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Home > England & Wales Companies > MATRIX BUILDING & CIVIL ENGINEERING PARTNERS LIMITED
Company Information for

MATRIX BUILDING & CIVIL ENGINEERING PARTNERS LIMITED

SILVERMANS, 2 CASTLEHAM COURT, 180 HIGH STREET, EDGWARE, MIDDLESEX, HA8 7EX,
Company Registration Number
04230485
Private Limited Company
Active

Company Overview

About Matrix Building & Civil Engineering Partners Ltd
MATRIX BUILDING & CIVIL ENGINEERING PARTNERS LIMITED was founded on 2001-06-07 and has its registered office in Edgware. The organisation's status is listed as "Active". Matrix Building & Civil Engineering Partners Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MATRIX BUILDING & CIVIL ENGINEERING PARTNERS LIMITED
 
Legal Registered Office
SILVERMANS
2 CASTLEHAM COURT
180 HIGH STREET
EDGWARE
MIDDLESEX
HA8 7EX
Other companies in HA8
 
Filing Information
Company Number 04230485
Company ID Number 04230485
Date formed 2001-06-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 07/06/2016
Return next due 05/07/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB303424841  
Last Datalog update: 2024-04-07 02:03:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MATRIX BUILDING & CIVIL ENGINEERING PARTNERS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CASTLEHAM TAXATION SERVICES LIMITED   SILVERMANS AP LIMITED
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Company Officers of MATRIX BUILDING & CIVIL ENGINEERING PARTNERS LIMITED

Current Directors
Officer Role Date Appointed
JEYAGOWRI BAEZA
 Company Secretary 2001-06-07
CESAR EDILBERTO BAEZA
 Director 2001-06-07
JEYAGOWRI BAEZA
 Director 2001-06-07
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2001-06-07 2001-06-07
COMPANY DIRECTORS LIMITED
 Nominated Director 2001-06-07 2001-06-07

