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Company Information for

MATRIX (UK) LIMITED

4 THE COTTAGES DEVA CITY OFFICE PARK, TRINITY WAY, MANCHESTER, M3 7BE,
Company Registration Number
02824845
Private Limited Company
Active

Company Overview

About Matrix (uk) Ltd
MATRIX (UK) LIMITED was founded on 1993-06-08 and has its registered office in Manchester. The organisation's status is listed as "Active". Matrix (uk) 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 (UK) LIMITED
 
Legal Registered Office
4 THE COTTAGES DEVA CITY OFFICE PARK
TRINITY WAY
MANCHESTER
M3 7BE
Other companies in M1
 
Filing Information
Company Number 02824845
Company ID Number 02824845
Date formed 1993-06-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 01/09/2015
Return next due 29/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB673333337  
Last Datalog update: 2023-10-08 08:17:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MATRIX (UK) LIMITED
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Companies with same name MATRIX (UK) LIMITED
The following companies were found which have the same name as MATRIX (UK) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MATRIX (UK) FIRE PROTECTION SERVICES (2011) LTD GROVER HOUSE, GROVER WALK CORRINGHAM CORRINGHAM ESSEX SS17 7LS Dissolved Company formed on the 2005-11-20

Company Officers of MATRIX (UK) LIMITED

Current Directors
Officer Role Date Appointed
CHRISTINE SILK
 Director 1993-08-23
TARA LEE SILK
 Director 2016-09-13
Previous Officers
Officer Role Date Appointed Date Resigned
BENJAMIN LOUIS SILK
 Company Secretary 2001-08-09 2015-07-23
BENJAMIN LOUIS SILK
 Director 1997-04-14 2015-07-23
PETER HOLMES
 Company Secretary 1996-10-30 2001-08-09
DAVID HAMLETT
 Company Secretary 1993-08-23 1996-10-30
BENJAMIN LOUIS SILK
 Director 1993-08-23 1994-04-12
JANE ELIZABETH RUSTON
 Company Secretary 1993-06-08 1993-08-23
DAVID HAMLETT
 Director 1993-06-08 1993-08-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TARA LEE SILK LEGAL LINK INTRODUCTORY SERVICES LIMITED Director 2015-07-20 CURRENT 1999-06-10 Active
TARA LEE SILK GOING LEGAL LIMITED Director 2015-07-20 CURRENT 1999-06-10 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
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-27CONFIRMATION STATEMENT MADE ON 01/09/23, WITH NO UPDATES
2023-03-02REGISTERED OFFICE CHANGED ON 02/03/23 FROM 2nd Floor Albion Wharf Albion Street Manchester M1 5LN
2022-09-01CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES
2022-09-01CS01CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES
2022-05-04AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-17AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-14CS01CONFIRMATION STATEMENT MADE ON 01/09/21, WITH NO UPDATES
2020-10-05AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-15CS01CONFIRMATION STATEMENT MADE ON 01/09/20, WITH NO UPDATES
2019-09-17CS01CONFIRMATION STATEMENT MADE ON 01/09/19, WITH NO UPDATES
2019-03-25AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-04CS01CONFIRMATION STATEMENT MADE ON 01/09/18, WITH NO UPDATES
2018-09-07AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-14CS01CONFIRMATION STATEMENT MADE ON 01/09/17, WITH NO UPDATES
2017-06-07AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-13LATEST SOC13/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-13CS01CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES
2016-09-13AP01DIRECTOR APPOINTED MRS TARA LEE SILK
2016-04-15AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-05TM02Termination of appointment of Benjamin Louis Silk on 2015-07-23
2015-10-05TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN LOUIS SILK
2015-09-29LATEST SOC29/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-29AR0101/09/15 ANNUAL RETURN FULL LIST
2015-09-29CH01Director's details changed for Mrs Christine Silk on 2015-08-29
2015-06-19AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-05LATEST SOC05/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-05AR0101/09/14 ANNUAL RETURN FULL LIST
2014-04-14AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-02AR0101/09/13 ANNUAL RETURN FULL LIST
2013-06-14AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-08AR0101/09/12 ANNUAL RETURN FULL LIST
2012-05-15AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-02AR0101/09/11 ANNUAL RETURN FULL LIST
2011-08-19AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-11RES01ADOPT ARTICLES 21/06/2011
2011-07-11RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of Memorandum and/or Articles of Association
