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HENRY S MARTIN & COMPANY LIMITED

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

Company details

1-3 CHURCHYARDSIDE, BANK CHAMBERS, NANTWICH, CHESHIRE, CW5 5DE

HENRY S MARTIN & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00551765
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.07.08
last member list: 2016.01.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.13
overdue: NO
last made update: 2016.01.16
documents available: 1

List of company documents:

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Find out more information about HENRY S MARTIN & COMPANY LIMITED. Our website makes it possible to view other available documents related to HENRY S MARTIN & COMPANY 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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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.11
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16/01/16 FULL LIST
Form type: AR01
Date: 2016.03.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.14
Form type: LATEST SOC
Document description: 14/03/16 STATEMENT OF CAPITAL;GBP 1000
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.30
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16/01/15 FULL LIST
Form type: AR01
Date: 2015.02.02
£2.95
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.29
£2.95
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16/01/14 FULL LIST
Form type: AR01
Date: 2014.03.21
£2.95
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.12
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16/01/13 FULL LIST
Form type: AR01
Date: 2013.01.31
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.12
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16/01/12 FULL LIST
Form type: AR01
Date: 2012.04.27
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REGISTERED OFFICE CHANGED ON 27/04/2012 FROM, REDBROOK VIEW REDBROOK, WHITCHURCH, SHROPSHIRE, SY13 3AD
Form type: AD01
Date: 2012.04.27
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.14
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16/01/11 FULL LIST
Form type: AR01
Date: 2011.02.10
£2.95
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.30
£2.95
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16/01/10 FULL LIST
Form type: AR01
Date: 2010.03.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANNA MEAKIN / 01/10/2009
Form type: CH01
Date: 2010.03.08
£2.95
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.22
£2.95
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RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.25
£2.95
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RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.13
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2009.03.10
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RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.09
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REGISTERED OFFICE CHANGED ON 26/02/2009 FROM, WINSTON CHURCHILL HOUSE, ETHEL STREET, BIRMINGHAM, B2 4BG
Form type: 287
Date: 2009.02.26
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.02.03
£2.95
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31/07/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.07.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.05.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.04
£2.95
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RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.04
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.12.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2005.09.26
£2.95
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RETURN MADE UP TO 16/01/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.01.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2004.09.30
£2.95
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RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2003.09.26
£2.95
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RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2002.10.10
£2.95
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RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2001.11.21
£2.95
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RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2000.10.12
£2.95
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RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 1999.10.20
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RETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1998.11.25
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S252 DISP LAYING ACC 16/01/98
Form type: ELRES
Date: 1998.01.21
£2.95
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S366A DISP HOLDING AGM 16/01/98
Form type: ELRES
Date: 1998.01.21
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RETURN MADE UP TO 16/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.21
Child documents:
Document type: ANNOTATION
Date: 1998.01.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1997.10.21
£2.95
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ADOPT MEM AND ARTS 21/01/97
Form type: SRES01
Date: 1997.01.31
£2.95
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RETURN MADE UP TO 16/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1996.11.03
£2.95
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RETURN MADE UP TO 16/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1995.10.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.02.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
Form type: AA
Date: 1993.10.07

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Company directors and board members:

ALAN MCLEAN (current)
Secretary, SALES MANAGER, 2007.04.27
1 WEST BROWN RIGG PLUMPTON , PENRITH
CA11 9PF, CUMBRIA
ANNA MEAKIN (current)
Director, FARMER, 1995.02.01
1 MANOR FARM BARNS HIGH OFFLEY , STAFFORD
ST20 0ND
PAUL FINDLEY (resigned)
Secretary, 2005.11.08 - 2007.04.27
HOLLIES FARM BANGOR ROAD MARCHWIEL , WREXHAM
LL13 0TF, CLWYD
HENRY SAVILLE MARTIN (resigned)
Secretary, 1991.01.16 - 2005.11.08
37 COLLEGE STREET OLD TOWN , STRATFORD UPON AVON
CV37 6BW, WARWICKSHIRE
HENRY SAVILLE MARTIN (resigned)
Director, 1991.01.16 - 2005.11.08
37 COLLEGE STREET OLD TOWN , STRATFORD UPON AVON
CV37 6BW, WARWICKSHIRE
SYBIL AUDREY MARTIN (resigned)
Director, 1991.01.16 - 1999.04.21
37 COLLEGE STREET OLD TOWN , STRATFORD UPON AVON
CV37 6BW, WARWICKSHIRE
Date 2013.07.31
Tangible Fixed Assets £ 7,431
Tangible Fixed Assets Depreciation £ 392
Shareholder Funds £ 5,995
Profit Loss Account Reserve £ 4,995
Called Up Share Capital £ 1,000
Total Assets Less Current Liabilities £ 5,995
Net Current Assets Liabilities £ 1,436
Creditors Due Within One Year £ 5,435
Cash Bank In Hand £ 3,999
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Cost Or Valuation £ 7,692
Tangible Fixed Assets Depreciation Charged In Period £ 131

Companies near to HENRY S MARTIN & COMPANY ltd.

Information about the Private Limited Company HENRY S MARTIN & COMPANY 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: 2016.05.16. Reload the data