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Home > England & Wales Companies > 3C VISUAL MATRIX LIMITED
Company Information for

3C VISUAL MATRIX LIMITED

43 CONISCLIFFE ROAD, DARLINGTON, CO DURHAM, DL3 7EH,
Company Registration Number
06871103
Private Limited Company
Active

Company Overview

About 3c Visual Matrix Ltd
3C VISUAL MATRIX LIMITED was founded on 2009-04-06 and has its registered office in Darlington. The organisation's status is listed as "Active". 3c Visual Matrix 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
3C VISUAL MATRIX LIMITED
 
Legal Registered Office
43 CONISCLIFFE ROAD
DARLINGTON
CO DURHAM
DL3 7EH
Other companies in DL3
 
Previous Names
3C COLOUR CO-ORDINATE COMMUNICATE LTD24/05/2011
Filing Information
Company Number 06871103
Company ID Number 06871103
Date formed 2009-04-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 06/04/2016
Return next due 04/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-10-08 07:33:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 3C VISUAL MATRIX LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   LBS (NORTH EAST) LTD   RPMR LIMITED
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Company Officers of 3C VISUAL MATRIX LIMITED

Current Directors
Officer Role Date Appointed
DAVID FRAME
Director 2014-03-13
WILLIAM SCOTT
Director 2014-03-13
ANDREW TURNER
Director 2009-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP PAUL NICHOLS
Director 2011-03-17 2014-02-28
BYRON LONGSTAFF
Company Secretary 2009-04-06 2011-06-14
NEIL ANDREW HERRON
Director 2009-05-14 2011-03-17
LEIGH TURNBULL
Director 2009-04-06 2011-03-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID FRAME IRON ANVIL LIMITED Director 2016-06-06 CURRENT 2016-06-06 Active
DAVID FRAME GRID SMART SOFTWARE (SERVICES) LIMITED Director 2010-09-28 CURRENT 2010-09-28 Dissolved 2015-08-11
WILLIAM SCOTT ENEX GROUP LIMITED Director 2017-05-17 CURRENT 2001-01-25 Active
WILLIAM SCOTT BRIGHT ROUTE LTD Director 2013-05-13 CURRENT 2012-09-26 Active
WILLIAM SCOTT WILTON UNIVERSAL GROUP LIMITED Director 2013-04-30 CURRENT 2013-02-15 Active
WILLIAM SCOTT PIMCO 2852 LIMITED Director 2010-03-18 CURRENT 2010-02-19 Active
WILLIAM SCOTT WILTON ENERGY (TEESSIDE) LIMITED Director 2008-12-22 CURRENT 2006-10-31 Dissolved 2016-02-26
WILLIAM SCOTT PORT CLARENCE LOGISTICS LIMITED Director 2006-03-07 CURRENT 2006-03-07 Active
WILLIAM SCOTT WILTON MARINE SERVICES LIMITED Director 2000-11-27 CURRENT 2000-11-27 Active
WILLIAM SCOTT DENHOLM UNIVERSAL LIMITED Director 1999-11-25 CURRENT 1999-10-27 Active
WILLIAM SCOTT WILTON ENGINEERING SERVICES LIMITED Director 1994-07-04 CURRENT 1994-07-04 Active
ANDREW TURNER ANDREW TURNER INVENTIONS LTD Director 2013-10-22 CURRENT 2013-10-22 Active
ANDREW TURNER BRIGHT ROUTE LTD Director 2012-09-26 CURRENT 2012-09-26 Active
ANDREW TURNER THE LOLLIPOP PROJECT LTD Director 2009-06-26 CURRENT 2009-06-26 Active - Proposal to Strike off
ANDREW TURNER QUALITY HOSPITAL SOLUTIONS LIMITED Director 2007-08-09 CURRENT 2007-08-09 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
2023-09-20MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-06-15CONFIRMATION STATEMENT MADE ON 06/04/23, WITH UPDATES
2022-09-28MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-05-12CS01CONFIRMATION STATEMENT MADE ON 06/04/22, WITH UPDATES
2021-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-06-09CS01CONFIRMATION STATEMENT MADE ON 06/04/21, WITH UPDATES
2020-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-05-05CS01CONFIRMATION STATEMENT MADE ON 06/04/20, WITH UPDATES
2019-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 06/04/19, WITH UPDATES
2018-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-04-20LATEST SOC20/04/18 STATEMENT OF CAPITAL;GBP 850
2018-04-20CS01CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES
2017-06-28DISS40DISS40 (DISS40(SOAD))
2017-06-28DISS40DISS40 (DISS40(SOAD))
2017-06-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-06-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM SCOTT
2017-06-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID FRAME
2017-06-26CS01CONFIRMATION STATEMENT MADE ON 06/04/17, WITH NO UPDATES
2017-06-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW TURNER
2017-01-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-12-19AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-13DISS40Compulsory strike-off action has been discontinued
2016-07-12LATEST SOC12/07/16 STATEMENT OF CAPITAL;GBP 850
2016-07-12AR0106/04/16 ANNUAL RETURN FULL LIST
2016-07-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-10-01LATEST SOC01/10/15 STATEMENT OF CAPITAL;GBP 850
2015-10-01AR0106/04/15 ANNUAL RETURN FULL LIST
2015-09-30DISS40Compulsory strike-off action has been discontinued
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-01-06AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-11LATEST SOC11/06/14 STATEMENT OF CAPITAL;GBP 850
2014-06-11AR0106/04/14 ANNUAL RETURN FULL LIST
2014-05-14AP01DIRECTOR APPOINTED MR WILLIAM SCOTT
2014-05-14AP01DIRECTOR APPOINTED MR DAVID FRAME
2014-03-07TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP NICHOLS
2014-03-06TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP NICHOLS
2013-12-04CH01Director's details changed for Mr Andrew Turner on 2013-10-28
2013-08-20DISS40DISS40 (DISS40(SOAD))
2013-08-19AR0106/04/13 FULL LIST
2013-08-06GAZ1FIRST GAZETTE
2013-05-01AA31/12/12 TOTAL EXEMPTION SMALL
2013-05-01AA30/04/12 TOTAL EXEMPTION SMALL
2013-04-05AA01PREVSHO FROM 30/04/2013 TO 31/12/2012
2013-02-13TM02APPOINTMENT TERMINATED, SECRETARY BYRON LONGSTAFF
2012-07-05AR0106/04/12 FULL LIST
2012-01-31AA30/04/11 TOTAL EXEMPTION SMALL
2011-09-17DISS40DISS40 (DISS40(SOAD))
2011-09-16AR0106/04/11 FULL LIST
2011-09-13TM01APPOINTMENT TERMINATED, DIRECTOR NEIL HERRON
2011-09-13TM01APPOINTMENT TERMINATED, DIRECTOR LEIGH TURNBULL
2011-08-09GAZ1FIRST GAZETTE
2011-06-14AP01DIRECTOR APPOINTED DR PHILIP PAUL NICHOLS
2011-05-24RES15CHANGE OF NAME 16/05/2011
2011-05-24CERTNMCOMPANY NAME CHANGED 3C COLOUR CO-ORDINATE COMMUNICATE LTD CERTIFICATE ISSUED ON 24/05/11
2011-05-19TM01APPOINTMENT TERMINATED, DIRECTOR NEIL HERRON
2011-05-19TM01APPOINTMENT TERMINATED, DIRECTOR LEIGH TURNBULL
2011-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/2011 FROM 14 WITNEY WAY HI-TECH VILLAGE BOLDON TYNE AND WEAR NE35 9PE
2011-01-12AA30/04/10 TOTAL EXEMPTION SMALL
2010-06-04AR0106/04/10 FULL LIST
2010-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LEIGH TURNBULL / 01/03/2010
2009-05-26288aDIRECTOR APPOINTED NEIL ANDREW HERRON
2009-04-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities




