A.l.martin & Son,limited

Company Registration Number: 00490040

Company registered in England and Wales

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A.l.martin & Son,limited is a Private Company Limited by Shares first registered on 1 January 1951. Its current registered address is in Okehampton, Devon.

Registered Address

36 FORE STREET
OKEHAMPTON
DEVON
EX20 1HB

There are 6 companies currently registered at this postcode, including this one.

All companies at EX20 1HB

Registration Data

Company Number

00490040

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 January 1951

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47220 - Retail sale of meat and meat products in specialised stores

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

30 October 2015

Returns Next Due

27 November 2016

Mortgages

7 in total
7 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £2,689,253£2,631,179£2,556,536£2,551,314£2,061,246£2,883,549£2,970,678
Current Assets £349,156£337,782£397,327£346,951£372,019£444,538£420,978
of which Cash £196,034£134,563£179,976£192,095£226,487£214,188£160,884
Total Assets £3,038,409£2,968,961£2,953,863£2,898,265£2,433,265£3,328,087£3,391,656
Current Liabilities £251,413£104,569£124,522£182,985£239,861£255,317£187,412
Net Current Assets £97,743£233,213£272,805£163,966£132,158£189,221£233,566
Total Net Worth £2,786,996£2,864,392£2,829,341£2,715,280£2,193,404£3,072,770£3,204,244

Previous Names

No previous names

Company Officers

  • MARTIN, Daphne Mary

    Secretary

     

    77 Exeter Road
    Okehampton
    Devon
    EX20 1QF

  • MARTIN, Andrew John

    Director

    Appointed on 1 December 1996

     

    Nationality: British

    Occupation: Butcher

    Month of birth: May 1967

    Heath Hill
    Folly Gate
    Okehampton
    Devon
    EX20 1AE

  • MARTIN, Phillip Leslie

    Director

    Appointed on 1 December 1996

     

    Nationality: British

    Occupation: Butcher

    Month of birth: October 1965

    Fatherford Farm
    Okehampton
    Devon
    EX20 1QQ

  • MARTIN, Richard John

    Director

     

    Nationality: British

    Occupation: Butcher

    Month of birth: May 1941

    77 Exeter Road
    Okehampton
    Devon
    EX20 1QF

  • MARTIN, Dorothy Elizabeth

    Director

    Resigned on 24 November 1992

    Nationality: British

    Occupation: Director

    Month of birth: June 1917

    15 St James Street
    Okehampton
    Devon
    EX20 1DJ

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 15 November 2016 [View PDF]

    Action Date: 30 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JT2ZE8. Transaction: MzE2MTk0MDAyOGFkaXF6a2N4.

  2. 25 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5ICPIYO. Transaction: MzE2MDQ0NzUyNGFkaXF6a2N4.

  3. 18 November 2015 Annual return made up to 30 October 2015 with full list of shareholders [View PDF]

    Action Date: 30 October 2015. Category: Annual return. Type: AR01. Barcode: X4KFVMZ7. Transaction: MzEzNTQzODY3MmFkaXF6a2N4.

  4. 29 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4J2BXVT. Transaction: MzEzNDExMTc2MGFkaXF6a2N4.

  5. 7 March 2015 Registration of charge 004900400006, created on 6 March 2015 [View PDF]

    Action Date: 6 March 2015. Category: Mortgage. Type: MR01. Barcode: A42NM49M. Transaction: MzExOTMwOTM0NWFkaXF6a2N4.

  6. 7 March 2015 Registration of charge 004900400007, created on 6 March 2015 [View PDF]

    Action Date: 6 March 2015. Category: Mortgage. Type: MR01. Barcode: A42NM4EA. Transaction: MzExOTMxMDIwNWFkaXF6a2N4.

  7. 6 March 2015 Registration of charge 004900400005, created on 3 March 2015 [View PDF]

    Action Date: 3 March 2015. Category: Mortgage. Type: MR01. Barcode: X42MN6MO. Transaction: MzExODY2NzE4NmFkaXF6a2N4.

  8. 11 November 2014 Annual return made up to 30 October 2014 with full list of shareholders [View PDF]

    Action Date: 30 October 2014. Category: Annual return. Type: AR01. Barcode: X3KEM57M. Transaction: MzExMTE0MzE2NGFkaXF6a2N4.

  9. 28 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3J3TDLV. Transaction: MzExMDIzMTcwOWFkaXF6a2N4.

  10. 9 January 2014 Annual return made up to 30 October 2013 with full list of shareholders [View PDF]

    Action Date: 30 October 2013. Category: Annual return. Type: AR01. Barcode: X2Z71FP5. Transaction: MzA5MjM1MDQ0OWFkaXF6a2N4.

  11. 16 September 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2GPPCOG. Transaction: MzA4NTExNTkwM2FkaXF6a2N4.

  12. 21 December 2012 Annual return made up to 30 October 2012 with full list of shareholders [View PDF]

    Action Date: 30 October 2012. Category: Annual return. Type: AR01. Barcode: X1O7MM5C. Transaction: MzA2OTg1MDg4NGFkaXF6a2N4.

