A.j. Martin Ventilation Services Limited

Company Registration Number: 03991894

Company registered in England and Wales

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A.j. Martin Ventilation Services Limited is a Private Company Limited by Shares first registered on 12 May 2000. Its current registered address is in Staines, Middlesex.

Registered Address

76 OUSELEY ROAD
WRAYSBURY
STAINES
MIDDLESEX
TW19 5JH

There are 36 companies currently registered at this postcode, including this one.

All companies at TW19 5JH

Registration Data

Company Number

03991894

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 May 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33200 - Installation of industrial machinery and equipment

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

11 May 2016

Returns Next Due

8 June 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £1£1£1£0£0£1
of which Cash £1£1£1£0£0£1
Total Assets £1£1£1£0£0£1
Current Liabilities £0£0£0£0£0£0
Net Current Assets £1£1£1£0£0£1
Total Net Worth £1£1£1£0£0£1

Previous Names

No previous names

Company Officers

  • MARTIN, Hayley June

    Secretary

    Appointed on 12 May 2000

     

    Beechwood
    18 Clevehurst Close
    Stoke Poges
    Bucks
    SL2 4EP

  • MARTIN, Anthony John

    Director

    Appointed on 12 May 2000

     

    Nationality: British

    Occupation: Ventilation Engineer

    Month of birth: December 1965

    Beechwood
    18 Clevehurst Close
    Stoke Poges
    Bucks
    SL2 4EP

  • CHALFEN SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 12 May 2000

    Resigned on 12 May 2000

    3rd Floor
    19 Phipp Street
    London
    EC2A 4NP

  • CHALFEN NOMINEES LIMITED

    Nominee Director

    Appointed on 12 May 2000

    Resigned on 12 May 2000

    3rd Floor
    19 Phipp Street
    London
    EC2A 4NP

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

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Latest Filings

  1. 7 July 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5ACL2HV. Transaction: MzE1MjM4NjgxMGFkaXF6a2N4.

  2. 16 May 2016 Annual return made up to 11 May 2016 with full list of shareholders [View PDF]

    Action Date: 11 May 2016. Category: Annual return. Type: AR01. Barcode: X575DS0Z. Transaction: MzE0ODYwODI0M2FkaXF6a2N4.

  3. 6 June 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A48E1GIH. Transaction: MzEyNDM1ODAzOGFkaXF6a2N4.

  4. 18 May 2015 Annual return made up to 11 May 2015 with full list of shareholders [View PDF]

    Action Date: 11 May 2015. Category: Annual return. Type: AR01. Barcode: X47P2YXV. Transaction: MzEyMzMzNzc3MWFkaXF6a2N4.

  5. 18 June 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A39UV51V. Transaction: MzEwMTg2NjAxNGFkaXF6a2N4.

  6. 5 June 2014 Annual return made up to 11 May 2014 with full list of shareholders [View PDF]

    Action Date: 11 May 2014. Category: Annual return. Type: AR01. Barcode: X39DCWBU. Transaction: MzEwMTQwNjczOWFkaXF6a2N4.

  7. 21 June 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2ASQZ4I. Transaction: MzA4MDE5OTU2MWFkaXF6a2N4.

  8. 8 June 2013 Annual return made up to 11 May 2013 with full list of shareholders [View PDF]

    Action Date: 11 May 2013. Category: Annual return. Type: AR01. Barcode: X2A3Z05U. Transaction: MzA3OTQzODAzOWFkaXF6a2N4.

  9. 21 June 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1BIZUMQ. Transaction: MzA1OTU2Mzg0NWFkaXF6a2N4.

  10. 14 May 2012 Annual return made up to 11 May 2012 with full list of shareholders [View PDF]

    Action Date: 11 May 2012. Category: Annual return. Type: AR01. Barcode: X18VJT4G. Transaction: MzA1NzM5NjgwNWFkaXF6a2N4.

  11. 14 June 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A6E7WUWN. Transaction: MzAzODgxMzA1MmFkaXF6a2N4.

  12. 15 May 2011 Annual return made up to 11 May 2011 with full list of shareholders [View PDF]

    Action Date: 11 May 2011. Category: Annual return. Type: AR01. Barcode: XM7S8U5P. Transaction: MzAzNzE4NjY3NGFkaXF6a2N4.

  13. 9 June 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ALPYVKNK. Transaction: MzAxNzIyODA3OGFkaXF6a2N4.

  14. 16 May 2010 Annual return made up to 11 May 2010 with full list of shareholders [View PDF]

    Action Date: 11 May 2010. Category: Annual return. Type: AR01. Barcode: XL880K0I. Transaction: MzAxNTYzMzgxNWFkaXF6a2N4.

  15. 16 May 2010 Director's details changed for Anthony John Martin on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XL87ZK0G. Transaction: MzAxNTYzMzQ5MmFkaXF6a2N4.

  16. 9 July 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PC12KBED. Transaction: MjAzNjg0MDU5M2FkaXF6a2N4.

  17. 11 May 2009 Return made up to 11/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCDFB9RC. Transaction: MjAzMjYwMTY3MWFkaXF6a2N4.

  18. 25 June 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AMBC50UI. Transaction: MjAwNzg2MzE5MGFkaXF6a2N4.

  19. 11 June 2008 Return made up to 12/05/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AUTEU0HM. Transaction: MjAwNzA1MjcxMmFkaXF6a2N4.

  20. 28 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTI4MjkxOWFkaXF6a2N4.

  21. 5 June 2007 Return made up to 12/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTcwNzAxNmFkaXF6a2N4.

  22. 10 July 2006 Return made up to 12/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzQxMjAzMGFkaXF6a2N4.

  23. 10 July 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MjkzNTQwOWFkaXF6a2N4.

  24. 24 November 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEyMzAyMzM0OGFkaXF6a2N4.

  25. 9 June 2005 Return made up to 12/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDExMDYzM2FkaXF6a2N4.

  26. 14 December 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzMTkxNDU2N2FkaXF6a2N4.

  27. 11 June 2004 Return made up to 12/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzczOTA3MWFkaXF6a2N4.

  28. 22 December 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzNjI5ODU3N2FkaXF6a2N4.

  29. 16 July 2003 Return made up to 12/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDQ5MjcyOGFkaXF6a2N4.

  30. 21 January 2003 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEzMDE0Mjg4NmFkaXF6a2N4.

  31. 12 June 2002 Return made up to 12/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzQyOTY3MWFkaXF6a2N4.

  32. 23 January 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA4NTgxNTAyMGFkaXF6a2N4.

  33. 4 June 2001 Return made up to 12/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDAzODU5MGFkaXF6a2N4.

  34. 12 March 2001 Accounting reference date shortened from 31/05/01 to 31/03/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwNjM5ODczMmFkaXF6a2N4.

  35. 23 May 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTM5MDI3M2FkaXF6a2N4.

  36. 23 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODg2NDE0MmFkaXF6a2N4.

  37. 23 May 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzc1NjI1MWFkaXF6a2N4.

  38. 23 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDk3ODEyNWFkaXF6a2N4.

  39. 12 May 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwOTk0NjEzMmFkaXF6a2N4.

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