Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > MARTELLS OF SUTTON LIMITED
Company Information for

MARTELLS OF SUTTON LIMITED

UNITS 3-4, CHARLWOODS ROAD, EAST GRINSTEAD, WEST SUSSEX, RH19 2HG,
Company Registration Number
00351450
Private Limited Company
Active

Company Overview

About Martells Of Sutton Ltd
MARTELLS OF SUTTON LIMITED was founded on 1939-04-01 and has its registered office in East Grinstead. The organisation's status is listed as "Active". Martells Of Sutton Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MARTELLS OF SUTTON LIMITED
 
Legal Registered Office
UNITS 3-4
CHARLWOODS ROAD
EAST GRINSTEAD
WEST SUSSEX
RH19 2HG
Other companies in RH19
 
Filing Information
Company Number 00351450
Company ID Number 00351450
Date formed 1939-04-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 16/11/2015
Return next due 14/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-08-05 06:54:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARTELLS OF SUTTON LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of MARTELLS OF SUTTON LIMITED

Current Directors
Officer Role Date Appointed
MARGARET ANN MARTELL
 Company Secretary 1991-11-16
CHARLES EDWARD MARTELL
 Director 2001-04-06
MARGARET ANN MARTELL
 Director 1991-11-16
ROGER EDWARD MARTELL
 Director 1991-11-16
Previous Officers
Officer Role Date Appointed Date Resigned
ADA BEATRICE MARTELL
 Director 1991-11-16 2002-10-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARGARET ANN MARTELL MARTELLS STORES LIMITED Company Secretary 1991-09-13 CURRENT 1949-02-02 Active
MARGARET ANN MARTELL MARTELLS STORES LIMITED Director 1991-09-13 CURRENT 1949-02-02 Active
ROGER EDWARD MARTELL MARTELLS STORES LIMITED Director 1991-09-13 CURRENT 1949-02-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-05AP03Appointment of Mrs Sarah Louise Martell as company secretary on 2024-06-17
2024-07-05TM02Termination of appointment of Margaret Ann Martell on 2024-06-17
2024-07-04AA31/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-16AD02Register inspection address changed from 9 Nelson Street Southend on Sea Essex SS11EH England to Units 3-4 Charlwoods Road East Grinstead West Sussex RH19 2HG
2024-04-15CS01CONFIRMATION STATEMENT MADE ON 14/04/24, WITH UPDATES
2024-03-12Memorandum articles filed
2024-03-12Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-03-12RES01ADOPT ARTICLES 12/03/24
2024-03-12MEM/ARTSARTICLES OF ASSOCIATION
2024-03-11Particulars of variation of rights attached to shares
2024-03-11SH10Particulars of variation of rights attached to shares
2023-11-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 19
2023-09-1331/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-13AA31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-25CONFIRMATION STATEMENT MADE ON 14/04/23, WITH UPDATES
2023-04-25CS01CONFIRMATION STATEMENT MADE ON 14/04/23, WITH UPDATES
2023-04-19STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 14
2023-04-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 14
2023-04-05Director's details changed for Mr Charles Edward Martell on 2023-04-05
2023-04-05CH01Director's details changed for Mr Charles Edward Martell on 2023-04-05
2022-09-1431/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-14AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-14CS01CONFIRMATION STATEMENT MADE ON 14/04/22, WITH UPDATES
2022-04-11PSC02Notification of Martells Limited as a person with significant control on 2022-03-18
2022-04-11PSC07CESSATION OF ROGER EDWARD MARTELL AS A PERSON OF SIGNIFICANT CONTROL
2022-03-28MEM/ARTSARTICLES OF ASSOCIATION
2022-03-28RES01ADOPT ARTICLES 28/03/22
2022-02-25SH10Particulars of variation of rights attached to shares
2022-02-21RES12Resolution of varying share rights or name
2022-02-18SH10Particulars of variation of rights attached to shares
2022-02-17SH08Change of share class name or designation
2022-02-11STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 18
2022-02-11STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 17
2022-02-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 17
2021-11-26CS01CONFIRMATION STATEMENT MADE ON 16/11/21, WITH UPDATES
2021-11-22AP01DIRECTOR APPOINTED MRS SARAH MARTELL
2021-09-09AD04Register(s) moved to registered office address Units 3-4 Charlwoods Road East Grinstead West Sussex RH19 2HG
2021-07-27AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-09CS01CONFIRMATION STATEMENT MADE ON 16/11/20, WITH UPDATES
2020-10-14AAFULL ACCOUNTS MADE UP TO 31/03/20
2019-11-18CS01CONFIRMATION STATEMENT MADE ON 16/11/19, WITH UPDATES
2019-09-19AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-03-13CH03SECRETARY'S DETAILS CHNAGED FOR MRS MARGARET ANN MARTELL on 2019-03-07
2019-03-13CH01Director's details changed for Mr Roger Edward Martell on 2019-03-07
2018-11-19CS01CONFIRMATION STATEMENT MADE ON 16/11/18, WITH UPDATES
2018-08-22AAFULL ACCOUNTS MADE UP TO 31/03/18
2017-12-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-11-22LATEST SOC22/11/17 STATEMENT OF CAPITAL;GBP 10000
2017-11-22CS01CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES
2016-12-06LATEST SOC06/12/16 STATEMENT OF CAPITAL;GBP 10000
2016-12-06CS01CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES
2016-07-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2015-11-27LATEST SOC27/11/15 STATEMENT OF CAPITAL;GBP 10000
2015-11-27AR0116/11/15 ANNUAL RETURN FULL LIST
2015-06-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2014-11-21LATEST SOC21/11/14 STATEMENT OF CAPITAL;GBP 10000
2014-11-21AR0116/11/14 ANNUAL RETURN FULL LIST
2014-06-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2013-11-25LATEST SOC25/11/13 STATEMENT OF CAPITAL;GBP 10000
2013-11-25AR0116/11/13 ANNUAL RETURN FULL LIST
2013-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/13 FROM 10 Stonecot Hill Sutton Surrey SM3 9HE
2013-07-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2012-11-26AR0116/11/12 ANNUAL RETURN FULL LIST
2012-06-20MG01Particulars of a mortgage or charge / charge no: 19
2012-06-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2011-11-28AR0116/11/11 ANNUAL RETURN FULL LIST
2011-11-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-10-10MG01Particulars of a mortgage or charge / charge no: 18
2010-12-13AR0116/11/10 FULL LIST
2010-08-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-05-20MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
2010-05-20MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2010-05-20MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2010-05-20MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2010-05-20MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2010-05-20MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2010-04-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
2010-04-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2010-04-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2010-01-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2009-11-24AR0116/11/09 FULL LIST
2009-10-16AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2009-10-10AD02SAIL ADDRESS CREATED
2009-06-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2008-12-31363aRETURN MADE UP TO 16/11/08; NO CHANGE OF MEMBERS
2008-06-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-01-07363aRETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS
2007-09-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2006-12-19363aRETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS
2006-07-03AAFULL ACCOUNTS MADE UP TO 31/03/06
2005-12-05363aRETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS
2005-08-15AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-03-02363sRETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS
2004-06-23AAFULL ACCOUNTS MADE UP TO 31/03/04
2003-11-25363(288)DIRECTOR'S PARTICULARS CHANGED
2003-11-25363sRETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS
2003-09-09AAFULL ACCOUNTS MADE UP TO 31/03/03
2002-12-02363(288)DIRECTOR RESIGNED
2002-12-02363sRETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS
2002-07-11AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-06-14395PARTICULARS OF MORTGAGE/CHARGE
2001-11-21363sRETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS
2001-10-03395PARTICULARS OF MORTGAGE/CHARGE
2001-07-07AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-06-18288aNEW DIRECTOR APPOINTED
2000-12-14363sRETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS
2000-06-23AAFULL ACCOUNTS MADE UP TO 31/03/00
1999-11-26363sRETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS
1999-07-29AAFULL ACCOUNTS MADE UP TO 31/03/99
1998-12-09363sRETURN MADE UP TO 16/11/98; NO CHANGE OF MEMBERS
1998-08-19AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-08-18395PARTICULARS OF MORTGAGE/CHARGE
1998-08-18395PARTICULARS OF MORTGAGE/CHARGE
1998-08-18395PARTICULARS OF MORTGAGE/CHARGE
1998-05-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-05-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-05-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-05-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-05-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-05-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49420 - Removal services



