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Company Information for MARTAGON IMPORTS LIMITED
Kirby's Yard Old Monmouth Road, Whitchurch, Ross On Wye, HEREFORDSHIRE, HR9 6DJ,
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Company Registration Number
 04193778 Private Limited Company
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Company Overview
About Martagon Imports Ltd
MARTAGON IMPORTS LIMITED was founded on 2001-04-04 and has its registered office in Ross On Wye. The organisation's status is listed as "Active - Proposal to Strike off". Martagon Imports Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| MARTAGON IMPORTS LIMITED | |
| Legal Registered Office | |
| Kirby's Yard Old Monmouth Road Whitchurch Ross On Wye HEREFORDSHIRE HR9 6DJ Other companies in HR9 | |
Filing Information
| Company Number | 04193778 | |
|---|---|---|
| Company ID Number | 04193778 | |
| Date formed | 2001-04-04 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2021-03-31 | |
| Account next due | 2023-03-31 | |
| Latest return | 2019-10-03 | |
| Return next due | 2020-11-14 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2023-02-06 12:49:35 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARTAGON IMPORTS LIMITED
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Company Officers of MARTAGON IMPORTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CARLTON MARK SIMMONDS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CAROLYN MARK SIMMONDS |
Company Secretary | ||
CARLTON MARK SIMMONDS |
Company Secretary | ||
CAROLYN SIMMONDS |
Director | ||
IRENE LESLEY HARRISON |
Nominated Secretary | ||
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED |
Nominated Director |
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 |
|---|---|---|
| Final Gazette dissolved via compulsory strike-off | ||
| Compulsory strike-off action has been suspended | ||
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| Compulsory strike-off action has been discontinued | ||
| DISS40 | Compulsory strike-off action has been discontinued | |
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/10/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/10/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLYN SIMMONDS | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLYN SIMMONDS | |
| PSC04 | Change of details for Mr Carlton Mark Simmonds as a person with significant control on 2018-10-03 | |
| PSC04 | Change of details for Mr Carlton Mark Simmonds as a person with significant control on 2018-10-03 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/07/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
| LATEST SOC | 13/07/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/04/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 04/04/16 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/04/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 04/04/15 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Carlton Mark Simmonds on 2015-02-01 | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/04/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 04/04/14 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Carlton Mark Simmonds on 2014-01-01 | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 04/04/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| AR01 | 04/04/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 04/04/11 ANNUAL RETURN FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 04/04/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARLTON MARK SIMMONDS / 28/02/2010 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CAROLYN SIMMONDS | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / CAROLYN MARK SIMMONDS / 16/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARLTON MARK SIMMONDS / 16/11/2009 | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/10/2009 FROM KIRBYS YARD OLD MONMOUTH ROAD WHITCHURCH ROSS-ON-WYE HEREFORDSHIRE HR9 6DJ | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / CAROLYN SIMMONDS / 09/09/2009 | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / CAROLYN SIMMONDS / 09/09/2009 | |
| 287 | REGISTERED OFFICE CHANGED ON 27/09/2009 FROM BALDWYNS OAK FARM CASTLE TUMP LEOBURY ROAD NEWENT GLOS GL18 1LS | |
| 363a | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363s | RETURN MADE UP TO 04/04/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 06/04/06 FROM: 123 BRISTOL ROAD QUEDGELEY GLOUCESTER GLOUCESTERSHIRE GL2 4NB | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 17/09/03 FROM: MARTAGON COTTAGE COCKLEFORD CHELTENHAM GLOUCESTERSHIRE GL53 9NW | |
| 88(2)R | AD 11/04/01--------- £ SI 1@1 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/03/02 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 18/04/01 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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
Licences & Regulatory approval
We could not find any licences issued to MARTAGON IMPORTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 MARTAGON IMPORTS LIMITED 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 |
|---|---|---|---|
| DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Filed Financial Reports
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 MARTAGON IMPORTS LIMITED
Intangible Assets
Patents
We have not found any records of MARTAGON IMPORTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MARTAGON IMPORTS LIMITED
Income
Government Income
Government spend with MARTAGON IMPORTS LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Worcestershire County Council | |
|
Equipment & Furniture |
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 MARTAGON IMPORTS LIMITED for 1 properties.| Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
|---|---|---|---|---|
| KIRBYS YARD WHITCHURCH ROSS-ON-WYE HEREFORDSHIRE HR9 6DJ | 29,250 |
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.
