Company information:
Kimdale Matrix Limited (No: 04204046)
Address: FAIRHAVEN, PENMAEN, SWANSEA, SA3 2HD, WALES
Status: Active
Incorporated: 23-Apr-2001
Accounts Next Due: 31-Dec-2025
Next Confirmation Statement Due: 13-Feb-2025
Industry Class: 70229 - Management consultancy activities other than financial management
Current Director: KIM MARGUERITE JOLLY ( DOB: Jan-1963 From: Jul-2013 )
Current Director: DALE EDWARD PONTING ( DOB: Dec-1959 From: May-2019 )
Current Secretary: MARGUERITE SALLY PONTING ( From: Jun-2001 )
Resigned Director: ANTHONY EDWARD PONTING ( DOB: Oct-1935 From: Jun-2001 To: Jul-2013 )
Resigned Director: NICOLA AMY PRATT ( DOB: May-1975 From: Apr-2001 To: Jun-2001 )
Resigned Secretary: ROY BOTTERILL ( DOB: Jun-1964 From: Jun-2001 To: Jun-2001 )
Resigned Secretary: MIRANDA ELIZABETH BURTON ( From: Apr-2001 To: Jun-2001 )
Persons of Significant Control:
Mr Dale Edward Ponting, Fairhaven Penmaen, Swansea, SA3 2HD, Wales: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mrs Kim Marguerite Jolly, Fairhaven Penmaen, Swansea, SA3 2HD, Wales: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mrs Marguerite Sally Ponting, Fairhaven Penmaen, Swansea, SA3 2HD, Wales: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust (Notified: 2016-04-06, Ceased: 2023-01-30)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | 24 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 505,696 | 1,217,904 | 1,305,470 | 1,305,470 | 1,087,582 | 1,142,286 | 505696,0.0,0.0,0.0,1217904.0,1305470.0,1305470.0,1087582.0,1142286.0 | |||
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 225,000 | 225000,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Current assets / Current asset investments / Investments in group undertakings | 225,000 | 225000,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Total assets less current liabilities | 505,696 | 505,696 | 505,696 | 505,696 | 1,155,904 | 1,231,470 | 1,305,470 | 1,087,582 | 1,142,286 | 505696,505696.0,505696.0,505696.0,1155904.0,1231470.0,1305470.0,1087582.0,1142286.0 |
| Equity / share capital and reserves | 505,696 | 505,696 | 505,696 | 505,696 | 505696,505696.0,505696.0,505696.0,0.0,0.0,0.0,0.0,0.0 |