Active
Company Information for MATRIX PLATINUM LTD
MATRIX HOUSE, KINGSWAY, HASLINGDEN, ROSSENDALE, LANCASHIRE, BB4 4QJ,
|
Company Registration Number
03875632
Private Limited Company
Active |
Company Name | |
---|---|
MATRIX PLATINUM LTD | |
Legal Registered Office | |
MATRIX HOUSE, KINGSWAY HASLINGDEN ROSSENDALE LANCASHIRE BB4 4QJ Other companies in BB4 | |
Company Number | 03875632 | |
---|---|---|
Company ID Number | 03875632 | |
Date formed | 1999-11-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 11/11/2015 | |
Return next due | 09/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB741127070 |
Last Datalog update: | 2024-01-08 00:49:44 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
KAREN ANN WILKINSON |
||
STEPHEN PRITCHARD |
||
KAREN ANN WILKINSON |
||
GEOFFREY DAVID WRIGHT |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MATRIXPOINT LIMITED | Company Secretary | 2008-02-21 | CURRENT | 2008-02-21 | Active - Proposal to Strike off | |
MATRIX TELECOM MAINTENANCE LIMITED | Company Secretary | 2007-11-07 | CURRENT | 1990-10-08 | Active - Proposal to Strike off | |
MATRIX 247 LIMITED | Company Secretary | 1998-03-23 | CURRENT | 1998-03-23 | Active | |
MATRIX VOICE & DATA LTD | Company Secretary | 1998-03-09 | CURRENT | 1998-03-09 | Active - Proposal to Strike off | |
NUXIBA UK LTD | Director | 2012-05-03 | CURRENT | 2012-05-03 | Active - Proposal to Strike off | |
LEGALIT247 LIMITED | Director | 2011-03-17 | CURRENT | 2011-03-17 | Dissolved 2016-06-28 | |
CLEAR IP LIMITED | Director | 2009-04-09 | CURRENT | 2007-03-02 | Dissolved 2017-04-25 | |
MATRIX 247 LIMITED | Director | 1998-03-23 | CURRENT | 1998-03-23 | Active | |
MATRIX VOICE & DATA LTD | Director | 1998-03-09 | CURRENT | 1998-03-09 | Active - Proposal to Strike off | |
MATRIX TELECOM MAINTENANCE LIMITED | Director | 1996-01-12 | CURRENT | 1990-10-08 | Active - Proposal to Strike off | |
MATRIX DIRECT LTD | Director | 1995-02-15 | CURRENT | 1995-02-15 | Active - Proposal to Strike off | |
NUXIBA UK LTD | Director | 2012-05-03 | CURRENT | 2012-05-03 | Active - Proposal to Strike off | |
MATRIXPOINT LIMITED | Director | 2008-02-21 | CURRENT | 2008-02-21 | Active - Proposal to Strike off | |
MATRIX VOICE & DATA LTD | Director | 2006-03-01 | CURRENT | 1998-03-09 | Active - Proposal to Strike off | |
MATRIX DIRECT LTD | Director | 1999-11-16 | CURRENT | 1995-02-15 | Active - Proposal to Strike off | |
MATRIX TELECOM MAINTENANCE LIMITED | Director | 1998-04-01 | CURRENT | 1990-10-08 | Active - Proposal to Strike off | |
NUXIBA UK LTD | Director | 2012-05-03 | CURRENT | 2012-05-03 | Active - Proposal to Strike off | |
CLEAR IP LIMITED | Director | 2009-04-20 | CURRENT | 2007-03-02 | Dissolved 2017-04-25 | |
MATRIXPOINT LIMITED | Director | 2008-02-21 | CURRENT | 2008-02-21 | Active - Proposal to Strike off | |
MATRIX 247 LIMITED | Director | 1998-03-23 | CURRENT | 1998-03-23 | Active | |
MATRIX VOICE & DATA LTD | Director | 1998-03-09 | CURRENT | 1998-03-09 | Active - Proposal to Strike off | |
MATRIX TELECOM MAINTENANCE LIMITED | Director | 1996-01-12 | CURRENT | 1990-10-08 | Active - Proposal to Strike off | |
MATRIX DIRECT LTD | Director | 1995-02-15 | CURRENT | 1995-02-15 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR SIMON NOLAN | ||
DIRECTOR APPOINTED MISS SARAH THOBURN | ||
31/01/24 STATEMENT OF CAPITAL GBP 550 | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/21, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038756320003 | |
RES11 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 18/03/21 | |
SH10 | Particulars of variation of rights attached to shares | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CC04 | Statement of company's objects | |
SH01 | 25/02/21 STATEMENT OF CAPITAL GBP 500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/20, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
SH08 | Change of share class name or designation | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN ANN WILKINSON | |
TM02 | Termination of appointment of Karen Ann Wilkinson on 2020-02-21 | |
CH01 | Director's details changed for Mr Stephen Pritchard on 2019-12-20 | |
PSC04 | Change of details for Mr Stephen Pritchard as a person with significant control on 2019-12-20 | |
SH01 | 30/09/19 STATEMENT OF CAPITAL GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/19, WITH UPDATES | |
SH01 | 30/09/19 STATEMENT OF CAPITAL GBP 400.00 | |
RES11 | Resolutions passed:
| |
SH01 | 30/09/19 STATEMENT OF CAPITAL GBP 300.00 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/17, WITH NO UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/11/12 ANNUAL RETURN FULL LIST | |
SH01 | 22/12/11 STATEMENT OF CAPITAL GBP 200 | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/11/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN ANN WILKINSON / 09/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY DAVID WRIGHT / 09/11/2011 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR KAREN ANN WILKINSON on 2011-11-09 | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/11/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Stephen Pritchard on 2010-11-01 | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/11/09 ANNUAL RETURN FULL LIST | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/04/07 FROM: ASHWORTH HOUSE DEAKINS BUSINESS PARK, BLACKBURN ROAD, EGERTON BOLTON LANCASHIRE BL7 9RP | |
363a | RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/00 TO 31/03/00 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
|
|
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 PLATINUM LTD
The top companies supplying to UK government with the same SIC code (61100 - Wired telecommunications activities) as MATRIX PLATINUM LTD are:
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. |