Kirby Cross
Essex
CO13 0PN
Secretary Name | Catherine Mary Canfield |
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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 | John Henry Grubb |
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Date of Birth | February 1949 (Born 74 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) |
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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) |
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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) |
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Status | Resigned |
Appointed | 03 July 1997(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Website | henrymartinandsons.co.uk |
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Telephone | 01255 428730 |
Telephone region | Clacton-on-Sea |
Registered Address | Lawley House Butt Road Colchester Essex CO3 3DG |
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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 |
149 at £1 | Martin Graham Rowlingson 73.76% Ordinary |
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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 |
Year | 2014 |
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Net Worth | £936,871 |
Cash | £459,043 |
Current Liabilities | £311,372 |
Latest Accounts | 31 March 2023 (8 months, 1 week ago) |
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Next Accounts Due | 31 December 2024 (1 year from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 March |
Latest Return | 3 July 2023 (5 months ago) |
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Next Return Due | 17 July 2024 (7 months, 2 weeks from now) |
26 October 2023 | Unaudited abridged accounts made up to 31 March 2023 (9 pages) |
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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.
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18 May 2022 | Cancellation of shares. Statement of capital on 20 April 2022
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18 May 2022 | Cancellation of shares. Statement of capital on 20 April 2022
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18 May 2022 | Purchase of own shares.
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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
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9 July 2019 | Statement of capital following an allotment of shares on 1 April 2019
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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
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3 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-03
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3 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-03
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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
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3 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-03
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3 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-03
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24 December 2013 | Resolutions
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24 December 2013 | Statement of capital following an allotment of shares on 27 September 2013
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24 December 2013 | Resolutions
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24 December 2013 | Statement of capital following an allotment of shares on 27 September 2013
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24 December 2013 | Statement of capital following an allotment of shares on 27 September 2013
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24 December 2013 | Statement of capital following an allotment of shares on 27 September 2013
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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
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13 July 2010 | Cancellation of shares. Statement of capital on 13 July 2010
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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
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26 May 2010 | Statement of capital following an allotment of shares on 26 May 2010
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26 May 2010 | Statement of capital following an allotment of shares on 26 May 2010
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26 May 2010 | Statement of capital following an allotment of shares on 26 May 2010
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26 May 2010 | Statement of capital following an allotment of shares on 26 May 2010
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26 May 2010 | Statement of capital following an allotment of shares on 26 May 2010
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18 February 2010 | Statement of capital following an allotment of shares on 1 February 2010
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18 February 2010 | Statement of capital following an allotment of shares on 1 February 2010
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18 February 2010 | Statement of capital following an allotment of shares on 1 February 2010
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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
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13 July 2001 | Return made up to 03/07/01; full list of members
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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) |