| Company Name | Martyn Heywood Ltd |
|---|---|
| Directors | Martyn James Heywood and James Kitchen |
| Company Status | Active |
| Company Number | 07883844 |
| Category | Private Limited Company |
| Incorporation Date | 15 December 2011(12 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4532 | Insulation work activities |
| SIC 43290 | Other construction installation |
Directors
| Director Name | Martyn James Heywood |
|---|---|
| Date of Birth | April 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 December 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom ( England ) (Gb-Eng) |
| Correspondence Address | 35 Broken Cross Macclesfield Cheshire SK11 8TU |
| Director Name | Mr James Kitchen |
|---|---|
| Date of Birth | February 1989 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 January 2017(5 years, 1 month after company formation) |
| Appointment Duration | 7 years, 2 months |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | Unit 1 Unit 1 Sunrise Business Park Hulley Road Macclesfield Cheshire SK10 2LP |
Location
| Registered Address | Unit 1 Unit 1 Sunrise Business Park Hulley Road Macclesfield Cheshire SK10 2LP |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Macclesfield |
| Ward | Macclesfield Hurdsfield |
| Built Up Area | Macclesfield |
Shareholders
| 100 at £1 | Martyn James Heywood 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £35,809 |
| Cash | £14,315 |
| Current Liabilities | £32,525 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 15 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 29 December 2024 (8 months, 1 week from now) |
Charges
| 8 March 2017 | Delivered on: 9 March 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
|---|
Filing History
| 18 December 2023 | Confirmation statement made on 15 December 2023 with no updates (3 pages) |
|---|---|
| 2 June 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
| 21 December 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
| 21 December 2022 | Confirmation statement made on 15 December 2022 with no updates (3 pages) |
| 16 December 2021 | Confirmation statement made on 15 December 2021 with no updates (3 pages) |
| 14 September 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 24 December 2020 | Confirmation statement made on 15 December 2020 with no updates (3 pages) |
| 21 December 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 20 December 2019 | Confirmation statement made on 15 December 2019 with no updates (3 pages) |
| 19 July 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 17 December 2018 | Confirmation statement made on 15 December 2018 with no updates (3 pages) |
| 20 September 2018 | Current accounting period extended from 31 December 2018 to 31 March 2019 (1 page) |
| 20 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 29 March 2018 | Registered office address changed from C/O the Cheshire Stove Shop 72 Sunderland Street Sunderland Street Macclesfield Cheshire SK11 6HN to Unit 1 Unit 1 Sunrise Business Park Hulley Road Macclesfield Cheshire SK10 2LP on 29 March 2018 (1 page) |
| 28 March 2018 | Appointment of Mr James Kitchen as a director on 23 January 2017 (2 pages) |
| 20 December 2017 | Confirmation statement made on 15 December 2017 with no updates (3 pages) |
| 20 December 2017 | Confirmation statement made on 15 December 2017 with no updates (3 pages) |
| 25 April 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 25 April 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 9 March 2017 | Registration of charge 078838440001, created on 8 March 2017 (23 pages) |
| 9 March 2017 | Registration of charge 078838440001, created on 8 March 2017 (23 pages) |
| 20 December 2016 | Confirmation statement made on 15 December 2016 with updates (5 pages) |
| 20 December 2016 | Confirmation statement made on 15 December 2016 with updates (5 pages) |
| 6 May 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 6 May 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 30 December 2015 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-30
|
| 30 December 2015 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-30
|
| 27 March 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 27 March 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 24 March 2015 | Registered office address changed from 35 Broken Cross Macclesfield Cheshire SK11 8TU to C/O the Cheshire Stove Shop 72 Sunderland Street Sunderland Street Macclesfield Cheshire SK11 6HN on 24 March 2015 (1 page) |
| 24 March 2015 | Registered office address changed from 35 Broken Cross Macclesfield Cheshire SK11 8TU to C/O the Cheshire Stove Shop 72 Sunderland Street Sunderland Street Macclesfield Cheshire SK11 6HN on 24 March 2015 (1 page) |
| 26 February 2015 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-02-26
|
| 26 February 2015 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-02-26
|
| 3 March 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 3 March 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 23 December 2013 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 23 December 2013 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 9 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 9 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 22 January 2013 | Annual return made up to 15 December 2012 with a full list of shareholders (3 pages) |
| 22 January 2013 | Annual return made up to 15 December 2012 with a full list of shareholders (3 pages) |
| 11 January 2012 | Registered office address changed from Higher Hollins the Hollins Horton Leek Staffordshire ST13 8PY England on 11 January 2012 (2 pages) |
| 11 January 2012 | Registered office address changed from Higher Hollins the Hollins Horton Leek Staffordshire ST13 8PY England on 11 January 2012 (2 pages) |
| 15 December 2011 | Incorporation (20 pages) |
| 15 December 2011 | Incorporation (20 pages) |