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Home > England & Wales Companies > MATRIX TELECOM MAINTENANCE LIMITED
Company Information for

MATRIX TELECOM MAINTENANCE LIMITED

Matrix House, Kingsway, Helmshore, Rossendale, BB4 4QJ,
Company Registration Number
02546825
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Matrix Telecom Maintenance Ltd
MATRIX TELECOM MAINTENANCE LIMITED was founded on 1990-10-08 and has its registered office in Rossendale. The organisation's status is listed as "Active - Proposal to Strike off". Matrix Telecom Maintenance Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MATRIX TELECOM MAINTENANCE LIMITED
 
Legal Registered Office
Matrix House, Kingsway
Helmshore
Rossendale
BB4 4QJ
Other companies in BB4
 
Filing Information
Company Number 02546825
Company ID Number 02546825
Date formed 1990-10-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-09-30
Account next due 30/06/2023
Latest return 08/10/2015
Return next due 05/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB598051804  
Last Datalog update: 2023-01-11 07:14:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MATRIX TELECOM MAINTENANCE LIMITED
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Company Officers of MATRIX TELECOM MAINTENANCE LIMITED

Current Directors
Officer Role Date Appointed
KAREN ANN WILKINSON
 Company Secretary 2007-11-07
STEPHEN PRITCHARD
 Director 1996-01-12
KAREN ANN WILKINSON
 Director 1998-04-01
GEOFFREY DAVID WRIGHT
 Director 1996-01-12
Previous Officers
Officer Role Date Appointed Date Resigned
GEOFFREY DAVID WRIGHT
 Company Secretary 1997-10-31 2007-01-01
RICHARD PENNINGTON
 Director 1997-04-01 2001-04-06
ARNOLD WRIGHT
 Company Secretary 1992-05-08 1997-10-31
ARNOLD WRIGHT
 Director 1992-05-08 1997-10-31
BARBARA SARAH WRIGHT
 Director 1992-05-08 1996-01-12
GEOFFREY DAVID WRIGHT
 Company Secretary 1991-10-08 1992-05-09
SINGHNN PRACHARD
 Director 1991-10-08 1992-05-09
GEOFFREY DAVID WRIGHT
 Director 1991-10-08 1992-05-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KAREN ANN WILKINSON MATRIXPOINT LIMITED Company Secretary 2008-02-21 CURRENT 2008-02-21 Active - Proposal to Strike off
KAREN ANN WILKINSON MATRIX PLATINUM LTD Company Secretary 1999-11-11 CURRENT 1999-11-11 Active
KAREN ANN WILKINSON MATRIX 247 LIMITED Company Secretary 1998-03-23 CURRENT 1998-03-23 Active
KAREN ANN WILKINSON MATRIX VOICE & DATA LTD Company Secretary 1998-03-09 CURRENT 1998-03-09 Active - Proposal to Strike off
STEPHEN PRITCHARD NUXIBA UK LTD Director 2012-05-03 CURRENT 2012-05-03 Active - Proposal to Strike off
STEPHEN PRITCHARD LEGALIT247 LIMITED Director 2011-03-17 CURRENT 2011-03-17 Dissolved 2016-06-28
STEPHEN PRITCHARD CLEAR IP LIMITED Director 2009-04-09 CURRENT 2007-03-02 Dissolved 2017-04-25
STEPHEN PRITCHARD MATRIX PLATINUM LTD Director 1999-11-11 CURRENT 1999-11-11 Active
STEPHEN PRITCHARD MATRIX 247 LIMITED Director 1998-03-23 CURRENT 1998-03-23 Active
STEPHEN PRITCHARD MATRIX VOICE & DATA LTD Director 1998-03-09 CURRENT 1998-03-09 Active - Proposal to Strike off
STEPHEN PRITCHARD MATRIX DIRECT LTD Director 1995-02-15 CURRENT 1995-02-15 Active - Proposal to Strike off
KAREN ANN WILKINSON NUXIBA UK LTD Director 2012-05-03 CURRENT 2012-05-03 Active - Proposal to Strike off
KAREN ANN WILKINSON MATRIXPOINT LIMITED Director 2008-02-21 CURRENT 2008-02-21 Active - Proposal to Strike off
KAREN ANN WILKINSON MATRIX VOICE & DATA LTD Director 2006-03-01 CURRENT 1998-03-09 Active - Proposal to Strike off
KAREN ANN WILKINSON MATRIX PLATINUM LTD Director 2006-01-02 CURRENT 1999-11-11 Active
KAREN ANN WILKINSON MATRIX DIRECT LTD Director 1999-11-16 CURRENT 1995-02-15 Active - Proposal to Strike off
GEOFFREY DAVID WRIGHT NUXIBA UK LTD Director 2012-05-03 CURRENT 2012-05-03 Active - Proposal to Strike off
GEOFFREY DAVID WRIGHT CLEAR IP LIMITED Director 2009-04-20 CURRENT 2007-03-02 Dissolved 2017-04-25
GEOFFREY DAVID WRIGHT MATRIXPOINT LIMITED Director 2008-02-21 CURRENT 2008-02-21 Active - Proposal to Strike off
