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Company Information for

EARL MARTYN LIMITED

49 Station Road, Polegate, BN26 6EA,

Company Registration Number

01377336

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Earl Martyn Ltd

EARL MARTYN LIMITED was founded on 1978-07-06 and has its registered office in Polegate. The organisation's status is listed as "Active - Proposal to Strike off". Earl Martyn Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
EARL MARTYN LIMITED

49 Station Road Polegate BN26 6EA Other companies in LU2

Filing Information

Company Number		01377336
Company ID Number		01377336
Date formed		1978-07-06
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2018-03-31
Account next due		2019-12-31
Latest return		2021-01-14
Return next due		2022-01-28
Type of accounts		MICRO ENTITY

Last Datalog update:	2023-04-25 11:19:22
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for EARL MARTYN LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ALCHEMY ACCOUNTING LTD AP GENERAL TAX LIMITED BLENHEIM EXECUTIVES LTD EARL MARTYN LIMITED EUROCFO LTD GAENOR MEDIA SERVICES LIMITED LIGHTHUTT LIMITED MPR BUSINESS SOLUTIONS LIMITED PJRB LIMITED PRB ACCOUNTING LIMITED TARCOOLA MANAGEMENT SERVICES LIMITED TPGIA UK LIMITED

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Company Officers of EARL MARTYN LIMITED

Current Directors

Officer	Role	Date Appointed
LINDA MARGARET SELLS	Company Secretary	1992-08-25
EARL STUART MARTYN GODDEN	Director	1992-01-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PATRICIA IRENE GODDEN	Company Secretary	1992-01-14	1992-08-25
PATRICIA IRENE GODDEN	Director	1992-01-14	1992-05-14

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
EARL STUART MARTYN GODDEN	E.S.M.G. LIMITED	Director	2018-04-24	CURRENT	2018-04-24	Active - Proposal to Strike off
EARL STUART MARTYN GODDEN	UK MINIBUS LIMITED	Director	2014-02-25	CURRENT	2014-02-25	Active - Proposal to Strike off
EARL STUART MARTYN GODDEN	DALESTAR SOLUTIONS LIMITED	Director	2012-03-06	CURRENT	2012-01-18	Dissolved 2014-09-09
EARL STUART MARTYN GODDEN	MARJORIE'S MISSION	Director	2011-04-08	CURRENT	2011-04-08	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2023-05-02		SECOND GAZETTE not voluntary dissolution
2022-08-02	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2022-07-28	SOAS(A)	Voluntary dissolution strike-off suspended
2022-07-26	DS01	Application to strike the company off the register
2022-06-14	DISS16(SOAS)	Compulsory strike-off action has been suspended
2022-05-24	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2022-02-04		REGISTERED OFFICE CHANGED ON 04/02/22 FROM Lower Ground Floor 1 George Yard London EC3V 9DF England
2022-02-04	AD01	REGISTERED OFFICE CHANGED ON 04/02/22 FROM Lower Ground Floor 1 George Yard London EC3V 9DF England
2021-04-23	PSC02	Notification of Ht Investments 5 Ltd as a person with significant control on 2019-10-30
2021-03-03	CS01	CONFIRMATION STATEMENT MADE ON 14/01/21, WITH UPDATES
2021-03-03	DISS40	Compulsory strike-off action has been discontinued
2021-03-02	AP01	DIRECTOR APPOINTED MR DAVID MALCOLM KAYE
2021-03-02	TM01	APPOINTMENT TERMINATED, DIRECTOR EARL STUART MARTYN GODDEN
2021-03-02	TM02	Termination of appointment of Linda Margaret Sells on 2019-10-30
2021-01-26	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2020-05-19	PSC07	CESSATION OF EARL STUART MARTYN GODDEN AS A PERSON OF SIGNIFICANT CONTROL
2020-05-19	AD01	REGISTERED OFFICE CHANGED ON 19/05/20 FROM 48 High Town Road Luton Beds LU2 0DE
2020-04-14	DISS40	Compulsory strike-off action has been discontinued
2020-04-11	CS01	CONFIRMATION STATEMENT MADE ON 14/01/20, WITH NO UPDATES
2020-03-20	DISS16(SOAS)	Compulsory strike-off action has been suspended
2020-03-03	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-01-25	CS01	CONFIRMATION STATEMENT MADE ON 14/01/19, WITH NO UPDATES
2018-12-04	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-19	CS01	CONFIRMATION STATEMENT MADE ON 14/01/18, WITH NO UPDATES
2017-12-13	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-01-29	LATEST SOC	29/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-29	CS01	CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES
2016-12-12	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-04	LATEST SOC	04/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-04	AR01	14/01/16 ANNUAL RETURN FULL LIST
2015-12-02	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-02-11	LATEST SOC	11/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-11	AR01	14/01/15 ANNUAL RETURN FULL LIST
2014-08-08	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-02-25	LATEST SOC	25/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-25	AR01	14/01/14 ANNUAL RETURN FULL LIST
2013-06-20	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-01-16	AR01	14/01/13 ANNUAL RETURN FULL LIST
2012-05-15	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-02-28	AR01	14/01/12 ANNUAL RETURN FULL LIST
2011-12-01	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-07	AR01	14/01/11 ANNUAL RETURN FULL LIST
2011-02-07	SH01	02/01/11 STATEMENT OF CAPITAL GBP 1000
2010-06-04	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-02-23	AR01	14/01/10 ANNUAL RETURN FULL LIST
2009-05-04	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-02-11	363a	Return made up to 14/01/09; full list of members
2009-02-11	288c	Secretary's change of particulars / linda sells / 16/02/2007
2009-01-09	AA	31/03/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-02-11	363a	Return made up to 14/01/08; full list of members
2008-01-25	AA	31/03/07 ACCOUNTS TOTAL EXEMPTION FULL
2007-02-12	363a	RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS
2006-11-10	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-03-03	363a	RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
2005-11-14	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-01-10	363s	RETURN MADE UP TO 14/01/05; NO CHANGE OF MEMBERS
2004-05-24	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-01-15	363s	RETURN MADE UP TO 14/01/04; NO CHANGE OF MEMBERS
2003-11-18	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-01-14	363s	RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS
2002-08-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-01-10	363s	RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS
2002-01-10	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-01-16	AA	FULL ACCOUNTS MADE UP TO 31/03/00
2001-01-08	363s	RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS
2000-07-04	395	PARTICULARS OF MORTGAGE/CHARGE
2000-01-20	363(287)	REGISTERED OFFICE CHANGED ON 20/01/00
2000-01-20	363s	RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS
2000-01-10	AA	FULL ACCOUNTS MADE UP TO 31/03/99
1999-02-01	AA	FULL ACCOUNTS MADE UP TO 31/03/98
1999-01-11	363s	RETURN MADE UP TO 14/01/99; NO CHANGE OF MEMBERS
1998-01-13	363s	RETURN MADE UP TO 14/01/98; FULL LIST OF MEMBERS
1997-05-29	AA	FULL ACCOUNTS MADE UP TO 31/03/97
1997-01-21	363s	RETURN MADE UP TO 14/01/97; CHANGE OF MEMBERS
1996-10-15	AA	FULL ACCOUNTS MADE UP TO 31/03/96
1996-03-12	363s	RETURN MADE UP TO 14/01/96; NO CHANGE OF MEMBERS
1996-02-08	AA	FULL ACCOUNTS MADE UP TO 31/03/95
1995-01-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1995-01-16	363s	RETURN MADE UP TO 14/01/95; FULL LIST OF MEMBERS
1994-02-10	AA	FULL ACCOUNTS MADE UP TO 31/03/93
1994-02-06	363s	RETURN MADE UP TO 14/01/94; NO CHANGE OF MEMBERS
1993-04-14	363s	RETURN MADE UP TO 14/01/93; NO CHANGE OF MEMBERS
1993-02-03	AA	FULL ACCOUNTS MADE UP TO 31/03/92
1992-09-16	288	DIRECTOR RESIGNED
1992-09-16	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-09-02	AA	FULL ACCOUNTS MADE UP TO 31/03/91
1992-01-30	363b	RETURN MADE UP TO 14/01/92; FULL LIST OF MEMBERS
1991-05-16	363a	RETURN MADE UP TO 14/01/91; NO CHANGE OF MEMBERS
1991-02-13	AA	FULL ACCOUNTS MADE UP TO 31/03/90
1990-11-29	363	RETURN MADE UP TO 12/10/90; FULL LIST OF MEMBERS
1990-03-30	AA	FULL ACCOUNTS MADE UP TO 31/03/89
1990-01-30	288	DIRECTOR RESIGNED
1990-01-26	363	RETURN MADE UP TO 14/01/90; FULL LIST OF MEMBERS
1990-01-15	AA	FULL ACCOUNTS MADE UP TO 31/03/88
1989-01-13	363	RETURN MADE UP TO 09/12/88; FULL LIST OF MEMBERS
1988-09-05	AA	FULL ACCOUNTS MADE UP TO 31/03/87

