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Home > England & Wales Companies > TIM MARTIN INTERIORS LIMITED
Company Information for

TIM MARTIN INTERIORS LIMITED

C/O ELLIS ATKINS CHARTERED ACCOUNTANTS THE ATRIUM BUSINESS CENTRE, CURTIS ROAD, DORKING, RH4 1XA,
Company Registration Number
03511279
Private Limited Company
Active

Company Overview

About Tim Martin Interiors Ltd
TIM MARTIN INTERIORS LIMITED was founded on 1998-02-16 and has its registered office in Dorking. The organisation's status is listed as "Active". Tim Martin Interiors Limited is a Private Limited Company registered in ENGLAND 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
TIM MARTIN INTERIORS LIMITED
 
Legal Registered Office
C/O ELLIS ATKINS CHARTERED ACCOUNTANTS THE ATRIUM BUSINESS CENTRE
CURTIS ROAD
DORKING
RH4 1XA
Other companies in RH4
 
Filing Information
Company Number 03511279
Company ID Number 03511279
Date formed 1998-02-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/02/2024
Account next due 30/11/2025
Latest return 16/02/2016
Return next due 16/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB978896616  
Last Datalog update: 2024-05-05 06:00:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TIM MARTIN INTERIORS LIMITED
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Company Officers of TIM MARTIN INTERIORS LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY MARTIN
 Company Secretary 1998-02-16
HILTRUD MARIA MARTIN
 Director 2007-04-17
Previous Officers
Officer Role Date Appointed Date Resigned
VERA JANKOVIC
 Director 1998-02-16 2007-04-17
TIMOTHY MARTIN
 Director 1998-02-16 2007-04-17
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1998-02-16 1998-02-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HILTRUD MARIA MARTIN FREEHOLD LAND BUYERS LIMITED Director 2015-08-20 CURRENT 2015-08-20 Active
HILTRUD MARIA MARTIN COLSPACE LIMITED Director 2015-06-23 CURRENT 2014-09-30 Active
HILTRUD MARIA MARTIN LAND LOGIC LIMITED Director 2015-06-23 CURRENT 2001-06-12 Active
HILTRUD MARIA MARTIN EXECUTOR COVER PLC Director 2011-08-22 CURRENT 2011-08-22 Dissolved 2014-05-06
HILTRUD MARIA MARTIN LAND LOGIC (GODSTONE) LIMITED Director 2007-01-02 CURRENT 2007-01-02 Active - Proposal to Strike off
HILTRUD MARIA MARTIN MORECAMBE ANTIQUES LIMITED Director 2006-08-30 CURRENT 2003-12-11 Active
HILTRUD MARIA MARTIN MARTIN HOLDINGS (LONDON) COMPANY LIMITED Director 1991-04-24 CURRENT 1983-02-28 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
2024-04-3029/02/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-0428/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-0531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-20Current accounting period shortened from 31/12/23 TO 28/02/23
2023-02-17CONFIRMATION STATEMENT MADE ON 16/02/23, WITH NO UPDATES
2023-02-17Previous accounting period shortened from 28/02/23 TO 31/12/22
2022-11-22AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-04CS01CONFIRMATION STATEMENT MADE ON 16/02/22, WITH NO UPDATES
2021-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/21 FROM 1 Paper Mews 330 High Street Dorking Surrey RH4 2TU
2021-07-06AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-30CS01CONFIRMATION STATEMENT MADE ON 16/02/21, WITH UPDATES
2021-04-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HILTRUD MARIA MARTIN
2021-04-29PSC07CESSATION OF TIM MARTIN AS A PERSON OF SIGNIFICANT CONTROL
2021-04-29TM02Termination of appointment of Timothy Martin on 2021-01-17
2020-11-03AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-10CS01CONFIRMATION STATEMENT MADE ON 16/02/20, WITH NO UPDATES
2019-10-15AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-22CS01CONFIRMATION STATEMENT MADE ON 16/02/19, WITH NO UPDATES
2018-11-20AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-27CS01CONFIRMATION STATEMENT MADE ON 16/02/18, WITH NO UPDATES
2017-08-29AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-21LATEST SOC21/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-21CS01CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES
2016-11-18AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-22AR0116/02/16 ANNUAL RETURN FULL LIST
2015-05-08AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-06LATEST SOC06/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-06AR0116/02/15 ANNUAL RETURN FULL LIST
2014-09-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2014-09-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-08-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-08-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-08-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-06-25AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-19LATEST SOC19/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-19AR0116/02/14 ANNUAL RETURN FULL LIST
2013-09-12AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-10AR0116/02/13 ANNUAL RETURN FULL LIST
2013-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/13 FROM 13 Station Road Finchley London N3 2SB
2012-09-24AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-07AR0116/02/12 ANNUAL RETURN FULL LIST
2011-10-10AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-23AR0116/02/11 ANNUAL RETURN FULL LIST
2010-11-16MG01Particulars of a mortgage or charge / charge no: 5
2010-09-21AA28/02/10 TOTAL EXEMPTION SMALL
2010-03-30AR0116/02/10 FULL LIST
2010-01-19AA28/02/09 TOTAL EXEMPTION SMALL
2009-03-11363aRETURN MADE UP TO 16/02/09; NO CHANGE OF MEMBERS
2008-12-01AA28/02/08 TOTAL EXEMPTION SMALL
2008-07-01AA28/02/07 TOTAL EXEMPTION SMALL
2008-02-27363aRETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS
2007-07-03287REGISTERED OFFICE CHANGED ON 03/07/07 FROM: FLOORS 4-6 NEW BRIDGE STREET HOUSE 30-34 NEW BRIDGE STREET LONDON EC4V 6BJ
2007-05-23288aNEW DIRECTOR APPOINTED
2007-05-23288bDIRECTOR RESIGNED
2007-05-23288bDIRECTOR RESIGNED
2007-03-11363(288)DIRECTOR'S PARTICULARS CHANGED
2007-03-11363sRETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS
2006-12-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
2006-11-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2006-10-23287REGISTERED OFFICE CHANGED ON 23/10/06 FROM: GREENWOOD HOUSE 4-7 SALISBURY COURT LONDON EC4Y 8BT
2006-05-23363sRETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS
2005-12-12288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-09-08363sRETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS
2005-08-02405(2)RECEIVER CEASING TO ACT
2005-08-02405(2)RECEIVER CEASING TO ACT
2005-08-02405(2)RECEIVER CEASING TO ACT
2004-11-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04
2004-05-12363sRETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS
2004-03-25405(1)APPOINTMENT OF RECEIVER/MANAGER
2004-03-25405(1)APPOINTMENT OF RECEIVER/MANAGER
2004-03-25405(1)APPOINTMENT OF RECEIVER/MANAGER
2003-07-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02
2003-03-17363sRETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS
2002-04-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
2001-08-08395PARTICULARS OF MORTGAGE/CHARGE
2001-02-15363sRETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS
2001-01-15287REGISTERED OFFICE CHANGED ON 15/01/01 FROM: 76 LOWER MORTLAKE ROAD RICHMOND SURREY TW9 2JG
2001-01-09AAFULL ACCOUNTS MADE UP TO 29/02/00
2000-12-20395PARTICULARS OF MORTGAGE/CHARGE
2000-03-03363sRETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS
2000-01-30AAFULL ACCOUNTS MADE UP TO 28/02/99
1999-09-07395PARTICULARS OF MORTGAGE/CHARGE
1999-03-12363sRETURN MADE UP TO 16/02/99; FULL LIST OF MEMBERS
1998-11-19395PARTICULARS OF MORTGAGE/CHARGE
1998-04-20288bSECRETARY RESIGNED
1998-02-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

