T P Matrix Limited. Head office in Oldham. Check Director.

T P Matrix Limited, Oldham

T P Matrix Limited is a private limited company. Previously, it was called T.p. Railtech Limited (changed on 2003-07-03). Located at T P House Prince Of Wales Industrial Units, Vulcan Street, Oldham OL1 4ER, the aforementioned 27 years old company was incorporated on 1996-11-25 and is classified as "manufacture of electronic components" (SIC: 26110).
2 directors can be found in the firm: Steve J. (appointed on 27 March 2021), Hugh W. (appointed on 27 March 2021). Moving on to the secretaries (1 in total), we can name: Inca L. (appointed on 01 March 2022).

About
Name: T P Matrix Limited
Number: 03283023
Incorporation date: 1996-11-25
End of financial year: 31 December


Address:	T P House Prince Of Wales Industrial Units Vulcan Street Oldham OL1 4ER
SIC code:	26110 - Manufacture of electronic components

Company staff

People with significant control

Amcomri 14 Limited

27 March 2021

Address	C/O Wright Hassall Llp Olympus Avenue, Leamington Spa, Warwickshire, CV34 6BF, United Kingdom
Legal authority	Companies Act
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	13223729
Nature of control:	75,01-100% shares

Christopher M.

6 April 2016 - 27 March 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial 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
Current Assets	482,400	579,275	425,486	558,756	509,048	725,993	742,931	669,277	759,272
Fixed Assets	917,332	874,054	848,582	872,858	856,322	860,691	857,332	852,793	853,608
Total Assets Less Current Liabilities	1,135,240	1,168,754	1,103,734	1,107,559	1,133,528	1,319,436	1,305,527	1,278,282	1,307,517
Number Shares Allotted	-	1,050,000	1,050,000	1,050,000	1,050,000	1,050,000	-	-	-
Shareholder Funds	1,063,196	1,095,455	1,059,246	1,035,556	1,088,063	1,207,771	-	-	-
Tangible Fixed Assets	746,500	703,222	677,750	702,026	685,490	689,859	-	-	-

The due date for T P Matrix Limited confirmation statement filing is 2023-12-09. The most current confirmation statement was sent on 2022-11-25. The deadline for the next accounts filing is 30 September 2024. Most current accounts filing was submitted for the time period up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Amcomri 14 Limited has over 3/4 of shares. The corporate PSC can be found at Olympus Avenue, CV34 6BF Leamington Spa, Warwickshire. Christopher M. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Small company accounts for the period up to 2022-12-31 filed on: 31st, August 2023 \| accounts	Free Download (13 pages)

