Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > MATRIX FOODS LIMITED
Company Information for

MATRIX FOODS LIMITED

AMELIA HOUSE, CRESCENT ROAD, WORTHING, WEST SUSSEX, BN11 1QR,
Company Registration Number
03918754
Private Limited Company
Active

Company Overview

About Matrix Foods Ltd
MATRIX FOODS LIMITED was founded on 2000-02-03 and has its registered office in Worthing. The organisation's status is listed as "Active". Matrix Foods Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
MATRIX FOODS LIMITED
 
Legal Registered Office
AMELIA HOUSE
CRESCENT ROAD
WORTHING
WEST SUSSEX
BN11 1QR
Other companies in RH11
 
Filing Information
Company Number 03918754
Company ID Number 03918754
Date formed 2000-02-03
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB754817210  
Last Datalog update: 2024-01-08 00:24:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MATRIX FOODS LIMITED
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.
Companies with same name MATRIX FOODS LIMITED
The following companies were found which have the same name as MATRIX FOODS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MATRIX FOODS (BLACKBURN) LTD 651A MAULDETH ROAD WEST CHORLTON MANCHESTER M21 7SA Dissolved Company formed on the 2011-11-22
MATRIX FOODS LOGISTICS LIMITED 20 SPRINGFIELD ROAD CRAWLEY CRAWLEY WEST SUSSEX RH11 8AD Dissolved Company formed on the 2003-02-06
MATRIX FOODS INC. PO Box 7 Stn Main HAWKESBURY Ontario K6A 2R4 Active Company formed on the 1983-01-07
MATRIX FOODS PRIVATE LIMITED C-177 FATEH NAGAR JAIL ROAD Ci JAIL ROAD NEW DELHI Delhi 110058 ACTIVE Company formed on the 2012-03-15
MATRIX FOODS PTE. LTD. ANG MO KIO AVENUE 2 Singapore 560249 Dissolved Company formed on the 2014-12-24
MATRIX FOODS LIMITED RED COW COMPLEX NAAS ROAD DUBLIN 22 Dissolved Company formed on the 1997-01-09

