Company NameMartin Motor Engineers Limited
DirectorsJennifer Margaret Martin and Terence Thomas Martin
Company StatusActive
Company Number04788206
CategoryPrivate Limited Company
Incorporation Date5 June 2003(20 years, 10 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020Maintenance & repair of motors
SIC 45200Maintenance and repair of motor vehicles

Directors

Director NameMrs Jennifer Margaret Martin
Date of BirthMay 1949 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed05 June 2003(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address26 Steyning Avenue
Southend-On-Sea
SS2 4TP
Director NameMr Terence Thomas Martin
Date of BirthJuly 1947 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed05 June 2003(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address26 Steyning Avenue
Southend-On-Sea
SS2 4TP
Secretary NameJennifer Margaret Martin
NationalityBritish
StatusCurrent
Appointed05 June 2003(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address26 Steyning Avenue
Southend-On-Sea
SS2 4TP

Location

Registered Address1208/1210 London Road
Leigh On Sea
Essex
SS9 2UA
RegionEast of England
ConstituencySouthend West
CountyEssex
ParishLeigh-on-Sea
WardWest Leigh
Built Up AreaSouthend-on-Sea
Address MatchesOver 20 other UK companies use this postal address

Shareholders

1 at £1Jennifer Margaret Martin
50.00%
Ordinary
1 at £1Terence Martin
50.00%
Ordinary

Financials

Year2014
Net Worth£67
Cash£33,966
Current Liabilities£57,891

Accounts

Latest Accounts31 July 2022 (1 year, 8 months ago)
Next Accounts Due30 April 2024 (1 month from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Returns

Latest Return5 June 2023 (9 months, 4 weeks ago)
Next Return Due19 June 2024 (2 months, 3 weeks from now)

