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Company Information for

MATRIX CLEANING SYSTEMS LIMITED

UNIT H, LEYLAND BUSINESS PARK,, CENTURION WAY, FARINGTON,, LEYLAND, LANCASHIRE, PR25 3GR,
Company Registration Number
05307124
Private Limited Company
Active

Company Overview

About Matrix Cleaning Systems Ltd
MATRIX CLEANING SYSTEMS LIMITED was founded on 2004-12-07 and has its registered office in Centurion Way, Farington,. The organisation's status is listed as "Active". Matrix Cleaning Systems 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 CLEANING SYSTEMS LIMITED
 
Legal Registered Office
UNIT H
LEYLAND BUSINESS PARK,
CENTURION WAY, FARINGTON,
LEYLAND, LANCASHIRE
PR25 3GR
Other companies in PR25
 
Previous Names
STEAM CLEAN (UK) LIMITED21/10/2015
Filing Information
Company Number 05307124
Company ID Number 05307124
Date formed 2004-12-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 07/12/2015
Return next due 04/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-10-04 16:58:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MATRIX CLEANING SYSTEMS LIMITED

Company Officers of MATRIX CLEANING SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
NATALIE ANYON
Company Secretary 2014-12-03
NATALIE ANYON
Director 2016-11-19
ROBERT CHRISTOPHER POWNALL
Director 2004-12-07
Previous Officers
Officer Role Date Appointed Date Resigned
GEORGE LAWRENCE BLENKINSHIP
Director 2006-06-27 2014-12-18
PETER JOHN BEESTON GRANGE
Director 2006-07-05 2014-12-18
PETER JOHN BEESTON GRANGE
Company Secretary 2007-01-30 2014-12-03
GAVIN JOHN POWNALL
Company Secretary 2004-12-07 2007-01-30
THEYDON SECRETARIES LIMITED
Company Secretary 2004-12-07 2004-12-07
THEYDON NOMINEES LIMITED
Nominated Director 2004-12-07 2004-12-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT CHRISTOPHER POWNALL LEYLAND MOTORS LIMITED Director 2015-10-03 CURRENT 2015-10-03 Active
ROBERT CHRISTOPHER POWNALL LANCASHIRE TRADING COMPANY LIMITED Director 2011-10-21 CURRENT 2011-10-21 Active
ROBERT CHRISTOPHER POWNALL STEAM CLEAN (UK) LIMITED Director 2006-08-02 CURRENT 2006-08-02 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
2017-12-22LATEST SOC22/12/17 STATEMENT OF CAPITAL;GBP 19599
2017-12-22CS01CONFIRMATION STATEMENT MADE ON 07/12/17, WITH UPDATES
2017-12-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GAVIN POWNALL
2017-12-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATALIE ANYON
2017-12-22PSC04PSC'S CHANGE OF PARTICULARS / MR ROBERT CHRISTOPHER POWNALL / 10/12/2016
2017-12-13AA31/03/17 TOTAL EXEMPTION FULL
2016-12-08LATEST SOC08/12/16 STATEMENT OF CAPITAL;GBP 19599
2016-12-08CS01CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES
2016-11-24AP01DIRECTOR APPOINTED MRS NATALIE ANYON
2016-07-19AA31/03/16 TOTAL EXEMPTION SMALL
2015-12-11LATEST SOC11/12/15 STATEMENT OF CAPITAL;GBP 19599
2015-12-11AR0107/12/15 FULL LIST
2015-10-21RES15CHANGE OF NAME 16/10/2015
2015-10-21CERTNMCOMPANY NAME CHANGED STEAM CLEAN (UK) LIMITED CERTIFICATE ISSUED ON 21/10/15
2015-10-13AA31/03/15 TOTAL EXEMPTION SMALL
2015-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHRISTOPHER POWNALL / 03/06/2015
2015-06-03CH03SECRETARY'S CHANGE OF PARTICULARS / MRS NATALIE ANYON / 03/06/2015
2015-04-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 053071240009
2015-04-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2015-04-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-01-21SH0618/12/14 STATEMENT OF CAPITAL GBP 19599
2015-01-21SH03RETURN OF PURCHASE OF OWN SHARES
2015-01-21SH0118/12/14 STATEMENT OF CAPITAL GBP 309723
2015-01-13RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2015-01-13RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2015-01-06SH20STATEMENT BY DIRECTORS
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 30000
2015-01-06SH1906/01/15 STATEMENT OF CAPITAL GBP 30000
2015-01-06CAP-SSSOLVENCY STATEMENT DATED 18/12/14
2015-01-06RES13EXTINGUISH SHARE PREMIUM ACCOUNT 18/12/2014
2015-01-06RES06REDUCE ISSUED CAPITAL 18/12/2014
2015-01-05RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-01-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-12-24TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE BLENKINSHIP
