MARTIN BROS. LIMITED

Key Data

Status

Dissolved

Company No.

02227625

Incorporation date

06/03/1988

Size

Total Exemption Small

Classification

Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/03/1988)

18/01/2016

Final Gazette dissolved via voluntary strike-off

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05/10/2015

First Gazette notice for voluntary strike-off

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26/09/2015

Application to strike the company off the register

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31/08/2015

Statement by Directors

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31/08/2015

Statement of capital on 2015-09-01

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31/08/2015

Solvency Statement dated 21/07/15

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31/08/2015

Resolutions

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08/12/2014

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

View PDF (8 pages)

20/08/2014

Annual return made up to 2014-06-19 with full list of shareholders

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27/03/2014

Appointment of Mr Richard Leslie Taylor as a director

View PDF (4 pages)

27/03/2014

Appointment of Richard Colton Cragg as a director

View PDF (4 pages)

27/03/2014

Termination of appointment of Simon Sheffield as a director

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27/03/2014

Registered office address changed from Strathmore Accountants Ltd 3Rd Floor Ivy Mill Crown Street Failsworth Manchester M35 9BG on 2014-03-28

View PDF (2 pages)

28/01/2014

Registration of charge 022276250004

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16/01/2014

Satisfaction of charge 3 in full

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16/01/2014

Satisfaction of charge 2 in full

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22/08/2013

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

View PDF (15 pages)

08/07/2013

Annual return made up to 2013-06-19 with full list of shareholders

View PDF (3 pages)

23/07/2012

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

View PDF (6 pages)

15/07/2012

Annual return made up to 2012-06-19 with full list of shareholders

View PDF (3 pages)

03/10/2011

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

View PDF (7 pages)

19/06/2011

Annual return made up to 2011-06-19 with full list of shareholders

View PDF (3 pages)

20/12/2010

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

View PDF (7 pages)

23/06/2010

Annual return made up to 2010-06-19 with full list of shareholders

View PDF (4 pages)

22/06/2010

Director's details changed for Simon Sheffield on 2010-06-19

View PDF (2 pages)

16/12/2009

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

View PDF (7 pages)

22/06/2009

Return made up to 19/06/09; full list of members

View PDF (3 pages)

06/08/2008

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

View PDF (7 pages)

14/07/2008

Return made up to 19/06/08; full list of members

View PDF (3 pages)

24/06/2008

Registered office changed on 25/06/2008 from 1 georges square bristol BS1 6BP

View PDF (1 pages)

06/12/2007

Secretary resigned;director resigned

View PDF (1 pages)

28/11/2007

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

View PDF (4 pages)

21/08/2007

Return made up to 19/06/07; no change of members

View PDF (7 pages)

27/12/2006

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

View PDF (10 pages)

02/07/2006

Return made up to 19/06/06; full list of members

View PDF (7 pages)

08/03/2006

Registered office changed on 09/03/06 from: 49 princes street yeovil somerset BA20 1EG

View PDF (1 pages)

04/02/2006

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

View PDF (4 pages)

03/10/2005

Return made up to 19/06/05; full list of members

View PDF (7 pages)

17/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

28/07/2004

Return made up to 19/06/04; full list of members

View PDF (7 pages)

26/11/2003

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

View PDF (5 pages)

17/08/2003

Return made up to 19/06/03; full list of members

View PDF (7 pages)

21/01/2003

Accounts for a small company made up to 2002-03-31

View PDF (6 pages)

01/08/2002

Return made up to 19/06/02; full list of members

View PDF (7 pages)

03/02/2002

Accounts for a small company made up to 2001-03-31

View PDF (5 pages)

09/07/2001

Return made up to 19/06/01; full list of members

View PDF (6 pages)

04/02/2001

Full accounts made up to 2000-03-31

View PDF (15 pages)

24/08/2000

Return made up to 19/06/00; full list of members

View PDF (6 pages)

20/01/2000

Accounts for a small company made up to 1999-03-31

View PDF (5 pages)

29/07/1999

Return made up to 19/06/99; no change of members

View PDF (4 pages)

17/04/1999

Registered office changed on 18/04/99 from: no 1 park gardens yeovil somerset BA20 1DW

View PDF (1 pages)

12/11/1998

Accounts for a small company made up to 1998-03-31

View PDF (8 pages)

