Company Information for B E MARTIN & SONS LIMITED
C/O 360 Insolvency Limited Joiners Shop, The Historic Dockyard, Chatham, KENT, ME4 4TZ,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
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B E MARTIN & SONS LIMITED | |
Legal Registered Office | |
C/O 360 Insolvency Limited Joiners Shop The Historic Dockyard Chatham KENT ME4 4TZ Other companies in ME8 | |
Company Number | 04476912 | |
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Company ID Number | 04476912 | |
Date formed | 2002-07-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2021-03-31 | |
Account next due | 2022-12-31 | |
Latest return | 2021-11-29 | |
Return next due | 2022-12-13 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-08-14 06:37:49 |
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Officer | Role | Date Appointed |
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NIKKI MARTIN |
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BARRY MARTIN |
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DARREN MARTIN |
Officer | Role | Date Appointed | Date Resigned |
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CAROL MARTIN |
Company Secretary | ||
GRANT SECRETARIES LIMITED |
Company Secretary | ||
GRANT DIRECTORS LIMITED |
Director |
Date | Document Type | Document Description |
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REGISTERED OFFICE CHANGED ON 14/08/24 FROM 360 Insolvency Limited, 1 Castle Hill Court Castle Hill Rochester Kent ME1 1LF | ||
Voluntary liquidation Statement of receipts and payments to 2023-08-02 | ||
AD01 | REGISTERED OFFICE CHANGED ON 09/08/22 FROM 38 Bredhurst Road Wigmore Gillingham Kent ME8 0PE England | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
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LIQ02 | Voluntary liquidation Statement of affairs | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY MARTIN | |
AD01 | REGISTERED OFFICE CHANGED ON 08/01/20 FROM 194 Wigmore Road Wigmore Gillingham Kent ME8 0TL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 04/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/03/14 ANNUAL RETURN FULL LIST | |
AR01 | 31/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/03/11 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mrs Nikki Martin as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY CAROL MARTIN | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/03/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN MARTIN / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY MARTIN / 01/01/2010 | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 31/03/09; full list of members | |
AA | 31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
MISC | STATE DIFFERENT CLASSES OF SHARE | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
363s | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/01/05 FROM: 6 THE COURT YARD HOLDING STREET GILLINGHAM KENT ME8 7HE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS | |
88(2)R | AD 01/12/02--------- £ SI 98@1=98 £ IC 2/100 | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/03/03 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 21/07/02 FROM: 2ND FLOOR MOUNTBARROW HOUSE 12 ELIZABETH STREET LONDON SW1W 9RB | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolution | 2022-08-09 |
Appointmen | 2022-08-09 |
Petitions to Wind Up (Companies) | 2022-07-07 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.46 | 9 |
MortgagesNumMortOutstanding | 0.32 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.13 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43290 - Other construction installation
Creditors Due Within One Year | 2013-03-31 | £ 188,710 |
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Creditors Due Within One Year | 2012-03-31 | £ 195,411 |
Creditors and other liabilities
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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 B E MARTIN & SONS LIMITED
Cash Bank In Hand | 2013-03-31 | £ 23,918 |
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Cash Bank In Hand | 2012-03-31 | £ 31,242 |
Current Assets | 2013-03-31 | £ 80,393 |
Current Assets | 2012-03-31 | £ 88,207 |
Debtors | 2013-03-31 | £ 56,475 |
Debtors | 2012-03-31 | £ 56,965 |
Fixed Assets | 2013-03-31 | £ 126,901 |
Fixed Assets | 2012-03-31 | £ 144,201 |
Shareholder Funds | 2013-03-31 | £ 18,584 |
Shareholder Funds | 2012-03-31 | £ 36,997 |
Tangible Fixed Assets | 2013-03-31 | £ 14,401 |
Tangible Fixed Assets | 2012-03-31 | £ 19,201 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (43290 - Other construction installation) as B E MARTIN & SONS LIMITED are:
Initiating party | Event Type | Resolution | |
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Defending party | B E MARTIN & SONS LIMITED | Event Date | 2022-08-09 |
Initiating party | Event Type | Appointmen | |
Defending party | B E MARTIN & SONS LIMITED | Event Date | 2022-08-09 |
Name of Company: B E MARTIN & SONS LIMITED Company Number: 04476912 Trading Name: B E Martin & Sons Nature of Business: Other construction installation Registered office: 360 Insolvency Limited, 1 Cas… | |||
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. |