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Home > England & Wales Companies > MATRIX ACCOUNTING AND TAXATION SOLUTIONS LIMITED
Company Information for

MATRIX ACCOUNTING AND TAXATION SOLUTIONS LIMITED

UNIT 14 LONDONDERRY FARM, WILLSBRIDGE, BRISTOL, BS30 6EL,
Company Registration Number
04586758
Private Limited Company
Active

Company Overview

About Matrix Accounting And Taxation Solutions Ltd
MATRIX ACCOUNTING AND TAXATION SOLUTIONS LIMITED was founded on 2002-11-11 and has its registered office in Bristol. The organisation's status is listed as "Active". Matrix Accounting And Taxation Solutions 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
Company Name
MATRIX ACCOUNTING AND TAXATION SOLUTIONS LIMITED
 
Legal Registered Office
UNIT 14 LONDONDERRY FARM
WILLSBRIDGE
BRISTOL
BS30 6EL
Other companies in BS31
 
Filing Information
Company Number 04586758
Company ID Number 04586758
Date formed 2002-11-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB811230291  
Last Datalog update: 2024-08-05 22:09:04
Primary Source:Companies House
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Company Officers of MATRIX ACCOUNTING AND TAXATION SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
LYNETTE PORTER
 Company Secretary 2002-11-11
JENNIFER MAY PORTER
 Director 2003-07-30
LYNETTE ANNE PORTER
 Director 2013-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL ROBERT PAUL DUNKLEY
 Director 2002-11-11 2013-07-31
RHIANN MAGGS
 Director 2003-06-06 2003-07-30
LYNETTE PORTER
 Director 2003-06-06 2003-07-30
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2002-11-11 2002-11-11
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2002-11-11 2002-11-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LYNETTE ANNE PORTER BOBABOSS LIMITED Director 2014-10-31 CURRENT 2014-10-31 Active
LYNETTE ANNE PORTER ORBZ LIMITED Director 2014-09-17 CURRENT 2014-09-17 Active - Proposal to Strike off

