Matrix Retail Leasing Limited

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General information

Name:

Matrix Retail Leasing Ltd

Office Address:

East Quay Kite Hill PO33 4LA Wootton Bridge

Number: 04159998

Incorporation date: 2001-02-14

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Matrix Retail Leasing came into being in 2001 as a company enlisted under no 04159998, located at PO33 4LA Wootton Bridge at East Quay. The company has been in business for 23 years and its last known status is active. This firm's SIC and NACE codes are 68209 meaning Other letting and operating of own or leased real estate. 2022-07-31 is the last time when company accounts were reported.

According to the latest data, there’s a solitary director in the company: Wayne W. (since 16th February 2001). For almost one year Brian A., had fulfilled assigned duties for this limited company until the resignation 23 years ago. In order to find professional help with legal documentation, this limited company has been utilizing the skillset of Gillian R. as a secretary since 2006.

Executives who have control over the firm are as follows: Isobel W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Wayne W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Gillian R.

Role: Secretary

Appointed: 12 May 2006

Latest update: 26 March 2024

Wayne W.

Role: Director

Appointed: 16 February 2001

Latest update: 26 March 2024

People with significant control

Isobel W.
Notified on 1 March 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Wayne W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 July 2022
Confirmation statement next due date 28 February 2024
Confirmation statement last made up date 14 February 2023
Annual Accounts
Start Date For Period Covered By Report 01 August 2012
End Date For Period Covered By Report 31 July 2013
Annual Accounts 17 April 2015
Start Date For Period Covered By Report 01 August 2013
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 17 April 2015
Annual Accounts 22 March 2016
Start Date For Period Covered By Report 01 August 2014
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 22 March 2016
Annual Accounts 28 February 2017
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 01 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 01 August 2021
End Date For Period Covered By Report 31 July 2022
Annual Accounts
Start Date For Period Covered By Report 01 August 2022
End Date For Period Covered By Report 31 October 2023
Annual Accounts 7 January 2014
Date Approval Accounts 7 January 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Accounting period extended to 2023/10/31. Originally it was 2023/07/31 (AA01)
filed on: 12th, July 2023
accounts
Free Download Download filing (1 page)

Additional Information

HQ address,
2013

Address:

Pyle House 136/137 Pyle Street

Post code:

PO30 1JW

City / Town:

Newport

HQ address,
2014

Address:

Pyle House 136/137 Pyle Street

Post code:

PO30 1JW

City / Town:

Newport

HQ address,
2015

Address:

Pyle House 136/137 Pyle Street

Post code:

PO30 1JW

City / Town:

Newport

HQ address,
2016

Address:

Pyle House 136/137 Pyle Street

Post code:

PO30 1JW

City / Town:

Newport

Accountant/Auditor,
2013 - 2015

Name:

Harrison Black Limited

Address:

Pyle House 136/137 Pyle Street

Post code:

PO30 1JW

City / Town:

Newport

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
23
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