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Home > England & Wales Companies > MATRIX COMPOSITE MATERIALS COMPANY LIMITED
Company Information for

MATRIX COMPOSITE MATERIALS COMPANY LIMITED

2 FOLLY LANE, BRISTOL, BS2 0RH,
Company Registration Number
03448185
Private Limited Company
Active

Company Overview

About Matrix Composite Materials Company Ltd
MATRIX COMPOSITE MATERIALS COMPANY LIMITED was founded on 1997-10-10 and has its registered office in Bristol. The organisation's status is listed as "Active". Matrix Composite Materials Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
MATRIX COMPOSITE MATERIALS COMPANY LIMITED
 
Legal Registered Office
2 FOLLY LANE
BRISTOL
BS2 0RH
Other companies in BS2
 
Previous Names
MATRIX MOULDINGS LIMITED09/02/2005
Filing Information
Company Number 03448185
Company ID Number 03448185
Date formed 1997-10-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 05/06/2016
Return next due 03/07/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-04-07 02:03:39
Primary Source:Companies House
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Company Officers of MATRIX COMPOSITE MATERIALS COMPANY LIMITED

Current Directors
Officer Role Date Appointed
SARAH JANE DARBY
Company Secretary 2002-10-25
SARAH JANE DARBY
Director 2013-03-28
STUART IAN DEAS
Director 1997-10-10
MARTIN SPOONER
Director 2013-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
PETER LEONARD FINCH
Director 1997-10-10 2006-12-29
JOHN MICHAEL OWEN
Company Secretary 2000-09-01 2002-10-25
ELAINE CAROLINE TROTMAN
Company Secretary 1997-10-10 2000-09-01
MARTIN PHILIP CORNES
Director 1997-10-10 1998-02-02
TEMPLE SECRETARIES LIMITED
Nominated Secretary 1997-10-10 1997-10-10
COMPANY DIRECTORS LIMITED
Nominated Director 1997-10-10 1997-10-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SARAH JANE DARBY LINTEX EUROPE LIMITED Company Secretary 2003-11-19 CURRENT 2003-11-19 Dissolved 2014-04-15
SARAH JANE DARBY THE FAMILY HUB LTD Director 2015-04-16 CURRENT 2003-06-02 Dissolved 2016-12-27
STUART IAN DEAS LINTEX EUROPE LIMITED Director 2004-01-12 CURRENT 2003-11-19 Dissolved 2014-04-15

