Henry Martin & Sons Ltd

Company Name	Henry Martin & Sons Ltd
Directors	Martin Graham Rowlingson and Max Rowlingson
Company Status	Active
Company Number	03397325
Category	Private Limited Company
Incorporation Date	3 July 1997(26 years, 10 months ago)

Business Activity

Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation

Directors

Director Name	Martin Graham Rowlingson
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	03 July 1997(same day as company formation)
Role	Company Director
Correspondence Address	The Wade 153 Frinton Road Kirby Cross Essex CO13 0PN

Secretary Name	Catherine Mary Canfield
Nationality	British
Status	Current
Appointed	03 July 1997(same day as company formation)
Role	Company Director
Correspondence Address	Walton House Dale Hill Kirby Le Soken Essex CO13 0EN

Director Name	Mr Max Rowlingson
Date of Birth	January 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 January 2024(26 years, 6 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	32 Willow Avenue Kirby Cross Frinton On Sea Essex CO13 0UE

Director Name	John Henry Grubb
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1997(same day as company formation)
Role	Company Director
Correspondence Address	Walton House Dale Hill Kirby Le Soken Essex CO13 0EN

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	03 July 1997(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	03 July 1997(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	03 July 1997(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Website	henrymartinandsons.co.uk
Telephone	01255 428730
Telephone region	Clacton-on-Sea

Location

Registered Address	Lawley House Butt Road Colchester Essex CO3 3DG
Region	East of England
Constituency	Colchester
County	Essex
Ward	New Town and Christ Church
Built Up Area	Colchester
Address Matches	Over 20 other UK companies use this postal address

Shareholders

149 at £1	Martin Graham Rowlingson 73.76% Ordinary
49 at £1	Catherine Mary Grubb 24.26% Ordinary
1 at £1	Catherine Mary Grubb 0.50% Ordinary A
1 at £1	Martin Graham Rowlingson 0.50% Ordinary B
1 at £1	Max Rowlingson 0.50% C
1 at £1	Morgan Rowlingson 0.50% D

Financials

Year	2014
Net Worth	£936,871
Cash	£459,043
Current Liabilities	£311,372

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	3 July 2023 (9 months, 3 weeks ago)
Next Return Due	17 July 2024 (2 months, 3 weeks from now)