23/06/1998

Return made up to 19/06/98; no change of members

View PDF (5 pages)

21/01/1998

Accounts for a small company made up to 1997-03-31

View PDF (7 pages)

07/07/1997

Return made up to 19/06/97; full list of members

View PDF (7 pages)

01/02/1997

Accounts for a small company made up to 1996-03-31

View PDF (9 pages)

08/07/1996

Return made up to 19/06/96; no change of members

View PDF (5 pages)

14/11/1995

Accounts for a small company made up to 1995-03-31

View PDF (9 pages)

17/07/1995

Return made up to 19/06/95; no change of members

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (19 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (10 pages)

11/08/1994

Accounts for a small company made up to 1994-03-31

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18/07/1994

Return made up to 19/06/94; full list of members

View PDF (8 pages)

30/10/1993

Accounts for a small company made up to 1993-03-31

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12/07/1993

Return made up to 19/06/93; no change of members

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26/06/1993

Auditor's resignation

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25/11/1992

Accounts for a small company made up to 1992-03-31

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05/08/1992

Return made up to 19/06/92; no change of members

View PDF (6 pages)

23/06/1992

Particulars of mortgage/charge

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13/04/1992

Declaration of satisfaction of mortgage/charge

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19/02/1992

Particulars of mortgage/charge

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01/02/1992

Resolutions

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01/02/1992

Resolutions

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01/02/1992

Resolutions

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01/02/1992

Registered office changed on 02/02/92 from: staple house staple gardens winchester hampshire, SO23 9EJ

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24/11/1991

Accounts for a small company made up to 1991-03-31

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07/09/1991

Secretary resigned;new secretary appointed;new director appointed

View PDF (4 pages)

22/07/1991

Return made up to 19/06/91; full list of members

View PDF (10 pages)

06/08/1990

Accounts for a small company made up to 1990-03-31

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24/04/1990

Registered office changed on 25/04/90 from: college chambers new street salisbury wilts SO1 2LY

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24/04/1990

Return made up to 31/03/89; full list of members

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17/01/1990

Accounts for a small company made up to 1989-03-31

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18/08/1988

Wd 14/07/88 ad 23/06/88--------- £ si 49998@1=49998 £ ic 2/50000

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14/08/1988

Particulars of mortgage/charge

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26/07/1988

Director resigned

View PDF (2 pages)

26/07/1988

New director appointed

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26/07/1988

Accounting reference date notified as 31/03

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03/05/1988

Nc inc already adjusted

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03/05/1988

Resolutions

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03/05/1988

Resolutions

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14/04/1988

Director resigned;new director appointed

View PDF (2 pages)

14/04/1988

Secretary resigned;new secretary appointed

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14/04/1988

Registered office changed on 15/04/88 from: 2 baches st london N1 6UB

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12/04/1988

Certificate of change of name

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12/04/1988

Certificate of change of name

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12/04/1988

Resolutions

View PDF (3 pages)

12/04/1988

Resolutions

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06/03/1988

Miscellaneous

View PDF (1 pages)

06/03/1988

Incorporation

View PDF (9 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

30/03/2014

Last change occurred

30/03/2014

Accounts

Total Exemption Small

Last made up date

30/03/2014

Next account date

30/03/2015

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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
Cragg, Richard Colton	Director	21/02/2014 - Present	1
Taylor, Richard Leslie	Director	21/02/2014 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About MARTIN BROS. LIMITED

MARTIN BROS. LIMITED is an(a) Dissolved company incorporated on 06/03/1988 with the registered office located at The Old Sawmills The Street, Kilmington, Warminster, Wiltshire BA12 6RG. 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 MARTIN BROS. LIMITED?

MARTIN BROS. LIMITED is currently Dissolved. It was registered on 06/03/1988 and dissolved on 18/01/2016.

Where is MARTIN BROS. LIMITED located?

MARTIN BROS. LIMITED is registered at The Old Sawmills The Street, Kilmington, Warminster, Wiltshire BA12 6RG.

What does MARTIN BROS. LIMITED do?

MARTIN BROS. LIMITED operates in the Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007) sector.

What is the latest filing for MARTIN BROS. LIMITED?

The latest filing was on 18/01/2016: Final Gazette dissolved via voluntary strike-off.