| Company Name | Matrix Surveys Limited |
|---|---|
| Director | Stephen John Nutt |
| Company Status | Active |
| Company Number | 03288886 |
| Category | Private Limited Company |
| Incorporation Date | 6 December 1996(27 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Stephen John Nutt |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 December 1996(same day as company formation) |
| Role | Surveyor |
| Country of Residence | England |
| Correspondence Address | 166 Sutton Court Road London W4 3HR |
| Secretary Name | Fiona Dawn Wilson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 December 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 166 Sutton Court Road London W4 3HR |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 December 1996(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 December 1996(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Contact
| Website | matrixsurveys.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 89940882 |
| Telephone region | London |
Location
| Registered Address | Jones Fisher Downes 6 - 9, The Square Stockley Park Uxbridge UB11 1FW |
|---|---|
| Region | London |
| Constituency | Hayes and Harlington |
| County | Greater London |
| Ward | Botwell |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 2 at £1 | Stephen Nutt 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,063 |
| Cash | £18,596 |
| Current Liabilities | £39,580 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 6 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 December 2024 (7 months, 3 weeks from now) |
Filing History
| 30 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
|---|---|
| 17 February 2017 | Confirmation statement made on 6 December 2016 with updates (5 pages) |
| 8 October 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 22 February 2016 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2016-02-22
|
| 9 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 2 March 2015 | Registered office address changed from 21 Coombe Road Chiswick London W4 2HR to C/O Jones Fisher Downes Lakeside House 1, Furzeground Way Stockley Park Heathrow UB11 1BD on 2 March 2015 (1 page) |
| 2 March 2015 | Registered office address changed from 21 Coombe Road Chiswick London W4 2HR to C/O Jones Fisher Downes Lakeside House 1, Furzeground Way Stockley Park Heathrow UB11 1BD on 2 March 2015 (1 page) |
| 29 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-29
|
| 29 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-29
|
| 7 October 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 31 March 2014 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-03-31
|
| 31 March 2014 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-03-31
|
| 4 November 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 4 February 2013 | Annual return made up to 6 December 2012 with a full list of shareholders (4 pages) |
| 4 February 2013 | Annual return made up to 6 December 2012 with a full list of shareholders (4 pages) |
| 6 November 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 28 February 2012 | Annual return made up to 6 December 2011 with a full list of shareholders (4 pages) |
| 28 February 2012 | Annual return made up to 6 December 2011 with a full list of shareholders (4 pages) |
| 6 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 6 January 2011 | Annual return made up to 6 December 2010 with a full list of shareholders (4 pages) |
| 6 January 2011 | Annual return made up to 6 December 2010 with a full list of shareholders (4 pages) |
| 1 November 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 1 March 2010 | Director's details changed for Stephen Nutt on 1 October 2009 (2 pages) |
| 1 March 2010 | Annual return made up to 6 December 2009 with a full list of shareholders (4 pages) |
| 1 March 2010 | Annual return made up to 6 December 2009 with a full list of shareholders (4 pages) |
| 1 March 2010 | Director's details changed for Stephen Nutt on 1 October 2009 (2 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 13 March 2009 | Return made up to 06/12/08; full list of members (3 pages) |
| 1 November 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 6 February 2008 | Return made up to 06/12/07; full list of members (2 pages) |
| 29 December 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 26 February 2007 | Return made up to 06/12/06; full list of members (2 pages) |
| 2 February 2007 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 6 January 2006 | Return made up to 06/12/05; full list of members (2 pages) |
| 9 November 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 17 December 2004 | Return made up to 06/12/04; full list of members (6 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 12 January 2004 | Return made up to 06/12/03; full list of members (6 pages) |
| 18 October 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 16 January 2003 | Return made up to 06/12/02; full list of members (6 pages) |
| 29 October 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 18 March 2002 | Return made up to 06/12/01; full list of members (6 pages) |
| 29 January 2002 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 12 March 2001 | Return made up to 06/12/00; full list of members (6 pages) |
| 5 December 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 23 February 2000 | Return made up to 06/12/99; full list of members
|
| 14 December 1999 | Accounts for a small company made up to 31 December 1998 (3 pages) |
| 2 February 1999 | Return made up to 06/12/98; no change of members (4 pages) |
| 13 August 1998 | Accounts for a small company made up to 31 December 1997 (3 pages) |
| 10 December 1997 | Return made up to 06/12/97; full list of members (6 pages) |
| 4 March 1997 | New director appointed (2 pages) |
| 20 February 1997 | Secretary resigned (1 page) |
| 20 February 1997 | New secretary appointed (2 pages) |
| 20 February 1997 | Director resigned (1 page) |
| 6 December 1996 | Incorporation (20 pages) |