Alexander Martin Architects Limited

Company Registration Number: 08444295

Company registered in England and Wales

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Alexander Martin Architects Limited is a Private Company Limited by Shares first registered on 14 March 2013. Its current registered address is in Farnham, Surrey.

Registered Address

9 ST GEORGE'S YARD
FARNHAM
SURREY
GU9 7LW

There are 421 companies currently registered at this postcode, including this one.

All companies at GU9 7LW

Registration Data

Company Number

08444295

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 March 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71111 - Architectural activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

14 March 2016

Returns Next Due

11 April 2017

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £131,037£89,301£49,923
of which Cash £120,907£13,798£8,134
Total Assets £131,037£89,301£49,923
Current Liabilities £61,838£57,268£36,652
Net Current Assets £69,199£32,033£13,271
Total Net Worth £84,788£41,200£17,640

Previous Names

  • MILFORD MARTIN ASSOCIATES LIMITED, active until 4 November 2014

Company Officers

  • MARTIN, Alexander Richard Eric

    Director

    Appointed on 14 March 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1978

    9
    St George's Yard
    Farnham
    Surrey
    GU9 7LW

  • MARTIN, Victoria Ann

    Director

    Appointed on 14 March 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1973

    9
    St George's Yard
    Farnham
    Surrey
    GU9 7LW

  • MILFORD, Leonard John

    Director

    Appointed on 14 March 2013

    Resigned on 25 July 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1976

    9
    St George's Yard
    Farnham
    Surrey
    GU9 7LW
    United Kingdom

  • MONTES, Isabel Gonzalez

    Director

    Appointed on 14 March 2013

    Resigned on 25 July 2014

    Nationality: Spanish

    Occupation: Company Director

    Month of birth: July 1970

    9
    St George's Yard
    Farnham
    Surrey
    GU9 7LW
    United Kingdom

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 30 March 2017 [View PDF]

    Action Date: 14 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63A1HHU. Transaction: MzE3MjQwNDAxMGFkaXF6a2N4.

  2. 12 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LPA06Q. Transaction: MzE2NDE3OTgyOGFkaXF6a2N4.

  3. 6 May 2016 Annual return made up to 14 March 2016 with full list of shareholders [View PDF]

    Action Date: 14 March 2016. Category: Annual return. Type: AR01. Barcode: X56FFFFL. Transaction: MzE0ODAwMDM2OWFkaXF6a2N4.

  4. 6 May 2016 Director's details changed for Mrs Victoria Ann Martin on 2 January 2015 [View PDF]

    Action Date: 2 January 2015. Category: Officers. Type: CH01. Barcode: X56FFFFD. Transaction: MzE0ODAwMDIwNWFkaXF6a2N4.

  5. 6 May 2016 Director's details changed for Mr Alexander Richard Eric Martin on 2 January 2015 [View PDF]

    Action Date: 2 January 2015. Category: Officers. Type: CH01. Barcode: X56FFFD5. Transaction: MzE0ODAwMDIwMWFkaXF6a2N4.

  6. 16 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4G34EO2. Transaction: MzEzMTA5MTg5NWFkaXF6a2N4.

  7. 27 April 2015 Annual return made up to 14 March 2015 with full list of shareholders [View PDF]

    Action Date: 14 March 2015. Category: Annual return. Type: AR01. Barcode: X468UNDK. Transaction: MzEyMjAwMDg2OGFkaXF6a2N4.

  8. 26 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LHKJCA. Transaction: MzExMjE1NzY1MmFkaXF6a2N4.

  9. 4 November 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A3JLQSRN. Transaction: MzExMDcwODQ5MmFkaXF6a2N4.

  10. 27 October 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzExMDE3MzEzMWFkaXF6a2N4.

  11. 27 October 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A3IYLBYY. Transaction: MzExMDE3MzAzNWFkaXF6a2N4.

  12. 29 August 2014 Annual return made up to 15 March 2014 with full list of shareholders [View PDF]

    Action Date: 15 March 2014. Category: Annual return. Type: AR01. Barcode: X3F7EZ1K. Transaction: MzEwNjMwMTEyOGFkaXF6a2N4.

  13. 19 August 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A3E6VZWI. Transaction: MzEwNTgxOTQ0MmFkaXF6a2N4.

  14. 11 August 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwNTM0NjI0MmFkaXF6a2N4.

  15. 11 August 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A3D74XX4. Transaction: MzEwNTM0NjIzNWFkaXF6a2N4.

  16. 28 July 2014 Termination of appointment of Isabel Gonzalez Montes as a director on 25 July 2014 [View PDF]

    Action Date: 25 July 2014. Category: Officers. Type: TM01. Barcode: X3D41N4D. Transaction: MzEwNDUxNTIxNWFkaXF6a2N4.

  17. 28 July 2014 Termination of appointment of Leonard John Milford as a director on 25 July 2014 [View PDF]

    Action Date: 25 July 2014. Category: Officers. Type: TM01. Barcode: X3D41MKY. Transaction: MzEwNDUxNTA5NmFkaXF6a2N4.

  18. 23 May 2014 Annual return made up to 14 March 2014 with full list of shareholders [View PDF]

    Action Date: 14 March 2014. Category: Annual return. Type: AR01. Barcode: X38I5KFL. Transaction: MzEwMDYwNjkwN2FkaXF6a2N4.

  19. 5 April 2013 Director's details changed for Mrs Victoria Ann Armstrong on 26 March 2013 [View PDF]

    Action Date: 26 March 2013. Category: Officers. Type: CH01. Barcode: X25NP8M2. Transaction: MzA3NTc0NzY4NGFkaXF6a2N4.

  20. 14 March 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X242OLKR. Transaction: MzA3NDQzNjk2NWFkaXF6a2N4.

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