  • Resolution of variation of share rights
  • Resolution of removal of pre-emption rights
2011-07-11SH0121/06/11 STATEMENT OF CAPITAL GBP 100.00
2011-06-20AR0108/06/11 ANNUAL RETURN FULL LIST
2011-06-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE SILK / 10/06/2011
2011-06-20CH03SECRETARY'S CHANGE OF PARTICULARS / MR BENJAMIN LOUIS SILK / 10/06/2011
2011-06-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN LOUIS SILK / 10/06/2011
2010-06-30AR0108/06/10 FULL LIST
2010-06-30AD02SAIL ADDRESS CREATED
2010-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE SILK / 08/06/2010
2010-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN LOUIS SILK / 08/06/2010
2010-06-15AA31/12/09 TOTAL EXEMPTION SMALL
2009-07-13288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BENJAMIN SILK / 12/07/2009
2009-07-13363aRETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
2009-07-13288cDIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE SILK / 12/07/2009
2009-05-20AA31/12/08 TOTAL EXEMPTION SMALL
2008-08-06363aRETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS
2008-07-14363aRETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS
2008-05-22AA31/12/07 TOTAL EXEMPTION SMALL
2007-07-06288cDIRECTOR'S PARTICULARS CHANGED
2007-07-06363aRETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS
2007-07-06288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-05-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-08-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-06-12363aRETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS
2005-07-26363aRETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS
2005-07-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-07-05363sRETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS
2004-04-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-06-21363sRETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS
2003-04-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-08-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-07-01363sRETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS
2001-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-08-14288aNEW SECRETARY APPOINTED
2001-08-14288bSECRETARY RESIGNED
2001-06-19363sRETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS
2000-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-06-28363sRETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS
1999-09-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-06-16363sRETURN MADE UP TO 08/06/99; FULL LIST OF MEMBERS
1998-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-09-08363sRETURN MADE UP TO 08/06/98; NO CHANGE OF MEMBERS
1997-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-08-03363sRETURN MADE UP TO 08/06/97; FULL LIST OF MEMBERS
1997-07-09287REGISTERED OFFICE CHANGED ON 09/07/97 FROM: SUMNER HOUSE ST THOMAS,S ROAD CHORLEY LANCASHIRE PR7 1HP
1997-06-13288aNEW DIRECTOR APPOINTED
1997-04-28288aNEW SECRETARY APPOINTED
1997-04-28288bSECRETARY RESIGNED
1996-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-08-06363sRETURN MADE UP TO 08/06/96; NO CHANGE OF MEMBERS
1995-11-10225(1)ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12
1995-08-29363sRETURN MADE UP TO 08/06/95; NO CHANGE OF MEMBERS
1995-08-29287REGISTERED OFFICE CHANGED ON 29/08/95 FROM: 152 WIGAN LANE WIGAN. LANCS. WN1 2LA.
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 (UK) 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 (UK) 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 1993-12-06 Outstanding SGW TRUST SERVICES AG
Creditors
Creditors Due Within One Year 2013-12-31 £ 36,295
Creditors Due Within One Year 2013-01-01 £ 61,050
Creditors Due Within One Year 2012-01-01 £ 54,835

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
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 (UK) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 7
Cash Bank In Hand 2013-12-31 £ 12,049
Cash Bank In Hand 2012-01-01 £ 16,050
Current Assets 2013-12-31 £ 71,951
Current Assets 2013-01-01 £ 60,789
Current Assets 2012-01-01 £ 97,874
Debtors 2013-12-31 £ 59,902
Debtors 2013-01-01 £ 60,789
Debtors 2012-01-01 £ 81,824
Tangible Fixed Assets 2012-01-01 £ 769

Debtors and other cash assets

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

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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 (UK) 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 (UK) 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 (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode M3 7BE