| Company Name | Martintrux Group Limited |
|---|---|
| Company Status | Active |
| Company Number | 01638449 |
| Category | Private Limited Company |
| Incorporation Date | 27 May 1982(41 years, 11 months ago) |
| Previous Names | Helpbridge Limited and Whytecliffs Of Dover Limited |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
Directors
| Director Name | Mr Nigel Reginald Arthur Hilliard |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 1992(9 years, 11 months after company formation) |
| Appointment Duration | 31 years, 12 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Balls Farm Tye Road Elmstead Market Colchester Essex CO7 7BB |
| Director Name | Mr Robin Sandy |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 1992(9 years, 11 months after company formation) |
| Appointment Duration | 31 years, 12 months |
| Role | Manager |
| Country of Residence | Dover |
| Correspondence Address | Moorfield Upton Wood, Shepherdswell Dover Kent CT15 7LE |
| Secretary Name | Mr Nigel Reginald Arthur Hilliard |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 May 1992(9 years, 11 months after company formation) |
| Appointment Duration | 31 years, 12 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Balls Farm Tye Road Elmstead Market Colchester Essex CO7 7BB |
| Director Name | Mr Jonathan James Reginald Hilliard |
|---|---|
| Date of Birth | March 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 January 2018(35 years, 8 months after company formation) |
| Appointment Duration | 6 years, 2 months |
| Role | Transport Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Balls Farm Tye Road Colchester Essex CO7 7BB |
Contact
| Website | www.martintrux.co.uk |
|---|---|
| Telephone | 01304 213122 |
| Telephone region | Dover |
Location
| Registered Address | 1 The Courtyard, Balls Farm Tye Road Elmstead Market Colchester Essex CO7 7BH |
|---|---|
| Region | East of England |
| Constituency | Harwich and North Essex |
| County | Essex |
| Parish | Ardleigh |
| Ward | Ardleigh and Little Bromley |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £1,306,096 |
| Cash | £1,845,918 |
| Current Liabilities | £2,045,315 |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Group |
| Accounts Year End | 30 April |
Returns
| Latest Return | 1 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 May 2024 (3 weeks, 3 days from now) |
Charges
| 3 November 1994 | Delivered on: 3 November 1994 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc. Outstanding |
|---|---|
| 9 September 1991 | Delivered on: 26 September 1991 Satisfied on: 8 February 1995 Persons entitled: Hill Samuel Bank Limited Classification: Charge over cash deposit Secured details: All monies due or to become due from the company to the chargee under the terms of the facility agreement. Particulars: £30,000 standing to the credit of an account of the borrower with the bank. Fully Satisfied |
| 9 October 1989 | Delivered on: 11 October 1989 Satisfied on: 8 February 1995 Persons entitled: Hill Samuel Bank LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
| 5 January 1983 | Delivered on: 14 January 1983 Satisfied on: 8 February 1995 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over f/h & l/h property and the proceeds of sale thereof. A fixed & floating charge over undertaking and all property and assets present and future including goodwill & book debts. Fully Satisfied |
Filing History
| 4 May 2020 | Confirmation statement made on 1 May 2020 with no updates (3 pages) |
|---|---|
| 18 November 2019 | Group of companies' accounts made up to 30 April 2019 (33 pages) |
| 1 May 2019 | Confirmation statement made on 1 May 2019 with no updates (3 pages) |
| 6 November 2018 | Group of companies' accounts made up to 30 April 2018 (32 pages) |
| 2 May 2018 | Confirmation statement made on 1 May 2018 with no updates (3 pages) |
| 25 January 2018 | Group of companies' accounts made up to 30 April 2017 (31 pages) |
| 25 January 2018 | Group of companies' accounts made up to 30 April 2017 (31 pages) |
| 23 January 2018 | Appointment of Mr Jonathan James Reginald Hilliard as a director on 23 January 2018 (2 pages) |
| 23 January 2018 | Appointment of Mr Jonathan James Reginald Hilliard as a director on 23 January 2018 (2 pages) |
| 5 May 2017 | Confirmation statement made on 1 May 2017 with updates (7 pages) |
| 5 May 2017 | Confirmation statement made on 1 May 2017 with updates (7 pages) |
| 2 May 2017 | Resolutions
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| 2 May 2017 | Resolutions
|
| 9 November 2016 | Group of companies' accounts made up to 30 April 2016 (23 pages) |
| 9 November 2016 | Group of companies' accounts made up to 30 April 2016 (23 pages) |
| 16 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-16
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| 16 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-16
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| 13 November 2015 | Total exemption small company accounts made up to 30 April 2015 (8 pages) |
| 13 November 2015 | Total exemption small company accounts made up to 30 April 2015 (8 pages) |
| 14 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-14
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| 14 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-14
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| 14 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-14
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| 8 October 2014 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 8 October 2014 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 10 September 2014 | Statement of company's objects (2 pages) |
| 10 September 2014 | Resolutions
|
| 10 September 2014 | Resolutions
|
| 10 September 2014 | Statement of company's objects (2 pages) |
| 7 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-07
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| 7 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-07
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| 7 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-07
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| 2 October 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 2 October 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 22 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (5 pages) |
| 22 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (5 pages) |
| 22 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (5 pages) |
| 11 September 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 11 September 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 14 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (5 pages) |
