Matterxp Limited

Company Name	Matterxp Limited
Company Status	Liquidation
Company Number	03107890
Category	Private Limited Company
Incorporation Date	28 September 1995(28 years, 7 months ago)
Previous Names	Plancourt Limited and SSG Manage Ltd

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Roger Geoffrey Sutherland Smith
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	28 September 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite One Peel Mill Commercial Street Morley West Yorkshire LS27 8AG

Director Name	Mr Ross Andrew McGinn
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	14 December 2016(21 years, 2 months after company formation)
Appointment Duration	7 years, 4 months
Role	Creative Director
Country of Residence	England
Correspondence Address	Office 43, The Cobalt Building 1600 Eureka Park Lower Pemberton Ashford Kent TN25 4BF

Director Name	Mr Angus Robert Clark
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	03 March 2017(21 years, 5 months after company formation)
Appointment Duration	7 years, 2 months
Role	Operations Director
Country of Residence	England
Correspondence Address	Office 43, The Cobalt Building 1600 Eureka Park Lower Pemberton Ashford Kent TN25 4BF

Director Name	Mr Geoffrey Ronald Smith
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Repton Manor Repton Avenue Ashford Kent TN23 3GP

Secretary Name	Mr Geoffrey Ronald Smith
Nationality	British
Status	Resigned
Appointed	28 September 1995(same day as company formation)
Role	Computer System Specialist
Country of Residence	England
Correspondence Address	Repton Manor Repton Avenue Ashford Kent TN23 3GP

Director Name	Rhiem Sabri Zire Al Saadi
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2006(10 years, 11 months after company formation)
Appointment Duration	8 years, 10 months (resigned 30 June 2015)
Role	Project Manager
Country of Residence	England
Correspondence Address	Repton Manor Repton Avenue Ashford Kent TN23 3GP

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	28 September 1995(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	28 September 1995(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	ssglondon.com
Email address	[email protected]
Telephone	020 74077487
Telephone region	London

Location

Registered Address	Suite One Peel Mill Commercial Street Morley West Yorkshire LS27 8AG
Region	Yorkshire and The Humber
Constituency	Morley and Outwood
County	West Yorkshire
Parish	Morley
Ward	Morley South
Built Up Area	West Yorkshire

Shareholders

90 at £1	Sutherland Smith Group LLP 90.00% Ordinary
10 at £1	Rhiem Sabrizire Al Saadi 10.00% Ordinary

Financials

Year	2014
Net Worth	-£32,618
Cash	£140,467
Current Liabilities	£412,575

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 February

Returns

Latest Return	28 September 2023 (7 months ago)
Next Return Due	12 October 2024 (5 months, 1 week from now)

