DR MARTENS AIRWAIR & CO. LIMITED

Key Data

Status

Active

Company No.

00494207

Incorporation date

12/04/1951

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/04/1951)

09/09/2025

Accounts for a dormant company made up to 2025-03-30

View PDF (8 pages)

30/06/2025

Confirmation statement made on 2025-06-29 with no updates

View PDF (3 pages)

25/09/2024

Termination of appointment of Ruth Benady as a director on 2024-09-20

View PDF (1 pages)

25/09/2024

Appointment of Mr Richard James Bee as a director on 2024-09-20

View PDF (2 pages)

12/07/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (8 pages)

10/07/2024

Confirmation statement made on 2024-06-29 with no updates

View PDF (3 pages)

24/04/2024

Termination of appointment of Emily Clare Reichwald as a director on 2024-03-26

View PDF (1 pages)

24/04/2024

Appointment of Ms Ruth Benady as a director on 2024-03-26

View PDF (2 pages)

24/04/2024

Termination of appointment of Jon William Mortimore as a director on 2024-03-26

View PDF (1 pages)

24/04/2024

Appointment of Mr Paul Rolling as a director on 2024-03-26

View PDF (2 pages)

02/04/2024

Register inspection address has been changed from Highdown House Yeoman Way Worthing West Sussex BN99 3HH United Kingdom to 28 Jamestown Road Camden London NW1 7BY

View PDF (1 pages)

02/04/2024

Termination of appointment of Prism Cosec Limited as a secretary on 2024-04-01

View PDF (1 pages)

26/10/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (8 pages)

29/06/2023

Confirmation statement made on 2023-06-29 with no updates

View PDF (3 pages)

28/06/2023

Register(s) moved to registered inspection location Highdown House Yeoman Way Worthing West Sussex BN99 3HH

View PDF (1 pages)

31/08/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (8 pages)

07/07/2022

Confirmation statement made on 2022-06-29 with no updates

View PDF (3 pages)

21/09/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (7 pages)

29/06/2021

Confirmation statement made on 2021-06-29 with no updates

View PDF (3 pages)

02/06/2021

Register inspection address has been changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH

View PDF (1 pages)

01/06/2021

Secretary's details changed for Prism Cosec Limited on 2021-05-26

View PDF (1 pages)

13/10/2020

Accounts for a dormant company made up to 2020-03-31

View PDF (8 pages)

29/06/2020

Confirmation statement made on 2020-06-29 with no updates

View PDF (3 pages)

29/06/2020

Director's details changed for Mr Jon William Mortimore on 2020-01-16

View PDF (2 pages)

17/01/2020

Registered office address changed from Cobbs Lane Wollaston Nr Wellingborough Northamptonshire NN29 7SW to Cobbs Lane Wollaston Northamptonshire NN29 7SW on 2020-01-17

View PDF (1 pages)

17/01/2020

Change of details for Dr Martens Airwair Group Limited as a person with significant control on 2020-01-15

View PDF (2 pages)

11/10/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (8 pages)

11/07/2019

Confirmation statement made on 2019-06-29 with no updates

View PDF (3 pages)

04/07/2019

Director's details changed for Mr Jon William Mortimore on 2017-11-01

View PDF (2 pages)

31/10/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (8 pages)

05/09/2018

Termination of appointment of Slc Registrars Limited as a secretary on 2018-08-20

View PDF (1 pages)

05/09/2018

Appointment of Prism Cosec Limited as a secretary on 2018-08-20

View PDF (2 pages)

23/08/2018

Register inspection address has been changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS

View PDF (1 pages)

14/07/2018

Confirmation statement made on 2018-06-29 with updates

View PDF (4 pages)

02/11/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (8 pages)

27/10/2017

Appointment of Ms Emily Clare Reichwald as a director on 2017-10-11

View PDF (2 pages)

12/10/2017

Termination of appointment of Stephen Matthew Murray as a director on 2017-09-30

View PDF (1 pages)

