Alan Marten Design Limited

Company Registration Number: 04245990

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alan Marten Design Limited is a Private Company Limited by Shares first registered on 4 July 2001. Its current registered address is in London.

Registered Address

201 GREAT PORTLAND STREET
LONDON
W1W 5AB

There are 80 companies currently registered at this postcode, including this one.

All companies at W1W 5AB

Registration Data

Company Number

04245990

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 July 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71111 - Architectural activities

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

4 July 2015

Returns Next Due

1 August 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£79,130£81,478£49,718£46,047£63,283£81,915£54,955£99,440£150,069£147,684£59,046
of which Cash £0£5,989£8,279£473£2,636£5,078£1,669£4,874£1,028£1,789£91£7,981
Total Assets £0£79,130£81,478£49,718£46,047£63,283£81,915£54,955£99,440£150,069£147,684£59,046
Current Liabilities £0£79,511£82,854£52,587£50,671£47,142£42,206£26,868£54,692£94,852£68,767£47,531
Net Current Assets £0£-381£-1,376£-2,869£-4,624£16,141£39,709£28,087£44,748£55,217£78,917£11,515
Total Net Worth £0£689£2,102£979£238£22,628£46,131£37,687£56,868£70,021£91,302£15,425

Previous Names

No previous names

Company Officers

  • WILKINSON, John

    Secretary

    Appointed on 4 July 2001

     

    193 Pooley Green Road
    Egham
    Surrey
    TW20 8AR

  • MARTEN, Alan

    Director

    Appointed on 4 July 2001

     

    Nationality: British

    Occupation: Architect

    Month of birth: January 1961

    Bell Cottage
    9, Mews Street
    London
    E1W 1UG

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 4 July 2001

    Resigned on 4 July 2001

    120 East Road
    London
    N1 6AA

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 4 July 2001

    Resigned on 4 July 2001

    120 East Road
    London
    N1 6AA

This information was most recently updated 07/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 12 January 2017 Total exemption full accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: A5XJL3Z4. Transaction: MzE2NjQyOTM3MmFkaXF6a2N4.

  2. 13 July 2016 [View PDF]

    Action Date: 4 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B2VVNW. Transaction: MzE1Mjc1MjQ1OGFkaXF6a2N4.

  3. 16 June 2016 Total exemption full accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A58ULH96. Transaction: MzE1MDUyMDY1MWFkaXF6a2N4.

  4. 23 July 2015 Annual return made up to 4 July 2015 with full list of shareholders [View PDF]

    Action Date: 4 July 2015. Category: Annual return. Type: AR01. Barcode: X4C9DS7C. Transaction: MzEyNzYzODYzMGFkaXF6a2N4.

  5. 20 April 2015 Total exemption full accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A44ZVJWP. Transaction: MzEyMTMyNzgzM2FkaXF6a2N4.

  6. 23 July 2014 Annual return made up to 4 July 2014 with full list of shareholders [View PDF]

    Action Date: 4 July 2014. Category: Annual return. Type: AR01. Barcode: X3CR6F6Q. Transaction: MzEwNDI1NjYwOGFkaXF6a2N4.

  7. 19 February 2014 Total exemption full accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A31REHJ7. Transaction: MzA5NDc4NTA4NGFkaXF6a2N4.

  8. 3 September 2013 Annual return made up to 4 July 2013 with full list of shareholders [View PDF]

    Action Date: 4 July 2013. Category: Annual return. Type: AR01. Barcode: X2G56RVU. Transaction: MzA4NDM0MzQ4OGFkaXF6a2N4.

  9. 8 May 2013 Total exemption full accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: L27CW6RU. Transaction: MzA3NzYxODU0MmFkaXF6a2N4.

  10. 20 August 2012 Annual return made up to 4 July 2012 with full list of shareholders [View PDF]

    Action Date: 4 July 2012. Category: Annual return. Type: AR01. Barcode: X1FQULSR. Transaction: MzA2MjY1ODc0NWFkaXF6a2N4.

  11. 14 February 2012 Total exemption full accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A12G3ISB. Transaction: MzA1MjQ0MTUxN2FkaXF6a2N4.

  12. 21 July 2011 Annual return made up to 4 July 2011 with full list of shareholders [View PDF]

    Action Date: 4 July 2011. Category: Annual return. Type: AR01. Barcode: X98VTW0Y. Transaction: MzA0MDgyNjA5NmFkaXF6a2N4.

