Volkermatrix Limited in HODDESDON - EN11 9BX

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Volkermatrix Limited HODDESDON

Founded in 1997, Volkermatrix, classified under reg no. 03298375 is an active company. Currently registered at Hertford Road EN11 9BX, Hoddesdon the company has been in the business for 27 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Fri, 27th Feb 2009 Volkermatrix Limited is no longer carrying the name Matrix Power.

The firm has 3 directors, namely Andrew W., Paul N. and Stephen C.. Of them, Paul N., Stephen C. have been with the company the longest, being appointed on 30 November 2009 and Andrew W. has been with the company for the least time - from 1 July 2010. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Volkermatrix Limited Address / Contact

Office Address	Hertford Road
Town	Hoddesdon
Post code	EN11 9BX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03298375
Date of Incorporation	Thu, 2nd Jan 1997
Industry	Dormant Company
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (114 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 16th Jan 2024 (2024-01-16)
Last confirmation statement dated	Mon, 2nd Jan 2023

Company staff

Andrew W.

Position: Director

Appointed: 01 July 2010

Paul N.

Position: Director

Appointed: 30 November 2009

Stephen C.

Position: Director

Appointed: 30 November 2009

Volkerwessels Uk Limited

Position: Corporate Director

Appointed: 09 June 2009

Alison W.

Position: Secretary

Appointed: 10 February 2009

Resigned: 31 July 2014

Stephen M.

Position: Director

Appointed: 20 March 2008

Resigned: 30 November 2009

Richard T.

Position: Director

Appointed: 20 March 2008

Resigned: 01 July 2010

Richard T.

Position: Secretary

Appointed: 20 March 2008

Resigned: 10 February 2009

Grenville E.

Position: Director

Appointed: 23 November 2006

Resigned: 12 February 2010

Andrew M.

Position: Director

Appointed: 22 September 2006

Resigned: 23 November 2006

Keith E.

Position: Director

Appointed: 22 September 2006

Resigned: 20 March 2008

Keith E.

Position: Secretary

Appointed: 22 September 2006

Resigned: 20 March 2008

James O.

Position: Director

Appointed: 10 February 1997

Resigned: 22 September 2006

Russell S.

Position: Director

Appointed: 10 February 1997

Resigned: 22 September 2006

Russell S.

Position: Secretary

Appointed: 10 February 1997

Resigned: 22 September 2006

David F.

Position: Director

Appointed: 10 February 1997

Resigned: 16 January 2003

Neil G.

Position: Director

Appointed: 10 February 1997

Resigned: 22 September 2006

Timothy C.

Position: Nominee Director

Appointed: 02 January 1997

Resigned: 31 March 1997

Dickinson Dees

Position: Corporate Nominee Secretary

Appointed: 02 January 1997

Resigned: 31 March 1997

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we established, there is Volkerrail Group Limited from Hoddesdon, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Volkerrail Group Limited

Volkerrail Group Limited Hertford Road, Hoddesdon, Hertfordshire, EN11 9BX, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	04930080
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Matrix Power	February 27, 2009
Crossco (241)	April 3, 1997

