MATRIX ABC LIMITED - BURLEY STREET


Company Profile Company Filings

Overview

MATRIX ABC LIMITED is a Private Limited Company from BURLEY STREET and has the status: Active.
MATRIX ABC LIMITED was incorporated 22 years ago on 30/08/2001 and has the registered number: 04278771. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2025.

MATRIX ABC LIMITED - BURLEY STREET

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2023 31/05/2025

Registered Office

CAVENDISH HOUSE
BURLEY STREET
LEEDS WEST YORKSHIRE
LS3 1JY

This Company Originates in : United Kingdom
Previous trading names include:
MATRIX COMPUTING SYSTEMS LIMITED (until 13/03/2007)

Confirmation Statements

Last Statement Next Statement Due
30/08/2023 13/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS VICTORIA LOUISE HOWE Oct 1978 British Director 2022-05-16 CURRENT
BENJAMIN ANTHONY HOWE Apr 1979 British Director 2006-06-01 CURRENT
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2001-08-30 UNTIL 2001-09-20 RESIGNED
WILLIAM JAMIESON WELCH Aug 1958 British Director 2006-06-01 UNTIL 2009-12-31 RESIGNED
DIANE GLADYS WELCH Jun 1956 British Director 2001-09-20 UNTIL 2006-12-31 RESIGNED
ANDREW MICHAEL GREGORY Sep 1968 British Director 2006-06-01 UNTIL 2016-09-06 RESIGNED
ANDREW MICHAEL GREGORY Sep 1968 British Secretary 2001-09-20 UNTIL 2016-09-06 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2001-08-30 UNTIL 2001-09-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Benjamin Anthony Howe 2016-04-06 4/1979 Ownership of shares 75 to 100 percent

Free Reports Available

Report Date Filed Date of Report Assets
Matrix ABC Limited - Filleted accounts 2024-01-26 31-08-2023 £144,555 Cash £261,906 equity
Matrix ABC Limited - Filleted accounts 2022-11-29 31-08-2022 £122,039 Cash £243,398 equity
Matrix ABC Limited - Filleted accounts 2022-02-11 31-08-2021 £114,298 Cash £207,980 equity
Matrix ABC Limited - Filleted accounts 2020-10-21 31-08-2020 £120,290 Cash £188,754 equity
Matrix ABC Limited - Filleted accounts 2019-10-22 31-08-2019 £96,910 Cash £185,223 equity
Matrix ABC Limited - Filleted accounts 2018-11-27 31-08-2018 £107,149 Cash £174,065 equity
Matrix ABC Limited - Filleted accounts 2017-12-07 31-08-2017 £110,445 Cash £158,023 equity
Matrix ABC Limited - Abbreviated accounts 2016-11-25 31-08-2016 £102,221 Cash
Matrix ABC Limited - Abbreviated accounts 2015-12-04 31-08-2015 £119,269 Cash
Matrix ABC Limited - Abbreviated accounts 2014-11-28 31-08-2014 £98,166 Cash

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