A.B MARTIN AND SON LIMITED

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A.B MARTIN AND SON LIMITED

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Key Data

Status

Active

Company No.

03832972

Incorporation date

27/08/1999

Size

Micro Entity

Contacts

Registered address

Registered address

107 Guildford Road, Portsmouth, Hampshire PO1 5EACopy
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Latest events (Record since 27/08/1999)
dot icon10/04/2026
Micro company accounts made up to 2025-10-31
dot icon04/09/2025
Confirmation statement made on 2025-08-27 with no updates
dot icon10/04/2025
Micro company accounts made up to 2024-10-31
dot icon09/09/2024
Confirmation statement made on 2024-08-27 with no updates
dot icon19/03/2024
Micro company accounts made up to 2023-10-31
dot icon05/09/2023
Confirmation statement made on 2023-08-27 with no updates
dot icon01/06/2023
Micro company accounts made up to 2022-10-31
dot icon07/09/2022
Confirmation statement made on 2022-08-27 with no updates
dot icon08/07/2022
Micro company accounts made up to 2021-10-31
dot icon08/09/2021
Confirmation statement made on 2021-08-27 with no updates
dot icon19/07/2021
Micro company accounts made up to 2020-10-31
dot icon08/09/2020
Confirmation statement made on 2020-08-27 with no updates
dot icon09/07/2020
Micro company accounts made up to 2019-10-31
dot icon30/08/2019
Confirmation statement made on 2019-08-27 with no updates
dot icon24/05/2019
Micro company accounts made up to 2018-10-31
dot icon04/09/2018
Confirmation statement made on 2018-08-27 with no updates
dot icon15/03/2018
Micro company accounts made up to 2017-10-31
dot icon05/09/2017
Confirmation statement made on 2017-08-27 with no updates
dot icon14/06/2017
Micro company accounts made up to 2016-10-31
dot icon07/09/2016
Appointment of Mrs Mandy Martin as a director on 2016-09-01
dot icon05/09/2016
Confirmation statement made on 2016-08-27 with updates
dot icon05/07/2016
Total exemption small company accounts made up to 2015-10-31
dot icon02/09/2015
Annual return made up to 2015-08-27 with full list of shareholders
dot icon02/07/2015
Total exemption small company accounts made up to 2014-10-31
dot icon05/09/2014
Annual return made up to 2014-08-27 with full list of shareholders
dot icon10/06/2014
Total exemption small company accounts made up to 2013-10-31
dot icon09/09/2013
Annual return made up to 2013-08-27 with full list of shareholders
dot icon17/04/2013
Total exemption small company accounts made up to 2012-10-31
dot icon03/09/2012
Annual return made up to 2012-08-27 with full list of shareholders
dot icon19/06/2012
Total exemption small company accounts made up to 2011-10-31
dot icon30/08/2011
Annual return made up to 2011-08-27 with full list of shareholders
dot icon20/07/2011
Total exemption small company accounts made up to 2010-10-31
dot icon27/09/2010
Annual return made up to 2010-08-27 with full list of shareholders
dot icon27/09/2010
Director's details changed for Alan Martin on 2010-08-27
dot icon20/07/2010
Total exemption full accounts made up to 2009-10-31
dot icon03/09/2009
Return made up to 27/08/09; full list of members
dot icon12/06/2009
Total exemption full accounts made up to 2008-10-31
dot icon05/09/2008
Return made up to 27/08/08; full list of members
dot icon30/06/2008
Total exemption full accounts made up to 2007-10-31
dot icon09/10/2007
Return made up to 27/08/07; full list of members
dot icon20/07/2007
Total exemption full accounts made up to 2006-10-31
dot icon31/10/2006
Return made up to 27/08/06; full list of members
dot icon24/07/2006
Total exemption full accounts made up to 2005-10-31
dot icon05/09/2005
Return made up to 27/08/05; full list of members
dot icon03/05/2005
Total exemption full accounts made up to 2004-10-31
dot icon03/09/2004
Return made up to 27/08/04; full list of members
dot icon30/07/2004
Total exemption full accounts made up to 2003-10-31
dot icon03/09/2003
Return made up to 27/08/03; full list of members
dot icon01/08/2003
Total exemption full accounts made up to 2002-10-31
dot icon27/08/2002
Return made up to 27/08/02; full list of members
dot icon19/07/2002
Total exemption full accounts made up to 2001-10-31
dot icon04/09/2001
Return made up to 27/08/01; full list of members
dot icon07/07/2001
Total exemption full accounts made up to 2000-10-31
dot icon07/07/2001
Accounting reference date shortened from 31/08/01 to 31/10/00
dot icon29/08/2000
Return made up to 27/08/00; full list of members
dot icon22/10/1999
New director appointed
dot icon22/10/1999
Ad 27/08/99--------- £ si 1@1=1 £ ic 1/2
dot icon22/10/1999
Registered office changed on 22/10/99 from: 153 london road portsmouth hampshire PO2 9AA
dot icon22/10/1999
Secretary resigned
dot icon22/10/1999
Director resigned
dot icon22/10/1999
New secretary appointed
dot icon27/08/1999
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
27/08/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
15.53K
-
0.00
-
-
2022
2
18.15K
-
0.00
-
-
2023
2
14.82K
-
0.00
-
-
2023
2
14.82K
-
0.00
-
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

14.82K £Descended-18.32 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mrs Mandy Martin
Director
01/09/2016 - Present
-
Martin, Alan Barrie
Director
27/08/1999 - Present
2
Chan, Wing Nin
Secretary
27/08/1999 - 27/08/1999
47
OWL CONGLOMERATES LIMITED
Corporate Director
27/08/1999 - 27/08/1999
38
Martin, Mandy
Secretary
27/08/1999 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About A.B MARTIN AND SON LIMITED

A.B MARTIN AND SON LIMITED is an(a) Active company incorporated on 27/08/1999 with the registered office located at 107 Guildford Road, Portsmouth, Hampshire PO1 5EA. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of A.B MARTIN AND SON LIMITED?

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A.B MARTIN AND SON LIMITED is currently Active. It was registered on 27/08/1999 .

Where is A.B MARTIN AND SON LIMITED located?

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A.B MARTIN AND SON LIMITED is registered at 107 Guildford Road, Portsmouth, Hampshire PO1 5EA.

What does A.B MARTIN AND SON LIMITED do?

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A.B MARTIN AND SON LIMITED operates in the Repair of furniture and home furnishings (95.24 - SIC 2007) sector.

How many employees does A.B MARTIN AND SON LIMITED have?

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A.B MARTIN AND SON LIMITED had 2 employees in 2023.

What is the latest filing for A.B MARTIN AND SON LIMITED?

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The latest filing was on 10/04/2026: Micro company accounts made up to 2025-10-31.