Matrix Composite Materials Company Limited in BRISTOL - BS2 0RH

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Matrix Composite Materials Company Limited BRISTOL

Founded in 1997, Matrix Composite Materials Company, classified under reg no. 03448185 is an active company. Currently registered at 2 Folly Lane BS2 0RH, Bristol the company has been in the business for 27 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Wednesday 9th February 2005 Matrix Composite Materials Company Limited is no longer carrying the name Matrix Mouldings.

Currently there are 2 directors in the the company, namely Sarah D. and Martin S.. In addition one secretary - Sarah D. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Matrix Composite Materials Company Limited Address / Contact

Office Address	2 Folly Lane
Town	Bristol
Post code	BS2 0RH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03448185
Date of Incorporation	Fri, 10th Oct 1997
Industry	Non-specialised wholesale trade
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 19th Jun 2024 (2024-06-19)
Last confirmation statement dated	Mon, 5th Jun 2023

Company staff

Sarah D.

Position: Director

Appointed: 28 March 2013

Martin S.

Position: Director

Appointed: 01 March 2013

Sarah D.

Position: Secretary

Appointed: 25 October 2002

John O.

Position: Secretary

Appointed: 01 September 2000

Resigned: 25 October 2002

Martin C.

Position: Director

Appointed: 10 October 1997

Resigned: 02 February 1998

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 10 October 1997

Resigned: 10 October 1997

Peter F.

Position: Director

Appointed: 10 October 1997

Resigned: 29 December 2006

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 10 October 1997

Resigned: 10 October 1997

Elaine T.

Position: Secretary

Appointed: 10 October 1997

Resigned: 01 September 2000

Stuart D.

Position: Director

Appointed: 10 October 1997

Resigned: 27 April 2023

People with significant control

The list of persons with significant control who own or have control over the company consists of 3 names. As BizStats identified, there is Sarah D. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Martin S. This PSC owns 25-50% shares. The third one is Stuart D., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares.

Sarah D.

Notified on	6 April 2016
Nature of control:	25-50% shares

Martin S.

Notified on	6 April 2016
Nature of control:	25-50% shares

Stuart D.

Notified on	6 April 2016
Ceased on	27 April 2023
Nature of control:	25-50% shares

Company previous names

Matrix Mouldings	February 9, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31

Balance Sheet
Cash Bank On Hand	93 964	124 431	381 934	310 772	727 890	1 147 137	1 117 223	530 970
Current Assets	583 676	796 899	1 255 655	1 295 320	1 840 219	2 264 947	2 436 329	1 900 877
Debtors	265 712	370 268	455 446	485 848	502 921	540 830	676 106	693 057
Net Assets Liabilities			713 515	849 273	1 157 173	1 551 634	1 815 792	1 373 880
Other Debtors	28 259	20 666	849	855
Property Plant Equipment	38 788	32 080	42 385	20 726	24 453	15 542	8 643	14 393
Total Inventories	224 000	302 200	418 275	498 700	609 408	576 980	643 000	676 850

Other
Version Production Software							2 022	2 023
Accrued Liabilities			124 020	48 614
Accumulated Depreciation Impairment Property Plant Equipment	77 078	63 587	72 424	60 741	63 408	70 954	78 412	84 594
Additions Other Than Through Business Combinations Property Plant Equipment				5 263	11 871		2 173	11 932
Average Number Employees During Period		9	10	10	9	9	9	9
Creditors	353 457	422 825	584 525	466 773	707 499	728 855	629 180	541 390
Disposals Decrease In Depreciation Impairment Property Plant Equipment		21 638		-18 813
Disposals Property Plant Equipment		21 638		-38 605
Dividend Per Share Interim				527
Dividends Paid On Shares Interim			252 910	252 910
Increase From Depreciation Charge For Year Property Plant Equipment		8 147		7 130	7 688	8 911	8 736	6 182
Net Current Assets Liabilities	230 219	374 074	671 130	828 547	1 132 720	1 536 092	1 807 149	1 359 487
Other Creditors	109 397	127 296	83 624	92 000
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment					5 021	1 365	1 278
Other Disposals Property Plant Equipment					5 477	1 365	1 614
Other Inventories			418 275	498 700
Prepayments			19 031	19 397
Property Plant Equipment Gross Cost	115 866	95 667	114 809	81 467	87 861	86 496	87 055	98 987
Taxation Social Security Payable			180 356	194 282
Trade Creditors Trade Payables	90 996	131 317	196 525	131 877
Trade Debtors Trade Receivables	237 453	349 602	435 566	465 596
Company Contributions To Money Purchase Plans Directors			126 000	122 250
Director Remuneration			28 800	36 168
Bank Borrowings Overdrafts	2 599	2 065
Finance Lease Liabilities Present Value Total	606
Other Taxation Social Security Payable	149 859	162 147
Total Additions Including From Business Combinations Property Plant Equipment		1 439
Total Assets Less Current Liabilities	269 007	406 154