Company Officers of MATRIX FOODS LIMITED

Current Directors
Officer Role Date Appointed
EMPYRAEN SECRETARIES LIMITED
 Company Secretary 2007-03-06
NICHOLAS DAVID GILBERT
 Director 2000-02-03
ROBERT STANLEY MARKLAND
 Director 2000-02-03
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT STANLEY MARKLAND
 Company Secretary 2004-07-22 2007-03-06
SPRINGFIELD SECRETARIAL SERVICES LIMITED
 Company Secretary 2000-02-03 2004-07-22
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2000-02-03 2000-02-03
WATERLOW NOMINEES LIMITED
 Nominated Director 2000-02-03 2000-02-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EMPYRAEN SECRETARIES LIMITED EMPYRAEN PROPERTY MAINTENANCE LIMITED Company Secretary 2018-04-03 CURRENT 2018-04-03 Active
EMPYRAEN SECRETARIES LIMITED PORT PARTNERS (CUSTOMS CLEARANCE) LIMITED Company Secretary 2018-03-27 CURRENT 2018-03-27 Active
EMPYRAEN SECRETARIES LIMITED ENVIS FOODS LIMITED Company Secretary 2016-01-01 CURRENT 1958-12-08 Active
EMPYRAEN SECRETARIES LIMITED CHANNEL ISLAND LOGISTICS LIMITED Company Secretary 2014-12-11 CURRENT 2014-12-11 Active
EMPYRAEN SECRETARIES LIMITED THE NUTTY COOKIE COMPANY LTD Company Secretary 2012-11-13 CURRENT 2010-06-18 Active
EMPYRAEN SECRETARIES LIMITED HAWKER PARK LIMITED Company Secretary 2010-03-19 CURRENT 2010-03-19 Active
EMPYRAEN SECRETARIES LIMITED VALLEY FOODS UK LIMITED Company Secretary 2007-03-06 CURRENT 1991-07-10 Dissolved 2015-10-27
EMPYRAEN SECRETARIES LIMITED MATRIX FOODS LOGISTICS LIMITED Company Secretary 2007-03-06 CURRENT 2003-02-06 Dissolved 2015-10-27
EMPYRAEN SECRETARIES LIMITED CATERING INTERNATIONAL LIMITED Company Secretary 2007-03-06 CURRENT 1994-10-05 Dissolved 2015-10-27
EMPYRAEN SECRETARIES LIMITED FERRYSPEED LIMITED Company Secretary 2007-03-06 CURRENT 2005-10-20 Active
EMPYRAEN SECRETARIES LIMITED SPECIALITY BREADS LIMITED Company Secretary 2007-03-06 CURRENT 1996-03-08 Active
EMPYRAEN SECRETARIES LIMITED POLARKOLD LIMITED Company Secretary 2007-03-06 CURRENT 1993-09-29 Active
EMPYRAEN SECRETARIES LIMITED POLARKOLD DISTRIBUTION LIMITED Company Secretary 2007-03-06 CURRENT 1995-04-10 Active
EMPYRAEN SECRETARIES LIMITED ARMSTON PROPERTIES LIMITED Company Secretary 2007-03-06 CURRENT 1998-02-27 Active
EMPYRAEN SECRETARIES LIMITED ISLAND EXPRESS TRANSPORT LIMITED Company Secretary 2007-03-06 CURRENT 1999-02-25 Active
EMPYRAEN SECRETARIES LIMITED HIMELINK LIMITED Company Secretary 2007-03-06 CURRENT 1999-04-28 Active
NICHOLAS DAVID GILBERT EMPYRAEN PROPERTY MAINTENANCE LIMITED Director 2018-04-03 CURRENT 2018-04-03 Active
NICHOLAS DAVID GILBERT CHANNEL ISLAND LOGISTICS LIMITED Director 2014-12-11 CURRENT 2014-12-11 Active
NICHOLAS DAVID GILBERT HAWKER PARK LIMITED Director 2010-03-19 CURRENT 2010-03-19 Active
NICHOLAS DAVID GILBERT ENVIS FOODS LIMITED Director 2008-10-23 CURRENT 1958-12-08 Active
NICHOLAS DAVID GILBERT EMPYRAEN SECRETARIES LIMITED Director 2007-03-06 CURRENT 2007-03-06 Active
NICHOLAS DAVID GILBERT MATRIX FOODS LOGISTICS LIMITED Director 2006-07-04 CURRENT 2003-02-06 Dissolved 2015-10-27
NICHOLAS DAVID GILBERT VALLEY FOODS UK LIMITED Director 2004-09-21 CURRENT 1991-07-10 Dissolved 2015-10-27
NICHOLAS DAVID GILBERT HIMELINK LIMITED Director 2002-12-31 CURRENT 1999-04-28 Active
NICHOLAS DAVID GILBERT ISLAND EXPRESS TRANSPORT LIMITED Director 2002-05-15 CURRENT 1999-02-25 Active
NICHOLAS DAVID GILBERT POLARKOLD DISTRIBUTION LIMITED Director 1996-04-26 CURRENT 1995-04-10 Active
ROBERT STANLEY MARKLAND EMPYRAEN PROPERTY MAINTENANCE LIMITED Director 2018-04-03 CURRENT 2018-04-03 Active
ROBERT STANLEY MARKLAND CHANNEL ISLAND LOGISTICS LIMITED Director 2014-12-11 CURRENT 2014-12-11 Active
ROBERT STANLEY MARKLAND HAWKER PARK LIMITED Director 2010-03-19 CURRENT 2010-03-19 Active
ROBERT STANLEY MARKLAND ENVIS FOODS LIMITED Director 2008-10-23 CURRENT 1958-12-08 Active
ROBERT STANLEY MARKLAND EMPYRAEN SECRETARIES LIMITED Director 2007-03-06 CURRENT 2007-03-06 Active
ROBERT STANLEY MARKLAND FERRYSPEED LIMITED Director 2005-12-07 CURRENT 2005-10-20 Active
ROBERT STANLEY MARKLAND ISLAND EXPRESS TRANSPORT LIMITED Director 2002-05-15 CURRENT 1999-02-25 Active
ROBERT STANLEY MARKLAND ARMSTON PROPERTIES LIMITED Director 2001-07-05 CURRENT 1998-02-27 Active
ROBERT STANLEY MARKLAND HIMELINK LIMITED Director 1999-05-05 CURRENT 1999-04-28 Active
ROBERT STANLEY MARKLAND POLARKOLD DISTRIBUTION LIMITED Director 1995-04-18 CURRENT 1995-04-10 Active
ROBERT STANLEY MARKLAND CATERING INTERNATIONAL LIMITED Director 1994-10-05 CURRENT 1994-10-05 Dissolved 2015-10-27
ROBERT STANLEY MARKLAND POLARKOLD LIMITED Director 1993-10-26 CURRENT 1993-09-29 Active
ROBERT STANLEY MARKLAND VALLEY FOODS UK LIMITED Director 1992-07-10 CURRENT 1991-07-10 Dissolved 2015-10-27

