Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > MATRIX INTEGRATION LIMITED
Company Information for

MATRIX INTEGRATION LIMITED

4 ROSEVALE BUSINESS PARK, NEWCASTLE, STAFFORDSHIRE, ST5 7UB,
Company Registration Number
04695806
Private Limited Company
Active

Company Overview

About Matrix Integration Ltd
MATRIX INTEGRATION LIMITED was founded on 2003-03-12 and has its registered office in Staffordshire. The organisation's status is listed as "Active". Matrix Integration 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 INTEGRATION LIMITED
 
Legal Registered Office
4 ROSEVALE BUSINESS PARK
NEWCASTLE
STAFFORDSHIRE
ST5 7UB
Other companies in ST5
 
Filing Information
Company Number 04695806
Company ID Number 04695806
Date formed 2003-03-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/03/2022
Account next due 29/06/2024
Latest return 12/03/2016
Return next due 09/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 18:52:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MATRIX INTEGRATION LIMITED
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.
Companies with same name MATRIX INTEGRATION LIMITED
The following companies were found which have the same name as MATRIX INTEGRATION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MATRIX INTEGRATION, LLC 2501 SW 323RD FEDERAL WAY WA 98023 Dissolved Company formed on the 2000-08-03
MATRIX INTEGRATION TECHNOLOGIES INC. Ontario Dissolved
MATRIX INTEGRATION SOLUTIONS, INC. 171 NE 38TH ST. MIAMI FL 33137 Inactive Company formed on the 2000-02-16
MATRIX INTEGRATION TECHNOLOGY, INC. 14785 PRESTON RD STE 550 DALLAS TX 75254 Forfeited Company formed on the 1990-08-02
MATRIX INTEGRATION SYSTEMS INCORPORATED New Jersey Unknown
MATRIX INTEGRATION LLC Louisiana Unknown

Company Officers of MATRIX INTEGRATION LIMITED

Current Directors
Officer Role Date Appointed
LESLEY ANN MEIR
 Company Secretary 2003-03-12
LESLEY ANN MEIR
 Director 2003-03-12
MARTIN JOHN MEIR
 Director 2003-03-12
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2003-03-12 2003-03-12
COMPANY DIRECTORS LIMITED
 Nominated Director 2003-03-12 2003-03-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LESLEY ANN MEIR STAY IN THE BLACK LTD Director 2011-06-07 CURRENT 2011-06-07 Active
MARTIN JOHN MEIR REAP DESIGN LIMITED Director 2014-03-17 CURRENT 2014-03-17 Active
MARTIN JOHN MEIR KAMM PROJECTS LTD Director 2013-12-20 CURRENT 2013-12-20 Active
MARTIN JOHN MEIR VEKTA COMPOSITES LIMITED Director 2010-01-26 CURRENT 2010-01-26 Liquidation