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 30th, April 2020	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 30th, April 2020	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 7th, August 2019	accounts	Free Download
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 10th, August 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 8th, May 2017	accounts	Free Download (8 pages)
AR01	Annual return made up to Sunday 5th June 2016 with full list of members filed on: 30th, June 2016	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 8th, April 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to Friday 5th June 2015 with full list of members filed on: 9th, June 2015	annual return	Free Download (6 pages)
SH01	300.00 GBP is the capital in company's statement on Tuesday 9th June 2015	capital
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 30th, April 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to Thursday 5th June 2014 with full list of members filed on: 10th, June 2014	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 5th, March 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to Wednesday 5th June 2013 with full list of members filed on: 5th, June 2013	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 19th, March 2013	accounts	Free Download (8 pages)
AR01	Annual return made up to Wednesday 15th August 2012 with full list of members filed on: 25th, September 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 26th, June 2012	accounts	Free Download (8 pages)
AR01	Annual return made up to Monday 15th August 2011 with full list of members filed on: 9th, September 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 6th, April 2011	accounts	Free Download (8 pages)
AR01	Annual return made up to Sunday 15th August 2010 with full list of members filed on: 9th, September 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 28th, April 2010	accounts	Free Download (8 pages)
363a	Annual return made up to Thursday 24th September 2009 filed on: 24th, September 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 5th, April 2009	accounts	Free Download (7 pages)
363a	Annual return made up to Thursday 21st August 2008 filed on: 21st, August 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 19th, May 2008	accounts	Free Download (7 pages)
363a	Annual return made up to Thursday 23rd August 2007 filed on: 23rd, August 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Thursday 23rd August 2007 filed on: 23rd, August 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 15th, April 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 15th, April 2007	accounts	Free Download (7 pages)
363a	Annual return made up to Wednesday 16th August 2006 filed on: 16th, August 2006	annual return	Free Download (3 pages)
363a	Annual return made up to Wednesday 16th August 2006 filed on: 16th, August 2006	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 11th, May 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 11th, May 2006	accounts	Free Download (7 pages)
363a	Annual return made up to Thursday 1st September 2005 filed on: 1st, September 2005	annual return	Free Download (3 pages)
363a	Annual return made up to Thursday 1st September 2005 filed on: 1st, September 2005	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 30th, August 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 30th, August 2005	accounts	Free Download (7 pages)
363s	Annual return made up to Friday 27th August 2004 filed on: 27th, August 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 27th August 2004 filed on: 27th, August 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2003 filed on: 14th, June 2004	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2003 filed on: 14th, June 2004	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2002 filed on: 4th, November 2003	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2002 filed on: 4th, November 2003	accounts	Free Download (12 pages)
363s	Annual return made up to Friday 12th September 2003 filed on: 12th, September 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 12th September 2003 filed on: 12th, September 2003	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2001 filed on: 1st, November 2002	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2001 filed on: 1st, November 2002	accounts	Free Download (5 pages)
363s	Annual return made up to Thursday 12th September 2002 filed on: 12th, September 2002	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 12th September 2002 filed on: 12th, September 2002	annual return
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2000 filed on: 1st, November 2001	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2000 filed on: 1st, November 2001	accounts	Free Download (9 pages)
363s	Annual return made up to Thursday 27th September 2001 filed on: 27th, September 2001	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 27th September 2001 filed on: 27th, September 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 2nd, November 2000	accounts	Free Download (8 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 2nd, November 2000	accounts	Free Download (8 pages)
363s	Annual return made up to Friday 29th September 2000 filed on: 29th, September 2000	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 29th September 2000 filed on: 29th, September 2000	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/10/99 to 31/12/99 filed on: 1st, December 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/99 to 31/12/99 filed on: 1st, December 1999	accounts	Free Download (1 page)
363s	Annual return made up to Thursday 30th September 1999 filed on: 30th, September 1999	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 30th September 1999 filed on: 30th, September 1999	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st October 1998 filed on: 12th, August 1999	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st October 1998 filed on: 12th, August 1999	accounts	Free Download (5 pages)
363s	Annual return made up to Tuesday 13th October 1998 filed on: 13th, October 1998	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 13th October 1998 filed on: 13th, October 1998	annual return	Free Download (6 pages)

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