed
Date: 12/04/2014	Event: New Confirmation Statement filed
Date: 04/11/2013	Event: New Accounts filed

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JOHNSON MATTHEY DAVY TECHNOLOGIES LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£596k

£36.8M

£68M

£38.6M

People Overview

4

39

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£596k

£36.8M

£68M

£38.6M

Accounts

People Overview

4

39

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™