| Company Name | Matrix Products Limited |
|---|---|
| Director | Christopher Smith |
| Company Status | Active |
| Company Number | 03827408 |
| Category | Private Limited Company |
| Incorporation Date | 18 August 1999(24 years, 8 months ago) |
| Previous Names | Ever 1203 Limited and ADM Components Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 28990 | Manufacture of other special-purpose machinery n.e.c. |
Directors
| Director Name | Mr Christopher Smith |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 March 2000(6 months, 2 weeks after company formation) |
| Appointment Duration | 24 years, 1 month |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Valerian Court Ashington Northumberland NE63 8EX |
| Secretary Name | Mr Alexander Thomas Michael Shiel |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2000(6 months, 2 weeks after company formation) |
| Appointment Duration | 21 years, 6 months (resigned 19 September 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 56 Queens Road Jesmond Newcastle Upon Tyne Tyne & Wear NE2 2PR |
| Director Name | Everdirector Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 August 1999(same day as company formation) |
| Correspondence Address | Sun Alliance House 35 Mosley Street Newcastle Upon Tyne NE1 1XX |
| Secretary Name | Eversecretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 August 1999(same day as company formation) |
| Correspondence Address | Sun Alliance House 35 Mosley Street Newcastle Upon Tyne NE1 1XX |
Location
| Registered Address | C/O Adm Automation Limited Nest Road Gateshead Tyne And Wear NE10 0ES |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Felling |
| Built Up Area | Tyneside |
Shareholders
| 1 at £1 | Automation Group LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 19 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 3 October 2024 (5 months, 1 week from now) |
Filing History
| 19 October 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
|---|---|
| 29 August 2017 | Confirmation statement made on 18 August 2017 with no updates (3 pages) |
| 1 September 2016 | Confirmation statement made on 18 August 2016 with updates (5 pages) |
| 19 July 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 18 August 2015 | Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-08-18
|
| 3 March 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 19 August 2014 | Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-08-19
|
| 7 February 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 19 August 2013 | Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-08-19
|
| 25 February 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 29 August 2012 | Annual return made up to 18 August 2012 with a full list of shareholders (4 pages) |
| 17 February 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 30 August 2011 | Annual return made up to 18 August 2011 with a full list of shareholders (4 pages) |
| 7 March 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 29 September 2010 | Annual return made up to 18 August 2010 with a full list of shareholders (4 pages) |
| 9 February 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
| 22 September 2009 | Return made up to 18/08/09; full list of members (3 pages) |
| 8 February 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 7 January 2009 | Return made up to 18/08/08; no change of members (4 pages) |
| 7 January 2009 | Registered office changed on 07/01/2009 from c/o adm automation nest road gateshead NE10 0ES (1 page) |
| 28 December 2008 | Return made up to 18/08/07; no change of members
|
| 17 January 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 2 October 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 10 October 2006 | Return made up to 18/08/06; full list of members (6 pages) |
| 9 October 2006 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
| 10 November 2005 | Total exemption full accounts made up to 31 December 2004 (6 pages) |
| 27 September 2005 | Return made up to 18/08/05; full list of members
|
| 15 October 2004 | Return made up to 18/08/04; full list of members (6 pages) |
| 14 September 2004 | Registered office changed on 14/09/04 from: central square south orchard street newcastle upon tyne NE1 3XX (1 page) |
| 13 September 2004 | Company name changed adm components LIMITED\certificate issued on 13/09/04 (2 pages) |
| 7 September 2004 | Accounts for a dormant company made up to 31 December 2003 (6 pages) |
| 24 September 2003 | Return made up to 18/08/03; full list of members (6 pages) |
| 10 September 2003 | Accounts for a dormant company made up to 31 December 2002 (6 pages) |
| 28 August 2002 | Return made up to 18/08/02; full list of members (6 pages) |
| 15 August 2002 | Total exemption full accounts made up to 31 December 2001 (6 pages) |
| 9 January 2002 | Registered office changed on 09/01/02 from: sun alliance house 35 mosley street, newcastle upon tyne tyne & wear NE1 1AN (1 page) |
| 28 August 2001 | Return made up to 18/08/01; full list of members (6 pages) |
| 21 June 2001 | Accounting reference date extended from 31/08/00 to 31/12/00 (1 page) |
| 21 June 2001 | Full accounts made up to 31 December 2000 (8 pages) |
| 28 September 2000 | Return made up to 18/08/00; full list of members (6 pages) |
| 17 April 2000 | New director appointed (2 pages) |
| 17 April 2000 | Director resigned (1 page) |
| 17 April 2000 | New secretary appointed (2 pages) |
| 17 April 2000 | Secretary resigned (1 page) |
| 4 November 1999 | Company name changed ever 1203 LIMITED\certificate issued on 05/11/99 (2 pages) |
| 18 August 1999 | Incorporation (29 pages) |