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Home > England & Wales Companies > MATRIX PRINT CONSULTANTS LIMITED
Company Information for

MATRIX PRINT CONSULTANTS LIMITED

THE PRIORY, 11 DESBOROUGH ROAD, ROTHWELL, NORTHAMPTONSHIRE, NN14 6JG,
Company Registration Number
04007634
Private Limited Company
Active

Company Overview

About Matrix Print Consultants Ltd
MATRIX PRINT CONSULTANTS LIMITED was founded on 2000-06-05 and has its registered office in Rothwell. The organisation's status is listed as "Active". Matrix Print Consultants Limited is a Private Limited Company registered in 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 PRINT CONSULTANTS LIMITED
 
Legal Registered Office
THE PRIORY
11 DESBOROUGH ROAD
ROTHWELL
NORTHAMPTONSHIRE
NN14 6JG
Other companies in NN14
 
Filing Information
Company Number 04007634
Company ID Number 04007634
Date formed 2000-06-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 05/06/2016
Return next due 03/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB745981293  
Last Datalog update: 2023-07-05 11:22:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MATRIX PRINT CONSULTANTS LIMITED
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Company Officers of MATRIX PRINT CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
SANDRA AMALIA MARY ELLIOTT
 Company Secretary 2001-02-05
GARY CHARLES ELLIOTT
 Director 2001-01-04
SANDRA AMALIA MARY ELLIOTT
 Director 2001-01-04
Previous Officers
Officer Role Date Appointed Date Resigned
ADAM ELLIOTT
 Director 2014-09-01 2016-06-30
MARTIN JOHN SANSOM
 Director 2001-04-06 2012-11-29
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2000-06-05 2000-06-05
COMPANY DIRECTORS LIMITED
 Nominated Director 2000-06-05 2000-06-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SANDRA AMALIA MARY ELLIOTT ROCKS OFF LIMITED Company Secretary 2003-05-14 CURRENT 2003-05-14 Active
SANDRA AMALIA MARY ELLIOTT MATRIX CORPORATE HOLDINGS LIMITED Company Secretary 2001-01-05 CURRENT 2001-01-05 Active
GARY CHARLES ELLIOTT GLOBAL STRATEGIC IMPLEMENTATION LIMITED Director 2017-03-20 CURRENT 2013-12-11 Active - Proposal to Strike off
GARY CHARLES ELLIOTT THE KINGS HEATH BOXING CLUB LIMITED Director 2015-11-23 CURRENT 2015-11-23 Active - Proposal to Strike off
GARY CHARLES ELLIOTT ROBUSTA PRODUCTS LIMITED Director 2013-11-19 CURRENT 2013-11-19 Active - Proposal to Strike off
GARY CHARLES ELLIOTT NORTHFIELD POINT TWO MANAGEMENT COMPANY LIMITED Director 2010-09-21 CURRENT 2005-03-22 Active
GARY CHARLES ELLIOTT ROCKS OFF LIMITED Director 2003-05-14 CURRENT 2003-05-14 Active
GARY CHARLES ELLIOTT MATRIX CORPORATE HOLDINGS LIMITED Director 2001-01-05 CURRENT 2001-01-05 Active
SANDRA AMALIA MARY ELLIOTT GLOBAL STRATEGIC IMPLEMENTATION LIMITED Director 2017-03-20 CURRENT 2013-12-11 Active - Proposal to Strike off
SANDRA AMALIA MARY ELLIOTT ROBUSTA PRODUCTS LIMITED Director 2013-11-19 CURRENT 2013-11-19 Active - Proposal to Strike off
SANDRA AMALIA MARY ELLIOTT ROCKS OFF LIMITED Director 2003-05-14 CURRENT 2003-05-14 Active
SANDRA AMALIA MARY ELLIOTT MATRIX CORPORATE HOLDINGS LIMITED Director 2001-01-05 CURRENT 2001-01-05 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
2023-06-21CONFIRMATION STATEMENT MADE ON 05/06/23, WITH UPDATES
2023-05-0231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-20AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-21CONFIRMATION STATEMENT MADE ON 05/06/22, WITH UPDATES
2022-06-21CS01CONFIRMATION STATEMENT MADE ON 05/06/22, WITH UPDATES
2021-09-20AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-11CS01CONFIRMATION STATEMENT MADE ON 05/06/21, WITH UPDATES
2020-09-08AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-10CS01CONFIRMATION STATEMENT MADE ON 05/06/20, WITH UPDATES
2019-07-01AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-10CS01CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES
2018-09-10AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-20LATEST SOC20/06/18 STATEMENT OF CAPITAL;GBP 200
2018-06-20CS01CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES
2017-08-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-20LATEST SOC20/07/17 STATEMENT OF CAPITAL;GBP 200
2017-07-20CS01CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES
2017-07-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANDRA AMALIA MARY ELLIOTT
2017-07-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY CHARLES ELLIOTT
2016-09-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-05LATEST SOC05/07/16 STATEMENT OF CAPITAL;GBP 200
2016-07-05AR0105/06/16 ANNUAL RETURN FULL LIST
2016-07-05TM01APPOINTMENT TERMINATED, DIRECTOR ADAM ELLIOTT
2015-09-24AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-12LATEST SOC12/06/15 STATEMENT OF CAPITAL;GBP 200
2015-06-12AR0105/06/15 ANNUAL RETURN FULL LIST
2014-09-19AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-19AP01DIRECTOR APPOINTED MR ADAM ELLIOTT
2014-06-17LATEST SOC17/06/14 STATEMENT OF CAPITAL;GBP 200
2014-06-17AR0105/06/14 ANNUAL RETURN FULL LIST
2013-08-29AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-19AR0105/06/13 ANNUAL RETURN FULL LIST
2012-12-13TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN SANSOM
2012-08-07AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-11AR0105/06/12 ANNUAL RETURN FULL LIST
2011-10-05AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-21AR0105/06/11 ANNUAL RETURN FULL LIST
2011-02-24SH02Sub-division of shares on 2010-07-31
2011-02-24RES01ADOPT ARTICLES 31/07/2010
2011-02-24RES13Resolutions passed:
  • Subdivision 31/07/2010
  • Resolution of Memorandum and/or Articles of Association
2010-08-13AR0105/06/10 FULL LIST
2010-07-09AA31/12/09 TOTAL EXEMPTION SMALL
2009-11-04AA31/12/08 TOTAL EXEMPTION SMALL
2009-06-16363aRETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS
2009-06-10288cDIRECTOR'S CHANGE OF PARTICULARS / MARTIN SANSOM / 08/01/2009
2008-10-28AA31/12/07 TOTAL EXEMPTION SMALL
2008-06-26363aRETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS
2007-08-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-06-19363aRETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS
2006-08-08363aRETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS
2006-03-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-08-01363aRETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS
2005-06-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-08-18363sRETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS
2003-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-06-11363sRETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS
2002-11-11363aRETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS
2002-10-01395PARTICULARS OF MORTGAGE/CHARGE
2002-09-30363sRETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS
2002-07-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-08-31363sRETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS
2001-08-3188(2)RAD 02/04/01--------- £ SI 99@1=99 £ IC 1/100
2001-05-09225ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/12/00
2001-05-09288aNEW DIRECTOR APPOINTED
2001-04-30288bSECRETARY RESIGNED
2001-04-30288bDIRECTOR RESIGNED
2001-03-28288aNEW DIRECTOR APPOINTED
2001-03-28288aNEW SECRETARY APPOINTED
2001-02-27287REGISTERED OFFICE CHANGED ON 27/02/01 FROM: MIDLAND BANK CHAMBERS MARKET PLACE CHIPPING NORTON OXFORDSHIRE OX7 5NA
2001-02-15288aNEW DIRECTOR APPOINTED
2000-06-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
18 - Printing and reproduction of recorded media
181 - Printing and service activities related to printing
18129 - Printing n.e.c.

