Matrix (UK) Limited

Company Name	Matrix (UK) Limited
Directors	Christine Silk and Tara Lee Silk
Company Status	Active
Company Number	02824845
Category	Private Limited Company
Incorporation Date	8 June 1993(30 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Christine Silk
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	23 August 1993(2 months, 2 weeks after company formation)
Appointment Duration	30 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Albion Wharf Albion Street Manchester M1 5LN

Director Name	Mrs Tara Lee Silk
Date of Birth	September 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	13 September 2016(23 years, 3 months after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Albion Wharf Albion Street Manchester M1 5LN

Director Name	David Hamlett
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1993(same day as company formation)
Role	Solicitor
Correspondence Address	115 Walsall Road Four Oaks Sutton Coldfield West Midlands B74 4NP

Secretary Name	Jane Elizabeth Ruston
Nationality	British
Status	Resigned
Appointed	08 June 1993(same day as company formation)
Role	Company Director
Correspondence Address	3 Albert Road Kings Heath Birmingham B14 7HH

Director Name	Benjamin Louis Silk
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1993(2 months, 2 weeks after company formation)
Appointment Duration	7 months, 3 weeks (resigned 12 April 1994)
Role	Entrepreneur
Correspondence Address	12 Whalley Road Hale Altrincham Cheshire WA15 9DF

Secretary Name	David Hamlett
Nationality	British
Status	Resigned
Appointed	23 August 1993(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 30 October 1996)
Role	Company Director
Correspondence Address	115 Walsall Road Four Oaks Sutton Coldfield West Midlands B74 4NP

Secretary Name	Peter Holmes
Nationality	British
Status	Resigned
Appointed	30 October 1996(3 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 09 August 2001)
Role	Company Director
Correspondence Address	32 Cemetery Road Royton Oldham OL2 5SW

Director Name	Mr Benjamin Louis Silk
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1997(3 years, 10 months after company formation)
Appointment Duration	18 years, 3 months (resigned 23 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Apartment 12 Oak Bank Brook Lane Alderley Edge Cheshire SK9 7QG

Secretary Name	Mr Benjamin Louis Silk
Nationality	British
Status	Resigned
Appointed	09 August 2001(8 years, 2 months after company formation)
Appointment Duration	13 years, 11 months (resigned 23 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Apartment 12 Oak Bank Brook Lane Alderley Edge Cheshire SK9 7QG

Contact

Telephone	0161 2373180
Telephone region	Manchester

Location

Registered Address	4 The Cottages Deva City Office Park Trinity Way Manchester M3 7BE
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

65 at £1	Benjamin Louis Silk 65.00% Ordinary A
33 at £1	Christine Silk 33.00% Ordinary A
2 at £1	Benjamin Louis Silk 2.00% Ordinary

Financials

Year	2014
Net Worth	£51,009
Current Liabilities	£9,535

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	1 September 2023 (7 months, 2 weeks ago)
Next Return Due	15 September 2024 (5 months from now)

Charges

18 November 1993	Delivered on: 6 December 1993 Persons entitled: Sgw Trust Services Ag Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

18 November 1993

Delivered on: 6 December 1993
Persons entitled: Sgw Trust Services Ag

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

14 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
7 June 2017	Total exemption full accounts made up to 31 December 2016 (4 pages)
13 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
13 September 2016	Appointment of Mrs Tara Lee Silk as a director on 13 September 2016 (2 pages)
15 April 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
5 October 2015	Termination of appointment of Benjamin Louis Silk as a director on 23 July 2015 (1 page)
5 October 2015	Termination of appointment of Benjamin Louis Silk as a secretary on 23 July 2015 (1 page)
29 September 2015	Director's details changed for Mrs Christine Silk on 29 August 2015 (2 pages)
29 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 100 (6 pages)
29 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 100 (6 pages)
19 June 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
5 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 100 (6 pages)
5 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 100 (6 pages)
14 April 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
2 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 100 (6 pages)
2 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 100 (6 pages)
14 June 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
8 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (6 pages)
8 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (6 pages)
15 May 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
2 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (6 pages)
2 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (6 pages)
19 August 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
11 July 2011	Statement of capital following an allotment of shares on 21 June 2011 GBP 100.00 (4 pages)
11 July 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights (17 pages)
20 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (6 pages)
20 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (6 pages)
20 June 2011	Director's details changed for Mr Benjamin Louis Silk on 10 June 2011 (2 pages)
20 June 2011	Director's details changed for Mrs Christine Silk on 10 June 2011 (2 pages)
20 June 2011	Secretary's details changed for Mr Benjamin Louis Silk on 10 June 2011 (2 pages)
30 June 2010	Register inspection address has been changed (1 page)
30 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
30 June 2010	Director's details changed for Mr Benjamin Louis Silk on 8 June 2010 (2 pages)
30 June 2010	Director's details changed for Mr Benjamin Louis Silk on 8 June 2010 (2 pages)
30 June 2010	Director's details changed for Mrs Christine Silk on 8 June 2010 (2 pages)
30 June 2010	Director's details changed for Mrs Christine Silk on 8 June 2010 (2 pages)
30 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
15 June 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
13 July 2009	Director's change of particulars / christine silk / 12/07/2009 (2 pages)
13 July 2009	Return made up to 08/06/09; full list of members (4 pages)
13 July 2009	Director and secretary's change of particulars / benjamin silk / 12/07/2009 (2 pages)
20 May 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
6 August 2008	Return made up to 20/03/08; full list of members (6 pages)
14 July 2008	Return made up to 08/06/08; full list of members (4 pages)
22 May 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
6 July 2007	Return made up to 08/06/07; full list of members (3 pages)
6 July 2007	Director's particulars changed (1 page)
6 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
29 May 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
4 August 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
12 June 2006	Return made up to 08/06/06; full list of members (3 pages)
26 July 2005	Return made up to 08/06/05; full list of members (3 pages)
15 July 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
5 July 2004	Return made up to 08/06/04; full list of members (7 pages)
2 April 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
21 June 2003	Return made up to 08/06/03; full list of members (7 pages)
4 April 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
9 August 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
1 July 2002	Return made up to 08/06/02; full list of members (7 pages)
28 September 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
14 August 2001	New secretary appointed (2 pages)
14 August 2001	Secretary resigned (1 page)
19 June 2001	Return made up to 08/06/01; full list of members (6 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
28 June 2000	Return made up to 08/06/00; full list of members (6 pages)
2 September 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
16 June 1999	Return made up to 08/06/99; full list of members (6 pages)
2 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
8 September 1998	Return made up to 08/06/98; no change of members (4 pages)
3 November 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
3 August 1997	Return made up to 08/06/97; full list of members (6 pages)
9 July 1997	Registered office changed on 09/07/97 from: sumner house st thomas,s road chorley lancashire PR7 1HP (1 page)
13 June 1997	New director appointed (1 page)
28 April 1997	Secretary resigned (1 page)
28 April 1997	New secretary appointed (2 pages)
4 November 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
6 August 1996	Return made up to 08/06/96; no change of members (4 pages)
10 November 1995	Accounting reference date extended from 30/11 to 31/12 (1 page)
29 August 1995	Return made up to 08/06/95; no change of members (4 pages)
29 August 1995	Registered office changed on 29/08/95 from: 152 wigan lane wigan. Lancs. WN1 2LA. (1 page)
11 April 1995	Accounts for a small company made up to 30 November 1994 (8 pages)
26 August 1994	Return made up to 08/06/94; full list of members 363(288) ‐ Director resigned (6 pages)
6 December 1993	Particulars of mortgage/charge (11 pages)
8 June 1993	Incorporation (19 pages)