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
2024-01-04CONFIRMATION STATEMENT MADE ON 01/01/24, WITH NO UPDATES
2023-09-29SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-02-09DIRECTOR APPOINTED MR ANDREW BROWN
2023-01-11CONFIRMATION STATEMENT MADE ON 01/01/23, WITH NO UPDATES
2022-09-29SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-02-01CONFIRMATION STATEMENT MADE ON 01/01/22, WITH UPDATES
2022-02-01CS01CONFIRMATION STATEMENT MADE ON 01/01/22, WITH UPDATES
2021-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-02-05CS01CONFIRMATION STATEMENT MADE ON 01/01/21, WITH NO UPDATES
2020-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-01-13CS01CONFIRMATION STATEMENT MADE ON 01/01/20, WITH NO UPDATES
2019-09-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-01-14CS01CONFIRMATION STATEMENT MADE ON 01/01/19, WITH NO UPDATES
2018-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-01-16CS01CONFIRMATION STATEMENT MADE ON 01/01/18, WITH NO UPDATES
2017-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-09-19CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAVID GILBERT / 19/09/2017
2017-09-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STANLEY MARKLAND / 18/09/2017
2017-09-18CH04SECRETARY'S DETAILS CHNAGED FOR EMPYRAEN SECRETARIES LIMITED on 2017-08-03
2017-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/17 FROM C/O Lewis Rowell & Co 20 Springfield Road Crawley West Sussex RH11 8AD
2017-07-18PSC07CESSATION OF EMPYRAEN GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-06-23LATEST SOC23/06/17 STATEMENT OF CAPITAL;GBP 50000
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES
2017-01-17CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-01-14LATEST SOC14/01/16 STATEMENT OF CAPITAL;GBP 50000
2016-01-14AR0131/12/15 ANNUAL RETURN FULL LIST
2015-10-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-01-16LATEST SOC16/01/15 STATEMENT OF CAPITAL;GBP 50000
2015-01-16AR0131/12/14 ANNUAL RETURN FULL LIST
2014-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-01-09LATEST SOC09/01/14 STATEMENT OF CAPITAL;GBP 50000
2014-01-09AR0131/12/13 ANNUAL RETURN FULL LIST
2013-09-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-01-04AR0131/12/12 ANNUAL RETURN FULL LIST
2012-09-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-02-03AR0131/12/11 ANNUAL RETURN FULL LIST
2011-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-01-21AR0131/12/10 ANNUAL RETURN FULL LIST
2011-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STANLEY MARKLAND / 31/12/2010
2011-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAVID GILBERT / 31/12/2010
2011-01-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-01-19AR0131/12/09 FULL LIST
2010-01-19CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EMPYRAEN SECRETARIES LIMITED / 19/01/2010
2009-10-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-02-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2009-01-15363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-04-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2008-03-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2008-01-25363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-05-17288bSECRETARY RESIGNED
2007-05-17288aNEW SECRETARY APPOINTED
2007-01-02363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-02-01363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-10-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-01-26363aRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-07-29288aNEW SECRETARY APPOINTED
2004-07-29288bSECRETARY RESIGNED
2004-01-27363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-02-21363aRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-02-26363aRETURN MADE UP TO 03/02/02; FULL LIST OF MEMBERS
2001-10-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-03-21363aRETURN MADE UP TO 03/02/01; FULL LIST OF MEMBERS
2000-11-24225ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/12/00
2000-02-10288aNEW DIRECTOR APPOINTED
2000-02-10288bSECRETARY RESIGNED
2000-02-10288aNEW SECRETARY APPOINTED
2000-02-10288bDIRECTOR RESIGNED
2000-02-10288aNEW DIRECTOR APPOINTED
2000-02-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46380 - Wholesale of other food, including fish, crustaceans and molluscs




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OH1039249 Active Licenced property: CARGO CENTRE UNIT 2 LIMBERLINE ACKWORTH ROAD HILSEA PORTSMOUTH LIMBERLINE ACKWORTH ROAD GB PO3 5JT. Correspondance address: HILSEA ACKWORTH ROAD PORTSMOUTH GB PO3 5JT

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
Share this page on Facebook
Share
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 FOODS 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 FOODS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.309
MortgagesNumMortOutstanding0.829
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.489

This shows the max and average number of mortgages for companies with the same SIC code of 46380 - Wholesale of other food, including fish, crustaceans and molluscs

Filed Financial Reports
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 FOODS LIMITED

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

MATRIX FOODS LIMITED owns 1 domain names.

matrixfoods.co.uk  

Trademarks
We have not found any records of MATRIX FOODS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MATRIX FOODS 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 (46380 - Wholesale of other food, including fish, crustaceans and molluscs) as MATRIX FOODS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MATRIX FOODS 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 FOODS 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 FOODS 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode BN11 1QR