John Martin Of London Limited

Company Name	John Martin Of London Limited
Directors	John Alexander Frederick Martin and Katherine Margaret Martin
Company Status	Active
Company Number	00407392
Category	Private Limited Company
Incorporation Date	30 March 1946(78 years, 1 month ago)

Business Activity

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

Directors

Director Name	Mr John Alexander Frederick Martin
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	21 July 1992(46 years, 4 months after company formation)
Appointment Duration	31 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	820 The Crescent Colchester Business Park Colchester CO4 9YQ

Secretary Name	Katherine Margaret Martin
Nationality	British
Status	Current
Appointed	12 May 2000(54 years, 1 month after company formation)
Appointment Duration	23 years, 11 months
Role	Company Director
Correspondence Address	820 The Crescent Colchester Business Park Colchester CO4 9YQ

Director Name	Mrs Katherine Margaret Martin
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	18 December 2019(73 years, 9 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	820 The Crescent Colchester Business Park Colchester CO4 9YQ

Director Name	Mrs Christine Elizabeth Martin
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(45 years, 9 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 21 July 1992)
Role	Company Director
Correspondence Address	El Puerto Del Negro Apartado 25 Gaucin 29480 Malaga Foreign

Director Name	Mr Brian Anthony John Martin
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(45 years, 9 months after company formation)
Appointment Duration	26 years, 3 months (resigned 03 April 2018)
Role	Chairman
Country of Residence	ESP
Correspondence Address	El Puerto Del Negro Apartado 25 Gaucin 29480 Malaga 29480

Secretary Name	Mr Brian Anthony John Martin
Nationality	British
Status	Resigned
Appointed	31 December 1991(45 years, 9 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 21 July 1992)
Role	Company Director
Country of Residence	ESP
Correspondence Address	El Puerto Del Negro Apartado 25 Gaucin 29480 Malaga Spain

Secretary Name	Mr John Alexander Frederick Martin
Nationality	British
Status	Resigned
Appointed	21 July 1992(46 years, 4 months after company formation)
Appointment Duration	7 years, 9 months (resigned 12 May 2000)
Role	Company Director
Correspondence Address	Flat 50 Overstrand Mansions Prince Of Wales Drive London SW11 4EY

Director Name	Tony Butler Gomersall
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1997(51 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 12 February 2003)
Role	Company Director
Correspondence Address	The Old Rectory School Lane Harpole Northampton NN7 4DR

Director Name	Tara Emily Whelan
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2005(59 years, 6 months after company formation)
Appointment Duration	12 years, 6 months (resigned 03 April 2018)
Role	Company Director
Country of Residence	Gb-Eng
Correspondence Address	Lime Tree House Benhall Green Saxmundham Suffolk IP17 1HU

Contact

Website	jmlondon.com
Email address	[email protected]
Telephone	020 74991314
Telephone region	London

Location

Registered Address	820 The Crescent Colchester Business Park Colchester CO4 9YQ
Region	East of England
Constituency	Colchester
County	Essex
Ward	Highwoods
Built Up Area	Colchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

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

Financials

Year	2014
Turnover	£2,130,961
Gross Profit	£893,086
Net Worth	£197,907
Cash	£381,005
Current Liabilities	£856,089

Accounts

Latest Accounts	31 July 2023 (8 months, 4 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	1 December 2023 (4 months, 3 weeks ago)
Next Return Due	15 December 2024 (7 months, 3 weeks from now)

Charges

6 September 2016	Delivered 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 2006	Delivered 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