GEOFFREY DAVID WRIGHT MATRIX PLATINUM LTD Director 1999-11-11 CURRENT 1999-11-11 Active
GEOFFREY DAVID WRIGHT MATRIX 247 LIMITED Director 1998-03-23 CURRENT 1998-03-23 Active
GEOFFREY DAVID WRIGHT MATRIX VOICE & DATA LTD Director 1998-03-09 CURRENT 1998-03-09 Active - Proposal to Strike off
GEOFFREY DAVID WRIGHT MATRIX DIRECT LTD Director 1995-02-15 CURRENT 1995-02-15 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-01-17SECOND GAZETTE not voluntary dissolution
2022-10-18FIRST GAZETTE notice for voluntary strike-off
2022-10-18GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-10-06Application to strike the company off the register
2022-10-06DS01Application to strike the company off the register
2022-06-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-11-25PSC07CESSATION OF STEPHEN PRICHARD AS A PERSON OF SIGNIFICANT CONTROL
2021-11-24PSC07CESSATION OF GEOFFREY WRIGHT AS A PERSON OF SIGNIFICANT CONTROL
2021-11-24PSC02Notification of Matrix Platinum Ltd as a person with significant control on 2021-11-23
2021-11-11CS01CONFIRMATION STATEMENT MADE ON 08/10/21, WITH NO UPDATES
2021-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-11-18CS01CONFIRMATION STATEMENT MADE ON 08/10/20, WITH NO UPDATES
2020-03-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-03-12TM01APPOINTMENT TERMINATED, DIRECTOR KAREN ANN WILKINSON
2020-03-12TM02Termination of appointment of Karen Ann Wilkinson on 2020-02-21
2020-03-05AA01Previous accounting period shortened from 31/03/20 TO 30/09/19
2020-03-03CH01Director's details changed for Mr Stephen Pritchard on 2019-12-20
2020-03-03PSC04Change of details for Mr Stephen Prichard as a person with significant control on 2019-12-20
2019-10-09CS01CONFIRMATION STATEMENT MADE ON 08/10/19, WITH NO UPDATES
2019-07-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2018-12-14AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-19CS01CONFIRMATION STATEMENT MADE ON 08/10/18, WITH NO UPDATES
2018-03-09RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2018-03-09RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2018-03-09RES01ADOPT ARTICLES 13/02/2018
2018-03-09RES01ADOPT ARTICLES 13/02/2018
2017-12-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-19CS01CONFIRMATION STATEMENT MADE ON 08/10/17, WITH NO UPDATES
2016-12-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-12LATEST SOC12/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-12CS01CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES
2015-12-19AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-03AR0108/10/15 ANNUAL RETURN FULL LIST
2014-12-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-30LATEST SOC30/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-30AR0108/10/14 ANNUAL RETURN FULL LIST
2014-10-30CH01Director's details changed for Mr Stephen Pritchard on 2014-10-01
2013-12-05AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-25CH01Director's details changed for Mr Stephen Pritchard on 2013-10-01
2013-10-24LATEST SOC24/10/13 STATEMENT OF CAPITAL;GBP 101
2013-10-24AR0108/10/13 ANNUAL RETURN FULL LIST
2012-12-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-05AR0108/10/12 ANNUAL RETURN FULL LIST
2012-11-02CH01Director's details changed for Mr Geoffrey David Wright on 2012-10-01
2012-11-02CH03SECRETARY'S DETAILS CHNAGED FOR MRS KAREN ANN WILKINSON on 2012-10-01
2011-12-29AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-02AR0108/10/11 ANNUAL RETURN FULL LIST
2011-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY DAVID WRIGHT / 07/10/2011
2011-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / KAREN ANN WILKINSON / 07/10/2011
2011-01-06AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-03AR0108/10/10 ANNUAL RETURN FULL LIST
2010-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PRITCHARD / 01/10/2010
2009-11-26AA31/03/09 TOTAL EXEMPTION SMALL
2009-11-04AR0108/10/09 FULL LIST
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY DAVID WRIGHT / 01/10/2009
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / KAREN ANN WILKINSON / 01/10/2009
