A & J Martin Limited

Company Registration Number: 05485685

Company registered in England and Wales

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A & J Martin Limited is a Private Company Limited by Shares first registered on 21 June 2005. Its current registered address is in Lancashire.

Registered Address

THE FOX & GOOSE, NEWLANDS ROAD
LANCASTER
LANCASHIRE
LA1 4JF

There are 4 companies currently registered at this postcode, including this one.

All companies at LA1 4JF

Registration Data

Company Number

05485685

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 June 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56302 - Public houses and bars

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

21 June 2016

Returns Next Due

19 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £82,270£71,994£62,984£50,211£48,291£47,849
of which Cash £71,075£61,679£52,207£39,554£37,136£34,635
Total Assets £82,270£71,994£62,984£50,211£48,291£47,849
Current Liabilities £88,331£79,100£68,165£56,821£56,572£55,659
Net Current Assets £-6,061£-7,106£-5,181£-6,610£-8,281£-7,810
Total Net Worth £1,577£1,453£3,194£3,170£3,214£2,561

Previous Names

No previous names

Company Officers

  • MARTIN, Joanne Elizabeth

    Secretary

    Appointed on 21 June 2005

     

    The Fox & Goose
    Newlands Road
    Lancaster
    Lancashire
    LA1 4JF

  • MARTIN, Andrew Patrick

    Director

    Appointed on 21 June 2005

     

    Nationality: British

    Occupation: Builder

    Month of birth: January 1966

    The Fox & Goose
    Newlands Road
    Lancaster
    Lancashire
    LA1 4JF

  • MARTIN, Joanne Elizabeth

    Director

    Appointed on 21 June 2005

     

    Nationality: British

    Occupation: Publican

    Month of birth: December 1966

    The Fox & Goose
    Newlands Road
    Lancaster
    Lancashire
    LA1 4JF

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 21 June 2005

    Resigned on 21 June 2005

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 21 June 2005

    Resigned on 21 June 2005

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

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

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Latest Filings

  1. 21 June 2016 Annual return made up to 21 June 2016 with full list of shareholders [View PDF]

    Action Date: 21 June 2016. Category: Annual return. Type: AR01. Barcode: X59MDYT6. Transaction: MzE1MTE2NjEzM2FkaXF6a2N4.

  2. 21 June 2016 Register inspection address has been changed from C/O B M Thompson Fcca Summerdale Head Dyke Lane Pilling Preston Lancashire PR3 6SJ England to C/O Rfm Fylde Limited Summerdale Head Dyke Lane Pilling Preston Lancashire PR3 6SJ [View PDF]

    Category: Address. Type: AD02. Barcode: X59MDYSY. Transaction: MzE1MTE2NjAwOWFkaXF6a2N4.

  3. 25 February 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A50XU0BU. Transaction: MzE0MjE3NTgwNWFkaXF6a2N4.

  4. 26 June 2015 Annual return made up to 21 June 2015 with full list of shareholders [View PDF]

    Action Date: 21 June 2015. Category: Annual return. Type: AR01. Barcode: X4ADOEOA. Transaction: MzEyNTk2NDA5MWFkaXF6a2N4.

  5. 16 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A42FWSAQ. Transaction: MzExODgyMDExOGFkaXF6a2N4.

  6. 23 June 2014 Annual return made up to 21 June 2014 with full list of shareholders [View PDF]

    Action Date: 21 June 2014. Category: Annual return. Type: AR01. Barcode: X3ANQP7F. Transaction: MzEwMjM3MzMxMGFkaXF6a2N4.

  7. 29 November 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2M2MA0B. Transaction: MzA4OTczNzU4MWFkaXF6a2N4.

  8. 21 June 2013 Annual return made up to 21 June 2013 with full list of shareholders [View PDF]

    Action Date: 21 June 2013. Category: Annual return. Type: AR01. Barcode: X2AZ241M. Transaction: MzA4MDE4ODM5OWFkaXF6a2N4.

  9. 8 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A23JL9UH. Transaction: MzA3NDE3MDQ1OWFkaXF6a2N4.

  10. 28 June 2012 Annual return made up to 21 June 2012 with full list of shareholders [View PDF]

    Action Date: 21 June 2012. Category: Annual return. Type: AR01. Barcode: X1C107JU. Transaction: MzA1OTk1NzQ3NmFkaXF6a2N4.

  11. 28 February 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A13G3WQ9. Transaction: MzA1MzI2MjA5OWFkaXF6a2N4.

  12. 23 June 2011 Annual return made up to 21 June 2011 with full list of shareholders [View PDF]

    Action Date: 21 June 2011. Category: Annual return. Type: AR01. Barcode: XZPDFV8G. Transaction: MzAzOTMxNjMwMWFkaXF6a2N4.

  13. 19 January 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ALM62QVA. Transaction: MzAzMDcxMDg4MGFkaXF6a2N4.

  14. 22 June 2010 Annual return made up to 21 June 2010 with full list of shareholders [View PDF]

    Action Date: 21 June 2010. Category: Annual return. Type: AR01. Barcode: XVDYBL21. Transaction: MzAxODA2MjYzMmFkaXF6a2N4.

  15. 22 June 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XVDYAL20. Transaction: MzAxODA0NzY5OGFkaXF6a2N4.

  16. 22 June 2010 Director's details changed for Joanne Elizabeth Martin on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XVDY8L2Y. Transaction: MzAxODA0NzY5NmFkaXF6a2N4.

  17. 22 June 2010 Director's details changed for Andrew Patrick Martin on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XVDY7L2X. Transaction: MzAxODA0NzY5NGFkaXF6a2N4.

  18. 22 June 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XVDY9L2Z. Transaction: MzAxODA0NzY5N2FkaXF6a2N4.

  19. 21 November 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: A7PMYF16. Transaction: MzAwMzQwNTUxM2FkaXF6a2N4.

  20. 6 July 2009 Return made up to 21/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRC8WBBQ. Transaction: MjAzNjUzMzM2OGFkaXF6a2N4.

  21. 3 December 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A80A35AA. Transaction: MjAxOTI1NjA3OGFkaXF6a2N4.

  22. 1 July 2008 Return made up to 21/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAU0O11R. Transaction: MjAwODE4ODM1N2FkaXF6a2N4.

  23. 21 January 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE5MTIzNjIxMWFkaXF6a2N4.

  24. 24 July 2007 Return made up to 21/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjUyNjE5NmFkaXF6a2N4.

  25. 5 December 2006 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3MTkwODE4N2FkaXF6a2N4.

  26. 24 July 2006 Return made up to 21/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mzc0NTc1NGFkaXF6a2N4.

  27. 29 July 2005 Ad 21/06/05--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNDg3MTQ4MWFkaXF6a2N4.

  28. 30 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDI0MjgxM2FkaXF6a2N4.

  29. 30 June 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTkyNDk1N2FkaXF6a2N4.

  30. 21 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjY4OTkyNWFkaXF6a2N4.

  31. 21 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTk1MjQ5OWFkaXF6a2N4.

  32. 21 June 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNjI2MzkzNmFkaXF6a2N4.

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