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Company Information for

MATRIX PRODUCTS LIMITED

C/O ADM AUTOMATION LIMITED, NEST ROAD, GATESHEAD, TYNE AND WEAR, NE10 0ES,
Company Registration Number
03827408
Private Limited Company
Active

Company Overview

About Matrix Products Ltd
MATRIX PRODUCTS LIMITED was founded on 1999-08-18 and has its registered office in Gateshead. The organisation's status is listed as "Active". Matrix Products Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MATRIX PRODUCTS LIMITED
 
Legal Registered Office
C/O ADM AUTOMATION LIMITED
NEST ROAD
GATESHEAD
TYNE AND WEAR
NE10 0ES
Other companies in NE10
 
Previous Names
ADM COMPONENTS LIMITED13/09/2004
Filing Information
Company Number 03827408
Company ID Number 03827408
Date formed 1999-08-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 18/08/2015
Return next due 15/09/2016
Type of accounts DORMANT
Last Datalog update: 2024-03-06 21:48:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MATRIX PRODUCTS LIMITED
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Companies with same name MATRIX PRODUCTS LIMITED
The following companies were found which have the same name as MATRIX PRODUCTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MATRIX PRODUCTS GROUP, LTD. 6804 BELLFLOWER COURT - MENTOR OH 44060 Active Company formed on the 2000-08-30
MATRIX PRODUCTS PRIVATE LIMITED 506 Laxmi Mall Laxmi Industrial Estate New Link Road Andheri (West) Mumbai Maharashtra 400053 ACTIVE Company formed on the 2011-01-28
MATRIX PRODUCTS & MARKETING Singapore Dissolved Company formed on the 2008-09-12
MATRIX PRODUCTS INC Delaware Unknown
MATRIX PRODUCTS INC Georgia Unknown
MATRIX PRODUCTS INC California Unknown
MATRIX PRODUCTS INC Georgia Unknown
MATRIX PRODUCTS INC Arkansas Unknown

