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Company Information for

MATRIX TRANSPORT AND INFRASTRUCTURE CONSULTANTS LIMITED

4 ABBEY COURT, FRASER ROAD, PRIORY BUSINESS PARK, BEDFORD, MK44 3WH,

Company Registration Number

03160815

Private Limited Company

Active

Company Overview

About Matrix Transport And Infrastructure Consultants Ltd

MATRIX TRANSPORT AND INFRASTRUCTURE CONSULTANTS LIMITED was founded on 1996-02-16 and has its registered office in Bedford. The organisation's status is listed as "Active". Matrix Transport And Infrastructure Consultants Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name

MATRIX TRANSPORT AND INFRASTRUCTURE CONSULTANTS LIMITED

Legal Registered Office

4 ABBEY COURT, FRASER ROAD
PRIORY BUSINESS PARK
BEDFORD
MK44 3WH
Other companies in MK44

Previous Names

MATRIX TRANSPORTATION PLANNING LTD	30/08/2014
DLP (TRANSPORTATION) LIMITED	12/12/2012
DEVELOPMENT LAND AND PLANNING CONSULTANTS (MINERALS) LIMITED	05/12/2006

Filing Information

Company Number		03160815
Company ID Number		03160815
Date formed		1996-02-16
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return		31/12/2015
Return next due		28/01/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2025-01-05 09:27:41
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MATRIX TRANSPORT AND INFRASTRUCTURE CONSULTANTS LIMITED

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Creditors
Financial reports
Assets
Filing history
Outgoings

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Company Officers of MATRIX TRANSPORT AND INFRASTRUCTURE CONSULTANTS LIMITED

Current Directors

Officer	Role	Date Appointed
ANGELA DAPHNE DIMBLEBY	Company Secretary	2016-07-07
DAVID JOHN RAWLINSON	Company Secretary	1996-02-16
DAVID CHARLES BABER	Director	2017-12-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SIMON BARRIE JAMES	Director	2017-10-06	2017-12-11
GERHARD HANS PRODOHL	Director	2016-05-09	2017-10-06
TIMOTHY PIERS HAYMAN	Director	2008-04-06	2017-03-07
NICHOLAS JEREMY OLIVER	Director	2013-09-01	2016-03-31
ROLAND GEORGE BOLTON	Director	2006-11-09	2013-10-11
JAMES EDWIN CROUCHER	Director	2011-02-28	2013-10-11
SIMON BARRIE JAMES	Director	1996-02-16	2013-10-11
JAMES LOMAS	Director	2009-03-01	2013-10-11
NEIL SIMON OSBORN	Director	1996-02-16	2013-10-11
TIMOTHY JOHN ROBERTS	Director	2009-03-01	2013-10-11
IAN DAVIES	Director	2006-11-09	2013-06-07
ROBERT ANTHONY FARR	Director	2009-03-01	2013-04-14
DAVID EYTON-WILLIAMS	Director	2009-03-01	2012-10-31
MARK JEREMY HYDE	Director	2009-03-01	2012-01-31
JAMES FREDERICK BAILEY	Director	2009-03-01	2011-06-28
ALUN REES	Director	2006-11-09	2008-06-30
CLIFFORD DONALD WING	Company Secretary	1996-02-16	1996-02-16

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAVID JOHN RAWLINSON	DLP (INSKIPS) DESIGN LIMITED	Company Secretary	2006-11-01	CURRENT	2006-08-04	Dissolved 2015-10-14
DAVID JOHN RAWLINSON	TRANSPORT AND TRAVEL PLANNING CONSULTANTS LIMITED	Company Secretary	2000-03-01	CURRENT	2000-03-01	Active
DAVID JOHN RAWLINSON	DLP (CONSULTING GROUP) LIMITED	Company Secretary	1996-02-19	CURRENT	1996-02-19	Active
DAVID JOHN RAWLINSON	DLP PLANNING LIMITED	Company Secretary	1995-11-21	CURRENT	1991-04-24	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.

