BLITZ MATRIX LTD

Company Number		03877730
Company ID Number		03877730
Date formed		1999-11-16
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2017
Account next due		31/12/2018
Latest return		20/09/2015
Return next due		18/10/2016
Type of accounts
VAT Number /Sales tax ID		~~GB828110843~~

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Company Officers of BLITZ MATRIX LTD

Current Directors

Officer	Role	Date Appointed
GEORGE JOHNSTON	Director	2018-02-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARC STEVEN ALMOND	Director	1999-11-16	2018-01-22
COLETTE ALMOND	Company Secretary	2007-10-24	2009-09-25
MARC STEVEN ALMOND	Company Secretary	2001-09-09	2007-10-23
ROBERT COATES	Director	2001-09-09	2007-10-09
THOMAS ANDREW MASON	Company Secretary	1999-11-16	2001-09-09
WATERLOW SECRETARIES LIMITED	Nominated Secretary	1999-11-16	1999-11-16
WATERLOW NOMINEES LIMITED	Nominated Director	1999-11-16	1999-11-16

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GEORGE JOHNSTON	CORNWALL WORKS LTD	Director	2017-08-15	CURRENT	2017-08-15	Liquidation
GEORGE JOHNSTON	OLD CORONERS COURT LTD	Director	2017-03-27	CURRENT	2017-03-27	Live but Receiver Manager on at least one charge

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.

Date	Document Type	Document Description
2019-06-18	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2019-04-02	SOAS(A)	Voluntary dissolution strike-off suspended
2019-03-19	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-03-11	DS01	Application to strike the company off the register
2018-12-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-12-05	PSC04	Change of details for Mr George Johnston as a person with significant control on 2018-12-04
2018-12-05	CH01	Director's details changed for Mr George Johnston on 2018-12-04
2018-10-29	CS01	CONFIRMATION STATEMENT MADE ON 20/09/18, WITH NO UPDATES
2018-07-20	AD01	REGISTERED OFFICE CHANGED ON 20/07/18 FROM 15 Southborough Road Surbiton KT6 6JN England
2018-06-19	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE JOHNSTON
2018-02-28	PSC07	CESSATION OF MARC STEVEN ALMOND AS A PERSON OF SIGNIFICANT CONTROL
2018-02-28	TM01	APPOINTMENT TERMINATED, DIRECTOR MARC STEVEN ALMOND
2018-02-06	AP01	DIRECTOR APPOINTED MR GEORGE JOHNSTON
2018-02-06	AD01	REGISTERED OFFICE CHANGED ON 06/02/18 FROM The Old Coroners Court 14-38 Nursery Street Sheffield South Yorkshire S3 8GG
2018-01-30	RES13	Resolutions passed: The transfer of the entire issued share capital in the company from marc steven almond to old coroners court LTD 22/01/2018
2018-01-30	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2018-01-30	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-09-20	CS01	CONFIRMATION STATEMENT MADE ON 20/09/17, WITH NO UPDATES
2017-07-07	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2016-09-28	LATEST SOC	28/09/16 STATEMENT OF CAPITAL;GBP 100000
2016-09-28	CS01	CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES
2016-09-17	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-28	LATEST SOC	28/09/15 STATEMENT OF CAPITAL;GBP 100000
2015-09-28	AR01	20/09/15 ANNUAL RETURN FULL LIST
2015-08-19	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-04	LATEST SOC	04/11/14 STATEMENT OF CAPITAL;GBP 100000
2014-11-04	AR01	20/09/14 ANNUAL RETURN FULL LIST
2014-11-04	AD02	Register inspection address changed from Brookside Farm House Torkington Road Stockport Cheshire SK7 6NR England to 26 the Circuit Cheadle Hulme Cheadle Cheshire SK8 7LG
2014-11-04	CH01	Director's details changed for Mr Marc Steven Almond on 2014-07-01
2014-07-02	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-17	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-17	LATEST SOC	17/10/13 STATEMENT OF CAPITAL;GBP 100000
2013-10-17	AR01	20/09/13 ANNUAL RETURN FULL LIST
2013-10-17	AD02	SAIL ADDRESS CHANGED FROM: 38 LANGDALE ROAD BRAMHALL STOCKPORT CHESHIRE SK7 1DN UNITED KINGDOM
2013-10-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARC STEVEN ALMOND / 01/07/2013
2013-01-11	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-10-08	AR01	20/09/12 FULL LIST
2012-01-06	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-11-28	AR01	20/09/11 FULL LIST
2011-11-28	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2011-10-20	AD02	SAIL ADDRESS CREATED
2010-11-03	AR01	20/09/10 FULL LIST
2010-10-15	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-07-06	AA01	PREVEXT FROM 31/12/2009 TO 31/03/2010
2010-02-04	RES15	CHANGE OF NAME 01/02/2010
2010-02-04	CERTNM	COMPANY NAME CHANGED BLITZ BOOKINGS LIMITED CERTIFICATE ISSUED ON 04/02/10
2010-02-04	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-02-04	RES01	ADOPT ARTICLES 01/02/2010
2009-10-22	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-09-29	363a	RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS
2009-09-25	288b	APPOINTMENT TERMINATED SECRETARY COLETTE ALMOND
2008-10-31	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-09-26	363a	RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
2008-09-26	288c	DIRECTOR'S CHANGE OF PARTICULARS / MARC ALMOND / 01/09/2008
2007-11-19	363a	RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS
2007-11-04	288b	DIRECTOR RESIGNED
2007-11-04	288b	SECRETARY RESIGNED
2007-11-04	288a	NEW SECRETARY APPOINTED
2007-09-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-15	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-12-15	363s	RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS
2006-05-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-10-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-01	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-12-01	363s	RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS
2004-11-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-09-28	225	ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03
2003-11-27	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-11-27	363s	RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS
2003-09-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2003-02-07	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-02-07	363s	RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS
2002-08-06	123	NC INC ALREADY ADJUSTED 01/07/02
2002-08-06	RES04	£ NC 100/1000000 01/0
2002-08-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2002-08-06	RES13	ALLOCATE 99998 SHARES 01/07/02
2002-08-06	88(2)R	AD 03/07/02--------- £ SI 99998@1=99998 £ IC 2/100000
2002-05-04	395	PARTICULARS OF MORTGAGE/CHARGE
2002-04-18	287	REGISTERED OFFICE CHANGED ON 18/04/02 FROM: 110 HADFIELD STREET SHEFFIELD SOUTH YORKSHIRE S6 3RS
2002-04-04	395	PARTICULARS OF MORTGAGE/CHARGE
2001-11-27	363s	RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS
2001-09-18	288a	NEW SECRETARY APPOINTED
2001-09-18	288b	SECRETARY RESIGNED
2001-09-18	288a	NEW DIRECTOR APPOINTED
2001-09-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00
2000-12-19	363s	RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS
1999-12-01	288b	DIRECTOR RESIGNED
1999-12-01	288b	SECRETARY RESIGNED
1999-11-22	288a	NEW DIRECTOR APPOINTED
1999-11-22	288a	NEW SECRETARY APPOINTED
1999-11-16	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to BLITZ MATRIX LTD 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 BLITZ MATRIX LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	2002-05-04	Outstanding	HSBC BANK PLC
DEBENTURE	2002-04-04	Outstanding	HSBC BANK PLC

