MATRIX NET LIMITED - Other information technology service activities - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Matrix Net Ltd

MATRIX NET LIMITED was founded on 2000-01-21 and has its registered office in Nottingham. The organisation's status is listed as "Active". Matrix Net Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
MATRIX NET LIMITED

NEWSTEAD HOUSE PELHAM ROAD NOTTINGHAM NG5 1AP Other companies in NG10

Filing Information

Company Number		03911410
Company ID Number		03911410
Date formed		2000-01-21
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		28/02/2023
Account next due		30/11/2024
Latest return		21/01/2016
Return next due		18/02/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB738354708

Last Datalog update:	2024-02-05 21:40:15
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MATRIX NET LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: JAMES HAWTHORN LIMITED ROGERS SPENCER LIMITED JAT PHYSIOTHERAPY LIMITED

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Companies with same name MATRIX NET LIMITED

The following companies were found which have the same name as MATRIX NET LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
MATRIX NETWORK SERVICES LTD	UNIT 3 RIVERSIDE COURT SKELLINGTHORPE ROAD SAXILBY LINCOLN LN1 5AB	Active	Company formed on the 1997-06-06
MATRIX NETWORKS LIMITED	ELEANOR HOUSE QUEENSWOOD OFFICE PARK NEWPORT PAGNELL ROAD NORTHAMPTON NORTHAMPTONSHIRE NN4 7JJ	Active	Company formed on the 2006-12-11
MATRIX NETWORKS (HOLDINGS) LIMITED	ELEANOR HOUSE QUEENSWOOD OFFICE PARK NEWPORT PAGNELL ROAD NORTHAMPTON NORTHAMPTONSHIRE NN4 7JJ	Active	Company formed on the 2014-04-25
MATRIX NETWORK TRADING INC.	77 MCCOUNDS LANE Nassau OLD BROOKVILLE NY 11545	Active	Company formed on the 2010-05-18
MATRIX NETWORKS (EASTERN) LIMITED	2 EUROPA VIEW SHEFFIELD S9 1XH	Active	Company formed on the 2015-09-04
MATRIX NETWORKS LTD	British Columbia	Active
MATRIX NETMARK SOLUTIONS PRIVATE LIMITED	SATYA SAI COMPLEX 575-NEHRUPARISAR BHILAI DISTT-DURG C.G Chhattisgarh	STRIKE OFF	Company formed on the 2003-03-13
MATRIX NET ON LINE LIMITED	314 JYOTI SHIKHARDISTRICT CENTRE JANAK PURI NEW DELHI Delhi 110058	ACTIVE	Company formed on the 2000-02-03
MATRIX NETWORK SVS	JALAN BESAR Singapore 208787	Dissolved	Company formed on the 2008-09-11
MATRIX NETWORKS PTE. LTD.	CHANGI NORTH CRESCENT Singapore 499628	Active	Company formed on the 2008-09-13
MATRIX NETWORK HARDWARE RESALE PTE. LTD.	DUNLOP STREET Singapore 209370	Dissolved	Company formed on the 2012-11-29
MATRIX NETWORKS LIMITED		Dissolved	Company formed on the 2002-05-29
MATRIX NETWORX, LLC	1520 SE 2ND COURT FORT LAUDERDALE FL 33301	Inactive	Company formed on the 2014-10-09
MATRIX NETWORKING INC	461 SW 203 AVE PEMBROKE PINES FL 33029	Active	Company formed on the 2015-03-09
MATRIX NETWORK, INC.	20 NORTH ORANGE AVENUE ORLANDO FL 32801	Inactive	Company formed on the 2002-12-02
MATRIX NETWORK ORLANDO, LLC	715 BLOOM STREET, SUITE 200A CELEBRATION FL 34747	Inactive	Company formed on the 2003-10-14
MATRIX NETWORK, INC.	C/O FROMBERG, PERLOW & KORNIK, P.A. AVENTURA FL 33180	Inactive	Company formed on the 2000-02-02
MATRIX NETWORKS GROUP LIMITED	ELEANOR HOUSE QUEENSWOOD OFFICE PARK NEWPORT PAGNELL ROAD NORTHAMPTON NORTHAMPTONSHIRE NN4 7JJ	Active	Company formed on the 2018-02-27
MATRIX NETWORKS TRUSTEE LIMITED	ELEANOR HOUSE QUEENSWOOD OFFICE PARK NEWPORT PAGNELL ROAD NORTHAMPTON NORTHAMPTONSHIRE NN4 7JJ	Active	Company formed on the 2018-03-28
MATRIX NETWORKING LIMITED	1 MEADOWFIELD BALLYOGAN ROAD DUBLIN 18, DUBLIN, D18PC82 D18PC82	Active	Company formed on the 1993-03-04

