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MARTIN REPROGRAPHICS LIMITED

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

Company details

WRIGHTSWAY, OUTER CIRCLE ROAD, LINCOLN, LN2 4JY

MARTIN REPROGRAPHICS LIMITED on the map

Company type: Private Limited Company
Company number: 00966966
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.11.25
last member list: 2016.06.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47620 - Retail sale of newspapers and stationery in specialised stores
  • 46180 - Agents specialized in the sale of other particular products
  • 47190 - Other retail sale in non-specialised stores

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.22
overdue: NO
last made update: 2016.06.08
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1979.09.19

List of company documents:

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08/06/16 FULL LIST
Form type: AR01
Date: 2016.06.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.28
Form type: LATEST SOC
Document description: 28/06/16 STATEMENT OF CAPITAL;GBP 10000
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08/06/15 FULL LIST
Form type: AR01
Date: 2015.07.03
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.30
£2.95
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08/06/14 FULL LIST
Form type: AR01
Date: 2014.06.24
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.02
£2.95
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08/06/13 FULL LIST
Form type: AR01
Date: 2013.07.16
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.26
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08/06/12 FULL LIST
Form type: AR01
Date: 2012.06.21
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.18
£2.95
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08/06/11 FULL LIST
Form type: AR01
Date: 2011.06.17
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.03
£2.95
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08/06/10 FULL LIST
Form type: AR01
Date: 2010.07.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NICHOLAS MARTIN / 08/06/2010
Form type: CH01
Date: 2010.07.02
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.14
£2.95
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RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.23
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.08
£2.95
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RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.17
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.16
£2.95
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RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.26
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.12.08
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£ IC 11000/10000, 30/06/06, £ SR [email protected]=1000
Form type: 169
Date: 2006.08.08
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.07.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.20
£2.95
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RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.29
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.06.05
Child documents:
Document type: ANNOTATION
Date: 2006.06.05
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2006.06.05
Form type: RES13
Document description: REDES 13/04/06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.28
£2.95
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RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.27
£2.95
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RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.16
£2.95
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RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.14
£2.95
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RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.20
£2.95
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RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.20
£2.95
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RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.19
£2.95
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RETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.04
Child documents:
Document type: ANNOTATION
Date: 1999.07.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.14
£2.95
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RETURN MADE UP TO 14/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.06
£2.95
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RETURN MADE UP TO 14/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.06
£2.95
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RETURN MADE UP TO 14/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.29
£2.95
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RETURN MADE UP TO 14/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.26
£2.95
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ALTER MEM AND ARTS 28/02/95
Form type: SRES01
Date: 1995.03.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.08.18

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Company directors and board members:

ZOE MARTIN (current)
Secretary, 2006.06.30
20 SQUIRES PLACE NETTLEHAM , LINCOLN
LN2 2WH, LINCOLNSHIRE
PAUL NICHOLAS MARTIN (current)
Director, SALES, 1992.08.01
20 SQUIRES PLACE NETTLEHAM , LINCOLN
LN2 2WH, LINCOLNSHIRE
PAUL NICHOLAS MARTIN (resigned)
Secretary, 1992.06.14 - 2006.06.30
20 SQUIRES PLACE NETTLEHAM , LINCOLN
LN2 2WH, LINCOLNSHIRE
JACQUELINE CELIA MARTIN (resigned)
Director, 1992.06.14 - 2001.04.12
THE STABLES 320 BURTON ROAD , LINCOLN
LN1 3UW, LINCOLNSHIRE
LOUIS GLYN MARTIN (resigned)
Director, MANAGING DIRECTOR, 1992.06.14 - 2000.03.31
THE STABLES 320 BURTON ROAD , LINCOLN
LN1 3UW, LINCOLNSHIRE
FRANK LEONARD MELBOURNE (resigned)
Director, GENERAL MANAGER, 1992.06.14 - 2006.06.30
19 ENDERBY CRESCENT , GAINSBOROUGH
DN21 1XQ, LINCOLNSHIRE
Date 2015.12.31 2014.12.31
Fixed Assets £ 36,966 - 19.57 % £ 45,963
Tangible Fixed Assets £ 36,966 - 19.57 % £ 45,963
Current Assets £ 448,025 + 0.12 % £ 447,499
Tangible Fixed Assets Depreciation £ 36,415 + 32.81 % £ 27,418
Provisions For Liabilities Charges £ 463 - 58.33 % £ 1,111
Debtors £ 44,414 - 32.08 % £ 65,396
Shareholder Funds £ 434,368 - 1.59 % £ 441,368
Profit Loss Account Reserve £ 423,368 - 1.63 % £ 430,368
Called Up Share Capital £ 10,000 £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 434,368 - 1.59 % £ 441,368
Total Assets Less Current Liabilities £ 434,831 - 1.73 % £ 442,479
Net Current Assets Liabilities £ 397,865 + 0.34 % £ 396,516
Creditors Due Within One Year £ 50,160 - 1.61 % £ 50,983
Cash Bank In Hand £ 396,684 + 5.69 % £ 375,311
Stocks Inventory £ 6,927 + 1.99 % £ 6,792
Share Capital Allotted Called Up Paid £ 10,000 £ 10,000
Number Shares Allotted 10000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 73,381 £ 73,381

Companies near to MARTIN REPROGRAPHICS ltd.

Information about the Private Limited Company MARTIN REPROGRAPHICS 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: 2016.08.02. Reload the data