DISPLAY MATRIX LIMITED - Other manufacturing n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Display Matrix Ltd

DISPLAY MATRIX LIMITED was founded on 2007-11-26 and has its registered office in Kingston Upon Thames. The organisation's status is listed as "Liquidation". Display Matrix Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Company Name

DISPLAY MATRIX LIMITED

Legal Registered Office

UNIT 2 SPINNAKER COURT 1C BECKETTS PLACE
HAMPTON WICK
KINGSTON UPON THAMES
SURREY
KT1 4EQ
Other companies in BS4

Previous Names

D M BRISTOL LIMITED

18/01/2008

Filing Information

Company Number		06437246
Company ID Number		06437246
Date formed		2007-11-26
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/10/2013
Account next due		31/07/2015
Latest return		26/11/2014
Return next due		24/12/2015
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-09-12 07:45:37
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DISPLAY MATRIX LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: 187 MILES LIMITED BILIMORIA & CO. LIMITED MARKS BLOOM LIMITED MBI COAKLEY LIMITED QUARTZ SERVICES UK LTD RFRW ASSOCIATES LIMITED TAXING PEOPLE LTD TROTMAN ASSOCIATES LIMITED

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Companies with same name DISPLAY MATRIX LIMITED

The following companies were found which have the same name as DISPLAY MATRIX LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	DISPLAY MATRIX EXHIBITIONS LIMITED	SAXON HOUSE SAXON WAY CHELTENHAM OL52 6QX	Liquidation	Company formed on the 2014-11-21
	DISPLAY MATRIX CORPORATION	New Jersey	Unknown

Company Officers of DISPLAY MATRIX LIMITED

Current Directors

Officer	Role	Date Appointed
DEBRA MARY GODSELL	Director	2007-11-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
WAYNE MICHAEL BRIAN MARTIN GWILLIAM	Company Secretary	2013-11-01	2014-10-31
JASON MICHAEL O'LOUGHLIN	Company Secretary	2007-11-26	2013-10-30

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.

Date	Document Type	Document Description
2018-06-11	LIQ14	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-11-10	AD01	REGISTERED OFFICE CHANGED ON 10/11/2017 FROM 62-62 OLD LONDON ROAD KINGSTON UPON THAMES KT2 6QZ
2017-06-14	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/04/2017
2016-05-27	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/04/2016
2015-04-21	AD01	REGISTERED OFFICE CHANGED ON 21/04/2015 FROM UNITS 9 & 10 DIXON BUSINESS CENTRE DIXON ROAD BRISLINGTON BRISTOL BS4 5QW
2015-04-20	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-04-20	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2015-04-20	4.20	STATEMENT OF AFFAIRS/4.19
2015-03-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-01-13	LATEST SOC	13/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-13	AR01	26/11/14 FULL LIST
2014-11-25	TM02	APPOINTMENT TERMINATED, SECRETARY WAYNE GWILLIAM
2014-08-28	AA	31/10/13 TOTAL EXEMPTION SMALL
2014-01-27	ANNOTATION	Part Rectified
2013-12-13	LATEST SOC	13/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-13	AR01	26/11/13 FULL LIST
2013-12-13	AP03	SECRETARY APPOINTED MR WAYNE MICHAEL BRIAN MARTIN GWILLIAM
2013-12-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DEBRA MARY GODSELL / 13/12/2013
2013-12-13	TM02	APPOINTMENT TERMINATED, SECRETARY JASON O'LOUGHLIN
2013-12-13	AD01	REGISTERED OFFICE CHANGED ON 13/12/2013 FROM UNIT 44 DIXON BUSINESS CENTRE DIXON ROAD BRISLINGTON BRISTOL BS4 5QW UNITED KINGDOM
2013-12-10	AP03	SECRETARY APPOINTED WAYNE MICHAEL BRIAN MARTIN GWILLIAM
2013-07-31	AA	31/10/12 TOTAL EXEMPTION SMALL
2012-11-28	AR01	26/11/12 FULL LIST
2012-11-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DEBRA MARY GODSELL / 27/11/2012
2012-08-31	AA	31/10/11 TOTAL EXEMPTION SMALL
2012-04-16	AD01	REGISTERED OFFICE CHANGED ON 16/04/2012 FROM LOWER WOODS LODGE INGLESTONE COMMON BADMINTON GL9 1BY
2011-12-07	AR01	26/11/11 FULL LIST
2011-07-19	AA	31/10/10 TOTAL EXEMPTION SMALL
2011-05-31	AA01	PREVSHO FROM 31/12/2010 TO 31/10/2010
2011-02-15	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-11-30	AR01	26/11/10 FULL LIST
2010-04-07	AA	31/12/09 TOTAL EXEMPTION SMALL
2009-12-23	AR01	26/11/09 FULL LIST
2009-12-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DEBRA MARY GODSELL / 14/12/2009
2009-05-06	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-02-17	RES01	ADOPT MEM AND ARTS 19/01/2009
2009-02-17	RES12	VARYING SHARE RIGHTS AND NAMES
2008-12-03	363a	RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS
2008-01-23	225	ACC. REF. DATE EXTENDED FROM 30/11/08 TO 31/12/08
2008-01-18	CERTNM	COMPANY NAME CHANGED D M BRISTOL LIMITED CERTIFICATE ISSUED ON 18/01/08
2007-11-26	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

32 - Other manufacturing

329 - Other manufacturing n.e.c.

