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K. MARTIN (SUDBURY) LIMITED

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

Company details

LANGLEY HALL, BOXFORD LANE, BOXFORD, SUDBURY, SUFFOLK, CO10 5JY

K. MARTIN (SUDBURY) LIMITED on the map

Company type: Private Limited Company
Company number: 01090567
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.01.11
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70229 - Management consultancy activities other than financial management
  • 68209 - Other letting and operating of own or leased real estate

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: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.13
Form type: LATEST SOC
Document description: 13/01/16 STATEMENT OF CAPITAL;GBP 100
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.30
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.08
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.11
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DIRECTOR'S CHANGE OF PARTICULARS / TRACEY CAROLE MARTIN / 01/01/2014
Form type: CH01
Date: 2014.08.15
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / TRACEY CAROLE MANSFIELD / 16/11/2013
Form type: CH01
Date: 2013.11.28
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DIRECTOR'S CHANGE OF PARTICULARS / TRACEY CAROLE MANSFIELD / 16/11/2013
Form type: CH01
Date: 2013.11.28
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.02
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.08.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JOHN MARTIN / 13/06/2012
Form type: CH01
Date: 2012.07.07
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.04
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.20
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.11.08
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.17
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APPOINTMENT TERMINATED DIRECTOR KEITH MARTIN
Form type: 288b
Date: 2008.10.03
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.15
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.01.15
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.01.15
£2.95
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REGISTERED OFFICE CHANGED ON 15/01/08 FROM:, LANGLEY HALL, BOXFORD LANE NEWTON, SUDBURY, SUFFOLK CO10 5JY
Form type: 287
Date: 2008.01.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.24
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.30
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.30
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.30
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.08
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.22
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.25
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.06
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.15
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.22
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.30
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.06
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.09
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.08.08
£2.95
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REGISTERED OFFICE CHANGED ON 08/08/02 FROM:, 182A BURES ROAD, GREAT CURNARD, SUDBURY, SUFFOLK CO10 0JQ
Form type: 287
Date: 2002.08.08
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.08.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.06.15
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.11
Child documents:
Document type: ANNOTATION
Date: 2002.01.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.01
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.11
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.06.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.05.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.23
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.20
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.31
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.21
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.13
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.07.24

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Company directors and board members:

JACQUELINE MARIA MARTIN (current)
Secretary, 1997.07.14
LANGLEY HALL BOXFORD LANE, BOXFORD , SUDBURY
CO10 5JY, SUFFOLK
LISA MARIE AMOS (current)
Director, RECEPTIONIST, 2001.04.01
155 BURES ROAD GREAT CORNARD , SUDBURY
CO10 0JG, SUFFOLK
GARY KEITH MARTIN (current)
Director, LORRY DRIVER, 2001.04.01
153 BURES ROAD GREAT CORNARD , SUDBURY
CO10 0JG, SUFFOLK
JACQUELINE MARIA MARTIN (current)
Director, SECRETARY, 1990.12.31
LANGLEY HALL BOXFORD LANE, BOXFORD , SUDBURY
CO10 5JY, SUFFOLK
LEE JOHN MARTIN (current)
Director, JOINER, 2001.04.01
WILLOW FARM FURTHER STREET ASSINGTON , SUDBURY
CO10 5LD, SUFFOLK
TRACEY CAROLE MORGAN (current)
Director, ACCOUNTS ADMINISTRATOR, 2001.04.01
LANGLEY HALL BOXFORD LANE BOXFORD , SUDBURY
CO10 5JY, SUFFOLK
ENGLAND
TRACEY CAROLE MANSFIELD (resigned)
Secretary, 1997.07.04 - 1997.07.14
65 HEAD LANE GREAT CORNARD , SUDBURY
CO10 0JS, SUFFOLK
JACQUELINE MARIA MARTIN (resigned)
Secretary, 1990.12.31 - 1997.07.04
182A BURES ROAD GREAT CORNARD , SUDBURY
CO10 0JQ, SUFFOLK
KEITH MARTIN (resigned)
Director, BUILDER, 1990.12.31 - 2008.09.01
LANGLEY HALL BOXFORD LANE NEWTON , SUDBURY
CO10 5JY, SUFFOLK
Date 2013.03.31
Fixed Assets £ 3,038,000
Tangible Fixed Assets £ 2,244,425
Current Assets £ 3,317,287
Tangible Fixed Assets Depreciation £ 3,127
Provisions For Liabilities Charges £ 1,313
Shareholder Funds £ 6,079,610
Profit Loss Account Reserve £ 5,364,406
Revaluation Reserve £ 715,104
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 6,079,610
Total Assets Less Current Liabilities £ 6,080,923
Net Current Assets Liabilities £ 3,042,923
Creditors Due Within One Year £ 274,364
Cash Bank In Hand £ 2,887,457
Stocks Inventory £ 51,077
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Increase Decrease From Transfers Between Items £ 154,662
Tangible Fixed Assets Increase Decrease From Revaluations £ 95,338
Tangible Fixed Assets Disposals £ 519,515
Tangible Fixed Assets Additions £ 854,950
Tangible Fixed Assets Cost Or Valuation £ 3,349,375
Tangible Fixed Assets Depreciation Charged In Period £ 11,532
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 495,326
Intangible Fixed Assets £ 169,191
Investments Fixed Assets £ 433,501

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Information about the Private Limited Company K. MARTIN (SUDBURY) 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: 2016.07.23. Reload the data