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Matrix Maintenance (London) Ltd.

Company Registration Number: 06891300

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Matrix Maintenance (London) Ltd. is a Private Company Limited by Shares first registered on 29 April 2009. Its current registered address is in Caterham, Surrey.

Registered Address

12-14 HIGH STREET
CATERHAM
SURREY
CR3 5UA

There are 183 companies currently registered at this postcode, including this one.

All companies at CR3 5UA

Registration Data

Company Number

06891300

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

29 April 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

29 April 2016

Returns Next Due

27 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£667£5,684£5,725£8,425£47,609
of which Cash £0£0£667£5,684£5,725£8,425£12,754
Total Assets £0£0£667£5,684£5,725£8,425£47,609
Current Liabilities £31,378£31,379£32,046£36,487£36,203£35,033£60,861
Net Current Assets £-31,378£-31,379£-31,379£-30,803£-30,478£-26,608£-13,252
Total Net Worth £-31,378£-31,379£-31,379£-30,803£-27,412£-22,489£-7,713

Previous Names

  • A GREENER PLACE (UK) LIMITED, active until 3 September 2015
  • JAM TODAY PUBLICATIONS LIMITED, active until 6 June 2009

Company Officers

  • JANOSKOVA, Bibiana

    Director

    Appointed on 11 July 2017

     

    Nationality: Slovakian

    Occupation: None

    Month of birth: August 1969

    Chairman 106
    Cheyne Walk
    London
    SW10 0DG
    Uk

  • WESTOVER, Marie Claire

    Secretary

    Appointed on 29 April 2009

    Resigned on 31 December 2012

    18 Novello Street
    London
    SW6 4JB

  • DICKINSON, Richard Brian

    Director

    Appointed on 28 April 2010

    Resigned on 4 November 2011

    Nationality: British

    Occupation: Engineer

    Month of birth: August 1949

    1
    Quinton Grange
    Lower Quinton
    Stratford-Upon-Avon
    Warwickshire
    CV37 8SG

  • LUGG, Larry Charles Owen

    Director

    Appointed on 4 November 2011

    Resigned on 10 July 2017

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1955

    12-14
    High Street
    Caterham
    Surrey
    CR3 5UA
    United Kingdom

  • LUGG, Lawrence Charles Owen

    Director

    Appointed on 1 November 2009

    Resigned on 30 September 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1955

    35
    Delvino Road
    London
    SW6 4AH
    Uk

  • WESTOVER, Richard

    Director

    Appointed on 29 April 2009

    Resigned on 1 July 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1967

    18 Novello Street
    London
    SW6 4JB

This information was most recently updated 16/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 7 August 2017 [View PDF]

    Action Date: 7 August 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6C4QDEG. Transaction: MzE4MjI4MDUxNWFkaXF6a2N4.

  2. 4 August 2017 [View PDF]

    Action Date: 4 August 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6C4QEVV. Transaction: MzE4MjI4MDU0OGFkaXF6a2N4.

  3. 4 August 2017 Termination of appointment of Larry Charles Owen Lugg as a director on 10 July 2017 [View PDF]

    Action Date: 10 July 2017. Category: Officers. Type: TM01. Barcode: X6C4QEIH. Transaction: MzE4MjI4MDUzOWFkaXF6a2N4.

  4. 2 August 2017 Appointment of Bibiana Janoskova as a director on 11 July 2017 [View PDF]

    Action Date: 11 July 2017. Category: Officers. Type: AP01. Barcode: A6AQLZSI. Transaction: MzE4MTkxNDU4N2FkaXF6a2N4.

  5. 8 June 2017 Micro company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X684GC7C. Transaction: MzE3NzY1NzY5OWFkaXF6a2N4.

  6. 17 May 2017 [View PDF]

    Action Date: 28 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X66NNS15. Transaction: MzE3NTk4MTg3MmFkaXF6a2N4.

  7. 7 July 2016 Annual return made up to 29 April 2016 with full list of shareholders [View PDF]

    Action Date: 29 April 2016. Category: Annual return. Type: AR01. Barcode: X5APV3WJ. Transaction: MzE1MjQ2MDI1MGFkaXF6a2N4.

  8. 27 May 2016 Micro company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X57VRN4G. Transaction: MzE0OTU1MDg1NmFkaXF6a2N4.

  9. 3 September 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A4EAQIKI. Transaction: MzEzMDMyNDAzMWFkaXF6a2N4.

  10. 3 September 2015 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A4EAQIKQ. Transaction: MzEzMDMyMzQyMWFkaXF6a2N4.

  11. 15 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X49KXKP4. Transaction: MzEyNTE2NDEyMmFkaXF6a2N4.

