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Home > England & Wales Companies > BLUE MATRIX LIMITED
Company Information for

BLUE MATRIX LIMITED

BROOKSIDE INDUSTRIAL ESTATE, BROOKSIDE AVENUE, RUSTINGTON LITTLEHAMPTON, WEST SUSSEX, BN16 3LF,
Company Registration Number
04686786
Private Limited Company
Active

Company Overview

About Blue Matrix Ltd
BLUE MATRIX LIMITED was founded on 2003-03-05 and has its registered office in Rustington Littlehampton. The organisation's status is listed as "Active". Blue Matrix 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
BLUE MATRIX LIMITED
 
Legal Registered Office
BROOKSIDE INDUSTRIAL ESTATE
BROOKSIDE AVENUE
RUSTINGTON LITTLEHAMPTON
WEST SUSSEX
BN16 3LF
Other companies in BN16
 
Filing Information
Company Number 04686786
Company ID Number 04686786
Date formed 2003-03-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 05/03/2016
Return next due 02/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 20:29:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLUE MATRIX LIMITED
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Companies with same name BLUE MATRIX LIMITED
The following companies were found which have the same name as BLUE MATRIX LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BLUE MATRIX INTELLIGENCE LIMITED NIGHTINGALE HOUSE 46-48 EAST STREET EPSOM SURREY KT17 1HQ Dissolved Company formed on the 2012-04-18
BLUE MATRIX BUSINESS SERVICES LIMITED BUILDING 2, GROUND FLOOR GUILDFORD BUSINESS PARK GUILDFORD SURREY GU2 8XG Active Company formed on the 2013-02-13
BLUE MATRIX CONSULTING INC. 21 DARBY DRIVE Suffolk SOUTH HUNTINGTON NY 11746 Active Company formed on the 2006-08-11
BLUE MATRIX LLC P.O. BOX 45 PLANETARIUM STATION NEW YORK NY 100240045 Active Company formed on the 2000-05-16
BLUE MATRIX PROPERTIES LLC 411 BROADWAY SUFFOLK WEST BABYLON NEW YORK 11704 Active Company formed on the 2014-10-09
BLUE MATRIX HOLDINGS LLC 711 CAPITOL WAY S STE 204 OLYMPIA WA 985011267 Active Company formed on the 2014-02-20
BLUE MATRIX LABS, LLC KENDALL HARTER 25725 CLIFF CIRCLE SPICEWOOD TX 78669 Dissolved Company formed on the 2012-12-10
BLUE MATRIX DESIGN LLC 401 MADISON ST. - CONNEAUT OH 44030 Active Company formed on the 2010-09-29
BLUE MATRIX LLC 650 SPICE ISLAND DRIVE SPARKS NV 89431 Active Company formed on the 2003-02-04
BLUE MATRIX SOLUTIONS PRIVATE LIMITED 7 R C COLONY NEAR ST PAULS CHURCH GADAG ROAD HUBLI Karnataka 580020 Active Company formed on the 2015-10-27
BLUE MATRIX PTY LTD Active Company formed on the 2001-06-26
BLUE MATRIX PTE. LTD. UBI AVENUE 3 Singapore 408868 Dissolved Company formed on the 2014-11-12
BLUE MATRIX PROPERTY INVESTMENTS LIMITED MIDDLE BECK STATION ROAD SCREDINGTON SLEAFORD NG34 0AA Active Company formed on the 2016-12-16
BLUE MATRIX SOLUTION SDN. BHD. Active
BLUE MATRIX TECHNOLOGIES INC Delaware Unknown
Blue Matrix I LLC Delaware Unknown
BLUE MATRIX INC Delaware Unknown
BLUE MATRIX SDN. BHD. Unknown
BLUE MATRIX LLC 1424 COLLINS AVENUE MIAMI BEACH FL 33139 Inactive Company formed on the 2005-02-17
BLUE MATRIX CONSTRUCTION & DEVELOPMENT, INC. 5804 NW 43RD AVE FT LAUDERDALE FL 33319 Inactive Company formed on the 2005-12-02

