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Home > England & Wales Companies > A.J. MARTIN VENTILATION SERVICES LIMITED
Company Information for

A.J. MARTIN VENTILATION SERVICES LIMITED

1 PARK ROAD, HAMPTON WICK, KINGSTON UPON THAMES, KT1 4AS,
Company Registration Number
03991894
Private Limited Company
Active

Company Overview

About A.j. Martin Ventilation Services Ltd
A.J. MARTIN VENTILATION SERVICES LIMITED was founded on 2000-05-12 and has its registered office in Kingston Upon Thames. The organisation's status is listed as "Active". A.j. Martin Ventilation Services 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
A.J. MARTIN VENTILATION SERVICES LIMITED
 
Legal Registered Office
1 PARK ROAD
HAMPTON WICK
KINGSTON UPON THAMES
KT1 4AS
Other companies in TW19
 
Filing Information
Company Number 03991894
Company ID Number 03991894
Date formed 2000-05-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 11/05/2016
Return next due 08/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB374529569  
Last Datalog update: 2025-01-05 10:17:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.J. MARTIN VENTILATION SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALB ACCOUNTANCY (UK) LIMITED   BBG PROFESSIONALS LTD   DAVID HOWARD LIMITED   NICOLA KING LIMITED
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Company Officers of A.J. MARTIN VENTILATION SERVICES LIMITED

Current Directors
Officer Role Date Appointed
HAYLEY JUNE MARTIN
 Company Secretary 2000-05-12
ANTHONY JOHN MARTIN
 Director 2000-05-12
Previous Officers
Officer Role Date Appointed Date Resigned
CHALFEN SECRETARIES LIMITED
 Nominated Secretary 2000-05-12 2000-05-12
CHALFEN NOMINEES LIMITED
 Nominated Director 2000-05-12 2000-05-12

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
2024-12-1331/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-11-27REGISTERED OFFICE CHANGED ON 27/11/24 FROM 76 Ouseley Road Wraysbury Staines Middlesex TW19 5JH
2024-11-27CONFIRMATION STATEMENT MADE ON 14/11/24, WITH UPDATES
2023-12-31Unaudited abridged accounts made up to 2023-03-31
2022-11-1431/10/22 STATEMENT OF CAPITAL GBP 100
2022-11-1431/10/22 STATEMENT OF CAPITAL GBP 100
2022-11-14Change of details for Mr Anthony John Martin as a person with significant control on 2022-10-31
2022-11-14Change of details for Mr Anthony John Martin as a person with significant control on 2022-10-31
2022-11-14NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAYLEY JUNE MARTIN
2022-11-14NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAYLEY JUNE MARTIN
2022-11-14CONFIRMATION STATEMENT MADE ON 14/11/22, WITH UPDATES
2022-11-14CONFIRMATION STATEMENT MADE ON 14/11/22, WITH UPDATES
2022-11-14CS01CONFIRMATION STATEMENT MADE ON 14/11/22, WITH UPDATES
2022-11-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAYLEY JUNE MARTIN
2022-11-14PSC04Change of details for Mr Anthony John Martin as a person with significant control on 2022-10-31
2022-11-14SH0131/10/22 STATEMENT OF CAPITAL GBP 100
2022-11-03AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-11CS01CONFIRMATION STATEMENT MADE ON 11/05/22, WITH NO UPDATES
2021-08-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-05-11CS01CONFIRMATION STATEMENT MADE ON 11/05/21, WITH NO UPDATES
2020-07-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-05-15CS01CONFIRMATION STATEMENT MADE ON 11/05/20, WITH NO UPDATES
2019-08-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-08-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-05-14CS01CONFIRMATION STATEMENT MADE ON 11/05/19, WITH NO UPDATES
2018-08-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-05-11CS01CONFIRMATION STATEMENT MADE ON 11/05/18, WITH NO UPDATES
2017-06-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-05-16LATEST SOC16/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-16CS01CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES
2016-07-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-05-16LATEST SOC16/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-16AR0111/05/16 ANNUAL RETURN FULL LIST
2015-06-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-18AR0111/05/15 ANNUAL RETURN FULL LIST
2014-06-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-06-05LATEST SOC05/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-05AR0111/05/14 ANNUAL RETURN FULL LIST
2013-06-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-06-08AR0111/05/13 ANNUAL RETURN FULL LIST
2012-06-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-05-14AR0111/05/12 ANNUAL RETURN FULL LIST
2011-06-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-05-15AR0111/05/11 ANNUAL RETURN FULL LIST
2010-06-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-05-16AR0111/05/10 ANNUAL RETURN FULL LIST
2010-05-16CH01Director's details changed for Anthony John Martin on 2010-01-01
2009-07-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2009-05-11363aReturn made up to 11/05/09; full list of members
2008-06-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/08
2008-06-11363(288)SECRETARY'S PARTICULARS CHANGED
2008-06-11363sReturn made up to 12/05/08; no change of members
2008-01-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/07
2007-06-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-06-05363sRETURN MADE UP TO 12/05/07; NO CHANGE OF MEMBERS
2006-07-10363sRETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS
2006-07-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2005-11-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-06-09363(288)SECRETARY'S PARTICULARS CHANGED
2005-06-09363sRETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS
2004-12-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-06-11363sRETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS
2003-12-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-07-16363sRETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS
2003-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-06-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-06-12363sRETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS
2002-01-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-06-04363sRETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS
2001-03-12225ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/03/01
2000-05-23288aNEW DIRECTOR APPOINTED
2000-05-23288bDIRECTOR RESIGNED
2000-05-23288aNEW SECRETARY APPOINTED
2000-05-23288bSECRETARY RESIGNED
2000-05-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
332 - Installation of industrial machinery and equipment
33200 - Installation of industrial machinery and equipment




Licences & Regulatory approval
We could not find any licences issued to A.J. MARTIN VENTILATION SERVICES 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 A.J. MARTIN VENTILATION SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A.J. MARTIN VENTILATION SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.398
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.219

This shows the max and average number of mortgages for companies with the same SIC code of 33200 - Installation of industrial machinery and equipment

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
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2004-03-31

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 A.J. MARTIN VENTILATION SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of A.J. MARTIN VENTILATION SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A.J. MARTIN VENTILATION SERVICES LIMITED
Trademarks
We have not found any records of A.J. MARTIN VENTILATION SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.J. MARTIN VENTILATION SERVICES 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 (33200 - Installation of industrial machinery and equipment) as A.J. MARTIN VENTILATION SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A.J. MARTIN VENTILATION SERVICES 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 A.J. MARTIN VENTILATION SERVICES 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 A.J. MARTIN VENTILATION SERVICES 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.
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