Filing History

7 June 2023Confirmation statement made on 5 June 2023 with no updates (3 pages)
30 December 2022Total exemption full accounts made up to 31 July 2022 (10 pages)
8 June 2022Confirmation statement made on 5 June 2022 with no updates (3 pages)
29 December 2021Total exemption full accounts made up to 31 July 2021 (10 pages)
17 June 2021Confirmation statement made on 5 June 2021 with no updates (3 pages)
16 November 2020Total exemption full accounts made up to 31 July 2020 (10 pages)
10 June 2020Confirmation statement made on 5 June 2020 with no updates (3 pages)
29 January 2020Total exemption full accounts made up to 31 July 2019 (10 pages)
10 June 2019Confirmation statement made on 5 June 2019 with no updates (3 pages)
5 December 2018Total exemption full accounts made up to 31 July 2018 (9 pages)
11 June 2018Confirmation statement made on 5 June 2018 with no updates (3 pages)
28 November 2017Total exemption full accounts made up to 31 July 2017 (9 pages)
28 November 2017Total exemption full accounts made up to 31 July 2017 (9 pages)
12 June 2017Confirmation statement made on 5 June 2017 with updates (6 pages)
12 June 2017Confirmation statement made on 5 June 2017 with updates (6 pages)
9 December 2016Total exemption small company accounts made up to 31 July 2016 (8 pages)
9 December 2016Total exemption small company accounts made up to 31 July 2016 (8 pages)
29 June 2016Annual return made up to 5 June 2016 with a full list of shareholders
Statement of capital on 2016-06-29
  • GBP 2
(5 pages)
29 June 2016Annual return made up to 5 June 2016 with a full list of shareholders
Statement of capital on 2016-06-29
  • GBP 2
(5 pages)
2 December 2015Total exemption small company accounts made up to 31 July 2015 (8 pages)
2 December 2015Total exemption small company accounts made up to 31 July 2015 (8 pages)
8 September 2015Director's details changed for Jennifer Margaret Martin on 7 September 2015 (2 pages)
8 September 2015Secretary's details changed for Jennifer Margaret Martin on 7 September 2015 (1 page)
8 September 2015Director's details changed for Jennifer Margaret Martin on 7 September 2015 (2 pages)
8 September 2015Director's details changed for Terence Thomas Martin on 7 September 2015 (2 pages)
8 September 2015Director's details changed for Jennifer Margaret Martin on 7 September 2015 (2 pages)
8 September 2015Director's details changed for Terence Thomas Martin on 7 September 2015 (2 pages)
8 September 2015Director's details changed for Terence Thomas Martin on 7 September 2015 (2 pages)
8 September 2015Secretary's details changed for Jennifer Margaret Martin on 7 September 2015 (1 page)
8 September 2015Secretary's details changed for Jennifer Margaret Martin on 7 September 2015 (1 page)
22 June 2015Annual return made up to 5 June 2015 with a full list of shareholders
Statement of capital on 2015-06-22
  • GBP 2
(5 pages)
22 June 2015Annual return made up to 5 June 2015 with a full list of shareholders
Statement of capital on 2015-06-22
  • GBP 2
(5 pages)
22 June 2015Annual return made up to 5 June 2015 with a full list of shareholders
Statement of capital on 2015-06-22
  • GBP 2
(5 pages)
18 November 2014Total exemption small company accounts made up to 31 July 2014 (8 pages)
18 November 2014Total exemption small company accounts made up to 31 July 2014 (8 pages)
30 June 2014Annual return made up to 5 June 2014 with a full list of shareholders
Statement of capital on 2014-06-30
  • GBP 2
(5 pages)
30 June 2014Annual return made up to 5 June 2014 with a full list of shareholders
Statement of capital on 2014-06-30
  • GBP 2
(5 pages)
30 June 2014Annual return made up to 5 June 2014 with a full list of shareholders
Statement of capital on 2014-06-30
  • GBP 2
(5 pages)
19 December 2013Total exemption small company accounts made up to 31 July 2013 (8 pages)
19 December 2013Total exemption small company accounts made up to 31 July 2013 (8 pages)
27 June 2013Annual return made up to 5 June 2013 with a full list of shareholders (5 pages)
27 June 2013Director's details changed for Terry Martin on 4 June 2013 (2 pages)
27 June 2013Director's details changed for Terry Martin on 4 June 2013 (2 pages)
27 June 2013Director's details changed for Terry Martin on 4 June 2013 (2 pages)
27 June 2013Annual return made up to 5 June 2013 with a full list of shareholders (5 pages)
27 June 2013Annual return made up to 5 June 2013 with a full list of shareholders (5 pages)
3 January 2013Total exemption small company accounts made up to 31 July 2012 (6 pages)
3 January 2013Total exemption small company accounts made up to 31 July 2012 (6 pages)
21 June 2012Annual return made up to 5 June 2012 with a full list of shareholders (5 pages)
21 June 2012Annual return made up to 5 June 2012 with a full list of shareholders (5 pages)
21 June 2012Annual return made up to 5 June 2012 with a full list of shareholders (5 pages)
20 December 2011Total exemption small company accounts made up to 31 July 2011 (6 pages)
20 December 2011Total exemption small company accounts made up to 31 July 2011 (6 pages)
20 June 2011Annual return made up to 5 June 2011 with a full list of shareholders (5 pages)
20 June 2011Annual return made up to 5 June 2011 with a full list of shareholders (5 pages)
20 June 2011Annual return made up to 5 June 2011 with a full list of shareholders (5 pages)
12 January 2011Total exemption small company accounts made up to 31 July 2010 (7 pages)
12 January 2011Total exemption small company accounts made up to 31 July 2010 (7 pages)
16 June 2010Annual return made up to 5 June 2010 with a full list of shareholders (5 pages)
16 June 2010Annual return made up to 5 June 2010 with a full list of shareholders (5 pages)
16 June 2010Director's details changed for Terry Martin on 5 June 2010 (2 pages)
16 June 2010Director's details changed for Terry Martin on 5 June 2010 (2 pages)
16 June 2010Director's details changed for Jennifer Margaret Martin on 5 June 2010 (2 pages)
16 June 2010Director's details changed for Jennifer Margaret Martin on 5 June 2010 (2 pages)
16 June 2010Director's details changed for Jennifer Margaret Martin on 5 June 2010 (2 pages)
16 June 2010Director's details changed for Terry Martin on 5 June 2010 (2 pages)
16 June 2010Annual return made up to 5 June 2010 with a full list of shareholders (5 pages)
17 December 2009Total exemption small company accounts made up to 31 July 2009 (7 pages)
17 December 2009Total exemption small company accounts made up to 31 July 2009 (7 pages)
25 June 2009Return made up to 05/06/09; full list of members (4 pages)
25 June 2009Return made up to 05/06/09; full list of members (4 pages)
18 March 2009Total exemption small company accounts made up to 31 July 2008 (7 pages)
18 March 2009Total exemption small company accounts made up to 31 July 2008 (7 pages)
18 June 2008Return made up to 05/06/08; full list of members (4 pages)
18 June 2008Return made up to 05/06/08; full list of members (4 pages)
12 March 2008Total exemption small company accounts made up to 31 July 2007 (7 pages)
12 March 2008Total exemption small company accounts made up to 31 July 2007 (7 pages)
18 June 2007Return made up to 05/06/07; full list of members (2 pages)
18 June 2007Return made up to 05/06/07; full list of members (2 pages)
21 February 2007Total exemption small company accounts made up to 31 July 2006 (7 pages)
21 February 2007Total exemption small company accounts made up to 31 July 2006 (7 pages)
28 June 2006Return made up to 05/06/06; full list of members (2 pages)
28 June 2006Return made up to 05/06/06; full list of members (2 pages)
16 March 2006Total exemption small company accounts made up to 31 July 2005 (7 pages)
16 March 2006Total exemption small company accounts made up to 31 July 2005 (7 pages)
16 June 2005Return made up to 05/06/05; full list of members (3 pages)
16 June 2005Return made up to 05/06/05; full list of members (3 pages)
4 March 2005Total exemption small company accounts made up to 31 July 2004 (7 pages)
4 March 2005Total exemption small company accounts made up to 31 July 2004 (7 pages)
25 February 2005Accounting reference date extended from 30/06/04 to 31/07/04 (1 page)
25 February 2005Accounting reference date extended from 30/06/04 to 31/07/04 (1 page)
2 June 2004Return made up to 05/06/04; full list of members (7 pages)
2 June 2004Return made up to 05/06/04; full list of members (7 pages)
5 June 2003Incorporation (17 pages)
5 June 2003Incorporation (17 pages)