Date	Document Type	Document Description
2024-12-20		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-12-18		CONFIRMATION STATEMENT MADE ON 18/12/24, WITH UPDATES
2024-09-24		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2024-09-12		DIRECTOR APPOINTED MRS ANGELA DAPHNE DIMBLEBY
2024-01-02		Termination of appointment of Angela Daphne Dimbleby on 2023-12-31
2024-01-02		Termination of appointment of David John Rawlinson on 2023-12-31
2024-01-02		CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-12-30		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-03-31		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2023-03-01		CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES
2022-08-25		Previous accounting period shortened from 31/07/22 TO 31/03/22
2022-08-25	AA01	Previous accounting period shortened from 31/07/22 TO 31/03/22
2022-07-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2022-01-10		CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-10	CS01	CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-08-02	CH03	SECRETARY'S DETAILS CHNAGED FOR MR DAVID JOHN RAWLINSON on 2021-08-02
2021-04-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2021-01-13	CS01	CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-04-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2020-01-03	CS01	CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-04-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2019-01-07	CS01	CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-04-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2018-01-08	CS01	CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-12-13	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON BARRIE JAMES
2017-12-13	AP01	DIRECTOR APPOINTED MR DAVID CHARLES BABER
2017-10-06	TM01	APPOINTMENT TERMINATED, DIRECTOR GERHARD HANS PRODOHL
2017-10-06	AP01	DIRECTOR APPOINTED MR SIMON BARRIE JAMES
2017-05-26	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS ANGELA DAPHNE DIMBLEBY on 2017-01-07
2017-05-25	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS ANGELA DIMBLEBY on 2017-05-25
2017-05-24	CH03	SECRETARY'S DETAILS CHNAGED FOR MS ANGELA GUDGEON on 2017-01-07
2017-04-28	AA	31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-09	TM01	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PIERS HAYMAN
2017-01-12	LATEST SOC	12/01/17 STATEMENT OF CAPITAL;GBP 150
2017-01-12	CS01	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-07-21	AP01	DIRECTOR APPOINTED GERHARD HANS PRODOHL
2016-07-07	AP03	Appointment of Ms Angela Gudgeon as company secretary on 2016-07-07
2016-05-04	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JEREMY OLIVER
2016-04-29	AA	31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-20	LATEST SOC	20/01/16 STATEMENT OF CAPITAL;GBP 150
2016-01-20	AR01	31/12/15 ANNUAL RETURN FULL LIST
2015-04-30	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-12	AD01	REGISTERED OFFICE CHANGED ON 12/02/15 FROM Dlp House Unit 4 Abbey Court Fraser Road Priory Business Park Bedford Bedfordshire MK44 3WH
2015-01-28	LATEST SOC	28/01/15 STATEMENT OF CAPITAL;GBP 150
2015-01-28	AR01	31/12/14 ANNUAL RETURN FULL LIST
2014-08-30	RES15	CHANGE OF COMPANY NAME 26/05/19
2014-08-30	CERTNM	Company name changed matrix transportation planning LTD\certificate issued on 30/08/14
2014-08-19	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-04-30	AA	31/07/13 TOTAL EXEMPTION SMALL
2014-03-14	LATEST SOC	14/03/14 STATEMENT OF CAPITAL;GBP 150
2014-03-14	AR01	16/02/14 FULL LIST
2014-03-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JEREMY OLIVER / 01/09/2013
2013-12-03	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES CROUCHER
2013-12-03	TM01	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROBERTS
2013-12-03	TM01	APPOINTMENT TERMINATED, DIRECTOR ROLAND BOLTON
2013-12-03	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES LOMAS
2013-12-03	TM01	APPOINTMENT TERMINATED, DIRECTOR NEIL OSBORN
2013-12-03	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON JAMES
2013-12-03	AP01	DIRECTOR APPOINTED NICHOLAS JEREMY OLIVER
2013-11-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PIERS HAYMAN / 27/11/2013
2013-07-23	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN DAVIES
2013-05-23	TM01	APPOINTMENT TERMINATED, DIRECTOR ROB FARR
2013-04-30	AA	31/07/12 TOTAL EXEMPTION SMALL
2013-03-05	AR01	16/02/13 FULL LIST
2013-02-12	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK HYDE
2012-12-12	RES15	CHANGE OF NAME 05/12/2012
2012-12-12	CERTNM	COMPANY NAME CHANGED DLP (TRANSPORTATION) LIMITED CERTIFICATE ISSUED ON 12/12/12
2012-12-12	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-11-21	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID EYTON-WILLIAMS
2012-04-30	AA	31/07/11 TOTAL EXEMPTION SMALL
2012-02-21	AR01	16/02/12 FULL LIST
2011-08-02	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES BAILEY
2011-07-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CROCHER / 21/07/2011
2011-05-05	AR01	16/02/11 FULL LIST
2011-05-03	AA	31/07/10 TOTAL EXEMPTION SMALL
2011-03-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROB FARR / 17/02/2010
2011-03-16	AP01	DIRECTOR APPOINTED MR JAMES CROCHER
2010-09-14	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-08-10	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-04-27	AR01	16/02/10 FULL LIST
2010-04-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL SIMON OSBORN / 31/10/2009
2010-04-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK JEREMY HYDE / 31/10/2009
2010-04-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROB FARR / 31/10/2009
2010-04-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN ROBERTS / 31/10/2009
2010-04-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES LOMAS / 31/10/2009
2010-04-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PIERS HAYMAN / 31/10/2009
2010-04-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVIES / 31/10/2009
2010-04-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROLAND GEORGE BOLTON / 31/10/2009
2010-04-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES FREDERICK BAILEY / 31/10/2009
2010-04-15	AA	31/07/09 TOTAL EXEMPTION SMALL
2009-06-30	AA	31/07/08 TOTAL EXEMPTION SMALL
2009-04-23	288a	DIRECTOR APPOINTED JAMES LOMAS
2009-04-23	288a	DIRECTOR APPOINTED TIMOTHY JOHN ROBERTS
2009-04-23	288a	DIRECTOR APPOINTED MARK JEREMY HYDE
2009-04-22	288a	DIRECTOR APPOINTED TIMOTHY PIERS HAYMAN
2009-04-22	288a	DIRECTOR APPOINTED ROB FARR
2009-04-22	288a	DIRECTOR APPOINTED DAVID EYTON-WILLIAMS
2009-04-22	288a	DIRECTOR APPOINTED JAMES FREDERICK BAILEY
2009-04-01	363a	RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS
2009-01-22	AA	31/07/07 TOTAL EXEMPTION SMALL
2008-08-13	363a	RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS
2008-07-09	288b	APPOINTMENT TERMINATED DIRECTOR ALUN REES
2007-06-22	395	PARTICULARS OF MORTGAGE/CHARGE
2007-06-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2007-05-15	363a	RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS
2007-02-17	288a	NEW DIRECTOR APPOINTED
2007-02-17	288a	NEW DIRECTOR APPOINTED
2007-02-17	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

