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

MATRIX EVENTS LIMITED

THE OLD BANK, PENSHURST ROAD, PENSHURST, KENT, TN11 8DB,
Company Registration Number
04225277
Private Limited Company
Active

Company Overview

About Matrix Events Ltd
MATRIX EVENTS LIMITED was founded on 2001-05-30 and has its registered office in Penshurst. The organisation's status is listed as "Active". Matrix Events 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 EVENTS LIMITED
 
Legal Registered Office
THE OLD BANK
PENSHURST ROAD
PENSHURST
KENT
TN11 8DB
Other companies in TN11
 
Filing Information
Company Number 04225277
Company ID Number 04225277
Date formed 2001-05-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 18/03/2016
Return next due 15/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB771746308  
Last Datalog update: 2024-05-05 17:52:28
Primary Source:Companies House
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 EVENTS LIMITED
The following companies were found which have the same name as MATRIX EVENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MATRIX EVENTS, INC. 1469 PADBURY COURT #4 LAS VEGAS NV 89102 Dissolved Company formed on the 2000-08-22
MATRIX EVENTS & PRODUCTION ANSON ROAD Singapore 079903 Dissolved Company formed on the 2008-09-12
Matrix Events LLC 5135 W 58th Ave Unit 5 Arvada CO 80002 Good Standing Company formed on the 2018-11-28
MATRIX EVENTS INC Delaware Unknown

