Martlesham Heath Sssi Limited

Company Name	Martlesham Heath Sssi Limited
Company Status	Active
Company Number	07493407
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	14 January 2011(13 years, 3 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Philip John Smith
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	14 January 2011(same day as company formation)
Role	Telecoms And Info Systems Engi
Country of Residence	United Kingdom
Correspondence Address	74 Heathfield Martlesham Heath Ipswich Suffolk IP5 3UB

Director Name	Clive Norman Wilkins
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	14 January 2011(same day as company formation)
Role	Director Wilkins Mclees (2002)
Country of Residence	United Kingdom
Correspondence Address	27 The Oaks Martlesham Heath Ipswich Suffolk IP5 3UN

Secretary Name	Clive Norman Wilkins
Status	Current
Appointed	14 January 2011(same day as company formation)
Role	Company Director
Correspondence Address	27 The Oaks Martlesham Heath Ipswich Suffolk IP5 3UN

Director Name	Mr Duncan Charles Sweeting
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	12 December 2012(1 year, 11 months after company formation)
Appointment Duration	11 years, 4 months
Role	Fleet Manager
Country of Residence	England
Correspondence Address	Kikambala 69 Deben Avenue Martlesham Heath Ipswich Suffolk IP5 3QR

Director Name	Mr Philip John Wilmot
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	28 November 2013(2 years, 10 months after company formation)
Appointment Duration	10 years, 4 months
Role	Bt Technician
Country of Residence	United Kingdom
Correspondence Address	32 Broomfield Martlesham Heath Ipswich Suffolk IP5 3TP

Director Name	Mr Howard Mendel
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	16 November 2022(11 years, 10 months after company formation)
Appointment Duration	1 year, 5 months
Role	Entomologist
Country of Residence	England
Correspondence Address	Town Wall House Balkerne Hill Colchester Essex CO3 3AD

Director Name	Mr Philip Alexander Wallace
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2011(same day as company formation)
Role	Director Remade Networks Uk Co
Country of Residence	England
Correspondence Address	26 Westland Martlesham Heath Ipswich Suffolk IP5 3SU

Director Name	Mr Nigel John Bennett
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2012(1 year, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 05 November 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	18 Warren Lane Martlesham Heath Ipswich Suffolk IP5 3SH

Director Name	Mr John McQuin
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2012(1 year, 10 months after company formation)
Appointment Duration	9 months (resigned 17 August 2013)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	51 Westland Martlesham Heath Ipswich Suffolk IP5 3SU

Location

Registered Address	Town Wall House Balkerne Hill Colchester Essex CO3 3AD
Region	East of England
Constituency	Colchester
County	Essex
Ward	Castle
Built Up Area	Colchester
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Net Worth	£6,552
Cash	£5,332

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	14 January 2024 (3 months ago)
Next Return Due	28 January 2025 (9 months, 1 week from now)

