Company information:
Amdek Matrix Limited (No: 02726735)
Address: FAIRHAVEN, PENMAEN, SWANSEA, SA3 2HD, WALES
Status: Active
Incorporated: 26-Jun-1992
Accounts Next Due: 31-Dec-2025
Next Confirmation Statement Due: 07-Oct-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: KIM MARGUERITE JOLLY ( DOB: Jan-1963 From: Jul-2013 )
Current Director: DALE EDWARD PONTING ( DOB: Dec-1959 From: Apr-2016 )
Current Secretary: MARGUERITE SALLY PONTING ( From: Nov-1994 )
Resigned Director: ELDON EXECUTIVES LIMITED ( From: Jun-1992 To: Jun-1993 )
Resigned Director: KIM MARGUERITE JOLLY ( DOB: Jan-1963 From: Jan-2002 To: Sep-2012 )
Resigned Director: ANTHONY EDWARD PONTING ( DOB: Oct-1935 From: Jan-1993 To: Jul-2013 )
Resigned Director: DALE EDWARD PONTING ( DOB: Dec-1959 From: Jan-2002 To: Sep-2012 )
Resigned Director: ROBERT ALFRED EDMUND STYLER ( DOB: Mar-1937 From: Jan-1993 To: Nov-1994 )
Resigned Secretary: ELDON SECRETARIAL LIMITED ( From: Jun-1992 To: Jun-1993 )
Resigned Secretary: FLINTDALE LIMITED ( From: Jan-1993 To: Nov-1994 )
Persons of Significant Control:
Mr Dale Edward Ponting, Fairhaven Penmaen, Swansea, SA3 2HD, Wales: Has significant influence or control (Notified: 2016-04-19)
Mrs Kim Marguerite Jolly, Fairhaven Penmaen, Swansea, SA3 2HD, Wales: Has significant influence or control (Notified: 2016-04-06)
Mrs Marguerite Sally Ponting, Fairhaven Penmaen, Swansea, SA3 2HD, Wales: Has significant influence or control (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | 24 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 1,150,605 | 560,834 | 560,105 | 559,471 | 537,136 | 536,005 | 1150605.0,0.0,0.0,0.0,560834.0,560105.0,559471.0,537136.0,536005.0 | |||
| Current assets | 28,622 | 33,736 | 45,349 | 685,369 | 82,093 | 96,284 | 57,631 | 22,844 | 12,420 | 28622.0,33736.0,45349.0,685369.0,82093.0,96284.0,57631.0,22844.0,12420.0 |
| Current assets / Debtors | 300 | 1,028 | 426 | 9,912 | 11,715 | 8,025 | 300.0,0.0,0.0,0.0,1028.0,426.0,9912.0,11715.0,8025.0 | |||
| Current assets / Cash at bank and on hand | 28,322 | 81,065 | 95,858 | 47,719 | 11,129 | 4,395 | 28322.0,0.0,0.0,0.0,81065.0,95858.0,47719.0,11129.0,4395.0 | |||
| Net current assets (liabilities) | -11,515 | 16,109 | 34,237 | 671,637 | 73,257 | 85,860 | 41,392 | 5,601 | -7,016 | -11515.0,16109.0,34237.0,671637.0,73257.0,85860.0,41392.0,5601.0,-7016.0 |
| Total assets less current liabilities | 1,139,090 | 1,167,081 | 1,194,885 | 1,232,610 | 1,194,813 | 1,267,093 | 1,260,396 | 1,124,246 | 1,178,950 | 1139090.0,1167081.0,1194885.0,1232610.0,1194813.0,1267093.0,1260396.0,1124246.0,1178950.0 |
| Provisions for liabilities, balance sheet subtotal | 60,184 | 55,818 | 34,526 | 34,526 | 60184.0,55818.0,34526.0,34526.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Net assets (liabilities) | 798,210 | 830,567 | 879,663 | 917,388 | 1,217,904 | 1,300,184 | 1,219,487 | 1,087,582 | 1,142,286 | 798210.0,830567.0,879663.0,917388.0,1217904.0,1300184.0,1219487.0,1087582.0,1142286.0 |
| Equity / share capital and reserves | 798,210 | 830,567 | 879,663 | 917,388 | 798210.0,830567.0,879663.0,917388.0,0.0,0.0,0.0,0.0,0.0 |