Company Officers of MATRIX EVENTS LIMITED

Current Directors
Officer Role Date Appointed
CAROLINE ANNE ADCOCK
 Company Secretary 2013-02-01
BRIAN ADCOCK
 Director 2001-05-30
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY CHARLES SOUTHERN
 Company Secretary 2001-05-30 2013-02-01
GARY WILLIAM MARSHALL
 Director 2001-05-30 2010-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN ADCOCK THE GIANT SLEEPOVER LIMITED Director 2007-07-30 CURRENT 2003-05-20 Dissolved 2017-12-19
BRIAN ADCOCK 4 CORNWALLIS CRESCENT LIMITED Director 1997-11-14 CURRENT 1995-10-05 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
2024-04-08CONFIRMATION STATEMENT MADE ON 18/03/24, WITH UPDATES
2024-03-29Amended account full exemption
2023-12-28Previous accounting period shortened from 25/12/23 TO 31/12/22
2023-12-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-12Previous accounting period shortened from 26/12/22 TO 25/12/22
2023-03-20CONFIRMATION STATEMENT MADE ON 18/03/23, WITH UPDATES
2022-08-2231/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-22AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-28CS01CONFIRMATION STATEMENT MADE ON 18/03/22, WITH UPDATES
2021-06-11AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-06CS01CONFIRMATION STATEMENT MADE ON 18/03/21, WITH UPDATES
2020-07-27AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-30CS01CONFIRMATION STATEMENT MADE ON 18/03/20, WITH UPDATES
2020-03-30CS01CONFIRMATION STATEMENT MADE ON 18/03/20, WITH UPDATES
2020-03-30CS01CONFIRMATION STATEMENT MADE ON 18/03/20, WITH UPDATES
2020-03-17AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-16AA01Previous accounting period shortened from 27/12/19 TO 26/12/19
2020-03-16AA01Previous accounting period shortened from 27/12/19 TO 26/12/19
2020-03-16AA01Previous accounting period shortened from 27/12/19 TO 26/12/19
2019-12-18AA01Previous accounting period shortened from 28/12/18 TO 27/12/18
2019-09-23AA01Previous accounting period shortened from 29/12/18 TO 28/12/18
2019-03-28CS01CONFIRMATION STATEMENT MADE ON 18/03/19, WITH UPDATES
2019-02-06AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-10AA01Previous accounting period shortened from 30/12/17 TO 29/12/17
2018-09-25AA01Previous accounting period shortened from 31/12/17 TO 30/12/17
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 18/03/18, WITH UPDATES
2017-06-29AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-09AA01Current accounting period extended from 31/10/17 TO 31/12/17
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES
2016-07-04AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-11LATEST SOC11/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-11AR0118/03/16 ANNUAL RETURN FULL LIST
2015-08-13AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-11LATEST SOC11/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-11AR0118/03/15 ANNUAL RETURN FULL LIST
2014-07-24AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-09LATEST SOC09/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-09AR0118/03/14 ANNUAL RETURN FULL LIST
2014-04-09AD04Register(s) moved to registered office address
2013-07-17AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-19AR0118/03/13 ANNUAL RETURN FULL LIST
2013-02-28SH0128/02/13 STATEMENT OF CAPITAL GBP 100
2013-02-28SH08Change of share class name or designation
2013-02-24AP03Appointment of Mrs Caroline Anne Adcock as company secretary
2013-02-24TM02APPOINTMENT TERMINATION COMPANY SECRETARY ANTHONY SOUTHERN
2013-02-22CC04Statement of company's objects
2013-02-22RES01ADOPT ARTICLES 22/02/13
2012-07-20AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-31AR0130/05/12 ANNUAL RETURN FULL LIST
2011-09-16AA01Current accounting period extended from 31/05/11 TO 31/10/11
2011-06-14AR0130/05/11 ANNUAL RETURN FULL LIST
2011-04-18TM01APPOINTMENT TERMINATED, DIRECTOR GARY MARSHALL
2011-02-25AA31/05/10 TOTAL EXEMPTION SMALL
2010-06-28AR0130/05/10 FULL LIST
2010-06-28AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2010-06-25AD02SAIL ADDRESS CREATED
2010-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY WILLIAM MARSHALL / 30/05/2010
2010-02-25AA31/05/09 TOTAL EXEMPTION SMALL
2009-06-23363aRETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
2009-01-26AA31/05/08 TOTAL EXEMPTION SMALL
2008-12-16395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-06-25363aRETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
2008-06-25288cSECRETARY'S CHANGE OF PARTICULARS / ANTHONY SOUTHERN / 01/05/2008
2008-06-25288cDIRECTOR'S CHANGE OF PARTICULARS / GARY MARSHALL / 01/05/2008
2007-09-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-06-13363aRETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS
2007-06-13288cDIRECTOR'S PARTICULARS CHANGED
2007-03-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-06-14363aRETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS
2006-03-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-06-29363sRETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS
2005-02-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-05-18363(287)REGISTERED OFFICE CHANGED ON 18/05/04
2004-05-18363sRETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS
2004-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-06-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-06-09363sRETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS
2003-04-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2003-01-23287REGISTERED OFFICE CHANGED ON 23/01/03 FROM: 1 OWLS COURT FARM COTTAGES FIVE FIELDS LANE, FOUR ELMS EDENBRIDGE KENT TN8 6NB
2002-06-15363(288)SECRETARY'S PARTICULARS CHANGED
2002-06-15363sRETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS
2001-05-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
801 - Private security activities
80100 - Private security activities

93 - Sports activities and amusement and recreation activities
931 - Sports activities
93199 - Other sports activities



Licences & Regulatory approval
We could not find any licences issued to MATRIX EVENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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 EVENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-12-16 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-10-31 £ 1,546
Creditors Due After One Year 2011-10-31 £ 40,887
Creditors Due Within One Year 2012-10-31 £ 605,250
Creditors Due Within One Year 2011-10-31 £ 232,887

