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Company Information for

MARTINHASWELL LTD

THE SILVERWORKS 67-71 NORTHWOOD STREET, JEWELLERY QUARTER, BIRMINGHAM, B3 1TX,
Company Registration Number
06319704
Private Limited Company
In Administration

Company Overview

About Martinhaswell Ltd
MARTINHASWELL LTD was founded on 2007-07-20 and has its registered office in Birmingham. The organisation's status is listed as "In Administration". Martinhaswell Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
MARTINHASWELL LTD
 
Legal Registered Office
THE SILVERWORKS 67-71 NORTHWOOD STREET
JEWELLERY QUARTER
BIRMINGHAM
B3 1TX
Other companies in HP15
 
Previous Names
NATIONWIDE AUTO SERVICES LTD07/05/2009
Filing Information
Company Number 06319704
Company ID Number 06319704
Date formed 2007-07-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 29/07/2015
Return next due 26/08/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB913054751  
Last Datalog update: 2024-11-05 12:33:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARTINHASWELL LTD
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Company Officers of MARTINHASWELL LTD

Current Directors
Officer Role Date Appointed
MARTIN HASWELL
 Director 2009-04-20
Previous Officers
Officer Role Date Appointed Date Resigned
LAURENCE ANDREW HASWELL
 Company Secretary 2007-07-20 2018-05-01
KEVIN ANDREW HASWELL
 Director 2007-07-20 2009-04-20
MARTIN JAMES HASWELL
 Director 2007-07-20 2008-03-28

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
2024-11-15Notice of deemed approval of proposals
2024-10-31Appointment of an administrator
2024-10-31Statement of administrator's proposal
2024-10-31REGISTERED OFFICE CHANGED ON 31/10/24 FROM Seven Stars House 1 Wheler Road Coventry West Midlands CV3 4LB England
2024-09-23DIRECTOR APPOINTED MRS HELEN NUALA STAUNTON-HASWELL
2024-08-07Compulsory strike-off action has been suspended
2024-07-30FIRST GAZETTE notice for compulsory strike-off
2023-08-03CONFIRMATION STATEMENT MADE ON 29/07/23, WITH UPDATES
2023-05-26Unaudited abridged accounts made up to 2022-08-31
2023-05-03REGISTRATION OF A CHARGE / CHARGE CODE 063197040003
2022-08-11CS01CONFIRMATION STATEMENT MADE ON 29/07/22, WITH UPDATES
2021-11-03DISS40Compulsory strike-off action has been discontinued
2021-11-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-09-20CH01Director's details changed for Martin Haswell on 2021-09-20
2021-09-20PSC04Change of details for Mr Martin James Haswell as a person with significant control on 2021-09-20
2021-08-10CS01CONFIRMATION STATEMENT MADE ON 29/07/21, WITH UPDATES
2020-07-29CS01CONFIRMATION STATEMENT MADE ON 29/07/20, WITH UPDATES
2020-07-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 063197040002
2019-07-29CS01CONFIRMATION STATEMENT MADE ON 29/07/19, WITH UPDATES
2018-07-31LATEST SOC31/07/18 STATEMENT OF CAPITAL;GBP 100
2018-07-31CS01CONFIRMATION STATEMENT MADE ON 29/07/18, WITH UPDATES
2018-05-04CH01Director's details changed for Martin Haswell on 2018-05-01
2018-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/18 FROM 75 Marys Mead Hazlemere High Wycombe Buckinghamshire HP15 7DS
2018-05-04TM02Termination of appointment of Laurence Andrew Haswell on 2018-05-01
2017-07-31LATEST SOC31/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-31CS01CONFIRMATION STATEMENT MADE ON 29/07/17, WITH UPDATES
2017-05-31AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-05CS01CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES
2016-02-12AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-30LATEST SOC30/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-30AR0129/07/15 ANNUAL RETURN FULL LIST
2015-04-24AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-30LATEST SOC30/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-30AR0129/07/14 ANNUAL RETURN FULL LIST
2014-05-19AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-13AR0120/07/13 ANNUAL RETURN FULL LIST
2013-05-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 063197040001
2012-10-30AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-03AR0120/07/12 ANNUAL RETURN FULL LIST
2012-04-13AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-28AR0120/07/11 ANNUAL RETURN FULL LIST
2011-07-28CH01Director's details changed for Martin Haswell on 2011-07-01
2011-06-02AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-28AR0120/07/10 ANNUAL RETURN FULL LIST
2010-07-28CH01Director's details changed for Martin Haswell on 2010-07-20
2010-05-21AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-26363aRETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS
2009-05-13287REGISTERED OFFICE CHANGED ON 13/05/2009 FROM 33 WRIGSHAM STREET COVENTRY WARWICKSHIRE CV3 5FU
2009-05-13288aDIRECTOR APPOINTED MARTIN HASWELL
2009-05-13288bAPPOINTMENT TERMINATED DIRECTOR KEVIN HASWELL
2009-05-02CERTNMCOMPANY NAME CHANGED NATIONWIDE AUTO SERVICES LTD CERTIFICATE ISSUED ON 07/05/09
2009-03-28AA31/08/08 TOTAL EXEMPTION SMALL
2009-03-23225PREVEXT FROM 31/07/2008 TO 31/08/2008
2008-07-23363aRETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS
2008-04-04288bAPPOINTMENT TERMINATED DIRECTOR MARTIN HASWELL
2007-07-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MARTINHASWELL LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2024-10-22
Meetings of Creditors2024-10-22
Fines / Sanctions
No fines or sanctions have been issued against MARTINHASWELL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-05-21 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2013-08-31 £ 54,000
Creditors Due After One Year 2012-08-31 £ 20,000
Creditors Due Within One Year 2013-08-31 £ 48,558
Creditors Due Within One Year 2012-08-31 £ 59,527

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 MARTINHASWELL LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Cash Bank In Hand 2013-08-31 £ 0
Cash Bank In Hand 2012-08-31 £ 0
Current Assets 2013-08-31 £ 73,833
Current Assets 2012-08-31 £ 40,142
Debtors 2013-08-31 £ 65,829
Debtors 2012-08-31 £ 32,138
Stocks Inventory 2013-08-31 £ 8,000
Stocks Inventory 2012-08-31 £ 8,000
Tangible Fixed Assets 2013-08-31 £ 24,339
Tangible Fixed Assets 2012-08-31 £ 20,045

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MARTINHASWELL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MARTINHASWELL LTD
Trademarks
We have not found any records of MARTINHASWELL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARTINHASWELL 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 (82990 - Other business support service activities n.e.c.) as MARTINHASWELL LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where MARTINHASWELL 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARTINHASWELL 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 MARTINHASWELL 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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