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Home > England & Wales Companies > A V MATRIX LTD
Company Information for

A V MATRIX LTD

7 PRINCES SQUARE, HARROGATE, HG1 1ND,
Company Registration Number
04759370
Private Limited Company
Active

Company Overview

About A V Matrix Ltd
A V MATRIX LTD was founded on 2003-05-09 and has its registered office in Harrogate. The organisation's status is listed as "Active". A V Matrix Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
A V MATRIX LTD
 
Legal Registered Office
7 PRINCES SQUARE
HARROGATE
HG1 1ND
Other companies in HG1
 
Filing Information
Company Number 04759370
Company ID Number 04759370
Date formed 2003-05-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 09/05/2016
Return next due 06/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 17:31:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A V MATRIX LTD
The accountancy firm based at this address is JRAS (HARROGATE) LTD
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Company Officers of A V MATRIX LTD

Current Directors
Officer Role Date Appointed
MABEL ELIZABETH MARY PARKER
 Company Secretary 2003-05-09
MARK KENNETH PARKER
 Director 2003-05-09
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN JAMES IDLE
 Director 2014-12-05 2018-01-16
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2003-05-09 2003-05-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MABEL ELIZABETH MARY PARKER CAPITALAV LTD Company Secretary 2006-12-19 CURRENT 2006-12-19 Active - Proposal to Strike off
MABEL ELIZABETH MARY PARKER MOOR AND VALLEY LTD Company Secretary 2003-10-21 CURRENT 2003-10-21 Active
MARK KENNETH PARKER CAPITALAV LTD Director 2006-12-19 CURRENT 2006-12-19 Active - Proposal to Strike off

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
2024-04-30CONFIRMATION STATEMENT MADE ON 30/04/24, WITH NO UPDATES
2023-09-05CONFIRMATION STATEMENT MADE ON 05/09/23, WITH UPDATES
2023-08-0331/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-21REGISTERED OFFICE CHANGED ON 21/03/23 FROM C/O Bulmer & Co 2 Mount Parade Harrogate North Yorkshire HG1 1BX
2023-03-21REGISTERED OFFICE CHANGED ON 21/03/23 FROM C/O Bulmer & Co 2 Mount Parade Harrogate North Yorkshire HG1 1BX
2022-07-19AAMDAmended accounts made up to 2021-10-31
2022-06-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 047593700002
2022-05-18CS01CONFIRMATION STATEMENT MADE ON 09/05/22, WITH NO UPDATES
2021-05-18CS01CONFIRMATION STATEMENT MADE ON 09/05/21, WITH NO UPDATES
2021-01-13AA01Previous accounting period extended from 30/04/20 TO 31/10/20
2020-05-14CS01CONFIRMATION STATEMENT MADE ON 09/05/20, WITH NO UPDATES
2019-05-17CS01CONFIRMATION STATEMENT MADE ON 09/05/19, WITH NO UPDATES
2018-05-15CS01CONFIRMATION STATEMENT MADE ON 09/05/18, WITH NO UPDATES
2018-01-16TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES IDLE
2017-11-28AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-18LATEST SOC18/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-18CS01CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES
2016-09-28AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-25LATEST SOC25/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-25AR0109/05/16 ANNUAL RETURN FULL LIST
2015-12-06AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-23LATEST SOC23/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-23AR0109/05/15 ANNUAL RETURN FULL LIST
2014-12-15AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-05AP01DIRECTOR APPOINTED MR STEPHEN JAMES IDLE
2014-05-20LATEST SOC20/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-20AR0109/05/14 ANNUAL RETURN FULL LIST
2014-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/14 FROM 2 Mount Parade Harrogate North Yorkshire HG1 1BX
2014-03-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 047593700001
2013-11-21AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-14AR0109/05/13 ANNUAL RETURN FULL LIST
2013-05-14CH01Director's details changed for Mark Kenneth Parker on 2013-01-03
2012-09-27AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-23AR0109/05/12 ANNUAL RETURN FULL LIST
2011-09-28AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-01AR0109/05/11 ANNUAL RETURN FULL LIST
2011-06-01CH01Director's details changed for Mark Kenneth Parker on 2011-01-01
2011-01-12CH01Director's details changed for Mark Kenneth Parker on 2010-12-01
2010-09-09AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-28AR0109/05/10 FULL LIST
2009-07-09AA30/04/09 TOTAL EXEMPTION SMALL
2009-05-16363aRETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
2008-10-14AA30/04/08 TOTAL EXEMPTION SMALL
2008-06-02363sRETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
2007-09-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-05-29363(288)SECRETARY'S PARTICULARS CHANGED
2007-05-29363sRETURN MADE UP TO 09/05/07; NO CHANGE OF MEMBERS
2006-07-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-05-11363sRETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS
2005-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-04-29363sRETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS
2005-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-05-04363sRETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS
2003-12-1988(2)RAD 10/12/03--------- £ SI 50@1=50 £ IC 50/100
2003-05-27225ACC. REF. DATE SHORTENED FROM 31/05/04 TO 30/04/04
2003-05-2788(2)RAD 09/05/03--------- £ SI 49@1=49 £ IC 1/50
2003-05-16MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-05-14RES04NC INC ALREADY ADJUSTED 09/05/03
2003-05-14123£ NC 1000/10000 09/05/03
2003-05-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-05-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-05-09288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
332 - Installation of industrial machinery and equipment
33200 - Installation of industrial machinery and equipment

77 - Rental and leasing activities
772 - Renting and leasing of personal and household goods
77291 - Renting and leasing of media entertainment equipment



Licences & Regulatory approval
We could not find any licences issued to A V MATRIX LTD 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 A V MATRIX LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-03-25 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30
Annual Accounts
2006-04-30

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 A V MATRIX LTD

Intangible Assets
Patents
We have not found any records of A V MATRIX LTD registering or being granted any patents
Domain Names
We do not have the domain name information for A V MATRIX LTD
Trademarks
We have not found any records of A V MATRIX LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A V MATRIX LTD. 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 (33200 - Installation of industrial machinery and equipment) as A V MATRIX LTD are:

Outgoings
Business Rates/Property Tax
Business rates information was found for A V MATRIX LTD for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
WAREHOUSE AND PREMISES UNIT 366 THORP ARCH ESTATE THORP ARCH WETHERBY LS23 7BJ 10,50011/01/2010

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A V MATRIX LTD 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 A V MATRIX LTD 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 HG1 1ND