ANDREW MARTIN - PLANNING LTD

Key Data

Status

Active

Company No.

08013259

Incorporation date

30/03/2012

Size

Total Exemption Full

Classification

specialised design activities (74.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/03/2012)

08/04/2026

Confirmation statement made on 2026-03-30 with updates

View PDF (5 pages)

07/08/2025

Total exemption full accounts made up to 2025-03-31

View PDF (10 pages)

06/08/2025

Registered office address changed from S4 the Plaza Rutherford Park Great Notley Braintree Essex CM77 7AU United Kingdom to S7 the Plaza Rutherford Park Great Notley Braintree Essex CM77 7AU on 2025-08-06

View PDF (1 pages)

02/05/2025

Termination of appointment of Andrew Nicholas Martin as a director on 2025-04-01

View PDF (1 pages)

02/05/2025

Appointment of Mr Ian Stephen Butcher as a director on 2025-04-01

View PDF (2 pages)

04/04/2025

Confirmation statement made on 2025-03-30 with updates

View PDF (5 pages)

18/02/2025

Registered office address changed from Town Mill Mill Lane Stebbing Dunmow Essex CM6 3SN to S4 the Plaza Rutherford Park Great Notley Braintree Essex CM77 7AU on 2025-02-18

View PDF (1 pages)

18/02/2025

Director's details changed for Mr Andrew Nicholas Martin on 2025-02-18

View PDF (2 pages)

18/02/2025

Change of details for Am Planning Trustees Limited as a person with significant control on 2025-02-18

View PDF (2 pages)

23/09/2024

Total exemption full accounts made up to 2024-03-31

View PDF (10 pages)

05/09/2024

Termination of appointment of Olivier Christopher Spencer as a director on 2024-08-31

View PDF (1 pages)

06/06/2024

Appointment of Ms Katherine Mary Sutton as a director on 2024-05-30

View PDF (2 pages)

11/04/2024

Confirmation statement made on 2024-03-30 with updates

View PDF (5 pages)

04/07/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

05/04/2023

Confirmation statement made on 2023-03-30 with updates

View PDF (5 pages)

27/05/2022

Total exemption full accounts made up to 2022-03-31

View PDF (10 pages)

01/04/2022

Confirmation statement made on 2022-03-30 with updates

View PDF (5 pages)

29/12/2021

Memorandum and Articles of Association

View PDF (33 pages)

29/12/2021

Resolutions

View PDF (1 pages)

22/12/2021

Statement of capital following an allotment of shares on 2021-12-09

View PDF (3 pages)

22/12/2021

Registration of charge 080132590001, created on 2021-12-09

View PDF (30 pages)

21/12/2021

Sub-division of shares on 2021-12-09

View PDF (6 pages)

20/12/2021

Notification of Am Planning Trustees Limited as a person with significant control on 2021-12-09

View PDF (2 pages)

20/12/2021

Cessation of Andrew Nicholas Martin as a person with significant control on 2021-12-09

View PDF (1 pages)

20/12/2021

Cessation of Jacqueline Anne Martin as a person with significant control on 2021-12-09

View PDF (1 pages)

20/12/2021

Appointment of Mr Olivier Christopher Spencer as a director on 2021-12-09

View PDF (2 pages)

20/12/2021

Termination of appointment of Jacqueline Anne Martin as a director on 2021-12-09

View PDF (1 pages)

25/05/2021

Total exemption full accounts made up to 2021-03-31

View PDF (10 pages)

05/05/2021

Confirmation statement made on 2021-03-30 with updates

View PDF (5 pages)

22/06/2020

Total exemption full accounts made up to 2020-03-31

View PDF (11 pages)

09/04/2020

Confirmation statement made on 2020-03-30 with updates

View PDF (5 pages)

11/07/2019

Total exemption full accounts made up to 2019-03-31

View PDF (11 pages)

05/04/2019

Confirmation statement made on 2019-03-30 with updates

View PDF (5 pages)

19/07/2018

Total exemption full accounts made up to 2018-03-31

View PDF (10 pages)

11/04/2018

Confirmation statement made on 2018-03-30 with updates

View PDF (5 pages)

14/09/2017

Change of details for Mrs Jacqueline Anne Martin as a person with significant control on 2016-04-06

View PDF (2 pages)

14/08/2017

Total exemption full accounts made up to 2017-03-31

View PDF (12 pages)

10/04/2017

Confirmation statement made on 2017-03-30 with updates

View PDF (6 pages)

19/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (8 pages)

11/04/2016

Annual return made up to 2016-03-30 with full list of shareholders

View PDF (4 pages)

10/11/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

09/04/2015

Annual return made up to 2015-03-30 with full list of shareholders

View PDF (4 pages)

28/08/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

31/03/2014

Annual return made up to 2014-03-30 with full list of shareholders

View PDF (4 pages)

04/10/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (15 pages)

22/04/2013

Annual return made up to 2013-03-30 with full list of shareholders

View PDF (4 pages)

30/03/2012

Incorporation

View PDF (37 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

30/03/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
8
306.74K
-
0.00
76.65K
-

2023
7
232.83K
-
0.00
29.54K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Martin, Andrew Nicholas	Director	30/03/2012 - 01/04/2025	9
Mrs Jacqueline Anne Martin	Director	30/03/2012 - 09/12/2021	3
Butcher, Ian Stephen	Director	01/04/2025 - Present	3
Spencer, Olivier Christopher	Director	09/12/2021 - 31/08/2024	2
Sutton, Katherine Mary	Director	30/05/2024 - Present	1

Persons with Significant Control

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

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About ANDREW MARTIN - PLANNING LTD

ANDREW MARTIN - PLANNING LTD is an(a) Active company incorporated on 30/03/2012 with the registered office located at S7 The Plaza Rutherford Park, Great Notley, Braintree, Essex CM77 7AU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANDREW MARTIN - PLANNING LTD?

ANDREW MARTIN - PLANNING LTD is currently Active. It was registered on 30/03/2012 .

Where is ANDREW MARTIN - PLANNING LTD located?

ANDREW MARTIN - PLANNING LTD is registered at S7 The Plaza Rutherford Park, Great Notley, Braintree, Essex CM77 7AU.

What does ANDREW MARTIN - PLANNING LTD do?

ANDREW MARTIN - PLANNING LTD operates in the specialised design activities (74.10 - SIC 2007) sector.

What is the latest filing for ANDREW MARTIN - PLANNING LTD?

The latest filing was on 08/04/2026: Confirmation statement made on 2026-03-30 with updates.