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Home > England & Wales Companies > MATRIX INSURANCE SERVICES LIMITED
Company Information for

MATRIX INSURANCE SERVICES LIMITED

SUITE 3 FIRST FLOOR, UNIT 2 CROWN YARD BEDGEBURY ROAD, GOUDHURST, CRANBROOK, TN17 2QZ,
Company Registration Number
05374014
Private Limited Company
Active

Company Overview

About Matrix Insurance Services Ltd
MATRIX INSURANCE SERVICES LIMITED was founded on 2005-02-23 and has its registered office in Cranbrook. The organisation's status is listed as "Active". Matrix Insurance Services Limited is a Private Limited Company registered in ENGLAND 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 INSURANCE SERVICES LIMITED
 
Legal Registered Office
SUITE 3 FIRST FLOOR, UNIT 2 CROWN YARD BEDGEBURY ROAD
GOUDHURST
CRANBROOK
TN17 2QZ
Other companies in TN12
 
Filing Information
Company Number 05374014
Company ID Number 05374014
Date formed 2005-02-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 23/02/2016
Return next due 23/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-07 01:03:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MATRIX INSURANCE SERVICES LIMITED
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Companies with same name MATRIX INSURANCE SERVICES LIMITED
The following companies were found which have the same name as MATRIX INSURANCE SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MATRIX INSURANCE SERVICES LLC Georgia Unknown

Company Officers of MATRIX INSURANCE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
DAVID JOHN ROBINSON
 Company Secretary 2005-02-23
KAREN BRAIN
 Director 2005-02-23
Previous Officers
Officer Role Date Appointed Date Resigned
SDG SECRETARIES LIMITED
 Nominated Secretary 2005-02-23 2005-02-23
SDG REGISTRARS LIMITED
 Nominated Director 2005-02-23 2005-02-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JOHN ROBINSON KITE DISPUTE RESOLUTION AND MEDIATION SERVICES LTD Company Secretary 2005-02-23 CURRENT 2005-02-23 Active
DAVID JOHN ROBINSON MATRIX CLAIMS SERVICES LIMITED Company Secretary 2005-02-22 CURRENT 2005-02-22 Active
KAREN BRAIN YORE ENTERTAINMENT LTD Director 2014-05-12 CURRENT 2014-05-12 Active
KAREN BRAIN KITE DISPUTE RESOLUTION AND MEDIATION SERVICES LTD Director 2005-02-23 CURRENT 2005-02-23 Active
KAREN BRAIN MATRIX CLAIMS SERVICES LIMITED Director 2005-02-22 CURRENT 2005-02-22 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
2024-03-07CONFIRMATION STATEMENT MADE ON 07/03/24, WITH UPDATES
2024-03-06Director's details changed for Miss Karen Brain on 2024-03-06
2023-11-3031/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-06CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES
2022-07-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/22 FROM Matrix House Orchard Business Park Furnace Lane Tonbridge Kent TN12 8LX
2022-02-10CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2022-02-10CS01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2021-08-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-02-01CS01CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES
2020-09-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-02-27CS01CONFIRMATION STATEMENT MADE ON 23/02/20, WITH NO UPDATES
2019-10-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-03-19CS01CONFIRMATION STATEMENT MADE ON 23/02/19, WITH NO UPDATES
2018-07-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-02CS01CONFIRMATION STATEMENT MADE ON 23/02/18, WITH NO UPDATES
2017-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-02-28LATEST SOC28/02/17 STATEMENT OF CAPITAL;GBP 10000
2017-02-28CS01CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES
2016-06-01AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-25LATEST SOC25/02/16 STATEMENT OF CAPITAL;GBP 10000
2016-02-25AR0123/02/16 ANNUAL RETURN FULL LIST
2015-07-06AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-17LATEST SOC17/03/15 STATEMENT OF CAPITAL;GBP 10000
2015-03-17AR0123/02/15 ANNUAL RETURN FULL LIST
2015-03-17CH01Director's details changed for Miss Karen Brain on 2015-01-01
2015-03-17CH03SECRETARY'S DETAILS CHNAGED FOR DAVID JOHN ROBINSON on 2015-01-01
2014-10-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-05LATEST SOC05/03/14 STATEMENT OF CAPITAL;GBP 10000
2014-03-05AR0123/02/14 ANNUAL RETURN FULL LIST
2013-08-27AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-19AR0123/02/13 ANNUAL RETURN FULL LIST
2012-10-02AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-21AR0123/02/12 ANNUAL RETURN FULL LIST
2011-12-06AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-18AR0123/02/11 ANNUAL RETURN FULL LIST
2010-12-13AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-22AR0123/02/10 ANNUAL RETURN FULL LIST
2010-03-22CH01Director's details changed for Karen Brain on 2010-03-22
2009-09-30AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-23363aReturn made up to 23/02/09; full list of members
2009-01-22287REGISTERED OFFICE CHANGED ON 22/01/2009 FROM FIRST FLOOR ASPECT HOUSE PATTENDEN LANE MARDEN KENT TN12 9QJ
2008-12-05AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-06363aRETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS
2007-11-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-23287REGISTERED OFFICE CHANGED ON 23/11/07 FROM: RIVERBRIDGE HOUSE, ANCHOR BOULEVARD, CROSSWAYS DARTFORD KENT DA2 6SL
2007-03-29363sRETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS
2006-11-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-23363sRETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS
2006-03-14225ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06
2005-07-2088(2)RAD 01/07/05--------- £ SI 9999@1=9999 £ IC 1/10000
2005-03-24288bDIRECTOR RESIGNED
2005-03-24288aNEW SECRETARY APPOINTED
2005-03-24288aNEW DIRECTOR APPOINTED
2005-03-24288bSECRETARY RESIGNED
2005-02-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers




Licences & Regulatory approval
We could not find any licences issued to MATRIX INSURANCE SERVICES 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 INSURANCE SERVICES 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 INSURANCE SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.549
MortgagesNumMortOutstanding0.339
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.219

This shows the max and average number of mortgages for companies with the same SIC code of 66220 - Activities of insurance agents and brokers

Creditors
Creditors Due Within One Year 2012-04-01 £ 20,980

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 MATRIX INSURANCE SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 10,000
Cash Bank In Hand 2012-04-01 £ 22,398
Current Assets 2012-04-01 £ 36,856
Debtors 2012-04-01 £ 14,458
Fixed Assets 2012-04-01 £ 1,611
Shareholder Funds 2012-04-01 £ 17,487
Tangible Fixed Assets 2012-04-01 £ 1,611

Debtors and other cash assets

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

MATRIX INSURANCE SERVICES LIMITED owns 2 domain names.

matrixclaims.co.uk   matrixinsurance.co.uk  

Trademarks
We have not found any records of MATRIX INSURANCE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MATRIX INSURANCE SERVICES 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 (66220 - Activities of insurance agents and brokers) as MATRIX INSURANCE SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MATRIX INSURANCE SERVICES 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 INSURANCE SERVICES 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 INSURANCE SERVICES 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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    Other companies at postcode TN17 2QZ