14/07/2017

Notification of Dr Martens Airwair Group Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

14/07/2017

Confirmation statement made on 2017-06-29 with updates

View PDF (4 pages)

16/12/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (8 pages)

03/08/2016

Annual return made up to 2016-06-29 with full list of shareholders

View PDF (6 pages)

25/07/2016

Appointment of Mr Jon William Mortimore as a director on 2016-07-01

View PDF (2 pages)

02/01/2016

Accounts for a dormant company made up to 2015-03-31

View PDF (7 pages)

17/12/2015

Annual return made up to 2015-12-17 with full list of shareholders

View PDF (4 pages)

02/10/2015

Termination of appointment of Henrik Holmark as a director on 2015-09-30

View PDF (1 pages)

04/09/2015

Termination of appointment of David Rolf Suddens as a director on 2015-08-31

View PDF (1 pages)

12/08/2015

Director's details changed for Mr David Rolf Suddens on 2015-08-01

View PDF (2 pages)

12/08/2015

Director's details changed for Mr Stephen Matthew Murray on 2015-08-01

View PDF (2 pages)

27/03/2015

Secretary's details changed for Slc Registrars Limited on 2015-03-20

View PDF (1 pages)

20/03/2015

Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ

View PDF (1 pages)

22/01/2015

Second filing of AP01 previously delivered to Companies House

View PDF (5 pages)

19/01/2015

Annual return made up to 2014-12-17 with full list of shareholders

View PDF (6 pages)

13/01/2015

Appointment of Henrik Holmark as a director on 2014-12-03

View PDF (2 pages)

25/11/2014

Appointment of Mr Stephen Murray as a director on 2014-10-27

View PDF (3 pages)

13/11/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (7 pages)

14/08/2014

Director's details changed for Mr David Rolf Suddens on 2014-08-11

View PDF (2 pages)

14/08/2014

Director's details changed for Mr David Rolf Suddens on 2014-08-11

View PDF (2 pages)

29/04/2014

Termination of appointment of Allan Wright as a director

View PDF (1 pages)

12/02/2014

Termination of appointment of Stephen Griggs as a director

View PDF (2 pages)

28/01/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

20/01/2014

Certificate of change of name

View PDF (2 pages)

20/01/2014

Change of name notice

View PDF (2 pages)

17/01/2014

Appointment of Allan Alexander Wright as a director

View PDF (3 pages)

03/01/2014

Satisfaction of charge 11 in full

View PDF (4 pages)

03/01/2014

Satisfaction of charge 12 in full

View PDF (4 pages)

03/01/2014

Satisfaction of charge 6 in full

View PDF (4 pages)

03/01/2014

Satisfaction of charge 3 in full

View PDF (4 pages)

03/01/2014

Satisfaction of charge 9 in full

View PDF (4 pages)

03/01/2014

Satisfaction of charge 2 in full

View PDF (4 pages)

03/01/2014

Satisfaction of charge 4 in full

View PDF (4 pages)

03/01/2014

Satisfaction of charge 5 in full

View PDF (4 pages)

03/01/2014

Satisfaction of charge 7 in full

View PDF (4 pages)

17/12/2013

Annual return made up to 2013-12-17 with full list of shareholders

View PDF (5 pages)

09/12/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (7 pages)

30/08/2013

Director's details changed for Mr David Rolf Suddens on 2013-08-14

View PDF (2 pages)

20/12/2012

Annual return made up to 2012-12-17 with full list of shareholders

View PDF (5 pages)

04/12/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (7 pages)

10/01/2012

Annual return made up to 2011-12-17 with full list of shareholders

View PDF (5 pages)

05/01/2012

Director's details changed for Stephen Wm Griggs on 2011-08-23

View PDF (2 pages)

19/12/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (7 pages)

29/12/2010

Annual return made up to 2010-12-17 with full list of shareholders

View PDF (5 pages)

06/12/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (7 pages)

24/12/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (7 pages)