Licences & Regulatory approval
We could not find any licences issued to 3C VISUAL MATRIX LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-08-06
Proposal to Strike Off2011-08-09
Fines / Sanctions
No fines or sanctions have been issued against 3C VISUAL MATRIX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
3C VISUAL MATRIX LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.138
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 74100 - specialised design activities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
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
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 3C VISUAL MATRIX LIMITED

Intangible Assets
Patents

Intellectual Property Patents Registered by 3C VISUAL MATRIX LIMITED

3C VISUAL MATRIX LIMITED has registered 1 patents

GB2495449 ,

Domain Names
We do not have the domain name information for 3C VISUAL MATRIX LIMITED
Trademarks
We have not found any records of 3C VISUAL MATRIX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 3C VISUAL MATRIX 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 (74100 - specialised design activities) as 3C VISUAL MATRIX LIMITED are:

SPECIALIST VENTILATION SERVICES LIMITED £ 86,249
PLAYNE DESIGN LIMITED £ 63,194
STARFISH CREATIVE DESIGN LIMITED £ 53,500
MULTI CREATIVE SERVICES LTD. £ 46,330
K BARRETT MEDIA LTD £ 42,356
PLAYGROUND MARKINGS DIRECT LTD. £ 40,450
RAINFOREST GRAPHICS LIMITED £ 37,983
FOOTPRINT INNOVATIONS LIMITED £ 36,542
FG LIBRARY PRODUCTS LIMITED £ 33,858
OCULUS DESIGN & COMMUNICATIONS LIMITED £ 22,545
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
Outgoings
Business Rates/Property Tax
No properties were found where 3C VISUAL MATRIX 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party3C VISUAL MATRIX LIMITEDEvent Date2013-08-06
 
Initiating party Event TypeProposal to Strike Off
Defending party3C VISUAL MATRIX LIMITEDEvent Date2011-08-09
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 3C VISUAL MATRIX 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 3C VISUAL MATRIX 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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