| 14 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (5 pages) |
| 14 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (5 pages) |
| 6 October 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 6 October 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 11 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (5 pages) |
| 11 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (5 pages) |
| 11 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (5 pages) |
| 18 August 2010 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
| 18 August 2010 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
| 18 June 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (5 pages) |
| 18 June 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (5 pages) |
| 18 June 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (5 pages) |
| 17 August 2009 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 17 August 2009 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 28 May 2009 | Registered office changed on 28/05/2009 from balls farm tye road elmstead market colchester essex CO7 7BB (1 page) |
| 28 May 2009 | Registered office changed on 28/05/2009 from balls farm tye road elmstead market colchester essex CO7 7BB (1 page) |
| 21 May 2009 | Return made up to 01/05/09; full list of members (4 pages) |
| 21 May 2009 | Return made up to 01/05/09; full list of members (4 pages) |
| 9 January 2009 | Registered office changed on 09/01/2009 from 72 new cavendish street london W1M 8AU (1 page) |
| 9 January 2009 | Registered office changed on 09/01/2009 from 72 new cavendish street london W1M 8AU (1 page) |
| 18 August 2008 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 18 August 2008 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 9 May 2008 | Return made up to 01/05/08; full list of members (4 pages) |
| 9 May 2008 | Return made up to 01/05/08; full list of members (4 pages) |
| 22 August 2007 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 22 August 2007 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 10 May 2007 | Return made up to 01/05/07; full list of members (2 pages) |
| 10 May 2007 | Return made up to 01/05/07; full list of members (2 pages) |
| 19 October 2006 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 19 October 2006 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 2 May 2006 | Return made up to 01/05/06; full list of members (2 pages) |
| 2 May 2006 | Return made up to 01/05/06; full list of members (2 pages) |
| 22 September 2005 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 22 September 2005 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 19 May 2005 | Return made up to 01/05/05; full list of members (3 pages) |
| 19 May 2005 | Return made up to 01/05/05; full list of members (3 pages) |
| 5 October 2004 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 5 October 2004 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 26 May 2004 | Return made up to 01/05/04; full list of members (5 pages) |
| 26 May 2004 | Return made up to 01/05/04; full list of members (5 pages) |
| 20 November 2003 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
| 20 November 2003 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
| 20 May 2003 | Return made up to 01/05/03; full list of members (5 pages) |
| 20 May 2003 | Return made up to 01/05/03; full list of members (5 pages) |
| 3 September 2002 | Accounts for a small company made up to 30 April 2002 (7 pages) |
| 3 September 2002 | Accounts for a small company made up to 30 April 2002 (7 pages) |
| 6 June 2002 | Return made up to 01/05/02; no change of members (4 pages) |
| 6 June 2002 | Return made up to 01/05/02; no change of members (4 pages) |
| 14 August 2001 | Accounts for a small company made up to 30 April 2001 (6 pages) |
| 14 August 2001 | Accounts for a small company made up to 30 April 2001 (6 pages) |
| 24 July 2001 | Director's particulars changed (1 page) |
| 24 July 2001 | Director's particulars changed (1 page) |
| 4 June 2001 | Return made up to 01/05/01; full list of members (5 pages) |
| 4 June 2001 | Return made up to 01/05/01; full list of members (5 pages) |
| 4 October 2000 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 4 October 2000 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 20 June 2000 | Return made up to 01/05/00; full list of members (6 pages) |
| 20 June 2000 | Return made up to 01/05/00; full list of members (6 pages) |
| 3 March 2000 | Accounts for a small company made up to 30 April 1999 (7 pages) |
| 3 March 2000 | Accounts for a small company made up to 30 April 1999 (7 pages) |
| 29 February 2000 | Ad 29/11/99--------- £ si 60@1=60 £ ic 100/160 (2 pages) |
| 29 February 2000 | Ad 29/11/99--------- £ si 60@1=60 £ ic 100/160 (2 pages) |
| 23 June 1999 | Return made up to 01/05/99; full list of members (5 pages) |
| 23 June 1999 | Return made up to 01/05/99; full list of members (5 pages) |
| 23 June 1999 | Registered office changed on 23/06/99 from: 27-31 blandford street london W1H 3AD (1 page) |
| 23 June 1999 | Registered office changed on 23/06/99 from: 27-31 blandford street london W1H 3AD (1 page) |
| 21 June 1999 | Director's particulars changed (1 page) |
| 21 June 1999 | Director's particulars changed (1 page) |
| 4 March 1999 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 4 March 1999 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 26 July 1998 | Return made up to 01/05/98; full list of members (6 pages) |
| 26 July 1998 | Return made up to 01/05/98; full list of members (6 pages) |
| 3 March 1998 | Accounts for a small company made up to 30 April 1997 (7 pages) |
| 3 March 1998 | Accounts for a small company made up to 30 April 1997 (7 pages) |
| 1 October 1997 | Return made up to 01/05/97; full list of members (6 pages) |
| 1 October 1997 | Return made up to 01/05/97; full list of members (6 pages) |
| 5 March 1997 | Accounts for a small company made up to 30 April 1996 (8 pages) |
| 5 March 1997 | Accounts for a small company made up to 30 April 1996 (8 pages) |
| 2 July 1996 | Return made up to 01/05/96; full list of members (6 pages) |
| 2 July 1996 | Return made up to 01/05/96; full list of members (6 pages) |
| 2 February 1996 | Accounts for a small company made up to 30 April 1995 (7 pages) |
| 2 February 1996 | Accounts for a small company made up to 30 April 1995 (7 pages) |
| 9 June 1995 | Return made up to 01/05/95; full list of members (14 pages) |
| 9 June 1995 | Return made up to 01/05/95; full list of members (14 pages) |
| 27 May 1982 | Incorporation (19 pages) |
| 27 May 1982 | Incorporation (19 pages) |