Martrad Limited

Company Name	Martrad Limited
Directors	Martin David Harrison and Martin Basil Richards
Company Status	Active
Company Number	02172067
Category	Private Limited Company
Incorporation Date	30 September 1987(36 years, 7 months ago)
Previous Names	4

Business Activity

Section K	Financial and insurance activities
SIC 6521	Financial leasing
SIC 64910	Financial leasing

Directors

Director Name	Mr Martin David Harrison
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	21 July 1994(6 years, 9 months after company formation)
Appointment Duration	29 years, 9 months
Role	Financier
Country of Residence	England
Correspondence Address	Barons Court Manchester Road Wilmslow SK9 1BQ

Director Name	Mr Martin Basil Richards
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	30 July 2001(13 years, 10 months after company formation)
Appointment Duration	22 years, 9 months
Role	Accountant
Country of Residence	England
Correspondence Address	Barons Court Manchester Road Wilmslow SK9 1BQ

Secretary Name	Mr Martin Basil Richards
Nationality	British
Status	Current
Appointed	30 July 2001(13 years, 10 months after company formation)
Appointment Duration	22 years, 9 months
Role	Accountant
Country of Residence	England
Correspondence Address	Barons Court Manchester Road Wilmslow SK9 1BQ

Director Name	Mr Glen Duncan Goswell
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(3 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 21 July 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Locksley Close Heaton Norris Stockport Cheshire SK4 2LW

Secretary Name	Mr Charles Wilfred Goswell
Nationality	British
Status	Resigned
Appointed	14 August 1991(3 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 21 July 1994)
Role	Company Director
Correspondence Address	24 Parrsmount Mews Heaton Mersey Stockport Cheshire SK4 3DA

Director Name	Mrs Penelope Jane Chatburn
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1994(6 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 10 November 1997)
Role	Company Director
Correspondence Address	Avon Court Alveston Stratford Upon Avon Warwickshire CV37 7AS

Secretary Name	Bryan Thomas Holden
Nationality	British
Status	Resigned
Appointed	21 July 1994(6 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 April 1996)
Role	Accountant
Correspondence Address	Wyndham Lea 9 Thackery Road Clevedon BS21 7JQ

Secretary Name	Peter Edmund Chatburn
Nationality	British
Status	Resigned
Appointed	01 May 1996(8 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 November 1997)
Role	C/Sec
Correspondence Address	Avoncourt Tiddington Road Alveston Stratford Upon Avon Warwickshire CV37 7AS

Secretary Name	Lorraine Rose Harrison
Nationality	British
Status	Resigned
Appointed	10 June 1999(11 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 July 2001)
Role	Company Director
Correspondence Address	Richmond Woodcote Grange Macclesfield Road, Prestbury Macclesfield Cheshire SK10 4BH

Secretary Name	Martrad Limited (Corporation)
Status	Resigned
Appointed	10 November 1997(10 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 10 June 1999)
Correspondence Address	Richmond Woodcute Grange Macclesfield Road Macclesfield Cheshire SK10 4BH

Location

Registered Address	C/O Kingsway Finance Barons Court Manchester Road Wilmslow Cheshire SK9 1BQ
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Wilmslow
Ward	Wilmslow East
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Shareholders

100k at £1	Mr Martin David Harrison 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,666,640
Cash	£266,748
Current Liabilities	£1,727,866

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Small
Accounts Year End	31 July

Returns

Latest Return	9 April 2024 (2 weeks, 5 days ago)
Next Return Due	23 April 2025 (11 months, 4 weeks from now)

Charges

11 March 2003	Delivered on: 13 March 2003 Persons entitled: National Westminster Bank PLC Classification: Charge of equipment and lease/hp agreements Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All plant machinery equipment and other goods. See the mortgage charge document for full details. Outstanding
14 February 2003	Delivered on: 26 February 2003 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

11 March 2003

Delivered on: 13 March 2003
Persons entitled: National Westminster Bank PLC

Classification: Charge of equipment and lease/hp agreements
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All plant machinery equipment and other goods. See the mortgage charge document for full details.
Outstanding

14 February 2003

Delivered on: 26 February 2003
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