Company Officers of MATRIX NET LIMITED

Current Directors

Officer	Role	Date Appointed
MICHAEL ANTHONY HATTON	Company Secretary	2017-09-01
STEFAN HATTON	Director	2001-02-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
IAN PETER CLARKE	Company Secretary	2000-02-16	2017-08-31
IAN PETER CLARKE	Director	2000-02-16	2017-08-31
MATTHEW BRICE GOODMAN	Director	2000-02-16	2007-11-15
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2000-01-21	2000-02-16
INSTANT COMPANIES LIMITED	Nominated Director	2000-01-21	2000-02-16

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
2024-02-02		CONFIRMATION STATEMENT MADE ON 21/01/24, WITH UPDATES
2023-05-16		MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23
2023-01-31		CONFIRMATION STATEMENT MADE ON 21/01/23, WITH UPDATES
2022-07-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-02-01		CONFIRMATION STATEMENT MADE ON 21/01/22, WITH UPDATES
2022-02-01	CS01	CONFIRMATION STATEMENT MADE ON 21/01/22, WITH UPDATES
2021-04-19	AA	28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-16	CS01	CONFIRMATION STATEMENT MADE ON 21/01/21, WITH UPDATES
2020-08-03	AA	28/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-21	CS01	CONFIRMATION STATEMENT MADE ON 21/01/20, WITH UPDATES
2020-01-21	PSC04	Change of details for Mr Stefan Hatton as a person with significant control on 2020-01-01
2020-01-21	CH01	Director's details changed for Mr Stefan Hatton on 2020-01-01
2019-07-22	AA	28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-29	PSC07	CESSATION OF IAN PETER CLARKE AS A PERSON OF SIGNIFICANT CONTROL
2019-01-29	CS01	CONFIRMATION STATEMENT MADE ON 21/01/19, WITH UPDATES
2018-07-23	AA	28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-13	AD01	REGISTERED OFFICE CHANGED ON 13/04/18 FROM 6 Nottingham Road Long Eaton Nottingham Nottinghamshire NG10 1HP
2018-03-06	CS01	CONFIRMATION STATEMENT MADE ON 21/01/18, WITH NO UPDATES
2017-11-10	LATEST SOC	10/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-10	SH06	15/09/17 STATEMENT OF CAPITAL GBP 100
2017-11-10	SH06	15/09/17 STATEMENT OF CAPITAL GBP 100
2017-11-09	SH03	RETURN OF PURCHASE OF OWN SHARES
2017-11-09	SH03	RETURN OF PURCHASE OF OWN SHARES
2017-10-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-10-05	AP03	Appointment of Mr Michael Anthony Hatton as company secretary on 2017-09-01
2017-10-05	TM02	Termination of appointment of Ian Peter Clarke on 2017-08-31
2017-10-05	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN PETER CLARKE
2017-03-10	LATEST SOC	10/03/17 STATEMENT OF CAPITAL;GBP 200
2017-03-10	CS01	CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES
2016-11-25	AA	29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-30	LATEST SOC	30/03/16 STATEMENT OF CAPITAL;GBP 200
2016-03-30	AR01	21/01/16 FULL LIST
2016-03-30	AR01	21/01/16 FULL LIST
2015-11-27	AA	28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-18	LATEST SOC	18/02/15 STATEMENT OF CAPITAL;GBP 200
2015-02-18	AR01	21/01/15 ANNUAL RETURN FULL LIST
2014-11-28	AA	28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-12	LATEST SOC	12/03/14 STATEMENT OF CAPITAL;GBP 200
2014-03-12	AR01	21/01/14 ANNUAL RETURN FULL LIST
2013-11-27	AA	28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-13	AR01	21/01/13 ANNUAL RETURN FULL LIST
2012-11-21	AA	28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-15	AR01	21/01/12 FULL LIST
2011-11-25	AA	28/02/11 TOTAL EXEMPTION SMALL
2011-02-14	AR01	21/01/11 FULL LIST
2010-11-26	AA	28/02/10 TOTAL EXEMPTION SMALL
2010-02-23	AR01	21/01/10 FULL LIST
2010-02-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEFAN HATTON / 21/01/2010
2010-02-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAN PETER CLARKE / 21/01/2010
2009-12-21	AA	28/02/09 TOTAL EXEMPTION SMALL
2009-03-25	363a	RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS
2008-12-23	AA	28/02/08 TOTAL EXEMPTION SMALL
2008-04-09	363a	RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS
2008-04-08	288b	APPOINTMENT TERMINATED DIRECTOR MATTHEW GOODMAN
2008-01-02	169	£ IC 300/200 15/11/07 £ SR 100@1=100
2007-12-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-04-03	363a	RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS
2007-01-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-02-08	363a	RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS
2006-02-08	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-01-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-03-07	363s	RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS
2004-12-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04
2004-02-26	363s	RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS
2003-11-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-02-21	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-02-21	363s	RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS
2002-11-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-03-22	363s	RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS
2001-11-10	395	PARTICULARS OF MORTGAGE/CHARGE
2001-10-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
2001-10-05	395	PARTICULARS OF MORTGAGE/CHARGE
2001-07-07	88(2)R	AD 11/06/01--------- £ SI 200@1=200 £ IC 100/300
2001-06-21	363s	RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS
2001-04-02	288a	NEW DIRECTOR APPOINTED
2001-03-19	88(2)R	AD 20/01/01--------- £ SI 99@1=99 £ IC 1/100
2000-03-09	225	ACC. REF. DATE EXTENDED FROM 31/01/01 TO 28/02/01
2000-03-02	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-02-24	CERTNM	COMPANY NAME CHANGED FRAMEUNIT LIMITED CERTIFICATE ISSUED ON 25/02/00
2000-02-23	288a	NEW DIRECTOR APPOINTED
2000-02-23	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-02-23	287	REGISTERED OFFICE CHANGED ON 23/02/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ
2000-02-21	288b	SECRETARY RESIGNED
2000-02-21	288b	DIRECTOR RESIGNED
2000-01-21	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62090 - Other information technology service activities