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AA	Small company accounts for the period up to 2022-12-31 filed on: 31st, August 2023 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 30th, September 2022 \| accounts	Free Download (22 pages)
AA01	Current accounting period extended from 2021-06-30 to 2021-12-31 filed on: 1st, June 2021 \| accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2020-06-30 filed on: 8th, December 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2019-06-30 filed on: 11th, March 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2018-06-30 filed on: 29th, March 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2017-06-30 filed on: 29th, March 2018 \| accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2016-06-30 filed on: 31st, March 2017 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-06-30 filed on: 31st, March 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-11-25 filed on: 30th, January 2016 \| annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2014-06-30 filed on: 31st, March 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-11-25 filed on: 6th, February 2015 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2013-06-30 filed on: 31st, March 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-11-25 filed on: 21st, March 2014 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2012-06-30 filed on: 28th, March 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-11-25 filed on: 11th, February 2013 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2011-06-30 filed on: 30th, March 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-11-25 filed on: 22nd, February 2012 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2010-06-30 filed on: 30th, March 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-11-25 filed on: 10th, February 2011 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2009-06-30 filed on: 31st, March 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-11-25 filed on: 15th, February 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-06-30 filed on: 30th, April 2009 \| accounts	Free Download (5 pages)
363a	Period up to 2009-02-19 - Annual return with full member list filed on: 19th, February 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-06-30 filed on: 10th, March 2008 \| accounts	Free Download (8 pages)
363a	Period up to 2007-12-27 - Annual return with full member list filed on: 27th, December 2007 \| annual return	Free Download (2 pages)
363a	Period up to 2007-12-27 - Annual return with full member list filed on: 27th, December 2007 \| annual return	Free Download (2 pages)
363a	Period up to 2007-04-25 - Annual return with full member list filed on: 25th, April 2007 \| annual return	Free Download (2 pages)
363a	Period up to 2007-04-25 - Annual return with full member list filed on: 25th, April 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-06-30 filed on: 3rd, April 2007 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2006-06-30 filed on: 3rd, April 2007 \| accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2005-06-30 filed on: 5th, May 2006 \| accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2005-06-30 filed on: 5th, May 2006 \| accounts	Free Download (8 pages)
363a	Period up to 2006-01-12 - Annual return with full member list filed on: 12th, January 2006 \| annual return	Free Download (3 pages)
363a	Period up to 2006-01-12 - Annual return with full member list filed on: 12th, January 2006 \| annual return	Free Download (3 pages)
AA	Small company accounts for the period up to 2004-06-30 filed on: 17th, February 2005 \| accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2004-06-30 filed on: 17th, February 2005 \| accounts	Free Download (8 pages)
363s	Period up to 2004-12-02 - Annual return with full member list filed on: 2nd, December 2004 \| annual return	Free Download (7 pages)
363s	Period up to 2004-12-02 - Annual return with full member list filed on: 2nd, December 2004 \| annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2003-06-30 filed on: 7th, May 2004 \| accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2003-06-30 filed on: 7th, May 2004 \| accounts	Free Download (8 pages)
363s	Period up to 2003-12-12 - Annual return with full member list filed on: 12th, December 2003 \| annual return	Free Download (8 pages)
363s	Period up to 2003-12-12 - Annual return with full member list filed on: 12th, December 2003 \| annual return	Free Download (8 pages)
AA	Small company accounts for the period up to 2002-06-30 filed on: 30th, April 2003 \| accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2002-06-30 filed on: 30th, April 2003 \| accounts	Free Download (8 pages)
363s	Period up to 2002-12-24 - Annual return with full member list filed on: 24th, December 2002 \| annual return	Free Download (8 pages)
363s	Period up to 2002-12-24 - Annual return with full member list filed on: 24th, December 2002 \| annual return	Free Download (8 pages)
AA	Small company accounts for the period up to 2001-06-30 filed on: 9th, July 2002 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2001-06-30 filed on: 9th, July 2002 \| accounts	Free Download (7 pages)
363s	Period up to 2001-12-24 - Annual return with full member list filed on: 24th, December 2001 \| annual return	Free Download (7 pages)
363s	Period up to 2001-12-24 - Annual return with full member list filed on: 24th, December 2001 \| annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/11/01 to 30/06/01 filed on: 21st, June 2001 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/01 to 30/06/01 filed on: 21st, June 2001 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2000-11-30 filed on: 15th, June 2001 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2000-11-30 filed on: 15th, June 2001 \| accounts	Free Download (2 pages)
363s	Period up to 2001-04-02 - Annual return with full member list filed on: 2nd, April 2001 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2001-04-02 (Secretary's particulars changed;director's particulars changed) annual return
363s	Period up to 2001-04-02 - Annual return with full member list filed on: 2nd, April 2001 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2001-04-02 (Secretary's particulars changed;director's particulars changed) annual return
AA	Accounts for a dormant company made up to 1999-11-30 filed on: 14th, August 2000 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1999-11-30 filed on: 14th, August 2000 \| accounts	Free Download (1 page)
363s	Period up to 2000-04-12 - Annual return with full member list filed on: 12th, April 2000 \| annual return	Free Download (6 pages)
363s	Period up to 2000-04-12 - Annual return with full member list filed on: 12th, April 2000 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1998-11-30 filed on: 1st, October 1999 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1998-11-30 filed on: 1st, October 1999 \| accounts	Free Download (1 page)
363s	Period up to 1998-11-25 - Annual return with full member list filed on: 25th, November 1998 \| annual return	Free Download (4 pages)
363s	Period up to 1998-11-25 - Annual return with full member list filed on: 25th, November 1998 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1997-11-30 filed on: 18th, August 1998 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1997-11-30 filed on: 18th, August 1998 \| accounts	Free Download (1 page)
363s	Period up to 1997-12-23 - Annual return with full member list filed on: 23rd, December 1997 \| annual return	Free Download (6 pages)
363s	Period up to 1997-12-23 - Annual return with full member list filed on: 23rd, December 1997 \| annual return	Free Download (6 pages)

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