6 September 2016

Delivered 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 2006

Delivered 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

26 January 2024	Total exemption full accounts made up to 31 July 2023 (11 pages)
15 December 2023	Confirmation statement made on 1 December 2023 with updates (4 pages)
31 March 2023	Total exemption full accounts made up to 31 July 2022 (11 pages)
11 January 2023	Confirmation statement made on 1 December 2022 with updates (4 pages)
1 April 2022	Director's details changed for Mr John Alexander Frederick Martin on 1 April 2022 (2 pages)
1 April 2022	Secretary's details changed for Katherine Margaret Martin on 1 April 2022 (1 page)
1 April 2022	Director's details changed for Mr John Alexander Frederick Martin on 1 April 2022 (2 pages)
1 April 2022	Change of details for Mr John Alexander Frederick Martin as a person with significant control on 1 April 2022 (2 pages)
1 April 2022	Director's details changed for Mrs Katherine Margaret Martin on 1 April 2022 (2 pages)
13 December 2021	Confirmation statement made on 1 December 2021 with updates (4 pages)
16 November 2021	Total exemption full accounts made up to 31 July 2021 (11 pages)
1 April 2021	Total exemption full accounts made up to 31 July 2020 (11 pages)
5 January 2021	Confirmation statement made on 1 December 2020 with updates (4 pages)
19 December 2019	Appointment of Mrs Katherine Margaret Martin as a director on 18 December 2019 (2 pages)
16 December 2019	Confirmation statement made on 1 December 2019 with updates (4 pages)
24 October 2019	Total exemption full accounts made up to 31 July 2019 (11 pages)
15 March 2019	Total exemption full accounts made up to 31 July 2018 (13 pages)
12 December 2018	Confirmation statement made on 1 December 2018 with updates (4 pages)
30 April 2018	Total exemption full accounts made up to 1 August 2017 (12 pages)
26 April 2018	Satisfaction of charge 1 in full (1 page)
13 April 2018	Termination of appointment of Tara Emily Whelan as a director on 3 April 2018 (2 pages)
13 April 2018	Termination of appointment of Brian Anthony John Martin as a director on 3 April 2018 (2 pages)
13 December 2017	Confirmation statement made on 1 December 2017 with updates (4 pages)
13 December 2017	Confirmation statement made on 1 December 2017 with updates (4 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (8 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (8 pages)
16 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
16 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
12 September 2016	Registration of charge 004073920002, created on 6 September 2016 (23 pages)
12 September 2016	Registration of charge 004073920002, created on 6 September 2016 (23 pages)
8 August 2016	Director's details changed for Mr Brian Anthony John Martin on 8 August 2016 (2 pages)
8 August 2016	Secretary's details changed for Katherine Margaret Martin on 8 August 2016 (1 page)
8 August 2016	Director's details changed for Tara Emily Whelan on 8 August 2016 (2 pages)
8 August 2016	Registered 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 2016	Registered 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 2016	Director's details changed for Mr Brian Anthony John Martin on 8 August 2016 (2 pages)
8 August 2016	Secretary's details changed for Katherine Margaret Martin on 8 August 2016 (1 page)
8 August 2016	Director's details changed for Tara Emily Whelan on 8 August 2016 (2 pages)
8 August 2016	Director's details changed for Mr John Alexander Frederick Martin on 8 August 2016 (2 pages)
8 August 2016	Director's details changed for Tara Emily Whelan on 8 August 2016 (2 pages)
8 August 2016	Director's details changed for Mr Brian Anthony John Martin on 8 August 2016 (2 pages)
8 August 2016	Director's details changed for Mr John Alexander Frederick Martin on 8 August 2016 (2 pages)
8 August 2016	Director's details changed for Tara Emily Whelan on 8 August 2016 (2 pages)
8 August 2016	Director's details changed for Mr John Alexander Frederick Martin on 8 August 2016 (2 pages)
8 August 2016	Director's details changed for Mr John Alexander Frederick Martin on 8 August 2016 (2 pages)
8 August 2016	Director's details changed for Mr Brian Anthony John Martin on 8 August 2016 (2 pages)
24 April 2016	Second filing of AR01 previously delivered to Companies House made up to 1 December 2015 (18 pages)
24 April 2016	Second filing of AR01 previously delivered to Companies House made up to 1 December 2015 (18 pages)
5 February 2016	Total exemption full accounts made up to 31 July 2015 (12 pages)
5 February 2016	Total exemption full accounts made up to 31 July 2015 (12 pages)
16 December 2015	Annual 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)
16 December 2015	Annual 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 2015	Total exemption full accounts made up to 31 July 2014 (13 pages)
23 February 2015	Total exemption full accounts made up to 31 July 2014 (13 pages)
12 January 2015	Second filing of AR01 previously delivered to Companies House made up to 1 December 2014 (17 pages)
