| Company Name | Matrix Pro Limited |
|---|---|
| Directors | Drew James Norman and Nicholas Scott |
| Company Status | Active |
| Company Number | 06980369 |
| Category | Private Limited Company |
| Incorporation Date | 4 August 2009(14 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Drew James Norman |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 August 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 47b High Street Ongar Essex CM5 9DT |
| Director Name | Mr Nicholas Scott |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 August 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 47b High Street Ongar Essex CM5 9DT |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 August 2009(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
Location
| Registered Address | 47b High Street Ongar Essex CM5 9DT |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Parish | Ongar |
| Ward | Chipping Ongar, Greensted and Marden Ash |
| Built Up Area | Chipping Ongar |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 50 at £1 | Andrew James Norman 50.00% Ordinary |
|---|---|
| 50 at £1 | Nicholas Scott 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,703 |
| Cash | £6,668 |
| Current Liabilities | £29,352 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 4 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 18 August 2024 (4 months from now) |
Filing History
| 6 October 2017 | Change of details for Mr Drew James Norman as a person with significant control on 1 August 2017 (2 pages) |
|---|---|
| 6 October 2017 | Confirmation statement made on 4 August 2017 with no updates (3 pages) |
| 6 October 2017 | Change of details for Mr Nicholas Scott as a person with significant control on 1 August 2017 (2 pages) |
| 30 May 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 3 October 2016 | Confirmation statement made on 4 August 2016 with updates (6 pages) |
| 19 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 26 October 2015 | Director's details changed for Mr Drew James Norman on 1 August 2015 (2 pages) |
| 26 October 2015 | Director's details changed for Mr Drew James Norman on 1 August 2015 (2 pages) |
| 26 October 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 26 October 2015 | Director's details changed for Mr Nicholas Scott on 1 August 2015 (2 pages) |
| 26 October 2015 | Director's details changed for Mr Nicholas Scott on 1 August 2015 (2 pages) |
| 26 October 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 30 May 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 28 August 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 27 May 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 17 March 2014 | Registered office address changed from Abacus House 68a North Street Romford Essex RM1 1DA on 17 March 2014 (1 page) |
| 26 September 2013 | Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
| 26 September 2013 | Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
| 21 May 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 29 August 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (4 pages) |
| 29 August 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (4 pages) |
| 1 June 2012 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
| 28 September 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (4 pages) |
| 28 September 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (4 pages) |
| 12 April 2011 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
| 6 September 2010 | Director's details changed for Mr Drew James Norman on 4 August 2010 (2 pages) |
| 6 September 2010 | Director's details changed for Mr Nicholas Scott on 4 August 2010 (2 pages) |
| 6 September 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (4 pages) |
| 6 September 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (4 pages) |
| 6 September 2010 | Director's details changed for Mr Nicholas Scott on 4 August 2010 (2 pages) |
| 6 September 2010 | Director's details changed for Mr Drew James Norman on 4 August 2010 (2 pages) |
| 27 November 2009 | Statement of capital following an allotment of shares on 4 August 2009
|
| 27 November 2009 | Statement of capital following an allotment of shares on 4 August 2009
|
| 6 August 2009 | Appointment terminated secretary qa registrars LIMITED (1 page) |
| 4 August 2009 | Incorporation (17 pages) |