Matrix Graphic Sales Limited

Company Name	Matrix Graphic Sales Limited
Company Status	Active
Company Number	04349848
Category	Private Limited Company
Incorporation Date	9 January 2002(22 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5114	Agents in industrial equipment, etc.
SIC 46140	Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Directors

Director Name	Mrs Amanda Glancy
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	12 December 2016(14 years, 11 months after company formation)
Appointment Duration	7 years, 4 months
Role	Manager
Country of Residence	England
Correspondence Address	69 Windsor Road Prestwich Manchester M25 0DB

Director Name	Miss Alison Denholm
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	17 July 2017(15 years, 6 months after company formation)
Appointment Duration	6 years, 9 months
Role	Manager
Country of Residence	England
Correspondence Address	69 Windsor Road Prestwich Manchester M25 0DB

Director Name	Mr Johnathan David Glancy
Date of Birth	September 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	17 July 2017(15 years, 6 months after company formation)
Appointment Duration	6 years, 9 months
Role	Senior Software Engineer
Country of Residence	England
Correspondence Address	69 Windsor Road Prestwich Manchester M25 0DB

Director Name	Mrs Gillian Arnott
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2002(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	7 Walker Avenue Whitefield Manchester M45 6TP

Director Name	Mr John Michael Alan Glancy
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2002(5 days after company formation)
Appointment Duration	17 years, 4 months (resigned 26 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Pinfold Lane Whitefield Manchester M45 7NY

Secretary Name	Mrs Gillian Arnott
Nationality	British
Status	Resigned
Appointed	14 January 2002(5 days after company formation)
Appointment Duration	15 years, 6 months (resigned 11 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Walker Avenue Whitefield Manchester M45 6TP

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	09 January 2002(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	09 January 2002(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Contact

Website	matrixgraphicsales.com
Telephone	0161 7661991
Telephone region	Manchester

Location

Registered Address	69 Windsor Road Prestwich Manchester M25 0DB
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Sedgley
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50k at £1	Gillian Arnott 50.00% Ordinary
25k at £1	Amanda Glancy 25.00% Ordinary
25k at £1	Mr John Michael Alan Glancy 25.00% Ordinary

Financials

Year	2014
Net Worth	£62,008
Cash	£1,396
Current Liabilities	£270,410

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	17 December 2023 (4 months, 1 week ago)
Next Return Due	31 December 2024 (8 months, 1 week from now)

Charges

5 August 2002	Delivered on: 9 August 2002 Persons entitled: Barclays Bank PLC 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. Outstanding

5 August 2002

Delivered on: 9 August 2002
Persons entitled: Barclays Bank PLC

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.
Outstanding

Filing History

20 July 2017	Appointment of Miss Alison Denholm as a director on 17 July 2017 (2 pages)
20 July 2017	Appointment of Mr Johnathan David Glancy as a director on 17 July 2017 (2 pages)
19 July 2017	Cessation of Gillian Arnott as a person with significant control on 11 July 2017 (1 page)
19 July 2017	Termination of appointment of Gillian Arnott as a secretary on 11 July 2017 (1 page)
19 July 2017	Termination of appointment of Gillian Arnott as a director on 11 July 2017 (1 page)
16 February 2017	Confirmation statement made on 9 January 2017 with updates (7 pages)
23 December 2016	Total exemption small company accounts made up to 30 June 2016 (5 pages)
12 December 2016	Appointment of Mrs Amanda Glancy as a director on 12 December 2016 (2 pages)
31 March 2016	Total exemption full accounts made up to 30 June 2015 (11 pages)
4 February 2016	Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 100,000 (5 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
20 February 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 100,000 (5 pages)
20 February 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 100,000 (5 pages)
27 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
16 January 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-16 GBP 100,000 (5 pages)
16 January 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-16 GBP 100,000 (5 pages)
4 February 2013	Annual return made up to 9 January 2013 with a full list of shareholders (5 pages)
4 February 2013	Annual return made up to 9 January 2013 with a full list of shareholders (5 pages)
17 October 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
20 January 2012	Annual return made up to 9 January 2012 with a full list of shareholders (5 pages)
20 January 2012	Annual return made up to 9 January 2012 with a full list of shareholders (5 pages)
22 December 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
7 October 2011	Director's details changed for Mr John Michael Alan Glancy on 1 October 2011 (3 pages)
7 October 2011	Director's details changed for Mr John Michael Alan Glancy on 1 October 2011 (3 pages)
1 February 2011	Annual return made up to 9 January 2011 with a full list of shareholders (5 pages)
1 February 2011	Annual return made up to 9 January 2011 with a full list of shareholders (5 pages)
22 November 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
26 January 2010	Director's details changed for Mr John Michael Alan Glancy on 23 January 2010 (2 pages)
26 January 2010	Annual return made up to 9 January 2010 with a full list of shareholders (5 pages)
26 January 2010	Annual return made up to 9 January 2010 with a full list of shareholders (5 pages)
18 November 2009	Total exemption small company accounts made up to 30 June 2009 (4 pages)
5 February 2009	Return made up to 09/01/09; full list of members (4 pages)
19 January 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
24 January 2008	Return made up to 09/01/08; full list of members (3 pages)
30 October 2007	Total exemption small company accounts made up to 30 June 2007 (4 pages)
22 February 2007	Return made up to 09/01/07; full list of members (3 pages)
11 December 2006	Total exemption small company accounts made up to 30 June 2006 (4 pages)
2 February 2006	Return made up to 09/01/06; full list of members (3 pages)
4 January 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
28 December 2005	New director appointed (2 pages)
21 July 2005	Registered office changed on 21/07/05 from: 3RD floor bow chambers 8 tib lane manchester M2 4JB (1 page)
1 March 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
5 February 2005	Return made up to 09/01/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 February 2004	Accounts for a small company made up to 30 June 2003 (5 pages)
22 January 2004	Return made up to 09/01/04; full list of members (6 pages)
30 December 2003	Ad 30/06/03--------- Â£ si 99999@1=99999 Â£ ic 1/100000 (2 pages)
18 December 2003	Nc inc already adjusted 30/06/03 (1 page)
18 December 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 November 2003	Accounting reference date extended from 31/01/03 to 30/06/03 (1 page)
27 January 2003	Return made up to 09/01/03; full list of members (6 pages)
9 August 2002	Particulars of mortgage/charge (4 pages)
29 April 2002	Company name changed keyimpact LIMITED\certificate issued on 29/04/02 (2 pages)
17 January 2002	Registered office changed on 17/01/02 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR (1 page)
17 January 2002	Director resigned (2 pages)
17 January 2002	New director appointed (2 pages)
17 January 2002	New secretary appointed (2 pages)
17 January 2002	Secretary resigned (2 pages)
9 January 2002	Incorporation (12 pages)