A.b Martin and Son Limited

Company Registration Number: 03832972

Company registered in England and Wales

Approximate Location Map
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A.b Martin and Son Limited is a Private Company Limited by Shares first registered on 27 August 1999. Its current registered address is in Hampshire.

Registered Address

107 GUILDFORD ROAD
PORTSMOUTH
HAMPSHIRE
PO1 5EA

There are 2 companies currently registered at this postcode, including this one.

All companies at PO1 5EA

Registration Data

Company Number

03832972

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 August 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

95240 - Repair of furniture and home furnishings

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

27 August 2015

Returns Next Due

24 September 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £28,841£20,543£13,264£20,606£22,697
of which Cash £28,841£20,543£13,264£19,555£22,697
Total Assets £28,841£20,543£13,264£20,606£22,697
Current Liabilities £12,036£9,312£8,473£14,320£9,412
Net Current Assets £16,805£11,231£4,791£6,286£13,285
Total Net Worth £16,935£13,811£9,561£13,441£13,285

Previous Names

No previous names

Company Officers

  • MARTIN, Mandy

    Secretary

    Appointed on 27 August 1999

     

    87 Shelford Road
    Southsea
    Hampshire
    PO4 8NU

  • MARTIN, Alan Barrie

    Director

    Appointed on 27 August 1999

     

    Nationality: British

    Occupation: Upholstery

    Month of birth: April 1967

    87 Shelford Road
    Southsea
    Hampshire
    PO4 8NU

  • MARTIN, Mandy

    Director

    Appointed on 1 September 2016

     

    Nationality: British

    Occupation: Director And Company Secretary

    Month of birth: April 1964

    107 Guildford Road
    Portsmouth
    Hampshire
    PO1 5EA

  • CHAN, Wing-Nin

    Secretary

    Appointed on 27 August 1999

    Resigned on 27 August 1999

    82a High Street
    Cosham
    Portsmouth
    Hampshire
    PO6 3AJ

  • OWL CONGLOMERATES LIMITED

    Director

    Appointed on 27 August 1999

    Resigned on 27 August 1999

    6 Montague Road
    Portsmouth
    Hampshire
    PO2 0NF

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 7 September 2016 Appointment of Mrs Mandy Martin as a director on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: AP01. Barcode: X5F04D4P. Transaction: MzE1Njg3NzE4OWFkaXF6a2N4.

  2. 5 September 2016 [View PDF]

    Action Date: 27 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EUUQUI. Transaction: MzE1NjY0NzU0NGFkaXF6a2N4.

  3. 5 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A5A7EAFN. Transaction: MzE1MjEzMTg1OGFkaXF6a2N4.

  4. 2 September 2015 Annual return made up to 27 August 2015 with full list of shareholders [View PDF]

    Action Date: 27 August 2015. Category: Annual return. Type: AR01. Barcode: X4F2SWFT. Transaction: MzEzMDI0NzYzN2FkaXF6a2N4.

  5. 2 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A4AG27W8. Transaction: MzEyNjEzNzU5MWFkaXF6a2N4.

  6. 5 September 2014 Annual return made up to 27 August 2014 with full list of shareholders [View PDF]

    Action Date: 27 August 2014. Category: Annual return. Type: AR01. Barcode: X3FS5IQR. Transaction: MzEwNjk3ODAzM2FkaXF6a2N4.

  7. 10 June 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A397RJ7L. Transaction: MzEwMTQwMzA4OGFkaXF6a2N4.

  8. 9 September 2013 Annual return made up to 27 August 2013 with full list of shareholders [View PDF]

    Action Date: 27 August 2013. Category: Annual return. Type: AR01. Barcode: X2GKKOPF. Transaction: MzA4NDY4NDQ1NmFkaXF6a2N4.

  9. 17 April 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2668ZC8. Transaction: MzA3NjQwODQ3MWFkaXF6a2N4.

  10. 3 September 2012 Annual return made up to 27 August 2012 with full list of shareholders [View PDF]

    Action Date: 27 August 2012. Category: Annual return. Type: AR01. Barcode: X1GOB6UA. Transaction: MzA2MzQ0NTExNGFkaXF6a2N4.

  11. 19 June 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1B80N3N. Transaction: MzA1OTM5MzA2MWFkaXF6a2N4.