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 PRINT 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 PRINT CONSULTANTS 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 2002-10-01 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2012-12-31 £ 74,207
Creditors Due Within One Year 2011-12-31 £ 133,709

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 PRINT CONSULTANTS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 34,687
Cash Bank In Hand 2011-12-31 £ 66,989
Current Assets 2012-12-31 £ 172,836
Current Assets 2011-12-31 £ 212,773
Debtors 2012-12-31 £ 135,319
Debtors 2011-12-31 £ 142,134
Shareholder Funds 2012-12-31 £ 100,126
Shareholder Funds 2011-12-31 £ 81,775
Stocks Inventory 2012-12-31 £ 2,830
Stocks Inventory 2011-12-31 £ 3,650
Tangible Fixed Assets 2012-12-31 £ 1,497
Tangible Fixed Assets 2011-12-31 £ 2,711

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MATRIX PRINT CONSULTANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MATRIX PRINT CONSULTANTS LIMITED
Trademarks
We have not found any records of MATRIX PRINT CONSULTANTS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with MATRIX PRINT CONSULTANTS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Blaby District Council 2015-04-27 GBP £4,045 Partnerships & Corp. Services
Blaby District Council 2015-01-12 GBP £4,045 Partnerships & Corp. Services
Blaby District Council 2014-08-07 GBP £4,000 Partnerships & Corp. Services
Blaby District Council 2014-05-14 GBP £4,000 Corp Serv, Perform. & Leisure
Blaby District Council 2013-11-27 GBP £4,000 Corp Serv, Perform. & Leisure
Blaby District Council 2013-10-02 GBP £4,000 Corp Serv, Perform. & Leisure
Daventry District Council 2011-03-24 GBP £4,722 DAVENTRY CALLING ISSUE 68
Daventry District Council 2010-12-15 GBP £4,393 DAVENTRY CALLING
Daventry District Council 2010-09-21 GBP £6,063 DAV CALLING ISSUE 66
Daventry District Council 2010-07-06 GBP £6,062 DESIGN & PRINT DAVENTRY CALLING

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 PRINT 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 PRINT 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 PRINT CONSULTANTS 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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