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Company Information for

MARTELL TIMBER ENGINEERING LIMITED

25 COVENTRY ROAD, BORDESLEY, BIRMINGHAM, WEST MIDLANDS, B10 0RU,

Company Registration Number

08595871

Private Limited Company

Active

Company Overview

About Martell Timber Engineering Ltd

MARTELL TIMBER ENGINEERING LIMITED was founded on 2013-07-03 and has its registered office in Birmingham. The organisation's status is listed as "Active". Martell Timber Engineering Limited 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

Legal Registered Office
Company Name
MARTELL TIMBER ENGINEERING LIMITED

25 COVENTRY ROAD BORDESLEY BIRMINGHAM WEST MIDLANDS B10 0RU Other companies in B15

Filing Information

Company Number		08595871
Company ID Number		08595871
Date formed		2013-07-03
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2022
Account next due		30/06/2024
Latest return		03/07/2015
Return next due		31/07/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB166010637

Last Datalog update:	2023-08-06 09:28:34
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MARTELL TIMBER ENGINEERING LIMITED

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Companies with same name MARTELL TIMBER ENGINEERING LIMITED

The following companies were found which have the same name as MARTELL TIMBER ENGINEERING LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	MARTELL TIMBER ENGINEERING (MIDLANDS) LIMITED	25 Coventry Road Small Heath Birmingham B10 0RU	Active - Proposal to Strike off	Company formed on the 2017-11-07
	MARTELL TIMBER ENGINEERING UK LTD	25 COVENTRY ROAD BORDESLEY BIRMINGHAM WEST MIDLANDS B10 0RU	Active	Company formed on the 2020-08-31

Company Officers of MARTELL TIMBER ENGINEERING LIMITED

Current Directors

Officer	Role	Date Appointed
MARTIN KENNETH HARRIS	Director	2013-07-03
SIMON CHRISTOPHER PAUL JONES	Director	2013-07-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROBERT SEABRIDGE	Director	2013-07-03	2016-09-05

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MARTIN KENNETH HARRIS	TOWER IPI LIMITED	Director	2016-04-27	CURRENT	2016-04-27	Active - Proposal to Strike off
MARTIN KENNETH HARRIS	MARTELL PROPERTIES LIMITED	Director	2009-01-05	CURRENT	2009-01-05	Active - Proposal to Strike off
MARTIN KENNETH HARRIS	MARTELL TIMBER LIMITED	Director	2002-04-15	CURRENT	2002-04-15	Liquidation
SIMON CHRISTOPHER PAUL JONES	MARTELL TIMBER ENGINEERING (MIDLANDS) LIMITED	Director	2017-11-07	CURRENT	2017-11-07	Active - Proposal to Strike off
SIMON CHRISTOPHER PAUL JONES	SIERA25 LIMITED	Director	2016-04-27	CURRENT	2016-04-27	Active - Proposal to Strike off
SIMON CHRISTOPHER PAUL JONES	TOWER IPI LIMITED	Director	2016-04-27	CURRENT	2016-04-27	Active - Proposal to Strike off
SIMON CHRISTOPHER PAUL JONES	SIERASSOCIATES LIMITED	Director	2012-11-13	CURRENT	2012-11-13	Dissolved 2015-07-14

More director information

Advertised Job Vacancies

Job Title	Location	Job description	Date posted
Product Application Engineer (Experienced or Trainee)	Birmingham	A minimum of 5 GCSE's or O Levels at Grade C or above including English and Maths and ideally be able to demonstrate a level of further education or equivalent....	2016-10-17
Yard Assistant	Birmingham	Reporting to the Operations Director, the successful applicant will be responsible for a number of key tasks including, but not limited to:....	2016-10-17

