Matrix Sports Nutrition Limited

Company Registration Number: 07710261

Company registered in England and Wales

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Matrix Sports Nutrition Limited is a Private Company Limited by Shares first registered on 19 July 2011. Its current registered address is in Southampton, Hampshire.

Registered Address

3RD FLOOR CUMBERLAND HOUSE
15-17 CUMBERLAND PLACE
SOUTHAMPTON
HAMPSHIRE
SO15 2BG

There are 44 companies currently registered at this postcode, including this one.

All companies at SO15 2BG

Registration Data

Company Number

07710261

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 July 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47910 - Retail sale via mail order houses or via Internet

Accounts

Accounts Reference Date

31 August

Accounts Category

FULL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

19 July 2015

Returns Next Due

16 August 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £2,888,167£2,280,725£1,977,063£491,238
of which Cash £16,366£30,326£1,139,525£247,093
Total Assets £2,888,167£2,280,725£1,977,063£491,238
Current Liabilities £194,960£577,588£1,375,886£274,476
Net Current Assets £2,693,207£1,703,137£601,177£216,762
Total Net Worth £2,702,134£1,761,334£656,850£224,800

Previous Names

  • AHL ONLINE LTD, active until 30 March 2016

Company Officers

  • BURGESS, Iain

    Director

    Appointed on 17 April 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1972

    3rd Floor Cumberland House
    15-17 Cumberland Place
    Southampton
    Hampshire
    SO15 2BG

  • LATHAM, Adam Hugh

    Director

    Appointed on 1 August 2011

    Resigned on 17 April 2013

    Nationality: British

    Occupation: Director

    Month of birth: August 1975

    52
    Heyhouses Lane
    Lytham St Annes
    Lancashire
    FY8 3RW
    England

  • LATHAM, Adam Hugh

    Director

    Appointed on 19 July 2011

    Resigned on 1 August 2011

    Nationality: British

    Occupation: Director

    Month of birth: August 1975

    52
    Heyhouses Lane
    Lytham St Annes
    Lancashire
    FY8 3RW
    England

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 23 August 2016 [View PDF]

    Action Date: 19 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DZKNOZ. Transaction: MzE1NTcwOTk2N2FkaXF6a2N4.

  2. 30 March 2016 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X53SM4ND. Transaction: MzE0NTIwMDcxN2FkaXF6a2N4.

  3. 14 January 2016 Full accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A4Y2QM4B. Transaction: MzEzOTM5OTQ4OWFkaXF6a2N4.

  4. 28 September 2015 Annual return made up to 19 July 2015 with full list of shareholders [View PDF]

    Action Date: 19 July 2015. Category: Annual return. Type: AR01. Barcode: X4GVQP6O. Transaction: MzEzMTg3NTU4NmFkaXF6a2N4.

  5. 30 May 2015 Full accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A47TNZ5K. Transaction: MzEyMzg2ODc0MWFkaXF6a2N4.

  6. 5 September 2014 Annual return made up to 19 July 2014 with full list of shareholders [View PDF]

    Action Date: 19 July 2014. Category: Annual return. Type: AR01. Barcode: X3FS7ZFW. Transaction: MzEwNzAwNDkzM2FkaXF6a2N4.

  7. 30 May 2014 Full accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A38SDF1D. Transaction: MzEwMDkyNjQxNGFkaXF6a2N4.

  8. 13 March 2014 Registered office address changed from Kings Park House 22 Kings Park Road Southampton SO15 2UF on 13 March 2014 [View PDF]

    Action Date: 13 March 2014. Category: Address. Type: AD01. Barcode: A33JA85L. Transaction: MzA5NjE5NjYxMmFkaXF6a2N4.

  9. 12 September 2013 Annual return made up to 19 July 2013 with full list of shareholders [View PDF]

    Action Date: 19 July 2013. Category: Annual return. Type: AR01. Barcode: X2GPYSO9. Transaction: MzA4NDk0MTEyMGFkaXF6a2N4.

  10. 20 May 2013 Registered office address changed from C/O Supplement Centre Unit K3 Snowdon Road Lytham St. Annes Lancashire FY8 3DP England on 20 May 2013 [View PDF]

    Action Date: 20 May 2013. Category: Address. Type: AD01. Barcode: A285YZIO. Transaction: MzA3ODI1MDMyN2FkaXF6a2N4.

  11. 20 May 2013 Termination of appointment of Adam Latham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A285YZIG. Transaction: MzA3ODI1MDIzNGFkaXF6a2N4.

  12. 20 May 2013 Current accounting period extended from 31 July 2013 to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA01. Barcode: A285YZI8. Transaction: MzA3ODI1MDAzNmFkaXF6a2N4.

  13. 20 May 2013 Appointment of Iain Burgess as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A285YZI0. Transaction: MzA3ODI0ODg5NmFkaXF6a2N4.

  14. 10 May 2013 Registration of charge 077102610001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A283DUMR. Transaction: MzA3ODA5NTc1OWFkaXF6a2N4.

  15. 11 October 2012 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A1JA159V. Transaction: MzA2NTcwNDA0NGFkaXF6a2N4.

  16. 11 September 2012 Registered office address changed from Gemini House 71 Park Road Sutton Coldfield West Midlands B73 6BT England on 11 September 2012 [View PDF]

    Action Date: 11 September 2012. Category: Address. Type: AD01. Barcode: X1H8U2I5. Transaction: MzA2MzkxNDIzOGFkaXF6a2N4.

  17. 8 August 2012 Annual return made up to 19 July 2012 with full list of shareholders [View PDF]

    Action Date: 19 July 2012. Category: Annual return. Type: AR01. Barcode: X1EW38SQ. Transaction: MzA2MjEzMTI0NGFkaXF6a2N4.

  18. 2 August 2011 Termination of appointment of Adam Latham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XCZUDWBM. Transaction: MzA0MTM5NDQwM2FkaXF6a2N4.

  19. 2 August 2011 Appointment of Mr Adam Hugh Latham as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XCZXJWBV. Transaction: MzA0MTM5NDU4OWFkaXF6a2N4.

  20. 1 August 2011 Director's details changed for Mr Adam Hugh on 1 August 2011 [View PDF]

    Action Date: 1 August 2011. Category: Officers. Type: CH01. Barcode: XCZPKWBO. Transaction: MzA0MTM5NDEzOWFkaXF6a2N4.

  21. 19 July 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X8BRLVYL. Transaction: MzA0MDY2MDQxNGFkaXF6a2N4.

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