Licences & Regulatory approval
We could not find any licences issued to MARTELLS OF SUTTON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MARTELLS OF SUTTON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 19
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 19
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
EQUITABLE CHARGE 2012-06-20 Outstanding RAILWAY PATHS LIMITED
MORTGAGE 2011-10-10 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2010-04-28 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2010-04-28 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2010-04-14 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2010-01-13 Outstanding LLOYDS TSB BANK PLC
LEGAL CHARGE 2002-06-06 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2001-09-19 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1998-08-06 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1998-08-06 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1998-08-06 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1997-08-14 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1984-02-13 Satisfied LLOYDS BANK PLC
LEGAL CHARGE 1983-11-17 Satisfied LLOYDS BANK PLC
MORTGAGE 1979-04-06 Satisfied LLOYDS BANK PLC
MORTGAGE 1979-04-06 Satisfied LLOYDS BANK PLC
MORTGAGE 1979-04-06 Satisfied LLOYDS BANK PLC
MORTGAGE 1979-04-06 Satisfied LLOYDS BANK PLC
MORTGAGE 1979-04-06 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MARTELLS OF SUTTON LIMITED

Intangible Assets
Patents
We have not found any records of MARTELLS OF SUTTON LIMITED registering or being granted any patents
Domain Names

MARTELLS OF SUTTON LIMITED owns 8 domain names.

s4sales.co.uk   martellsremovals.co.uk   b4beds.co.uk   a4airfix.co.uk   h4hobbies.co.uk   h4hornby.co.uk   s4scalextric.co.uk   p4playmobil.co.uk  

Trademarks
We have not found any records of MARTELLS OF SUTTON LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with MARTELLS OF SUTTON LIMITED

Government Department Income DateTransaction(s) Value Services/Products
West Sussex Council 2015-05-01 GBP £60 PUBLIC WAREHOUSING-FARM, REFRIG GOODS, HHG STORAGE
West Sussex Council 2015-04-01 GBP £72 PUBLIC WAREHOUSING-FARM, REFRIG GOODS, HHG STORAGE
West Sussex Council 2015-04-01 GBP £72 PUBLIC WAREHOUSING-FARM, REFRIG GOODS, HHG STORAGE
West Sussex Council 2014-12-01 GBP £72
West Sussex Council 2014-10-01 GBP £72

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
Business rates information was found for MARTELLS OF SUTTON LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
London Borough of Sutton Shops 10-14 Stonecot Hill, Sutton, Surrey, SM3 9HE GBP £14,2971990-04-01

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARTELLS OF SUTTON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MARTELLS OF SUTTON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode RH19 2HG