Jobs results powered by Indeed

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
2023-07-19		CONFIRMATION STATEMENT MADE ON 05/07/22, WITH UPDATES
2023-07-19		CONFIRMATION STATEMENT MADE ON 05/07/23, WITH NO UPDATES
2023-04-17		30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-04		CONFIRMATION STATEMENT MADE ON 03/07/22, WITH UPDATES
2022-07-04	CS01	CONFIRMATION STATEMENT MADE ON 03/07/22, WITH UPDATES
2022-06-22		Director's details changed for Mr Martin Kenneth Harris on 2022-06-22
2022-06-22	CH01	Director's details changed for Mr Martin Kenneth Harris on 2022-06-22
2022-06-15	AA	30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-06	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN KENNETH HARRIS
2022-05-06	PSC09	Withdrawal of a person with significant control statement on 2022-05-06
2022-05-06	SH06	Cancellation of shares. Statement of capital on 2022-03-31 GBP 100.00
2022-05-06	SH03	Purchase of own shares
2022-04-20	SH03	Purchase of own shares
2021-09-02	CS01	CONFIRMATION STATEMENT MADE ON 03/07/21, WITH NO UPDATES
2021-08-11	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON CHRISTOPHER PAUL JONES
2020-09-09	CS01	CONFIRMATION STATEMENT MADE ON 03/07/20, WITH NO UPDATES
2019-07-05	CS01	CONFIRMATION STATEMENT MADE ON 03/07/19, WITH NO UPDATES
2018-07-05	CS01	CONFIRMATION STATEMENT MADE ON 03/07/18, WITH NO UPDATES
2017-09-18	CS01	CONFIRMATION STATEMENT MADE ON 03/07/17, WITH NO UPDATES
2017-08-02	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-14	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT SEABRIDGE
2016-07-14	LATEST SOC	14/07/16 STATEMENT OF CAPITAL;GBP 300
2016-07-14	CS01	CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES
2016-07-14	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-26	LATEST SOC	26/08/15 STATEMENT OF CAPITAL;GBP 300
2015-08-26	AR01	03/07/15 ANNUAL RETURN FULL LIST
2015-03-02	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-12	AA01	Previous accounting period extended from 30/04/14 TO 30/09/14
2014-11-12	AD01	REGISTERED OFFICE CHANGED ON 12/11/14 FROM Michael Heaven & Assocs Ltd Quadrant Court 48 Calthorpe Road, Edgbaston Birmingham West Midlands B15 1TH
2014-11-08	DISS40	Compulsory strike-off action has been discontinued
2014-11-07	LATEST SOC	07/11/14 STATEMENT OF CAPITAL;GBP 300
2014-11-07	AR01	03/07/14 ANNUAL RETURN FULL LIST
2014-11-04	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2013-08-06	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 085958710001
2013-07-08	AA01	Current accounting period shortened from 31/07/14 TO 30/04/14
2013-07-03	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-07-03	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

32 - Other manufacturing

329 - Other manufacturing n.e.c.

32990 - Other manufacturing n.e.c.

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OD1134830	Active			Licenced property: . Correspondance address: 25 COVENTRY ROAD BIRMINGHAM GB B10 0RU

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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Risks

Legal Notices

Proposal to Strike Off

2014-11-04

Fines / Sanctions

No fines or sanctions have been issued against MARTELL TIMBER ENGINEERING LIMITED

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
	2013-08-06	Outstanding	ALDERMORE INVOICE FINANCE A DIVISION OF ALDERMORE BANK PLC

Filed Financial Reports

Annual Accounts
2014-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

Annual Accounts
2021-09-30

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 MARTELL TIMBER ENGINEERING LIMITED

Intangible Assets

Patents

We have not found any records of MARTELL TIMBER ENGINEERING LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MARTELL TIMBER ENGINEERING LIMITED

Trademarks

We have not found any records of MARTELL TIMBER ENGINEERING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MARTELL TIMBER ENGINEERING LIMITED. 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 (32990 - Other manufacturing n.e.c.) as MARTELL TIMBER ENGINEERING LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where MARTELL TIMBER ENGINEERING LIMITED 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 Type	Proposal to Strike Off
Defending party	MARTELL TIMBER ENGINEERING LIMITED	Event Date	2014-11-04

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MARTELL TIMBER ENGINEERING LIMITED 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 MARTELL TIMBER ENGINEERING LIMITED any grants or awards.

Ownership

We could not find any group structure information

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