A. J. Martin (Wirral) Limited

Company Registration Number: 04569229

Company registered in England and Wales

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A. J. Martin (Wirral) Limited is a Private Company Limited by Shares first registered on 22 October 2002. Its current registered address is in Merseyside.

Registered Address

1 ABBOTS QUAY, MONKS FERRY
BIRKENHEAD
MERSEYSIDE
CH41 5LH

There are 354 companies currently registered at this postcode, including this one.

All companies at CH41 5LH

Registration Data

Company Number

04569229

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

22 October 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46170 - Agents involved in the sale of food, beverages and tobacco

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

22 October 2015

Returns Next Due

19 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £182,384£188,281£232,961£195,215£131,063£128,490
of which Cash £21,661£42,343£74,097£38,320£8,039£32,794
Total Assets £182,384£188,281£232,961£195,215£131,063£128,490
Current Liabilities £112,590£111,825£157,382£155,335£101,353£87,863
Net Current Assets £69,794£76,456£75,579£39,880£29,710£40,627
Total Net Worth £69,898£76,595£75,764£40,127£30,040£41,067

Previous Names

No previous names

Company Officers

  • MARTIN, Carole Ann

    Secretary

    Appointed on 22 October 2002

     

    5 Reservoir Road
    Prenton Wirral
    Prenton
    Merseyside
    CH42 8LJ

  • MARTIN, Alan James

    Director

    Appointed on 22 October 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1939

    5 Reservoir Road
    Prenton
    Merseyside
    CH42 8LJ

  • MARTIN, Carole Ann

    Director

    Appointed on 22 October 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1941

    5 Reservoir Road
    Prenton Wirral
    Prenton
    Merseyside
    CH42 8LJ

  • PRIORY NOMINEES LIMITED

    Corporate Secretary

    Appointed on 22 October 2002

    Resigned on 22 October 2002

    1 Abbots Quay
    Monks Ferry, Birkenhead
    Wirral
    Merseyside
    CH41 5LH

  • PRIORY BUSINESS SERVICES LIMITED

    Corporate Director

    Appointed on 22 October 2002

    Resigned on 22 October 2002

    1 Abbots Quay
    Monks Ferry, Birkenhead
    Wirral
    Merseyside
    CH41 5LH

This information was most recently updated today.

Latest Filings

  1. 27 October 2016 [View PDF]

    Action Date: 22 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5II0HYX. Transaction: MzE2MDY2Mzc3M2FkaXF6a2N4.

  2. 30 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A7NG97. Transaction: MzE1MjA1ODQzOGFkaXF6a2N4.

  3. 28 October 2015 Annual return made up to 22 October 2015 with full list of shareholders [View PDF]

    Action Date: 22 October 2015. Category: Annual return. Type: AR01. Barcode: X4IZMY6X. Transaction: MzEzNDAxOTAwMGFkaXF6a2N4.

  4. 30 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4ANZ7E9. Transaction: MzEyNjE0MjU2NGFkaXF6a2N4.

  5. 27 October 2014 Annual return made up to 22 October 2014 with full list of shareholders [View PDF]

    Action Date: 22 October 2014. Category: Annual return. Type: AR01. Barcode: X3JE4C63. Transaction: MzExMDE4NDg4NmFkaXF6a2N4.

  6. 24 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AQFA48. Transaction: MzEwMjUwMDk3MmFkaXF6a2N4.

  7. 22 October 2013 Annual return made up to 22 October 2013 with full list of shareholders [View PDF]

    Action Date: 22 October 2013. Category: Annual return. Type: AR01. Barcode: X2JIWPO3. Transaction: MzA4NzM4MjA4OWFkaXF6a2N4.

  8. 27 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BEN0QY. Transaction: MzA4MDYwNjg1N2FkaXF6a2N4.

  9. 26 October 2012 Annual return made up to 22 October 2012 with full list of shareholders [View PDF]

    Action Date: 22 October 2012. Category: Annual return. Type: AR01. Barcode: X1KBZ1K0. Transaction: MzA2NjUxNjkzNmFkaXF6a2N4.

  10. 29 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1BXPW0Z. Transaction: MzA2MDAyNTkwN2FkaXF6a2N4.

  11. 24 October 2011 Annual return made up to 22 October 2011 with full list of shareholders [View PDF]

    Action Date: 22 October 2011. Category: Annual return. Type: AR01. Barcode: X4HLVYNJ. Transaction: MzA0NTk3NjEyN2FkaXF6a2N4.

  12. 3 August 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AORP0W8I. Transaction: MzA0MTUxMjM1NWFkaXF6a2N4.

  13. 22 October 2010 Annual return made up to 22 October 2010 with full list of shareholders [View PDF]

    Action Date: 22 October 2010. Category: Annual return. Type: AR01. Barcode: XQ6OXOGI. Transaction: MzAyNTY5NTA0MGFkaXF6a2N4.

  14. 2 July 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A4VLKLA9. Transaction: MzAxODc3OTYzNmFkaXF6a2N4.

  15. 23 October 2009 Annual return made up to 22 October 2009 with full list of shareholders [View PDF]

    Action Date: 22 October 2009. Category: Annual return. Type: AR01. Barcode: XQMAVEC4. Transaction: MzAwMTM3ODMwMGFkaXF6a2N4.

  16. 23 October 2009 Director's details changed for Alan James Martin on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XQMATEC2. Transaction: MzAwMTM3Nzc0N2FkaXF6a2N4.

  17. 23 October 2009 Director's details changed for Carole Ann Martin on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XQMAUEC3. Transaction: MzAwMTM3Nzc0OGFkaXF6a2N4.

  18. 1 August 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AL7O9BZ9. Transaction: MjAzODMyMzQwNmFkaXF6a2N4.

  19. 5 November 2008 Return made up to 22/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3COZ4KN. Transaction: MjAxNzMwNjM2NGFkaXF6a2N4.

  20. 31 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A2RXF1UA. Transaction: MjAxMDAxMzQ5MGFkaXF6a2N4.

  21. 20 November 2007 Return made up to 22/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODM4ODUzMGFkaXF6a2N4.

  22. 12 June 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MTYzMzAwMmFkaXF6a2N4.

  23. 27 October 2006 Return made up to 22/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTE3OTIyOGFkaXF6a2N4.

  24. 3 August 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDk1NjIzNWFkaXF6a2N4.

  25. 24 October 2005 Return made up to 22/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMjA3MjA0MmFkaXF6a2N4.

  26. 16 August 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA5MTAyNjc4OWFkaXF6a2N4.

  27. 9 November 2004 Return made up to 22/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDY5MjkzMWFkaXF6a2N4.

  28. 4 August 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA1NTkwODA0OWFkaXF6a2N4.

  29. 20 November 2003 Return made up to 22/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwODgzMDA5NmFkaXF6a2N4.

  30. 17 November 2003 Ad 22/10/02--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MTUxNzc5M2FkaXF6a2N4.

  31. 17 November 2003 Accounting reference date shortened from 31/10/03 to 30/09/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1Njc2MTkxOWFkaXF6a2N4.

  32. 26 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjUyNjE1OGFkaXF6a2N4.

  33. 26 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NTM4Njc0NGFkaXF6a2N4.

  34. 14 November 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODI1ODYxNmFkaXF6a2N4.

  35. 14 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjM1NDQyNGFkaXF6a2N4.

  36. 22 October 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NTM0NTAyMmFkaXF6a2N4.

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