Active
Company Information for MARTIN AND COMPANY ACCOUNTANTS LIMITED
25 ST THOMAS STREET, WINCHESTER, HAMPSHIRE, SO23 9HJ,
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Company Registration Number
07111497
Private Limited Company
Active |
Company Name | |
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MARTIN AND COMPANY ACCOUNTANTS LIMITED | |
Legal Registered Office | |
25 ST THOMAS STREET WINCHESTER HAMPSHIRE SO23 9HJ Other companies in SO23 | |
Company Number | 07111497 | |
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Company ID Number | 07111497 | |
Date formed | 2009-12-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 23/12/2015 | |
Return next due | 20/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB188627415 |
Last Datalog update: | 2024-05-05 17:51:38 |
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Officer | Role | Date Appointed |
---|---|---|
LINDSEY ANN PENFOUND |
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DAVID JOHN CYRIL BARR |
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KEITH ROBERT BLOOMFIELD |
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JAMES ANGUS CHETWODE BURNETT |
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SEAMUS PETER MCLAUGHLIN |
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WILLIAM ALBERT NIXEY |
Officer | Role | Date Appointed | Date Resigned |
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CHRISTOPHER DAVID GRIFFITHS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
H.BARR & SONS LIMITED | Director | 2017-05-05 | CURRENT | 1956-03-20 | Active | |
MARTIN AND COMPANY AUDIT LIMITED | Director | 2017-02-21 | CURRENT | 2017-02-21 | Active | |
SOLENT ACCOUNTANCY TRAINING LIMITED | Director | 2014-06-20 | CURRENT | 1986-11-11 | Active | |
MARTIN AND COMPANY (COMPANY SECRETARIES) LIMITED | Director | 2002-05-28 | CURRENT | 1997-12-02 | Active | |
MARTIN AND COMPANY (NOMINEES) LIMITED | Director | 2002-05-28 | CURRENT | 1997-12-02 | Active | |
MARTIN AND COMPANY (COMPANY SECRETARIES) LIMITED | Director | 2010-12-01 | CURRENT | 1997-12-02 | Active | |
MARTIN AND COMPANY (NOMINEES) LIMITED | Director | 2010-12-01 | CURRENT | 1997-12-02 | Active | |
HARRIET ANSTRUTHER STUDIO LIMITED | Director | 2011-02-22 | CURRENT | 2011-02-22 | Active | |
HORNCROFT (NO 1) LIMITED | Director | 2007-06-27 | CURRENT | 2006-08-14 | Active | |
HORNCROFT (NO 2) LIMITED | Director | 2007-06-27 | CURRENT | 2006-08-14 | Active | |
MARTIN AND COMPANY (COMPANY SECRETARIES) LIMITED | Director | 2002-05-28 | CURRENT | 1997-12-02 | Active | |
MARTIN AND COMPANY (NOMINEES) LIMITED | Director | 2002-05-28 | CURRENT | 1997-12-02 | Active | |
PARCHMENT PARTNERS LIMITED | Director | 2018-02-12 | CURRENT | 1966-11-07 | Active | |
WMV FARMING LIMITED | Director | 2014-01-24 | CURRENT | 2010-09-07 | Active | |
WYKE TRUST CORPORATION LIMITED | Director | 2013-10-28 | CURRENT | 2013-10-21 | Active | |
DEVER VALLEY PRODUCE LIMITED | Director | 2010-07-07 | CURRENT | 2010-07-07 | Active | |
SYNDICATED OWNERSHIP LIMITED | Director | 2004-10-12 | CURRENT | 2004-10-12 | Active | |
LEGAL SERVICES FOR ACCOUNTANTS LIMITED | Director | 2004-07-22 | CURRENT | 2004-07-22 | Active | |
STANLEYS WALK | Director | 2003-05-06 | CURRENT | 2003-05-06 | Active | |
TIMODO LIMITED | Director | 2002-08-27 | CURRENT | 2002-08-27 | Dissolved 2016-04-19 | |
KETTELSHIEL ESTATE LIMITED | Director | 2000-02-11 | CURRENT | 2000-01-19 | Active - Proposal to Strike off | |
MARTIN AND COMPANY (COMPANY SECRETARIES) LIMITED | Director | 1997-12-02 | CURRENT | 1997-12-02 | Active | |
MARTIN AND COMPANY (NOMINEES) LIMITED | Director | 1997-12-02 | CURRENT | 1997-12-02 | Active | |
THE THAME AND OXFORDSHIRE COUNTY AGRICULTURAL ASSOCIATION | Director | 2016-12-19 | CURRENT | 2000-11-03 | Active | |
B & N OXFORDSHIRE LIMITED | Director | 2016-08-01 | CURRENT | 2016-08-01 | Active | |
WNX LIMITED | Director | 2016-03-18 | CURRENT | 2016-03-18 | Active | |
EASINGTON CONTRACTING LIMITED | Director | 2015-05-18 | CURRENT | 2004-03-10 | Active | |
