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Home > England & Wales Companies > MATRIX SPORTS GROUP LIMITED
Company Information for

MATRIX SPORTS GROUP LIMITED

AG5 ANGLO TRADING ESTATE, COMMERCIAL ROAD, SHEPTON MALLET, SOMERSET, BA4 5BY,
Company Registration Number
06365480
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Matrix Sports Group Ltd
MATRIX SPORTS GROUP LIMITED was founded on 2007-09-10 and has its registered office in Shepton Mallet. The organisation's status is listed as "Active - Proposal to Strike off". Matrix Sports Group Limited is a Private Limited Company registered in 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
MATRIX SPORTS GROUP LIMITED
 
Legal Registered Office
AG5 ANGLO TRADING ESTATE
COMMERCIAL ROAD
SHEPTON MALLET
SOMERSET
BA4 5BY
Other companies in W1S
 
Filing Information
Company Number 06365480
Company ID Number 06365480
Date formed 2007-09-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 27/10/2015
Return next due 24/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB991275979  
Last Datalog update: 2021-05-06 15:36:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MATRIX SPORTS GROUP LIMITED
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Companies with same name MATRIX SPORTS GROUP LIMITED
The following companies were found which have the same name as MATRIX SPORTS GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MATRIX SPORTS GROUP LLC California Unknown

Company Officers of MATRIX SPORTS GROUP LIMITED

Current Directors
Officer Role Date Appointed
RICHARD JOSEPH NUGENT
Director 2008-02-08
KELLY GALVIN SUMNER
Director 2008-02-08
Previous Officers
Officer Role Date Appointed Date Resigned
HAL MANAGEMENT LIMITED
Company Secretary 2007-09-10 2014-11-21
HAL DIRECTORS LIMITED
Director 2007-09-10 2008-02-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD JOSEPH NUGENT SOCCER MATRIX (UK) LIMITED Director 2009-04-27 CURRENT 2008-02-06 Active - Proposal to Strike off
KELLY GALVIN SUMNER TONIC GAMES LIMITED Director 2016-04-01 CURRENT 2015-11-20 Active
KELLY GALVIN SUMNER MEEM MEMORY LIMITED Director 2016-03-11 CURRENT 2016-03-11 Liquidation
KELLY GALVIN SUMNER MEEM SL LIMITED Director 2013-02-11 CURRENT 2013-02-11 Liquidation
KELLY GALVIN SUMNER SOCCER MATRIX (UK) LIMITED Director 2009-04-27 CURRENT 2008-02-06 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
2021-04-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-10-28CS01CONFIRMATION STATEMENT MADE ON 27/10/19, WITH NO UPDATES
2019-09-02AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-29CS01CONFIRMATION STATEMENT MADE ON 27/10/18, WITH UPDATES
2018-07-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-27CS01CONFIRMATION STATEMENT MADE ON 27/10/17, WITH NO UPDATES
2017-09-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-27LATEST SOC27/10/16 STATEMENT OF CAPITAL;GBP 108.96
2016-10-27CS01CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES
2016-07-28AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;GBP 108.96
2015-11-04AR0127/10/15 ANNUAL RETURN FULL LIST
2015-09-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-10AR0110/09/15 ANNUAL RETURN FULL LIST
2014-11-23LATEST SOC23/11/14 STATEMENT OF CAPITAL;GBP 108.96
2014-11-23AR0110/09/14 ANNUAL RETURN FULL LIST
2014-11-23CH01Director's details changed for Richard Joseph Nugent on 2014-11-21
2014-11-23CH04SECRETARY'S DETAILS CHNAGED FOR HAL MANAGEMENT LIMITED on 2014-11-21
2014-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/14 FROM Hanover House 14 Hanover Square London W1S 1HP
2014-11-23TM02Termination of appointment of Hal Management Limited on 2014-11-21
2014-08-29AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KELLY GALVIN SUMNER / 06/02/2014
2014-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KELLY GALVIN SUMNER / 06/02/2014
2013-10-11LATEST SOC11/10/13 STATEMENT OF CAPITAL;GBP 108.96
2013-10-11AR0110/09/13 ANNUAL RETURN FULL LIST
2013-08-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-05AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-28AR0110/09/12 ANNUAL RETURN FULL LIST
2012-09-28ANNOTATIONClarification
2012-09-28RP04
2011-12-15AR0110/09/11 ANNUAL RETURN FULL LIST
2011-12-09AA31/03/11 TOTAL EXEMPTION SMALL
2011-11-25SH0131/10/11 STATEMENT OF CAPITAL GBP 102.56
2010-10-14RES01ADOPT ARTICLES 21/05/2010
2010-09-30AR0110/09/10 FULL LIST
2010-06-11AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-07AA01PREVEXT FROM 30/09/2009 TO 31/03/2010
2009-09-15363aRETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS
2009-07-1088(2)AD 01/12/08-30/04/09 GBP SI 154@0.01=1.54 GBP IC 101.02/102.56
2009-06-23AA30/09/08 TOTAL EXEMPTION SMALL
2008-11-0788(2)AD 04/11/08 GBP SI 102@0.01=1.02 GBP IC 100/101.02
2008-10-24363aRETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS; AMEND
2008-10-01363aRETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS
2008-08-11122S-DIV
2008-08-11RES13SUB-DIVIDED 05/08/2008
2008-07-1088(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2008-07-1088(2)AD 23/06/08 GBP SI 59@1=59 GBP IC 41/100
2008-07-07RES01ADOPT ARTICLES 23/06/2008
2008-07-0788(2)AD 23/06/08 GBP SI 40@1=40 GBP IC 1/41
2008-02-15288bDIRECTOR RESIGNED
2008-02-15288aNEW DIRECTOR APPOINTED
2008-02-15288aNEW DIRECTOR APPOINTED
2007-09-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93120 - Activities of sport clubs




