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

A.L.MARTIN & SON,LIMITED

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

Company details

36 FORE STREET, OKEHAMPTON, DEVON, EX20 1HB

A.L.MARTIN & SON,LIMITED on the map

Company type: Private Limited Company
Company number: 00490040
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.01.01
last member list: 2015.10.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 56101 - Licenced restaurants
  • 55209 - Other holiday and other collective accommodation
  • 68209 - Other letting and operating of own or leased real estate
  • 47220 - Retail sale of meat and meat products in specialised stores

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.27
overdue: NO
last made update: 2015.10.30
documents available: 1

Mortgages:

BOLD INTERNATIONAL PROPERTIES LIMITED.
RENT DEPOSIT DEEDS - Outstanding on 1993.01.12
BOLD INTERNATIONAL PROPERTIES LIMITED
RENT DEPOSIT DEED - Outstanding on 1993.01.12
AUBERY WILLIAM THOMAS SANDERS
LEGAL CHARGE - Outstanding on 1993.04.21
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2004.04.08
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2015.03.06
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2015.03.07
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2015.03.07

List of company documents:

buy all documents
Find out more information about A.L.MARTIN & SON,LIMITED. Our website makes it possible to view other available documents related to A.L.MARTIN & SON,LIMITED. 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
30/10/15 FULL LIST
Form type: AR01
Date: 2015.11.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.18
Form type: LATEST SOC
Document description: 18/11/15 STATEMENT OF CAPITAL;GBP 1750
£2.95
Add to cart
31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.29
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 004900400007
Form type: MR01
Date: 2015.03.07
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 004900400006
Form type: MR01
Date: 2015.03.07
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 004900400005
Form type: MR01
Date: 2015.03.06
£2.95
Add to cart
30/10/14 FULL LIST
Form type: AR01
Date: 2014.11.11
£2.95
Add to cart
31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.28
£2.95
Add to cart
30/10/13 FULL LIST
Form type: AR01
Date: 2014.01.09
£2.95
Add to cart
31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.16
£2.95
Add to cart
30/10/12 FULL LIST
Form type: AR01
Date: 2012.12.21
£2.95
Add to cart
31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.02
£2.95
Add to cart
30/10/11 FULL LIST
Form type: AR01
Date: 2012.01.20
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN MARTIN / 30/10/2011
Form type: CH01
Date: 2012.01.20
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP LESLIE MARTIN / 30/10/2011
Form type: CH01
Date: 2012.01.20
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN MARTIN / 30/10/2011
Form type: CH01
Date: 2012.01.20
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11
Form type: AA
Date: 2011.11.02
£2.95
Add to cart
30/10/10 FULL LIST
Form type: AR01
Date: 2011.01.18
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10
Form type: AA
Date: 2010.12.31
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 30/03/2010 FROM, SCHOOL WAY ROAD, MARKET STREET, OKEHAMPTON, DEVON, EX20 1EU
Form type: AD01
Date: 2010.03.30
£2.95
Add to cart
30/10/09 FULL LIST
Form type: AR01
Date: 2010.01.14
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09
Form type: AA
Date: 2009.10.06
£2.95
Add to cart
RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.04
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08
Form type: AA
Date: 2008.11.03
£2.95
Add to cart
RETURN MADE UP TO 30/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.26
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.04
£2.95
Add to cart
RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.06
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.12.04
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.11.28
£2.95
Add to cart
RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.25
Child documents:
Document type: ANNOTATION
Date: 2005.11.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.12.03
£2.95
Add to cart
RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.16
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.04.08
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2003.12.30
£2.95
Add to cart
RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.24
£2.95
Add to cart
RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.31
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2002.12.02
£2.95
Add to cart
RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.11
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.08.09
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.12.06
£2.95
Add to cart
RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.06
£2.95
Add to cart
RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.30
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.12.03
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.12.01
£2.95
Add to cart
RETURN MADE UP TO 30/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.18
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.12.05
£2.95
Add to cart
RETURN MADE UP TO 30/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.02
£2.95
Add to cart
RETURN MADE UP TO 30/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.11
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.06
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.06
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.11.29
£2.95
Add to cart
RETURN MADE UP TO 30/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.01
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.11.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.11.28
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
Form type: AA
Date: 1994.01.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/07/93 FROM:, 16 FORE ST, OKEHAMPTON, DEVON, EX20 1AN
Form type: 287
Date: 1993.07.27
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.04.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.01.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.27

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:

DAPHNE MARY MARTIN (current)
Secretary, 1991.10.30
77 EXETER ROAD , OKEHAMPTON
EX20 1QF, DEVON
ANDREW JOHN MARTIN (current)
Director, BUTCHER, 1996.12.01
HEATH HILL FOLLY GATE , OKEHAMPTON
EX20 1AE, DEVON
PHILLIP LESLIE MARTIN (current)
Director, BUTCHER, 1996.12.01
FATHERFORD FARM , OKEHAMPTON
EX20 1QQ, DEVON
RICHARD JOHN MARTIN (current)
Director, BUTCHER, 1991.10.30
77 EXETER ROAD , OKEHAMPTON
EX20 1QF, DEVON
DOROTHY ELIZABETH MARTIN (resigned)
Director, 1991.10.30 - 1992.11.24
15 ST JAMES STREET , OKEHAMPTON
EX20 1DJ, DEVON
Date 2015.01.31 2014.01.31
Fixed Assets £ 2,776,641 + 2.78 % £ 2,701,428
Tangible Fixed Assets £ 2,776,641 + 2.78 % £ 2,701,428
Current Assets £ 337,782 - 14.99 % £ 397,327
Tangible Fixed Assets Depreciation £ 491,172 + 10.52 % £ 444,411
Provisions For Liabilities Charges £ 44,931 + 25.94 % £ 35,677
Debtors £ 125,272 - 10.03 % £ 139,238
Shareholder Funds £ 2,864,392 + 1.24 % £ 2,829,341
Profit Loss Account Reserve £ 2,604,697 + 1.36 % £ 2,569,646
Revaluation Reserve £ 257,945 £ 257,945
Called Up Share Capital £ 1,750 £ 1,750
Net Assets Liabilities Including Pension Asset Liability £ 2,864,392 + 1.24 % £ 2,829,341
Total Assets Less Current Liabilities £ 3,009,854 + 1.2 % £ 2,974,233
Net Current Assets Liabilities £ 233,213 - 14.51 % £ 272,805
Creditors Due Within One Year £ 104,569 - 16.02 % £ 124,522
Cash Bank In Hand £ 134,563 - 25.23 % £ 179,976
Stocks Inventory £ 77,947 - 0.21 % £ 78,113
Share Capital Allotted Called Up Paid £ 1,750 £ 1,750
Number Shares Allotted 1750 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 3,267,813 + 3.88 % £ 3,145,839
Intangible Fixed Assets £ 5,000 £ 5,000
Creditors Due After One Year £ 100,531 - 7.95 % £ 109,215

Companies near to A.L.MARTIN & SON,ltd.

Information about the Private Limited Company A.L.MARTIN & SON,LIMITED 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: 2016.05.12. Reload the data