12 April 2023	Confirmation statement made on 11 April 2022 with no updates (3 pages)
12 April 2023	Confirmation statement made on 31 March 2023 with no updates (3 pages)
30 March 2023	Accounts for a small company made up to 31 July 2022 (9 pages)
31 March 2022	Confirmation statement made on 31 March 2022 with updates (5 pages)
17 March 2022	Accounts for a small company made up to 31 July 2021 (16 pages)
30 November 2021	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
24 November 2021	Change of share class name or designation (2 pages)
16 August 2021	Confirmation statement made on 14 August 2021 with no updates (3 pages)
7 August 2021	Memorandum and Articles of Association (23 pages)
6 August 2021	Change of share class name or designation (2 pages)
4 August 2021	Particulars of variation of rights attached to shares (2 pages)
9 March 2021	Total exemption full accounts made up to 31 July 2020 (9 pages)
25 February 2021	Satisfaction of charge 1 in full (1 page)
25 February 2021	Satisfaction of charge 2 in full (1 page)
29 January 2021	Registered office address changed from C/O Kingsway Finance Group Barons Court Manchester Road Wilmslow Cheshire SK9 1BQ to PO Box PO Box 111 Richmond Macclesfield Road Macclesfield Cheshire SK10 4DH on 29 January 2021 (1 page)
18 August 2020	Confirmation statement made on 14 August 2020 with no updates (3 pages)
10 March 2020	Total exemption full accounts made up to 31 July 2019 (9 pages)
15 August 2019	Confirmation statement made on 14 August 2019 with no updates (3 pages)
30 January 2019	Accounts for a small company made up to 31 July 2018 (8 pages)
28 August 2018	Confirmation statement made on 14 August 2018 with no updates (3 pages)
13 February 2018	Full accounts made up to 31 July 2017 (8 pages)
16 August 2017	Confirmation statement made on 14 August 2017 with no updates (3 pages)
16 August 2017	Confirmation statement made on 14 August 2017 with no updates (3 pages)
20 February 2017	Accounts for a small company made up to 31 July 2016 (7 pages)
20 February 2017	Accounts for a small company made up to 31 July 2016 (7 pages)
8 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (7 pages)
8 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (7 pages)
25 August 2016	Secretary's details changed for Mr Martin Basil Richards on 6 April 2016 (1 page)
25 August 2016	Confirmation statement made on 14 August 2016 with updates (5 pages)
25 August 2016	Director's details changed for Mr Martin David Harrison on 6 April 2016 (2 pages)
25 August 2016	Director's details changed for Mr Martin Basil Richards on 6 April 2016 (2 pages)
25 August 2016	Secretary's details changed for Mr Martin Basil Richards on 6 April 2016 (1 page)
25 August 2016	Director's details changed for Mr Martin Basil Richards on 6 April 2016 (2 pages)
25 August 2016	Director's details changed for Mr Martin David Harrison on 6 April 2016 (2 pages)
25 August 2016	Confirmation statement made on 14 August 2016 with updates (5 pages)
9 March 2016	Accounts for a small company made up to 31 July 2015 (7 pages)
9 March 2016	Accounts for a small company made up to 31 July 2015 (7 pages)
20 August 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 100,000 (5 pages)
20 August 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 100,000 (5 pages)
17 April 2015	Accounts for a small company made up to 31 July 2014 (6 pages)
17 April 2015	Accounts for a small company made up to 31 July 2014 (6 pages)
19 August 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 100,000 (5 pages)
19 August 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 100,000 (5 pages)
12 March 2014	Accounts for a small company made up to 31 July 2013 (6 pages)
12 March 2014	Accounts for a small company made up to 31 July 2013 (6 pages)
22 August 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 100,000 (5 pages)
22 August 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 100,000 (5 pages)
21 March 2013	Accounts for a small company made up to 31 July 2012 (7 pages)
21 March 2013	Accounts for a small company made up to 31 July 2012 (7 pages)
22 August 2012	Annual return made up to 14 August 2012 with a full list of shareholders (5 pages)
22 August 2012	Annual return made up to 14 August 2012 with a full list of shareholders (5 pages)
23 February 2012	Accounts for a small company made up to 31 July 2011 (6 pages)
23 February 2012	Accounts for a small company made up to 31 July 2011 (6 pages)
17 August 2011	Annual return made up to 14 August 2011 with a full list of shareholders (5 pages)
17 August 2011	Annual return made up to 14 August 2011 with a full list of shareholders (5 pages)
30 March 2011	Accounts for a small company made up to 31 July 2010 (6 pages)
30 March 2011	Accounts for a small company made up to 31 July 2010 (6 pages)