2014-12-24TM01APPOINTMENT TERMINATED, DIRECTOR PETER GRANGE
2014-12-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 053071240008
2014-12-08AR0107/12/14 FULL LIST
2014-12-03AP03SECRETARY APPOINTED MRS NATALIE ANYON
2014-12-03TM02APPOINTMENT TERMINATED, SECRETARY PETER GRANGE
2014-12-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 053071240007
2014-07-08AA31/03/14 TOTAL EXEMPTION SMALL
2014-01-09LATEST SOC09/01/14 STATEMENT OF CAPITAL;GBP 249723
2014-01-09AR0107/12/13 FULL LIST
2013-07-09AA31/03/13 TOTAL EXEMPTION SMALL
2013-03-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2012-12-12AR0107/12/12 FULL LIST
2012-06-08AA31/03/12 TOTAL EXEMPTION SMALL
2012-06-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2011-12-20AR0107/12/11 FULL LIST
2011-06-06AA31/03/11 TOTAL EXEMPTION SMALL
2011-01-28AR0107/12/10 FULL LIST
2010-08-09AA31/03/10 TOTAL EXEMPTION SMALL
2010-02-01AR0107/12/09 FULL LIST
2009-12-08AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-06403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-05-21395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-02-24363aRETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS
2008-10-02AA31/03/08 TOTAL EXEMPTION SMALL
2008-01-17363aRETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS
2008-01-17288cDIRECTOR'S PARTICULARS CHANGED
2007-08-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-05288bSECRETARY RESIGNED
2007-02-19225ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07
2007-02-18RES13SUMS BE APPROVED 30/01/07
2007-02-18RES04NC INC ALREADY ADJUSTED 30/01/07
2007-02-12288aNEW SECRETARY APPOINTED
2007-02-12123NC INC ALREADY ADJUSTED 30/01/07
2007-02-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-02-12RES04£ NC 75000/300000 30/01
2007-02-1288(2)RAD 30/01/07--------- £ SI 182223@1=182223 £ IC 67500/249723
2007-01-09363aRETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS
2006-11-22395PARTICULARS OF MORTGAGE/CHARGE
2006-08-16123NC INC ALREADY ADJUSTED 27/06/06
2006-08-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-08-16RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-08-1688(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2006-08-1688(2)RAD 27/06/06--------- £ SI 67498@1=67498 £ IC 2/67500
2006-08-14288aNEW DIRECTOR APPOINTED
2006-07-07288aNEW DIRECTOR APPOINTED
2006-06-28395PARTICULARS OF MORTGAGE/CHARGE
2006-06-27287REGISTERED OFFICE CHANGED ON 27/06/06 FROM: SOUTH RIBBLE ENTERPRISE PARK GROVE ROAD WALTON-LE-DALE PRESTON PR5 4AJ
2006-06-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-05-26395PARTICULARS OF MORTGAGE/CHARGE
2006-01-18395PARTICULARS OF MORTGAGE/CHARGE
2006-01-11363(288)SECRETARY'S PARTICULARS CHANGED
2006-01-11363sRETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS
2005-01-07288aNEW DIRECTOR APPOINTED
2005-01-07288aNEW SECRETARY APPOINTED
2004-12-08288bDIRECTOR RESIGNED
2004-12-08288bSECRETARY RESIGNED
2004-12-08287REGISTERED OFFICE CHANGED ON 08/12/04 FROM: 25 HILL ROAD, THEYDON BOIS EPPING ESSEX CM16 7LX
2004-12-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
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 CLEANING SYSTEMS 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 CLEANING SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-04-30 Outstanding THE ROYAL BANK OF SCOTLAND PLC
2014-12-19 Outstanding LANCASHIRE COUNTY DEVELOPMENTS (INVESTMENTS) LTD
2014-12-01 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL ASSIGNMENT OF CONTRACT MONIES 2013-03-12 Satisfied HSBC BANK PLC
MORTGAGE DEBENTURE 2009-05-20 Satisfied LANCASHIRE COUNTY DEVELOPMENTS (INVESTMENTS) LIMITED
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST 2006-11-22 Outstanding HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
MORTGAGE DEBENTURE 2006-06-27 Satisfied LANCASHIRE COUNTY DEVELOPMENTS (INVESTMENTS) LIMITED
DEBENTURE 2006-05-26 Satisfied HSBC BANK PLC
DEBENTURE 2006-01-17 Satisfied BIBBY FINANCIAL SERVICES LIMITED AS SECURITY TRUSTEE
Creditors
Creditors Due After One Year 2013-03-31 £ 97,433
Creditors Due After One Year 2012-03-31 £ 111,852
Creditors Due Within One Year 2013-03-31 £ 283,716
Creditors Due Within One Year 2012-03-31 £ 251,383

