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MARTIN (ETON) LIMITED

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

Company details

MANOFIELD HOUSE 87 MONTAGU ROAD, DATCHET, SLOUGH, SL3 9DX

MARTIN (ETON) LIMITED on the map

Company type: Private Limited Company
Company number: 00736076
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.09.21
last member list: 2015.09.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45200 - Maintenance and repair of motor vehicles
  • 45112 - Sale of used cars and light motor vehicles

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.03
overdue: NO
last made update: 2015.09.05
documents available: 1

List of company documents:

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05/09/15 FULL LIST
Form type: AR01
Date: 2015.11.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.09
Form type: LATEST SOC
Document description: 09/11/15 STATEMENT OF CAPITAL;GBP 1000
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.30
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/13
Form type: AAMD
Date: 2015.05.17
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2014.10.18
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.15
£2.95
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05/09/14 FULL LIST
Form type: AR01
Date: 2014.10.15
£2.95
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REGISTERED OFFICE CHANGED ON 15/10/2014 FROM, WINDSOR HOUSE, VICTORIA STREET, WINDSOR, BERKSHIRE, SL4 1EN
Form type: AD01
Date: 2014.10.15
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.09.30
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05/09/13 FULL LIST
Form type: AR01
Date: 2013.10.07
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.03
£2.95
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05/09/12 FULL LIST
Form type: AR01
Date: 2012.11.26
£2.95
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.07
£2.95
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05/09/11 FULL LIST
Form type: AR01
Date: 2011.10.03
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.24
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05/09/10 FULL LIST
Form type: AR01
Date: 2010.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHON HARRISON / 05/09/2010
Form type: CH01
Date: 2010.11.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BETTY EILEEN HARRISON / 05/09/2010
Form type: CH01
Date: 2010.11.24
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.09
£2.95
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RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.17
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.28
£2.95
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RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.18
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.30
£2.95
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RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.05.21
£2.95
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RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.14
£2.95
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RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.18
Child documents:
Document type: ANNOTATION
Date: 2005.10.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 01/06/05 FROM:, WINDSOR HOUSE, VICTORIA STREET, WINDSOR, BERKSHIRE SL4 1EN
Form type: 287
Date: 2005.06.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.05.13
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RETURN MADE UP TO 05/09/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.09.07
Child documents:
Document type: ANNOTATION
Date: 2004.09.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 30/07/04 FROM:, 8 SHEET STREET, WINDSOR, BERKS, SL4 1BD
Form type: 287
Date: 2004.07.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.21
£2.95
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RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.09
£2.95
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2002.10.21
Child documents:
Document type: ANNOTATION
Date: 2002.10.21
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
£2.95
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RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.30
£2.95
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RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.14
£2.95
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S366A DISP HOLDING AGM 10/07/01
Form type: ELRES
Date: 2001.08.03
Child documents:
Document type: ANNOTATION
Date: 2001.08.03
Form type: ELRES
Document description: S386 DISP APP AUDS 10/07/01
Document type: ANNOTATION
Date: 2001.08.03
Form type: ELRES
Document description: S252 DISP LAYING ACC 10/07/01
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.28
£2.95
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RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.13
Child documents:
Document type: ANNOTATION
Date: 2000.09.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.08.30
£2.95
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RETURN MADE UP TO 14/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.21
Child documents:
Document type: ANNOTATION
Date: 1999.09.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.05.19
£2.95
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RETURN MADE UP TO 14/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.07
Child documents:
Document type: ANNOTATION
Date: 1998.10.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.28
£2.95
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RETURN MADE UP TO 14/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.23
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/07/97
Form type: ORES10
Date: 1997.08.01
£2.95
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NC INC ALREADY ADJUSTED 17/07/97
Form type: ORES04
Date: 1997.08.01
£2.95
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S-DIV, 17/07/97
Form type: 122
Date: 1997.08.01
£2.95
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SUB DIV SHARES 17/07/97
Form type: ORES13
Date: 1997.08.01
£2.95
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AD 17/07/97---------, £ SI 1256@.1=125, £ IC 2/127
Form type: 88(2)R
Date: 1997.08.01
£2.95
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£ NC 100/1000, 17/07/97
Form type: 123
Date: 1997.08.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.05.15
£2.95
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RETURN MADE UP TO 14/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.04.18
£2.95
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RETURN MADE UP TO 14/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.03.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.05.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.05

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Company directors and board members:

BETTY EILEEN HARRISON (current)
Secretary, 1990.12.14
ENGLEFIELD 74A STRAIGHT ROAD , OLD WINDSOR
SL4 2RX, BERKSHIRE
BETTY EILEEN HARRISON (current)
Director, 1990.12.14
ENGLEFIELD 74A STRAIGHT ROAD , OLD WINDSOR
SL4 2RX, BERKSHIRE
JONATHON HARRISON (current)
Director, SALESMAN, 1990.12.14
MANOFIELD HOUSE 87 MONTAGU ROAD DATCHET , SLOUGH
SL3 9DX, BERKSHIRE
MARTIN ERNEST HARRISON (resigned)
Director, 1990.12.14 - 2004.02.17
PINEHURST 11 CLARENCE DRIVE ENGLEFIELD GREEN , EGHAM
TW20 0NL, SURREY
Date 2013.09.30 2012.09.30
Fixed Assets £ 332,133 - 0.43 % £ 333,568
Tangible Fixed Assets £ 4,309 - 24.98 % £ 5,744
Current Assets £ 126,082 - 37.11 % £ 200,483
Tangible Fixed Assets Depreciation £ 61,294 + 2.4 % £ 59,859
Debtors £ 26,814 + 7.61 % £ 24,917
Shareholder Funds £ 380,899 - 17.43 % £ 461,294
Profit Loss Account Reserve £ 379,899 - 17.47 % £ 460,294
Called Up Share Capital £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 380,899 - 17.43 % £ 461,294
Total Assets Less Current Liabilities £ 380,899 - 17.43 % £ 461,294
Net Current Assets Liabilities £ 48,766 - 61.82 % £ 127,726
Creditors Due Within One Year £ 77,316 + 6.27 % £ 72,757
Cash Bank In Hand £ 34,418 - 63.06 % £ 93,176
Stocks Inventory £ 64,850 - 21.29 % £ 82,390
Share Capital Allotted Called Up Paid £ 54 £ 54
Number Shares Allotted 540 C Ordinary shares of £0.10 each
Tangible Fixed Assets Cost Or Valuation £ 65,603 £ 65,603
Investments Fixed Assets £ 327,824 £ 327,824

Companies near to MARTIN (ETON) ltd.

Information about the Private Limited Company MARTIN (ETON) 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: 2016.05.31. Reload the data