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Home > England & Wales Companies > MATRIX BUSINESS SOLUTIONS LIMITED
Company Information for

MATRIX BUSINESS SOLUTIONS LIMITED

10 LILAC GARDENS, LONDON, W5 4LD,
Company Registration Number
03533919
Private Limited Company
Active

Company Overview

About Matrix Business Solutions Ltd
MATRIX BUSINESS SOLUTIONS LIMITED was founded on 1998-03-24 and has its registered office in . The organisation's status is listed as "Active". Matrix Business Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MATRIX BUSINESS SOLUTIONS LIMITED
 
Legal Registered Office
10 LILAC GARDENS
LONDON
W5 4LD
Other companies in W5
 
Filing Information
Company Number 03533919
Company ID Number 03533919
Date formed 1998-03-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 26/06/2016
Return next due 24/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB702095173  
Last Datalog update: 2024-08-05 22:09:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MATRIX BUSINESS SOLUTIONS LIMITED
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Companies with same name MATRIX BUSINESS SOLUTIONS LIMITED
The following companies were found which have the same name as MATRIX BUSINESS SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MATRIX BUSINESS SOLUTIONS, INC. 75 Manhattan Dr Ste 103 Boulder CO 80303 Good Standing Company formed on the 1997-08-25
MATRIX BUSINESS SOLUTIONS, INC. 959 MEAD ROAD - BELLBROOK OH 45305 Active Company formed on the 2001-11-20
MATRIX BUSINESS SOLUTIONS LLC 2500 COLLEGE PARKWAY CARSON CITY NV 89706 Revoked Company formed on the 2011-12-19
MATRIX BUSINESS SOLUTIONS LIMITED 4TH FLOOR KENCES TOWERS 1 RAMAKRISHNA STREET NORTH USMAN ROAD T-NAGAR CHENNAI - 17. Tamil Nadu 600017 AMALGAMATED Company formed on the 2001-08-29
Matrix Business Solutions LLC 4111 FLOAT PLANE DR. ANCHORAGE AK 99502 Good Standing Company formed on the 2017-02-09
MATRIX BUSINESS SOLUTIONS, LLC 760 W SAMPLE RD POMPANO BEACH FL 33064 Inactive Company formed on the 2011-07-20
MATRIX BUSINESS SOLUTIONS INC. 1970 LAS COLINAS WAY CORAL SPRINGS FL 33071 Inactive Company formed on the 2000-03-31
MATRIX BUSINESS SOLUTIONS INC Delaware Unknown
MATRIX BUSINESS SOLUTIONS INCORPORATED California Unknown
MATRIX BUSINESS SOLUTIONS INCORPORATED Michigan UNKNOWN
MATRIX BUSINESS SOLUTIONS LLC California Unknown
Matrix Business Solutions LLC Maryland Unknown
MATRIX BUSINESS SOLUTIONS LLC District of Columbia Unknown
MATRIX BUSINESS SOLUTIONS, LLC 1952 NW 21ST TER STUART FL 34994 Active Company formed on the 2020-04-23

Company Officers of MATRIX BUSINESS SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
DEBORAH ANNE FOGARTY
 Company Secretary 1998-03-24
DEBORAH ANNE FOGARTY
 Director 1998-03-24
PETER ANDREW FOGARTY
 Director 1998-03-24
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1998-03-24 1998-03-24
COMPANY DIRECTORS LIMITED
 Nominated Director 1998-03-24 1998-03-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEBORAH ANNE FOGARTY ECP-360 LTD Company Secretary 2008-06-26 CURRENT 2008-06-26 Active
DEBORAH ANNE FOGARTY ANDREW KERR CONSULTING LIMITED Company Secretary 2007-05-15 CURRENT 1998-02-03 Active
DEBORAH ANNE FOGARTY ECP-360 LTD Director 2008-06-26 CURRENT 2008-06-26 Active
PETER ANDREW FOGARTY ECP-360 LTD Director 2008-06-26 CURRENT 2008-06-26 Active