  12. 30 August 2011 Annual return made up to 27 August 2011 with full list of shareholders [View PDF]

    Action Date: 27 August 2011. Category: Annual return. Type: AR01. Barcode: XLM8YX4B. Transaction: MzA0MjkxMzQ4NGFkaXF6a2N4.

  13. 20 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: ATFEAVVW. Transaction: MzA0MDcyNDM5NmFkaXF6a2N4.

  14. 27 September 2010 Annual return made up to 27 August 2010 with full list of shareholders [View PDF]

    Action Date: 27 August 2010. Category: Annual return. Type: AR01. Barcode: XFJMVNRQ. Transaction: MzAyNDA4OTU2OWFkaXF6a2N4.

  15. 27 September 2010 Director's details changed for Alan Martin on 27 August 2010 [View PDF]

    Action Date: 27 August 2010. Category: Officers. Type: CH01. Barcode: XFJMUNRP. Transaction: MzAyNDA4OTEzMGFkaXF6a2N4.

  16. 20 July 2010 Total exemption full accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A36JSLP4. Transaction: MzAxOTg0MjY1NGFkaXF6a2N4.

  17. 3 September 2009 Return made up to 27/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8NGCCYU. Transaction: MjA0MDU1Njc3NWFkaXF6a2N4.

  18. 12 June 2009 Total exemption full accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A9IZHAMD. Transaction: MjAzNDk0MzE5NmFkaXF6a2N4.

  19. 5 September 2008 Return made up to 27/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPNMU2VM. Transaction: MjAxMjc4NTU2OGFkaXF6a2N4.

  20. 30 June 2008 Total exemption full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AK4EE0XN. Transaction: MjAwODExMzA0MGFkaXF6a2N4.

  21. 9 October 2007 Return made up to 27/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjUwNzIzM2FkaXF6a2N4.

  22. 20 July 2007 Total exemption full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4Mjg3MzA5MmFkaXF6a2N4.

  23. 31 October 2006 Return made up to 27/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDMxNTA0MWFkaXF6a2N4.

  24. 24 July 2006 Total exemption full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MzcwNzY3MGFkaXF6a2N4.

  25. 5 September 2005 Return made up to 27/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzM4OTUwMWFkaXF6a2N4.

  26. 3 May 2005 Total exemption full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAxMTcwMjAwOGFkaXF6a2N4.

  27. 3 September 2004 Return made up to 27/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODI5NjI3NGFkaXF6a2N4.

  28. 30 July 2004 Total exemption full accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDAzNjk2NjMxMWFkaXF6a2N4.

  29. 3 September 2003 Return made up to 27/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTA2OTY3OWFkaXF6a2N4.

  30. 1 August 2003 Total exemption full accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDExNjE0NTU3M2FkaXF6a2N4.

  31. 27 August 2002 Return made up to 27/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTY3MjU4OWFkaXF6a2N4.

  32. 19 July 2002 Total exemption full accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA0MzQ2ODkxNGFkaXF6a2N4.

  33. 4 September 2001 Return made up to 27/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzA3MDExMmFkaXF6a2N4.

  34. 7 July 2001 Total exemption full accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDA1MzgyNzY0N2FkaXF6a2N4.

  35. 7 July 2001 Accounting reference date shortened from 31/08/01 to 31/10/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0ODkyOTQzN2FkaXF6a2N4.

  36. 29 August 2000 Return made up to 27/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjY0ODk0NmFkaXF6a2N4.

  37. 22 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjgyMDY0NGFkaXF6a2N4.

  38. 22 October 1999 Ad 27/08/99--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNDE3NjMxNmFkaXF6a2N4.

  39. 22 October 1999 Registered office changed on 22/10/99 from: 153 london road portsmouth hampshire PO2 9AA [View PDF]

    Category: Address. Type: 287. Transaction: MDExMzk5OTY2OGFkaXF6a2N4.

  40. 22 October 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzY5MzI5NGFkaXF6a2N4.

  41. 22 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjgxMTM2MGFkaXF6a2N4.

  42. 22 October 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzMxODEzOGFkaXF6a2N4.

  43. 27 August 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMTk3MzMzOGFkaXF6a2N4.

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