Matrix 1 Solution Limited. net worth, address, company information. Free

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Matrix 1 Solution Limited (number 05161434) is a private limited company created on 2004-06-23 originating in England. The business is situated at 103 Castlerigg Drive, Carlisle CA2 6PG. Matrix 1 Solution Limited operates SIC: 74100 - "specialised design activities", SIC: 47990 - "other retail sale not in stores, stalls or markets".

Company details

Name	Matrix 1 Solution Limited
Number	05161434
Date of Incorporation:	2004/06/23
End of financial year:	30 June
Address:	103 Castlerigg Drive, Carlisle, CA2 6PG
SIC code:	74100 - specialised design activities 47990 - Other retail sale not in stores, stalls or markets

Moving to the 1 managing director that can be found in the aforementioned company, we can name: Helen R. (in the company from 23 June 2004). 1 secretary is there in the company: Martin R. (appointed on 23 June 2004). The Companies House indexes 1 person of significant control - Helen R., the single individual in the company that has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	3,240	4,561	2,457	3,830	29,168	6,840	2,687	937	1,273	11,683	10,949	6,152	2,819
Fixed Assets	1,445	1,863	1,835	1,468	1,174	998	848	721	613	521	1,436	1,216	1,034
Total Assets Less Current Liabilities	-6,212	-10,106	-6,926	-11,036	-15,167	-7,924	-6,584	6,355	8,230	6,419	6,960	6,708	6,996
Number Shares Allotted	-	1	1	1	1	-	-	-	-	-	-	-	-
Shareholder Funds	-6,384	-10,385	-7,216	-11,267	-15,351	-8,081	-6,718	-	-	-	-	-	-
Tangible Fixed Assets	1,445	1,863	1,835	1,468	1,174	-	-	-	-	-	-	-	-

People with significant control

Helen R.

1 January 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Micro company financial statements for the year ending on Fri, 30th Jun 2023 filed on: 31st, March 2024 \| accounts	Free Download (3 pages)

