| Company Name | Martins Amenities Limited |
|---|---|
| Director | David Ernest Beecroft |
| Company Status | Active |
| Company Number | 03454637 |
| Category | Private Limited Company |
| Incorporation Date | 23 October 1997(26 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr David Ernest Beecroft |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 October 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 128 Crewe Road Haslington Crewe Cheshire CW1 5RQ |
| Secretary Name | Ian Charles Lees |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 15 Thorley Grove Crewe Cheshire CW2 8BA |
| Director Name | FNCS Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 October 1997(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF1 4DX Wales |
| Secretary Name | FNCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 October 1997(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF1 4DX Wales |
Location
| Registered Address | 128 Crewe Road Haslington Crewe Cheshire CW1 5RQ |
|---|---|
| Region | North West |
| Constituency | Crewe and Nantwich |
| County | Cheshire |
| Parish | Haslington |
| Ward | Haslington |
| Built Up Area | Haslington |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 2 at £1 | David Ernest Beecroft 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £183,710 |
| Cash | £38,763 |
| Current Liabilities | £208,600 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (2 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 7 October 2023 (7 months ago) |
|---|---|
| Next Return Due | 21 October 2024 (5 months, 2 weeks from now) |
Charges
| 14 January 2011 | Delivered on: 20 January 2011 Persons entitled: The Mortgage Works (UK) PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 71B pine court crewe road haslington crewe cheshire t/n CH548227, by way of first fixed charge all proceeds of any insurance's, the goodwill of any business. By way of equitable assignment all the borrowers rights title and interest in the benefit of all guarantees warranties and representations given or made now or hereafter. By way of mortgage the benefit of the landlord to and in the occupation leases and the rents. By way of assignment the policy. Outstanding |
|---|---|
| 6 September 2006 | Delivered on: 16 September 2006 Persons entitled: Hanley Economic Building Society Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. 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 |
| 6 September 2006 | Delivered on: 16 September 2006 Persons entitled: Hanley Economic Building Society Classification: Mortgage Secured details: £400,000.00 due or to become due from the company to. Particulars: Land adjoining 71 crewe road haslington crewe cheshire t/no CH548227. Outstanding |
Filing History
| 27 October 2023 | Confirmation statement made on 7 October 2023 with no updates (3 pages) |
|---|---|
| 4 September 2023 | Total exemption full accounts made up to 31 October 2022 (8 pages) |
| 17 October 2022 | Confirmation statement made on 7 October 2022 with no updates (3 pages) |
| 14 July 2022 | Total exemption full accounts made up to 31 October 2021 (8 pages) |
| 28 October 2021 | Total exemption full accounts made up to 31 October 2020 (8 pages) |
| 7 October 2021 | Confirmation statement made on 7 October 2021 with no updates (3 pages) |
| 12 October 2020 | Confirmation statement made on 10 October 2020 with no updates (3 pages) |
| 23 September 2020 | Total exemption full accounts made up to 31 October 2019 (8 pages) |
| 25 October 2019 | Confirmation statement made on 10 October 2019 with no updates (3 pages) |
| 30 July 2019 | Total exemption full accounts made up to 31 October 2018 (7 pages) |
| 17 October 2018 | Confirmation statement made on 10 October 2018 with no updates (3 pages) |
| 15 October 2018 | Director's details changed for Mr David Ernest Beecroft on 3 October 2018 (2 pages) |
| 25 July 2018 | Total exemption full accounts made up to 31 October 2017 (7 pages) |
| 25 July 2018 | Termination of appointment of Ian Charles Lees as a secretary on 18 July 2018 (1 page) |
| 19 October 2017 | Confirmation statement made on 10 October 2017 with no updates (3 pages) |
| 19 October 2017 | Confirmation statement made on 10 October 2017 with no updates (3 pages) |
| 13 October 2017 | Change of details for Mr David Ernest Beecroft Snr as a person with significant control on 30 September 2017 (2 pages) |
| 13 October 2017 | Change of details for Mr David Ernest Beecroft Snr as a person with significant control on 30 September 2017 (2 pages) |
| 28 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 28 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 13 October 2016 | Confirmation statement made on 10 October 2016 with updates (5 pages) |
| 13 October 2016 | Confirmation statement made on 10 October 2016 with updates (5 pages) |
| 26 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 26 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 30 March 2016 | Registered office address changed from 31 Wellington Road Nantwich Cheshire CW5 7ED to 128 Crewe Road Haslington Crewe Cheshire CW1 5RQ on 30 March 2016 (1 page) |
| 30 March 2016 | Registered office address changed from 31 Wellington Road Nantwich Cheshire CW5 7ED to 128 Crewe Road Haslington Crewe Cheshire CW1 5RQ on 30 March 2016 (1 page) |
| 22 October 2015 | Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 22 October 2015 | Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 3 August 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 3 August 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 14 October 2014 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 14 October 2014 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 5 August 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 5 August 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 16 October 2013 | Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
| 16 October 2013 | Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
| 30 July 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 30 July 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 16 October 2012 | Annual return made up to 10 October 2012 with a full list of shareholders (4 pages) |
| 16 October 2012 | Annual return made up to 10 October 2012 with a full list of shareholders (4 pages) |
| 2 August 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 2 August 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 11 October 2011 | Annual return made up to 10 October 2011 with a full list of shareholders (4 pages) |
