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MARTIN-WOOLMAN LIMITED

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

Company details

UNIT 12, MARTINFIELD BUSINESS CENTRE,, MARTINFIELD,, WELWYN GARDEN CITY.AL7 1HG.

MARTIN-WOOLMAN LIMITED on the map

Company type: Private Limited Company
Company number: 01035308
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.12.17
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 26301 - Manufacture of telegraph and telephone apparatus and equipment

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.14
overdue: NO
last made update: 2016.03.31
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2004.09.11

List of company documents:

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31/03/16 FULL LIST
Form type: AR01
Date: 2016.04.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.04
Form type: LATEST SOC
Document description: 04/04/16 STATEMENT OF CAPITAL;GBP 11112
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.28
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.16
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DIRECTOR'S CHANGE OF PARTICULARS / MISS LAURA KNIGHT / 07/04/2015
Form type: CH01
Date: 2015.04.16
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SECRETARY'S CHANGE OF PARTICULARS / MISS LAURA KNIGHT / 07/04/2015
Form type: CH03
Date: 2015.04.16
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.31
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.05.07
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.09.04
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DIRECTOR'S CHANGE OF PARTICULARS / MISS LAURA KNIGHT / 11/07/2013
Form type: CH01
Date: 2013.07.11
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.02
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.11.13
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.02
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MARTIN
Form type: TM01
Date: 2012.03.06
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.08.12
£2.95
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.03.31
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH WOOLMAN / 31/03/2011
Form type: CH01
Date: 2011.03.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER CLIFFORD WOOLMAN / 31/03/2011
Form type: CH01
Date: 2011.03.31
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DIRECTOR'S CHANGE OF PARTICULARS / HAZEL ANN MARTIN / 31/03/2011
Form type: CH01
Date: 2011.03.31
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY GEORGE MARTIN / 31/03/2011
Form type: CH01
Date: 2011.03.31
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DIRECTOR'S CHANGE OF PARTICULARS / MISS LAURA KNIGHT / 31/03/2011
Form type: CH01
Date: 2011.03.31
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN THOMAS DAVIES / 31/03/2011
Form type: CH01
Date: 2011.03.31
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SECRETARY'S CHANGE OF PARTICULARS / MISS LAURA KNIGHT / 31/03/2011
Form type: CH03
Date: 2011.03.31
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01/12/10 STATEMENT OF CAPITAL GBP 10556
Form type: SH01
Date: 2011.01.20
£2.95
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.07.23
£2.95
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.01
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH WOOLMAN / 31/03/2010
Form type: CH01
Date: 2010.04.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER CLIFFORD WOOLMAN / 31/03/2010
Form type: CH01
Date: 2010.04.01
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DIRECTOR'S CHANGE OF PARTICULARS / HAZEL ANN MARTIN / 31/03/2010
Form type: CH01
Date: 2010.04.01
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY GEORGE MARTIN / 31/03/2010
Form type: CH01
Date: 2010.04.01
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DIRECTOR'S CHANGE OF PARTICULARS / MISS LAURA KNIGHT / 31/03/2010
Form type: CH01
Date: 2010.04.01
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN THOMAS DAVIES / 31/03/2010
Form type: CH01
Date: 2010.04.01
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / LAURA KNIGHT / 31/03/2010
Form type: CH03
Date: 2010.04.01
£2.95
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.09.01
£2.95
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.06
£2.95
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.15
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.09.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.18
£2.95
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.12
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.07.27
£2.95
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AD 13/07/06---------, £ SI [email protected]=9998, £ IC 2/10000
Form type: 88(2)R
Date: 2006.07.27
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NC INC ALREADY ADJUSTED, 13/07/06
Form type: 123
Date: 2006.07.27
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£ NC 100/50000, 13/07/
Form type: RES04
Date: 2006.07.27
Child documents:
Document type: ANNOTATION
Date: 2006.07.27
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.01
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.01.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.12.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.09.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.09
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.21
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.09
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.15

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Company directors and board members:

LAURA GALLAFENT (current)
Secretary, 2005.01.01
UNIT 12 MARTINFIELD BUSINESS CENTRE, , MARTINFIELD,
WELWYN GARDEN CITY.AL7 1HG.
COLIN THOMAS DAVIES (current)
Director, MATERIALS MANAGER, 2003.01.22
UNIT 12 MARTINFIELD BUSINESS CENTRE, , MARTINFIELD,
WELWYN GARDEN CITY.AL7 1HG.
LAURA GALLAFENT (current)
Director, FINANCE DIRECTOR, 2006.07.17
UNIT 12 MARTINFIELD BUSINESS CENTRE, , MARTINFIELD,
WELWYN GARDEN CITY.AL7 1HG.
HAZEL ANN MARTIN (current)
Director, COMPANY DIRECTOR, 1997.04.07
UNIT 12 MARTINFIELD BUSINESS CENTRE, , MARTINFIELD,
WELWYN GARDEN CITY.AL7 1HG.
ROGER CLIFFORD WOOLMAN (current)
Director, MECHANICAL ENGINEER, 1992.03.31
UNIT 12 MARTINFIELD BUSINESS CENTRE, , MARTINFIELD,
WELWYN GARDEN CITY.AL7 1HG.
SARAH WOOLMAN (current)
Director, COMPANY DIRECTOR, 1997.04.07
UNIT 12 MARTINFIELD BUSINESS CENTRE, , MARTINFIELD,
WELWYN GARDEN CITY.AL7 1HG.
GEOFFREY GEORGE MARTIN (resigned)
Secretary, 1992.03.31 - 2005.01.01
OAK COTTAGE LAMER LANE GUSTARD WOOD , WHEAT HAMPSTEAD
AL4 8RU, HERTS
GEOFFREY GEORGE MARTIN (resigned)
Director, ELECTRONICS ENGINEER, 1992.03.31 - 2011.11.11
UNIT 12 MARTINFIELD BUSINESS CENTRE, , MARTINFIELD,
WELWYN GARDEN CITY.AL7 1HG.
Date 2015.03.31
Tangible Fixed Assets £ 23,453
Current Assets £ 690,496
Tangible Fixed Assets Depreciation £ 173,731
Provisions For Liabilities Charges £ 3,531
Share Premium Account £ 28,890
Debtors £ 180,379
Shareholder Funds £ 399,842
Profit Loss Account Reserve £ 359,840
Called Up Share Capital £ 11,112
Net Assets Liabilities Including Pension Asset Liability £ 399,842
Total Assets Less Current Liabilities £ 403,373
Net Current Assets Liabilities £ 379,920
Creditors Due Within One Year £ 310,576
Cash Bank In Hand £ 296,398
Stocks Inventory £ 213,719
Share Capital Allotted Called Up Paid £ 1,112
Number Shares Allotted £ 1,112
Tangible Fixed Assets Additions £ 3,629
Tangible Fixed Assets Cost Or Valuation £ 193,508
Tangible Fixed Assets Depreciation Charged In Period £ 7,305

Information about the Private Limited Company MARTIN-WOOLMAN 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: 2016.07.21. Reload the data