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Home > England & Wales Companies > MARTIN & MARTIN
Company Information for

MARTIN & MARTIN

WEMBERHAM LANE, YATTON, SOMERSET, BS49 4BS,
Company Registration Number
00366239
Private Unlimited Company
Active - Proposal to Strike off

Company Overview

About Martin & Martin
MARTIN & MARTIN was founded on 1941-04-01 and has its registered office in Somerset. The organisation's status is listed as "Active - Proposal to Strike off". Martin & Martin is a Private Unlimited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
MARTIN & MARTIN
 
Legal Registered Office
WEMBERHAM LANE
YATTON
SOMERSET
BS49 4BS
Other companies in BS49
 
Filing Information
Company Number 00366239
Company ID Number 00366239
Date formed 1941-04-01
Country 
Origin Country United Kingdom
Type Private Unlimited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2015
Account next due 
Latest return 09/10/2015
Return next due 06/11/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2020-02-06 22:28:36
Primary Source:Companies House
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Companies with same name MARTIN & MARTIN
The following companies were found which have the same name as MARTIN & MARTIN. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MARTIN & ACOCK LIMITED 7 THE CLOSE NORWICH NORFOLK NR1 4DJ Active Company formed on the 2005-03-02
MARTIN & ASSOCIATES LIMITED 16, ST. PATRICK'S HILL, CORK T23F5FW Dissolved Company formed on the 1991-04-26
MARTIN & AURA LIMITED 115B WARWICK STREET LEAMINGTON SPA CV32 4QZ Active Company formed on the 2015-02-13
MARTIN & ADAM INC. 63-50 WETHEROLE ST APT 6L REGO PARK NY 11374 Active Company formed on the 2014-03-17
MARTIN & ASSOCIATES, LLC 324 EAST 51ST STREET New York NEW YORK NY 10022 Active Company formed on the 1994-11-02
Martin & Associates, LLC 3515 Birnamwood Dr Colorado Springs CO 80920 Voluntarily Dissolved Company formed on the 2006-05-24
MARTIN & ASSOCIATES, INC. 7535 SE 71ST ST MERCER ISLAND WA 980405316 Active Company formed on the 1977-08-01
MARTIN & ALBINSON, P.S. 25 E SINTO AVE SPOKANE WA 99202 Dissolved Company formed on the 1994-05-27
MARTIN & ASSOCIATES CONSULTING, L.L.C. 4349 SW TRENTON ST SEATTLE WA 981362452 Active Company formed on the 2011-08-23
MARTIN & ASSOCIATES, LLC 15C JACKSON ST Denver CO 80206 Administratively Dissolved Company formed on the 2003-03-12
MARTIN & ASSOCIATES CONSULTING, L.L.C. 7259B WEST KENTUCKY DRIVE Lakewood CO 80226 Administratively Dissolved Company formed on the 1996-01-23
Martin & Associates 1621 Central Ave Cheyenne WY 82001 Inactive - Administratively Dissolved (Tax) Company formed on the 2013-06-14
Martin & Associates Programing, Inc 1714 E CHEYENNE MOUNTAIN BLVD Colorado Springs CO 80906-4035 Delinquent Company formed on the 2012-03-25
MARTIN & ARLYN SHIELDS FAMILY FOUNDATION 700 LOUISIANA ST FL 25 HOUSTON TX 77002 ACTIVE Company formed on the 2011-08-08
MARTIN & ASSOCIATES SURVEYORS, PLLC 2617 RICHARDS DRIVE WACO Texas 76710 FRANCHISE TAX ENDED Company formed on the 2014-10-01
Martin & Associations Community Group LLC 303 Effingham st. Portsmouth VA 23704 Active Company formed on the 2015-06-05
MARTIN & ASSOCIATES MEDICAL CONSULTING, LTD. EASTMAN & SMITH LTD. ONE SEAGATE, 24TH FL. TOLEDO OH 43604 Active Company formed on the 2010-06-01
MARTIN & ASSOCIATES GROUP LLC PO BOX 498 - LEESBURG OH 45135 Active Company formed on the 2013-08-02
MARTIN & ASSOCIATES INSURANCE AGENCY, INC. 37 PUBLIC SQ - ANDOVER OH 440031150 Active Company formed on the 1995-03-27
Martin & Associates, Inc. Active Company formed on the 1970-08-17