Filing History

2 January 2024	Appointment of Mr Max Rowlingson as a director on 1 January 2024 (2 pages)
26 October 2023	Unaudited abridged accounts made up to 31 March 2023 (9 pages)
3 July 2023	Confirmation statement made on 3 July 2023 with updates (5 pages)
16 December 2022	Unaudited abridged accounts made up to 31 March 2022 (9 pages)
4 July 2022	Confirmation statement made on 3 July 2022 with updates (6 pages)
18 May 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
18 May 2022	Cancellation of shares. Statement of capital on 20 April 2022 GBP 155 (7 pages)
18 May 2022	Cancellation of shares. Statement of capital on 20 April 2022 GBP 155 (6 pages)
18 May 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
1 February 2022	Unaudited abridged accounts made up to 31 March 2021 (9 pages)
6 July 2021	Confirmation statement made on 3 July 2021 with updates (5 pages)
11 December 2020	Unaudited abridged accounts made up to 31 March 2020 (9 pages)
6 July 2020	Confirmation statement made on 3 July 2020 with updates (5 pages)
16 December 2019	Unaudited abridged accounts made up to 31 March 2019 (9 pages)
10 July 2019	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
9 July 2019	Statement of capital following an allotment of shares on 1 April 2019 GBP 204 (7 pages)
8 July 2019	Confirmation statement made on 3 July 2019 with updates (6 pages)
24 December 2018	Unaudited abridged accounts made up to 31 March 2018 (9 pages)
3 July 2018	Confirmation statement made on 3 July 2018 with updates (5 pages)
16 November 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
16 November 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
3 July 2017	Notification of Catherine Mary Canfield as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Notification of Martin Graham Rowlingson as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Change of details for Ms Catherine Mary Canfield as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Notification of Catherine Mary Canfield as a person with significant control on 3 July 2017 (2 pages)
3 July 2017	Notification of Martin Graham Rowlingson as a person with significant control on 3 July 2017 (2 pages)
3 July 2017	Change of details for Ms Catherine Mary Canfield as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Confirmation statement made on 3 July 2017 with updates (5 pages)
3 July 2017	Confirmation statement made on 3 July 2017 with updates (5 pages)
10 November 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
10 November 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
25 July 2016	Confirmation statement made on 3 July 2016 with updates (6 pages)
25 July 2016	Confirmation statement made on 3 July 2016 with updates (6 pages)
21 October 2015	Director's details changed for Martin Graham Rowlingson on 1 October 2009 (2 pages)
21 October 2015	Director's details changed for Martin Graham Rowlingson on 1 October 2009 (2 pages)
21 October 2015	Director's details changed for Martin Graham Rowlingson on 1 October 2009 (2 pages)
9 October 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
9 October 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
3 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 202 (6 pages)
3 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 202 (6 pages)
3 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 202 (6 pages)
23 April 2015	Secretary's details changed for Catherine Mary Grubb on 18 February 2015 (1 page)
23 April 2015	Secretary's details changed for Catherine Mary Grubb on 18 February 2015 (1 page)
20 October 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
20 October 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
3 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 202 (6 pages)
3 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 202 (6 pages)
3 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 202 (6 pages)
24 December 2013	Resolutions RES13 ‐ Increase in share cap 27/09/2013 RES10 ‐ Resolution of allotment of securities (3 pages)
24 December 2013	Statement of capital following an allotment of shares on 27 September 2013 GBP 202 (9 pages)
24 December 2013	Resolutions RES13 ‐ Increase in share cap 27/09/2013 RES10 ‐ Resolution of allotment of securities (3 pages)
24 December 2013	Statement of capital following an allotment of shares on 27 September 2013 GBP 202 (9 pages)
24 December 2013	Statement of capital following an allotment of shares on 27 September 2013 GBP 202 (9 pages)
24 December 2013	Statement of capital following an allotment of shares on 27 September 2013 GBP 202 (9 pages)
23 September 2013	Total exemption small company accounts made up to 31 March 2013 (15 pages)
23 September 2013	Total exemption small company accounts made up to 31 March 2013 (15 pages)
3 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders (5 pages)
3 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders (5 pages)
3 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders (5 pages)
25 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
25 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
3 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (5 pages)
3 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (5 pages)
3 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (5 pages)
6 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
6 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
22 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (5 pages)
22 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (5 pages)
22 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (5 pages)
19 October 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
19 October 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
16 August 2010	Annual return made up to 3 July 2010 with a full list of shareholders (5 pages)
16 August 2010	Annual return made up to 3 July 2010 with a full list of shareholders (5 pages)
16 August 2010	Annual return made up to 3 July 2010 with a full list of shareholders (5 pages)
13 July 2010	Cancellation of shares. Statement of capital on 13 July 2010 GBP 200 (4 pages)
13 July 2010	Cancellation of shares. Statement of capital on 13 July 2010 GBP 200 (4 pages)
1 July 2010	Purchase of own shares. (3 pages)
1 July 2010	Purchase of own shares. (3 pages)
15 June 2010	Termination of appointment of John Grubb as a director (1 page)
15 June 2010	Termination of appointment of John Grubb as a director (1 page)
26 May 2010	Statement of capital following an allotment of shares on 26 May 2010 GBP 300 (3 pages)
26 May 2010	Statement of capital following an allotment of shares on 26 May 2010 GBP 300 (3 pages)
26 May 2010	Statement of capital following an allotment of shares on 26 May 2010 GBP 300 (3 pages)
26 May 2010	Statement of capital following an allotment of shares on 26 May 2010 GBP 300 (3 pages)
26 May 2010	Statement of capital following an allotment of shares on 26 May 2010 GBP 300 (3 pages)
26 May 2010	Statement of capital following an allotment of shares on 26 May 2010 GBP 300 (3 pages)
18 February 2010	Statement of capital following an allotment of shares on 1 February 2010 GBP 100 (3 pages)
18 February 2010	Statement of capital following an allotment of shares on 1 February 2010 GBP 100 (3 pages)
18 February 2010	Statement of capital following an allotment of shares on 1 February 2010 GBP 100 (3 pages)
17 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
17 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
3 July 2009	Return made up to 03/07/09; full list of members (4 pages)
3 July 2009	Return made up to 03/07/09; full list of members (4 pages)
22 January 2009	Return made up to 03/07/08; full list of members (4 pages)
22 January 2009	Return made up to 03/07/08; full list of members (4 pages)
19 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
19 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
21 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
21 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
7 September 2007	Return made up to 03/07/07; full list of members (7 pages)
7 September 2007	Return made up to 03/07/07; full list of members (7 pages)
18 August 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
18 August 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
16 August 2006	Return made up to 03/07/06; full list of members (7 pages)
16 August 2006	Return made up to 03/07/06; full list of members (7 pages)
24 October 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
24 October 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
1 August 2005	Return made up to 03/07/05; full list of members (7 pages)
1 August 2005	Return made up to 03/07/05; full list of members (7 pages)
11 November 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
11 November 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
7 September 2004	Return made up to 03/07/04; full list of members (8 pages)
7 September 2004	Return made up to 03/07/04; full list of members (8 pages)
19 February 2004	Amended accounts made up to 31 March 2003 (6 pages)
19 February 2004	Amended accounts made up to 31 March 2003 (6 pages)
30 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
30 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
2 September 2003	Return made up to 03/07/03; full list of members (7 pages)
2 September 2003	Return made up to 03/07/03; full list of members (7 pages)
21 January 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
21 January 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
16 July 2002	Return made up to 03/07/02; full list of members (7 pages)
16 July 2002	Return made up to 03/07/02; full list of members (7 pages)
2 February 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
2 February 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
13 July 2001	Return made up to 03/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 July 2001	Return made up to 03/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 October 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
4 October 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
17 July 2000	Return made up to 03/07/00; full list of members (6 pages)
17 July 2000	Return made up to 03/07/00; full list of members (6 pages)
19 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
19 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
21 July 1999	Return made up to 03/07/99; no change of members (4 pages)
21 July 1999	Return made up to 03/07/99; no change of members (4 pages)
23 March 1999	Director's particulars changed (1 page)
23 March 1999	Director's particulars changed (1 page)
2 February 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
2 February 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
13 November 1997	Accounting reference date shortened from 31/07/98 to 31/03/98 (1 page)
13 November 1997	Accounting reference date shortened from 31/07/98 to 31/03/98 (1 page)
13 July 1997	Registered office changed on 13/07/97 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF (1 page)
13 July 1997	New director appointed (2 pages)
13 July 1997	Registered office changed on 13/07/97 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF (1 page)
13 July 1997	New secretary appointed (2 pages)
13 July 1997	New secretary appointed (2 pages)
13 July 1997	New director appointed (2 pages)
13 July 1997	New director appointed (2 pages)
13 July 1997	Director resigned (1 page)
13 July 1997	Secretary resigned;director resigned (1 page)
13 July 1997	New director appointed (2 pages)
13 July 1997	Director resigned (1 page)
13 July 1997	Secretary resigned;director resigned (1 page)
3 July 1997	Incorporation (18 pages)
3 July 1997	Incorporation (18 pages)

Henry Martin & Sons Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Essex Businesses