Licences & Regulatory approval

We could not find any licences issued to MATRIX NET 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 NET LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2001-11-10	Outstanding	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	2001-10-05	Outstanding	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due After One Year	2012-02-29	£ 61,640
Creditors Due Within One Year	2012-02-29	£ 67,285

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-02-28

Annual Accounts
2014-02-28

Annual Accounts
2015-02-28

Annual Accounts
2016-02-29

Annual Accounts
2017-02-28

Annual Accounts
2018-02-28

Annual Accounts
2019-02-28

Annual Accounts
2020-02-28

Annual Accounts
2021-02-28

Annual Accounts
2022-02-28

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 NET LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-02-29	£ 200
Cash Bank In Hand	2012-02-29	£ 4,620
Current Assets	2012-02-29	£ 71,284
Debtors	2012-02-29	£ 62,631
Fixed Assets	2012-02-29	£ 154,231
Secured Debts	2012-02-29	£ 61,640
Shareholder Funds	2012-02-29	£ 96,590
Stocks Inventory	2012-02-29	£ 4,033
Tangible Fixed Assets	2012-02-29	£ 154,231

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of MATRIX NET LIMITED registering or being granted any patents

Domain Names

MATRIX NET LIMITED owns 1 domain names.

matrixnet.co.uk

Trademarks

We have not found any records of MATRIX NET LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with MATRIX NET LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Derbyshire County Council	2013-06-27	GBP £2,800
Derbyshire County Council	2013-06-27	GBP £560
Nottinghamshire County Council	2011-03-03	GBP £450
Nottinghamshire County Council	2011-01-24	GBP £505
Nottinghamshire County Council	2011-01-21	GBP £765
Nottinghamshire County Council	2010-12-20	GBP £600
Derby City Council	0000-00-00	GBP £1,350	Other Hired & Contracted Services
Derby City Council	0000-00-00	GBP £3,955	Agency Payments

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where MATRIX NET 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 NET 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 NET LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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