| Company Name | Henry S Martin & Company Limited |
|---|---|
| Director | Anna Meakin |
| Company Status | Active |
| Company Number | 00551765 |
| Category | Private Limited Company |
| Incorporation Date | 8 July 1955(68 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Anna Meakin |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 1995(39 years, 7 months after company formation) |
| Appointment Duration | 28 years, 8 months |
| Role | Farmer |
| Country of Residence | England |
| Correspondence Address | 1 Manor Farm Barns High Offley Stafford ST20 0ND |
| Secretary Name | Alan McLean |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 April 2007(51 years, 10 months after company formation) |
| Appointment Duration | 16 years, 5 months |
| Role | Sales Manager |
| Correspondence Address | 6 Lazonby Hall Lazonby Penrith Cumbria CA10 1AZ |
| Director Name | Henry Saville Martin |
|---|---|
| Date of Birth | July 1919 (Born 104 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 1991(35 years, 6 months after company formation) |
| Appointment Duration | 14 years, 10 months (resigned 08 November 2005) |
| Role | Company Director |
| Correspondence Address | 37 College Street Old Town Stratford Upon Avon Warwickshire CV37 6BW |
| Director Name | Mrs Sybil Audrey Martin |
|---|---|
| Date of Birth | August 1919 (Born 104 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 1991(35 years, 6 months after company formation) |
| Appointment Duration | 8 years, 3 months (resigned 21 April 1999) |
| Role | Company Director |
| Correspondence Address | 37 College Street Old Town Stratford Upon Avon Warwickshire CV37 6BW |
| Secretary Name | Henry Saville Martin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 1991(35 years, 6 months after company formation) |
| Appointment Duration | 14 years, 10 months (resigned 08 November 2005) |
| Role | Company Director |
| Correspondence Address | 37 College Street Old Town Stratford Upon Avon Warwickshire CV37 6BW |
| Secretary Name | Paul Findley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 2005(50 years, 4 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 27 April 2007) |
| Role | Company Director |
| Correspondence Address | Hollies Farm Bangor Road Marchwiel Wrexham Clwyd LL13 0TF Wales |
Location
| Registered Address | 1-3 Churchyardside Bank Chambers Nantwich Cheshire CW5 5DE |
|---|---|
| Region | North West |
| Constituency | Crewe and Nantwich |
| County | Cheshire |
| Parish | Nantwich |
| Ward | Nantwich North and West |
| Built Up Area | Nantwich |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Mrs Anna Meakin 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,154 |
| Cash | £428 |
| Current Liabilities | £3,328 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (7 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 16 January 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 30 January 2024 (4 months from now) |
Filing History
| 5 March 2021 | Confirmation statement made on 16 January 2021 with updates (4 pages) |
|---|---|
| 5 March 2021 | Secretary's details changed for Alan Mclean on 1 March 2021 (1 page) |
| 30 July 2020 | Total exemption full accounts made up to 31 July 2019 (8 pages) |
| 23 January 2020 | Confirmation statement made on 16 January 2020 with updates (3 pages) |
| 30 April 2019 | Total exemption full accounts made up to 31 July 2018 (7 pages) |
| 17 January 2019 | Confirmation statement made on 16 January 2019 with updates (4 pages) |
| 26 April 2018 | Total exemption full accounts made up to 31 July 2017 (7 pages) |
| 31 January 2018 | Confirmation statement made on 16 January 2018 with updates (4 pages) |
| 8 July 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 8 July 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 5 July 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 5 July 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 4 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 4 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 25 January 2017 | Confirmation statement made on 16 January 2017 with updates (5 pages) |
| 25 January 2017 | Confirmation statement made on 16 January 2017 with updates (5 pages) |
| 11 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 11 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 14 March 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
| 14 March 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 2 February 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 2 February 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 29 July 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 29 July 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 21 March 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-03-21
|
| 21 March 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-03-21
|
| 12 February 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 12 February 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 31 January 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (4 pages) |
| 31 January 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (4 pages) |
| 12 June 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 12 June 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 27 April 2012 | Registered office address changed from Redbrook View Redbrook Whitchurch Shropshire SY13 3AD on 27 April 2012 (2 pages) |
| 27 April 2012 | Registered office address changed from Redbrook View Redbrook Whitchurch Shropshire SY13 3AD on 27 April 2012 (2 pages) |
| 27 April 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (14 pages) |
| 27 April 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (14 pages) |
| 14 April 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 14 April 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 10 February 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (4 pages) |
| 10 February 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (4 pages) |
| 30 April 2010 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
| 30 April 2010 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