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
2024-03-05Unaudited abridged accounts made up to 2023-12-31
2023-06-06CONFIRMATION STATEMENT MADE ON 05/06/23, WITH UPDATES
2023-05-24Purchase of own shares
2023-05-18Resolutions passed:<ul><li>Resolution purchase number of shares</ul>
2023-04-27CESSATION OF STUART IAN DEAS AS A PERSON OF SIGNIFICANT CONTROL
2023-04-27APPOINTMENT TERMINATED, DIRECTOR STUART IAN DEAS
2023-02-28Unaudited abridged accounts made up to 2022-12-31
2022-06-07CS01CONFIRMATION STATEMENT MADE ON 05/06/22, WITH UPDATES
2021-06-15CS01CONFIRMATION STATEMENT MADE ON 05/06/21, WITH NO UPDATES
2020-06-05CS01CONFIRMATION STATEMENT MADE ON 05/06/20, WITH NO UPDATES
2020-04-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-10AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-14CS01CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES
2017-06-16CS01CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES
2017-05-08AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-30LATEST SOC30/06/16 STATEMENT OF CAPITAL;GBP 300
2016-06-30AR0105/06/16 ANNUAL RETURN FULL LIST
2016-04-08AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-09LATEST SOC09/06/15 STATEMENT OF CAPITAL;GBP 300
2015-06-09AR0105/06/15 ANNUAL RETURN FULL LIST
2015-04-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-10LATEST SOC10/06/14 STATEMENT OF CAPITAL;GBP 300
2014-06-10AR0105/06/14 ANNUAL RETURN FULL LIST
2014-03-05AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/13 FROM Unit E Paintworks Bath Road Bristol Bristol BS4 3EH Uk
2013-06-05AR0105/06/13 ANNUAL RETURN FULL LIST
2013-05-10AP01DIRECTOR APPOINTED MRS SARAH JANE DARBY
2013-03-19AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-04AP01DIRECTOR APPOINTED MR MARTIN SPOONER
2012-09-25AR0115/08/12 ANNUAL RETURN FULL LIST
2012-06-26AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-09AR0115/08/11 ANNUAL RETURN FULL LIST
2011-04-06AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-09AR0115/08/10 ANNUAL RETURN FULL LIST
2010-04-28AA31/12/09 TOTAL EXEMPTION SMALL
2009-09-24363aRETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS
2009-04-05AA31/12/08 TOTAL EXEMPTION SMALL
2008-10-02403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-08-21363aRETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS
2008-08-21287REGISTERED OFFICE CHANGED ON 21/08/2008 FROM UNIT E PAINTWORKS BATH ROAD BRISTOL BS4 3EH
2008-08-21353LOCATION OF REGISTER OF MEMBERS
2008-08-20190LOCATION OF DEBENTURE REGISTER
2008-05-19AA31/12/07 TOTAL EXEMPTION SMALL
2007-08-23363aRETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS
2007-04-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-12287REGISTERED OFFICE CHANGED ON 12/01/07 FROM: UNIT E, PAINTWORKS BATH ROAD BRISTOL BS4 3EH
2007-01-12288bDIRECTOR RESIGNED
2007-01-04287REGISTERED OFFICE CHANGED ON 04/01/07 FROM: UNIT 5 5 PAINTWORKS BATH ROAD BRISTOL AVON BS4 3EH
2007-01-04288bDIRECTOR RESIGNED
2006-08-16363aRETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS
2006-05-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-09-01363aRETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS
2005-08-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-02-09CERTNMCOMPANY NAME CHANGED MATRIX MOULDINGS LIMITED CERTIFICATE ISSUED ON 09/02/05
2005-01-29395PARTICULARS OF MORTGAGE/CHARGE
2004-12-08287REGISTERED OFFICE CHANGED ON 08/12/04 FROM: 41C EAST STREET WIMBORNE DORSET BH21 1DX
2004-08-27363sRETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS
2004-06-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-11-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-09-12363sRETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS
2002-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-10-31288bSECRETARY RESIGNED
2002-10-31288aNEW SECRETARY APPOINTED
2002-09-12363sRETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS
2001-11-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-09-27363sRETURN MADE UP TO 09/09/01; FULL LIST OF MEMBERS
2000-11-02AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-09-29363sRETURN MADE UP TO 09/09/00; NO CHANGE OF MEMBERS
2000-09-18288aNEW SECRETARY APPOINTED
2000-09-18288bSECRETARY RESIGNED
2000-06-27395PARTICULARS OF MORTGAGE/CHARGE
1999-12-01225ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99
1999-09-30363sRETURN MADE UP TO 29/09/99; NO CHANGE OF MEMBERS
1999-08-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98
1998-10-13363sRETURN MADE UP TO 29/09/98; FULL LIST OF MEMBERS
1998-02-25288bDIRECTOR RESIGNED
1997-10-23288aNEW DIRECTOR APPOINTED
1997-10-23288bSECRETARY RESIGNED
1997-10-23288aNEW DIRECTOR APPOINTED
1997-10-23288bDIRECTOR RESIGNED
1997-10-23288aNEW DIRECTOR APPOINTED
1997-10-23288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




Licences & Regulatory approval
We could not find any licences issued to MATRIX COMPOSITE MATERIALS COMPANY 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 COMPOSITE MATERIALS COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-01-29 Outstanding HSBC BANK PLC
MORTGAGE DEBENTURE 2000-06-19 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2016-12-31
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 COMPOSITE MATERIALS COMPANY LIMITED

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

MATRIX COMPOSITE MATERIALS COMPANY LIMITED owns 4 domain names.

sicomin.co.uk   mcmc-uk.co.uk   connexiontechnology.co.uk   fibre-glass.co.uk  

Trademarks
We have not found any records of MATRIX COMPOSITE MATERIALS COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MATRIX COMPOSITE MATERIALS COMPANY 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 (46900 - Non-specialised wholesale trade) as MATRIX COMPOSITE MATERIALS COMPANY LIMITED are:

WOLSELEY UK LIMITED £ 1,410,392
MARLBOROUGH HOUSE LIMITED £ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED £ 295,226
DS REMCO UK LIMITED £ 231,815
ELM OFFICE PRODUCTS LTD. £ 190,975
COMPANY 03856179 LIMITED £ 179,031
ARDEN WINCH & CO LIMITED £ 139,586
DATA INTEGRATION LIMITED £ 138,535
JAMES LISTER & SONS LIMITED £ 122,689
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
Outgoings
Business Rates/Property Tax
No properties were found where MATRIX COMPOSITE MATERIALS COMPANY 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 COMPOSITE MATERIALS COMPANY 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 COMPOSITE MATERIALS COMPANY 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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