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



Licences & Regulatory approval
We could not find any licences issued to TIM MARTIN INTERIORS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2012-05-18
Fines / Sanctions
No fines or sanctions have been issued against TIM MARTIN INTERIORS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2010-11-16 Satisfied MR TIMOTHY MARTIN AND MRS HILTRUD MARIA MARTIN
DEED OF ASSIGNMENT 2001-08-01 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE 2000-12-16 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
MORTGAGE 1999-09-07 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL MORTGAGE 1998-10-30 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
Creditors
Creditors Due Within One Year 2013-02-28 £ 430,054
Creditors Due Within One Year 2012-02-29 £ 352,406

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

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 TIM MARTIN INTERIORS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-02-28 £ 5,342
Current Assets 2013-02-28 £ 15,283
Current Assets 2012-02-29 £ 2,577
Debtors 2013-02-28 £ 9,941
Debtors 2012-02-29 £ 2,517
Tangible Fixed Assets 2013-02-28 £ 183,405
Tangible Fixed Assets 2012-02-29 £ 188,101

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TIM MARTIN INTERIORS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TIM MARTIN INTERIORS LIMITED
Trademarks
We have not found any records of TIM MARTIN INTERIORS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TIM MARTIN INTERIORS 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 (41100 - Development of building projects) as TIM MARTIN INTERIORS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where TIM MARTIN INTERIORS 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.
Legal Notices/Action
Initiating party AKIN GUMP LLPEvent TypePetitions to Wind Up (Companies)
Defending partyTIM MARTIN INTERIORS LIMITEDEvent Date2012-05-02
In the High Court of Justice (Chancery Division) Companies Court case number 3627 A Petition to wind up the above-named Company (3511279) of 13 Station Road, Finchley, London N3 2SB , was presented on 2 May 2012 . The Petition was presented by AKIN GUMP LLP , of Eighth Floor, Ten Bishops Square, London E1 6EG (the Petitioner), claiming to be a Creditor of the Company. The Petition will be heard by the High Court sitting at Royal Courts of Justice, Rolls Building, Fetter Lane, London EC4A 1NL , on Monday 2 July 2012 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its solicitors in accordance with Rule 4.16 by 1600 hours on Friday 29 June 2012 . The Petitioners solicitors are Akin Gump LLP , Eighth Floor, Ten Bishops Square, London E1 6EG (Ref: Justin Williams / Tom Evans.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TIM MARTIN INTERIORS 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 TIM MARTIN INTERIORS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode RH4 1XA