| 8 March 2010 | Director's details changed for Anna Meakin on 1 October 2009 (2 pages) |
| 8 March 2010 | Director's details changed for Anna Meakin on 1 October 2009 (2 pages) |
| 8 March 2010 | Director's details changed for Anna Meakin on 1 October 2009 (2 pages) |
| 8 March 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (4 pages) |
| 8 March 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (4 pages) |
| 22 May 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 22 May 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 25 March 2009 | Return made up to 16/01/09; full list of members (3 pages) |
| 25 March 2009 | Return made up to 16/01/09; full list of members (3 pages) |
| 13 March 2009 | Return made up to 16/01/08; full list of members (3 pages) |
| 13 March 2009 | Return made up to 16/01/08; full list of members (3 pages) |
| 10 March 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 10 March 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 9 March 2009 | Return made up to 16/01/07; full list of members (3 pages) |
| 9 March 2009 | Return made up to 16/01/07; full list of members (3 pages) |
| 26 February 2009 | Registered office changed on 26/02/2009 from winston churchill house ethel street birmingham B2 4BG (1 page) |
| 26 February 2009 | Registered office changed on 26/02/2009 from winston churchill house ethel street birmingham B2 4BG (1 page) |
| 3 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 3 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 18 September 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 18 September 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 17 July 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 17 July 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 16 May 2007 | New secretary appointed (2 pages) |
| 16 May 2007 | New secretary appointed (2 pages) |
| 16 May 2007 | Secretary resigned (1 page) |
| 16 May 2007 | Secretary resigned (1 page) |
| 4 April 2006 | Return made up to 16/01/06; full list of members (2 pages) |
| 4 April 2006 | Director's particulars changed (1 page) |
| 4 April 2006 | Return made up to 16/01/06; full list of members (2 pages) |
| 4 April 2006 | Director's particulars changed (1 page) |
| 5 December 2005 | Secretary resigned;director resigned (1 page) |
| 5 December 2005 | New secretary appointed (2 pages) |
| 5 December 2005 | Secretary resigned;director resigned (1 page) |
| 5 December 2005 | New secretary appointed (2 pages) |
| 26 September 2005 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 26 September 2005 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 28 January 2005 | Return made up to 16/01/05; no change of members (7 pages) |
| 28 January 2005 | Return made up to 16/01/05; no change of members (7 pages) |
| 30 September 2004 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 30 September 2004 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 22 January 2004 | Return made up to 16/01/04; full list of members (7 pages) |
| 22 January 2004 | Return made up to 16/01/04; full list of members (7 pages) |
| 26 September 2003 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 26 September 2003 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 23 January 2003 | Return made up to 16/01/03; full list of members (7 pages) |
| 23 January 2003 | Return made up to 16/01/03; full list of members (7 pages) |
| 10 October 2002 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 10 October 2002 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 21 January 2002 | Return made up to 16/01/02; full list of members (6 pages) |
| 21 January 2002 | Return made up to 16/01/02; full list of members (6 pages) |
| 21 November 2001 | Total exemption small company accounts made up to 31 July 2001 (4 pages) |
| 21 November 2001 | Total exemption small company accounts made up to 31 July 2001 (4 pages) |
| 22 January 2001 | Return made up to 16/01/01; full list of members (6 pages) |
| 22 January 2001 | Return made up to 16/01/01; full list of members (6 pages) |
| 12 October 2000 | Accounts for a small company made up to 31 July 2000 (4 pages) |
| 12 October 2000 | Accounts for a small company made up to 31 July 2000 (4 pages) |
| 21 January 2000 | Return made up to 16/01/00; full list of members (6 pages) |
| 21 January 2000 | Return made up to 16/01/00; full list of members (6 pages) |
| 20 October 1999 | Director resigned (1 page) |
| 20 October 1999 | Director resigned (1 page) |
| 20 October 1999 | Accounts for a small company made up to 31 July 1999 (4 pages) |
| 20 October 1999 | Accounts for a small company made up to 31 July 1999 (4 pages) |
| 24 January 1999 | Return made up to 16/01/99; full list of members (6 pages) |
| 24 January 1999 | Return made up to 16/01/99; full list of members (6 pages) |
| 25 November 1998 | Accounts for a small company made up to 31 July 1998 (4 pages) |
| 25 November 1998 | Accounts for a small company made up to 31 July 1998 (4 pages) |
| 21 January 1998 | Return made up to 16/01/98; no change of members
|
| 21 January 1998 | Resolutions
|
| 21 January 1998 | Return made up to 16/01/98; no change of members
|
| 21 January 1998 | Resolutions
|
| 21 October 1997 | Accounts for a small company made up to 31 July 1997 (5 pages) |
| 21 October 1997 | Accounts for a small company made up to 31 July 1997 (5 pages) |
| 31 January 1997 | Resolutions
|
| 31 January 1997 | Resolutions
|
| 21 January 1997 | Return made up to 16/01/97; no change of members (4 pages) |
| 21 January 1997 | Return made up to 16/01/97; no change of members (4 pages) |
| 3 November 1996 | Accounts for a small company made up to 31 July 1996 (4 pages) |
| 3 November 1996 | Accounts for a small company made up to 31 July 1996 (4 pages) |
| 23 January 1996 | Return made up to 16/01/96; full list of members (6 pages) |
| 23 January 1996 | Return made up to 16/01/96; full list of members (6 pages) |
| 10 October 1995 | New director appointed (2 pages) |
| 10 October 1995 | New director appointed (2 pages) |
| 9 October 1995 | Accounts for a small company made up to 31 July 1995 (5 pages) |
| 9 October 1995 | Accounts for a small company made up to 31 July 1995 (5 pages) |