Company NameJohn Martin Of London Limited
DirectorsJohn Alexander Frederick Martin and Katherine Margaret Martin
Company StatusActive
Company Number00407392
CategoryPrivate Limited Company
Incorporation Date30 March 1946 (74 years, 6 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47781Retail sale in commercial art galleries

Directors

Director NameMr John Alexander Frederick Martin
Date of BirthNovember 1967 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed21 July 1992(46 years, 4 months after company formation)
Appointment Duration28 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLime Tree House Benhall Green
Saxmundham
Suffolk
IP17 1HU
Secretary NameKatherine Margaret Martin
NationalityBritish
StatusCurrent
Appointed12 May 2000(54 years, 1 month after company formation)
Appointment Duration20 years, 4 months
RoleCompany Director
Correspondence AddressLime Tree House Benhall Green
Saxmundham
Suffolk
IP17 1HU
Director NameMrs Katherine Margaret Martin
Date of BirthAugust 1965 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed18 December 2019(73 years, 9 months after company formation)
Appointment Duration9 months, 1 week
RoleCompany Director
Country of ResidenceEngland
Correspondence Address820 The Crescent
Colchester Business Park
Colchester
CO4 9YQ
Director NameMrs Christine Elizabeth Martin
Date of BirthFebruary 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(45 years, 9 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 21 July 1992)
RoleCompany Director
Correspondence AddressEl Puerto Del Negro
Apartado 25 Gaucin 29480
Malaga
Foreign
Director NameMr Brian Anthony John Martin
Date of BirthMay 1936 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(45 years, 9 months after company formation)
Appointment Duration26 years, 3 months (resigned 03 April 2018)
RoleChairman
Country of ResidenceESP
Correspondence AddressEl Puerto Del Negro Apartado 25 Gaucin 29480
Malaga
29480
Secretary NameMr Brian Anthony John Martin
NationalityBritish
StatusResigned
Appointed31 December 1991(45 years, 9 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 21 July 1992)
RoleCompany Director
Country of ResidenceESP
Correspondence AddressEl Puerto Del Negro
Apartado 25 Gaucin 29480
Malaga
Spain
Secretary NameMr John Alexander Frederick Martin
NationalityBritish
StatusResigned
Appointed21 July 1992(46 years, 4 months after company formation)
Appointment Duration7 years, 9 months (resigned 12 May 2000)
RoleCompany Director
Correspondence AddressFlat 50 Overstrand Mansions
Prince Of Wales Drive
London
SW11 4EY
Director NameTony Butler Gomersall
Date of BirthMarch 1936 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed10 August 1997(51 years, 4 months after company formation)
Appointment Duration5 years, 6 months (resigned 12 February 2003)
RoleCompany Director
Correspondence AddressThe Old Rectory School Lane
Harpole
Northampton
NN7 4DR
Director NameTara Emily Whelan
Date of BirthMarch 1974 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2005(59 years, 6 months after company formation)
Appointment Duration12 years, 6 months (resigned 03 April 2018)
RoleCompany Director
Country of ResidenceGb-Eng
Correspondence AddressLime Tree House Benhall Green
Saxmundham
Suffolk
IP17 1HU

Contact

Websitejmlondon.com
Email address[email protected]
Telephone020 74991314
Telephone regionLondon

Location

Registered Address820 The Crescent
Colchester Business Park
Colchester
CO4 9YQ
RegionEast of England
ConstituencyColchester
CountyEssex
WardHighwoods
Built Up AreaColchester
Address MatchesOver 100 other UK companies use this postal address

Shareholders

880 at £1John Alexander Frederick Martin
80.00%
Ordinary
220 at £1Katherine Margaret Martin
20.00%
Ordinary

Financials

Year2014
Turnover£2,130,961
Gross Profit£893,086
Net Worth£197,907
Cash£381,005
Current Liabilities£856,089