Charges

22 April 2020	Delivered on: 29 April 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

Filing History

5 February 2021	Total exemption full accounts made up to 29 February 2020 (8 pages)
5 November 2020	Confirmation statement made on 28 September 2020 with updates (5 pages)
30 September 2020	Change of details for Mr Roger Geoffrey Sutherland Smith as a person with significant control on 28 September 2020 (2 pages)
30 September 2020	Notification of Geoffrey Ronald Smith as a person with significant control on 28 September 2017 (2 pages)
30 September 2020	Change of details for Mr Ross Andrew Mcginn as a person with significant control on 28 September 2020 (2 pages)
6 May 2020	Termination of appointment of Geoffrey Ronald Smith as a secretary on 24 October 2019 (1 page)
29 April 2020	Registration of charge 031078900001, created on 22 April 2020 (24 pages)
21 November 2019	Total exemption full accounts made up to 28 February 2019 (8 pages)
23 October 2019	Confirmation statement made on 28 September 2019 with updates (6 pages)
23 October 2019	Termination of appointment of Geoffrey Ronald Smith as a director on 23 July 2019 (1 page)
22 November 2018	Total exemption full accounts made up to 28 February 2018 (8 pages)
9 November 2018	Confirmation statement made on 28 September 2018 with updates (6 pages)
8 November 2018	Change of share class name or designation (2 pages)
2 November 2018	Director's details changed for Mr Angus Robert Clark on 2 November 2018 (2 pages)
2 November 2018	Notification of Ross Andrew Mcginn as a person with significant control on 6 April 2016 (2 pages)
25 October 2018	Cessation of Sutherland Smith Group Llp as a person with significant control on 6 April 2016 (1 page)
25 October 2018	Notification of Roger Geoffrey Sutherland Smith as a person with significant control on 6 April 2016 (2 pages)
15 November 2017	Unaudited abridged accounts made up to 28 February 2017 (7 pages)
15 November 2017	Unaudited abridged accounts made up to 28 February 2017 (7 pages)
4 October 2017	Confirmation statement made on 28 September 2017 with updates (5 pages)
4 October 2017	Confirmation statement made on 28 September 2017 with updates (5 pages)
25 April 2017	Appointment of Mr Angus Clark as a director on 3 March 2017 (2 pages)
25 April 2017	Appointment of Mr Angus Clark as a director on 3 March 2017 (2 pages)
7 March 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-03 (3 pages)
7 March 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-03 (3 pages)
14 December 2016	Appointment of Mr Ross Andrew Mcginn as a director on 14 December 2016 (2 pages)
14 December 2016	Appointment of Mr Ross Andrew Mcginn as a director on 14 December 2016 (2 pages)
4 November 2016	Total exemption small company accounts made up to 29 February 2016 (3 pages)
4 November 2016	Total exemption small company accounts made up to 29 February 2016 (3 pages)
12 October 2016	Confirmation statement made on 28 September 2016 with updates (6 pages)
12 October 2016	Confirmation statement made on 28 September 2016 with updates (6 pages)
16 May 2016	Previous accounting period extended from 31 August 2015 to 29 February 2016 (1 page)
16 May 2016	Previous accounting period extended from 31 August 2015 to 29 February 2016 (1 page)
30 September 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 100 (5 pages)
30 September 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 100 (5 pages)
7 September 2015	Termination of appointment of Rhiem Sabri Zire Al Saadi as a director on 30 June 2015 (1 page)
7 September 2015	Termination of appointment of Rhiem Sabri Zire Al Saadi as a director on 30 June 2015 (1 page)
12 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
12 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
1 October 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 100 (6 pages)
1 October 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 100 (6 pages)
29 July 2014	Director's details changed for Mr Geoffrey Ronald Smith on 31 March 2014 (2 pages)
29 July 2014	Director's details changed for Rhiem Sabri Zire Al Saadi on 31 March 2014 (2 pages)
29 July 2014	Secretary's details changed for Mr Geoffrey Ronald Smith on 31 March 2014 (1 page)
29 July 2014	Secretary's details changed for Mr Geoffrey Ronald Smith on 31 March 2014 (1 page)
29 July 2014	Director's details changed for Mr Geoffrey Ronald Smith on 31 March 2014 (2 pages)
29 July 2014	Director's details changed for Mr Roger Geoffrey Sutherland Smith on 31 March 2014 (2 pages)
29 July 2014	Director's details changed for Rhiem Sabri Zire Al Saadi on 31 March 2014 (2 pages)
29 July 2014	Director's details changed for Mr Roger Geoffrey Sutherland Smith on 31 March 2014 (2 pages)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
10 January 2014	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 100 (6 pages)
10 January 2014	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 100 (6 pages)
9 January 2014	Registered office address changed from 1 the Grain Store 70 Weston Street London South London SE1 3QH United Kingdom on 9 January 2014 (1 page)
9 January 2014	Registered office address changed from 1 the Grain Store 70 Weston Street London South London SE1 3QH United Kingdom on 9 January 2014 (1 page)
9 January 2014	Registered office address changed from 1 the Grain Store 70 Weston Street London South London SE1 3QH United Kingdom on 9 January 2014 (1 page)
30 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
30 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
21 December 2012	Annual return made up to 28 September 2012 with a full list of shareholders (6 pages)
21 December 2012	Annual return made up to 28 September 2012 with a full list of shareholders (6 pages)
13 July 2012	Company name changed plancourt LIMITED\certificate issued on 13/07/12 RES15 ‐ Change company name resolution on 2012-07-12 NM01 ‐ Change of name by resolution (3 pages)
13 July 2012	Company name changed plancourt LIMITED\certificate issued on 13/07/12 RES15 ‐ Change company name resolution on 2012-07-12 NM01 ‐ Change of name by resolution (3 pages)
15 June 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
15 June 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
21 October 2011	Annual return made up to 28 September 2011 with a full list of shareholders (6 pages)
21 October 2011	Annual return made up to 28 September 2011 with a full list of shareholders (6 pages)
