Company NameMatrix Architecture Ltd
DirectorsStephen Michael Steel and Michelle Steel
Company StatusActive
Company Number08093502
CategoryPrivate Limited Company
Incorporation Date6 June 2012(11 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 71111Architectural activities

Directors

Director NameMr Stephen Michael Steel
Date of BirthApril 1974 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed06 June 2012(same day as company formation)
RoleChartered Architectu
Country of ResidenceEngland
Correspondence Address8-9 Brenkley Way, Blezard Business Park
Seaton Burn
Newcastle Upon Tyne
NE13 6DS
Director NameMrs Michelle Steel
Date of BirthApril 1976 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2015(3 years, 4 months after company formation)
Appointment Duration8 years, 5 months
RoleTeaching Assistant
Country of ResidenceEngland
Correspondence Address8-9 Brenkley Way, Blezard Business Park
Seaton Burn
Newcastle Upon Tyne
NE13 6DS

Contact

Websitematrixarchitecture.co.uk

Location

Registered Address8-9 Brenkley Way, Blezard Business Park
Seaton Burn
Newcastle Upon Tyne
NE13 6DS
RegionNorth East
ConstituencyNorth Tyneside
CountyTyne and Wear
WardWeetslade
Built Up AreaWideopen

Shareholders

100 at £1Stephen Michael Steel
100.00%
Ordinary

Financials

Year2014
Net Worth£9,788
Cash£21,813
Current Liabilities£22,986

Accounts

Latest Accounts31 May 2023 (11 months ago)
Next Accounts Due28 February 2025 (10 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 May

Returns

Latest Return6 June 2023 (10 months, 3 weeks ago)
Next Return Due20 June 2024 (1 month, 3 weeks from now)

Filing History

31 October 2017Micro company accounts made up to 31 May 2017 (2 pages)
13 June 2017Director's details changed for Mrs Michelle Steel on 9 June 2017 (2 pages)
13 June 2017Confirmation statement made on 6 June 2017 with updates (6 pages)
22 September 2016Total exemption small company accounts made up to 31 May 2016 (5 pages)
6 June 2016Annual return made up to 6 June 2016 with a full list of shareholders
Statement of capital on 2016-06-06
  • GBP 100
(3 pages)
20 November 2015Appointment of Mrs Michelle Steel as a director on 1 November 2015 (2 pages)
20 November 2015Appointment of Mrs Michelle Steel as a director on 1 November 2015 (2 pages)
10 September 2015Total exemption small company accounts made up to 31 May 2015 (4 pages)
7 June 2015Annual return made up to 6 June 2015 with a full list of shareholders
Statement of capital on 2015-06-07
  • GBP 100
(3 pages)
7 June 2015Annual return made up to 6 June 2015 with a full list of shareholders
Statement of capital on 2015-06-07
  • GBP 100
(3 pages)
9 September 2014Total exemption small company accounts made up to 31 May 2014 (4 pages)
2 September 2014Director's details changed for Mr Stephen Michael Steel on 1 January 2014 (2 pages)
2 September 2014Director's details changed for Mr Stephen Michael Steel on 1 January 2014 (2 pages)
9 June 2014Annual return made up to 6 June 2014 with a full list of shareholders
Statement of capital on 2014-06-09
  • GBP 100
(3 pages)
9 June 2014Annual return made up to 6 June 2014 with a full list of shareholders
Statement of capital on 2014-06-09
  • GBP 100
(3 pages)
9 June 2014Registered office address changed from 23 the Crescent Whitely Bay NE26 2JG on 9 June 2014 (1 page)
9 June 2014Registered office address changed from 23 the Crescent Whitely Bay NE26 2JG on 9 June 2014 (1 page)
24 October 2013Total exemption small company accounts made up to 31 May 2013 (4 pages)
19 September 2013Previous accounting period shortened from 30 June 2013 to 31 May 2013 (1 page)
6 June 2013Annual return made up to 6 June 2013 with a full list of shareholders (3 pages)
6 June 2013Annual return made up to 6 June 2013 with a full list of shareholders (3 pages)
19 June 2012Director's details changed for Mr Stephn Michael Steel on 6 June 2012 (2 pages)
19 June 2012Director's details changed for Mr Stephn Michael Steel on 6 June 2012 (2 pages)
6 June 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(17 pages)
6 June 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(17 pages)