Accounts

Latest Accounts31 July 2019 (1 year, 1 month ago)
Next Accounts Due30 April 2021 (7 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Returns

Latest Return1 December 2019 (9 months, 3 weeks ago)
Next Return Due12 January 2021 (3 months, 3 weeks from now)

Charges

6 September 2016Delivered on: 12 September 2016
Persons entitled: Hsbc Bank PLC

Classification: A registered charge
Particulars: A fixed and floating charge over all assets.
Outstanding
6 December 2006Delivered on: 18 December 2006
Persons entitled: Ronald Michael Harris and Andrew James Thompson

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Interest in the deposit account. See the mortgage charge document for full details.
Outstanding

Filing History

13 December 2017Confirmation statement made on 1 December 2017 with updates (4 pages)
28 April 2017Total exemption small company accounts made up to 31 July 2016 (8 pages)
16 December 2016Confirmation statement made on 1 December 2016 with updates (5 pages)
12 September 2016Registration of charge 004073920002, created on 6 September 2016 (23 pages)
8 August 2016Director's details changed for Tara Emily Whelan on 8 August 2016 (2 pages)
8 August 2016Secretary's details changed for Katherine Margaret Martin on 8 August 2016 (1 page)
8 August 2016Director's details changed for Mr John Alexander Frederick Martin on 8 August 2016 (2 pages)
8 August 2016Director's details changed for Mr John Alexander Frederick Martin on 8 August 2016 (2 pages)
8 August 2016Director's details changed for Mr Brian Anthony John Martin on 8 August 2016 (2 pages)
8 August 2016Director's details changed for Mr Brian Anthony John Martin on 8 August 2016 (2 pages)
8 August 2016Registered office address changed from 136 Kensington Church Street London W8 4BH to 820 the Crescent Colchester Business Park Colchester CO4 9YQ on 8 August 2016 (1 page)
8 August 2016Director's details changed for Tara Emily Whelan on 8 August 2016 (2 pages)
24 April 2016Second filing of AR01 previously delivered to Companies House made up to 1 December 2015 (18 pages)
5 February 2016Total exemption full accounts made up to 31 July 2015 (12 pages)
16 December 2015Annual return made up to 1 December 2015 with a full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1,100
  • ANNOTATION Clarification a second filed AR01 was registered on 24TH April 2016
(8 pages)
23 February 2015Total exemption full accounts made up to 31 July 2014 (13 pages)
12 January 2015Second filing of AR01 previously delivered to Companies House made up to 1 December 2014 (17 pages)
12 January 2015Second filing of AR01 previously delivered to Companies House made up to 1 December 2014 (17 pages)
3 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-03
  • GBP 1,100
  • ANNOTATION Clarification a second filing AR01 was registered on 12/01/15.
(7 pages)
3 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-03
  • GBP 1,100
  • ANNOTATION Clarification a second filing AR01 was registered on 12/01/15.
(7 pages)
18 December 2013Total exemption full accounts made up to 31 July 2013 (13 pages)
3 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-03
  • GBP 1,100
(6 pages)
3 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-03
  • GBP 1,100
(6 pages)
27 February 2013Total exemption full accounts made up to 31 July 2012 (13 pages)
18 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (6 pages)
18 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (6 pages)
1 May 2012Total exemption full accounts made up to 31 July 2011 (15 pages)
7 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (6 pages)
7 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (6 pages)
17 January 2011Total exemption full accounts made up to 31 July 2010 (13 pages)
3 December 2010Annual return made up to 1 December 2010 with a full list of shareholders (6 pages)
3 December 2010Annual return made up to 1 December 2010 with a full list of shareholders (6 pages)
11 March 2010Total exemption full accounts made up to 31 July 2009 (13 pages)
7 December 2009Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
7 December 2009Director's details changed for Tara Emily Whelan on 7 December 2009 (2 pages)