MARTIN AND COMPANY (COMPANY SECRETARIES) LIMITED | Director | 2010-12-01 | CURRENT | 1997-12-02 | Active | |
MARTIN AND COMPANY (NOMINEES) LIMITED | Director | 2010-12-01 | CURRENT | 1997-12-02 | Active |
Date | Document Type | Document Description |
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
CONFIRMATION STATEMENT MADE ON 23/12/23, WITH NO UPDATES | ||
CESSATION OF JAMES ANGUS CHETWODE BURNETT AS A PERSON OF SIGNIFICANT CONTROL | ||
Director's details changed for Mrs Harriet Sergeant on 2023-06-21 | ||
CONFIRMATION STATEMENT MADE ON 23/12/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/22, WITH UPDATES | |
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
Appointment of Mr Seamus Peter Mclaughlin as company secretary on 2021-12-16 | ||
AP03 | Appointment of Mr Seamus Peter Mclaughlin as company secretary on 2021-12-16 | |
CONFIRMATION STATEMENT MADE ON 23/12/21, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 23/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/21, WITH UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR LINDSEY ANN PENFOUND | ||
Termination of appointment of Lindsey Ann Penfound on 2021-12-16 | ||
TM02 | Termination of appointment of Lindsey Ann Penfound on 2021-12-16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDSEY ANN PENFOUND | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS NAOMI STEWART | |
AP01 | DIRECTOR APPOINTED MRS LUCY VICTORIA DIXON | |
AP01 | DIRECTOR APPOINTED MRS HARRIET SERGEANT | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/20, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS MAKEDA ELISE WATKINSON | |
AP01 | DIRECTOR APPOINTED MRS LINDSEY ANN PENFOUND | |
SH01 | 10/03/20 STATEMENT OF CAPITAL GBP 11000.00 | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/19, WITH UPDATES | |
PSC04 | Change of details for Mr James Angus Chetwode Burnett as a person with significant control on 2019-12-02 | |
CH01 | Director's details changed for Mr James Angus Chetwode Burnett on 2019-12-02 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/18, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 05/02/18 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/17, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 30/12/16 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/01/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 23/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/01/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 23/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/12/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GRIFFITHS | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071114970002 | |
AR01 | 23/12/12 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of a secretary | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ALBERT NIXEY / 01/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH ROBERT BLOOMFIELD / 01/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID GRIFFITHS / 01/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN CYRIL BARR / 01/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAMUS PETER MCLAUGHLIN / 01/12/2012 | |
AP03 | Appointment of Lindsey Ann Penfound as company secretary | |
AR01 | 23/12/11 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 23/12/10 FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | ATTACT RIGHTS TO RECLASSIFIED SHARES 08/04/2010 | |
RES01 | ALTER ARTICLES 08/04/2010 | |
AP01 | DIRECTOR APPOINTED KEITH ROBERT BLOOMFIELD | |
AA01 | CURREXT FROM 31/12/2010 TO 31/03/2011 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | BARCLAYS BANK PLC | ||
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
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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 MARTIN AND COMPANY ACCOUNTANTS LIMITED
The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as MARTIN AND COMPANY ACCOUNTANTS LIMITED are:
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. |