18/12/2009

Annual return made up to 2009-12-17 with full list of shareholders

View PDF (6 pages)

18/12/2009

Secretary's details changed for Slc Registrars Limited on 2009-10-01

View PDF (2 pages)

18/12/2009

Director's details changed for Stephen Wm Griggs on 2009-10-01

View PDF (2 pages)

04/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

04/11/2009

Register inspection address has been changed

View PDF (1 pages)

21/12/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (7 pages)

17/12/2008

Return made up to 17/12/08; full list of members

View PDF (3 pages)

15/01/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (7 pages)

09/01/2008

Return made up to 17/12/07; full list of members

View PDF (2 pages)

11/10/2007

Secretary's particulars changed

View PDF (1 pages)

03/10/2007

Location of register of members

View PDF (1 pages)

27/06/2007

Resolutions

View PDF (8 pages)

28/12/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (7 pages)

22/12/2006

Return made up to 17/12/06; full list of members

View PDF (2 pages)

03/04/2006

Resolutions

View PDF (0 pages)

03/04/2006

Resolutions

View PDF (0 pages)

03/04/2006

Resolutions

View PDF (1 pages)

10/01/2006

Full accounts made up to 2005-03-31

View PDF (9 pages)

06/01/2006

Return made up to 17/12/05; full list of members

View PDF (2 pages)

21/12/2004

Return made up to 17/12/04; full list of members

View PDF (7 pages)

08/10/2004

Full accounts made up to 2004-03-31

View PDF (15 pages)

10/09/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/09/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/07/2004

Location of register of members (non legible)

View PDF (1 pages)

13/07/2004

Secretary resigned

View PDF (1 pages)

13/07/2004

New secretary appointed

View PDF (2 pages)

06/03/2004

Registered office changed on 06/03/04 from: nene park, station road, irthlingborough, northamptonshire NN9 5QG

View PDF (1 pages)

02/02/2004

New director appointed

View PDF (2 pages)

30/01/2004

Full accounts made up to 2003-03-31

View PDF (23 pages)

20/01/2004

Return made up to 17/12/03; full list of members

View PDF (7 pages)

19/01/2004

Director resigned

View PDF (1 pages)

25/02/2003

Particulars of mortgage/charge

View PDF (3 pages)

25/02/2003

Particulars of mortgage/charge

View PDF (3 pages)

06/02/2003

Particulars of mortgage/charge

View PDF (3 pages)

06/02/2003

Particulars of mortgage/charge

View PDF (3 pages)

06/02/2003

Particulars of mortgage/charge

View PDF (3 pages)

06/02/2003

Full accounts made up to 2002-03-31

View PDF (20 pages)

16/01/2003

Return made up to 17/12/02; full list of members

View PDF (7 pages)

17/04/2002

New director appointed

View PDF (2 pages)

17/04/2002

Director resigned

View PDF (1 pages)

17/04/2002

Director resigned

View PDF (1 pages)

25/01/2002

Full accounts made up to 2001-03-31

View PDF (19 pages)

11/01/2002

Return made up to 17/12/01; full list of members

View PDF (7 pages)

10/11/2001

Particulars of mortgage/charge

View PDF (3 pages)

10/11/2001

Particulars of mortgage/charge

View PDF (4 pages)

10/11/2001

Particulars of mortgage/charge

View PDF (4 pages)

10/11/2001

Particulars of mortgage/charge

View PDF (4 pages)

10/11/2001

Particulars of mortgage/charge

View PDF (3 pages)

10/11/2001

Particulars of mortgage/charge

View PDF (3 pages)

16/05/2001

Secretary resigned

View PDF (1 pages)

16/05/2001

New secretary appointed

View PDF (2 pages)

10/04/2001

Registered office changed on 10/04/01 from: cobbs lane, wollaston, northamptonshire, NN29 7SW

View PDF (1 pages)

10/04/2001

Director resigned

View PDF (1 pages)

12/01/2001

Return made up to 17/12/00; full list of members

View PDF (7 pages)