Filing History

21 March 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
6 February 2023	Confirmation statement made on 14 January 2023 with no updates (3 pages)
5 December 2022	Appointment of Mr Howard Mendel as a director on 16 November 2022 (2 pages)
14 April 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
15 February 2022	Confirmation statement made on 14 January 2022 with no updates (3 pages)
20 May 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
6 April 2021	Confirmation statement made on 14 January 2021 with no updates (3 pages)
23 July 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
14 January 2020	Confirmation statement made on 14 January 2020 with no updates (3 pages)
25 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
6 February 2019	Confirmation statement made on 14 January 2019 with no updates (3 pages)
6 February 2019	Registered office address changed from 9 Byford Court Crockatt Road Hadleigh Ipswich Suffolk IP7 6rd to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 6 February 2019 (1 page)
21 June 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
22 January 2018	Confirmation statement made on 14 January 2018 with no updates (3 pages)
9 May 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
9 May 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
17 January 2017	Confirmation statement made on 14 January 2017 with updates (4 pages)
17 January 2017	Confirmation statement made on 14 January 2017 with updates (4 pages)
16 May 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
16 May 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
20 January 2016	Annual return made up to 14 January 2016 no member list (6 pages)
20 January 2016	Annual return made up to 14 January 2016 no member list (6 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
26 January 2015	Annual return made up to 14 January 2015 no member list (6 pages)
26 January 2015	Annual return made up to 14 January 2015 no member list (6 pages)
2 April 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
2 April 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
3 February 2014	Termination of appointment of Philip Wallace as a director (1 page)
3 February 2014	Registered office address changed from 9-10 Byford Court Crockatt Road Hadleigh Ipswich Suffolk IP7 6RD United Kingdom on 3 February 2014 (1 page)
3 February 2014	Termination of appointment of John Mcquin as a director (1 page)
3 February 2014	Termination of appointment of John Mcquin as a director (1 page)
3 February 2014	Termination of appointment of Philip Wallace as a director (1 page)
3 February 2014	Registered office address changed from 9-10 Byford Court Crockatt Road Hadleigh Ipswich Suffolk IP7 6RD United Kingdom on 3 February 2014 (1 page)
3 February 2014	Appointment of Mr Philip John Wilmot as a director (2 pages)
3 February 2014	Termination of appointment of Nigel Bennett as a director (1 page)
3 February 2014	Termination of appointment of Nigel Bennett as a director (1 page)
3 February 2014	Appointment of Mr Philip John Wilmot as a director (2 pages)
3 February 2014	Annual return made up to 14 January 2014 no member list (6 pages)
3 February 2014	Annual return made up to 14 January 2014 no member list (6 pages)
3 February 2014	Registered office address changed from 9-10 Byford Court Crockatt Road Hadleigh Ipswich Suffolk IP7 6RD United Kingdom on 3 February 2014 (1 page)
3 June 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
3 June 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
8 February 2013	Appointment of Mr Duncan Charles Sweeting as a director (2 pages)
8 February 2013	Appointment of Mr Nigel John Bennett as a director (2 pages)
8 February 2013	Appointment of Mr John Mcquin as a director (2 pages)
8 February 2013	Annual return made up to 14 January 2013 no member list (8 pages)
8 February 2013	Annual return made up to 14 January 2013 no member list (8 pages)
8 February 2013	Appointment of Mr John Mcquin as a director (2 pages)
8 February 2013	Appointment of Mr Nigel John Bennett as a director (2 pages)
8 February 2013	Appointment of Mr Duncan Charles Sweeting as a director (2 pages)
30 July 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
30 July 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
22 February 2012	Annual return made up to 14 January 2012 no member list (5 pages)
22 February 2012	Annual return made up to 14 January 2012 no member list (5 pages)
21 February 2012	Registered office address changed from the Control Tower Deben Avenue Martlesham Heath Ipswich Suffolk IP5 3QR on 21 February 2012 (1 page)
21 February 2012	Registered office address changed from the Control Tower Deben Avenue Martlesham Heath Ipswich Suffolk IP5 3QR on 21 February 2012 (1 page)
15 March 2011	Current accounting period shortened from 31 January 2012 to 31 December 2011 (1 page)
15 March 2011	Current accounting period shortened from 31 January 2012 to 31 December 2011 (1 page)
10 February 2011	Certificate of fact - name correction from martlesham heath SSS1 LIMITED to martlesham heath sssi LIMITED (1 page)
10 February 2011	Certificate of fact - name correction from martlesham heath SSS1 LIMITED to martlesham heath sssi LIMITED (1 page)
14 January 2011	Incorporation ANNOTATION Was incorporated on 14TH january 2011 under the name martlesham heath sssi LIMITED and not the name martlesham heath SSS1 LIMITED as incorrectly shown on the face of the certificate of incorporation issued on that date. (43 pages)
14 January 2011	Incorporation ANNOTATION Was incorporated on 14TH january 2011 under the name martlesham heath sssi LIMITED and not the name martlesham heath SSS1 LIMITED as incorrectly shown on the face of the certificate of incorporation issued on that date. (43 pages)

Martlesham Heath Sssi Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Essex Businesses