  13. 2 November 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1KMYIWA. Transaction: MzA2Njg3NjY4NGFkaXF6a2N4.

  14. 20 January 2012 Annual return made up to 30 October 2011 with full list of shareholders [View PDF]

    Action Date: 30 October 2011. Category: Annual return. Type: AR01. Barcode: X10X8ZPD. Transaction: MzA1MTA5MDk5MGFkaXF6a2N4.

  15. 20 January 2012 Director's details changed for Mr Richard John Martin on 30 October 2011 [View PDF]

    Action Date: 30 October 2011. Category: Officers. Type: CH01. Barcode: X10X8ZP5. Transaction: MzA1MTA5MDkwN2FkaXF6a2N4.

  16. 20 January 2012 Director's details changed for Phillip Leslie Martin on 30 October 2011 [View PDF]

    Action Date: 30 October 2011. Category: Officers. Type: CH01. Barcode: X10X8ZOX. Transaction: MzA1MTA5MDkwNWFkaXF6a2N4.

  17. 20 January 2012 Director's details changed for Andrew John Martin on 30 October 2011 [View PDF]

    Action Date: 30 October 2011. Category: Officers. Type: CH01. Barcode: X10X8ZOP. Transaction: MzA1MTA5MDg5OWFkaXF6a2N4.

  18. 2 November 2011 Accounts for a small company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: ATALFYS3. Transaction: MzA0NjQ3ODA5MWFkaXF6a2N4.

  19. 18 January 2011 Annual return made up to 30 October 2010 with full list of shareholders [View PDF]

    Action Date: 30 October 2010. Category: Annual return. Type: AR01. Barcode: ANS4EQQN. Transaction: MzAzMDU5ODExMmFkaXF6a2N4.

  20. 31 December 2010 Accounts for a small company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AS30MQ6N. Transaction: MzAyOTYwMDM1OGFkaXF6a2N4.

  21. 30 March 2010 Registered office address changed from School Way Road Market Street Okehampton Devon EX20 1EU on 30 March 2010 [View PDF]

    Action Date: 30 March 2010. Category: Address. Type: AD01. Barcode: ER6FU00K. Transaction: MzAxMjUxMjEzMmFkaXF6a2N4.

  22. 14 January 2010 Annual return made up to 30 October 2009 with full list of shareholders [View PDF]

    Action Date: 30 October 2009. Category: Annual return. Type: AR01. Barcode: AMWLAGHK. Transaction: MzAwNzA2Nzk1NWFkaXF6a2N4.

  23. 6 October 2009 Accounts for a small company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: ASM0HDSA. Transaction: MzAwMDEwNzk4NGFkaXF6a2N4.

  24. 4 April 2009 Return made up to 30/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AAF9I8MK. Transaction: MjAyOTg5MTE1NmFkaXF6a2N4.

  25. 3 November 2008 Accounts for a small company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AQ9PZ4FG. Transaction: MjAxNzExNDg3OGFkaXF6a2N4.

  26. 26 November 2007 Return made up to 30/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODY3NDMwOWFkaXF6a2N4.

  27. 4 November 2007 Accounts for a small company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NzczMzYxMGFkaXF6a2N4.

  28. 6 December 2006 Return made up to 30/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTgzODE1NmFkaXF6a2N4.

  29. 4 December 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTgzNjg1MWFkaXF6a2N4.

  30. 28 November 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDAyNTY4NjExNGFkaXF6a2N4.

  31. 25 November 2005 Return made up to 30/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjUxOTgwNGFkaXF6a2N4.

  32. 3 December 2004 Accounts for a small company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDEwMDk5MzEyN2FkaXF6a2N4.

  33. 16 November 2004 Return made up to 30/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzE0ODQ3OGFkaXF6a2N4.

  34. 8 April 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMzEyNjMyOWFkaXF6a2N4.

  35. 30 December 2003 Accounts for a small company made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDEyOTMzMzk4OWFkaXF6a2N4.

  36. 24 December 2003 Return made up to 30/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzAyMTQ3OWFkaXF6a2N4.

  37. 31 December 2002 Return made up to 30/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjU1NTcxNGFkaXF6a2N4.

  38. 2 December 2002 Accounts for a small company made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDE1MjY5NTI0N2FkaXF6a2N4.

  39. 11 December 2001 Return made up to 30/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzEzNDEwNWFkaXF6a2N4.

  40. 9 August 2001 Accounts for a small company made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDAyMDEzNDExOWFkaXF6a2N4.

  41. 6 December 2000 Accounts for a small company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDAxNjI2NzE5M2FkaXF6a2N4.

  42. 6 December 2000 Return made up to 30/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDg0MTk1M2FkaXF6a2N4.

  43. 30 December 1999 Return made up to 30/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDg2MTc2MmFkaXF6a2N4.

  44. 3 December 1999 Accounts for a small company made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDEwMTYzNDg5OGFkaXF6a2N4.

  45. 1 December 1998 Accounts for a small company made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDAxNTIyOTcwMGFkaXF6a2N4.