13/12/2000

Full accounts made up to 2000-03-31

View PDF (20 pages)

24/02/2000

Particulars of mortgage/charge

View PDF (3 pages)

08/02/2000

Director's particulars changed

View PDF (1 pages)

17/01/2000

Return made up to 17/12/99; full list of members

View PDF (8 pages)

10/01/2000

Director resigned

View PDF (1 pages)

08/12/1999

Director resigned

View PDF (1 pages)

04/11/1999

Full accounts made up to 1999-03-31

View PDF (21 pages)

18/10/1999

New director appointed

View PDF (2 pages)

18/10/1999

New director appointed

View PDF (2 pages)

18/10/1999

New director appointed

View PDF (2 pages)

14/10/1999

Director resigned

View PDF (1 pages)

14/10/1999

Director resigned

View PDF (1 pages)

14/10/1999

Director resigned

View PDF (1 pages)

14/10/1999

Director resigned

View PDF (1 pages)

14/10/1999

Director resigned

View PDF (1 pages)

06/09/1999

Director's particulars changed

View PDF (1 pages)

18/01/1999

Return made up to 17/12/98; no change of members

View PDF (13 pages)

11/01/1999

Director resigned

View PDF (1 pages)

27/11/1998

Full accounts made up to 1998-03-31

View PDF (21 pages)

08/04/1998

Director resigned

View PDF (1 pages)

13/01/1998

Return made up to 17/12/97; no change of members

View PDF (16 pages)

24/11/1997

Full accounts made up to 1997-03-31

View PDF (20 pages)

02/05/1997

New director appointed

View PDF (2 pages)

11/02/1997

Resolutions

View PDF (1 pages)

13/01/1997

Return made up to 17/12/96; full list of members

View PDF (17 pages)

29/11/1996

Full accounts made up to 1996-03-31

View PDF (21 pages)

04/04/1996

New director appointed

View PDF (2 pages)

31/03/1996

Resolutions

View PDF (5 pages)

31/03/1996

Resolutions

View PDF (15 pages)

09/02/1996

Full accounts made up to 1995-03-31

View PDF (22 pages)

16/01/1996

Return made up to 17/12/95; full list of members

View PDF (11 pages)

10/01/1996

Resolutions

View PDF (2 pages)

17/01/1995

Return made up to 17/12/94; no change of members

View PDF (9 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (100 pages)

21/11/1994

Full accounts made up to 1994-03-31

View PDF (20 pages)

08/09/1994

New director appointed

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08/09/1994

New director appointed

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08/09/1994

New director appointed

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08/09/1994

New director appointed

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21/01/1994

Return made up to 17/12/93; no change of members

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22/12/1993

Secretary resigned;new secretary appointed

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01/12/1993

Full accounts made up to 1993-03-31

View PDF (20 pages)

05/04/1993

New director appointed

View PDF (0 pages)

05/04/1993

New director appointed

View PDF (0 pages)

21/01/1993

Return made up to 22/12/92; full list of members

View PDF (7 pages)

10/11/1992

Full group accounts made up to 1992-03-31

View PDF (38 pages)

24/04/1992

Director resigned

View PDF (0 pages)

24/04/1992

Director resigned

View PDF (0 pages)

10/04/1992

Director's particulars changed

View PDF (0 pages)

02/01/1992

Return made up to 22/12/91; no change of members

View PDF (9 pages)

10/12/1991

Full accounts made up to 1991-03-31

View PDF (31 pages)

03/06/1991

Resolutions

View PDF (2 pages)

28/05/1991

Director's particulars changed

View PDF (0 pages)

26/03/1991

Resolutions

View PDF (6 pages)

20/12/1990

Full group accounts made up to 1990-03-31

View PDF (25 pages)

20/12/1990

Return made up to 20/11/90; full list of members

View PDF (9 pages)

18/09/1990

Resolutions

View PDF (1 pages)

13/08/1990

£ ic 123740/64278 06/07/90 £ sr 59462@1=59462

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08/08/1990

Resolutions

View PDF (1 pages)