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-26MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2024-03-22Previous accounting period extended from 23/06/23 TO 30/06/23
2023-09-26Compulsory strike-off action has been discontinued
2023-09-23MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-08-22FIRST GAZETTE notice for compulsory strike-off
2023-06-29CONFIRMATION STATEMENT MADE ON 07/06/23, WITH NO UPDATES
2022-12-13Compulsory strike-off action has been discontinued
2022-12-13DISS40Compulsory strike-off action has been discontinued
2022-12-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2022-09-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-07-21CS01CONFIRMATION STATEMENT MADE ON 07/06/22, WITH NO UPDATES
2022-06-10PSC04Change of details for Mr Cesar Edilberto Baeza as a person with significant control on 2022-05-29
2022-06-10CH01Director's details changed for Mr Cesar Edilberto Baeza on 2022-05-29
2022-03-23AA01Previous accounting period shortened from 24/06/21 TO 23/06/21
2021-08-25DISS40Compulsory strike-off action has been discontinued
2021-08-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-08-18CS01CONFIRMATION STATEMENT MADE ON 07/06/21, WITH NO UPDATES
2021-06-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-07-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-07-09CS01CONFIRMATION STATEMENT MADE ON 07/06/20, WITH NO UPDATES
2020-03-24AA01Previous accounting period shortened from 25/06/19 TO 24/06/19
2019-06-12CS01CONFIRMATION STATEMENT MADE ON 07/06/19, WITH NO UPDATES
2019-06-12CS01CONFIRMATION STATEMENT MADE ON 07/06/19, WITH NO UPDATES
2019-06-12CS01CONFIRMATION STATEMENT MADE ON 07/06/19, WITH NO UPDATES
2019-03-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-07-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2018-07-26CS01CONFIRMATION STATEMENT MADE ON 07/06/18, WITH NO UPDATES
2018-03-26AA01Previous accounting period shortened from 26/06/17 TO 25/06/17
2017-09-26AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-08-14CS01CONFIRMATION STATEMENT MADE ON 07/06/17, WITH NO UPDATES
2017-08-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEYAGOWRI BAEZA
2017-08-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CESAR EDILBERTO BAEZA
2017-06-26AA01Current accounting period shortened from 27/06/16 TO 26/06/16
2017-03-27AA01Previous accounting period shortened from 28/06/16 TO 27/06/16
2016-09-28AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-19LATEST SOC19/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-19AR0107/06/16 ANNUAL RETURN FULL LIST
2016-06-29AA01Current accounting period shortened from 29/06/15 TO 28/06/15
2016-03-31AA01Previous accounting period shortened from 30/06/15 TO 29/06/15
2015-06-18LATEST SOC18/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-18AR0107/06/15 ANNUAL RETURN FULL LIST
2015-04-01AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-29LATEST SOC29/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-29AR0107/06/14 ANNUAL RETURN FULL LIST
2013-08-30AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-30AR0107/06/13 ANNUAL RETURN FULL LIST
2013-03-31AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-13AR0107/06/12 ANNUAL RETURN FULL LIST
2012-03-31AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-31AR0107/06/11 ANNUAL RETURN FULL LIST
2011-03-31AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-19DISS40Compulsory strike-off action has been discontinued
2011-01-18AR0107/06/10 FULL LIST
2011-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JEYAGOWRI BAEZA / 07/02/2010
2011-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / CESAR EDILBERTO BAEZA / 07/06/2010
2010-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/2010 FROM SILVERMANS CHARTERED ACCOUNTANTS 5 WELLESLEY COURT APSLEY WAY LONDON NW2 7HF UNITED KINGDOM
2010-10-05GAZ1FIRST GAZETTE
2009-09-15AA30/06/09 TOTAL EXEMPTION SMALL
2009-06-29363aRETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
2009-06-02190LOCATION OF DEBENTURE REGISTER
2009-06-02353LOCATION OF REGISTER OF MEMBERS
2009-06-02287REGISTERED OFFICE CHANGED ON 02/06/2009 FROM SILVERMANS CHARTERED ACCOUNATNTS HANOVER HOUSE 385 EDGWARE ROAD LONDON NW2 6LD
2009-04-07AA30/06/08 TOTAL EXEMPTION SMALL
2008-06-19363aRETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
2008-06-19353LOCATION OF REGISTER OF MEMBERS
2008-06-19287REGISTERED OFFICE CHANGED ON 19/06/2008 FROM SILVERMANS, CHARTERED ACCOUNTANTS, HANOVER HOUSE 385 EDGWARE ROAD LONDON NW2 6LD
2008-06-19190LOCATION OF DEBENTURE REGISTER
2008-04-30AA30/06/07 TOTAL EXEMPTION SMALL
2007-08-21353LOCATION OF REGISTER OF MEMBERS
2007-08-21288cDIRECTOR'S PARTICULARS CHANGED
2007-08-21363aRETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS
2007-08-21190LOCATION OF DEBENTURE REGISTER
2007-08-21287REGISTERED OFFICE CHANGED ON 21/08/07 FROM: SILVERMANS HANOVER HOUSE 385 EDGWARE ROAD LONDON NW2 6LD
2007-08-21288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-07-23288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-07-23288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-07-23288cDIRECTOR'S PARTICULARS CHANGED
2007-04-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-02-21287REGISTERED OFFICE CHANGED ON 21/02/07 FROM: ROMAN HOUSE 296 GOLDERS GREEN ROAD LONDON NW11 9PT
2007-02-21287REGISTERED OFFICE CHANGED ON 21/02/07 FROM: SILVERMANS CHARTERED ACCOUNTANTS HANOVER HOUSE 385 EDGWARE ROAD LONDON NW2 6LD
2007-02-20363aRETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
2006-05-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-06-13363sRETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS
2005-05-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-07-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2004-06-28363(288)DIRECTOR'S PARTICULARS CHANGED
2004-06-28363sRETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS
2004-05-07244DELIVERY EXT'D 3 MTH 30/06/03
2003-12-17363sRETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS
2003-09-2688(2)RAD 07/06/01--------- £ SI 2@1
2003-04-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-12-30363sRETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS
2002-12-24287REGISTERED OFFICE CHANGED ON 24/12/02 FROM: 23 GRESHAM GARDENS LONDON NW11 8NX
2001-06-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-06-19288aNEW DIRECTOR APPOINTED
2001-06-19288bSECRETARY RESIGNED
2001-06-19288bDIRECTOR RESIGNED
2001-06-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MATRIX BUILDING & CIVIL ENGINEERING PARTNERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-10-05
Fines / Sanctions
No fines or sanctions have been issued against MATRIX BUILDING & CIVIL ENGINEERING PARTNERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MATRIX BUILDING & CIVIL ENGINEERING PARTNERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Creditors
Creditors Due Within One Year 2012-07-01 £ 293
Creditors Due Within One Year 2011-07-01 £ 293

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MATRIX BUILDING & CIVIL ENGINEERING PARTNERS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 2
Called Up Share Capital 2011-07-01 £ 2
Current Assets 2012-07-01 £ 211
Current Assets 2011-07-01 £ 211
Debtors 2012-07-01 £ 211
Debtors 2011-07-01 £ 211
Fixed Assets 2012-07-01 £ 232
Fixed Assets 2011-07-01 £ 232
Shareholder Funds 2012-07-01 £ 150
Shareholder Funds 2011-07-01 £ 150
Tangible Fixed Assets 2012-07-01 £ 232
Tangible Fixed Assets 2011-07-01 £ 232

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MATRIX BUILDING & CIVIL ENGINEERING PARTNERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MATRIX BUILDING & CIVIL ENGINEERING PARTNERS LIMITED
Trademarks
We have not found any records of MATRIX BUILDING & CIVIL ENGINEERING PARTNERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MATRIX BUILDING & CIVIL ENGINEERING PARTNERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as MATRIX BUILDING & CIVIL ENGINEERING PARTNERS LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where MATRIX BUILDING & CIVIL ENGINEERING PARTNERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyMATRIX BUILDING & CIVIL ENGINEERING PARTNERS LIMITEDEvent Date2010-10-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MATRIX BUILDING & CIVIL ENGINEERING PARTNERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MATRIX BUILDING & CIVIL ENGINEERING PARTNERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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