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G.W.MARTIN & CO.LIMITED

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

Company details

ASHLEIGH, 3 LAKEWOOD CLOSE, CHANDLERS FORD, EASTLEIGH, HAMPSHIRE, SO53 1EY

G.W.MARTIN & CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00686373
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.03.14
last member list: 2015.06.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25620 - Machining

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.18
overdue: NO
last made update: 2015.06.20
documents available: 1

Mortgages:

BARCLAYS BANK LIMITED
LEGAL CHARGE - Outstanding on 1965.09.16
BARCLAYS BANK PLC
- Outstanding on 2013.12.18
BARCLAYS BANK PLC
- Outstanding on 2015.04.01
BARCLAYS BANK PLC
- Outstanding on 2015.04.01

List of company documents:

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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.29
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20/06/15 FULL LIST
Form type: AR01
Date: 2015.07.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.22
Form type: LATEST SOC
Document description: 22/07/15 STATEMENT OF CAPITAL;GBP 902275
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REGISTRATION OF A CHARGE / CHARGE CODE 006863730004
Form type: MR01
Date: 2015.04.01
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REGISTRATION OF A CHARGE / CHARGE CODE 006863730003
Form type: MR01
Date: 2015.04.01
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DIRECTOR APPOINTED MR STUART MARTIN YALDEN
Form type: AP01
Date: 2014.11.20
£2.95
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.29
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20/06/14 FULL LIST
Form type: AR01
Date: 2014.07.08
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REGISTRATION OF A CHARGE / CHARGE CODE 006863730002
Form type: MR01
Date: 2013.12.18
Child documents:
Document type: ANNOTATION
Date: 2013.12.24
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.26
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20/06/13 FULL LIST
Form type: AR01
Date: 2013.06.24
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21/11/12 STATEMENT OF CAPITAL GBP 502275
Form type: SH01
Date: 2013.01.17
£2.95
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COMPANY BUSINESS 21/11/2012
Form type: RES13
Date: 2013.01.17
£2.95
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03/07/12 STATEMENT OF CAPITAL GBP 802275
Form type: SH01
Date: 2012.08.16
£2.95
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.30
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.07.20
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ADOPT ARTICLES 02/07/2012
Form type: RES01
Date: 2012.07.20
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20/06/12 FULL LIST
Form type: AR01
Date: 2012.07.09
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22/11/11 STATEMENT OF CAPITAL GBP 400000
Form type: SH01
Date: 2011.12.19
Child documents:
Document type: ANNOTATION
Date: 2012.06.14
Form type: ANNOTATION
Document description: Replaced
Description: SH01 was replaced on 13/06/2012 as it was not properly delivered.
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ADOPT ARTICLES 22/11/2011
Form type: RES01
Date: 2011.12.16
Child documents:
Document type: ANNOTATION
Date: 2011.12.16
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.28
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20/06/11 FULL LIST
Form type: AR01
Date: 2011.07.11
£2.95
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.28
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20/06/10 FULL LIST
Form type: AR01
Date: 2010.07.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BRENDA ANNE YALDEN / 20/06/2010
Form type: CH01
Date: 2010.07.08
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DIRECTOR'S CHANGE OF PARTICULARS / NORA CATHERINE TERESA MARTIN / 20/06/2010
Form type: CH01
Date: 2010.07.08
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PETER PATRICK MARTIN / 20/06/2010
Form type: CH01
Date: 2010.07.08
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.25
£2.95
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RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.31
£2.95
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RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.28
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.28
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.03.05
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.12.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.08.30
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.08.22
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.08.22
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RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.22
£2.95
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REGISTERED OFFICE CHANGED ON 22/08/07 FROM:, 10 OXFORD STREET, SOUTHAMPTON, HANTS, SO14 3DJ
Form type: 287
Date: 2007.08.22
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RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.10.06
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.09.05
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RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.08.24
£2.95
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RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.09.05
£2.95
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RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.08.07
£2.95
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RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.07.26
£2.95
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RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.08.17
£2.95
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RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.08.09
£2.95
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RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.19
£2.95
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£ IC 4300/2275, 30/06/98, £ SR [email protected]=2025
Form type: 169
Date: 1998.09.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.17
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1998.09.09
£2.95
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ALTER MEM AND ARTS 29/06/98
Form type: WRES01
Date: 1998.09.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.08.24
£2.95
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RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.07.16

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Company directors and board members:

NORA CATHERINE TERESA MARTIN (current)
Secretary, 1992.06.20
ASHLEIGH LAKEWOOD CLOSE CHANDLERS FORD , EASTLEIGH
SO53 1EY, HAMPSHIRE
GRAHAM PETER PATRICK MARTIN (current)
Director, CHARTERED ACCOUNTANT, 1992.06.20
89 LEIGH ROAD , EASTLEIGH
SO50 9DQ, HAMPSHIRE
NORA CATHERINE TERESA MARTIN (current)
Director, COMPANY DIRECTOR, 1992.06.20
ASHLEIGH LAKEWOOD CLOSE CHANDLERS FORD , EASTLEIGH
SO53 1EY, HAMPSHIRE
BRENDA ANNE YALDEN (current)
Director, 1992.06.20
14 BACK LANE THRUSSINGTON , LEICESTER
LE7 4TD, LEICESTERSHIRE
STUART MARTIN YALDEN (current)
Director, CIVIL ENGINEER, 2014.09.08
7 BISHOPSTOKE ROAD , EASTLEIGH
SO50 6AD, HAMPSHIRE
ENGLAND
RICHARD JOHN MARTIN (resigned)
Director, COMPANY DIRECTOR, 1992.06.20 - 1998.06.30
2 ALEXANDRA ROAD CHANDLERS FORD , EASTLEIGH
SO53 2BN, HAMPSHIRE
Date 2013.10.31
Tangible Fixed Assets £ 806,010
Current Assets £ 2,258,613
Tangible Fixed Assets Depreciation £ 5,522,857
Provisions For Liabilities Charges £ 51,674
Share Premium Account £ 150
Shareholder Funds £ 2,268,382
Profit Loss Account Reserve £ 1,859,932
Revaluation Reserve £ 972,230
Called Up Share Capital £ 406,275
Net Assets Liabilities Including Pension Asset Liability £ 2,268,382
Total Assets Less Current Liabilities £ 2,320,056
Net Current Assets Liabilities £ 1,514,046
Creditors Due Within One Year £ 744,567
Cash Bank In Hand £ 200,506
Stocks Inventory £ 276,461
Share Capital Allotted Called Up Paid £ 400,000
Number Shares Allotted £ 500,000
Tangible Fixed Assets Increase Decrease From Revaluations £ 901,630
Tangible Fixed Assets Additions £ 100,421
Tangible Fixed Assets Cost Or Valuation £ 7,275,129
Tangible Fixed Assets Depreciation Charged In Period £ 126,389
Capital Redemption Reserve £ 2,025

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Information about the Private Limited Company G.W.MARTIN & CO.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: 2016.05.27. Reload the data