Company Officers of MATRIX PRODUCTS LIMITED

Current Directors
Officer Role Date Appointed
ALEXANDER THOMAS MICHAEL SHIEL
 Company Secretary 2000-03-01
CHRISTOPHER SMITH
 Director 2000-03-02
Previous Officers
Officer Role Date Appointed Date Resigned
EVERSECRETARY LIMITED
 Company Secretary 1999-08-18 2000-03-02
EVERDIRECTOR LIMITED
 Director 1999-08-18 2000-03-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDER THOMAS MICHAEL SHIEL POWAIR AUTOMATION LIMITED Company Secretary 1999-10-22 CURRENT 1948-06-30 Active
ALEXANDER THOMAS MICHAEL SHIEL THE AUTOMATION GROUP LIMITED Company Secretary 1999-10-21 CURRENT 1999-08-17 Active
ALEXANDER THOMAS MICHAEL SHIEL ADM AUTOMATION LIMITED Company Secretary 1996-04-15 CURRENT 1979-09-05 Active
CHRISTOPHER SMITH LEAN WORKSHOP GROUP LIMITED Director 2015-03-31 CURRENT 2015-03-31 Active
CHRISTOPHER SMITH ASHINGTON LEARNING PARTNERSHIP TRUST Director 2007-09-13 CURRENT 2007-08-30 Active
CHRISTOPHER SMITH POWAIR AUTOMATION LIMITED Director 1999-10-22 CURRENT 1948-06-30 Active
CHRISTOPHER SMITH THE AUTOMATION GROUP LIMITED Director 1999-10-20 CURRENT 1999-08-17 Active
CHRISTOPHER SMITH ADM AUTOMATION LIMITED Director 1992-01-10 CURRENT 1979-09-05 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
2023-09-30CONFIRMATION STATEMENT MADE ON 19/09/23, WITH NO UPDATES
2023-01-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-09-21CS01CONFIRMATION STATEMENT MADE ON 19/09/22, WITH NO UPDATES
2022-07-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-09-19CS01CONFIRMATION STATEMENT MADE ON 19/09/21, WITH NO UPDATES
2021-09-19TM02Termination of appointment of Alexander Thomas Michael Shiel on 2021-09-19
2021-02-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-09-30CS01CONFIRMATION STATEMENT MADE ON 19/09/20, WITH NO UPDATES
2020-02-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-10-23CS01CONFIRMATION STATEMENT MADE ON 19/09/19, WITH NO UPDATES
2019-06-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-09-19CS01CONFIRMATION STATEMENT MADE ON 19/09/18, WITH NO UPDATES
2018-08-30CS01CONFIRMATION STATEMENT MADE ON 18/08/18, WITH NO UPDATES
2018-03-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-10-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-08-29CS01CONFIRMATION STATEMENT MADE ON 18/08/17, WITH NO UPDATES
2016-09-01LATEST SOC01/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-01CS01CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES
2016-07-19AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-18LATEST SOC18/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-18AR0118/08/15 ANNUAL RETURN FULL LIST
2015-03-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-08-19LATEST SOC19/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-19AR0118/08/14 ANNUAL RETURN FULL LIST
2014-02-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-08-19AR0118/08/13 ANNUAL RETURN FULL LIST
2013-02-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-08-29AR0118/08/12 ANNUAL RETURN FULL LIST
2012-02-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-08-30AR0118/08/11 ANNUAL RETURN FULL LIST
2011-03-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-09-29AR0118/08/10 ANNUAL RETURN FULL LIST
2010-02-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2009-09-22363aReturn made up to 18/08/09; full list of members
2009-02-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08
2009-01-07363aReturn made up to 18/08/08; no change of members
2009-01-07287Registered office changed on 07/01/2009 from c/o adm automation nest road gateshead NE10 0ES
2008-12-28363(287)REGISTERED OFFICE CHANGED ON 28/12/08
2008-12-28363sReturn made up to 18/08/07; no change of members
2008-01-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-10-10363sRETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS
2006-10-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-11-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-09-27363(287)REGISTERED OFFICE CHANGED ON 27/09/05
2005-09-27363sRETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS
2004-10-15363sRETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS
2004-09-14287REGISTERED OFFICE CHANGED ON 14/09/04 FROM: CENTRAL SQUARE SOUTH ORCHARD STREET NEWCASTLE UPON TYNE NE1 3XX
2004-09-13CERTNMCOMPANY NAME CHANGED ADM COMPONENTS LIMITED CERTIFICATE ISSUED ON 13/09/04
2004-09-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-09-24363sRETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS
2003-09-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-08-28363sRETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS
2002-08-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-01-09287REGISTERED OFFICE CHANGED ON 09/01/02 FROM: SUN ALLIANCE HOUSE 35 MOSLEY STREET, NEWCASTLE UPON TYNE TYNE & WEAR NE1 1AN
2001-08-28363sRETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS
2001-06-21AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-06-21225ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/12/00
2000-09-28363sRETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS
2000-04-17288aNEW SECRETARY APPOINTED
2000-04-17288bDIRECTOR RESIGNED
2000-04-17288aNEW DIRECTOR APPOINTED
2000-04-17288bSECRETARY RESIGNED
1999-11-04CERTNMCOMPANY NAME CHANGED EVER 1203 LIMITED CERTIFICATE ISSUED ON 05/11/99
1999-08-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
289 - Manufacture of other special-purpose machinery
28990 - Manufacture of other special-purpose machinery n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MATRIX PRODUCTS 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 PRODUCTS 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 PRODUCTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.479
MortgagesNumMortOutstanding0.829
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 28990 - Manufacture of other special-purpose machinery n.e.c.

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 PRODUCTS LIMITED

Intangible Assets
Patents
We have not found any records of MATRIX PRODUCTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MATRIX PRODUCTS LIMITED
Trademarks
We have not found any records of MATRIX PRODUCTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MATRIX PRODUCTS 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 (28990 - Manufacture of other special-purpose machinery n.e.c.) as MATRIX PRODUCTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MATRIX PRODUCTS 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 PRODUCTS 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 PRODUCTS 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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    Other companies at postcode NE10 0ES