13 September 2010	Annual return made up to 14 August 2010 with a full list of shareholders (5 pages)
13 September 2010	Annual return made up to 14 August 2010 with a full list of shareholders (5 pages)
4 May 2010	Accounts for a small company made up to 31 July 2009 (8 pages)
4 May 2010	Accounts for a small company made up to 31 July 2009 (8 pages)
19 August 2009	Return made up to 14/08/09; full list of members (3 pages)
19 August 2009	Return made up to 14/08/09; full list of members (3 pages)
2 April 2009	Particulars of contract relating to shares (2 pages)
2 April 2009	Ad 15/12/08\gbp si 50000@1=50000\gbp ic 50000/100000\ (2 pages)
2 April 2009	Accounts for a small company made up to 31 July 2008 (6 pages)
2 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 April 2009	Accounts for a small company made up to 31 July 2008 (6 pages)
2 April 2009	Particulars of contract relating to shares (2 pages)
2 April 2009	Ad 15/12/08\gbp si 50000@1=50000\gbp ic 50000/100000\ (2 pages)
2 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 February 2009	Resolutions RES13 ‐ Sale of shares 02/02/2009 (2 pages)
16 February 2009	Resolutions RES13 ‐ Sale of shares 02/02/2009 (2 pages)
16 January 2009	Company name changed\certificate issued on 16/01/09 (2 pages)
16 January 2009	Company name changed\certificate issued on 16/01/09 (2 pages)
19 August 2008	Return made up to 14/08/08; full list of members (3 pages)
19 August 2008	Return made up to 14/08/08; full list of members (3 pages)
2 June 2008	Accounts for a small company made up to 31 July 2007 (6 pages)
2 June 2008	Accounts for a small company made up to 31 July 2007 (6 pages)
23 August 2007	Return made up to 14/08/07; no change of members (7 pages)
23 August 2007	Return made up to 14/08/07; no change of members (7 pages)
11 June 2007	Accounts for a small company made up to 31 July 2006 (6 pages)
11 June 2007	Accounts for a small company made up to 31 July 2006 (6 pages)
25 August 2006	Return made up to 14/08/06; full list of members (7 pages)
25 August 2006	Return made up to 14/08/06; full list of members (7 pages)
6 June 2006	Accounts for a small company made up to 31 July 2005 (6 pages)
6 June 2006	Accounts for a small company made up to 31 July 2005 (6 pages)
24 August 2005	Return made up to 14/08/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
24 August 2005	Return made up to 14/08/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
26 April 2005	Registered office changed on 26/04/05 from: 2ND floor block a barons court manchester road wilmslow cheshire SK9 1BQ (1 page)
26 April 2005	Registered office changed on 26/04/05 from: 2ND floor block a barons court manchester road wilmslow cheshire SK9 1BQ (1 page)
5 April 2005	Accounts for a small company made up to 31 July 2004 (7 pages)
5 April 2005	Accounts for a small company made up to 31 July 2004 (7 pages)
1 October 2004	Return made up to 14/08/04; full list of members 363(287) ‐ Registered office changed on 01/10/04 (7 pages)
1 October 2004	Return made up to 14/08/04; full list of members 363(287) ‐ Registered office changed on 01/10/04 (7 pages)
4 August 2004	Registered office changed on 04/08/04 from: dte house hollins lane bury lancashire BL9 8AT (1 page)
4 August 2004	Registered office changed on 04/08/04 from: dte house hollins lane bury lancashire BL9 8AT (1 page)
31 October 2003	Accounts for a small company made up to 31 July 2003 (6 pages)
31 October 2003	Accounts for a small company made up to 31 July 2003 (6 pages)
4 September 2003	Return made up to 14/08/03; full list of members (7 pages)
4 September 2003	Return made up to 14/08/03; full list of members (7 pages)
13 March 2003	Particulars of mortgage/charge (5 pages)
13 March 2003	Particulars of mortgage/charge (5 pages)
26 February 2003	Particulars of mortgage/charge (3 pages)
26 February 2003	Particulars of mortgage/charge (3 pages)
21 January 2003	Accounts for a small company made up to 31 July 2002 (7 pages)
21 January 2003	Accounts for a small company made up to 31 July 2002 (7 pages)
6 September 2002	Return made up to 14/08/02; full list of members (7 pages)
6 September 2002	Return made up to 14/08/02; full list of members (7 pages)
5 February 2002	Ad 21/12/01--------- Â£ si 49802@1=49802 Â£ ic 198/50000 (2 pages)
5 February 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 February 2002	Nc inc already adjusted 21/12/01 (1 page)
5 February 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 February 2002	Nc inc already adjusted 21/12/01 (1 page)
5 February 2002	Ad 21/12/01--------- £ si 49802@1=49802 £ ic 198/50000 (2 pages)
20 November 2001	Accounts for a small company made up to 31 July 2001 (8 pages)
20 November 2001	Accounts for a small company made up to 31 July 2001 (8 pages)
