A and S Martin Ltd

Company Registration Number: 04847006

Company registered in England and Wales

Approximate Location Map
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A and S Martin Ltd is a Private Company Limited by Shares first registered on 28 July 2003. Its current registered address is in Windsor, Berkshire.

Registered Address

UNIT 123
24-28 ST LEONARDS ROAD
WINDSOR
BERKSHIRE
SL4 3BB

There are 138 companies currently registered at this postcode, including this one.

All companies at SL4 3BB

Registration Data

Company Number

04847006

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

28 July 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

5530 - Restaurants

5540 - Bars

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2005

Accounts Next Due

30 July 2007

Returns Last Made Up

28 July 2006

Returns Next Due

25 August 2007

Mortgages

None

Financial Summary

2005
Fixed Assets £111,754
Current Assets £16,845
of which Cash £3,743
Total Assets £128,599
Current Liabilities £80,323
Net Current Assets £-63,478
Total Net Worth £48,276

Previous Names

No previous names

Company Officers

  • WILSON, Rodney

    Secretary

    Appointed on 28 July 2003

     

    Nationality: British

    158 Gilbert Road
    Cambridge
    CB4 3PB

  • MARTIN, Alan John

    Director

    Appointed on 28 July 2003

     

    Nationality: British

    Occupation: Publican

    Month of birth: July 1956

    29 High Street
    Melbourn
    Royston
    Hertfordshire
    SG8 6EB

  • MARTIN, Susan Catherine

    Director

    Appointed on 28 July 2003

     

    Nationality: British

    Occupation: Publican

    Month of birth: May 1961

    29 High Street
    Melbourn
    Royston
    Hertfordshire
    SG8 6EB

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 28 July 2003

    Resigned on 29 July 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 28 July 2003

    Resigned on 29 July 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

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

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Latest Filings

  1. 23 March 2007 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Transaction: MDE3ODMwMjUzMWFkaXF6a2N4.

  2. 16 November 2006 Registered office changed on 16/11/06 from: 77 victoria road cambridge CB4 3BW [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDgyODU3M2FkaXF6a2N4.

  3. 16 August 2006 Return made up to 28/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDA4NzU3MmFkaXF6a2N4.

  4. 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: MDE2NDI5NjEwN2FkaXF6a2N4.

  5. 9 August 2005 Return made up to 28/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODI2NjUxN2FkaXF6a2N4.

  6. 7 June 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAxNzkxNjQ2NGFkaXF6a2N4.

  7. 31 May 2005 Accounting reference date extended from 31/07/04 to 30/09/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1MTA5MzkyMWFkaXF6a2N4.

  8. 4 August 2004 Return made up to 28/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDIzMjgwNWFkaXF6a2N4.

  9. 19 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzI0MjYyNmFkaXF6a2N4.

  10. 19 September 2003 Ad 28/07/03--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NTc4NzAwMGFkaXF6a2N4.

  11. 19 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODUxNzAxMGFkaXF6a2N4.

  12. 19 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzY5NzQ3NWFkaXF6a2N4.

  13. 29 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODk0MDEyN2FkaXF6a2N4.

  14. 29 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjcyMjM0NWFkaXF6a2N4.

  15. 28 July 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNTI0OTc3NWFkaXF6a2N4.

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