  46. 18 November 1998 Return made up to 30/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjU4NjMzNmFkaXF6a2N4.

  47. 5 December 1997 Accounts for a small company made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDA3NDc4NTczM2FkaXF6a2N4.

  48. 2 December 1997 Return made up to 30/10/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTgxNjU3MGFkaXF6a2N4.

  49. 11 December 1996 Return made up to 30/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODUxNjQ4OWFkaXF6a2N4.

  50. 6 December 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDg1MzUzOGFkaXF6a2N4.

  51. 6 December 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODY0MTc1OWFkaXF6a2N4.

  52. 29 November 1996 Accounts for a small company made up to 31 January 1996 [View PDF]

    Action Date: 31 January 1996. Category: Accounts. Type: AA. Transaction: MDAzNDcxMjk0M2FkaXF6a2N4.

  53. 1 December 1995 Return made up to 30/10/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDI5NzI5NmFkaXF6a2N4.

  54. 17 November 1995 Accounts for a small company made up to 31 January 1995 [View PDF]

    Action Date: 31 January 1995. Category: Accounts. Type: AA. Transaction: MDA0MTgyNjEwN2FkaXF6a2N4.

  55. 19 December 1994 Return made up to 30/10/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4OTA1Nzg4OGFkaXF6a2N4.

  56. 28 November 1994 Accounts for a small company made up to 31 January 1994

    Action Date: 31 January 1994. Category: Accounts. Type: AA. Transaction: MDExNTAyMzI5MWFkaXF6a2N4.

  57. 13 January 1994 Return made up to 30/10/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5ODkyOTc0OWFkaXF6a2N4.

  58. 11 January 1994 Accounts for a small company made up to 31 January 1993

    Action Date: 31 January 1993. Category: Accounts. Type: AA. Transaction: MDAxMTY2NDk2NGFkaXF6a2N4.

  59. 27 July 1993 Registered office changed on 27/07/93 from: 16 fore st okehampton devon EX20 1AN

    Category: Address. Type: 287. Transaction: MDA5NDAyNDAxMWFkaXF6a2N4.

  60. 21 April 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEwNTI4MjkzMWFkaXF6a2N4.

  61. 12 January 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA5MjMxNTkyMmFkaXF6a2N4.

  62. 27 November 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDEyNzgzNTg1MWFkaXF6a2N4.

  63. 27 November 1992 Accounts for a small company made up to 31 January 1992

    Action Date: 31 January 1992. Category: Accounts. Type: AA. Transaction: MDExODE5Mjk1NmFkaXF6a2N4.

  64. 18 November 1992 Return made up to 30/10/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxMDcwMzU0OWFkaXF6a2N4.

  65. 9 December 1991 Return made up to 30/10/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA1Njc2NTA3MWFkaXF6a2N4.

  66. 29 October 1991 Accounts for a small company made up to 31 January 1991

    Action Date: 31 January 1991. Category: Accounts. Type: AA. Transaction: MDA2NjEyOTc4MWFkaXF6a2N4.

  67. 28 November 1990 Accounts for a small company made up to 31 January 1990

    Action Date: 31 January 1990. Category: Accounts. Type: AA. Transaction: MDA1Nzc2Nzk1OGFkaXF6a2N4.

  68. 28 November 1990 Return made up to 30/10/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3NjQ5MjgwM2FkaXF6a2N4.

  69. 27 October 1989 Accounts for a small company made up to 31 January 1989

    Action Date: 31 January 1989. Category: Accounts. Type: AA. Transaction: MDA3MDc0NDAxNWFkaXF6a2N4.

  70. 27 October 1989 Return made up to 23/09/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5NDgxMjUxOWFkaXF6a2N4.

  71. 9 January 1989 Accounts for a small company made up to 31 January 1988

    Action Date: 31 January 1988. Category: Accounts. Type: AA. Transaction: MDE1NDA0MDg0MGFkaXF6a2N4.

  72. 29 June 1988 Return made up to 23/06/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0OTczOTQyM2FkaXF6a2N4.

  73. 23 June 1988 Accounts for a small company made up to 31 January 1987

    Action Date: 31 January 1987. Category: Accounts. Type: AA. Transaction: MDEwNTQ5ODYwNmFkaXF6a2N4.

  74. 2 February 1987 Accounts for a small company made up to 31 January 1986

    Action Date: 31 January 1986. Category: Accounts. Type: AA. Transaction: MDA3NDg1Njk4NWFkaXF6a2N4.

  75. 2 February 1987 Return made up to 16/01/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyNzE0MzM2MmFkaXF6a2N4.

  76. 1 May 1986 Accounts for a small company made up to 31 January 1985

    Action Date: 31 January 1985. Category: Accounts. Type: AA. Transaction: MDAwOTI1MTIzM2FkaXF6a2N4.

  77. 1 May 1986 Return made up to 15/03/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2MDUzMjgwM2FkaXF6a2N4.

  78. 1 January 1951 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzE0MTY4Nzc0NWFkaXF6a2N4.

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