  12. 18 May 2015 Annual return made up to 29 April 2015 with full list of shareholders [View PDF]

    Action Date: 29 April 2015. Category: Annual return. Type: AR01. Barcode: X47P0PP4. Transaction: MzEyMzMxODg3M2FkaXF6a2N4.

  13. 16 June 2014 Annual return made up to 29 April 2014 with full list of shareholders [View PDF]

    Action Date: 29 April 2014. Category: Annual return. Type: AR01. Barcode: X3A5NNWP. Transaction: MzEwMTk0NjU4MWFkaXF6a2N4.

  14. 8 May 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X37HP7T4. Transaction: MzA5OTY2NTA4MGFkaXF6a2N4.

  15. 25 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2B9BF9N. Transaction: MzA4MDQyNzMxMWFkaXF6a2N4.

  16. 28 May 2013 Annual return made up to 29 April 2013 with full list of shareholders [View PDF]

    Action Date: 29 April 2013. Category: Annual return. Type: AR01. Barcode: X29BGFPD. Transaction: MzA3ODc2MDMwNmFkaXF6a2N4.

  17. 26 February 2013 Termination of appointment of Marie Westover as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X22ZPY69. Transaction: MzA3MzU0NjUyOWFkaXF6a2N4.

  18. 27 August 2012 Termination of appointment of Richard Westover as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1G69MLT. Transaction: MzA2MzAyMzM1NWFkaXF6a2N4.

  19. 21 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1BIXLKJ. Transaction: MzA1OTUzNTgwOWFkaXF6a2N4.

  20. 17 May 2012 Annual return made up to 29 April 2012 with full list of shareholders [View PDF]

    Action Date: 29 April 2012. Category: Annual return. Type: AR01. Barcode: X193DWS1. Transaction: MzA1NzY0MTU2NGFkaXF6a2N4.

  21. 28 November 2011 Appointment of Mr Larry Charles Owen Lugg as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XGCBHZM2. Transaction: MzA0NzkzNzU3N2FkaXF6a2N4.

  22. 25 November 2011 Termination of appointment of Richard Dickinson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XFZSJZJ4. Transaction: MzA0Nzg0OTc0NWFkaXF6a2N4.

  23. 9 June 2011 Annual return made up to 29 April 2011 with full list of shareholders [View PDF]

    Action Date: 29 April 2011. Category: Annual return. Type: AR01. Barcode: XUYIGUUB. Transaction: MzAzODU4NDc2MWFkaXF6a2N4.

  24. 25 January 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XKGN7R3L. Transaction: MzAzMTAzMTUwNmFkaXF6a2N4.

  25. 30 September 2010 Termination of appointment of Lawrence Lugg as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XH8G8NUR. Transaction: MzAyNDMxNzcwMGFkaXF6a2N4.

  26. 7 May 2010 Annual return made up to 29 April 2010 with full list of shareholders [View PDF]

    Action Date: 29 April 2010. Category: Annual return. Type: AR01. Barcode: XSP0RJSG. Transaction: MzAxNTA5NjA1MGFkaXF6a2N4.

  27. 7 May 2010 Director's details changed for Mr Richard Westover on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XSP0QJSF. Transaction: MzAxNTA5NTU5NWFkaXF6a2N4.

  28. 7 May 2010 Registered office address changed from 18 Novello Street London SW6 4JB on 7 May 2010 [View PDF]

    Action Date: 7 May 2010. Category: Address. Type: AD01. Barcode: XSP0PJSE. Transaction: MzAxNTA5NTU5NGFkaXF6a2N4.

  29. 5 May 2010 Appointment of Mr Richard Brian Dickinson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQRMUJP2. Transaction: MzAxNDc5ODMwMWFkaXF6a2N4.

  30. 19 April 2010 Current accounting period extended from 30 April 2010 to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA01. Barcode: XJGDBJAD. Transaction: MzAxMzc3NTE2NGFkaXF6a2N4.

  31. 18 November 2009 Appointment of Lawrence Charles Owen Lugg as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A98MBEXZ. Transaction: MzAwMzEzMTE0NmFkaXF6a2N4.

  32. 10 June 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: ADQJEAEY. Transaction: MjAzNDc3NDI5OGFkaXF6a2N4.

  33. 3 June 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: ADQJGAE0. Transaction: MjAzNDUwNDc4MGFkaXF6a2N4.

  34. 29 April 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: AYBQZ9BS. Transaction: MjAzMTc5MjM0MGFkaXF6a2N4.

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54.161.45.156 Thu, 19 Apr 2018 13:57:10 +0100