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 4th, April 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 4th, April 2023	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 13th, May 2022	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 21st, September 2021	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 22nd, September 2020	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 1st, October 2019	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 10th, July 2018	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 15th, September 2017	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 18th, April 2016	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 2nd Jan 2016 filed on: 6th, January 2016	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 24th, August 2015	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 2nd Jan 2015 filed on: 14th, January 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 14th Jan 2015: 50000.00 GBP	capital
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 14th, April 2014	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 2nd Jan 2014 filed on: 3rd, January 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 15th, March 2013	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 2nd Jan 2013 filed on: 3rd, January 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 21st, February 2012	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 2nd Jan 2012 filed on: 4th, January 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 15th, February 2011	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 2nd Jan 2011 filed on: 6th, January 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 5th, October 2010	accounts	Free Download (30 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 2nd Jan 2010 filed on: 5th, January 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 22nd, June 2009	accounts	Free Download (16 pages)
363a	Annual return drawn up to Mon, 5th Jan 2009 with complete member list filed on: 5th, January 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 5th, September 2008	accounts	Free Download (16 pages)
363a	Annual return drawn up to Wed, 16th Jan 2008 with complete member list filed on: 16th, January 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 16th Jan 2008 with complete member list filed on: 16th, January 2008	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 13th, September 2007	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 13th, September 2007	accounts	Free Download (17 pages)
363a	Annual return drawn up to Fri, 19th Jan 2007 with complete member list filed on: 19th, January 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Fri, 19th Jan 2007 with complete member list filed on: 19th, January 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 30th, June 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 30th, June 2006	accounts	Free Download (7 pages)
363a	Annual return drawn up to Tue, 17th Jan 2006 with complete member list filed on: 17th, January 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to Tue, 17th Jan 2006 with complete member list filed on: 17th, January 2006	annual return	Free Download (3 pages)
225	Accounting reference date extended from 30/06/05 to 31/12/05 filed on: 2nd, August 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/05 to 31/12/05 filed on: 2nd, August 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to Tue, 25th Jan 2005 with complete member list filed on: 25th, January 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 25th Jan 2005 with complete member list filed on: 25th, January 2005	annual return	Free Download (7 pages)
AA	Small company accounts made up to Wed, 30th Jun 2004 filed on: 15th, November 2004	accounts	Free Download (7 pages)
AA	Small company accounts made up to Wed, 30th Jun 2004 filed on: 15th, November 2004	accounts	Free Download (7 pages)
363s	Annual return drawn up to Mon, 12th Jan 2004 with complete member list filed on: 12th, January 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 12th Jan 2004 with complete member list filed on: 12th, January 2004	annual return	Free Download (7 pages)
AA	Small company accounts made up to Mon, 30th Jun 2003 filed on: 13th, November 2003	accounts	Free Download (8 pages)
AA	Small company accounts made up to Mon, 30th Jun 2003 filed on: 13th, November 2003	accounts	Free Download (8 pages)
AA	Small company accounts made up to Sun, 30th Jun 2002 filed on: 1st, May 2003	accounts	Free Download (5 pages)
AA	Small company accounts made up to Sun, 30th Jun 2002 filed on: 1st, May 2003	accounts	Free Download (5 pages)
363s	Annual return drawn up to Thu, 30th Jan 2003 with complete member list filed on: 30th, January 2003	annual return	Free Download (9 pages)
363(288)	Annual return (Director resigned) up to Thu, 30th Jan 2003	annual return
363s	Annual return drawn up to Thu, 30th Jan 2003 with complete member list filed on: 30th, January 2003	annual return	Free Download (9 pages)
363s	Annual return drawn up to Wed, 9th Jan 2002 with complete member list filed on: 9th, January 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to Wed, 9th Jan 2002 with complete member list filed on: 9th, January 2002	annual return	Free Download (8 pages)
AA	Small company accounts made up to Sat, 30th Jun 2001 filed on: 8th, October 2001	accounts	Free Download (8 pages)
AA	Small company accounts made up to Sat, 30th Jun 2001 filed on: 8th, October 2001	accounts	Free Download (8 pages)
363s	Annual return drawn up to Wed, 10th Jan 2001 with complete member list filed on: 10th, January 2001	annual return	Free Download (8 pages)
363s	Annual return drawn up to Wed, 10th Jan 2001 with complete member list filed on: 10th, January 2001	annual return	Free Download (8 pages)
AA	Small company accounts made up to Fri, 30th Jun 2000 filed on: 12th, October 2000	accounts	Free Download (8 pages)
AA	Small company accounts made up to Fri, 30th Jun 2000 filed on: 12th, October 2000	accounts	Free Download (8 pages)
363s	Annual return drawn up to Thu, 20th Jan 2000 with complete member list filed on: 20th, January 2000	annual return	Free Download (8 pages)
363s	Annual return drawn up to Thu, 20th Jan 2000 with complete member list filed on: 20th, January 2000	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to Thu, 20th Jan 2000	annual return
AA	Small company accounts made up to Wed, 30th Jun 1999 filed on: 10th, November 1999	accounts	Free Download (8 pages)
AA	Small company accounts made up to Wed, 30th Jun 1999 filed on: 10th, November 1999	accounts	Free Download (8 pages)
363s	Annual return drawn up to Mon, 25th Jan 1999 with complete member list filed on: 25th, January 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to Mon, 25th Jan 1999 with complete member list filed on: 25th, January 1999	annual return	Free Download (4 pages)
AA	Small company accounts made up to Tue, 30th Jun 1998 filed on: 2nd, October 1998	accounts	Free Download (8 pages)
AA	Small company accounts made up to Tue, 30th Jun 1998 filed on: 2nd, October 1998	accounts	Free Download (8 pages)
363s	Annual return drawn up to Fri, 23rd Jan 1998 with complete member list filed on: 23rd, January 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 23rd Jan 1998 with complete member list filed on: 23rd, January 1998	annual return	Free Download (6 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 23/01/98	annual return
225	Accounting reference date extended from 31/01/98 to 30/06/98 filed on: 7th, July 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/98 to 30/06/98 filed on: 7th, July 1997	accounts	Free Download (1 page)

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