  13. 3 February 2011 Total exemption full accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AEXVVRBD. Transaction: MzAzMTU5MTM3NmFkaXF6a2N4.

  14. 20 July 2010 Annual return made up to 4 July 2010 with full list of shareholders [View PDF]

    Action Date: 4 July 2010. Category: Annual return. Type: AR01. Barcode: XLWX6LUW. Transaction: MzAxOTgxNDQzNGFkaXF6a2N4.

  15. 20 July 2010 Director's details changed for Mr. Alan Marten on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XLWX5LUV. Transaction: MzAxOTgxNDI0OGFkaXF6a2N4.

  16. 15 February 2010 Total exemption full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A6II7HGK. Transaction: MzAwOTQyMzcyMmFkaXF6a2N4.

  17. 20 August 2009 Return made up to 04/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4XUSCKG. Transaction: MjAzOTYxOTI1MGFkaXF6a2N4.

  18. 20 August 2009 Director's change of particulars / alan marten / 05/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X4XURCKF. Transaction: MjAzOTYxODM4NmFkaXF6a2N4.

  19. 22 May 2009 Registered office changed on 22/05/2009 from 5 wigmore street london W1U 1HY [View PDF]

    Category: Address. Type: 287. Barcode: PFTYRA2Y. Transaction: MjAzMzU2NDQ2NGFkaXF6a2N4.

  20. 18 February 2009 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: A0BRN7CI. Transaction: MjAyNjEwNDU3MGFkaXF6a2N4.

  21. 10 September 2008 Return made up to 04/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQHZJ30P. Transaction: MjAxMzEwMzA2NmFkaXF6a2N4.

  22. 29 July 2008 Registered office changed on 29/07/2008 from fourth floor one victoria street bristol BS1 6AA [View PDF]

    Category: Address. Type: 287. Barcode: A0HYG1QW. Transaction: MjAwOTgyNjE2MGFkaXF6a2N4.

  23. 16 May 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AC98VZRO. Transaction: MjAwNTU1MjQ5NmFkaXF6a2N4.

  24. 21 December 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTg1MDYwN2FkaXF6a2N4.

  25. 21 December 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTQxNDYyMmFkaXF6a2N4.

  26. 17 July 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MjQwMzUxN2FkaXF6a2N4.

  27. 16 July 2007 Return made up to 04/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mjc2NjI2OGFkaXF6a2N4.

  28. 3 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDMzNTM3NmFkaXF6a2N4.

  29. 18 July 2006 Return made up to 04/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzEzMDA4N2FkaXF6a2N4.

  30. 18 January 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDEzMTgxNjQ3NmFkaXF6a2N4.

  31. 4 January 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMjg2MzM4NWFkaXF6a2N4.

  32. 4 August 2005 Return made up to 04/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NDA4MjI1NWFkaXF6a2N4.

  33. 12 May 2005 Registered office changed on 12/05/05 from: 3RD floor crown house 37-41 prince street bristol BS1 4PS [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMzY0NzgwMGFkaXF6a2N4.

  34. 8 March 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA2ODcwMDIxMWFkaXF6a2N4.

  35. 3 September 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA5MzQwMjIyMGFkaXF6a2N4.

  36. 19 July 2004 Return made up to 04/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjE1NzAyNWFkaXF6a2N4.

  37. 9 June 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0MjczMTc3MGFkaXF6a2N4.

  38. 25 July 2003 Return made up to 04/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODUwOTA1MWFkaXF6a2N4.

  39. 7 July 2003 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA3ODI3ODQwN2FkaXF6a2N4.

  40. 25 September 2002 Registered office changed on 25/09/02 from: 48 portland place london W1B 1AJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMzAwNzUwNWFkaXF6a2N4.

  41. 25 July 2002 Return made up to 04/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMDM2OTI1NGFkaXF6a2N4.

  42. 11 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTgxODM0NmFkaXF6a2N4.

  43. 11 July 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTMyMjEzOGFkaXF6a2N4.

  44. 11 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjY0MTg2NmFkaXF6a2N4.

  45. 11 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDMxODU5MmFkaXF6a2N4.

  46. 4 July 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNzgyMzE5OWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.