Matrix 247 Limited in Haslingden ROSSENDALE

Matrix 247 Limited ROSSENDALE

Founded in 1998, Matrix 247, classified under reg no. 03532891 is an active company. Currently registered at Matrix House, Kingsway BB4 4QJ, Rossendale the company has been in the business for twenty six years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31. Since 2004/12/17 Matrix 247 Limited is no longer carrying the name Leads To Matrix.

The firm has 2 directors, namely Stephen P., Geoffrey W.. Of them, Stephen P., Geoffrey W. have been with the company the longest, being appointed on 23 March 1998. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Karen W. who worked with the the firm until 21 February 2020.

Matrix 247 Limited Address / Contact

Office Address	Matrix House, Kingsway
Office Address2	Haslingden
Town	Rossendale
Post code	BB4 4QJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03532891
Date of Incorporation	Mon, 23rd Mar 1998
Industry	Dormant Company
End of financial Year	31st March
Company age	26 years old
Account next due date	Sun, 31st Dec 2023 (166 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 3rd May 2024 (2024-05-03)
Last confirmation statement dated	Wed, 19th Apr 2023

Company staff

Stephen P.

Position: Director

Appointed: 23 March 1998

Geoffrey W.

Position: Director

Appointed: 23 March 1998

Adam J.

Position: Director

Appointed: 01 October 2003

Resigned: 19 February 2004

Karen W.

Position: Director

Appointed: 23 March 1998

Resigned: 27 October 2003

Karen W.

Position: Secretary

Appointed: 23 March 1998

Resigned: 21 February 2020

Richard P.

Position: Director

Appointed: 23 March 1998

Resigned: 06 April 2001

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As we researched, there is Stephen P. The abovementioned PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Geoffrey W. This PSC has significiant influence or control over the company,.

Stephen P.

Notified on	1 April 2017
Nature of control:	significiant influence or control

Geoffrey W.

Notified on	1 April 2017
Nature of control:	significiant influence or control

Company previous names

Leads To Matrix	December 17, 2004
Matrix Data Maintenance	October 30, 2003
Matrix Voice & Data Distribution	July 12, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand				57	57
Current Assets	65	65	65	65	65	65	65	65
Debtors				8	8
Other Debtors				8	8

Other
Average Number Employees During Period				2	2	2	2	2
Balances With Banks				57	57
Net Current Assets Liabilities	65	65
Nominal Value Allotted Share Capital				100	100
Number Shares Issued Fully Paid				100	100
Par Value Share					1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 28th, November 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 28th, November 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 20th, December 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 17th, December 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2020/03/31 filed on: 12th, March 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 19th, December 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/03/31 filed on: 9th, February 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2016/03/31 filed on: 30th, December 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/19 filed on: 21st, April 2016	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/04/21	capital
AA	Dormant company accounts reported for the period up to 2015/03/31 filed on: 19th, December 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/19 filed on: 12th, May 2015	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/05/12	capital
AA	Dormant company accounts reported for the period up to 2014/03/31 filed on: 2nd, January 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/19 filed on: 22nd, April 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/04/22	capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 5th, December 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/19 filed on: 19th, April 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 17th, December 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/19 filed on: 31st, May 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 3rd, January 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/04/19 filed on: 16th, May 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 6th, January 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/04/19 filed on: 14th, May 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 26th, November 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2009/05/15 with complete member list filed on: 15th, May 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 21st, January 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2008/05/13 with complete member list filed on: 13th, May 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 27th, December 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 27th, December 2007	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2007/05/16 with complete member list filed on: 16th, May 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/05/16 with complete member list filed on: 16th, May 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 18th, August 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 18th, August 2006	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2006/05/15 with complete member list filed on: 15th, May 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/05/15 with complete member list filed on: 15th, May 2006	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 25th, January 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 25th, January 2006	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2005/04/26 with complete member list filed on: 26th, April 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/04/26 with complete member list filed on: 26th, April 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 3rd, February 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 3rd, February 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2004/05/12 with complete member list filed on: 12th, May 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/05/12 with complete member list filed on: 12th, May 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 19th, December 2003	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 19th, December 2003	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2003/04/01 with complete member list filed on: 1st, April 2003	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2003/04/01	annual return
363s	Annual return drawn up to 2003/04/01 with complete member list filed on: 1st, April 2003	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/03/31 filed on: 4th, February 2003	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2002/03/31 filed on: 4th, February 2003	accounts	Free Download (3 pages)
363s	Annual return drawn up to 2002/04/30 with complete member list filed on: 30th, April 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/04/30 with complete member list filed on: 30th, April 2002	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2001/03/31 filed on: 15th, January 2002	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2001/03/31 filed on: 15th, January 2002	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2001/04/26 with complete member list filed on: 26th, April 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2001/04/26 with complete member list filed on: 26th, April 2001	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2000/03/31 filed on: 2nd, February 2001	accounts	Free Download (5 pages)
AA	Small company accounts made up to 2000/03/31 filed on: 2nd, February 2001	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2000/04/27 with complete member list filed on: 27th, April 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2000/04/27 with complete member list filed on: 27th, April 2000	annual return	Free Download (7 pages)
AA	Small company accounts made up to 1999/03/31 filed on: 25th, November 1999	accounts	Free Download (5 pages)
AA	Small company accounts made up to 1999/03/31 filed on: 25th, November 1999	accounts	Free Download (5 pages)
363s	Annual return drawn up to 1999/04/21 with complete member list filed on: 21st, April 1999	annual return	Free Download (5 pages)
363(288)	Annual return (Registered office changed on 21/04/99) up to 1999/04/21	annual return
363s	Annual return drawn up to 1999/04/21 with complete member list filed on: 21st, April 1999	annual return	Free Download (5 pages)
363(288)	Annual return (Registered office changed on 21/04/99) up to 1999/04/21	annual return

Matrix 247 Limited ROSSENDALE

Matrix 247 Limited Address / Contact

Company Information / Profile

Company staff

Stephen P.

Geoffrey W.

Adam J.

Karen W.

Karen W.

Richard P.

People with significant control

Company previous names

Annual reports financial information

Company filings

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