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MARTIN (EAST BOLDRE) LIMITED

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

Company details

HIGHLAND HOUSE, MAYFLOWER CLOSE, CHANDLERS FORD, EASTLEIGH, HAMPSHIRE, SO53 4AR

MARTIN (EAST BOLDRE) LIMITED on the map

Company type: Private Limited Company
Company number: 00706811
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.10.30
last member list: 2015.07.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45200 - Maintenance and repair of motor vehicles
Company MARTIN (EAST BOLDRE) LIMITED is a Private Limited Company, registration number 00706811, established in United Kingdom on the 30. October 1961. The company is now active. The company has been in business for 55 years and 1 month. The company is based on HIGHLAND HOUSE, MAYFLOWER CLOSE, CHANDLERS FORD, EASTLEIGH, HAMPSHIRE, SO53 4AR. Business of the company MARTIN (EAST BOLDRE) LIMITED by SIC and NACE code is "45200 - Maintenance and repair of motor vehicles". There are 59 company documents available. The most recent document is "30/09/15 TOTAL EXEMPTION SMALL" from the 2015.11.13. The latest accounts are filed up to 2015.09.30. The latest annual return was filed up to 2015.07.20. We do not have any information about the company MARTIN (EAST BOLDRE) LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 3. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.17
overdue: NO
last made update: 2015.07.20
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2004.10.06

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.13
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20/07/15 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 3000
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.05
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20/07/14 FULL LIST
Form type: AR01
Date: 2014.07.25
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.05
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20/07/13 FULL LIST
Form type: AR01
Date: 2013.08.08
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.06
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20/07/12 FULL LIST
Form type: AR01
Date: 2012.08.21
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.11
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20/07/11 FULL LIST
Form type: AR01
Date: 2011.07.26
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.01
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20/07/10 FULL LIST
Form type: AR01
Date: 2010.07.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID DRODGE / 20/07/2010
Form type: CH01
Date: 2010.07.27
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.15
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RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.30
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DIRECTOR'S CHANGE OF PARTICULARS / PETER DRODGE / 21/07/2008
Form type: 288c
Date: 2009.07.30
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.26
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RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.06
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET DRODGE / 05/08/2008
Form type: 288c
Date: 2008.08.05
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DIRECTOR'S CHANGE OF PARTICULARS / PETER DRODGE / 05/08/2008
Form type: 288c
Date: 2008.08.05
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SECRETARY'S CHANGE OF PARTICULARS / MARGARET DRODGE / 05/08/2008
Form type: 288c
Date: 2008.08.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.01.11
£2.95
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RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.03
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RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.05.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.07
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.18
£2.95
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REGISTERED OFFICE CHANGED ON 18/08/05 FROM:, HILAND HOUSE, MAYFLOWER CLOSE CHANDLERS FORD, EASTLEIGH, HAMPSHIRE SO53 4AR
Form type: 287
Date: 2005.08.18
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RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.18
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.18
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.08.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.08
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ACC. REF. DATE SHORTENED FROM 31/10/04 TO 30/09/04
Form type: 225
Date: 2005.06.28
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2004.10.07
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.10.07
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.10.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.07
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.10.07
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REGISTERED OFFICE CHANGED ON 07/10/04 FROM:, THE GEORGE BUSINESS CENTRE, CHRISTCHURCH ROAD, NEW MILTON, HAMPSHIRE BH25 6QJ
Form type: 287
Date: 2004.10.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.07
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.10.07
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RE DIVIDEND 29/09/04
Form type: RES13
Date: 2004.10.07
Child documents:
Document type: ANNOTATION
Date: 2004.10.07
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.10.06
£2.95
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RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.08.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.04.19
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RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.04.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.09.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.09.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.08.08
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RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.22
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REGISTERED OFFICE CHANGED ON 13/05/02 FROM:, NATIONAL WESTMINSTER BANK, CHAMBERS, 59 STATION ROAD, NEW MILTON HANTS BH25 6JB
Form type: 287
Date: 2002.05.13
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RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.27
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.07.02
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RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.05.16
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RETURN MADE UP TO 20/07/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.08.02
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.07.30

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Company directors and board members:

MARGARET DRODGE (current)
Secretary, 2004.09.30
THE BUNGALOW MAIN ROAD EAST BOLDRE , BROCKENHURST
SO42 7WL, HAMPSHIRE
MARGARET DRODGE (current)
Director, NONE, 2005.07.28
THE BUNGALOW MAIN ROAD EAST BOLDRE , BROCKENHURST
SO42 7WL, HAMPSHIRE
PETER DAVID DRODGE (current)
Director, CAR SALESMAN, 2004.09.30
THE BUNGALOW MAIN ROAD EAST BOLDRE , BROCKENHURST
SO42 7WL, HAMPSHIRE
ANGELA ROSE MARTIN (resigned)
Secretary, 1995.07.03 - 2004.09.30
6 GAZA AVENUE EAST BOLDRE , BROCKENHURST
SO42 7WH, HAMPSHIRE
RHODA EDITH MARTIN (resigned)
Secretary, 1991.08.28 - 1995.07.03
80 LOWER BUCKLAND ROAD , LYMINGTON
SO41 9DW, HAMPSHIRE
CHRISTOPHER JOSEPH MARTIN (resigned)
Director, GARAGE PROPRIETOR, 1991.08.28 - 2004.09.30
6 GAZA AVENUE EAST BOLDRE , BROCKENHURST
SO42 7WH, HAMPSHIRE
RHODA EDITH MARTIN (resigned)
Director, 1991.08.28 - 1995.07.03
80 LOWER BUCKLAND ROAD , LYMINGTON
SO41 9DW, HAMPSHIRE
Date 2014.09.30
Tangible Fixed Assets £ 511,052
Current Assets £ 75,716
Tangible Fixed Assets Depreciation £ 87,460
Provisions For Liabilities Charges £ 2,611
Debtors £ 44,318
Shareholder Funds £ 532,437
Profit Loss Account Reserve £ 66,341
Revaluation Reserve £ 463,096
Called Up Share Capital £ 3,000
Net Assets Liabilities Including Pension Asset Liability £ 532,437
Total Assets Less Current Liabilities £ 535,048
Net Current Assets Liabilities £ 23,996
Creditors Due Within One Year £ 51,720
Cash Bank In Hand £ 28,815
Stocks Inventory £ 2,583
Share Capital Allotted Called Up Paid £ 3,000
Number Shares Allotted £ 3,000
Tangible Fixed Assets Additions £ 11,483
Tangible Fixed Assets Cost Or Valuation £ 599,028
Tangible Fixed Assets Depreciation Charged In Period £ 10,967
Creditors Due After One Year £ 5,762

Companies near to MARTIN (EAST BOLDRE) ltd.

Information about the Private Limited Company MARTIN (EAST BOLDRE) 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: 2016.05.28. Reload the data