0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

MARTIN & MARTIN

Learn more about MARTIN & MARTIN. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WEMBERHAM LANE, YATTON, SOMERSET, BS49 4BS

MARTIN & MARTIN on the map

Company type: Private Unlimited Company
Company number: 00366239
Company status: Active
country of origin: United Kingdom
incorporation date: 1941.04.01
last member list: 2015.10.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.06
overdue: NO
last made update: 2015.10.09
documents available: 1

List of company documents:

buy all documents
Find out more information about MARTIN & MARTIN. Our website makes it possible to view other available documents related to MARTIN & MARTIN. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
09/10/15 FULL LIST
Form type: AR01
Date: 2015.10.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.29
Form type: LATEST SOC
Document description: 29/10/15 STATEMENT OF CAPITAL;GBP 150
£2.95
Add to cart
31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.02
£2.95
Add to cart
09/10/14 FULL LIST
Form type: AR01
Date: 2014.10.17
£2.95
Add to cart
31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.29
£2.95
Add to cart
CORPORATE SECRETARY APPOINTED RYSAFFE SECRETARIES
Form type: AP04
Date: 2014.02.26
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY ALISON SKEDD
Form type: TM02
Date: 2014.02.24
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JOHN POWELL
Form type: TM01
Date: 2013.11.15
£2.95
Add to cart
09/10/13 FULL LIST
Form type: AR01
Date: 2013.11.06
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JOHN POWELL
Form type: TM01
Date: 2013.11.06
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / SIR BRUCE MARTIN / 01/11/2013
Form type: CH01
Date: 2013.11.06
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / ALISON JANE SKEDD / 01/11/2013
Form type: CH03
Date: 2013.11.06
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / ALISON JANE SKEDD / 01/11/2013
Form type: CH03
Date: 2013.11.06
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / SIR BRUCE MARTIN / 01/11/2013
Form type: CH01
Date: 2013.11.06
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JOHN POWELL
Form type: TM01
Date: 2013.10.14
£2.95
Add to cart
31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.01
£2.95
Add to cart
09/10/12 FULL LIST
Form type: AR01
Date: 2012.11.05
£2.95
Add to cart
31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.11
£2.95
Add to cart
09/10/11 FULL LIST
Form type: AR01
Date: 2011.11.15
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.15
£2.95
Add to cart
09/10/10 FULL LIST
Form type: AR01
Date: 2010.11.16
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.02
£2.95
Add to cart
09/10/09 FULL LIST
Form type: AR01
Date: 2009.11.24
£2.95
Add to cart
CURRSHO FROM 31/03/2010 TO 31/12/2009
Form type: 225
Date: 2009.09.10
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.07.15
£2.95
Add to cart
RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.11
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.07.25
£2.95
Add to cart
RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.13
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.06.21
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.01
£2.95
Add to cart
RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.23
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2006.06.01
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.06.01
£2.95
Add to cart
RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.20
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.16
£2.95
Add to cart
RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.28
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.28
£2.95
Add to cart
RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.18
Child documents:
Document type: ANNOTATION
Date: 2003.10.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
Add to cart
RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.15
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.01.18
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.18
£2.95
Add to cart
RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.15
£2.95
Add to cart
RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.02
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.13
£2.95
Add to cart
RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.08
Child documents:
Document type: ANNOTATION
Date: 1999.11.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
RETURN MADE UP TO 09/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.11
Child documents:
Document type: ANNOTATION
Date: 1998.11.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1998.11.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/11/98
£2.95
Add to cart
RETURN MADE UP TO 09/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.14
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.12.03
£2.95
Add to cart
RETURN MADE UP TO 09/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.31
Child documents:
Document type: ANNOTATION
Date: 1996.10.31
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 31/10/96
Document type: ANNOTATION
Date: 1996.10.31
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
RETURN MADE UP TO 09/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.10.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.03
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.11.03
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.10.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.01
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 20/10/89
Form type: SRES03
Date: 1989.11.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.08.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/06/89 FROM:, 61/69 HOGHTON STREET, SOUTHPORT, LANCS, PR9 0PL
Form type: 287
Date: 1989.06.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.03.17

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

RYSAFFE SECRETARIES (current)
Secretary, 2014.02.24
LION HOUSE RED LION STREET , LONDON
WC1R 4GB
ENGLAND
BRUCE MARTIN (current)
Director, QUEENS COUNSEL, 1991.10.09
WEMBERHAM LANE YATTON , SOMERSET
BS49 4BS
ROBIN WILSON BUCHANAN (resigned)
Secretary, 2001.12.31 - 2006.05.17
BELMONT COTTAGE BELMONT ROAD , BATH
BA2 5JR
NIGEL ANDREW BURRIS (resigned)
Secretary, 1991.10.09 - 2001.12.31
8 OLD VICARAGE GREEN KEYNSHAM , BRISTOL
BS31 2DG, AVON
ALISON JANE SKEDD (resigned)
Secretary, ACCOUNTANT, 2006.05.17 - 2014.02.24
WEMBERHAM LANE YATTON , SOMERSET
BS49 4BS
NIGEL ANDREW BURRIS (resigned)
Director, ACCOUNTANT, 1991.10.09 - 2001.12.31
8 OLD VICARAGE GREEN KEYNSHAM , BRISTOL
BS31 2DG, AVON
JOHN EDWARD POWELL (resigned)
Director, COMMERCIAL DIRECTOR, 1991.10.09 - 2004.10.08
HEATHERCREST THE BATCH , CHURCHILL
BS25 5PP, SOMERSET
JOHN EDWARD POWELL (resigned)
Director, 2005.04.01 - 2013.10.14
HEATHERCREST THE BATCH , CHURCHILL
BS25 5PP, SOMERSET
Date 2015.12.31 2014.12.31
Current Assets £ 32,295 £ 32,295
Debtors £ 32,295 £ 32,295
Shareholder Funds £ 32,295 £ 32,295
Profit Loss Account Reserve £ 32,145 £ 32,145
Called Up Share Capital £ 150 £ 150
Net Assets Liabilities Including Pension Asset Liability £ 32,295 £ 32,295
Total Assets Less Current Liabilities £ 32,295 £ 32,295
Net Current Assets Liabilities £ 32,295 £ 32,295
Share Capital Allotted Called Up Paid £ 150 £ 150
Number Shares Allotted 150 Ordinary shares of £1 each

Companies near to MARTIN & MARTIN

Information about the Private Unlimited Company MARTIN & MARTIN has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.10.06. Reload the data