Matrix Moulds And Models Limited

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Matrix Moulds And Models Limited

03244319•Private Limited With Share Capital

Solway House, Silloth Industrial Estate, The A, Wigton, CA74NS
0174424333

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Incorporated

30/08/1996

Company Age

29 years

Directors

4

Employees

4

SIC Code

16290

Risk

very low risk

Company Overview

Registration, classification & business activity

Matrix Moulds And Models Limited (03244319) is a private limited with share capital incorporated on 30/08/1996 (29 years old) and registered in wigton, CA74NS. The company operates under SIC code 16290 - manufacture of other products of wood.

Private Limited With Share Capital
SIC: 16290
Micro
Incorporated 30/08/1996
CA74NS
4 employees

Financial Overview

Total Assets

£221.9K

Liabilities

£0

Net Assets

£221.9K

Cash

£0

Key Metrics

4

Employees

4

Directors

1

Shareholders

Board of Directors

4
W
william henry harrison
director
D
david anthony harrison
director
R
richard allan harrison
director
J
judith angela williamson
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2026
Legacy
Category:Accounts
Date:04-01-2026
Legacy
Category:Other
Date:04-01-2026
Legacy
Category:Other
Date:04-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-01-2025
Legacy
Category:Accounts
Date:03-01-2025
Legacy
Category:Other
Date:03-01-2025
Legacy
Category:Other
Date:03-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-05-2024
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:25-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-06-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-08-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-08-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-08-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-04-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:09-02-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:22-12-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:22-12-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:22-12-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:22-12-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:22-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2012
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:15-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:05-01-2010
Legacy
Category:Annual Return
Date:21-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-04-2009
Legacy
Category:Address
Date:30-03-2009
Legacy
Category:Annual Return
Date:24-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-10-2007
Legacy
Category:Annual Return
Date:01-10-2007
Legacy
Category:Capital
Date:08-11-2006
Resolution
Category:Resolution
Date:26-10-2006
Legacy
Category:Annual Return
Date:17-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2006
Legacy
Category:Annual Return
Date:05-09-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-08-2005
Legacy
Category:Annual Return
Date:13-10-2004
Accounts With Accounts Type Small
Category:Accounts
Date:30-06-2004
Legacy
Category:Officers
Date:18-05-2004
Legacy
Category:Officers
Date:26-01-2004
Accounts With Accounts Type Small
Category:Accounts
Date:29-10-2003
Legacy
Category:Annual Return
Date:26-09-2003
Legacy
Category:Mortgage
Date:11-08-2003
Legacy
Category:Capital
Date:07-04-2003
Resolution
Category:Resolution
Date:01-03-2003
Legacy
Category:Annual Return
Date:17-09-2002
Memorandum Articles
Category:Incorporation
Date:16-08-2002
Resolution
Category:Resolution
Date:16-08-2002
Accounts With Accounts Type Small
Category:Accounts
Date:08-08-2002
Legacy
Category:Annual Return
Date:04-09-2001
Accounts With Accounts Type Small
Category:Accounts
Date:22-05-2001
Legacy
Category:Annual Return
Date:18-09-2000
Accounts With Accounts Type Small
Category:Accounts
Date:03-08-2000
Legacy
Category:Annual Return
Date:14-09-1999

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date23/12/2025
Latest Accounts31/03/2025

Trading Addresses

Glover Street, St Helens, Merseyside, WA103LF
Solway House, Silloth Industrial Estate, The Airfield, Silloth, Wigton, CA74NSRegistered

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Contact

0174424333
Solway House, Silloth Industrial Estate, The A, Wigton, CA74NS