71 - Architectural and engineering activities; technical testing and analysis

711 - Architectural and engineering activities and related technical consultancy

71112 - Urban planning and landscape architectural activities

71 - Architectural and engineering activities; technical testing and analysis

711 - Architectural and engineering activities and related technical consultancy

71129 - Other engineering activities

Licences & Regulatory approval

We could not find any licences issued to MATRIX TRANSPORT AND INFRASTRUCTURE CONSULTANTS 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 TRANSPORT AND INFRASTRUCTURE CONSULTANTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2010-08-10	Outstanding	NATIONAL WESTMINSTER BANK PLC
GUARANTEE & DEBENTURE	2007-06-15	Satisfied	BARCLAYS BANK PLC

Creditors

Creditors Due Within One Year	2013-07-31	£ 468,431
Creditors Due Within One Year	2012-07-31	£ 350,223
Creditors Due Within One Year	2012-07-31	£ 350,223
Creditors Due Within One Year	2011-07-31	£ 333,666

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-07-31

Annual Accounts
2013-07-31

Annual Accounts
2014-07-31

Annual Accounts
2015-07-31

Annual Accounts
2016-07-31

Annual Accounts
2017-07-31

Annual Accounts
2018-07-31

Annual Accounts
2019-07-31

Annual Accounts
2020-07-31

Annual Accounts
2021-07-31

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 TRANSPORT AND INFRASTRUCTURE CONSULTANTS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-07-31	£ 0
Called Up Share Capital	2012-07-31	£ 0
Current Assets	2013-07-31	£ 141,889
Current Assets	2012-07-31	£ 103,063
Current Assets	2012-07-31	£ 103,063
Current Assets	2011-07-31	£ 122,369
Debtors	2013-07-31	£ 96,294
Debtors	2012-07-31	£ 61,411
Debtors	2012-07-31	£ 61,411
Debtors	2011-07-31	£ 71,387
Secured Debts	2013-07-31	£ 360,957
Secured Debts	2012-07-31	£ 271,757
Secured Debts	2012-07-31	£ 271,757
Secured Debts	2011-07-31	£ 253,081
Stocks Inventory	2013-07-31	£ 45,666
Stocks Inventory	2012-07-31	£ 41,769
Stocks Inventory	2012-07-31	£ 41,769
Stocks Inventory	2011-07-31	£ 50,159
Tangible Fixed Assets	2013-07-31	£ 0
Tangible Fixed Assets	2012-07-31	£ 1,758
Tangible Fixed Assets	2012-07-31	£ 1,758
Tangible Fixed Assets	2011-07-31	£ 2,934

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of MATRIX TRANSPORT AND INFRASTRUCTURE CONSULTANTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MATRIX TRANSPORT AND INFRASTRUCTURE CONSULTANTS LIMITED

Trademarks

We have not found any records of MATRIX TRANSPORT AND INFRASTRUCTURE CONSULTANTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MATRIX TRANSPORT AND INFRASTRUCTURE CONSULTANTS 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 (71112 - Urban planning and landscape architectural activities) as MATRIX TRANSPORT AND INFRASTRUCTURE CONSULTANTS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where MATRIX TRANSPORT AND INFRASTRUCTURE CONSULTANTS 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 TRANSPORT AND INFRASTRUCTURE CONSULTANTS 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 TRANSPORT AND INFRASTRUCTURE CONSULTANTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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