Import/Export of Goods
Goods imported/exported by MARTAGON IMPORTS LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 94036010 | Wooden furniture for dining rooms and living rooms (excl. seats) | ||
| 94036010 | Wooden furniture for dining rooms and living rooms (excl. seats) | ||
| 94036010 | Wooden furniture for dining rooms and living rooms (excl. seats) | ||
| 94036010 | Wooden furniture for dining rooms and living rooms (excl. seats) | ||
| 83024190 | Base metal mountings and fittings suitable for buildings (excl. for doors, windows and French windows and locks with keys and hinges) | ||
| 94036010 | Wooden furniture for dining rooms and living rooms (excl. seats) | ||
| 94036010 | Wooden furniture for dining rooms and living rooms (excl. seats) | ||
| 94036010 | Wooden furniture for dining rooms and living rooms (excl. seats) | ||
| 94036010 | Wooden furniture for dining rooms and living rooms (excl. seats) | ||
| 94036010 | Wooden furniture for dining rooms and living rooms (excl. seats) | ||
| 94036010 | Wooden furniture for dining rooms and living rooms (excl. seats) | ||
| 94036010 | Wooden furniture for dining rooms and living rooms (excl. seats) | ||
| 94036010 | Wooden furniture for dining rooms and living rooms (excl. seats) | ||
| 94036010 | Wooden furniture for dining rooms and living rooms (excl. seats) | ||
| 94035000 | Wooden furniture for bedrooms (excl. seats) | ||
| 94036010 | Wooden furniture for dining rooms and living rooms (excl. seats) | ||
| 94036010 | Wooden furniture for dining rooms and living rooms (excl. seats) | ||
| 94036010 | Wooden furniture for dining rooms and living rooms (excl. seats) | ||
| 94036090 | Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats) | ||
| 94035000 | Wooden furniture for bedrooms (excl. seats) | ||
| 94036010 | Wooden furniture for dining rooms and living rooms (excl. seats) | ||
| 94035000 | Wooden furniture for bedrooms (excl. seats) | ||
| 94036010 | Wooden furniture for dining rooms and living rooms (excl. seats) | ||
| 94036010 | Wooden furniture for dining rooms and living rooms (excl. seats) | ||
| 94036090 | Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats) | ||
| 94036010 | Wooden furniture for dining rooms and living rooms (excl. seats) | ||
| 94036010 | Wooden furniture for dining rooms and living rooms (excl. seats) | ||
| 94036090 | Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats) | ||
| 94036010 | Wooden furniture for dining rooms and living rooms (excl. seats) | ||
| 94036010 | Wooden furniture for dining rooms and living rooms (excl. seats) | ||
| 94035000 | Wooden furniture for bedrooms (excl. seats) | ||
| 94036010 | Wooden furniture for dining rooms and living rooms (excl. seats) | ||
| 94035000 | Wooden furniture for bedrooms (excl. seats) | ||
| 94036010 | Wooden furniture for dining rooms and living rooms (excl. seats) | ||
| 94036010 | Wooden furniture for dining rooms and living rooms (excl. seats) | ||
| 94035000 | Wooden furniture for bedrooms (excl. seats) | ||
| 94036010 | Wooden furniture for dining rooms and living rooms (excl. seats) | ||
| 94036010 | Wooden furniture for dining rooms and living rooms (excl. seats) | ||
| 94036010 | Wooden furniture for dining rooms and living rooms (excl. seats) | ||
| 94036010 | Wooden furniture for dining rooms and living rooms (excl. seats) | ||
| 94036010 | Wooden furniture for dining rooms and living rooms (excl. seats) | ||
| 94036010 | Wooden furniture for dining rooms and living rooms (excl. seats) | ||
| 94036010 | Wooden furniture for dining rooms and living rooms (excl. seats) | ||
| 94036010 | Wooden furniture for dining rooms and living rooms (excl. seats) | ||
| 94036010 | Wooden furniture for dining rooms and living rooms (excl. seats) | ||
| 94036010 | Wooden furniture for dining rooms and living rooms (excl. seats) | ||
| 94036010 | Wooden furniture for dining rooms and living rooms (excl. seats) | ||
| 94036010 | Wooden furniture for dining rooms and living rooms (excl. seats) | ||
| 94036010 | Wooden furniture for dining rooms and living rooms (excl. seats) | ||
| 94036010 | Wooden furniture for dining rooms and living rooms (excl. seats) | ||
| 94036010 | Wooden furniture for dining rooms and living rooms (excl. seats) | ||
| 94036010 | Wooden furniture for dining rooms and living rooms (excl. seats) | ||
| 94036010 | Wooden furniture for dining rooms and living rooms (excl. seats) | ||
| 94036010 | Wooden furniture for dining rooms and living rooms (excl. seats) | ||
| 94036010 | Wooden furniture for dining rooms and living rooms (excl. seats) | ||
| 94036010 | Wooden furniture for dining rooms and living rooms (excl. seats) | ||
| 94036010 | Wooden furniture for dining rooms and living rooms (excl. seats) | ||
| 94036010 | Wooden furniture for dining rooms and living rooms (excl. seats) | ||
| 94036090 | Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats) | ||
| 94036010 | Wooden furniture for dining rooms and living rooms (excl. seats) | ||
| 94036010 | Wooden furniture for dining rooms and living rooms (excl. seats) | ||
| 94036010 | Wooden furniture for dining rooms and living rooms (excl. seats) | ||
| 94036010 | Wooden furniture for dining rooms and living rooms (excl. seats) | ||
| 94036010 | Wooden furniture for dining rooms and living rooms (excl. seats) | ||
| 94036010 | Wooden furniture for dining rooms and living rooms (excl. seats) | ||
| 94036090 | Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats) | ||
| 94036010 | Wooden furniture for dining rooms and living rooms (excl. seats) | ||
| 94036010 | Wooden furniture for dining rooms and living rooms (excl. seats) | ||
| 94036090 | Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats) | ||
| 94036010 | Wooden furniture for dining rooms and living rooms (excl. seats) | ||
| 94036010 | Wooden furniture for dining rooms and living rooms (excl. seats) | ||
| 94036090 | Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats) | ||
| 94036010 | Wooden furniture for dining rooms and living rooms (excl. seats) | ||
| 94036090 | Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats) | ||
| 94036010 | Wooden furniture for dining rooms and living rooms (excl. seats) | ||
| 94036090 | Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats) | ||
| 94036010 | Wooden furniture for dining rooms and living rooms (excl. seats) | ||
| 94036090 | Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats) | ||
| 94036010 | Wooden furniture for dining rooms and living rooms (excl. seats) | ||
| 94036090 | Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARTAGON IMPORTS 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 MARTAGON IMPORTS 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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