B E MARTIN & SONS LIMITED

Key Data

Status

Liquidation

Company No.

04476912

Incorporation date

03/07/2002

Size

Micro Entity

Classification

Other construction installation (43.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/07/2002)

23/09/2025

Liquidators' statement of receipts and payments to 2025-08-02

View PDF (30 pages)

03/10/2024

Liquidators' statement of receipts and payments to 2024-08-02

View PDF (28 pages)

14/08/2024

Registered office address changed from 360 Insolvency Limited, 1 Castle Hill Court Castle Hill Rochester Kent ME1 1LF to C/O 360 Insolvency Limited Joiners Shop the Historic Dockyard Chatham Kent ME4 4TZ on 2024-08-14

View PDF (3 pages)

10/10/2023

Liquidators' statement of receipts and payments to 2023-08-02

View PDF (42 pages)

09/08/2022

Registered office address changed from 38 Bredhurst Road Wigmore Gillingham Kent ME8 0PE England to 360 Insolvency Limited, 1 Castle Hill Court Castle Hill Rochester Kent ME1 1LF on 2022-08-09

View PDF (2 pages)

09/08/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

09/08/2022

Resolutions

View PDF (1 pages)

09/08/2022

Statement of affairs

View PDF (9 pages)

16/12/2021

Micro company accounts made up to 2021-03-31

View PDF (6 pages)

06/12/2021

Confirmation statement made on 2021-11-29 with updates

View PDF (4 pages)

28/09/2021

Confirmation statement made on 2020-12-06 with no updates

View PDF (3 pages)

30/03/2021

Micro company accounts made up to 2020-03-31

View PDF (5 pages)

04/02/2020

Confirmation statement made on 2019-12-06 with no updates

View PDF (3 pages)

08/01/2020

Termination of appointment of Barry Martin as a director on 2020-01-08

View PDF (1 pages)

08/01/2020

Registered office address changed from 194 Wigmore Road Wigmore Gillingham Kent ME8 0TL to 38 Bredhurst Road Wigmore Gillingham Kent ME8 0PE on 2020-01-08

View PDF (1 pages)

20/12/2019

Micro company accounts made up to 2019-03-31

View PDF (5 pages)

10/06/2019

Confirmation statement made on 2018-12-06 with no updates

View PDF (3 pages)

21/01/2019

Micro company accounts made up to 2018-03-31

View PDF (5 pages)

11/05/2018

Confirmation statement made on 2018-03-31 with no updates

View PDF (3 pages)

15/12/2017

Micro company accounts made up to 2017-03-31

View PDF (6 pages)

04/04/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (5 pages)

22/09/2016

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

View PDF (7 pages)

18/05/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (5 pages)

14/12/2015

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

View PDF (7 pages)

10/04/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (5 pages)

30/07/2014

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

View PDF (7 pages)

07/04/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (5 pages)

16/05/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (5 pages)

14/05/2013

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

View PDF (7 pages)

24/08/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

23/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (4 pages)

01/06/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

05/04/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (4 pages)

15/03/2011

Appointment of Mrs Nikki Martin as a secretary

View PDF (1 pages)

15/03/2011

Termination of appointment of Carol Martin as a secretary

View PDF (1 pages)

18/05/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

07/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (5 pages)

07/04/2010

Director's details changed for Darren Martin on 2010-01-01

View PDF (2 pages)

07/04/2010

Director's details changed for Barry Martin on 2010-01-01

View PDF (2 pages)

29/05/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

28/04/2009

Return made up to 31/03/09; full list of members

View PDF (4 pages)

22/05/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

24/04/2008

Return made up to 31/03/08; full list of members

View PDF (4 pages)

24/07/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

18/04/2007

Return made up to 31/03/07; full list of members

View PDF (7 pages)

15/09/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

20/07/2006

Miscellaneous

View PDF (1 pages)

20/07/2006

Resolutions

View PDF (1 pages)

31/03/2006

Return made up to 31/03/06; full list of members

View PDF (7 pages)

14/09/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

04/04/2005

Return made up to 31/03/05; full list of members

View PDF (7 pages)

28/01/2005

Registered office changed on 28/01/05 from: 6 the court yard holding street gillingham kent ME8 7HE

View PDF (1 pages)

09/06/2004

Total exemption full accounts made up to 2004-03-31

View PDF (6 pages)

16/04/2004

Return made up to 31/03/04; full list of members

View PDF (7 pages)

27/11/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

16/08/2003

Return made up to 03/07/03; full list of members

View PDF (7 pages)

04/05/2003

Ad 01/12/02--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

01/05/2003

Accounting reference date shortened from 31/07/03 to 31/03/03

View PDF (1 pages)

21/07/2002

Director resigned

View PDF (1 pages)

21/07/2002

Secretary resigned

View PDF (1 pages)

21/07/2002

New director appointed

View PDF (2 pages)

21/07/2002

New secretary appointed

View PDF (2 pages)

21/07/2002

New director appointed

View PDF (2 pages)

21/07/2002

Registered office changed on 21/07/02 from: 2ND floor mountbarrow house 12 elizabeth street london SW1W 9RB

View PDF (1 pages)

03/07/2002

Incorporation

View PDF (17 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2021

Next confirmation date

29/11/2022

Last change occurred

31/03/2021

Accounts

Micro Entity

Last made up date

31/03/2021

Next account date

31/03/2022

Next due on

31/12/2022

See more events →

Financial Ratios

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

2021
2
14.10K
-
0.00
-
-

2021
2
14.10K
-
0.00
-
-

Employees

2021

Employees

2 - *

Net Assets(GBP)

14.10K £- *

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, Darren	Director	03/07/2002 - Present	-
Martin, Nikki	Secretary	14/03/2011 - Present	-

Persons with Significant Control

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

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28/07/2010

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Description

About B E MARTIN & SONS LIMITED

B E MARTIN & SONS LIMITED is an(a) Liquidation company incorporated on 03/07/2002 with the registered office located at C/O 360 Insolvency Limited Joiners Shop, The Historic Dockyard, Chatham, Kent ME4 4TZ. There are currently 2 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 B E MARTIN & SONS LIMITED?

B E MARTIN & SONS LIMITED is currently Liquidation. It was registered on 03/07/2002 .

Where is B E MARTIN & SONS LIMITED located?

B E MARTIN & SONS LIMITED is registered at C/O 360 Insolvency Limited Joiners Shop, The Historic Dockyard, Chatham, Kent ME4 4TZ.

What does B E MARTIN & SONS LIMITED do?

B E MARTIN & SONS LIMITED operates in the Other construction installation (43.29 - SIC 2007) sector.

How many employees does B E MARTIN & SONS LIMITED have?

B E MARTIN & SONS LIMITED had 2 employees in 2021.

What is the latest filing for B E MARTIN & SONS LIMITED?

The latest filing was on 23/09/2025: Liquidators' statement of receipts and payments to 2025-08-02.