Matrix Construction (south) Limited. Head office in Bournemouth. Check Director.

Matrix Construction (south) Limited, Bournemouth

Matrix Construction (South) Limited is a private limited company. Located at Ebenezer House, 5A Poole Road, Bournemouth BH2 5QJ, this 15 years old enterprise was incorporated on 2008-06-27 and is officially categorised as "construction of domestic buildings" (SIC: 41202), "other specialised construction activities not elsewhere classified" (SIC: 43999).
2 directors can be found in this firm: Rachel L. (appointed on 28 October 2021), Christopher L. (appointed on 27 June 2008).

About
Name: Matrix Construction (south) Limited
Number: 06632582
Incorporation date: 2008-06-27
End of financial year: 31 July


Address:	Ebenezer House 5a Poole Road Bournemouth BH2 5QJ
SIC code:	41202 - Construction of domestic buildings 43999 - Other specialised construction activities not elsewhere classified

Company staff

People with significant control

Rachel L.

28 October 2021

Nature of control:	25-50% voting rights 25-50% shares

Christopher L.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	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	2022-07-31	2023-07-31
Current Assets	17,709	19,472	21,330	30,969	58,506	70,421	95,982	166,117	237,991	336,261	418,925	246,016
Fixed Assets	-	-	-	-	-	-	3,360	20,884	16,114	12,085	9,559	29,889
Total Assets Less Current Liabilities	303	6,803	10,652	8,982	27,423	41,432	72,578	123,928	225,357	296,069	377,120	266,615
Number Shares Allotted	-	2	2	2	2	-	-	-	-	-	-	-
Tangible Fixed Assets	5,711	14,748	11,300	8,474	5,973	-	-	-	-	-	-	-

The due date for Matrix Construction (South) Limited confirmation statement filing is 2024-11-12. The latest confirmation statement was sent on 2023-10-29. The deadline for the next annual accounts filing is 30 April 2024. Latest accounts filing was filed for the time period up to 31 July 2022.

2 persons of significant control are listed in the official register, namely: Rachel L. that has 1/2 or less of shares, 1/2 or less of voting rights. Christopher L. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates Sunday 29th October 2023 filed on: 30th, October 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Sunday 29th October 2023 filed on: 30th, October 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st July 2022 filed on: 9th, January 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Saturday 29th October 2022 filed on: 31st, October 2022 \| confirmation statement	Free Download (3 pages)
AA01	Accounting period extended to Sunday 31st July 2022. Originally it was Thursday 30th June 2022 filed on: 27th, June 2022 \| accounts	Free Download (1 page)
AP01	New director appointment on Thursday 28th October 2021. filed on: 11th, February 2022 \| officers	Free Download (2 pages)
PSC01	Notification of a person with significant control Thursday 28th October 2021 filed on: 11th, February 2022 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control Thursday 28th October 2021 filed on: 11th, February 2022 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Friday 29th October 2021 filed on: 11th, February 2022 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021 filed on: 17th, October 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Sunday 27th June 2021 filed on: 21st, July 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 30th June 2020 filed on: 15th, February 2021 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Saturday 27th June 2020 filed on: 18th, September 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Sunday 30th June 2019 filed on: 17th, March 2020 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Thursday 27th June 2019 filed on: 27th, June 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th June 2018 filed on: 30th, November 2018 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Wednesday 27th June 2018 filed on: 27th, June 2018 \| confirmation statement	Free Download (3 pages)
CH01	On Tuesday 29th May 2018 director's details were changed filed on: 29th, May 2018 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2017 filed on: 19th, January 2018 \| accounts	Free Download (5 pages)
PSC01	Notification of a person with significant control Monday 10th July 2017 filed on: 10th, July 2017 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Tuesday 27th June 2017 filed on: 10th, July 2017 \| confirmation statement	Free Download (4 pages)
CH01	On Tuesday 27th June 2017 director's details were changed filed on: 10th, July 2017 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2016 filed on: 13th, January 2017 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 27th June 2016 filed on: 27th, June 2016 \| annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on Monday 27th June 2016 capital
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2015 filed on: 11th, December 2015 \| accounts	Free Download (5 pages)
TM01	Director's appointment was terminated on Thursday 10th December 2015 filed on: 10th, December 2015 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Thursday 10th December 2015 filed on: 10th, December 2015 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Saturday 27th June 2015 filed on: 6th, July 2015 \| annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on Monday 6th July 2015 capital
AA	Data of total exemption small company accounts made up to Monday 30th June 2014 filed on: 1st, November 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 27th June 2014 filed on: 7th, July 2014 \| annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on Monday 7th July 2014 capital
AA	Data of total exemption small company accounts made up to Sunday 30th June 2013 filed on: 21st, February 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 27th June 2013 filed on: 3rd, July 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2012 filed on: 26th, September 2012 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 27th June 2012 filed on: 27th, June 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2011 filed on: 31st, October 2011 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 27th June 2011 filed on: 27th, June 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2010 filed on: 25th, March 2011 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 27th June 2010 filed on: 28th, June 2010 \| annual return	Free Download (5 pages)
CH01	On Sunday 27th June 2010 director's details were changed filed on: 28th, June 2010 \| officers	Free Download (2 pages)
CH01	On Sunday 27th June 2010 director's details were changed filed on: 28th, June 2010 \| officers	Free Download (2 pages)
CH01	On Sunday 27th June 2010 director's details were changed filed on: 28th, June 2010 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th June 2009 filed on: 28th, September 2009 \| accounts	Free Download (3 pages)
363a	Period up to Tuesday 11th August 2009 - Annual return with full member list filed on: 11th, August 2009 \| annual return	Free Download (3 pages)
RESOLUTIONS	Resolution regarding election filed on: 29th, July 2008 \| resolution	Free Download (1 page)
288b	On Thursday 3rd July 2008 Appointment terminated secretary filed on: 3rd, July 2008 \| officers	Free Download (1 page)
288b	On Thursday 3rd July 2008 Appointment terminated director filed on: 3rd, July 2008 \| officers	Free Download (1 page)
288a	On Thursday 3rd July 2008 Director appointed filed on: 3rd, July 2008 \| officers	Free Download (2 pages)
288a	On Thursday 3rd July 2008 Director appointed filed on: 3rd, July 2008 \| officers	Free Download (2 pages)
288a	On Thursday 3rd July 2008 Director appointed filed on: 3rd, July 2008 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 27th, June 2008 \| incorporation	Free Download (11 pages)

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