17 September 2001	Return made up to 14/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 September 2001	Return made up to 14/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 September 2001	Secretary resigned (1 page)
4 September 2001	New secretary appointed;new director appointed (2 pages)
4 September 2001	New secretary appointed;new director appointed (2 pages)
4 September 2001	Secretary resigned (1 page)
28 December 2000	Accounts for a small company made up to 31 July 2000 (7 pages)
28 December 2000	Accounts for a small company made up to 31 July 2000 (7 pages)
21 August 2000	Return made up to 14/08/00; full list of members (6 pages)
21 August 2000	Return made up to 14/08/00; full list of members (6 pages)
21 March 2000	Accounts for a small company made up to 31 July 1999 (8 pages)
21 March 2000	Accounts for a small company made up to 31 July 1999 (8 pages)
2 September 1999	Return made up to 14/08/99; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
2 September 1999	Return made up to 14/08/99; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
21 July 1999	Secretary resigned (1 page)
21 July 1999	New secretary appointed (2 pages)
21 July 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
21 July 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
21 July 1999	Accounting reference date shortened from 31/12/99 to 31/07/99 (1 page)
21 July 1999	New secretary appointed (2 pages)
21 July 1999	Accounting reference date shortened from 31/12/99 to 31/07/99 (1 page)
21 July 1999	Secretary resigned (1 page)
18 September 1998	Return made up to 14/08/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
18 September 1998	Return made up to 14/08/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
18 May 1998	Accounting reference date extended from 30/06/98 to 31/12/98 (1 page)
18 May 1998	Accounting reference date extended from 30/06/98 to 31/12/98 (1 page)
10 March 1998	New secretary appointed (2 pages)
10 March 1998	New secretary appointed (2 pages)
25 February 1998	Secretary resigned (1 page)
25 February 1998	Secretary resigned (1 page)
25 February 1998	Director resigned (1 page)
25 February 1998	Director resigned (1 page)
12 February 1998	Registered office changed on 12/02/98 from: avon court tiddington road stratford warwickshire (1 page)
12 February 1998	Registered office changed on 12/02/98 from: avon court tiddington road stratford warwickshire (1 page)
11 November 1997	Accounts for a dormant company made up to 30 June 1997 (4 pages)
11 November 1997	Accounts for a dormant company made up to 30 June 1997 (4 pages)
11 November 1997	Accounts for a dormant company made up to 30 June 1996 (4 pages)
11 November 1997	Accounts for a dormant company made up to 30 June 1996 (4 pages)
23 October 1997	Company name changed viewpoint rentals LIMITED\certificate issued on 24/10/97 (2 pages)
23 October 1997	Company name changed viewpoint rentals LIMITED\certificate issued on 24/10/97 (2 pages)
27 August 1997	Return made up to 14/08/97; no change of members (4 pages)
27 August 1997	Return made up to 14/08/97; no change of members (4 pages)
10 December 1996	Return made up to 14/08/96; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (5 pages)
10 December 1996	Return made up to 14/08/96; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (5 pages)
17 September 1996	New secretary appointed (2 pages)
17 September 1996	New secretary appointed (2 pages)
15 May 1996	Accounts for a dormant company made up to 30 June 1995 (3 pages)
15 May 1996	Accounts for a dormant company made up to 30 June 1995 (3 pages)
17 August 1995	Return made up to 14/08/95; full list of members (6 pages)
17 August 1995	Return made up to 14/08/95; full list of members (6 pages)
3 May 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
3 May 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
3 May 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
3 May 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
2 May 1995	Accounts for a dormant company made up to 30 June 1994 (3 pages)
2 May 1995	Accounts for a dormant company made up to 30 June 1994 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (34 pages)
29 July 1994	Company name changed\certificate issued on 29/07/94 (2 pages)
29 July 1994	Company name changed\certificate issued on 29/07/94 (2 pages)
19 January 1988	Memorandum and Articles of Association (11 pages)
19 January 1988	Memorandum and Articles of Association (11 pages)
4 January 1988	Company name changed urgentformat LIMITED\certificate issued on 30/12/87 (2 pages)
4 January 1988	Company name changed urgentformat LIMITED\certificate issued on 30/12/87 (2 pages)
30 September 1987	Incorporation (12 pages)
30 September 1987	Incorporation (12 pages)