7 December 2009Director's details changed for John Alexander Frederick Martin on 7 December 2009 (2 pages)
7 December 2009Director's details changed for Mr Brian Anthony John Martin on 7 December 2009 (2 pages)
7 December 2009Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
7 December 2009Director's details changed for Tara Emily Whelan on 7 December 2009 (2 pages)
7 December 2009Director's details changed for John Alexander Frederick Martin on 7 December 2009 (2 pages)
7 December 2009Director's details changed for Mr Brian Anthony John Martin on 7 December 2009 (2 pages)
4 June 2009Total exemption full accounts made up to 31 July 2008 (13 pages)
16 December 2008Return made up to 01/12/08; full list of members (4 pages)
20 May 2008Total exemption full accounts made up to 31 July 2007 (13 pages)
12 February 2008Return made up to 01/12/07; no change of members (7 pages)
12 February 2008Secretary's particulars changed (1 page)
12 February 2008Director's particulars changed (1 page)
8 June 2007Total exemption full accounts made up to 31 July 2006 (13 pages)
3 January 2007Director's particulars changed (1 page)
3 January 2007Secretary's particulars changed (1 page)
3 January 2007Director's particulars changed (1 page)
19 December 2006Return made up to 01/12/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
18 December 2006Particulars of mortgage/charge (7 pages)
27 March 2006Total exemption full accounts made up to 31 July 2005 (12 pages)
13 January 2006Return made up to 01/12/05; full list of members (7 pages)
28 December 2005Ad 06/12/05--------- £ si [email protected]=100 £ ic 1000/1100 (2 pages)
28 December 2005Nc inc already adjusted 06/12/05 (1 page)
28 December 2005Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
17 October 2005New director appointed (2 pages)
27 May 2005Total exemption full accounts made up to 31 July 2004 (12 pages)
10 January 2005Return made up to 01/12/04; full list of members (7 pages)
4 June 2004Full accounts made up to 31 July 2003 (14 pages)
11 December 2003Return made up to 01/12/03; full list of members (7 pages)
19 May 2003Full accounts made up to 31 July 2002 (14 pages)
13 March 2003Director resigned (1 page)
24 December 2002Return made up to 16/12/02; full list of members (7 pages)
24 December 2002Secretary's particulars changed (1 page)
24 December 2002Director's particulars changed (1 page)
13 June 2002Full accounts made up to 31 July 2001 (13 pages)
3 January 2002Return made up to 31/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
30 March 2001Full accounts made up to 31 July 2000 (12 pages)
9 January 2001Return made up to 31/12/00; full list of members (7 pages)
1 June 2000Secretary resigned (1 page)
1 June 2000New secretary appointed (2 pages)
15 May 2000Full accounts made up to 31 July 1999 (12 pages)
18 January 2000Secretary's particulars changed;director's particulars changed (1 page)
18 January 2000Return made up to 31/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
3 June 1999Full accounts made up to 31 July 1998 (11 pages)
15 January 1999Director's particulars changed (1 page)
15 January 1999Director's particulars changed (1 page)
15 January 1999Return made up to 31/12/98; no change of members (4 pages)
12 May 1998Full accounts made up to 31 July 1997 (8 pages)
11 January 1998Return made up to 31/12/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
11 January 1998Secretary's particulars changed;director's particulars changed (1 page)
28 August 1997New director appointed (2 pages)
5 August 1997Accounting reference date shortened from 30/09/97 to 31/07/97 (1 page)
4 July 1997Accounts for a small company made up to 30 September 1996 (9 pages)
4 July 1997Registered office changed on 04/07/97 from: 439 salisbury house london wall london EC2M 5PS (1 page)
4 July 1997Secretary's particulars changed;director's particulars changed (1 page)
6 January 1997Return made up to 31/12/96; no change of members (4 pages)
12 September 1996Full accounts made up to 30 September 1995 (10 pages)
10 January 1996Return made up to 31/12/95; no change of members (4 pages)
7 April 1993Return made up to 31/12/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned
(6 pages)
29 October 1986Return made up to 06/11/86; full list of members (4 pages)