| 11 October 2011 | Annual return made up to 10 October 2011 with a full list of shareholders (4 pages) |
| 4 August 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 4 August 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 20 January 2011 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 20 January 2011 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 11 October 2010 | Annual return made up to 10 October 2010 with a full list of shareholders (4 pages) |
| 11 October 2010 | Annual return made up to 10 October 2010 with a full list of shareholders (4 pages) |
| 3 August 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 3 August 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 8 December 2009 | Director's details changed for David Ernest Beecroft on 7 December 2009 (2 pages) |
| 8 December 2009 | Annual return made up to 23 October 2009 with a full list of shareholders (5 pages) |
| 8 December 2009 | Director's details changed for David Ernest Beecroft on 7 December 2009 (2 pages) |
| 8 December 2009 | Register(s) moved to registered inspection location (1 page) |
| 8 December 2009 | Annual return made up to 23 October 2009 with a full list of shareholders (5 pages) |
| 8 December 2009 | Director's details changed for David Ernest Beecroft on 7 December 2009 (2 pages) |
| 8 December 2009 | Register(s) moved to registered inspection location (1 page) |
| 7 December 2009 | Register inspection address has been changed (1 page) |
| 7 December 2009 | Register inspection address has been changed (1 page) |
| 20 August 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 20 August 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 19 January 2009 | Return made up to 23/10/08; full list of members (5 pages) |
| 19 January 2009 | Return made up to 23/10/08; full list of members (5 pages) |
| 20 August 2008 | Total exemption small company accounts made up to 31 October 2007 (10 pages) |
| 20 August 2008 | Total exemption small company accounts made up to 31 October 2007 (10 pages) |
| 23 November 2007 | Return made up to 23/10/07; no change of members (6 pages) |
| 23 November 2007 | Return made up to 23/10/07; no change of members (6 pages) |
| 29 October 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 29 October 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 16 November 2006 | Return made up to 23/10/06; full list of members (6 pages) |
| 16 November 2006 | Return made up to 23/10/06; full list of members (6 pages) |
| 16 September 2006 | Particulars of mortgage/charge (3 pages) |
| 16 September 2006 | Particulars of mortgage/charge (5 pages) |
| 16 September 2006 | Particulars of mortgage/charge (5 pages) |
| 16 September 2006 | Particulars of mortgage/charge (3 pages) |
| 30 August 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 30 August 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 14 November 2005 | Return made up to 23/10/05; full list of members
|
| 14 November 2005 | Return made up to 23/10/05; full list of members
|
| 24 November 2004 | Accounts for a dormant company made up to 31 October 2004 (5 pages) |
| 24 November 2004 | Accounts for a dormant company made up to 31 October 2004 (5 pages) |
| 12 November 2004 | Return made up to 23/10/04; full list of members (6 pages) |
| 12 November 2004 | Return made up to 23/10/04; full list of members (6 pages) |
| 28 November 2003 | Accounts for a dormant company made up to 31 October 2003 (5 pages) |
| 28 November 2003 | Accounts for a dormant company made up to 31 October 2003 (5 pages) |
| 13 November 2003 | Return made up to 23/10/03; full list of members (6 pages) |
| 13 November 2003 | Return made up to 23/10/03; full list of members (6 pages) |
| 22 November 2002 | Accounts for a dormant company made up to 31 October 2002 (5 pages) |
| 22 November 2002 | Return made up to 23/10/02; full list of members (6 pages) |
| 22 November 2002 | Return made up to 23/10/02; full list of members (6 pages) |
| 22 November 2002 | Accounts for a dormant company made up to 31 October 2002 (5 pages) |
| 26 November 2001 | Accounts for a dormant company made up to 31 October 2001 (5 pages) |
| 26 November 2001 | Accounts for a dormant company made up to 31 October 2001 (5 pages) |
| 21 November 2001 | Return made up to 23/10/01; full list of members
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| 21 November 2001 | Return made up to 23/10/01; full list of members
|
| 7 December 2000 | Accounts for a dormant company made up to 31 October 2000 (5 pages) |
| 7 December 2000 | Accounts for a dormant company made up to 31 October 2000 (5 pages) |
| 21 November 2000 | Return made up to 23/10/00; full list of members (6 pages) |
| 21 November 2000 | Return made up to 23/10/00; full list of members (6 pages) |
| 26 November 1999 | Accounts for a dormant company made up to 31 October 1999 (9 pages) |
| 26 November 1999 | Accounts for a dormant company made up to 31 October 1999 (9 pages) |
| 8 November 1999 | Return made up to 23/10/99; full list of members
|
| 8 November 1999 | Return made up to 23/10/99; full list of members
|
| 1 February 1999 | Resolutions
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| 1 February 1999 | Accounts for a dormant company made up to 31 October 1998 (5 pages) |
| 1 February 1999 | Resolutions
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| 1 February 1999 | Accounts for a dormant company made up to 31 October 1998 (5 pages) |
| 1 February 1999 | Resolutions
|
| 1 February 1999 | Resolutions
|
| 4 December 1998 | Return made up to 23/10/98; full list of members
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| 4 December 1998 | Return made up to 23/10/98; full list of members
|
| 26 November 1997 | Director resigned (1 page) |
| 26 November 1997 | Registered office changed on 26/11/97 from: 16 churchill way cardiff CF1 4DX (1 page) |
| 26 November 1997 | New secretary appointed (2 pages) |
| 26 November 1997 | Director resigned (1 page) |
| 26 November 1997 | New director appointed (2 pages) |
| 26 November 1997 | Secretary resigned (1 page) |
| 26 November 1997 | New director appointed (2 pages) |
| 26 November 1997 | New secretary appointed (2 pages) |
| 26 November 1997 | Registered office changed on 26/11/97 from: 16 churchill way cardiff CF1 4DX (1 page) |
| 26 November 1997 | Secretary resigned (1 page) |
| 23 October 1997 | Incorporation (14 pages) |
| 23 October 1997 | Incorporation (14 pages) |