Matrix Dental Laboratory Limited

Company Name	Matrix Dental Laboratory Limited
Director	Andrew Lee
Company Status	Active
Company Number	04811475
Category	Private Limited Company
Incorporation Date	26 June 2003(20 years, 10 months ago)
Previous Names	Crown Laboratory Limited and Crown Dental Laboratory Limited

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Andrew Lee
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	03 November 2003(4 months, 1 week after company formation)
Appointment Duration	20 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hazlemere 70 Chorley New Road Bolton Lancashire BL1 4BY

Director Name	Gwyn Lloyd Jones
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Hazlemere 70 Chorley New Road Bolton Lancashire BL1 4BY

Secretary Name	James Mark Glynn
Nationality	British
Status	Resigned
Appointed	26 June 2003(same day as company formation)
Role	Company Director
Correspondence Address	Hazlemere 70 Chorley New Road Bolton Lancashire BL1 4BY

Director Name	Mr Brian Paton Gordon
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2004(1 year, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 20 December 2006)
Role	Dental Technician
Correspondence Address	193 Liverpool Road Hutton Preston Lancashire PR4 5FE

Contact

Website	matrixdental.co.uk
Telephone	07 325083914
Telephone region	Mobile

Location

Registered Address	Hazlemere 70 Chorley New Road Bolton Lancashire BL1 4BY
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Halliwell
Built Up Area	Greater Manchester
Address Matches	Over 200 other UK companies use this postal address

Shareholders

75 at £1	Andrew Lee 50.00% Ordinary
75 at £1	Gwyn Lloyd Jones 50.00% Ordinary

Financials

Year	2014
Net Worth	£550,326
Cash	£386,711
Current Liabilities	£237,156

Accounts

Latest Accounts	31 August 2023 (7 months, 4 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	18 February 2024 (2 months, 1 week ago)
Next Return Due	4 March 2025 (10 months, 1 week from now)

Charges

26 September 2003	Delivered on: 1 October 2003 Persons entitled: National Westminster 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

26 September 2003

Delivered on: 1 October 2003
Persons entitled: National Westminster 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

27 June 2017	Notification of Andrew Lee as a person with significant control on 30 June 2016 (2 pages)
27 June 2017	Confirmation statement made on 26 June 2017 with updates (4 pages)
27 June 2017	Notification of Gwyn Lloyd Jones as a person with significant control on 30 June 2016 (2 pages)
19 May 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
20 July 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-20 GBP 166 (6 pages)
19 July 2016	Director's details changed for Gwyn Lloyd Jones on 15 January 2016 (2 pages)
24 May 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
30 September 2015	Statement of capital following an allotment of shares on 18 September 2015 GBP 166 (3 pages)
20 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 150 (5 pages)
17 July 2015	Director's details changed for Andrew Lee on 13 July 2015 (2 pages)
20 May 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
4 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 150 (5 pages)
27 May 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
7 February 2014	Registered office address changed from Donnellys Chartered Accountants Peel House 2 Chorley Old Road Bolton Lancashire BL1 3AA on 7 February 2014 (1 page)
7 February 2014	Registered office address changed from Donnellys Chartered Accountants Peel House 2 Chorley Old Road Bolton Lancashire BL1 3AA on 7 February 2014 (1 page)
24 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders (5 pages)
3 June 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
17 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (5 pages)
17 July 2012	Director's details changed for Gwyn Lloyd Jones on 27 June 2012 (2 pages)
1 June 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
20 July 2011	Annual return made up to 26 June 2011 with a full list of shareholders (5 pages)
1 June 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
3 August 2010	Annual return made up to 26 June 2010 with a full list of shareholders (5 pages)
3 August 2010	Director's details changed for Andrew Lee on 26 June 2010 (2 pages)
3 August 2010	Director's details changed for Gwyn Lloyd Jones on 26 June 2010 (2 pages)
1 June 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
12 August 2009	Return made up to 26/06/09; full list of members (4 pages)
30 April 2009	Total exemption small company accounts made up to 31 August 2008 (9 pages)
26 June 2008	Return made up to 26/06/08; full list of members (4 pages)
10 June 2008	Total exemption small company accounts made up to 31 August 2007 (8 pages)
27 July 2007	Return made up to 26/06/07; change of members (7 pages)
14 February 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
4 January 2007	Director resigned (1 page)
11 July 2006	Return made up to 26/06/06; full list of members (7 pages)
18 April 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
11 July 2005	Return made up to 26/06/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 April 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
13 December 2004	Ad 30/11/04--------- Â£ si 50@1=50 Â£ ic 100/150 (2 pages)
17 November 2004	New director appointed (2 pages)
10 September 2004	Return made up to 26/06/04; full list of members 363(287) ‐ Registered office changed on 10/09/04 (7 pages)
20 August 2004	Ad 01/08/03--------- Â£ si 99@1=99 Â£ ic 40000/40099 (2 pages)
15 July 2004	Accounting reference date extended from 30/06/04 to 31/08/04 (1 page)
15 July 2004	Registered office changed on 15/07/04 from: c/o hurst and company, orleans house, edmund street liverpool merseyside L3 9NG (1 page)
13 November 2003	New director appointed (2 pages)
6 October 2003	Company name changed crown dental laboratory LIMITED\certificate issued on 06/10/03 (2 pages)
1 October 2003	Particulars of mortgage/charge (3 pages)
28 September 2003	Nc inc already adjusted 19/09/03 (2 pages)
28 September 2003	Ad 19/09/03--------- Â£ si 39999@1=39999 Â£ ic 1/40000 (2 pages)
28 September 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 September 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
17 July 2003	Company name changed crown laboratory LIMITED\certificate issued on 17/07/03 (2 pages)
26 June 2003	Incorporation (10 pages)