| Company Name | Martin Clover Limited |
|---|---|
| Director | Martin John Clover |
| Company Status | Active |
| Company Number | 06482279 |
| Category | Private Limited Company |
| Incorporation Date | 24 January 2008(16 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Martin John Clover |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 January 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE |
| Secretary Name | Ms Lisa Jane Dixon |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 January 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE |
Location
| Registered Address | Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE |
|---|---|
| Region | East of England |
| Constituency | Castle Point |
| County | Essex |
| Parish | Canvey Island |
| Ward | Canvey Island Central |
| Built Up Area | Canvey Island |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 1 at £1 | Martin John Clover 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,700 |
| Cash | £10,616 |
| Current Liabilities | £11,121 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 24 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 7 February 2025 (9 months, 2 weeks from now) |
Filing History
| 24 January 2024 | Confirmation statement made on 24 January 2024 with no updates (3 pages) |
|---|---|
| 18 December 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
| 25 January 2023 | Confirmation statement made on 24 January 2023 with no updates (3 pages) |
| 6 October 2022 | Total exemption full accounts made up to 31 March 2022 (10 pages) |
| 26 January 2022 | Confirmation statement made on 24 January 2022 with no updates (3 pages) |
| 17 December 2021 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
| 8 December 2021 | Director's details changed for Martin John Clover on 8 December 2021 (2 pages) |
| 25 January 2021 | Confirmation statement made on 24 January 2021 with no updates (3 pages) |
| 21 December 2020 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
| 6 February 2020 | Confirmation statement made on 24 January 2020 with no updates (3 pages) |
| 19 December 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 24 January 2019 | Confirmation statement made on 24 January 2019 with no updates (3 pages) |
| 24 January 2019 | Director's details changed for Martin John Clover on 24 January 2019 (2 pages) |
| 24 January 2019 | Secretary's details changed for Ms Lisa Jane Dixon on 24 January 2019 (1 page) |
| 15 November 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 25 January 2018 | Confirmation statement made on 24 January 2018 with no updates (3 pages) |
| 19 December 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 19 December 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 7 December 2017 | Registered office address changed from Suite 12, Chalkwell Lawns 648-656 London Road Westcliff-on-Sea Essex SS0 9HR to Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE on 7 December 2017 (1 page) |
| 7 December 2017 | Registered office address changed from Suite 12, Chalkwell Lawns 648-656 London Road Westcliff-on-Sea Essex SS0 9HR to Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE on 7 December 2017 (1 page) |
| 2 February 2017 | Confirmation statement made on 24 January 2017 with updates (5 pages) |
| 2 February 2017 | Confirmation statement made on 24 January 2017 with updates (5 pages) |
| 14 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 14 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 28 January 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-01-28
|
| 28 January 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-01-28
|
| 18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 19 November 2015 | Registered office address changed from 93 Burlescoombe Road, Thorpe Bay Southend on Sea Essex SS1 3PT to Suite 12, Chalkwell Lawns 648-656 London Road Westcliff-on-Sea Essex SS0 9HR on 19 November 2015 (1 page) |
| 19 November 2015 | Registered office address changed from 93 Burlescoombe Road, Thorpe Bay Southend on Sea Essex SS1 3PT to Suite 12, Chalkwell Lawns 648-656 London Road Westcliff-on-Sea Essex SS0 9HR on 19 November 2015 (1 page) |
| 26 January 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
|
| 26 January 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
|
| 18 July 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 18 July 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 20 February 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-20
|
| 20 February 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-20
|
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 26 February 2013 | Annual return made up to 24 January 2013 with a full list of shareholders (4 pages) |
| 26 February 2013 | Annual return made up to 24 January 2013 with a full list of shareholders (4 pages) |
| 14 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 14 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 26 January 2012 | Annual return made up to 24 January 2012 with a full list of shareholders (4 pages) |
| 26 January 2012 | Annual return made up to 24 January 2012 with a full list of shareholders (4 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 8 February 2011 | Annual return made up to 24 January 2011 with a full list of shareholders (4 pages) |
| 8 February 2011 | Annual return made up to 24 January 2011 with a full list of shareholders (4 pages) |
| 20 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 20 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 3 February 2010 | Director's details changed for Martin John Clover on 3 February 2010 (2 pages) |
| 3 February 2010 | Director's details changed for Martin John Clover on 3 February 2010 (2 pages) |
| 3 February 2010 | Director's details changed for Martin John Clover on 3 February 2010 (2 pages) |
| 3 February 2010 | Annual return made up to 24 January 2010 with a full list of shareholders (4 pages) |
| 3 February 2010 | Annual return made up to 24 January 2010 with a full list of shareholders (4 pages) |
| 24 November 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 24 November 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 28 January 2009 | Return made up to 24/01/09; full list of members (3 pages) |
| 28 January 2009 | Return made up to 24/01/09; full list of members (3 pages) |
| 26 March 2008 | Curr ext from 31/01/2009 to 31/03/2009 (1 page) |
| 26 March 2008 | Curr ext from 31/01/2009 to 31/03/2009 (1 page) |
| 24 January 2008 | Incorporation (19 pages) |
| 24 January 2008 | Incorporation (19 pages) |