| Company Name | E-Metrixx Ltd |
|---|---|
| Director | David Barry Walters |
| Company Status | Active |
| Company Number | 03679286 |
| Category | Private Limited Company |
| Incorporation Date | 4 December 1998(25 years, 5 months ago) |
| Previous Names | 4 |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7221 | Software publishing |
| SIC 58290 | Other software publishing |
| Section P | Education |
| SIC 85600 | Educational support services |
Directors
| Director Name | Mr David Barry Walters |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 December 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Downs Cottage Woodville Road Altrincham Cheshire WA14 2AN |
| Secretary Name | Mr David Barry Walters |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 December 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Downs Cottage Woodville Road Altrincham Cheshire WA14 2AN |
| Director Name | Mr Simon John Davies |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 1998(same day as company formation) |
| Role | Marketing |
| Country of Residence | England |
| Correspondence Address | 6 Corbetts Close Hampton In Arden Warwickshire B92 0BU |
| Director Name | Dr Mark Daniel Batey |
|---|---|
| Date of Birth | July 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 September 2009(10 years, 9 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 21 March 2014) |
| Role | Psychologist |
| Country of Residence | England |
| Correspondence Address | 206 Bramhall Lane Davenport Stockport Cheshire SK3 8TX |
| Director Name | Dr Paul Irwing |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 2010(11 years, 11 months after company formation) |
| Appointment Duration | 8 years, 7 months (resigned 30 June 2019) |
| Role | Psychmetrician |
| Country of Residence | United Kingdom |
| Correspondence Address | 308 Rossetti Pl Lower Byrom Street Manchester M3 4AN |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 December 1998(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 December 1998(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Contact
| Website | e-metrixx.com |
|---|
Location
| Registered Address | 45 Albert Road Hale Altrincham WA15 9AH |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Hale Central |
| Built Up Area | Greater Manchester |
Shareholders
| 2 at £1 | David B. Walters 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,592 |
| Cash | £3,167 |
| Current Liabilities | £12,351 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 4 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 22 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 6 December 2024 (7 months from now) |
Filing History
| 22 November 2023 | Confirmation statement made on 22 November 2023 with no updates (3 pages) |
|---|---|
| 29 September 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
| 22 November 2022 | Confirmation statement made on 22 November 2022 with no updates (3 pages) |
| 20 September 2022 | Micro company accounts made up to 31 December 2021 (8 pages) |
| 3 December 2021 | Confirmation statement made on 22 November 2021 with no updates (3 pages) |
| 25 September 2021 | Micro company accounts made up to 31 December 2020 (9 pages) |
| 4 December 2020 | Confirmation statement made on 22 November 2020 with no updates (3 pages) |
| 3 September 2020 | Micro company accounts made up to 31 December 2019 (8 pages) |
| 6 December 2019 | Confirmation statement made on 22 November 2019 with no updates (3 pages) |
| 17 September 2019 | Micro company accounts made up to 31 December 2018 (6 pages) |
| 10 July 2019 | Termination of appointment of Paul Irwing as a director on 30 June 2019 (1 page) |
| 14 December 2018 | Confirmation statement made on 22 November 2018 with no updates (3 pages) |
| 10 August 2018 | Micro company accounts made up to 31 December 2017 (7 pages) |
| 12 December 2017 | Registered office address changed from The Downs Cottage C/O Mr David Barry Walters Woodville Road, Bowdon Cheshire WA14 2AN to 45 Albert Road Hale Altrincham WA15 9AH on 12 December 2017 (1 page) |
| 12 December 2017 | Registered office address changed from The Downs Cottage C/O Mr David Barry Walters Woodville Road, Bowdon Cheshire WA14 2AN to 45 Albert Road Hale Altrincham WA15 9AH on 12 December 2017 (1 page) |
| 25 November 2017 | Confirmation statement made on 22 November 2017 with no updates (3 pages) |
| 25 November 2017 | Confirmation statement made on 22 November 2017 with no updates (3 pages) |
| 22 August 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
| 22 August 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
| 22 November 2016 | Confirmation statement made on 22 November 2016 with updates (5 pages) |
| 22 November 2016 | Confirmation statement made on 22 November 2016 with updates (5 pages) |
| 26 February 2016 | Micro company accounts made up to 31 December 2015 (7 pages) |
| 26 February 2016 | Micro company accounts made up to 31 December 2015 (7 pages) |
| 22 November 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-22
|
| 22 November 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-22
|
| 8 May 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 8 May 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 3 December 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 3 December 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 3 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 3 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 21 March 2014 | Termination of appointment of Mark Batey as a director (1 page) |
| 21 March 2014 | Termination of appointment of Mark Batey as a director (1 page) |
| 22 November 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
| 22 November 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
| 27 February 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 27 February 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 28 November 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (6 pages) |
| 28 November 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (6 pages) |
| 27 November 2012 | Termination of appointment of Simon Davies as a director (1 page) |
| 27 November 2012 | Termination of appointment of Simon Davies as a director (1 page) |
| 27 November 2012 | Director's details changed for Dr Paul Irwing on 20 November 2012 (2 pages) |
| 27 November 2012 | Director's details changed for Dr Paul Irwing on 20 November 2012 (2 pages) |
| 13 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 13 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 25 November 2011 | Annual return made up to 22 November 2011 with a full list of shareholders (7 pages) |