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
2023-10-17Previous accounting period extended from 30/03/23 TO 29/09/23
2023-10-15Change of details for Mr Martin John Meir as a person with significant control on 2023-10-15
2023-04-18CONFIRMATION STATEMENT MADE ON 12/03/23, WITH NO UPDATES
2022-12-30MICRO ENTITY ACCOUNTS MADE UP TO 30/03/22
2022-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/03/22
2022-05-05CS01CONFIRMATION STATEMENT MADE ON 12/03/22, WITH NO UPDATES
2022-03-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/03/21
2021-05-25CS01CONFIRMATION STATEMENT MADE ON 12/03/21, WITH NO UPDATES
2020-12-23AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-21CS01CONFIRMATION STATEMENT MADE ON 12/03/20, WITH NO UPDATES
2020-03-04AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-23AA01Previous accounting period shortened from 31/03/19 TO 30/03/19
2019-07-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 046958060006
2019-07-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2019-03-25CS01CONFIRMATION STATEMENT MADE ON 12/03/19, WITH NO UPDATES
2019-03-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LESLEY ANN MEIR
2018-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-05-05CS01CONFIRMATION STATEMENT MADE ON 12/03/18, WITH NO UPDATES
2017-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES
2016-12-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-03LATEST SOC03/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-03AR0112/03/16 ANNUAL RETURN FULL LIST
2015-12-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-29AR0112/03/15 ANNUAL RETURN FULL LIST
2015-01-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-25AA01Previous accounting period extended from 30/10/13 TO 31/03/14
2014-05-30LATEST SOC30/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-30AR0112/03/14 ANNUAL RETURN FULL LIST
2014-01-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 046958060004
2013-07-31AA30/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-19AR0112/03/13 ANNUAL RETURN FULL LIST
2012-07-30AA30/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-29MG01Duplicate mortgage certificatecharge no:3
2012-05-24MG01Particulars of a mortgage or charge / charge no: 3
2012-04-11AR0112/03/12 ANNUAL RETURN FULL LIST
2011-07-21AA30/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-01AR0112/03/11 ANNUAL RETURN FULL LIST
2010-07-28AA30/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-16AR0112/03/10 ANNUAL RETURN FULL LIST
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN MEIR / 19/10/2009
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / LESLEY ANN MEIR / 19/10/2009
2009-10-08CH03SECRETARY'S DETAILS CHNAGED FOR LESLEY ANN MEIR on 2009-10-08
2009-08-01AA30/10/08 TOTAL EXEMPTION SMALL
2009-05-26363aRETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS
2008-06-17363aRETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS
2008-05-14225CURREXT FROM 30/04/2008 TO 30/10/2008
2008-02-29AA30/04/07 TOTAL EXEMPTION SMALL
2007-05-01395PARTICULARS OF MORTGAGE/CHARGE
2007-04-12363aRETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS
2007-04-12190LOCATION OF DEBENTURE REGISTER
2007-04-12353LOCATION OF REGISTER OF MEMBERS
2007-04-12287REGISTERED OFFICE CHANGED ON 12/04/07 FROM: 4 ROSEVALE BUSINESS PARK NEWCASTLE STAFFORDSHIRE ST5 7UB
2007-03-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-03-01287REGISTERED OFFICE CHANGED ON 01/03/07 FROM: 10-11 WINPENNY ROAD PARKHOUSE INDUSTRIAL ESTATE NEWCASTLE STAFFORDSHIRE ST5 7RH
2007-01-2488(2)RAD 21/12/06--------- £ SI 10@1=10 £ IC 90/100
2007-01-2488(2)RAD 26/05/06--------- £ SI 86@1=86 £ IC 4/90
2007-01-12395PARTICULARS OF MORTGAGE/CHARGE
2006-03-28363aRETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS
2006-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-05-1288(2)RAD 15/04/05--------- £ SI 3@1=3 £ IC 1/4
2005-03-21363sRETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS
2004-12-21288cDIRECTOR'S PARTICULARS CHANGED
2004-12-21287REGISTERED OFFICE CHANGED ON 21/12/04 FROM: 12 CHECKLEY ROAD WATERHAYS VILLAGE NEWCASTLE STAFFORDSHIRE ST5 7TN
2004-12-21288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-12-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-03-13363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-03-13363sRETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS
2003-06-23287REGISTERED OFFICE CHANGED ON 23/06/03 FROM: C/O DPC, VERNON ROAD STOKE ON TRENT STAFFORDSHIRE ST4 2QY
2003-06-23225ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/04/04
2003-06-17288aNEW DIRECTOR APPOINTED
2003-06-17288aNEW SECRETARY APPOINTED
2003-06-17288aNEW DIRECTOR APPOINTED
2003-03-22288bSECRETARY RESIGNED
2003-03-22288bDIRECTOR RESIGNED
2003-03-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
559 - Other accommodation
55900 - Other accommodation




Licences & Regulatory approval
We could not find any licences issued to MATRIX INTEGRATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 INTEGRATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-01-09 Outstanding BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES 2012-05-24 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2007-05-01 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2007-01-12 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2011-10-31 £ 692,876
Creditors Due Within One Year 2011-10-31 £ 102,540
Provisions For Liabilities Charges 2011-10-31 £ 1,501

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-30
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-30

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 INTEGRATION LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-31 £ 100
Cash Bank In Hand 2011-10-31 £ 34,011
Current Assets 2011-10-31 £ 63,421
Debtors 2011-10-31 £ 29,410
Fixed Assets 2011-10-31 £ 846,966
Shareholder Funds 2011-10-31 £ 113,470
Tangible Fixed Assets 2011-10-31 £ 846,966

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MATRIX INTEGRATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MATRIX INTEGRATION LIMITED
Trademarks
We have not found any records of MATRIX INTEGRATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MATRIX INTEGRATION 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 (55900 - Other accommodation) as MATRIX INTEGRATION LIMITED are:

L.C. MITSIOU & SON LIMITED £ 1,613,842
THE HAVEN WOLVERHAMPTON £ 1,480,366
RUSH HOUSE LTD £ 713,605
ARBOUR LODGE LIMITED £ 420,428
TARGET HOUSING LIMITED £ 372,524
JUMPING THROUGH HOOPS LIMITED £ 357,996
OLD OAK HOUSING ASSOCIATION LIMITED £ 315,500
BRIDGWATER YOUNG MEN'S CHRISTIAN ASSOCIATION £ 234,389
ANDOVER CRISIS AND SUPPORT CENTRE £ 168,489
THE ELM FOUNDATION LTD £ 164,328
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SEDGEMOOR LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SEDGEMOOR LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SEDGEMOOR LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
Outgoings
Business Rates/Property Tax
No properties were found where MATRIX INTEGRATION 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 INTEGRATION 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 INTEGRATION 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode ST5 7UB