30/07/1990

Memorandum and Articles of Association

View PDF (16 pages)

19/07/1990

Resolutions

View PDF (0 pages)

13/07/1990

Director resigned

View PDF (0 pages)

01/02/1990

Full group accounts made up to 1989-03-31

View PDF (24 pages)

01/02/1990

Return made up to 22/12/89; full list of members

View PDF (8 pages)

31/08/1989

Secretary resigned;new secretary appointed

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12/04/1989

New director appointed

View PDF (0 pages)

05/01/1989

Full group accounts made up to 1988-03-31

View PDF (24 pages)

05/01/1989

Return made up to 15/12/88; full list of members

View PDF (9 pages)

24/11/1988

New director appointed

View PDF (0 pages)

17/05/1988

Memorandum and Articles of Association

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13/05/1988

Resolutions

View PDF (0 pages)

14/01/1988

Full group accounts made up to 1987-03-31

View PDF (24 pages)

14/01/1988

Return made up to 25/12/87; full list of members

View PDF (9 pages)

23/01/1987

Group of companies' accounts made up to 1986-03-31

View PDF (24 pages)

23/01/1987

Return made up to 23/12/86; full list of members

View PDF (8 pages)

10/01/1986

Accounts made up to 1985-03-31

View PDF (24 pages)

10/01/1986

Annual return made up to 20/12/85

View PDF (8 pages)

22/01/1985

Accounts made up to 1984-03-31

View PDF (24 pages)

22/01/1985

Annual return made up to 20/12/84

View PDF (8 pages)

16/01/1984

Accounts made up to 1983-03-31

View PDF (23 pages)

16/01/1984

Annual return made up to 01/12/83

View PDF (9 pages)

18/01/1983

Accounts made up to 1982-03-31

View PDF (22 pages)

18/01/1983

Annual return made up to 30/11/82

View PDF (9 pages)

26/02/1982

Annual return made up to 26/11/81

View PDF (9 pages)

26/02/1982

Accounts made up to 1981-03-31

View PDF (23 pages)

22/12/1980

Accounts made up to 1980-03-31

View PDF (21 pages)

27/11/1979

Accounts made up to 1979-03-31

View PDF (22 pages)

12/04/1951

Registered office changed on 12/04/51 from: registered office changed

View PDF (2 pages)

12/04/1951

Incorporation

View PDF (20 pages)

12/04/1951

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2025

Next confirmation date

29/06/2026

Last change occurred

30/03/2025

Accounts

Dormant

Last made up date

30/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bee, Richard James	Director	20/09/2024 - Present	16
PRISM COSEC LIMITED	Corporate Secretary	20/08/2018 - 01/04/2024	325
Reichwald, Emily Clare	Director	11/10/2017 - 26/03/2024	18
Mortimore, Jon William	Director	01/07/2016 - 26/03/2024	187
Rolling, Paul	Director	26/03/2024 - Present	8

Persons with Significant Control

No PSC data available.

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Description

About DR MARTENS AIRWAIR & CO. LIMITED

DR MARTENS AIRWAIR & CO. LIMITED is an(a) Active company incorporated on 12/04/1951 with the registered office located at Cobbs Lane, Wollaston, Northamptonshire NN29 7SW. 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 DR MARTENS AIRWAIR & CO. LIMITED?

DR MARTENS AIRWAIR & CO. LIMITED is currently Active. It was registered on 12/04/1951 .

Where is DR MARTENS AIRWAIR & CO. LIMITED located?

DR MARTENS AIRWAIR & CO. LIMITED is registered at Cobbs Lane, Wollaston, Northamptonshire NN29 7SW.

What does DR MARTENS AIRWAIR & CO. LIMITED do?

DR MARTENS AIRWAIR & CO. LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for DR MARTENS AIRWAIR & CO. LIMITED?

The latest filing was on 09/09/2025: Accounts for a dormant company made up to 2025-03-30.