Company information:
Matrix Transport And Infrastructure Consultants Limited (No: 03160815)
Address: 4 ABBEY COURT, FRASER ROAD, PRIORY BUSINESS PARK, BEDFORD, MK44 3WH
Status: Active
Incorporated: 16-Feb-1996
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 14-Jan-2025
Industry Class: 71112 - Urban planning and landscape architectural activities
Current Director: DAVID CHARLES BABER ( DOB: Apr-1967 From: Dec-2017 )
Resigned Director: JAMES FREDERICK BAILEY ( DOB: Mar-1961 From: Mar-2009 To: Jun-2011 )
Resigned Director: ROLAND GEORGE BOLTON ( DOB: Dec-1959 From: Nov-2006 To: Oct-2013 )
Resigned Director: JAMES EDWIN CROUCHER ( From: Feb-2011 To: Oct-2013 )
Resigned Director: IAN DAVIES ( From: Nov-2006 To: Jun-2013 )
Resigned Director: DAVID EYTON-WILLIAMS ( DOB: Apr-1943 From: Mar-2009 To: Oct-2012 )
Resigned Director: ROBERT ANTHONY FARR ( DOB: Sep-1972 From: Mar-2009 To: Apr-2013 )
Resigned Director: TIMOTHY PIERS HAYMAN ( DOB: Jan-1963 From: Apr-2008 To: Mar-2017 )
Resigned Director: MARK JEREMY HYDE ( From: Mar-2009 To: Jan-2012 )
Resigned Director: SIMON BARRIE JAMES ( DOB: Nov-1956 From: Feb-1996 To: Oct-2013 )
Resigned Director: JAMES STEPHEN LOMAS ( DOB: Jun-1966 From: Mar-2009 To: Oct-2013 )
Resigned Director: NICHOLAS JEREMY OLIVER ( DOB: Jan-1952 From: Sep-2013 To: Mar-2016 )
Resigned Director: NEIL SIMON OSBORN ( DOB: Dec-1959 From: Feb-1996 To: Oct-2013 )
Resigned Director: GERHARD HANS PRODOHL ( From: May-2016 To: Oct-2017 )
Resigned Director: ALUN REES ( From: Nov-2006 To: Jun-2008 )
Resigned Director: TIMOTHY JOHN ROBERTS ( DOB: May-1958 From: Mar-2009 To: Oct-2013 )
Resigned Secretary: ANGELA DAPHNE DIMBLEBY ( From: Jul-2016 To: Dec-2023 )
Resigned Secretary: DAVID JOHN RAWLINSON ( DOB: Jan-1953 From: Feb-1996 To: Dec-2023 )
Resigned Secretary: CLIFFORD DONALD WING ( DOB: Apr-1960 From: Feb-1996 To: Feb-1996 )
Persons of Significant Control:
Dlp (Consulting Group) Limited, 4 Abbey Court, Fraser Road, Priory Business Park, Bedford, MK44 3WH, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-12-31)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 152 | 1,405 | 3,562 | 3,245 | 152,1405,3562,3245,0.0,0.0 | ||
| Current assets | 277,052 | 147,539 | 146,842 | 92,906 | 28,215 | 7,119 | 277052,147539,146842,92906,28215.0,7119.0 |
| Net current assets (liabilities) | -455,259 | -622,879 | 32,796 | -115,681 | -36,495 | -15,635 | -455259,-622879,32796,-115681,-36495.0,-15635.0 |
| Total assets less current liabilities | -455,107 | -621,474 | 36,358 | -112,436 | -36,495 | -15,635 | -455107,-621474,36358,-112436,-36495.0,-15635.0 |
| Equity / share capital and reserves | -455,107 | -621,474 | 36,358 | -112,436 | -36,495 | -15,635 | -455107,-621474,36358,-112436,-36495.0,-15635.0 |