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
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 EVENTS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-10-31 £ 178,804
Cash Bank In Hand 2011-10-31 £ 26,338
Current Assets 2012-10-31 £ 834,900
Current Assets 2011-10-31 £ 119,945
Debtors 2012-10-31 £ 624,937
Debtors 2011-10-31 £ 72,447
Fixed Assets 2012-10-31 £ 63,687
Fixed Assets 2011-10-31 £ 66,801
Secured Debts 2012-10-31 £ 11,856
Secured Debts 2011-10-31 £ 21,197
Shareholder Funds 2012-10-31 £ 291,614
Stocks Inventory 2012-10-31 £ 31,159
Stocks Inventory 2011-10-31 £ 21,160
Tangible Fixed Assets 2012-10-31 £ 2,577
Tangible Fixed Assets 2011-10-31 £ 1,691

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MATRIX EVENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MATRIX EVENTS LIMITED
Trademarks
We have not found any records of MATRIX EVENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MATRIX EVENTS 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 (80100 - Private security activities) as MATRIX EVENTS LIMITED are:

G4S SECURITY SERVICES (UK) LIMITED £ 1,345,463
CONTRACT SECURITY SERVICES LIMITED £ 1,262,281
LOOMIS UK LIMITED £ 822,052
G4S CASH SOLUTIONS (UK) LIMITED £ 627,186
MJF UXBRIDGE LIMITED £ 597,037
SECURITAS SECURITY PERSONNEL LIMITED £ 559,103
SECURITAS SECURITY SERVICES (UK) LIMITED £ 346,127
G4S SECURE SOLUTIONS (UK) LIMITED £ 217,898
BROADLAND GUARDING SERVICES LIMITED £ 162,600
ALLIED FACILITIES LIMITED £ 144,742
PAGE PROTECTIVE SERVICES LTD £ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED £ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED £ 10,786,763
CE SECURITY LIMITED £ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED £ 6,159,248
SHOWSEC INTERNATIONAL LIMITED £ 5,997,959
KINGDOM SERVICES GROUP LIMITED £ 5,844,946
CONTRACT SECURITY SERVICES LIMITED £ 5,754,453
LOOMIS UK LIMITED £ 3,505,984
KEYLINE CHARTERED SECURITY LTD £ 3,458,234
PAGE PROTECTIVE SERVICES LTD £ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED £ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED £ 10,786,763
CE SECURITY LIMITED £ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED £ 6,159,248
SHOWSEC INTERNATIONAL LIMITED £ 5,997,959
KINGDOM SERVICES GROUP LIMITED £ 5,844,946
CONTRACT SECURITY SERVICES LIMITED £ 5,754,453
LOOMIS UK LIMITED £ 3,505,984
KEYLINE CHARTERED SECURITY LTD £ 3,458,234
PAGE PROTECTIVE SERVICES LTD £ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED £ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED £ 10,786,763
CE SECURITY LIMITED £ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED £ 6,159,248
SHOWSEC INTERNATIONAL LIMITED £ 5,997,959
KINGDOM SERVICES GROUP LIMITED £ 5,844,946
CONTRACT SECURITY SERVICES LIMITED £ 5,754,453
LOOMIS UK LIMITED £ 3,505,984
KEYLINE CHARTERED SECURITY LTD £ 3,458,234
Outgoings
Business Rates/Property Tax
No properties were found where MATRIX EVENTS 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.
Import/Export of Goods
Goods imported/exported by MATRIX EVENTS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-05-0132030090Dyes of animal origin, incl. dye extracts but excl. animal black, whether or not chemically defined; preparations based on dyes of animal origin of a kind used to dye fabrics or produce colorant preparations (excl. preparations of heading 3207, 3208, 3209, 3210, 3213 and 3215)
2015-05-0140169997Articles of vulcanised rubber, n.e.s. (excl. hard rubber and those of cellular rubber)
2015-05-0149089000Transfers "decalcomanias" (excl. vitrifiable)
2015-05-0161091000T-shirts, singlets and other vests of cotton, knitted or crocheted
2015-05-0161099020T-shirts, singlets and other vests of wool or fine animal hair or man-made fibres, knitted or crocheted

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MATRIX EVENTS 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 EVENTS 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 TN11 8DB