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(AA) Micro company financial statements for the year ending on Fri, 30th Jun 2023 filed on: 31st, March 2024 \| accounts	Free Download (3 pages)
(AD01) Change of registered address from 67 Denton Street Carlisle CA2 5DY England on Mon, 3rd Apr 2023 to 103 Castlerigg Drive Carlisle CA2 6PG filed on: 3rd, April 2023 \| address	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Thu, 30th Jun 2022 filed on: 31st, March 2023 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Wed, 30th Jun 2021 filed on: 30th, June 2022 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Tue, 30th Jun 2020 filed on: 30th, June 2021 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Sun, 30th Jun 2019 filed on: 31st, March 2020 \| accounts	Free Download (2 pages)
(AD01) Change of registered address from Windy Haugh Station Road Brampton Cumbria CA8 1EZ on Mon, 30th Mar 2020 to 67 Denton Street Carlisle CA2 5DY filed on: 30th, March 2020 \| address	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Sat, 30th Jun 2018 filed on: 31st, March 2019 \| accounts	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Fri, 30th Jun 2017 filed on: 30th, March 2018 \| accounts	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Thu, 30th Jun 2016 filed on: 31st, March 2017 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 23rd Jun 2016 filed on: 23rd, July 2016 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Sat, 23rd Jul 2016: 1.00 GBP capital
(CH01) On Tue, 8th Mar 2016 director's details were changed filed on: 30th, March 2016 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015 filed on: 30th, March 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 23rd Jun 2015 filed on: 3rd, July 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Fri, 3rd Jul 2015: 1.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014 filed on: 28th, March 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 23rd Jun 2014 filed on: 23rd, June 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Mon, 23rd Jun 2014: 1.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013 filed on: 25th, February 2014 \| accounts	Free Download (4 pages)
(AD01) Company moved to new address on Tue, 25th Feb 2014. Old Address: 103 Castlerigg Drive Carlisle CA2 6PG England filed on: 25th, February 2014 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Sun, 23rd Jun 2013 filed on: 16th, July 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012 filed on: 21st, February 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 23rd Jun 2012 filed on: 3rd, July 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011 filed on: 9th, February 2012 \| accounts	Free Download (4 pages)
(AD01) Company moved to new address on Wed, 6th Jul 2011. Old Address: Unit 2 Townfoot Industrial Estate Brampton Cumbria CA8 1SW United Kingdom filed on: 6th, July 2011 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Thu, 23rd Jun 2011 filed on: 6th, July 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2010 filed on: 5th, November 2010 \| accounts	Free Download (4 pages)
(AD01) Company moved to new address on Wed, 1st Sep 2010. Old Address: 103 Castlerigg Drive Morton Park Carlisle Cumbria CA2 6PG filed on: 1st, September 2010 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Wed, 23rd Jun 2010 filed on: 1st, September 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2009 filed on: 17th, November 2009 \| accounts	Free Download (4 pages)
(363a) Annual return drawn up to Mon, 10th Aug 2009 with complete member list filed on: 10th, August 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2008 filed on: 7th, November 2008 \| accounts	Free Download (4 pages)
(363a) Annual return drawn up to Thu, 17th Jul 2008 with complete member list filed on: 17th, July 2008 \| annual return	Free Download (3 pages)
(287) Registered office changed on 17/07/2008 from 103 castlerigg drive mortom park carlisle cumbria CA2 6PG filed on: 17th, July 2008 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2007 filed on: 10th, August 2007 \| accounts	Free Download (3 pages)
(363a) Annual return drawn up to Fri, 10th Aug 2007 with complete member list filed on: 10th, August 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to Fri, 10th Aug 2007 with complete member list filed on: 10th, August 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2007 filed on: 10th, August 2007 \| accounts	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006 filed on: 16th, August 2006 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006 filed on: 16th, August 2006 \| accounts	Free Download (4 pages)
(363a) Annual return drawn up to Wed, 12th Jul 2006 with complete member list filed on: 12th, July 2006 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to Wed, 12th Jul 2006 with complete member list filed on: 12th, July 2006 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2005 filed on: 31st, August 2005 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2005 filed on: 31st, August 2005 \| accounts	Free Download (5 pages)
(363s) Annual return drawn up to Mon, 4th Jul 2005 with complete member list filed on: 4th, July 2005 \| annual return	Free Download (2 pages)
(363s) Annual return drawn up to Mon, 4th Jul 2005 with complete member list filed on: 4th, July 2005 \| annual return	Free Download (2 pages)
(288c) Secretary's particulars changed filed on: 25th, June 2005 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 25th, June 2005 \| officers	Free Download (1 page)
(288a) On Mon, 12th Jul 2004 New secretary appointed filed on: 12th, July 2004 \| officers	Free Download (2 pages)
(288a) On Mon, 12th Jul 2004 New director appointed filed on: 12th, July 2004 \| officers	Free Download (2 pages)
(288a) On Mon, 12th Jul 2004 New secretary appointed filed on: 12th, July 2004 \| officers	Free Download (2 pages)
(288a) On Mon, 12th Jul 2004 New director appointed filed on: 12th, July 2004 \| officers	Free Download (2 pages)
(288b) On Fri, 25th Jun 2004 Director resigned filed on: 25th, June 2004 \| officers	Free Download (1 page)
(288b) On Fri, 25th Jun 2004 Secretary resigned filed on: 25th, June 2004 \| officers	Free Download (1 page)
(288b) On Fri, 25th Jun 2004 Secretary resigned filed on: 25th, June 2004 \| officers	Free Download (1 page)
(288b) On Fri, 25th Jun 2004 Director resigned filed on: 25th, June 2004 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 23rd, June 2004 \| incorporation	Free Download (9 pages)
(NEWINC) Certificate of incorporation filed on: 23rd, June 2004 \| incorporation	Free Download (9 pages)

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