MATRIX ACCOUNTING AND TAXATION SOLUTIONS LIMITED
BRISTOL PREMIER AUTOMOBILES LIMITED

Hellopages » Somerset » Bath and North East Somerset » BS31 1HZ

Company number 04586758
Status Active
Incorporation Date 11 November 2002
Company Type Private Limited Company
Address 101 WELLSWAY, KEYNSHAM, BRISTOL, BS31 1HZ
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 15 July 2016 with updates; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 200 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of MATRIX ACCOUNTING AND TAXATION SOLUTIONS LIMITED are www.matrixaccountingandtaxationsolutions.co.uk, and www.matrix-accounting-and-taxation-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Bristol Temple Meads Rail Station is 4.9 miles; to Bath Spa Rail Station is 6.1 miles; to Filton Abbey Wood Rail Station is 7.5 miles; to Bristol Parkway Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Matrix Accounting and Taxation Solutions Limited is a Private Limited Company. The company registration number is 04586758. Matrix Accounting and Taxation Solutions Limited has been working since 11 November 2002. The present status of the company is Active. The registered address of Matrix Accounting and Taxation Solutions Limited is 101 Wellsway Keynsham Bristol Bs31 1hz. The company`s financial liabilities are £1.56k. It is £-12.08k against last year. The cash in hand is £0.04k. It is £-14.71k against last year. And the total assets are £61.67k, which is £-8k against last year. PORTER, Lynette is a Secretary of the company. PORTER, Jennifer May is a Director of the company. PORTER, Lynette Anne is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director DUNKLEY, Michael Robert Paul has been resigned. Director MAGGS, Rhiann has been resigned. Director PORTER, Lynette has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Accounting and auditing activities".


matrix accounting and taxation solutions Key Finiance

LIABILITIES £1.56k
-89%
CASH £0.04k
-100%
TOTAL ASSETS £61.67k
-12%
All Financial Figures

Current Directors

Secretary
PORTER, Lynette
Appointed Date: 11 November 2002
Director
PORTER, Jennifer May
Appointed Date: 30 July 2003
84 years old
Director
PORTER, Lynette Anne
Appointed Date: 31 July 2013
62 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 11 November 2002
Appointed Date: 11 November 2002
Director
DUNKLEY, Michael Robert Paul
Resigned: 31 July 2013
Appointed Date: 11 November 2002
65 years old
Director
MAGGS, Rhiann
Resigned: 30 July 2003
Appointed Date: 06 June 2003
45 years old
Director
PORTER, Lynette
Resigned: 30 July 2003
Appointed Date: 06 June 2003
62 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 11 November 2002
Appointed Date: 11 November 2002

Persons With Significant Control

Miss Lynette Anne Porter
Notified on: 1 June 2016
62 years old
Nature of control: Ownership of shares – 75% or more

MATRIX ACCOUNTING AND TAXATION SOLUTIONS LIMITED Events

26 Aug 2016
Confirmation statement made on 15 July 2016 with updates
10 May 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 200
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
04 Nov 2015
Registration of charge 045867580003, created on 2 November 2015
29 Jun 2015
Satisfaction of charge 1 in full
...
... and 43 more events
17 Jun 2003
Director resigned
05 Jun 2003
New secretary appointed
05 Jun 2003
Director resigned
05 Jun 2003
Secretary resigned
11 Nov 2002
Incorporation

MATRIX ACCOUNTING AND TAXATION SOLUTIONS LIMITED Charges

2 November 2015
Charge code 0458 6758 0003
Delivered: 4 November 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 101 wellsary keynsham bristol…
14 April 2015
Charge code 0458 6758 0002
Delivered: 15 April 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
19 August 2004
Debenture
Delivered: 21 August 2004
Status: Satisfied on 29 June 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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