| Company Name | Delta Matrix Ltd |
|---|---|
| Director | Marcel Madden |
| Company Status | Active |
| Company Number | 07683293 |
| Category | Private Limited Company |
| Incorporation Date | 27 June 2011(12 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr Marcel Madden |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 June 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1a Chaloner Street Guisborough TS14 6QD |
| Secretary Name | Mrs Lyndsay Anne Madden |
|---|---|
| Status | Current |
| Appointed | 27 June 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1a Chaloner Street Guisborough TS14 6QD |
Contact
| Website | deltamatrix.co.uk |
|---|---|
| Telephone | 07 801800666 |
| Telephone region | Mobile |
Location
| Registered Address | Fusion Hive North Shore Road Stockton-On-Tees TS18 2NB |
|---|---|
| Region | North East |
| Constituency | Stockton North |
| County | County Durham |
| Ward | Stockton Town Centre |
| Built Up Area | Teesside |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 6 at £1 | Marcel Madden 60.00% Ordinary |
|---|---|
| 4 at £1 | Lyndsay Anne Madden 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £305 |
| Current Liabilities | £18,386 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 30 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 14 July 2024 (2 months, 2 weeks from now) |
Filing History
| 22 June 2020 | Total exemption full accounts made up to 30 September 2019 (9 pages) |
|---|---|
| 12 May 2020 | Confirmation statement made on 27 April 2020 with updates (5 pages) |
| 24 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 22 May 2019 | Confirmation statement made on 27 April 2019 with no updates (3 pages) |
| 28 June 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 22 May 2018 | Confirmation statement made on 27 April 2018 with no updates (3 pages) |
| 7 July 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
| 7 July 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
| 18 May 2017 | Confirmation statement made on 18 May 2017 with updates (4 pages) |
| 18 May 2017 | Confirmation statement made on 18 May 2017 with updates (4 pages) |
| 8 July 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-07-08
|
| 8 July 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-07-08
|
| 24 June 2016 | Micro company accounts made up to 30 September 2015 (2 pages) |
| 24 June 2016 | Micro company accounts made up to 30 September 2015 (2 pages) |
| 25 November 2015 | Director's details changed for Mr Marcel Madden on 25 November 2015 (2 pages) |
| 25 November 2015 | Director's details changed for Mr Marcel Madden on 25 November 2015 (2 pages) |
| 25 June 2015 | Micro company accounts made up to 30 September 2014 (2 pages) |
| 25 June 2015 | Micro company accounts made up to 30 September 2014 (2 pages) |
| 24 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-24
|
| 24 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-24
|
| 24 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-24
|
| 25 July 2014 | Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-25
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| 25 July 2014 | Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-25
|
| 13 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 13 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 1 August 2013 | Annual return made up to 27 June 2013 with a full list of shareholders
|
| 1 August 2013 | Annual return made up to 27 June 2013 with a full list of shareholders
|
| 25 March 2013 | Previous accounting period extended from 30 June 2012 to 30 September 2012 (1 page) |
| 25 March 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 25 March 2013 | Previous accounting period extended from 30 June 2012 to 30 September 2012 (1 page) |
| 25 March 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 6 September 2012 | Statement of capital following an allotment of shares on 1 July 2011
|
| 6 September 2012 | Statement of capital following an allotment of shares on 1 July 2011
|
| 6 September 2012 | Annual return made up to 27 June 2012 with a full list of shareholders (4 pages) |
| 6 September 2012 | Statement of capital following an allotment of shares on 1 July 2011
|
| 6 September 2012 | Annual return made up to 27 June 2012 with a full list of shareholders (4 pages) |
| 27 June 2011 | Incorporation
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| 27 June 2011 | Incorporation
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| 27 June 2011 | Incorporation
|