14 October 2011	Registered office address changed from Numeric House 98 Station Road Sidcup Kent DA15 7BY on 14 October 2011 (1 page)
14 October 2011	Registered office address changed from Numeric House 98 Station Road Sidcup Kent DA15 7BY on 14 October 2011 (1 page)
1 June 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
1 June 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
20 October 2010	Annual return made up to 28 September 2010 with a full list of shareholders (6 pages)
20 October 2010	Director's details changed for Rhiem Sabri Zire Al Saadi on 28 September 2010 (2 pages)
20 October 2010	Annual return made up to 28 September 2010 with a full list of shareholders (6 pages)
20 October 2010	Director's details changed for Rhiem Sabri Zire Al Saadi on 28 September 2010 (2 pages)
24 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
24 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
12 October 2009	Annual return made up to 28 September 2009 with a full list of shareholders (4 pages)
12 October 2009	Annual return made up to 28 September 2009 with a full list of shareholders (4 pages)
28 November 2008	Total exemption small company accounts made up to 31 August 2008 (4 pages)
28 November 2008	Total exemption small company accounts made up to 31 August 2008 (4 pages)
27 October 2008	Return made up to 28/09/08; full list of members (4 pages)
27 October 2008	Return made up to 28/09/08; full list of members (4 pages)
6 June 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
6 June 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
15 October 2007	Return made up to 28/09/07; full list of members (3 pages)
15 October 2007	Return made up to 28/09/07; full list of members (3 pages)
22 March 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
22 March 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
3 November 2006	New director appointed (2 pages)
3 November 2006	New director appointed (2 pages)
23 October 2006	Return made up to 28/09/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 October 2006	Return made up to 28/09/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 February 2006	Total exemption small company accounts made up to 31 August 2005 (4 pages)
7 February 2006	Total exemption small company accounts made up to 31 August 2005 (4 pages)
25 October 2005	Return made up to 28/09/05; full list of members (7 pages)
25 October 2005	Return made up to 28/09/05; full list of members (7 pages)
30 March 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
30 March 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
22 November 2004	Return made up to 28/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 November 2004	Return made up to 28/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 July 2004	Total exemption small company accounts made up to 31 August 2003 (4 pages)
1 July 2004	Total exemption small company accounts made up to 31 August 2003 (4 pages)
21 May 2004	Secretary's particulars changed;director's particulars changed (1 page)
21 May 2004	Secretary's particulars changed;director's particulars changed (1 page)
24 October 2003	Return made up to 28/09/03; full list of members (7 pages)
24 October 2003	Return made up to 28/09/03; full list of members (7 pages)
27 February 2003	Total exemption small company accounts made up to 31 August 2002 (3 pages)
27 February 2003	Total exemption small company accounts made up to 31 August 2002 (3 pages)
12 November 2002	Return made up to 28/09/02; full list of members (7 pages)
12 November 2002	Return made up to 28/09/02; full list of members (7 pages)
19 April 2002	Total exemption small company accounts made up to 31 August 2001 (3 pages)
19 April 2002	Total exemption small company accounts made up to 31 August 2001 (3 pages)
16 October 2001	Return made up to 28/09/01; full list of members (6 pages)
16 October 2001	Return made up to 28/09/01; full list of members (6 pages)
15 March 2001	Accounts for a small company made up to 31 August 2000 (3 pages)
15 March 2001	Accounts for a small company made up to 31 August 2000 (3 pages)
23 October 2000	Return made up to 28/09/00; full list of members (6 pages)
23 October 2000	Return made up to 28/09/00; full list of members (6 pages)
4 July 2000	Accounts for a small company made up to 31 August 1999 (3 pages)
4 July 2000	Accounts for a small company made up to 31 August 1999 (3 pages)
20 December 1999	Return made up to 28/09/99; full list of members (6 pages)
20 December 1999	Return made up to 28/09/99; full list of members (6 pages)
29 June 1999	Accounts for a small company made up to 31 August 1998 (3 pages)
29 June 1999	Accounts for a small company made up to 31 August 1998 (3 pages)
17 November 1998	Return made up to 28/09/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
17 November 1998	Return made up to 28/09/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
2 July 1998	Accounts for a small company made up to 31 August 1997 (3 pages)
2 July 1998	Accounts for a small company made up to 31 August 1997 (3 pages)
29 December 1997	Accounts for a small company made up to 31 August 1996 (4 pages)
29 December 1997	Accounts for a small company made up to 31 August 1996 (4 pages)
26 October 1997	Return made up to 28/09/97; no change of members (4 pages)
26 October 1997	Return made up to 28/09/97; no change of members (4 pages)
15 October 1996	Return made up to 28/09/96; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
15 October 1996	Return made up to 28/09/96; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
13 December 1995	Accounting reference date notified as 31/08 (1 page)
13 December 1995	Accounting reference date notified as 31/08 (1 page)
13 December 1995	Ad 05/12/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
13 December 1995	Ad 05/12/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
2 October 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
2 October 1995	Registered office changed on 02/10/95 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
2 October 1995	Registered office changed on 02/10/95 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
2 October 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
28 September 1995	Incorporation (18 pages)
28 September 1995	Incorporation (18 pages)

Matterxp Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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