Frank Martin & Sons Limited

Company Name	Frank Martin & Sons Limited
Directors	Anton James Armstrong Martin and Robert Frank Armstrong Martin
Company Status	Active
Company Number	00472472
Category	Private Limited Company
Incorporation Date	2 September 1949(74 years, 1 month ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0111	Grow cereals & other crops
SIC 01110	Growing of cereals (except rice), leguminous crops and oil seeds

Directors

Director Name	Mr Anton James Armstrong Martin
Date of Birth	March 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	23 March 1992(42 years, 7 months after company formation)
Appointment Duration	31 years, 6 months
Role	Fitter
Country of Residence	England
Correspondence Address	10 The Green Colne Engaine Colchester Essex CO6 2EZ

Secretary Name	Mr Anton James Armstrong Martin
Nationality	British
Status	Current
Appointed	12 November 1994(45 years, 2 months after company formation)
Appointment Duration	28 years, 10 months
Role	Fitter
Country of Residence	England
Correspondence Address	10 The Green Colne Engaine Colchester Essex CO6 2EZ

Director Name	Robert Frank Armstrong Martin
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	28 November 1994(45 years, 3 months after company formation)
Appointment Duration	28 years, 10 months
Role	Forester
Country of Residence	United Kingdom
Correspondence Address	2 Lodge Farm Cottage Mill Lane Colne Engaine Colchester Essex CO6 2HX

Director Name	Mr John Stanley Martin
Date of Birth	February 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1992(42 years, 7 months after company formation)
Appointment Duration	13 years, 7 months (resigned 27 October 2005)
Role	Farmer
Correspondence Address	19 Mill Lane Colne Engaine Colchester Essex CO6 2HY

Secretary Name	Mrs Edna Maude Martin
Nationality	British
Status	Resigned
Appointed	23 March 1992(42 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 12 November 1994)
Role	Company Director
Correspondence Address	Lodge Farm Mill Lane Colne Engaine Colchester Essex CO6 2HX

Contact

Website	frankmartinandsonsltd.co.uk

Location

Registered Address	Lodge Farm Colne Engaine Colchester CO6 2HX
Region	East of England
Constituency	Braintree
County	Essex
Parish	Colne Engaine
Ward	The Colnes

Shareholders

2k at £1	Mr Anton James Armstrong Martin 25.00% Ordinary
2k at £1	Robert Frank Armstrong Martin 25.00% Ordinary
2k at £1	Russell Peter Martin 25.00% Ordinary
2k at £1	Yvonne Rosemary Barber 25.00% Ordinary

Financials

Year	2014
Turnover	£32,750
Gross Profit	£25,668
Net Worth	£271,587
Cash	£14,448
Current Liabilities	£2,517

Accounts

Latest Accounts	31 March 2022 (1 year, 5 months ago)
Next Accounts Due	31 December 2023 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	23 March 2023 (6 months, 1 week ago)
Next Return Due	6 April 2024 (6 months, 1 week from now)

Charges

10 February 1995	Delivered on: 14 February 1995 Satisfied on: 26 March 2010 Persons entitled: The Agricultural Mortgage Corporation PLC Classification: Legal charge Secured details: Â£20,000 due from the company to the chargee. Particulars: Land at lodge farm,colchester colne engaine essex,comprising approx.61.33 Acres. Fully Satisfied
7 September 1955	Delivered on: 19 September 1955 Satisfied on: 13 April 2010 Persons entitled: Westminster Bank LTD Classification: Mortgage Secured details: All monies due etc. Particulars: Lodge fann, colne engine, essex including all trade and other fixtures present and future. Fully Satisfied