12 January 2015	Second filing of AR01 previously delivered to Companies House made up to 1 December 2014 (17 pages)
12 January 2015	Second filing of AR01 previously delivered to Companies House made up to 1 December 2014 (17 pages)
3 December 2014	Annual 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 2014	Annual 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 2014	Annual 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 2013	Total exemption full accounts made up to 31 July 2013 (13 pages)
18 December 2013	Total exemption full accounts made up to 31 July 2013 (13 pages)
3 December 2013	Annual 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 2013	Annual 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 2013	Annual 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 2013	Total exemption full accounts made up to 31 July 2012 (13 pages)
27 February 2013	Total exemption full accounts made up to 31 July 2012 (13 pages)
18 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (6 pages)
18 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (6 pages)
18 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (6 pages)
1 May 2012	Total exemption full accounts made up to 31 July 2011 (15 pages)
1 May 2012	Total exemption full accounts made up to 31 July 2011 (15 pages)
7 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (6 pages)
7 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (6 pages)
7 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (6 pages)
17 January 2011	Total exemption full accounts made up to 31 July 2010 (13 pages)
17 January 2011	Total exemption full accounts made up to 31 July 2010 (13 pages)
3 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (6 pages)
3 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (6 pages)
3 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (6 pages)
11 March 2010	Total exemption full accounts made up to 31 July 2009 (13 pages)
11 March 2010	Total exemption full accounts made up to 31 July 2009 (13 pages)
7 December 2009	Director's details changed for Tara Emily Whelan on 7 December 2009 (2 pages)
7 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
7 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
7 December 2009	Director's details changed for Mr Brian Anthony John Martin on 7 December 2009 (2 pages)
7 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
7 December 2009	Director's details changed for Mr Brian Anthony John Martin on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Tara Emily Whelan on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Tara Emily Whelan on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for John Alexander Frederick Martin on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Mr Brian Anthony John Martin on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for John Alexander Frederick Martin on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for John Alexander Frederick Martin on 7 December 2009 (2 pages)
4 June 2009	Total exemption full accounts made up to 31 July 2008 (13 pages)
4 June 2009	Total exemption full accounts made up to 31 July 2008 (13 pages)
16 December 2008	Return made up to 01/12/08; full list of members (4 pages)
16 December 2008	Return made up to 01/12/08; full list of members (4 pages)
20 May 2008	Total exemption full accounts made up to 31 July 2007 (13 pages)
20 May 2008	Total exemption full accounts made up to 31 July 2007 (13 pages)
12 February 2008	Secretary's particulars changed (1 page)
12 February 2008	Return made up to 01/12/07; no change of members (7 pages)
12 February 2008	Secretary's particulars changed (1 page)
12 February 2008	Return made up to 01/12/07; no change of members (7 pages)
12 February 2008	Director's particulars changed (1 page)
12 February 2008	Director's particulars changed (1 page)
8 June 2007	Total exemption full accounts made up to 31 July 2006 (13 pages)
8 June 2007	Total exemption full accounts made up to 31 July 2006 (13 pages)
3 January 2007	Director's particulars changed (1 page)
3 January 2007	Director's particulars changed (1 page)
3 January 2007	Secretary's particulars changed (1 page)
3 January 2007	Director's particulars changed (1 page)
3 January 2007	Director's particulars changed (1 page)
3 January 2007	Secretary's particulars changed (1 page)
19 December 2006	Return made up to 01/12/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 December 2006	Return made up to 01/12/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 December 2006	Particulars of mortgage/charge (7 pages)
18 December 2006	Particulars of mortgage/charge (7 pages)
27 March 2006	Total exemption full accounts made up to 31 July 2005 (12 pages)
27 March 2006	Total exemption full accounts made up to 31 July 2005 (12 pages)
13 January 2006	Return made up to 01/12/05; full list of members (7 pages)
13 January 2006	Return made up to 01/12/05; full list of members (7 pages)
28 December 2005	Ad 06/12/05--------- Â£ si 100@1=100 Â£ ic 1000/1100 (2 pages)
