Matrix Direct Ltd

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dissolved
Unknown

Matrix Direct Ltd

03022143•Private Limited With Share Capital

Matrix House, Kingsway, Helmshore, Lancashire, BB44QJ

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Incorporated

15/02/1995

Company Age

31 years

Directors

2

Employees

—

SIC Code

61100

Risk

not scored

Company Overview

Registration, classification & business activity

Matrix Direct Ltd (03022143) is a private limited with share capital incorporated on 15/02/1995 (31 years old) and registered in lancashire, BB44QJ. The company operates under SIC code 61100 - wired telecommunications activities.

Private Limited With Share Capital
SIC: 61100
Unknown
Incorporated 15/02/1995
BB44QJ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

2

Shareholders

Board of Directors

2
S
stephen pritchard
director
G
geoffrey david wright
director

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:17-01-2023
Gazette Notice Voluntary
Category:Gazette
Date:18-10-2022
Dissolution Application Strike Off Company
Category:Dissolution
Date:06-10-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-11-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-11-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-02-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:01-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2020
Resolution
Category:Resolution
Date:07-11-2019
Capital Cancellation Shares
Category:Capital
Date:07-11-2019
Capital Name Of Class Of Shares
Category:Capital
Date:07-11-2019
Resolution
Category:Resolution
Date:07-11-2019
Statement Of Companys Objects
Category:Change Of Constitution
Date:07-11-2019
Capital Return Purchase Own Shares
Category:Capital
Date:07-11-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:06-11-2019
Capital Cancellation Shares
Category:Capital
Date:28-10-2019
Capital Return Purchase Own Shares
Category:Capital
Date:28-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-12-2013
Termination Director Company With Name
Category:Officers
Date:07-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2013
Termination Director Company With Name
Category:Officers
Date:13-03-2013
Termination Director Company With Name
Category:Officers
Date:13-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:12-03-2012
Termination Secretary Company With Name
Category:Officers
Date:12-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:15-03-2011
Capital Allotment Shares
Category:Capital
Date:13-01-2011
Resolution
Category:Resolution
Date:13-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:17-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:17-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:12-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:12-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:12-03-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:02-01-2010
Change Of Name Notice
Category:Change Of Name
Date:02-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-11-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:21-10-2009
Resolution
Category:Resolution
Date:11-10-2009
Legacy
Category:Annual Return
Date:04-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2009
Legacy
Category:Annual Return
Date:11-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-12-2007
Legacy
Category:Annual Return
Date:22-03-2007
Legacy
Category:Address
Date:22-03-2007
Legacy
Category:Address
Date:22-03-2007
Legacy
Category:Address
Date:22-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-08-2006
Legacy
Category:Annual Return
Date:08-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2006
Legacy
Category:Annual Return
Date:17-03-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2005
Legacy
Category:Annual Return
Date:15-03-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2003
Legacy
Category:Annual Return
Date:25-02-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2003
Legacy
Category:Annual Return
Date:14-03-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-01-2002
Legacy
Category:Officers
Date:17-04-2001
Legacy
Category:Annual Return
Date:05-04-2001
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-2001
Legacy
Category:Annual Return
Date:17-03-2000
Accounts With Accounts Type Small
Category:Accounts
Date:25-11-1999
Legacy
Category:Officers
Date:23-11-1999

Risk Assessment

not scored

International Score

Accounts

Typemicro-entity accounts
Due Date30/06/2023
Filing Date24/06/2022
Latest Accounts30/09/2021

Trading Addresses

Ashworth House, Deakins Business Park, Blackburn Road, Bolton, Lancashire, BL79RP
Matrix House, Kingsway, Haslingden, Rossendale, Lancashire, BB44QJRegistered

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Contact

Matrix House, Kingsway, Helmshore, Lancashire, BB44QJ