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
2024-07-24CONFIRMATION STATEMENT MADE ON 24/07/24, WITH UPDATES
2024-06-20SECRETARY'S DETAILS CHNAGED FOR MISS LYNETTE ANNE PORTER on 2024-06-18
2024-06-19Director's details changed for Miss Lynette Anne Porter on 2024-06-18
2024-06-19Director's details changed for Jennifer May Porter on 2024-06-18
2024-06-19Change of details for Miss Lynette Anne Porter as a person with significant control on 2024-06-18
2024-06-18REGISTERED OFFICE CHANGED ON 18/06/24 FROM 173 Trajectus Way Keynsham Bristol BS31 2FY United Kingdom
2024-04-25MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23
2023-12-28CONFIRMATION STATEMENT MADE ON 19/12/23, WITH UPDATES
2023-04-3031/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-02CONFIRMATION STATEMENT MADE ON 19/12/22, WITH UPDATES
2023-01-02CS01CONFIRMATION STATEMENT MADE ON 19/12/22, WITH UPDATES
2022-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/22 FROM Redwood House Bristol Road Keynsham Bristol BS31 2WB United Kingdom
2022-04-3031/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-30AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-29CONFIRMATION STATEMENT MADE ON 19/12/21, WITH UPDATES
2021-12-29CS01CONFIRMATION STATEMENT MADE ON 19/12/21, WITH UPDATES
2020-12-22CS01CONFIRMATION STATEMENT MADE ON 19/12/20, WITH UPDATES
2020-09-28AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-30AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-07CS01CONFIRMATION STATEMENT MADE ON 19/12/19, WITH UPDATES
2019-04-30AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-15CS01CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES
2019-01-15CH01Director's details changed for Miss Lynette Anne Porter on 2018-12-06
2018-11-12CH01Director's details changed for Miss Lynette Anne Porter on 2018-11-12
2018-08-20CH01Director's details changed for Miss Lynette Anne Porter on 2018-08-20
2018-04-30AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-30AA01Previous accounting period extended from 30/06/17 TO 31/07/17
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES
2017-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/17 FROM 101 Wellsway Keynsham Bristol BS31 1HZ
2017-08-15LATEST SOC15/08/17 STATEMENT OF CAPITAL;GBP 200
2017-08-15CS01CONFIRMATION STATEMENT MADE ON 15/07/17, WITH UPDATES
2017-03-30AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-26LATEST SOC26/08/16 STATEMENT OF CAPITAL;GBP 200
2016-08-26CS01CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES
2016-05-10AR0131/03/16 ANNUAL RETURN FULL LIST
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 045867580003
2015-06-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-04-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 045867580002
2015-04-13LATEST SOC13/04/15 STATEMENT OF CAPITAL;GBP 200
2015-04-13AR0131/03/15 ANNUAL RETURN FULL LIST
2015-03-31AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 200
2015-01-06AR0111/11/14 ANNUAL RETURN FULL LIST
2014-04-03AP01DIRECTOR APPOINTED MISS LYNETTE ANNE PORTER
2014-04-03TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUNKLEY
2014-04-03CH03SECRETARY'S CHANGE OF PARTICULARS / MISS LYNETTE PORTER / 31/07/2013
2014-04-03CH03SECRETARY'S CHANGE OF PARTICULARS / MISS LYNETTE PORTER / 31/07/2013
2014-03-31AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 200
2014-01-06AR0111/11/13 ANNUAL RETURN FULL LIST
2013-03-30AA30/06/12 TOTAL EXEMPTION SMALL
2013-01-10AR0111/11/12 FULL LIST
2012-03-30AA30/06/11 TOTAL EXEMPTION SMALL
2011-11-30AR0111/11/11 FULL LIST
2011-03-31AA30/06/10 TOTAL EXEMPTION SMALL
2010-12-27AR0111/11/10 FULL LIST
2010-03-26AA30/06/09 TOTAL EXEMPTION SMALL
2009-12-01AR0111/11/09 FULL LIST
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER MAY PORTER / 30/11/2009
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT PAUL DUNKLEY / 30/11/2009
2009-05-06AA30/06/08 TOTAL EXEMPTION SMALL
2008-12-15363aRETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS
2008-08-19287REGISTERED OFFICE CHANGED ON 19/08/2008 FROM REDWOOD HOUSE BRISTOL ROAD KEYNSHAM BRISTOL BS31 2WB
2008-05-30AA30/06/07 TOTAL EXEMPTION SMALL
2007-12-04363aRETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS
2007-05-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-12-11363aRETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS
2006-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-11-14363aRETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS
2005-04-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-12-30363sRETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS
2004-08-21395PARTICULARS OF MORTGAGE/CHARGE
2004-01-07363sRETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS
2003-09-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-08-27225ACC. REF. DATE SHORTENED FROM 30/11/03 TO 30/06/03
2003-08-07288bDIRECTOR RESIGNED
2003-08-07288bDIRECTOR RESIGNED
2003-08-07288aNEW DIRECTOR APPOINTED
2003-07-08287REGISTERED OFFICE CHANGED ON 08/07/03 FROM: 4 THE COURTYARD, WOODLANDS BRADLEY BRISTOL BS32 4NB
2003-06-21288aNEW DIRECTOR APPOINTED
2003-06-18288aNEW DIRECTOR APPOINTED
2003-06-18288aNEW DIRECTOR APPOINTED
2003-06-17CERTNMCOMPANY NAME CHANGED PREMIER AUTOMOBILES LIMITED CERTIFICATE ISSUED ON 17/06/03
2003-06-17288bDIRECTOR RESIGNED
2003-06-05288bDIRECTOR RESIGNED
2003-06-05288bSECRETARY RESIGNED
2003-06-05288aNEW SECRETARY APPOINTED
2002-11-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to MATRIX ACCOUNTING AND TAXATION SOLUTIONS 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 ACCOUNTING AND TAXATION SOLUTIONS 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
2015-04-15 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2004-08-21 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2011-06-30 £ 26,500
Creditors Due Within One Year 2013-06-30 £ 46,901
Creditors Due Within One Year 2012-06-30 £ 49,205
Creditors Due Within One Year 2012-06-30 £ 49,205
Creditors Due Within One Year 2011-06-30 £ 55,287

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
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 ACCOUNTING AND TAXATION SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 4,470
Cash Bank In Hand 2012-06-30 £ 0
Current Assets 2013-06-30 £ 53,888
Current Assets 2012-06-30 £ 52,471
Current Assets 2012-06-30 £ 52,471
Current Assets 2011-06-30 £ 57,120
Debtors 2013-06-30 £ 49,418
Debtors 2012-06-30 £ 52,010
Debtors 2012-06-30 £ 52,010
Debtors 2011-06-30 £ 56,687
Fixed Assets 2013-06-30 £ 43,116
Fixed Assets 2012-06-30 £ 46,999
Fixed Assets 2012-06-30 £ 46,999
Fixed Assets 2011-06-30 £ 52,146
Shareholder Funds 2013-06-30 £ 50,103
Shareholder Funds 2012-06-30 £ 50,265
Shareholder Funds 2012-06-30 £ 50,265
Shareholder Funds 2011-06-30 £ 27,479
Tangible Fixed Assets 2013-06-30 £ 9,516
Tangible Fixed Assets 2012-06-30 £ 8,599
Tangible Fixed Assets 2012-06-30 £ 8,599
Tangible Fixed Assets 2011-06-30 £ 8,946

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MATRIX ACCOUNTING AND TAXATION SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MATRIX ACCOUNTING AND TAXATION SOLUTIONS LIMITED
Trademarks
We have not found any records of MATRIX ACCOUNTING AND TAXATION SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MATRIX ACCOUNTING AND TAXATION SOLUTIONS 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 (69201 - Accounting and auditing activities) as MATRIX ACCOUNTING AND TAXATION SOLUTIONS LIMITED are:

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ASATER CONSULTANCY SERVICES LIMITED £ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
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M & L ASSOCIATES LIMITED £ 16,285
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FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where MATRIX ACCOUNTING AND TAXATION SOLUTIONS 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 ACCOUNTING AND TAXATION SOLUTIONS 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 ACCOUNTING AND TAXATION SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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