Industry Information

SIC/NAIC Codes

69 - Legal and accounting activities

692 - Accounting, bookkeeping and auditing activities; tax consultancy

69201 - Accounting and auditing activities

69 - Legal and accounting activities

692 - Accounting, bookkeeping and auditing activities; tax consultancy

69203 - Tax consultancy

Licences & Regulatory approval

We could not find any licences issued to EARL MARTYN LIMITED 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 EARL MARTYN LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='01377336' OR DefendantCompanyNumber='01377336' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	2000-07-04	Outstanding	HSBC BANK PLC

Creditors

Bank Borrowings Overdrafts	2013-03-31	£ 10,686
Creditors Due After One Year	2012-04-01	£ 73,662
Creditors Due Within One Year	2012-04-01	£ 103,335
Other Creditors Due Within One Year	2012-04-01	£ 83,488
Taxation Social Security Due Within One Year	2012-04-01	£ 1,137
Trade Creditors Within One Year	2012-04-01	£ 4,629

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

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 EARL MARTYN LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 298
Cash Bank In Hand	2012-04-01	£ 541
Current Assets	2012-04-01	£ 104,339
Debtors	2012-04-01	£ 103,798
Fixed Assets	2012-04-01	£ 109,294
Other Debtors	2012-04-01	£ 103,000
Shareholder Funds	2012-04-01	£ 36,636
Tangible Fixed Assets	2013-03-31	£ 109,294
Tangible Fixed Assets	2012-04-01	£ 109,294

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of EARL MARTYN LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for EARL MARTYN LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='01377336' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='01377336' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of EARL MARTYN LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for EARL MARTYN LIMITED. 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.

The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as EARL MARTYN LIMITED are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='01377336' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='01377336' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where EARL MARTYN LIMITED 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 EARL MARTYN 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 EARL MARTYN LIMITED any grants or awards.

Ownership

We could not find any group structure information

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