Matrix Maintenance (London) Ltd.

Company Registration Number: 06891300

Company registered in England and Wales

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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 160 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

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 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

29 April 2016

Returns Next Due

27 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £62,758£62,758£61,606£57,890£49,097£0
Current Assets £0£667£5,684£5,725£8,425£47,609
of which Cash £0£667£5,684£5,725£8,425£12,754
Total Assets £62,758£63,425£67,290£63,615£57,522£47,609
Current Liabilities £31,379£32,046£36,487£36,203£35,033£60,861
Net Current Assets £-31,379£-31,379£-30,803£-30,478£-26,608£-13,252
Total Net Worth £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

  • LUGG, Larry Charles Owen

    Director

    Appointed on 4 November 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1955

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

  • 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, 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 20/01/2017.

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Latest Filings

  1. 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.

  2. 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.

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

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

  4. 3 September 2015 Change of name notice [View PDF]

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

  5. 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.

  6. 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.

  7. 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.

  8. 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.

  9. 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.

  10. 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.

  11. 26 February 2013 Termination of appointment of Marie Westover as a secretary [View PDF]

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

  12. 27 August 2012 Termination of appointment of Richard Westover as a director [View PDF]

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

  13. 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.

  14. 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.

  15. 28 November 2011 Appointment of Mr Larry Charles Owen Lugg as a director [View PDF]

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

  16. 25 November 2011 Termination of appointment of Richard Dickinson as a director [View PDF]

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

  17. 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.

  18. 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.

  19. 30 September 2010 Termination of appointment of Lawrence Lugg as a director [View PDF]

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

  20. 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.

  21. 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.

  22. 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.

  23. 5 May 2010 Appointment of Mr Richard Brian Dickinson as a director [View PDF]

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

  24. 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.

  25. 18 November 2009 Appointment of Lawrence Charles Owen Lugg as a director [View PDF]

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

  26. 10 June 2009 Memorandum and Articles of Association [View PDF]

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

  27. 3 June 2009 Certificate of change of name [View PDF]

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

  28. 29 April 2009 Incorporation [View PDF]

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

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