Creditors

Creditors Due After One Year	2013-03-31	£ 105,261
Creditors Due After One Year	2012-04-01	£ 122,875
Creditors Due Within One Year	2013-03-31	£ 54,853
Creditors Due Within One Year	2012-04-01	£ 52,648
Provisions For Liabilities Charges	2013-03-31	£ 1,503
Provisions For Liabilities Charges	2012-04-01	£ 2,122

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

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 BLITZ MATRIX LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2013-03-31	£ 100,000
Called Up Share Capital	2012-04-01	£ 100,000
Cash Bank In Hand	2013-03-31	£ 8,481
Cash Bank In Hand	2012-04-01	£ 15,736
Current Assets	2013-03-31	£ 10,251
Current Assets	2012-04-01	£ 15,977
Debtors	2013-03-31	£ 1,770
Debtors	2012-04-01	£ 241
Fixed Assets	2013-03-31	£ 268,621
Fixed Assets	2012-04-01	£ 279,321
Tangible Fixed Assets	2013-03-31	£ 234,886
Tangible Fixed Assets	2012-04-01	£ 239,738

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BLITZ MATRIX LTD registering or being granted any patents

Domain Names

We do not have the domain name information for BLITZ MATRIX LTD

Trademarks

We have not found any records of BLITZ MATRIX LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BLITZ MATRIX LTD. 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 (82990 - Other business support service activities n.e.c.) as BLITZ MATRIX LTD are:

3 A ENTERTAINMENT LIMITED	£ 451,211
ROTHER VALLEY COUNTRY PARK LIMITED	£ 444,495
1LIFE MANAGEMENT SOLUTIONS LIMITED	£ 415,054
PROLUDIC LIMITED	£ 199,485
FESTIVAL REPUBLIC LIMITED	£ 111,435
UBIQUE LEISURE LIMITED	£ 89,253
THE ALEXANDER CENTRE COMMUNITY INTEREST COMPANY	£ 72,098
BLUEWATER POOLS & LEISURE LIMITED	£ 60,127
PREMIER STAGE PRODUCTIONS LTD	£ 54,899
PEAK PURSUITS LTD.	£ 53,197
RIVENDELL LEISURE LIMITED	£ 9,107,020
PROLUDIC LIMITED	£ 8,113,738
AQUAVISTA WATERSIDES LTD	£ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED	£ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED	£ 1,991,658
IMAGINE THEATRE LIMITED	£ 1,502,905
THE EVENT UMBRELLA LIMITED	£ 1,483,638
UBIQUE LEISURE LIMITED	£ 1,367,565
VITA PLAY LIMITED	£ 1,126,214
3 A ENTERTAINMENT LIMITED	£ 1,102,101
RIVENDELL LEISURE LIMITED	£ 9,107,020
PROLUDIC LIMITED	£ 8,113,738
AQUAVISTA WATERSIDES LTD	£ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED	£ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED	£ 1,991,658
IMAGINE THEATRE LIMITED	£ 1,502,905
THE EVENT UMBRELLA LIMITED	£ 1,483,638
UBIQUE LEISURE LIMITED	£ 1,367,565
VITA PLAY LIMITED	£ 1,126,214
3 A ENTERTAINMENT LIMITED	£ 1,102,101
RIVENDELL LEISURE LIMITED	£ 9,107,020
PROLUDIC LIMITED	£ 8,113,738
AQUAVISTA WATERSIDES LTD	£ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED	£ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED	£ 1,991,658
IMAGINE THEATRE LIMITED	£ 1,502,905
THE EVENT UMBRELLA LIMITED	£ 1,483,638
UBIQUE LEISURE LIMITED	£ 1,367,565
VITA PLAY LIMITED	£ 1,126,214
3 A ENTERTAINMENT LIMITED	£ 1,102,101

Outgoings

Business Rates/Property Tax

No properties were found where BLITZ MATRIX LTD 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 BLITZ MATRIX LTD 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 BLITZ MATRIX LTD any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2019-11-04 18:35:14
Primary Source:	Companies House

Company Overview

Company Officers of BLITZ MATRIX LTD

Related Directorships