Matrix 10 Limited in Brynrefail CAERNARFON - LL55 3NR

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Matrix 10 Limited CAERNARFON

Founded in 2001, Matrix 10, classified under reg no. 04164868 is an active company. Currently registered at Yr Hen Ysgol LL55 3NR, Caernarfon the company has been in the business for twenty three years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Friday 31st March 2023.

There is a single director in the company at the moment - Mark L., appointed on 21 February 2001. In addition, a secretary was appointed - Shirley W., appointed on 30 August 2004. Currenlty, the company lists one former director, whose name is Hugh M. and who left the the company on 31 August 2004. In addition, there is one former secretary - Mark L. who worked with the the company until 30 August 2004.

Matrix 10 Limited Address / Contact

Office Address	Yr Hen Ysgol
Office Address2	Brynrefail
Town	Caernarfon
Post code	LL55 3NR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04164868
Date of Incorporation	Wed, 21st Feb 2001
Industry	specialised design activities
Industry	Information technology consultancy activities
End of financial Year	31st March
Company age	23 years old
Account next due date	Tue, 31st Dec 2024 (234 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Wed, 6th Mar 2024 (2024-03-06)
Last confirmation statement dated	Tue, 21st Feb 2023

Company staff

Shirley W.

Position: Secretary

Appointed: 30 August 2004

Mark L.

Position: Director

Appointed: 21 February 2001

Energize Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 21 February 2001

Resigned: 21 February 2001

Energize Director Limited

Position: Corporate Nominee Director

Appointed: 21 February 2001

Resigned: 21 February 2001

Mark L.

Position: Secretary

Appointed: 21 February 2001

Resigned: 30 August 2004

Hugh M.

Position: Director

Appointed: 21 February 2001

Resigned: 31 August 2004

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats discovered, there is Mark L. This PSC and has 75,01-100% shares.

Mark L.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

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

Balance Sheet
Current Assets	44 876	25 042	18 638	27 284	85 823	88 455	72 909
Net Assets Liabilities	26 817	39 336	27 296	29 073	52 706	64 982	71 548

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	636	1 066	1 481	1 304	8 779	9 066	4 417
Average Number Employees During Period		3	3	3	2	2	2
Creditors	20 190	6 217	9 396	12 463	17 383	17 136	15 020
Fixed Assets	2 767	21 577	19 535	15 556	16 003	20 198	18 076
Net Current Assets Liabilities	24 686	18 825	9 242	14 821	68 917	71 319	57 889
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal					477
Total Assets Less Current Liabilities	27 453	40 402	28 777	30 377	84 920	91 517	75 965

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 1st, June 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 1st, June 2023	accounts	Free Download (7 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st March 2022 filed on: 25th, May 2022	accounts	Free Download (7 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st March 2021 filed on: 23rd, June 2021	accounts	Free Download (7 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st March 2020 filed on: 26th, May 2020	accounts	Free Download (7 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st March 2019 filed on: 25th, July 2019	accounts	Free Download (7 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st March 2018 filed on: 12th, July 2018	accounts	Free Download (7 pages)
AA	Accounts for a micro company for the period ending on Friday 31st March 2017 filed on: 11th, July 2017	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 4th, May 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to Sunday 21st February 2016 with full list of members filed on: 18th, March 2016	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 28th, April 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to Saturday 21st February 2015 with full list of members filed on: 26th, February 2015	annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on Thursday 26th February 2015	capital
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 30th, April 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to Friday 21st February 2014 with full list of members filed on: 21st, February 2014	annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on Friday 21st February 2014	capital
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 8th, July 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to Thursday 21st February 2013 with full list of members filed on: 21st, February 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 3rd, January 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to Tuesday 21st February 2012 with full list of members filed on: 6th, April 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 3rd, January 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to Monday 21st February 2011 with full list of members filed on: 6th, April 2011	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 17th, November 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to Sunday 21st February 2010 with full list of members filed on: 11th, April 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 23rd, December 2009	accounts	Free Download (7 pages)
363a	Annual return made up to Monday 2nd March 2009 filed on: 2nd, March 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 9th, January 2009	accounts	Free Download (7 pages)
363a	Annual return made up to Monday 25th February 2008 filed on: 25th, February 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 10th, January 2008	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 10th, January 2008	accounts	Free Download (7 pages)
363a	Annual return made up to Thursday 3rd May 2007 filed on: 3rd, May 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Thursday 3rd May 2007 filed on: 3rd, May 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 21st, November 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 21st, November 2006	accounts	Free Download (7 pages)
363a	Annual return made up to Wednesday 15th March 2006 filed on: 15th, March 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Wednesday 15th March 2006 filed on: 15th, March 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 17th, January 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 17th, January 2006	accounts	Free Download (6 pages)
363s	Annual return made up to Tuesday 19th April 2005 filed on: 19th, April 2005	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 19th April 2005 filed on: 19th, April 2005	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 29th, January 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 29th, January 2005	accounts	Free Download (4 pages)
363s	Annual return made up to Saturday 13th March 2004 filed on: 13th, March 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Saturday 13th March 2004 filed on: 13th, March 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2003 filed on: 4th, February 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2003 filed on: 4th, February 2004	accounts	Free Download (4 pages)
363s	Annual return made up to Friday 28th March 2003 filed on: 28th, March 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 28th March 2003 filed on: 28th, March 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2002 filed on: 19th, November 2002	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2002 filed on: 19th, November 2002	accounts	Free Download (2 pages)
363s	Annual return made up to Wednesday 3rd April 2002 filed on: 3rd, April 2002	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 3rd April 2002 filed on: 3rd, April 2002	annual return	Free Download (6 pages)
225	Accounting reference date extended from 28/02/02 to 31/03/02 filed on: 29th, July 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/02 to 31/03/02 filed on: 29th, July 2001	accounts	Free Download (1 page)

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