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Home > England & Wales Companies > MATRIX CONSULT LIMITED
Company Information for

MATRIX CONSULT LIMITED

PRESTON PARK HOUSE, SOUTH ROAD, BRIGHTON, EAST SUSSEX, BN1 6SB,
Company Registration Number
05211741
Private Limited Company
Active

Company Overview

About Matrix Consult Ltd
MATRIX CONSULT LIMITED was founded on 2004-08-23 and has its registered office in Brighton. The organisation's status is listed as "Active". Matrix Consult Limited is a Private Limited Company registered in UNITED KINGDOM 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 CONSULT LIMITED
 
Legal Registered Office
PRESTON PARK HOUSE
SOUTH ROAD
BRIGHTON
EAST SUSSEX
BN1 6SB
Other companies in SW1P
 
Previous Names
RESULTBASE LIMITED28/09/2004
Filing Information
Company Number 05211741
Company ID Number 05211741
Date formed 2004-08-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 23/08/2015
Return next due 20/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB843750029  
Last Datalog update: 2023-09-05 13:59:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MATRIX CONSULT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FEIST HEDGETHORNE LIMITED   SRC PARTNERSHIP LTD   STORK CONSULT LIMITED
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Companies with same name MATRIX CONSULT LIMITED
The following companies were found which have the same name as MATRIX CONSULT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MATRIX CONSULTANCY (LONDON) LIMITED 49 STATION ROAD POLEGATE EAST SUSSEX BN26 6EA Active - Proposal to Strike off Company formed on the 2006-12-07
MATRIX CONSULTANCY (UK) LIMITED 93 PASTURE ROAD GOOLE EAST YORKSHIRE DN14 6BP Active Company formed on the 2003-10-07
MATRIX CONSULTANCY LTD THE OAK HOUSE IFFIN LANE CANTERBURY CT4 7BD Active Company formed on the 2009-10-20
MATRIX CONSULTANTS LIMITED 1 THE BREACH SAINT NICHOLAS SAINT NICHOLAS CARDIFF CF5 6TU Dissolved Company formed on the 2001-03-30
MATRIX CONSULTING (UK) LTD GUEST COTTAGE DOWNGATE FARM STEEP MARSH PETERSFIELD HAMPSHIRE GU32 2BP Active Company formed on the 2009-09-08
MATRIX CONSULTING EUROPE LIMITED 177 EASTCOTE ROAD RUISLIP RUISLIP MIDDLESEX HA4 8BJ Dissolved Company formed on the 2001-01-05
MATRIX CONSULTING LTD UNIT 15 THOMPSON ROAD WHITEHILLS BUSINESS PARK BLACKPOOL LANCASHIRE FY4 5PN Dissolved Company formed on the 2012-09-10
Matrix Consulting Partners, Inc. 107 STONEY BROOK CRES ST CATHARINES Ontario L2S 3R9 Dissolved Company formed on the 2013-05-20
MATRIX CONSULTING GROUP Prince Edward Island Unknown Company formed on the 1999-02-12
MATRIX CONSULTING CORP. 158 ELM STREET NASSAU ROSLYN HEIGHTS NEW YORK 11577 Active Company formed on the 2013-11-05
MATRIX CONSULTING GROUP SERVICES INC. 5939 SUMMERFIELD ST 1ST FL RIDGEWOOD NY 11385 Active Company formed on the 2005-06-03
MATRIX CONSULTING GROUP, INC. 6087 South Quebec Street Suite 100 Centennial CO 80111 Good Standing Company formed on the 1996-06-24
matrix consulting llc 716 ridgemont place Highlands Ranch CO 80126 Delinquent Company formed on the 2013-02-21
MATRIX CONSULTING SERVICES, INC. 1945 Dennison Ct Colorado Springs CO 80918 Good Standing Company formed on the 1983-12-15
Matrix Consulting Inc. 249 W 1st St Miquelle Bernard Casper WY 82601 Active Company formed on the 2003-08-20
MATRIX CONSULTING, INC. 2272 E GOODELL RD FREELAND WA 982499508 Dissolved Company formed on the 2000-12-18
MATRIX CONSULTING, INC. 440 BRADLEY BLVD UNIT 9 RICHLAND WA 993524496 Active Company formed on the 2003-05-01
MATRIX CONSULTANTS LLC 201 5TH AVE SW #301 OLYMPIA WA 98501 Dissolved Company formed on the 2005-07-08
MATRIX CONSULTANTS LTD BROOKLANDS BUSINESS PARK WELLINGTON WAY WEYBRIDGE SURREY KT13 0TT Active - Proposal to Strike off Company formed on the 2015-10-27
MATRIX CONSULTANCY SERVICES LIMITED 15 ANGLESEA PLACE BRISTOL BS8 2UN Active Company formed on the 2016-01-20