Filing History

14 September 2020	Micro company accounts made up to 31 March 2020 (6 pages)
26 March 2020	Confirmation statement made on 23 March 2020 with no updates (3 pages)
27 September 2019	Micro company accounts made up to 31 March 2019 (6 pages)
26 March 2019	Confirmation statement made on 23 March 2019 with no updates (3 pages)
8 October 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
2 April 2018	Confirmation statement made on 23 March 2018 with no updates (3 pages)
11 October 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
11 October 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
30 March 2017	Confirmation statement made on 23 March 2017 with updates (7 pages)
30 March 2017	Confirmation statement made on 23 March 2017 with updates (7 pages)
28 October 2016	Total exemption full accounts made up to 31 March 2016 (11 pages)
28 October 2016	Total exemption full accounts made up to 31 March 2016 (11 pages)
2 April 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-02 GBP 8,000 (5 pages)
2 April 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-02 GBP 8,000 (5 pages)
19 October 2015	Total exemption full accounts made up to 31 March 2015 (11 pages)
19 October 2015	Total exemption full accounts made up to 31 March 2015 (11 pages)
24 April 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 8,000 (5 pages)
24 April 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 8,000 (5 pages)
3 October 2014	Total exemption full accounts made up to 31 March 2014 (11 pages)
3 October 2014	Total exemption full accounts made up to 31 March 2014 (11 pages)
1 April 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 8,000 (5 pages)
1 April 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 8,000 (5 pages)
23 October 2013	Total exemption full accounts made up to 31 March 2013 (11 pages)
23 October 2013	Total exemption full accounts made up to 31 March 2013 (11 pages)
23 April 2013	Annual return made up to 23 March 2013 with a full list of shareholders (5 pages)
23 April 2013	Annual return made up to 23 March 2013 with a full list of shareholders (5 pages)
2 October 2012	Total exemption full accounts made up to 31 March 2012 (11 pages)
2 October 2012	Total exemption full accounts made up to 31 March 2012 (11 pages)
3 April 2012	Annual return made up to 23 March 2012 with a full list of shareholders (5 pages)
3 April 2012	Annual return made up to 23 March 2012 with a full list of shareholders (5 pages)
18 October 2011	Total exemption full accounts made up to 31 March 2011 (11 pages)
18 October 2011	Total exemption full accounts made up to 31 March 2011 (11 pages)
19 April 2011	Annual return made up to 23 March 2011 with a full list of shareholders (5 pages)
19 April 2011	Annual return made up to 23 March 2011 with a full list of shareholders (5 pages)
27 October 2010	Total exemption full accounts made up to 31 March 2010 (12 pages)
27 October 2010	Total exemption full accounts made up to 31 March 2010 (12 pages)
14 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
14 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
30 March 2010	Director's details changed for Robert Frank Armstrong Martin on 30 March 2010 (2 pages)
30 March 2010	Annual return made up to 23 March 2010 with a full list of shareholders (5 pages)
30 March 2010	Annual return made up to 23 March 2010 with a full list of shareholders (5 pages)
30 March 2010	Director's details changed for Robert Frank Armstrong Martin on 30 March 2010 (2 pages)
30 March 2010	Director's details changed for Mr Anton James Armstrong Martin on 30 March 2010 (2 pages)
30 March 2010	Director's details changed for Mr Anton James Armstrong Martin on 30 March 2010 (2 pages)
29 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
29 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
17 November 2009	Total exemption full accounts made up to 31 March 2009 (13 pages)
17 November 2009	Total exemption full accounts made up to 31 March 2009 (13 pages)
8 April 2009	Return made up to 23/03/09; full list of members (4 pages)
8 April 2009	Return made up to 23/03/09; full list of members (4 pages)
11 November 2008	Total exemption full accounts made up to 31 March 2008 (11 pages)
11 November 2008	Total exemption full accounts made up to 31 March 2008 (11 pages)