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31

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 CLEANING SYSTEMS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 249,723
Called Up Share Capital 2012-03-31 £ 249,723
Current Assets 2013-03-31 £ 421,992
Current Assets 2012-03-31 £ 373,810
Fixed Assets 2013-03-31 £ 72,146
Fixed Assets 2012-03-31 £ 100,852
Secured Debts 2013-03-31 £ 223,987
Secured Debts 2012-03-31 £ 220,697
Shareholder Funds 2013-03-31 £ 112,989
Shareholder Funds 2012-03-31 £ 111,427
Stocks Inventory 2013-03-31 £ 172,178
Stocks Inventory 2012-03-31 £ 170,378
Tangible Fixed Assets 2013-03-31 £ 54,544
Tangible Fixed Assets 2012-03-31 £ 77,750

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MATRIX CLEANING SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MATRIX CLEANING SYSTEMS LIMITED
Trademarks
We have not found any records of MATRIX CLEANING SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MATRIX CLEANING SYSTEMS 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 (82990 - Other business support service activities n.e.c.) as MATRIX CLEANING SYSTEMS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where MATRIX CLEANING SYSTEMS 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.
Import/Export of Goods
Goods imported/exported by MATRIX CLEANING SYSTEMS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-06-0185087000Parts of vacuum cleaners, dry cleaners and wet vacuum cleaners, n.e.s.
2015-05-0185340090Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2015-05-0185489090Electrical parts of machinery or apparatus, n.e.s. in chapter 85
2015-03-0184159000Parts of air conditioning machines, comprising a motor-driven fan and elements for changing the temperature and humidity, n.e.s.
2014-12-0185334090Electrical variable resistors, incl. rheostats and potentiometers, for a power handling capacity > 20 W (excl. wirewound variable resistors and heating resistors)
2014-11-0185340090Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2014-03-0185087000Parts of vacuum cleaners, dry cleaners and wet vacuum cleaners, n.e.s.
2013-11-0184159000Parts of air conditioning machines, comprising a motor-driven fan and elements for changing the temperature and humidity, n.e.s.
2013-10-0185334090Electrical variable resistors, incl. rheostats and potentiometers, for a power handling capacity > 20 W (excl. wirewound variable resistors and heating resistors)
2013-08-0173030090Tubes, pipes and hollow profiles, of cast iron (excl. products of a kind used in pressure systems)
2013-06-0184799080Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)
2013-06-0185489090Electrical parts of machinery or apparatus, n.e.s. in chapter 85
2013-05-0185334090Electrical variable resistors, incl. rheostats and potentiometers, for a power handling capacity > 20 W (excl. wirewound variable resistors and heating resistors)
2013-01-0185087000Parts of vacuum cleaners, dry cleaners and wet vacuum cleaners, n.e.s.
2012-08-0185423990Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers)
2012-04-0184249000Parts of fire extinguishers, spray guns and similar appliances, steam or sand blasting machines and similar jet projecting machines and machinery and apparatus for projecting, dispersing or spraying liquids or powders, n.e.s.
2012-03-0185340090Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2012-02-0172223097Bars and rods of stainless steel, cold-formed or cold-finished and further worked, or hot-formed and further worked, n.e.s. (excl. forged products)
2012-02-0184249000Parts of fire extinguishers, spray guns and similar appliances, steam or sand blasting machines and similar jet projecting machines and machinery and apparatus for projecting, dispersing or spraying liquids or powders, n.e.s.
2012-01-0185168020Electric heating resistors, assembled with an insulated former
2011-10-0172230099Wire of stainless steel, in coils, containing by weight < 2,5% nickel (excl. such products containing 13% to 25% chromium and 3,5% to 6% aluminium, and bars and rods)
2011-10-0183089000Clasps, frames with clasps without locks, buckles and buckle-clasps, of base metal, for clothing, footwear, handbags, travel goods or other made-up articles, incl. parts of articles of heading 8308, of base metal (excl. hooks, eyes, eyelets and tubular or bifurcated rivets)
2011-07-0185340011Multilayer printed circuits, consisting only of conductor elements and contacts
2011-06-0185415000Semiconductor devices, n.e.s.
2011-04-0172223097Bars and rods of stainless steel, cold-formed or cold-finished and further worked, or hot-formed and further worked, n.e.s. (excl. forged products)
2011-04-0185169000Parts of electric water heaters, immersion heaters, space-heating apparatus and soil-heating apparatus, hairdressing apparatus and hand dryers, electro-thermic appliances of a kind used for domestic purposes and electric heating resistors, n.e.s.
2011-03-0172189980Semi-finished products of stainless steel, forged (excl. products of square or rectangular cross-section)
2010-06-0185352900Automatic circuit breakers for a voltage >= 72,5 kV
2010-01-0184249000Parts of fire extinguishers, spray guns and similar appliances, steam or sand blasting machines and similar jet projecting machines and machinery and apparatus for projecting, dispersing or spraying liquids or powders, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MATRIX CLEANING SYSTEMS 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 CLEANING SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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