Active - Proposal to Strike off
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Company Information for J MARTINDALE CONSULTANCY
VALHALLA HOUSE 30 ASHBY ROAD, TOVE VALLEY BUSINESS PARK, TOWCESTER, NORTHAMPTONSHIRE, NN12 6PG,
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Company Registration Number
 04717728 Private Unlimited Company
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Company Overview
About J Martindale Consultancy
J MARTINDALE CONSULTANCY was founded on 2003-04-01 and has its registered office in Towcester. The organisation's status is listed as "Active - Proposal to Strike off". J Martindale Consultancy is a Private Unlimited Company registered in 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 | ||
|---|---|---|
| J MARTINDALE CONSULTANCY | ||
| Legal Registered Office | ||
| VALHALLA HOUSE 30 ASHBY ROAD TOVE VALLEY BUSINESS PARK TOWCESTER NORTHAMPTONSHIRE NN12 6PG Other companies in OX15 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04717728 | |
|---|---|---|
| Company ID Number | 04717728 | |
| Date formed | 2003-04-01 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Unlimited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/03/2007 | |
| Account next due | ||
| Latest return | 01/04/2016 | |
| Return next due | 29/04/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2019-12-15 06:34:08 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for J MARTINDALE CONSULTANCY
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Company Officers of J MARTINDALE CONSULTANCY
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BIRGITTE MARTINDALE |
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JAMES RICHARD WILLIAM MARTINDALE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CFA SEC LTD |
Company Secretary | ||
COMPANYFORMATIONAGENT.COM LTD |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| GREENERGY LAND LIMITED | Director | 2011-05-03 | CURRENT | 2011-05-03 | Dissolved 2016-10-04 |
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 |
|---|---|---|
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| AA01 | Current accounting period shortened from 30/09/19 TO 30/06/19 | |
| AP01 | DIRECTOR APPOINTED MRS BIRGITTE MARTINDALE | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/04/19, WITH NO UPDATES | |
| AA01 | Previous accounting period extended from 31/03/18 TO 30/09/18 | |
| RES15 | CHANGE OF COMPANY NAME 12/06/18 | |
| CERTNM | COMPANY NAME CHANGED JAMES MARTINDALE CONSULTANCY CERTIFICATE ISSUED ON 12/06/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/04/18, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/05/18 FROM Lockwood House Shepherds Place Kineton Warwick CV35 0NS England | |
| LATEST SOC | 20/04/17 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/11/16 FROM Kinwell House Shenington Banbury Oxfordshire OX15 6NQ | |
| LATEST SOC | 25/04/16 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 01/04/16 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 05/04/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 01/04/15 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 03/04/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 01/04/14 ANNUAL RETURN FULL LIST | |
| AR01 | 01/04/13 ANNUAL RETURN FULL LIST | |
| AR01 | 01/04/12 ANNUAL RETURN FULL LIST | |
| AR01 | 01/04/11 ANNUAL RETURN FULL LIST | |
| AR01 | 01/04/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for James Richard William Martindale on 2010-01-01 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS BIRGITTE MARTINDALE on 2010-01-01 | |
| 363a | Return made up to 01/04/09; full list of members | |
| 287 | Registered office changed on 21/04/2009 from kinwell house shenington banbury oxfordshire OX15 6NF | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MARTINDALE / 01/09/2008 | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / BIRGITTE MARTINDALE / 01/09/2008 | |
| RES02 | Resolutions passed:
| |
| MAR | Re-registration of memorandum and articles of association | |
| CERT3 | Certificate of re-registration from Limited Company to Unlimited | |
| 49(8)(b) | Declaration of assent for reregistration to UNLTD | |
| 49(8)(a) | Members' assent for rereg from LTD to UNLTD | |
| 49(1) | Application for reregistration from LTD to UNLTD | |
| 363a | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 28/04/2008 FROM RECTORY FARM SHENINGTON BANBURY OXFORDSHIRE OX15 6NQ | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MARTINDALE / 01/01/2008 | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / BIRGITTE MARTINDALE / 01/01/2008 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06 | |
| 363s | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | |
| 363s | RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 08/04/03 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 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
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies
Licences & Regulatory approval
We could not find any licences issued to J MARTINDALE CONSULTANCY 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 J MARTINDALE CONSULTANCY Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
J MARTINDALE CONSULTANCY does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.71 | 9 |
| MortgagesNumMortOutstanding | 0.52 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 5 |
| MortgagesNumMortSatisfied | 0.19 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies
Intangible Assets
Patents
We have not found any records of J MARTINDALE CONSULTANCY registering or being granted any patents Domain Names
We do not have the domain name information for J MARTINDALE CONSULTANCY
Income
Government Income
We have not found government income sources for J MARTINDALE CONSULTANCY. 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 (68310 - Real estate agencies) as J MARTINDALE CONSULTANCY are:
Outgoings
Business Rates/Property Tax
No properties were found where J MARTINDALE CONSULTANCY 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 J MARTINDALE CONSULTANCY 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 J MARTINDALE CONSULTANCY 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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