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Home > England & Wales Companies > MARTYN MEADE & STAFF LTD
Company Information for

MARTYN MEADE & STAFF LTD

5 Burscough Street, Ormskirk, LANCASHIRE, L39 2EG,
Company Registration Number
04893530
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Martyn Meade & Staff Ltd
MARTYN MEADE & STAFF LTD was founded on 2003-09-09 and has its registered office in Ormskirk. The organisation's status is listed as "Active - Proposal to Strike off". Martyn Meade & Staff Ltd is a Private Limited 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
MARTYN MEADE & STAFF LTD
 
Legal Registered Office
5 Burscough Street
Ormskirk
LANCASHIRE
L39 2EG
Other companies in L39
 
Previous Names
LFS GROUP LIMITED16/03/2017
Filing Information
Company Number 04893530
Company ID Number 04893530
Date formed 2003-09-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-07-31
Account next due 30/04/2023
Latest return 09/09/2015
Return next due 07/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-03-01 08:52:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARTYN MEADE & STAFF LTD
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Company Officers of MARTYN MEADE & STAFF LTD

Current Directors
Officer Role Date Appointed
JEAN BRETHERTON
 Company Secretary 2006-06-20
COLIN BRETHERTON
 Director 2006-06-14
FRANCIS BRETHERTON
 Director 2007-11-16
JEAN BRETHERTON
 Director 2003-09-09
MARK BRETHERTON
 Director 2006-06-14
Previous Officers
Officer Role Date Appointed Date Resigned
FRANCIS BRETHERTON
 Company Secretary 2003-09-09 2006-06-20
BRIGHTON SECRETARY LTD
 Nominated Secretary 2003-09-09 2003-09-12
BRIGHTON DIRECTOR LTD
 Nominated Director 2003-09-09 2003-09-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEAN BRETHERTON LFS PROPERTY INVESTMENTS LIMITED Company Secretary 2000-11-14 CURRENT 2000-10-24 Active
FRANCIS BRETHERTON MARCON BUILDING COMPANY LIMITED Director 2014-01-07 CURRENT 2014-01-07 Active - Proposal to Strike off
FRANCIS BRETHERTON PROGRESSIVE HOUSING COMPANY LTD Director 2012-05-04 CURRENT 2012-05-04 Dissolved 2015-07-28
FRANCIS BRETHERTON LFS PROPERTY INVESTMENTS LIMITED Director 2000-11-14 CURRENT 2000-10-24 Active
JEAN BRETHERTON LFS PROPERTY INVESTMENTS LIMITED Director 2007-04-19 CURRENT 2000-10-24 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
2023-03-07Final Gazette dissolved via compulsory strike-off
2022-11-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-04-25AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-09CS01CONFIRMATION STATEMENT MADE ON 09/09/21, WITH NO UPDATES
2021-04-29AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-19CS01CONFIRMATION STATEMENT MADE ON 09/09/20, WITH NO UPDATES
2020-04-20AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-20CS01CONFIRMATION STATEMENT MADE ON 09/09/19, WITH NO UPDATES
2019-04-11AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-25CS01CONFIRMATION STATEMENT MADE ON 09/09/18, WITH UPDATES
2018-04-30AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-14LATEST SOC14/09/17 STATEMENT OF CAPITAL;GBP 102
2017-09-14CS01CONFIRMATION STATEMENT MADE ON 09/09/17, WITH UPDATES
2017-07-24AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-16RES15CHANGE OF COMPANY NAME 16/03/17
2017-03-16CERTNMCOMPANY NAME CHANGED LFS GROUP LIMITED CERTIFICATE ISSUED ON 16/03/17
2016-09-23LATEST SOC23/09/16 STATEMENT OF CAPITAL;GBP 102
2016-09-23CS01CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES
2016-07-26DISS40Compulsory strike-off action has been discontinued
2016-07-25AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-11-12LATEST SOC12/11/15 STATEMENT OF CAPITAL;GBP 102
2015-11-12AR0109/09/15 ANNUAL RETURN FULL LIST
2015-07-03AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-01LATEST SOC01/12/14 STATEMENT OF CAPITAL;GBP 102
2014-12-01AR0109/09/14 ANNUAL RETURN FULL LIST
2014-03-18AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-22LATEST SOC22/10/13 STATEMENT OF CAPITAL;GBP 102
2013-10-22AR0109/09/13 ANNUAL RETURN FULL LIST
2013-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/13 FROM 115 High Street Skelmersdale Lancashire WN8 8AT
2013-04-18AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-27AR0109/09/12 ANNUAL RETURN FULL LIST
2012-04-18AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-26AR0109/09/11 ANNUAL RETURN FULL LIST
2011-03-23AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-24AR0109/09/10 ANNUAL RETURN FULL LIST
2010-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK BRETHERTON / 01/10/2009
2010-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN BRETHERTON / 01/10/2009