9 April 2008	Return made up to 23/03/08; full list of members (5 pages)
9 April 2008	Return made up to 23/03/08; full list of members (5 pages)
28 October 2007	Total exemption full accounts made up to 31 March 2007 (12 pages)
28 October 2007	Total exemption full accounts made up to 31 March 2007 (12 pages)
12 April 2007	Return made up to 23/03/07; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
12 April 2007	Return made up to 23/03/07; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
9 October 2006	Total exemption full accounts made up to 31 March 2006 (12 pages)
9 October 2006	Total exemption full accounts made up to 31 March 2006 (12 pages)
4 April 2006	Return made up to 23/03/06; full list of members 363(288) ‐ Director resigned (8 pages)
4 April 2006	Return made up to 23/03/06; full list of members 363(288) ‐ Director resigned (8 pages)
19 December 2005	Total exemption full accounts made up to 31 March 2005 (12 pages)
19 December 2005	Total exemption full accounts made up to 31 March 2005 (12 pages)
14 June 2005	Return made up to 23/03/05; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
14 June 2005	Return made up to 23/03/05; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
11 December 2004	Total exemption full accounts made up to 31 March 2004 (12 pages)
11 December 2004	Total exemption full accounts made up to 31 March 2004 (12 pages)
5 April 2004	Return made up to 23/03/04; full list of members (8 pages)
5 April 2004	Return made up to 23/03/04; full list of members (8 pages)
1 December 2003	Total exemption full accounts made up to 31 March 2003 (11 pages)
1 December 2003	Total exemption full accounts made up to 31 March 2003 (11 pages)
20 May 2003	Return made up to 23/03/03; full list of members (8 pages)
20 May 2003	Return made up to 23/03/03; full list of members (8 pages)
8 November 2002	Total exemption full accounts made up to 31 March 2002 (11 pages)
8 November 2002	Total exemption full accounts made up to 31 March 2002 (11 pages)
16 April 2002	Return made up to 23/03/02; full list of members (8 pages)
16 April 2002	Return made up to 23/03/02; full list of members (8 pages)
14 November 2001	Total exemption full accounts made up to 31 March 2001 (11 pages)
14 November 2001	Total exemption full accounts made up to 31 March 2001 (11 pages)
17 May 2001	Return made up to 23/03/01; full list of members (8 pages)
17 May 2001	Return made up to 23/03/01; full list of members (8 pages)
24 October 2000	Full accounts made up to 31 March 2000 (11 pages)
24 October 2000	Full accounts made up to 31 March 2000 (11 pages)
19 June 2000	Return made up to 23/03/00; full list of members (8 pages)
19 June 2000	Return made up to 23/03/00; full list of members (8 pages)
7 December 1999	Full accounts made up to 31 March 1999 (11 pages)
7 December 1999	Full accounts made up to 31 March 1999 (11 pages)
11 June 1999	Return made up to 23/03/99; no change of members (4 pages)
11 June 1999	Return made up to 23/03/99; no change of members (4 pages)
18 November 1998	Full accounts made up to 31 March 1998 (13 pages)
18 November 1998	Full accounts made up to 31 March 1998 (13 pages)
22 May 1998	Return made up to 23/03/98; no change of members (4 pages)
22 May 1998	Return made up to 23/03/98; no change of members (4 pages)
12 October 1997	Full accounts made up to 31 March 1997 (13 pages)
12 October 1997	Full accounts made up to 31 March 1997 (13 pages)
16 May 1997	Return made up to 23/03/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
16 May 1997	Return made up to 23/03/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
21 December 1996	Full accounts made up to 31 March 1996 (12 pages)
21 December 1996	Full accounts made up to 31 March 1996 (12 pages)
14 May 1996	Return made up to 23/03/96; no change of members (4 pages)
14 May 1996	Return made up to 23/03/96; no change of members (4 pages)
5 December 1995	Full accounts made up to 31 March 1995 (11 pages)
5 December 1995	Full accounts made up to 31 March 1995 (11 pages)
16 May 1995	Return made up to 23/03/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
16 May 1995	Return made up to 23/03/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)

Frank Martin & Sons Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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