| 25 November 2011 | Annual return made up to 22 November 2011 with a full list of shareholders (7 pages) |
| 20 May 2011 | Company name changed mmixx LIMITED\certificate issued on 20/05/11
|
| 20 May 2011 | Company name changed mmixx LIMITED\certificate issued on 20/05/11
|
| 7 April 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 7 April 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 24 November 2010 | Annual return made up to 22 November 2010 with a full list of shareholders (7 pages) |
| 24 November 2010 | Annual return made up to 22 November 2010 with a full list of shareholders (7 pages) |
| 12 November 2010 | Appointment of Dr Paul Irwing as a director (2 pages) |
| 12 November 2010 | Appointment of Dr Paul Irwing as a director (2 pages) |
| 2 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 2 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 24 November 2009 | Director's details changed for Simon John Davies on 24 November 2009 (2 pages) |
| 24 November 2009 | Director's details changed for Simon John Davies on 24 November 2009 (2 pages) |
| 24 November 2009 | Director's details changed for David B Walters on 24 November 2009 (2 pages) |
| 24 November 2009 | Secretary's details changed for David Barry Walters on 24 November 2009 (1 page) |
| 24 November 2009 | Director's details changed for David B Walters on 24 November 2009 (2 pages) |
| 24 November 2009 | Secretary's details changed for David Barry Walters on 24 November 2009 (1 page) |
| 24 November 2009 | Annual return made up to 22 November 2009 with a full list of shareholders (5 pages) |
| 24 November 2009 | Annual return made up to 22 November 2009 with a full list of shareholders (5 pages) |
| 5 October 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 5 October 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 11 September 2009 | Director appointed dr mark batey (1 page) |
| 11 September 2009 | Director appointed dr mark batey (1 page) |
| 4 April 2009 | Company name changed urban graffiti LIMITED\certificate issued on 08/04/09 (2 pages) |
| 4 April 2009 | Company name changed urban graffiti LIMITED\certificate issued on 08/04/09 (2 pages) |
| 24 November 2008 | Return made up to 22/11/08; full list of members (4 pages) |
| 24 November 2008 | Return made up to 22/11/08; full list of members (4 pages) |
| 14 October 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 14 October 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 26 November 2007 | Location of register of members (1 page) |
| 26 November 2007 | Registered office changed on 26/11/07 from: c/o mr david barry walters 15 east downs road bowdon cheshire WA14 2LG (1 page) |
| 26 November 2007 | Return made up to 22/11/07; full list of members (3 pages) |
| 26 November 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 26 November 2007 | Location of debenture register (1 page) |
| 26 November 2007 | Location of debenture register (1 page) |
| 26 November 2007 | Registered office changed on 26/11/07 from: c/o mr david barry walters 15 east downs road bowdon cheshire WA14 2LG (1 page) |
| 26 November 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 26 November 2007 | Return made up to 22/11/07; full list of members (3 pages) |
| 26 November 2007 | Location of register of members (1 page) |
| 22 October 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 22 October 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 27 November 2006 | Return made up to 22/11/06; full list of members (3 pages) |
| 27 November 2006 | Return made up to 22/11/06; full list of members (3 pages) |
| 5 September 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 5 September 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 21 December 2005 | Return made up to 22/11/05; full list of members (3 pages) |
| 21 December 2005 | Return made up to 22/11/05; full list of members (3 pages) |
| 15 August 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 15 August 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 30 November 2004 | Return made up to 22/11/04; full list of members (7 pages) |
| 30 November 2004 | Return made up to 22/11/04; full list of members (7 pages) |
| 20 September 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 20 September 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 29 November 2003 | Return made up to 22/11/03; full list of members (7 pages) |
| 29 November 2003 | Return made up to 22/11/03; full list of members (7 pages) |
| 14 October 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
| 14 October 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
| 4 December 2002 | Company name changed builders tea LIMITED\certificate issued on 04/12/02 (2 pages) |
| 4 December 2002 | Company name changed builders tea LIMITED\certificate issued on 04/12/02 (2 pages) |
| 27 November 2002 | Return made up to 22/11/02; full list of members (7 pages) |
| 27 November 2002 | Return made up to 22/11/02; full list of members (7 pages) |
| 18 October 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
| 18 October 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
| 27 August 2002 | Company name changed blue tab LIMITED\certificate issued on 27/08/02 (2 pages) |
| 27 August 2002 | Company name changed blue tab LIMITED\certificate issued on 27/08/02 (2 pages) |
| 27 November 2001 | Return made up to 22/11/01; full list of members (6 pages) |
| 27 November 2001 | Return made up to 22/11/01; full list of members (6 pages) |
| 19 September 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
| 19 September 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
| 27 November 2000 | Return made up to 22/11/00; full list of members (6 pages) |
| 27 November 2000 | Return made up to 22/11/00; full list of members (6 pages) |
| 27 July 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
| 27 July 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
| 22 December 1999 | Return made up to 04/12/99; full list of members (6 pages) |
| 22 December 1999 | Return made up to 04/12/99; full list of members (6 pages) |
| 1 March 1999 | Director resigned (1 page) |
| 1 March 1999 | Director resigned (1 page) |
| 1 March 1999 | Secretary resigned (1 page) |
| 1 March 1999 | New secretary appointed;new director appointed (2 pages) |
| 1 March 1999 | New secretary appointed;new director appointed (2 pages) |
| 1 March 1999 | New director appointed (2 pages) |
| 1 March 1999 | Secretary resigned (1 page) |
| 1 March 1999 | New director appointed (2 pages) |
| 4 December 1998 | Incorporation (21 pages) |
| 4 December 1998 | Incorporation (21 pages) |