Company Officers of MATRIX CONSULT LIMITED

Current Directors
Officer Role Date Appointed
SIMON JAMES PENWARDEN
 Company Secretary 2005-05-31
DAVID JAMES CLARK
 Director 2004-08-25
RICHARD MARK GEARY
 Director 2010-09-01
SIMON JAMES PENWARDEN
 Director 2006-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
FREDERICK THOMAS EAVES
 Company Secretary 2004-08-25 2005-05-31
BRIGHTON SECRETARY LTD
 Nominated Secretary 2004-08-23 2004-08-24
BRIGHTON DIRECTOR LTD
 Nominated Director 2004-08-23 2004-08-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JAMES CLARK CRANMORE ESTATES LIMITED Director 2015-02-10 CURRENT 2015-02-10 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
2023-09-04CONFIRMATION STATEMENT MADE ON 23/08/23, WITH UPDATES
2023-07-17Director's details changed for Mr Simon James Penwarden on 2023-04-01
2023-05-2631/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-31CONFIRMATION STATEMENT MADE ON 23/08/22, WITH UPDATES
2022-08-31CS01CONFIRMATION STATEMENT MADE ON 23/08/22, WITH UPDATES
2022-04-22AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-06CS01CONFIRMATION STATEMENT MADE ON 23/08/21, WITH UPDATES
2021-04-26AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/20 FROM Tower Point 44 North Road Brighton BN1 1YR England
2020-09-02CS01CONFIRMATION STATEMENT MADE ON 23/08/20, WITH UPDATES
2020-05-27AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-03CS01CONFIRMATION STATEMENT MADE ON 23/08/19, WITH NO UPDATES
2019-07-03AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/19 FROM 10 Greycoat Place London SW1P 1SB
2018-09-12CS01CONFIRMATION STATEMENT MADE ON 23/08/18, WITH NO UPDATES
2018-05-29AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-19CS01CONFIRMATION STATEMENT MADE ON 23/08/17, WITH UPDATES
2017-09-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD MARK GEARY
2017-09-19PSC04PSC'S CHANGE OF PARTICULARS / MR SIMON JAMES PENWARDEN / 31/05/2017
2017-09-19PSC04PSC'S CHANGE OF PARTICULARS / MR DAVID JAMES CLARK / 31/05/2017
2017-05-26AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-05LATEST SOC05/09/16 STATEMENT OF CAPITAL;GBP 60000
2016-09-05CS01CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES
2016-05-31AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-05LATEST SOC05/10/15 STATEMENT OF CAPITAL;GBP 60000
2015-10-05AR0123/08/15 ANNUAL RETURN FULL LIST
2015-06-07AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-08LATEST SOC08/09/14 STATEMENT OF CAPITAL;GBP 60000
2014-09-08AR0123/08/14 ANNUAL RETURN FULL LIST
2014-06-04AA31/08/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-09-10AR0123/08/13 ANNUAL RETURN FULL LIST
2013-06-07AA31/08/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-09-19AR0123/08/12 ANNUAL RETURN FULL LIST
2012-05-31AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-26AR0123/08/11 ANNUAL RETURN FULL LIST
2011-05-25AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-24AP01DIRECTOR APPOINTED MR RICHARD MARK GEARY
2010-09-22AR0123/08/10 ANNUAL RETURN FULL LIST
2010-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES PENWARDEN / 23/08/2010
2010-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES CLARK / 23/08/2010
2010-06-02AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-14AR0123/08/09 FULL LIST
2009-07-14AA31/08/08 TOTAL EXEMPTION SMALL
2008-11-24363aRETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS
2008-06-24AA31/08/07 TOTAL EXEMPTION FULL
2007-10-23363aRETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS
2007-07-2688(2)RAD 01/08/06--------- £ SI 10000@1
2007-07-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2006-09-06363aRETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS
2006-06-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2006-06-0188(2)OAD 15/09/04--------- £ SI 49999@1
2006-04-25288aNEW DIRECTOR APPOINTED
2005-10-28363sRETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS
2005-10-12395PARTICULARS OF MORTGAGE/CHARGE
2005-06-03287REGISTERED OFFICE CHANGED ON 03/06/05 FROM: GODLIMAN HOUSE 10 GREYCOAT PLACE LONDON SW1P 1SB
2005-06-03288bSECRETARY RESIGNED
2005-06-03288aNEW SECRETARY APPOINTED
2005-04-29123NC INC ALREADY ADJUSTED 15/09/04
2005-04-29RES04NC INC ALREADY ADJUSTED 15/09/04
2005-04-19RES04£ NC 1000/80000 15/09/
2005-04-1988(2)RAD 15/09/04--------- £ SI 79999@1=79999 £ IC 1/80000
2005-04-08287REGISTERED OFFICE CHANGED ON 08/04/05 FROM: 53 LUDLOW ROAD EALING LONDON W5 1NX
2004-09-28CERTNMCOMPANY NAME CHANGED RESULTBASE LIMITED CERTIFICATE ISSUED ON 28/09/04
2004-09-15288aNEW SECRETARY APPOINTED
2004-09-03288aNEW DIRECTOR APPOINTED
2004-09-01287REGISTERED OFFICE CHANGED ON 01/09/04 FROM: 3 MARLBOROUGH ROAD LANCING SUSSEX BN15 8UF
2004-08-24288bDIRECTOR RESIGNED
2004-08-24288bSECRETARY RESIGNED
2004-08-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-08-23New incorporation
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71111 - Architectural activities




Licences & Regulatory approval
We could not find any licences issued to MATRIX CONSULT 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 CONSULT 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 2005-10-12 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 CONSULT LIMITED

Intangible Assets
Patents
We have not found any records of MATRIX CONSULT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MATRIX CONSULT LIMITED
Trademarks
We have not found any records of MATRIX CONSULT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MATRIX CONSULT 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 (71111 - Architectural activities) as MATRIX CONSULT LIMITED are:

NPS PROPERTY CONSULTANTS LIMITED £ 1,155,329
ERMC LIMITED £ 485,554
HAMILTONS ARCHITECTS LIMITED £ 321,408
ECD ARCHITECTS LTD £ 262,984
OXARCH TECHNICAL SERVICES LIMITED £ 244,303
IRIS ENGINEERING & TECHNOLOGY LIMITED £ 166,951
PRP ARCHITECTS HOLDINGS LIMITED £ 142,465
IBI TAYLOR YOUNG LIMITED £ 113,990
RED BOX DESIGN GROUP LIMITED £ 95,344
DAVID PARKER ARCHITECTS LTD. £ 83,226
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
Outgoings
Business Rates/Property Tax
No properties were found where MATRIX CONSULT 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 CONSULT 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 CONSULT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode BN1 6SB