32990 - Other manufacturing n.e.c.

Licences & Regulatory approval

We could not find any licences issued to DISPLAY MATRIX LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2015-04-13
Resolutions for Winding-up	2015-04-13
Meetings of Creditors	2015-03-24

Fines / Sanctions

No fines or sanctions have been issued against DISPLAY MATRIX LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2011-02-15	Satisfied	ASHLEY COMMERCIAL FINANCE LIMITED

Creditors

Provisions For Liabilities Charges	2012-10-31	£ 935
Provisions For Liabilities Charges	2011-10-31	£ 935

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-10-31

Annual Accounts
2012-10-31

Annual Accounts
2011-10-31

Annual Accounts
2010-10-31

Annual Accounts
2009-12-31

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 DISPLAY MATRIX LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-10-31	£ 1,000
Called Up Share Capital	2011-10-31	£ 1,000
Cash Bank In Hand	2012-10-31	£ 8,596
Cash Bank In Hand	2011-10-31	£ 3,966
Current Assets	2012-10-31	£ 139,591
Current Assets	2011-10-31	£ 61,825
Debtors	2012-10-31	£ 108,705
Debtors	2011-10-31	£ 56,609
Fixed Assets	2012-10-31	£ 30,958
Fixed Assets	2011-10-31	£ 36,071
Shareholder Funds	2012-10-31	£ -34,156
Shareholder Funds	2011-10-31	£ -27,560
Stocks Inventory	2012-10-31	£ 22,290
Stocks Inventory	2011-10-31	£ 1,250
Tangible Fixed Assets	2012-10-31	£ 7,968
Tangible Fixed Assets	2011-10-31	£ 8,632

Debtors and other cash assets

Intangible Assets

Patents

Intellectual Property Patents Registered by DISPLAY MATRIX LIMITED

DISPLAY MATRIX LIMITED has registered 1 patents

GB2357625 ,

Domain Names

DISPLAY MATRIX LIMITED owns 1 domain names.

displaymatrix.co.uk

Trademarks

We have not found any records of DISPLAY MATRIX LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with DISPLAY MATRIX LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Nottingham City Council	2012-06-01	GBP £140
Nottingham City Council	2012-06-01	GBP £140	MATERIALS GENERAL
Nottingham City Council	2012-06-01	GBP £140	MATERIALS GENERAL

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where DISPLAY 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.

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	DISPLAY MATRIX LIMITED	Event Date	2015-04-02
A J Whelan of Marks Bloom , 60/62 Old London Road, Kingston upon Thames, Surrey KT2 6QZ . Telephone number: 020 8549 9951. Alternative person to contact with enquiries about the case: Douglas Pinteau :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	DISPLAY MATRIX LIMITED	Event Date	2015-04-02
At a general meeting of the Company, duly convened and held at 60/62 Old London Road, Kingston upon Thames KT2 6QZ on 2 April 2015 , the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily, and that A J Whelan of Marks Bloom , 60/62 Old London Road, Kingston upon Thames KT2 6QZ , be and is hereby appointed Liquidator of the Company for the purposes of such winding up. Date on which Resolutions were passed: Members: 2 April 2015 Creditors: 2 April 2015 Liquidator details: A J Whelan , IP no 8726 , of Marks Bloom , 60/62 Old London Road, Kingston upon Thames KT2 6QZ . Alternative person to contact with enquiries about the case: Douglas Pinteau, telephone number: 020 8549 9951 Debra Godsell , Chairman : Dated: 2 April 2015

Initiating party		Event Type	Meetings of Creditors
Defending party	DISPLAY MATRIX LIMITED	Event Date	2015-02-27
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above-named Company will be held at 60/62 Old London Road, Kingston upon Thames KT2 6QZ on 2 April 2015 at 11.15 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. A J Whelan of Marks Bloom , 60/62 Old London Road, Kingston upon Thames KT2 6QZ , is qualified to act as an insolvency practitioner in relation to the above and will furnish creditors, free of charge, with such information concerning the company’s affairs as is reasonably required. Place at which a list of Creditors will be available for inspection: 60/62 Old London Road, Kingston upon Thames KT2 6QZ , between 10.00 am and 4.00 pm two business days before the meeting. Proposed Liquidator: Andrew John Whelan , IP number: 8726 . Telephone number: 020 8549 9951. Alternative person to contact with enquiries about the case: Douglas Pinteau

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DISPLAY 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 DISPLAY 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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