Company information:
Matrix Foods Limited (No: 03918754)
Address: AMELIA HOUSE, CRESCENT ROAD, WORTHING, WEST SUSSEX, BN11 1QR, UNITED KINGDOM
Status: Active
Incorporated: 02-Mar-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Jan-2025
Industry Class: 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Current Director: ANDREW BROWN ( DOB: Feb-1968 From: Feb-2023 )
Current Director: NICHOLAS DAVID GILBERT ( DOB: May-1951 From: Feb-2000 )
Current Director: ROBERT STANLEY MARKLAND ( DOB: Jul-1957 From: Feb-2000 )
Current Secretary: EMPYRAEN SECRETARIES LIMITED ( From: Mar-2007 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Feb-2000 To: Feb-2000 )
Resigned Secretary: ROBERT STANLEY MARKLAND ( DOB: Jul-1957 From: Jul-2004 To: Mar-2007 )
Resigned Secretary: SPRINGFIELD SECRETARIAL SERVICES LIMITED ( From: Feb-2000 To: Jul-2004 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Feb-2000 To: Feb-2000 )
Persons of Significant Control:
Empyraen Group Limited, Augres House Dumaresq Street, St. Helier, Jersey, JE2 3RL, Channel Islands: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2016-04-06)
Mr Robert Stanley Markland, Amelia House Crescent Road, Worthing, West Sussex, BN11 1QR, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 729 | 506 | 283 | 71 | 241 | 21,465 | 766 | 729.0,506.0,283.0,71.0,241.0,21465.0,766.0 |
| Current assets | 27,676 | 21,276 | 9,519 | 3,292 | 7,636 | 21,550 | 41,817 | 27676.0,21276.0,9519.0,3292.0,7636.0,21550.0,41817.0 |
| Current assets / Total inventories | 19,457 | 12,434 | 7,282 | 19457.0,12434.0,7282.0,0.0,0.0,0.0,0.0 | ||||
| Current assets / Debtors | 8,025 | 6,991 | 979 | 1,830 | 5,024 | 2,931 | 2,966 | 8025.0,6991.0,979.0,1830.0,5024.0,2931.0,2966.0 |
| Current assets / Cash at bank and on hand | 194 | 1,851 | 1,258 | 1,462 | 2,612 | 18,619 | 38,851 | 194.0,1851.0,1258.0,1462.0,2612.0,18619.0,38851.0 |
| Net current assets (liabilities) | -3,213,669 | -3,087,395 | -3,015,608 | -2,968,310 | -2,956,265 | -2,962,160 | -2,923,581 | -3213669.0,-3087395.0,-3015608.0,-2968310.0,-2956265.0,-2962160.0,-2923581.0 |
| Total assets less current liabilities | -3,212,940 | -3,086,889 | -3,015,325 | -2,968,239 | -2,956,024 | -2,940,695 | -2,922,815 | -3212940.0,-3086889.0,-3015325.0,-2968239.0,-2956024.0,-2940695.0,-2922815.0 |
| Equity / share capital and reserves | -3,212,940 | -3,086,889 | -3,015,325 | -2,968,239 | -2,956,024 | -2,940,695 | -2,922,815 | -3212940.0,-3086889.0,-3015325.0,-2968239.0,-2956024.0,-2940695.0,-2922815.0 |