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MARTIN MOTORS (HIGHGATE) LIMITED

Learn more about MARTIN MOTORS (HIGHGATE) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

20/22 HIGHGATE HIGH STREET, LONDON, N6 5JG

MARTIN MOTORS (HIGHGATE) LIMITED on the map

Company type: Private Limited Company
Company number: 00532677
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.04.30
last member list: 2015.04.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68201 - Renting and operating of Housing Association real estate

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.05.12
overdue: OVERDUE
last made update: 2015.04.14
documents available: 1

List of company documents:

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Find out more information about MARTIN MOTORS (HIGHGATE) LIMITED. Our website makes it possible to view other available documents related to MARTIN MOTORS (HIGHGATE) 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.
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN SILVERSTEIN / 12/02/2016
Form type: CH01
Date: 2016.02.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN SILVERSTEIN / 11/02/2016
Form type: CH01
Date: 2016.02.12
£2.95
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14/04/15 FULL LIST
Form type: AR01
Date: 2015.05.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.26
Form type: LATEST SOC
Document description: 26/05/15 STATEMENT OF CAPITAL;GBP 100
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.18
£2.95
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14/04/14 FULL LIST
Form type: AR01
Date: 2014.05.09
£2.95
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.18
£2.95
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14/04/13 FULL LIST
Form type: AR01
Date: 2013.05.30
£2.95
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.01
£2.95
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14/04/12 FULL LIST
Form type: AR01
Date: 2012.04.26
£2.95
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.16
£2.95
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14/04/11 FULL LIST
Form type: AR01
Date: 2011.04.18
£2.95
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.07
£2.95
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14/04/10 FULL LIST
Form type: AR01
Date: 2010.04.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND MORRIS SILVERSTEIN / 14/04/2010
Form type: CH01
Date: 2010.04.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN SILVERSTEIN / 14/04/2010
Form type: CH01
Date: 2010.04.16
£2.95
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.08
£2.95
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RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.27
£2.95
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.07
£2.95
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RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2007.11.14
£2.95
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RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.04.12
£2.95
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RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2005.11.24
£2.95
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RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.09.24
£2.95
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RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2003.09.30
£2.95
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RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2002.09.05
£2.95
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RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2001.09.14
£2.95
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RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2000.11.24
£2.95
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RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 1999.11.12
£2.95
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RETURN MADE UP TO 14/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.30
Child documents:
Document type: ANNOTATION
Date: 1999.04.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1998.11.27
£2.95
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RETURN MADE UP TO 14/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1997.12.04
£2.95
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RETURN MADE UP TO 14/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.22
Child documents:
Document type: ANNOTATION
Date: 1997.04.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1997.01.02
£2.95
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RETURN MADE UP TO 14/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/95
Form type: AA
Date: 1996.02.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.12.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.11.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.11.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.11.29
£2.95
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RETURN MADE UP TO 14/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1995.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
Form type: AA
Date: 1994.03.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
Form type: AA
Date: 1993.03.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91
Form type: AA
Date: 1992.04.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/04/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.04.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90
Form type: AA
Date: 1991.04.24

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Company directors and board members:

RAYMOND MORRIS SILVERSTEIN (current)
Secretary, COMPANY SECRETARY, 1994.01.14
8 HOMEDALE AVENUE HILL HILL , LONDON
NW7
ADRIAN SILVERSTEIN (current)
Director, FCA COMPANY DIRECTOR, 1992.04.14
20/22 HIGHGATE HIGH STREET LONDON ,
N6 5JG
RAYMOND MORRIS SILVERSTEIN (current)
Director, COMPANY SECRETARY, 1992.04.14
8 HOMEDALE AVENUE HILL HILL , LONDON
NW7
JANACE LORNA SILVERSTEIN (resigned)
Secretary, 1992.04.14 - 1994.01.02
20 NEWMANS WAY HADLEY WOOD , BARNET
EN4 0LR, HERTFORDSHIRE
Date 2014.05.31
Tangible Fixed Assets £ 221,008
Current Assets £ 142,672
Tangible Fixed Assets Depreciation £ 687,105
Debtors £ 42,480
Shareholder Funds £ 21,680
Profit Loss Account Reserve £ 21,780
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 21,680
Total Assets Less Current Liabilities £ 254,556
Net Current Assets Liabilities £ 33,548
Creditors Due Within One Year £ 109,124
Cash Bank In Hand £ 100,192
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 831,768
Tangible Fixed Assets Depreciation Charged In Period £ 76,345
Creditors Due After One Year £ 276,236

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Information about the Private Limited Company MARTIN MOTORS (HIGHGATE) 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: 2016.05.15. Reload the data