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Company Information for

MATRIX ABC LIMITED

CAVENDISH HOUSE, SAINT ANDREWS COURT, BURLEY STREET, LEEDS WEST YORKSHIRE, LS3 1JY,
Company Registration Number
04278771
Private Limited Company
Active

Company Overview

About Matrix Abc Ltd
MATRIX ABC LIMITED was founded on 2001-08-30 and has its registered office in Burley Street. The organisation's status is listed as "Active". Matrix Abc 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 ABC LIMITED
 
Legal Registered Office
CAVENDISH HOUSE
SAINT ANDREWS COURT
BURLEY STREET
LEEDS WEST YORKSHIRE
LS3 1JY
Other companies in LS3
 
Previous Names
MATRIX COMPUTING SYSTEMS LIMITED13/03/2007
Filing Information
Company Number 04278771
Company ID Number 04278771
Date formed 2001-08-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 30/08/2015
Return next due 27/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB779827553  
Last Datalog update: 2024-03-06 21:16:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MATRIX ABC LIMITED
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Company Officers of MATRIX ABC LIMITED

Current Directors
Officer Role Date Appointed
BENJAMIN ANTHONY HOWE
 Director 2006-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW MICHAEL GREGORY
 Company Secretary 2001-09-20 2016-09-06
ANDREW MICHAEL GREGORY
 Director 2006-06-01 2016-09-06
WILLIAM JAMIESON WELCH
 Director 2006-06-01 2009-12-31
DIANE GLADYS WELCH
 Director 2001-09-20 2006-12-31
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2001-08-30 2001-09-20
COMPANY DIRECTORS LIMITED
 Nominated Director 2001-08-30 2001-09-20

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
2024-01-2531/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-19CONFIRMATION STATEMENT MADE ON 30/08/23, WITH NO UPDATES
2022-11-28AA31/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-01CONFIRMATION STATEMENT MADE ON 30/08/22, WITH NO UPDATES
2022-09-01CS01CONFIRMATION STATEMENT MADE ON 30/08/22, WITH NO UPDATES
2022-05-17AP01DIRECTOR APPOINTED MRS VICTORIA LOUISE HOWE
2022-02-1031/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-10AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-31CS01CONFIRMATION STATEMENT MADE ON 30/08/21, WITH NO UPDATES
2020-10-20AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-01CS01CONFIRMATION STATEMENT MADE ON 30/08/20, WITH NO UPDATES
2020-07-22PSC09Withdrawal of a person with significant control statement on 2020-07-22
2020-07-22PSC09Withdrawal of a person with significant control statement on 2020-07-22
2019-10-21AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-10CS01CONFIRMATION STATEMENT MADE ON 30/08/19, WITH NO UPDATES
2018-11-26AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-16CS01CONFIRMATION STATEMENT MADE ON 30/08/18, WITH NO UPDATES
2017-12-06AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-05CS01CONFIRMATION STATEMENT MADE ON 30/08/17, WITH UPDATES
2017-09-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN ANTHONY HOWE
2016-11-24AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-25LATEST SOC25/10/16 STATEMENT OF CAPITAL;GBP 45
2016-10-25SH06Cancellation of shares. Statement of capital on 2016-09-06 GBP 45
2016-10-10RES09Resolution of authority to purchase a number of shares
2016-10-10SH03Purchase of own shares
2016-09-09TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MICHAEL GREGORY
2016-09-09TM02Termination of appointment of Andrew Michael Gregory on 2016-09-06
2016-09-08LATEST SOC08/09/16 STATEMENT OF CAPITAL;GBP 90
2016-09-08CS01CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES
2015-12-03AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-12LATEST SOC12/10/15 STATEMENT OF CAPITAL;GBP 90
2015-10-12AR0130/08/15 ANNUAL RETURN FULL LIST
2014-11-27AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-01LATEST SOC01/10/14 STATEMENT OF CAPITAL;GBP 90
2014-10-01AR0130/08/14 ANNUAL RETURN FULL LIST
2013-12-13AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-26CH01Director's details changed for Benjamin Anthony Howe on 2013-11-15
2013-09-17AR0130/08/13 ANNUAL RETURN FULL LIST
2012-11-23AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-18AR0130/08/12 ANNUAL RETURN FULL LIST
2012-09-17CH03SECRETARY'S DETAILS CHNAGED FOR ANDREW MICHAEL GREGORY on 2012-08-30
2011-12-30AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-14AR0130/08/11 ANNUAL RETURN FULL LIST
2010-12-22AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-21AR0130/08/10 FULL LIST
2010-09-21TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM WELCH
2010-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN ANTHONY HOWE / 30/08/2010
2010-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL GREGORY / 30/08/2010
2009-11-14AA31/08/09 TOTAL EXEMPTION SMALL
2009-09-04363aRETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS
2009-02-06AA31/08/08 TOTAL EXEMPTION SMALL
2008-09-18363aRETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS
2007-12-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-09-11363aRETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS
2007-03-13CERTNMCOMPANY NAME CHANGED MATRIX COMPUTING SYSTEMS LIMITED CERTIFICATE ISSUED ON 13/03/07
2007-01-03288bDIRECTOR RESIGNED
2007-01-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-12-2888(2)RAD 20/12/06--------- £ SI 89@1=89 £ IC 1/90
2006-09-25363aRETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS
2006-08-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-06-06288cSECRETARY'S PARTICULARS CHANGED
2006-06-02288aNEW DIRECTOR APPOINTED
2006-06-02288aNEW DIRECTOR APPOINTED
2006-06-02288aNEW DIRECTOR APPOINTED
2005-09-07363aRETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS
2005-04-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-09-13363sRETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS
2004-08-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-09-15363sRETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS
2003-08-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-09-25363sRETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS
2001-11-2188(2)RAD 20/09/01--------- £ SI 1@1=1 £ IC 1/2
2001-10-22288aNEW SECRETARY APPOINTED
2001-10-22288bSECRETARY RESIGNED
2001-10-22288bDIRECTOR RESIGNED
2001-10-22288aNEW DIRECTOR APPOINTED
2001-09-25287REGISTERED OFFICE CHANGED ON 25/09/01 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ
2001-08-30NEWINCINCORPORATION 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 MATRIX ABC 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 ABC 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 ABC LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 ABC LIMITED

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

MATRIX ABC LIMITED owns 1 domain names.

matrixabc.co.uk  

Trademarks
We have not found any records of MATRIX ABC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MATRIX ABC 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 (82990 - Other business support service activities n.e.c.) as MATRIX ABC LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where MATRIX ABC 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 ABC 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 ABC 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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