MATRIX SERVICES GROUP LTD - KINGSWINFORD
| Company Profile | Company Filings |
Overview
MATRIX SERVICES GROUP LTD is a Private Limited Company from KINGSWINFORD and has the status: Active.
MATRIX SERVICES GROUP LTD was incorporated 24 years ago on 06/12/1999 and has the registered number: 03889400. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
MATRIX SERVICES GROUP LTD was incorporated 24 years ago on 06/12/1999 and has the registered number: 03889400. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
MATRIX SERVICES GROUP LTD - KINGSWINFORD
This company is listed in the following categories:
27900 - Manufacture of other electrical equipment
27900 - Manufacture of other electrical equipment
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
PORTWAY HOUSE
KINGSWINFORD
WEST MIDLANDS
DY6 9NT
This Company Originates in : United Kingdom
Previous trading names include:
MATRIX ELECTRICAL SERVICES LTD (until 01/02/2019)
MATRIX ELECTRICAL SERVICES LTD (until 01/02/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/12/2023 | 20/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROGER ANTHONY COLTON | Aug 1949 | British | Director | 2020-09-25 | CURRENT |
| JAMES RICHARD COLTON | Jun 1979 | British | Director | 2010-04-19 | CURRENT |
| CREDITREFORM SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-12-06 UNTIL 1999-12-06 | RESIGNED | ||
| MR ROGER ANTHONY COLTON | Aug 1949 | British | Director | 2000-01-10 UNTIL 2018-04-03 | RESIGNED |
| JANE COLTON | Dec 1955 | Director | 1999-12-06 UNTIL 2010-04-19 | RESIGNED | |
| JANE COLTON | Dec 1955 | Secretary | 2003-05-16 UNTIL 2010-04-19 | RESIGNED | |
| JAMES RICHARD COLTON | Jun 1979 | Secretary | 1999-12-06 UNTIL 2003-05-16 | RESIGNED | |
| JAMES RICHARD COLTON | British | Secretary | 2010-04-19 UNTIL 2018-04-03 | RESIGNED | |
| MRS JADE COLTON | Secretary | 2018-04-03 UNTIL 2020-09-25 | RESIGNED | ||
| CREDITREFORM LIMITED | Corporate Nominee Director | 1999-12-06 UNTIL 1999-12-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Jade Colton | 2018-04-03 - 2020-11-30 | 7/1981 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
| Mr Roger Anthony Colton | 2016-04-06 - 2018-04-03 | 8/1949 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
| Mr James Richard Colton | 2016-04-06 | 6/1979 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| MATRIX SERVICES GROUP LTD - Filleted accounts | 2024-05-02 | 31-12-2023 | £29,378 equity |
| MATRIX SERVICES GROUP LTD - Filleted accounts | 2023-08-01 | 31-12-2022 | £14,521 equity |
| MATRIX SERVICES GROUP LTD - Filleted accounts | 2022-09-16 | 31-12-2021 | £26,033 equity |
| MATRIX SERVICES GROUP LTD - Filleted accounts | 2021-09-23 | 31-12-2020 | £27,972 equity |
| MATRIX SERVICES GROUP LTD - Filleted accounts | 2019-09-28 | 31-12-2018 | £8,511 equity |
| MATRIX ELECTRICAL SERVICES LTD - Filleted accounts | 2018-09-29 | 31-12-2017 | £918 equity |
| MATRIX ELECTRICAL SERVICES LTD - Filleted accounts | 2017-09-30 | 31-12-2016 | £-11,560 equity |
| MATRIX ELECTRICAL SERVICES LTD - Abbreviated accounts | 2016-10-01 | 31-12-2015 | £10,723 Cash |