| Company Name | Martyn Fiddler Customs Services Limited |
|---|---|
| Company Status | Active |
| Company Number | 11262166 |
| Category | Private Limited Company |
| Incorporation Date | 19 March 2018(6 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Mark Hatton Byrne |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 March 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 3 9 Station Road Stansted Essex CM24 8BE |
| Director Name | Mr Adrian Edward Graham Parcell-Jones |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 March 2018(same day as company formation) |
| Role | Tax Consultrant |
| Country of Residence | England |
| Correspondence Address | Unit 3 9 Station Road Stansted Essex CM24 8BE |
| Director Name | Angela Margaret Deady-Fiddler |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 March 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 3 9 Station Road Stansted Essex CM24 8BE |
| Director Name | Mr Phillip James Rawlins |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2022(4 years, 3 months after company formation) |
| Appointment Duration | 1 year, 9 months |
| Role | Project Manager |
| Country of Residence | England |
| Correspondence Address | Unit 3, The Exchange 9 Station Road Stansted Essex CM24 8BE |
| Director Name | Fereday Sloane Culley |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 September 2022(4 years, 5 months after company formation) |
| Appointment Duration | 1 year, 7 months |
| Role | Group Finance Director |
| Country of Residence | Isle Of Man |
| Correspondence Address | Unit 3 9 Station Road Stansted Essex CM24 8BE |
| Director Name | Miss Heather Marguerite Jean Gordon |
|---|---|
| Date of Birth | June 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 2021(3 years, 2 months after company formation) |
| Appointment Duration | 1 year (resigned 01 July 2022) |
| Role | Advocate |
| Country of Residence | Isle Of Man |
| Correspondence Address | Unit 3 9 Station Road Stansted Essex CM24 8BE |
Location
| Registered Address | Unit 3 9 Station Road Stansted Essex CM24 8BE |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Stansted Mountfitchet |
| Ward | Stansted North |
| Built Up Area | Stansted Mountfitchet |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 18 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 1 April 2025 (11 months, 1 week from now) |
Filing History
| 21 December 2023 | Confirmation statement made on 21 December 2023 with updates (3 pages) |
|---|---|
| 23 October 2023 | Confirmation statement made on 23 October 2023 with updates (4 pages) |
| 30 June 2023 | Micro company accounts made up to 30 September 2022 (3 pages) |
| 29 March 2023 | Second filing for the appointment of Mrs Fereday Sloane Culley as a director (3 pages) |
| 27 March 2023 | Confirmation statement made on 18 March 2023 with no updates (3 pages) |
| 6 February 2023 | Director's details changed for Mrs Fereday Sloane Culley on 1 February 2023 (2 pages) |
| 7 September 2022 | Appointment of Mrs Fereday Sloane Culley as a director on 7 September 2022
|
| 26 July 2022 | Appointment of Mr Phillip James Rawlins as a director on 1 July 2022 (2 pages) |
| 26 July 2022 | Termination of appointment of Heather Marguerite Jean Gordon as a director on 1 July 2022 (1 page) |
| 30 June 2022 | Micro company accounts made up to 30 September 2021 (3 pages) |
| 18 March 2022 | Confirmation statement made on 18 March 2022 with updates (4 pages) |
| 2 November 2021 | Second filing of a statement of capital following an allotment of shares on 8 June 2021
|
| 22 July 2021 | Statement of capital following an allotment of shares on 21 July 2021
|
| 21 June 2021 | Micro company accounts made up to 30 September 2020 (3 pages) |
| 8 June 2021 | Appointment of Miss Heather Marguerite Jean Gordon as a director on 7 June 2021 (2 pages) |
| 8 June 2021 | Statement of capital following an allotment of shares on 8 June 2021
|
| 14 May 2021 | Previous accounting period extended from 30 June 2020 to 30 September 2020 (1 page) |
| 18 March 2021 | Confirmation statement made on 18 March 2021 with no updates (3 pages) |
| 18 March 2020 | Confirmation statement made on 18 March 2020 with no updates (3 pages) |
| 28 January 2020 | Cessation of Christopher Michael Allix as a person with significant control on 1 July 2019 (1 page) |
| 18 December 2019 | Micro company accounts made up to 30 June 2019 (2 pages) |
| 6 December 2019 | Previous accounting period extended from 31 March 2019 to 30 June 2019 (1 page) |
| 21 March 2019 | Confirmation statement made on 18 March 2019 with updates (4 pages) |
| 19 March 2018 | Incorporation Statement of capital on 2018-03-19
|