2010-05-05AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-29363aRETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS
2009-05-29AA31/07/08 TOTAL EXEMPTION SMALL
2009-04-02363aRETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS
2009-02-11AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2008-05-17395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-02-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-11-29363aRETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS
2007-11-28353LOCATION OF REGISTER OF MEMBERS
2007-11-28288cDIRECTOR'S PARTICULARS CHANGED
2007-11-27288aNEW DIRECTOR APPOINTED
2007-11-2788(2)RAD 14/11/07--------- £ SI 1@1=1 £ IC 1/2
2007-07-21225ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/07/06
2007-07-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2006-11-20363sRETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS
2006-06-29288aNEW SECRETARY APPOINTED
2006-06-29288bSECRETARY RESIGNED
2006-06-20288cDIRECTOR'S PARTICULARS CHANGED
2006-06-20288cSECRETARY'S PARTICULARS CHANGED
2006-06-20288aNEW DIRECTOR APPOINTED
2006-06-20288aNEW DIRECTOR APPOINTED
2006-05-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-10-05363sRETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS
2004-12-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-10-11363(287)REGISTERED OFFICE CHANGED ON 11/10/04
2004-10-11363sRETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS
2004-09-28DISS40STRIKE-OFF ACTION DISCONTINUED
2004-07-29288aNEW SECRETARY APPOINTED
2004-07-29288aNEW DIRECTOR APPOINTED
2004-07-2988(2)RAD 09/09/03--------- £ SI 100@1=100 £ IC 1/101
2004-07-27GAZ1FIRST GAZETTE
2003-09-12288bSECRETARY RESIGNED
2003-09-12288bDIRECTOR RESIGNED
2003-09-09NEWINCINCORPORATION 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 MARTYN MEADE & STAFF LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2004-07-27
Fines / Sanctions
No fines or sanctions have been issued against MARTYN MEADE & STAFF LTD
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 2008-05-17 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due After One Year 2013-07-31 £ 285,285
Creditors Due After One Year 2012-07-31 £ 278,981
Creditors Due After One Year 2012-07-31 £ 278,981
Creditors Due After One Year 2011-07-31 £ 267,710
Creditors Due Within One Year 2013-07-31 £ 15,058
Creditors Due Within One Year 2012-07-31 £ 27,270
Creditors Due Within One Year 2012-07-31 £ 27,270
Creditors Due Within One Year 2011-07-31 £ 24,586
Provisions For Liabilities Charges 2013-07-31 £ 0
Provisions For Liabilities Charges 2012-07-31 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 MARTYN MEADE & STAFF LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Cash Bank In Hand 2013-07-31 £ 3,239
Current Assets 2013-07-31 £ 8,938
Current Assets 2012-07-31 £ 7,108
Current Assets 2012-07-31 £ 7,108
Current Assets 2011-07-31 £ 3,992
Debtors 2013-07-31 £ 5,699
Debtors 2012-07-31 £ 7,108
Debtors 2012-07-31 £ 7,108
Debtors 2011-07-31 £ 3,892
Fixed Assets 2013-07-31 £ 153,671
Fixed Assets 2012-07-31 £ 164,468
Fixed Assets 2012-07-31 £ 164,468
Fixed Assets 2011-07-31 £ 177,032
Tangible Fixed Assets 2013-07-31 £ 3,846
Tangible Fixed Assets 2012-07-31 £ 3,118
Tangible Fixed Assets 2012-07-31 £ 3,118
Tangible Fixed Assets 2011-07-31 £ 4,157

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MARTYN MEADE & STAFF LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MARTYN MEADE & STAFF LTD
Trademarks
We have not found any records of MARTYN MEADE & STAFF LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARTYN MEADE & STAFF LTD. 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 MARTYN MEADE & STAFF LTD are:

STONEVIEW PROPERTY MANAGEMENT LTD £ 664,045
JONES LANG LASALLE LIMITED £ 253,394
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 241,095
MERSEY LETS LTD £ 213,423
RENT CONNECT HOUSING LIMITED £ 153,435
AVISON YOUNG (UK) LIMITED £ 129,659
SAVILLS COMMERCIAL LIMITED £ 77,392
WENTWORTH HOUSING LTD £ 65,341
SANDERSON WEATHERALL GROUP LIMITED £ 59,965
GOADSBY & HARDING (COMMERCIAL) LIMITED £ 48,712
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
Outgoings
Business Rates/Property Tax
No properties were found where MARTYN MEADE & STAFF LTD 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 Event TypeProposal to Strike Off
Defending partyLFS GROUP LIMITEDEvent Date2004-07-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARTYN MEADE & STAFF LTD 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 MARTYN MEADE & STAFF LTD 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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