Licences & Regulatory approval
We could not find any licences issued to MATRIX SPORTS GROUP 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 MATRIX SPORTS GROUP 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 SPORTS GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.989
MortgagesNumMortOutstanding0.519
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.479

This shows the max and average number of mortgages for companies with the same SIC code of 93120 - Activities of sport clubs

Creditors
Creditors Due Within One Year 2012-04-01 £ 688,865

Creditors and other liabilities

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
2018-03-31

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 MATRIX SPORTS GROUP LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 109
Cash Bank In Hand 2012-04-01 £ 2,707
Current Assets 2012-04-01 £ 5,308
Debtors 2012-04-01 £ 511
Stocks Inventory 2012-04-01 £ 2,090

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MATRIX SPORTS GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MATRIX SPORTS GROUP LIMITED
Trademarks
We have not found any records of MATRIX SPORTS GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MATRIX SPORTS GROUP 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 (93120 - Activities of sport clubs) as MATRIX SPORTS GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MATRIX SPORTS GROUP 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.
Import/Export of Goods
Goods imported/exported by MATRIX SPORTS GROUP LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0195069190Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms)
2015-07-0195069990Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools
2015-04-0195069190Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms)
2015-03-0195069990Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools
2014-12-0195061900Ski equipment for winter sports (other than skis and ski-fastenings [ski-bindings])
2014-12-0195069910Cricket and polo equipment (excl. balls)
2014-06-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2014-06-0185312020Indicator panels with light emitting diodes "LED" (excl. those of a kind used for motor vehicles, cycles or traffic signalling)
2014-06-0195066990Balls (excl. inflatable, golf, table-tennis, tennis, cricket and polo balls)
2014-06-0195069190Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms)
2014-02-0195069990Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools
2013-12-0195069990Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools
2013-10-0195069990Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools
2013-06-0185369010Connections and contact elements, for wire and cables, for a voltage of <= 1.000 V (excl. plugs, sockets and prefabricated elements)
2013-06-0195069190Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms)
2013-05-0185312020Indicator panels with light emitting diodes "LED" (excl. those of a kind used for motor vehicles, cycles or traffic signalling)
2013-05-0185444290Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications)
2013-05-0195069990Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools
2013-02-0195069990Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools
2013-01-0163079098Made-up articles of textile materials, incl. dress patterns, n.e.s. (excl. of felt, knitted or crocheted, and single-use drapes used during surgical procedures made up of nonwovens)
2013-01-0190291000Revolution counters, production counters, taximeters, milometers, pedometers and the like (excl. gas, liquid and electricity meters)
2012-12-0142029291Travelling-bags, toilet bags, rucksacks and sports bags, with outer surface of textile materials
2012-12-0190291000Revolution counters, production counters, taximeters, milometers, pedometers and the like (excl. gas, liquid and electricity meters)
2012-12-0195069990Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools
2012-10-0139174000Fittings, e.g. joints, elbows, flanges, of plastics, for tubes, pipes and hoses
2012-08-0190291000Revolution counters, production counters, taximeters, milometers, pedometers and the like (excl. gas, liquid and electricity meters)
2012-08-0195069190Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms)
2012-07-0195069990Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools
2012-06-0195069990Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools
2012-05-0195069990Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools
2011-10-0195069990Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools
2011-05-0142029291Travelling-bags, toilet bags, rucksacks and sports bags, with outer surface of textile materials
2011-04-0148195000Packing containers, incl. record sleeves, of paper, paperboard, cellulose wadding or webs of cellulose fibres (excl. cartons, boxes and cases, of corrugated paper or paperboard, folding cartons, boxes and cases, of uncorrugated paper or paperboard, sacks and bags)
2010-11-0142021299Trunks, suitcases, vanity cases and similar cases, with outer surface of plastics or textile materials (excl. those with an outer surface of plastic sheeting or moulded plastic material, and executive-cases)
2010-11-0195069990Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools
2010-06-0195069990Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools
2010-03-0195069990Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MATRIX SPORTS GROUP 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 SPORTS GROUP 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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