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

MATRIX SPORTS NUTRITION LIMITED

SOPHIA HOUSE, 28 CATHEDRAL ROAD, CARDIFF, CF11 9LJ,
Company Registration Number
07710261
Private Limited Company
Liquidation

Company Overview

About Matrix Sports Nutrition Ltd
MATRIX SPORTS NUTRITION LIMITED was founded on 2011-07-19 and has its registered office in Cardiff. The organisation's status is listed as "Liquidation". Matrix Sports Nutrition Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
MATRIX SPORTS NUTRITION LIMITED
 
Legal Registered Office
SOPHIA HOUSE
28 CATHEDRAL ROAD
CARDIFF
CF11 9LJ
Other companies in SO15
 
Previous Names
AHL ONLINE LTD30/03/2016
Filing Information
Company Number 07710261
Company ID Number 07710261
Date formed 2011-07-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2020
Account next due 31/05/2022
Latest return 19/07/2015
Return next due 16/08/2016
Type of accounts SMALL
Last Datalog update: 2022-01-06 23:32:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MATRIX SPORTS NUTRITION LIMITED
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Company Officers of MATRIX SPORTS NUTRITION LIMITED

Current Directors
Officer Role Date Appointed
IAIN BURGESS
 Director 2013-04-17
Previous Officers
Officer Role Date Appointed Date Resigned
ADAM HUGH LATHAM
 Director 2011-08-01 2013-04-17
ADAM HUGH LATHAM
 Director 2011-07-19 2011-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAIN BURGESS LOG PRO LIMITED Director 2013-10-24 CURRENT 2013-10-24 Dissolved 2017-01-31
IAIN BURGESS FOUR ASHES MOORINGS LIMITED Director 2008-12-17 CURRENT 2008-12-17 Active
IAIN BURGESS BOATLEY LIMITED Director 2004-09-01 CURRENT 1983-12-22 Dissolved 2016-10-18
IAIN BURGESS EMO2 LIMITED Director 2004-09-01 CURRENT 2004-08-05 Dissolved 2016-10-18

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
2024-01-31Voluntary liquidation Statement of receipts and payments to 2023-12-01
2023-02-01Voluntary liquidation Statement of receipts and payments to 2022-12-01
2021-12-15Voluntary liquidation declaration of solvency
2021-12-15Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2021-12-15Appointment of a voluntary liquidator
2021-12-15REGISTERED OFFICE CHANGED ON 15/12/21 FROM 3rd Floor Cumberland House 15-17 Cumberland Place Southampton Hampshire SO15 2BG
2021-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/21 FROM 3rd Floor Cumberland House 15-17 Cumberland Place Southampton Hampshire SO15 2BG
2021-12-15600Appointment of a voluntary liquidator
2021-12-15LRESSPResolutions passed:
  • Special resolution to wind up on 2021-12-02
2021-12-15LIQ01Voluntary liquidation declaration of solvency
2021-11-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077102610001
2021-07-19CS01CONFIRMATION STATEMENT MADE ON 19/07/21, WITH NO UPDATES
2021-02-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/20
2020-07-20CS01CONFIRMATION STATEMENT MADE ON 19/07/20, WITH NO UPDATES
2020-05-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/19
2019-07-22CS01CONFIRMATION STATEMENT MADE ON 19/07/19, WITH NO UPDATES
2019-04-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/18
2019-04-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/18
2018-07-23CS01CONFIRMATION STATEMENT MADE ON 19/07/18, WITH NO UPDATES
2018-04-03AAFULL ACCOUNTS MADE UP TO 31/08/17
2017-07-20CS01CONFIRMATION STATEMENT MADE ON 19/07/17, WITH NO UPDATES
2017-04-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/16
2016-08-23LATEST SOC23/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-23CS01CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES
2016-03-30RES15CHANGE OF NAME 29/03/2016
2016-03-30CERTNMCompany name changed ahl online LTD\certificate issued on 30/03/16
2016-01-14AAFULL ACCOUNTS MADE UP TO 31/08/15
2015-09-28LATEST SOC28/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-28AR0119/07/15 ANNUAL RETURN FULL LIST
2015-05-30AAFULL ACCOUNTS MADE UP TO 31/08/14
2014-09-05LATEST SOC05/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-05AR0119/07/14 ANNUAL RETURN FULL LIST
2014-05-30AAFULL ACCOUNTS MADE UP TO 31/08/13
2014-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/14 FROM Kings Park House 22 Kings Park Road Southampton SO15 2UF
2013-09-12AR0119/07/13 ANNUAL RETURN FULL LIST
2013-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/13 FROM C/O Supplement Centre Unit K3 Snowdon Road Lytham St. Annes Lancashire FY8 3DP England
2013-05-20TM01APPOINTMENT TERMINATED, DIRECTOR ADAM LATHAM
2013-05-20AA01Current accounting period extended from 31/07/13 TO 31/08/13
2013-05-20AP01DIRECTOR APPOINTED IAIN BURGESS
2013-05-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 077102610001
2012-10-11AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/12 FROM Gemini House 71 Park Road Sutton Coldfield West Midlands B73 6BT England
2012-08-08AR0119/07/12 ANNUAL RETURN FULL LIST
2011-08-02TM01APPOINTMENT TERMINATED, DIRECTOR ADAM LATHAM
2011-08-02AP01DIRECTOR APPOINTED MR ADAM HUGH LATHAM
2011-08-01CH01Director's details changed for Mr Adam Hugh on 2011-08-01
2011-07-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-07-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet




Licences & Regulatory approval
We could not find any licences issued to MATRIX SPORTS NUTRITION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2021-12-10
Notices to2021-12-10
Appointmen2021-12-10
Fines / Sanctions
No fines or sanctions have been issued against MATRIX SPORTS NUTRITION 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
2013-05-10 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-07-31

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 NUTRITION LIMITED

Intangible Assets
Patents
We have not found any records of MATRIX SPORTS NUTRITION LIMITED registering or being granted any patents
Domain Names

MATRIX SPORTS NUTRITION LIMITED owns 1 domain names.

proteinstop.co.uk  

Trademarks
We have not found any records of MATRIX SPORTS NUTRITION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MATRIX SPORTS NUTRITION 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 (47910 - Retail sale via mail order houses or via Internet) as MATRIX SPORTS NUTRITION LIMITED are:

ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
NBS ENTERPRISES LIMITED £ 48,525
LAZERPOINT LTD £ 48,175
BENTHAM LIMITED £ 30,437
TICKETMASTER UK LIMITED £ 22,471
WAREHOUSE EXPRESS LIMITED £ 18,953
EQUIP4WORK LTD £ 18,638
PRIMARY TEACHING SERVICES LIMITED £ 17,753
SPACE KRAFT LIMITED £ 17,496
BE RETAIL LIMITED £ 17,313
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
Outgoings
Business Rates/Property Tax
No properties were found where MATRIX SPORTS NUTRITION 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 TypeResolution
Defending partyMATRIX SPORTS NUTRITION LIMITEDEvent Date2021-12-10
 
Initiating party Event TypeNotices to
Defending partyMATRIX SPORTS NUTRITION LIMITEDEvent Date2021-12-10
 
Initiating party Event TypeAppointmen
Defending partyMATRIX SPORTS NUTRITION LIMITEDEvent Date2021-12-10
Name of Company: MATRIX SPORTS NUTRITION LIMITED Company Number: 07710261 Trading Name: Matrix Supplement Centre Nature of Business: Retail sale via mail order houses or via Internet Previous Name of…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MATRIX SPORTS NUTRITION 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 NUTRITION 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 CF11 9LJ