Matrix Secretaries Limited in Daventry, NN11 4HL

Website

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www.matrixsecretaries.com

Description

Data updated on: 01-11-2023

Matrix Secretaries Limited can be contacted at Daventry at Red Gables. Anyone can find the firm using the postal code - NN11 4HL. Matrix Secretaries's launching dates back to 2005. The enterprise is registered under the number 05663377 and company's state is active. This enterprise's declared SIC number is 70229 : Management consultancy activities other than financial management. Matrix Secretaries Ltd reported its account information for the financial year up to 2023-03-31. The firm's most recent annual confirmation statement was released on 2022-12-28.

For this company, many of director's responsibilities up till now have been executed by Edward N. and Angela S.. When it comes to these two individuals, Edward N. has carried on with the company for the longest period of time, having been a member of officers' team since December 2005.

Executives with significant control over the firm are: Edward N. owns 1/2 or less of company shares. Angela S. owns 1/2 or less of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-17	184	825	7 125	4 408	32 539

Balance Sheet
Current Assets	28	2 984	6 485	7 125	39 979	32 539	82 338	16 155	7 269	2 247	811	50
Net Assets Liabilities						32 540	75 993	16 029	7 269	2 246	811	50
Cash Bank In Hand	28	2 984	6 485	13 325	39 979	32 539
Net Assets Liabilities Including Pension Asset Liability	-17	2 984	825	7 125	39 979	32 539

Capital & Reserves
Called Up Share Capital	1	1	2	2	2	2
Profit Loss Account Reserve	-15	3 001	823	7 123	32 854	28 130
Shareholder Funds	-17	184	825	7 125	4 408	32 539

Other Financial Data
Average Number Employees During Period												2
Called Up Share Capital Not Paid Not Expressed As Current Asset						2	2
Creditors							6 345	63
Net Current Assets Liabilities	-17	2 984	6 485	7 125	39 979	32 539	75 993	16 092	7 269	2 247	811	50
Other Operating Expenses Format2						10 635	17 823	13 798	15 570	4 199	1 491
Profit Loss						22 504	51 264	1 842	5 318	182	-1 230	-761
Provisions For Liabilities Balance Sheet Subtotal										43
Raw Materials Consumables Used											2 156	845
Tax Tax Credit On Profit Or Loss On Ordinary Activities						5 626	12 816	432	1 247	43
Total Assets Less Current Liabilities	-17	2 984	825	7 125	10 979	32 539	75 995	16 092	7 269	2 247	811	50
Turnover Revenue						38 765	81 903	16 072	22 135	4 424	926	84
Creditors Due After One Year		2 800	5 660
Creditors Due Within One Year	45		5 660	6 200
Number Shares Allotted		1	2	2	2
Par Value Share		1	0	0	1
Provisions For Liabilities Charges					6 571
Other Aggregate Reserves	-3	-18			7 123	4 407
Share Capital Allotted Called Up Paid		1	2	2	2

Company staff

Edward N.

Role: Secretary

Appointed: 28 December 2005

Latest update: 18 February 2024

Edward N.

Role: Director

Appointed: 28 December 2005

Latest update: 18 February 2024

Angela S.

Role: Director

Appointed: 28 December 2005

Latest update: 18 February 2024

People with significant control

Edward N.

Notified on 28 December 2016

Nature of control:

1/2 or less of shares

Angela S.

Notified on 28 December 2016

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2024
Account last made up date	31 March 2023
Confirmation statement next due date	11 January 2024
Confirmation statement last made up date	28 December 2022

Annual Accounts 21 June 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	21 June 2013
Annual Accounts 26 May 2014
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	26 May 2014
Annual Accounts 02 May 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	02 May 2015
Annual Accounts 11 April 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	11 April 2016
Annual Accounts 29 May 2017
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Date Approval Accounts	29 May 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	01 April 2022
End Date For Period Covered By Report	31 March 2023

Matrix Secretaries Limited

General information

Name:

Office Address:

Contact information

Website

www.matrixsecretaries.com

Description

Financial data based on annual reports

Company staff

Edward N.

Edward N.

Angela S.

People with significant control

Edward N.

Angela S.

Accounts Documents

Company filings

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