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
2023-07-2630/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-20CONFIRMATION STATEMENT MADE ON 26/06/23, WITH UPDATES
2022-12-09TM01APPOINTMENT TERMINATED, DIRECTOR PETER ANDREW FOGARTY
2022-08-06CS01CONFIRMATION STATEMENT MADE ON 26/06/22, WITH NO UPDATES
2022-08-05AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-29AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-12CS01CONFIRMATION STATEMENT MADE ON 26/06/21, WITH NO UPDATES
2020-11-18AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-06CS01CONFIRMATION STATEMENT MADE ON 26/06/20, WITH NO UPDATES
2020-01-29AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-09CS01CONFIRMATION STATEMENT MADE ON 26/06/19, WITH NO UPDATES
2019-01-30AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-23CS01CONFIRMATION STATEMENT MADE ON 26/06/18, WITH NO UPDATES
2018-01-15AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEBORAH ANNE FOGARTY
2017-07-06CS01CONFIRMATION STATEMENT MADE ON 26/06/17, WITH NO UPDATES
2017-01-30AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-25LATEST SOC25/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-25AR0126/06/16 ANNUAL RETURN FULL LIST
2015-12-02AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-22LATEST SOC22/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-22AR0126/06/15 ANNUAL RETURN FULL LIST
2015-03-30AR0124/03/15 ANNUAL RETURN FULL LIST
2014-12-22AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-17LATEST SOC17/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-17AR0124/03/14 ANNUAL RETURN FULL LIST
2013-11-11AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-27AR0124/03/13 ANNUAL RETURN FULL LIST
2012-11-19AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-14AR0124/03/12 ANNUAL RETURN FULL LIST
2011-10-28AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-19AR0124/03/11 ANNUAL RETURN FULL LIST
2010-12-29AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-30AR0124/03/10 ANNUAL RETURN FULL LIST
2010-04-30AD02Register inspection address has been changed
2010-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER ANDREW FOGARTY / 24/03/2010
2010-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH ANNE FOGARTY / 24/03/2010
2009-08-13AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-24363aReturn made up to 24/03/09; full list of members
2008-12-02AA30/04/08 TOTAL EXEMPTION SMALL
2008-04-17363aRETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS
2008-02-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-03-27363aRETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS
2006-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-04-18363aRETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS
2005-09-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-04-08363sRETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS
2005-02-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-04-05363sRETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS
2003-12-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-04-07363sRETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS
2002-08-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2002-04-22363sRETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS
2001-08-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2001-04-24363sRETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS
2000-12-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-04-11363sRETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS
2000-01-28AAFULL ACCOUNTS MADE UP TO 30/04/99
1999-04-14363sRETURN MADE UP TO 24/03/99; FULL LIST OF MEMBERS
1998-05-14225ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/04/99
1998-05-1488(2)RAD 01/05/98--------- £ SI 2@1=2 £ IC 2/4
1998-03-26288aNEW DIRECTOR APPOINTED
1998-03-26288bSECRETARY RESIGNED
1998-03-26288bDIRECTOR RESIGNED
1998-03-26288aNEW DIRECTOR APPOINTED
1998-03-26288aNEW SECRETARY APPOINTED
1998-03-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

82 - Office administrative, office support and other business support activities
821 - Office administrative and support activities
82110 - Combined office administrative service activities



Licences & Regulatory approval
We could not find any licences issued to MATRIX BUSINESS SOLUTIONS 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 BUSINESS SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MATRIX BUSINESS SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2013-04-30 £ 5,882
Creditors Due Within One Year 2012-04-30 £ 8,004

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

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 BUSINESS SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 11,238
Cash Bank In Hand 2012-04-30 £ 1,488
Current Assets 2013-04-30 £ 19,153
Current Assets 2012-04-30 £ 15,432
Debtors 2013-04-30 £ 7,915
Debtors 2012-04-30 £ 13,944
Shareholder Funds 2013-04-30 £ 15,096
Shareholder Funds 2012-04-30 £ 9,556
Tangible Fixed Assets 2013-04-30 £ 1,825
Tangible Fixed Assets 2012-04-30 £ 2,128

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MATRIX BUSINESS SOLUTIONS LIMITED registering or being granted any patents
Domain Names

MATRIX BUSINESS SOLUTIONS LIMITED owns 1 domain names.

matrixbs.co.uk  

Trademarks
We have not found any records of MATRIX BUSINESS SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MATRIX BUSINESS SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as MATRIX BUSINESS SOLUTIONS LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where MATRIX BUSINESS SOLUTIONS 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 BUSINESS SOLUTIONS 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 BUSINESS SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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