Company Officers of MARTIN & MARTIN

Current Directors
Officer Role Date Appointed
RYSAFFE SECRETARIES
 Company Secretary 2014-02-24
Previous Officers
Officer Role Date Appointed Date Resigned
BRUCE MARTIN
 Director 1991-10-09 2018-02-07
ALISON JANE SKEDD
 Company Secretary 2006-05-17 2014-02-24
JOHN EDWARD POWELL
 Director 2005-04-01 2013-10-14
ROBIN WILSON BUCHANAN
 Company Secretary 2001-12-31 2006-05-17
JOHN EDWARD POWELL
 Director 1991-10-09 2004-10-08
NIGEL ANDREW BURRIS
 Company Secretary 1991-10-09 2001-12-31
NIGEL ANDREW BURRIS
 Director 1991-10-09 2001-12-31

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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
2020-09-22GAZ2(A)SECOND GAZETTE not voluntary dissolution
2020-02-04GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-01-22DS01Application to strike the company off the register
2019-10-23CS01CONFIRMATION STATEMENT MADE ON 09/10/19, WITH NO UPDATES
2018-10-22CS01CONFIRMATION STATEMENT MADE ON 09/10/18, WITH UPDATES
2018-09-10RES13Resolutions passed:
  • Appoint as dir of the comp transfer of 1 ord sha of £1 , sub divided 22/08/2018
  • ALTER ARTICLES
2018-08-22AP01DIRECTOR APPOINTED MS GEORGINA MELISSA MARTIN
2018-04-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRUCE MARTIN
2018-02-26PSC07CESSATION OF BRUCE MARTIN AS A PERSON OF SIGNIFICANT CONTROL
2018-02-26TM01APPOINTMENT TERMINATED, DIRECTOR BRUCE MARTIN
2017-10-18CS01CONFIRMATION STATEMENT MADE ON 09/10/17, WITH NO UPDATES
2017-08-24AA01Previous accounting period extended from 31/12/16 TO 30/06/17
2016-10-21LATEST SOC21/10/16 STATEMENT OF CAPITAL;GBP 150
2016-10-21CS01CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES
2016-10-21CH04SECRETARY'S DETAILS CHNAGED FOR RYSAFFE SECRETARIES on 2016-02-29
2016-10-05AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-29LATEST SOC29/10/15 STATEMENT OF CAPITAL;GBP 150
2015-10-29AR0109/10/15 ANNUAL RETURN FULL LIST
2015-09-02AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-17LATEST SOC17/10/14 STATEMENT OF CAPITAL;GBP 150
2014-10-17AR0109/10/14 ANNUAL RETURN FULL LIST
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-26AP04Appointment of corporate company secretary Rysaffe Secretaries
2014-02-24TM02APPOINTMENT TERMINATION COMPANY SECRETARY ALISON SKEDD
2013-11-15TM01APPOINTMENT TERMINATED, DIRECTOR JOHN POWELL
2013-11-06LATEST SOC06/11/13 STATEMENT OF CAPITAL;GBP 150
2013-11-06AR0109/10/13 ANNUAL RETURN FULL LIST
2013-11-06TM01APPOINTMENT TERMINATED, DIRECTOR JOHN POWELL
2013-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / SIR BRUCE MARTIN / 01/11/2013
2013-11-06CH03SECRETARY'S CHANGE OF PARTICULARS / ALISON JANE SKEDD / 01/11/2013
2013-11-06CH03SECRETARY'S CHANGE OF PARTICULARS / ALISON JANE SKEDD / 01/11/2013
2013-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / SIR BRUCE MARTIN / 01/11/2013
2013-10-14TM01APPOINTMENT TERMINATED, DIRECTOR JOHN POWELL
2013-10-01AA31/12/12 TOTAL EXEMPTION SMALL
2012-11-05AR0109/10/12 FULL LIST
2012-07-11AA31/12/11 TOTAL EXEMPTION SMALL
2011-11-15AR0109/10/11 FULL LIST
2011-03-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-11-16AR0109/10/10 FULL LIST
2010-03-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-11-24AR0109/10/09 FULL LIST
2009-09-10225CURRSHO FROM 31/03/2010 TO 31/12/2009
2009-07-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2008-11-11363aRETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS
2008-07-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2007-11-13363aRETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS
2007-06-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-10-23363aRETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS
2006-06-01288bSECRETARY RESIGNED
2006-06-01288aNEW SECRETARY APPOINTED
2005-10-20363aRETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS
2005-06-16288aNEW DIRECTOR APPOINTED
2004-10-28363sRETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS
2004-10-28288bDIRECTOR RESIGNED
2003-10-18363(288)SECRETARY'S PARTICULARS CHANGED
2003-10-18363sRETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS
2002-10-15363sRETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS
2002-01-18288aNEW SECRETARY APPOINTED
2002-01-18288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-10-15363sRETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS
2000-11-02363sRETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS
2000-01-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-11-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-11-08363sRETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS
1998-11-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-11-11363sRETURN MADE UP TO 09/10/98; NO CHANGE OF MEMBERS
1997-11-14363sRETURN MADE UP TO 09/10/97; NO CHANGE OF MEMBERS
1996-12-03288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-10-31363(287)REGISTERED OFFICE CHANGED ON 31/10/96
1996-10-31363sRETURN MADE UP TO 09/10/96; FULL LIST OF MEMBERS
1995-10-20363sRETURN MADE UP TO 09/10/95; FULL LIST OF MEMBERS
1995-10-20363sRETURN MADE UP TO 09/10/95; FULL LIST OF MEMBERS
1994-10-07363sRETURN MADE UP TO 09/10/94; NO CHANGE OF MEMBERS
1994-10-07363(288)DIRECTOR RESIGNED
1993-11-12363sRETURN MADE UP TO 09/10/93; FULL LIST OF MEMBERS
1993-11-12363sRETURN MADE UP TO 09/10/93; FULL LIST OF MEMBERS
1992-11-03363sRETURN MADE UP TO 09/10/92; NO CHANGE OF MEMBERS
1992-11-03363(288)DIRECTOR'S PARTICULARS CHANGED
1992-10-07AUDAUDITOR'S RESIGNATION
1991-10-25363bRETURN MADE UP TO 09/10/91; NO CHANGE OF MEMBERS
1990-11-01363RETURN MADE UP TO 26/09/90; FULL LIST OF MEMBERS
1990-11-01363RETURN MADE UP TO 26/09/90; FULL LIST OF MEMBERS
1989-11-07SRES03EXEMPTION FROM APPOINTING AUDITORS 20/10/89
1989-11-07363RETURN MADE UP TO 09/10/89; FULL LIST OF MEMBERS
1989-11-07363RETURN MADE UP TO 09/10/89; FULL LIST OF MEMBERS
1989-08-02288NEW DIRECTOR APPOINTED
1989-06-13287REGISTERED OFFICE CHANGED ON 13/06/89 FROM: 61/69 HOGHTON STREET SOUTHPORT LANCS PR9 0PL
1989-03-17288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-12-15288NEW SECRETARY APPOINTED
1988-11-30363RETURN MADE UP TO 24/10/88; FULL LIST OF MEMBERS
1987-11-04363RETURN MADE UP TO 23/10/87; FULL LIST OF MEMBERS
1987-07-06363RETURN MADE UP TO 26/11/86; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to MARTIN & MARTIN or authorisation from an industry specific regulator to operate. These may not be required.
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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 MARTIN & MARTIN
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MARTIN & MARTIN does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2015-12-31

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 MARTIN & MARTIN

Intangible Assets
Patents
We have not found any records of MARTIN & MARTIN registering or being granted any patents
Domain Names
We do not have the domain name information for MARTIN & MARTIN
Trademarks
We have not found any records of MARTIN & MARTIN registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARTIN & MARTIN. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where MARTIN & MARTIN is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARTIN & MARTIN 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 MARTIN & MARTIN any grants or awards.
Ownership
    We could not find any group structure information
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