28 December 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 December 2005	Nc inc already adjusted 06/12/05 (1 page)
28 December 2005	Ad 06/12/05--------- Â£ si 100@1=100 Â£ ic 1000/1100 (2 pages)
28 December 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 December 2005	Nc inc already adjusted 06/12/05 (1 page)
17 October 2005	New director appointed (2 pages)
17 October 2005	New director appointed (2 pages)
27 May 2005	Total exemption full accounts made up to 31 July 2004 (12 pages)
27 May 2005	Total exemption full accounts made up to 31 July 2004 (12 pages)
10 January 2005	Return made up to 01/12/04; full list of members (7 pages)
10 January 2005	Return made up to 01/12/04; full list of members (7 pages)
4 June 2004	Full accounts made up to 31 July 2003 (14 pages)
4 June 2004	Full accounts made up to 31 July 2003 (14 pages)
11 December 2003	Return made up to 01/12/03; full list of members (7 pages)
11 December 2003	Return made up to 01/12/03; full list of members (7 pages)
19 May 2003	Full accounts made up to 31 July 2002 (14 pages)
19 May 2003	Full accounts made up to 31 July 2002 (14 pages)
13 March 2003	Director resigned (1 page)
13 March 2003	Director resigned (1 page)
24 December 2002	Return made up to 16/12/02; full list of members (7 pages)
24 December 2002	Return made up to 16/12/02; full list of members (7 pages)
24 December 2002	Director's particulars changed (1 page)
24 December 2002	Director's particulars changed (1 page)
24 December 2002	Secretary's particulars changed (1 page)
24 December 2002	Secretary's particulars changed (1 page)
13 June 2002	Full accounts made up to 31 July 2001 (13 pages)
13 June 2002	Full accounts made up to 31 July 2001 (13 pages)
3 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 March 2001	Full accounts made up to 31 July 2000 (12 pages)
30 March 2001	Full accounts made up to 31 July 2000 (12 pages)
9 January 2001	Return made up to 31/12/00; full list of members (7 pages)
9 January 2001	Return made up to 31/12/00; full list of members (7 pages)
1 June 2000	New secretary appointed (2 pages)
1 June 2000	New secretary appointed (2 pages)
1 June 2000	Secretary resigned (1 page)
1 June 2000	Secretary resigned (1 page)
15 May 2000	Full accounts made up to 31 July 1999 (12 pages)
15 May 2000	Full accounts made up to 31 July 1999 (12 pages)
18 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 January 2000	Secretary's particulars changed;director's particulars changed (1 page)
18 January 2000	Secretary's particulars changed;director's particulars changed (1 page)
18 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 June 1999	Full accounts made up to 31 July 1998 (11 pages)
3 June 1999	Full accounts made up to 31 July 1998 (11 pages)
15 January 1999	Director's particulars changed (1 page)
15 January 1999	Director's particulars changed (1 page)
15 January 1999	Director's particulars changed (1 page)
15 January 1999	Return made up to 31/12/98; no change of members (4 pages)
15 January 1999	Return made up to 31/12/98; no change of members (4 pages)
15 January 1999	Director's particulars changed (1 page)
12 May 1998	Full accounts made up to 31 July 1997 (8 pages)
12 May 1998	Full accounts made up to 31 July 1997 (8 pages)
11 January 1998	Secretary's particulars changed;director's particulars changed (1 page)
11 January 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 January 1998	Secretary's particulars changed;director's particulars changed (1 page)
11 January 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 August 1997	New director appointed (2 pages)
28 August 1997	New director appointed (2 pages)
5 August 1997	Accounting reference date shortened from 30/09/97 to 31/07/97 (1 page)
5 August 1997	Accounting reference date shortened from 30/09/97 to 31/07/97 (1 page)
4 July 1997	Accounts for a small company made up to 30 September 1996 (9 pages)
4 July 1997	Accounts for a small company made up to 30 September 1996 (9 pages)
4 July 1997	Secretary's particulars changed;director's particulars changed (1 page)
4 July 1997	Registered office changed on 04/07/97 from: 439 salisbury house london wall london EC2M 5PS (1 page)
4 July 1997	Registered office changed on 04/07/97 from: 439 salisbury house london wall london EC2M 5PS (1 page)
4 July 1997	Secretary's particulars changed;director's particulars changed (1 page)
6 January 1997	Return made up to 31/12/96; no change of members (4 pages)
6 January 1997	Return made up to 31/12/96; no change of members (4 pages)
12 September 1996	Full accounts made up to 30 September 1995 (10 pages)
12 September 1996	Full accounts made up to 30 September 1995 (10 pages)
10 January 1996	Return made up to 31/12/95; no change of members (4 pages)
10 January 1996	Return made up to 31/12/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (43 pages)
7 April 1993	Return 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)
7 April 1993	Return 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 1986	Return made up to 06/11/86; full list of members (4 pages)
29 October 1986	Return made up to 06/11/86; full list of members (4 pages)