Company Officers of BLUE MATRIX LIMITED

Current Directors
Officer Role Date Appointed
MAX KABLEAN
 Company Secretary 2012-05-01
JOHN DAVID KABLEAN
 Director 2003-03-05
Previous Officers
Officer Role Date Appointed Date Resigned
DENNY SULLIVAN & ASSOCIATES LLP
 Company Secretary 2007-11-29 2012-05-01
PAMELA ELIZABETH MARY HOLLANDS
 Company Secretary 2003-03-05 2007-11-29
PAULINE THERESA DENNY
 Director 2003-03-05 2004-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN DAVID KABLEAN POWERBRONZE INTERNATIONAL LIMITED Director 2002-06-28 CURRENT 2002-06-28 Active
JOHN DAVID KABLEAN POWERBRONZE LIMITED Director 1997-09-02 CURRENT 1997-09-02 Active
JOHN DAVID KABLEAN POWERBRONZE HOLDINGS LIMITED Director 1991-05-23 CURRENT 1984-03-26 Active

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
2024-03-20CONFIRMATION STATEMENT MADE ON 05/03/24, WITH NO UPDATES
2024-02-28MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-04-13CONFIRMATION STATEMENT MADE ON 05/03/23, WITH NO UPDATES
2023-03-14MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-03-11CS01CONFIRMATION STATEMENT MADE ON 05/03/22, WITH NO UPDATES
2021-06-04AA01Current accounting period extended from 31/03/22 TO 30/06/22
2021-05-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-05-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 05/03/21, WITH NO UPDATES
2020-05-27CS01CONFIRMATION STATEMENT MADE ON 05/03/20, WITH NO UPDATES
2020-01-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-03-20CS01CONFIRMATION STATEMENT MADE ON 05/03/19, WITH NO UPDATES
2018-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-14CS01CONFIRMATION STATEMENT MADE ON 05/03/18, WITH NO UPDATES
2017-12-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES
2016-12-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-04-26LATEST SOC26/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-26AR0105/03/16 ANNUAL RETURN FULL LIST
2015-04-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-04-09LATEST SOC09/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-09AR0105/03/15 ANNUAL RETURN FULL LIST
2014-04-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-30AR0105/03/14 ANNUAL RETURN FULL LIST
2013-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-04-25AR0105/03/13 ANNUAL RETURN FULL LIST
2013-04-25CH01Director's details changed for Mr John David Kablean on 2012-12-01
2012-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-07-25AP03Appointment of Mr Max Kablean as company secretary
2012-07-25TM02APPOINTMENT TERMINATION COMPANY SECRETARY DENNY SULLIVAN & ASSOCIATES LLP
2012-03-26AR0105/03/12 ANNUAL RETURN FULL LIST
2012-03-26CH01Director's details changed for Mr John David Kablean on 2012-01-01
2011-06-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-06-06AR0105/03/11 ANNUAL RETURN FULL LIST
2010-12-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-05-05AR0105/03/10 ANNUAL RETURN FULL LIST
2010-05-05CH01Director's details changed for Mr John David Kablean on 2010-03-05
2010-05-05CH04SECRETARY'S DETAILS CHNAGED FOR DENNY SULLIVAN & ASSOCIATES LLP on 2010-03-05
2010-01-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2009-04-22363aRETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS
2009-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-04-29363aRETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS
2007-12-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-12-06288bSECRETARY RESIGNED
2007-12-06288aNEW SECRETARY APPOINTED
2007-03-14363sRETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS
2007-01-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-03-28363sRETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS
2005-08-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-04-26363sRETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS
2004-06-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-06-07363sRETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS
2004-03-12288bDIRECTOR RESIGNED
2003-05-09287REGISTERED OFFICE CHANGED ON 09/05/03 FROM: 31A SAINT JAMESS SQUARE LONDON SW1Y 4JR
2003-03-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to BLUE MATRIX LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BLUE MATRIX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BLUE MATRIX LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 BLUE MATRIX LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-01 £ 1
Cash Bank In Hand 2012-04-01 £ 1
Shareholder Funds 2013-04-01 £ 1
Shareholder Funds 2012-04-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BLUE MATRIX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLUE MATRIX LIMITED
Trademarks
We have not found any records of BLUE MATRIX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLUE MATRIX 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 (99999 - Dormant Company) as BLUE MATRIX LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where BLUE MATRIX 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLUE MATRIX 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 BLUE MATRIX LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BN16 3LF