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PRITCHARD / 01/10/2009
2009-01-21AA31/03/08 TOTAL EXEMPTION SMALL
2008-11-06363aRETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS
2007-12-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-12-06288aNEW SECRETARY APPOINTED
2007-11-02363aRETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS
2007-11-02190LOCATION OF DEBENTURE REGISTER
2007-11-02353LOCATION OF REGISTER OF MEMBERS
2007-11-02287REGISTERED OFFICE CHANGED ON 02/11/07 FROM: MATRIX HOUSE, KINGSWAY HASLINGDEN ROSSENDALE LANCASHIRE BB4 4QJ
2007-11-02288bSECRETARY RESIGNED
2007-04-04287REGISTERED OFFICE CHANGED ON 04/04/07 FROM: ASHWORTH HOUSE DEAKINS BUSINESS PARK, BLACKBURN ROAD,, EGERTON, BOLTON LANCASHIRE BL7 9RP
2006-10-09363aRETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS
2006-08-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-11-03287REGISTERED OFFICE CHANGED ON 03/11/05 FROM: ASHWORTH HOUSE, DEAKINS BUSINESS PA, BLACKBURN ROAD, EGERTON, BOLTON LANCASHIRE BL7 9RP
2005-11-03363aRETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS
2005-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-10-18363sRETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS
2003-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-10-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-10-21363sRETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS
2003-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-10-15363(288)DIRECTOR'S PARTICULARS CHANGED
2002-10-15363sRETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS
2002-01-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-10-01363sRETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS
2001-04-17288bDIRECTOR RESIGNED
2001-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-11-09363sRETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS
1999-11-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-10-12363(287)REGISTERED OFFICE CHANGED ON 12/10/99
1999-10-12363sRETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS
1998-12-15288aNEW DIRECTOR APPOINTED
1998-12-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-11-12363(288)DIRECTOR'S PARTICULARS CHANGED
1998-11-12363sRETURN MADE UP TO 08/10/98; FULL LIST OF MEMBERS
1998-01-13288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1998-01-13288aNEW SECRETARY APPOINTED
1997-11-07363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-11-07363sRETURN MADE UP TO 08/10/97; FULL LIST OF MEMBERS
1997-08-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-07-23288aNEW DIRECTOR APPOINTED
1996-10-16363(288)DIRECTOR'S PARTICULARS CHANGED
1996-10-16363sRETURN MADE UP TO 08/10/96; NO CHANGE OF MEMBERS
1996-08-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-07-09395PARTICULARS OF MORTGAGE/CHARGE
1996-02-02288NEW DIRECTOR APPOINTED
1996-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to MATRIX TELECOM MAINTENANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MATRIX TELECOM MAINTENANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1996-07-09 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MATRIX TELECOM MAINTENANCE LIMITED

Intangible Assets
Patents
We have not found any records of MATRIX TELECOM MAINTENANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MATRIX TELECOM MAINTENANCE LIMITED
Trademarks
We have not found any records of MATRIX TELECOM MAINTENANCE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with MATRIX TELECOM MAINTENANCE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Cheshire West and Chester 2014-05-12 GBP £1,217
Cheshire West and Chester Council 2014-05-12 GBP £1,217 Office Equip Maintenance
Cheshire West and Chester 2013-05-07 GBP £1,148

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where MATRIX TELECOM MAINTENANCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MATRIX TELECOM MAINTENANCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MATRIX TELECOM MAINTENANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BB4 4QJ