About

Registered Number: 04759370
Date of Incorporation: 09/05/2003 (21 years and 11 months ago)
Company Status: Active
Registered Address: BULMER & CO, 2 Mount Parade, Harrogate, North Yorkshire, HG1 1BX

 

Established in 2003, A V Matrix Ltd are based in Harrogate. We do not know the number of employees at the organisation. There are 2 directors listed as Parker, Mabel Elizabeth Mary, Idle, Stephen James for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
IDLE, Stephen James 05 December 2014 16 January 2018 1
Secretary Name Appointed Resigned Total Appointments
PARKER, Mabel Elizabeth Mary 09 May 2003 - 1

Filing History

Document Type Date
CS01 - N/A 14 May 2020
AA - Annual Accounts 19 September 2019
CS01 - N/A 17 May 2019
AA - Annual Accounts 17 September 2018
CS01 - N/A 15 May 2018
TM01 - Termination of appointment of director 16 January 2018
AA - Annual Accounts 28 November 2017
CS01 - N/A 18 May 2017
AA - Annual Accounts 28 September 2016
AR01 - Annual Return 25 May 2016
AA - Annual Accounts 06 December 2015
AR01 - Annual Return 23 June 2015
AA - Annual Accounts 15 December 2014
AP01 - Appointment of director 05 December 2014
AR01 - Annual Return 20 May 2014
AD01 - Change of registered office address 20 May 2014
MR01 - N/A 25 March 2014
AA - Annual Accounts 21 November 2013
AR01 - Annual Return 14 May 2013
CH01 - Change of particulars for director 14 May 2013
AA - Annual Accounts 27 September 2012
AR01 - Annual Return 23 May 2012
AA - Annual Accounts 28 September 2011
AR01 - Annual Return 01 June 2011
CH01 - Change of particulars for director 01 June 2011
CH01 - Change of particulars for director 12 January 2011
AA - Annual Accounts 09 September 2010
AR01 - Annual Return 28 May 2010
AA - Annual Accounts 09 July 2009
363a - Annual Return 16 May 2009
AA - Annual Accounts 14 October 2008
363s - Annual Return 02 June 2008
AA - Annual Accounts 10 September 2007
363s - Annual Return 29 May 2007
AA - Annual Accounts 12 July 2006
363s - Annual Return 11 May 2006
AA - Annual Accounts 28 September 2005
363s - Annual Return 29 April 2005
AA - Annual Accounts 07 January 2005
363s - Annual Return 04 May 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 December 2003
225 - Change of Accounting Reference Date 27 May 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 May 2003
MEM/ARTS - N/A 16 May 2003
RESOLUTIONS - N/A 14 May 2003
RESOLUTIONS - N/A 14 May 2003
123 - Notice of increase in nominal capital 14 May 2003
288b - Notice of resignation of directors or secretaries 09 May 2003
NEWINC - New incorporation documents 09 May 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 17 March 2014 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.