K. Martin (Builders) Limited

Company Name	K. Martin (Builders) Limited
Director	Timothy Kenneth Martin
Company Status	Active
Company Number	00585351
Category	Private Limited Company
Incorporation Date	11 June 1957(66 years, 11 months ago)

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Secretary Name	Mrs Miriam Gwendoline Martin
Nationality	British
Status	Current
Appointed	22 May 1992(34 years, 11 months after company formation)
Appointment Duration	31 years, 11 months
Role	Company Director
Correspondence Address	264 High Street Beckenham Kent BR3 1DZ

Director Name	Mr Timothy Kenneth Martin
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	31 July 1993(36 years, 1 month after company formation)
Appointment Duration	30 years, 9 months
Role	Builder
Country of Residence	England
Correspondence Address	264 High Street Beckenham Kent BR3 1DZ

Director Name	Mr Richard Laidlaw Burraston
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1992(34 years, 11 months after company formation)
Appointment Duration	15 years, 4 months (resigned 28 September 2007)
Role	Builder
Correspondence Address	Coombe Side Shoreham Sevenoaks Kent TN14 7UA

Director Name	Mr Harry Kenneth Martin
Date of Birth	June 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1992(34 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 July 1993)
Role	Builder
Correspondence Address	60 Minster Road Bromley Kent BR1 4DZ

Director Name	Mrs Christine Gwendoline Harris
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1993(36 years, 1 month after company formation)
Appointment Duration	15 years, 5 months (resigned 31 December 2008)
Role	Book Keeper
Correspondence Address	Sunray 12 Manor Road Sole Street Gravesend Kent DA13 9BN

Contact

Website	kmbuild.co.uk

Location

Registered Address	264 High Street Beckenham Kent BR3 1DZ
Region	London
Constituency	Beckenham
County	Greater London
Ward	Copers Cope
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

5.1k at £1	Moorhunt Investments LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£105,549
Cash	£165,905
Current Liabilities	£202,302

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	22 May 2023 (11 months, 2 weeks ago)
Next Return Due	5 June 2024 (1 month from now)

Charges

28 July 1999	Delivered on: 13 August 1999 Persons entitled: Midland 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. See the mortgage charge document for full details. Outstanding

28 July 1999

Delivered on: 13 August 1999
Persons entitled: Midland 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. See the mortgage charge document for full details.
Outstanding

Filing History

28 December 2023	Micro company accounts made up to 31 March 2023 (5 pages)
6 June 2023	Confirmation statement made on 22 May 2023 with updates (4 pages)
20 December 2022	Micro company accounts made up to 31 March 2022 (5 pages)
6 June 2022	Confirmation statement made on 22 May 2022 with updates (4 pages)
22 December 2021	Micro company accounts made up to 31 March 2021 (5 pages)
18 June 2021	Confirmation statement made on 22 May 2021 with updates (4 pages)
12 January 2021	Micro company accounts made up to 31 March 2020 (5 pages)
28 May 2020	Director's details changed for Mr Timothy Kenneth Martin on 22 May 2020 (2 pages)
28 May 2020	Confirmation statement made on 22 May 2020 with updates (4 pages)
28 May 2020	Change of details for Mr Timothy Kenneth Martin as a person with significant control on 22 May 2020 (2 pages)
20 December 2019	Micro company accounts made up to 31 March 2019 (4 pages)
6 June 2019	Confirmation statement made on 22 May 2019 with updates (4 pages)
16 November 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
12 June 2018	Confirmation statement made on 22 May 2018 with updates (4 pages)
24 May 2018	Previous accounting period extended from 31 December 2017 to 31 March 2018 (1 page)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
31 May 2017	Confirmation statement made on 22 May 2017 with updates (5 pages)
31 May 2017	Confirmation statement made on 22 May 2017 with updates (5 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
13 June 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 5,100 (3 pages)
13 June 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 5,100 (3 pages)
10 August 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
10 August 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
3 June 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 5,100 (3 pages)
3 June 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 5,100 (3 pages)
19 June 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
19 June 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
2 June 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 5,100 (3 pages)
2 June 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 5,100 (3 pages)
31 July 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
31 July 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
7 June 2013	Annual return made up to 22 May 2013 with a full list of shareholders (3 pages)
7 June 2013	Annual return made up to 22 May 2013 with a full list of shareholders (3 pages)
31 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
31 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
6 June 2012	Annual return made up to 22 May 2012 with a full list of shareholders (3 pages)
6 June 2012	Annual return made up to 22 May 2012 with a full list of shareholders (3 pages)
5 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
5 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
24 May 2011	Annual return made up to 22 May 2011 with a full list of shareholders (3 pages)
24 May 2011	Annual return made up to 22 May 2011 with a full list of shareholders (3 pages)
30 September 2010	Registered office address changed from 135/137 Station Road Chingford London E4 6AG on 30 September 2010 (1 page)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
30 September 2010	Registered office address changed from 135/137 Station Road Chingford London E4 6AG on 30 September 2010 (1 page)
9 June 2010	Secretary's details changed for Mrs Miriam Gwendoline Martin on 1 May 2010 (1 page)
9 June 2010	Director's details changed for Mr Timothy Kenneth Martin on 1 May 2010 (2 pages)
9 June 2010	Annual return made up to 22 May 2010 with a full list of shareholders (4 pages)
9 June 2010	Secretary's details changed for Mrs Miriam Gwendoline Martin on 1 May 2010 (1 page)
9 June 2010	Director's details changed for Mr Timothy Kenneth Martin on 1 May 2010 (2 pages)
9 June 2010	Secretary's details changed for Mrs Miriam Gwendoline Martin on 1 May 2010 (1 page)
9 June 2010	Annual return made up to 22 May 2010 with a full list of shareholders (4 pages)
9 June 2010	Director's details changed for Mr Timothy Kenneth Martin on 1 May 2010 (2 pages)
17 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
17 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
26 May 2009	Return made up to 22/05/09; full list of members (4 pages)
26 May 2009	Return made up to 22/05/09; full list of members (4 pages)
25 May 2009	Appointment terminated director christine harris (1 page)
25 May 2009	Appointment terminated director christine harris (1 page)
28 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
28 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
22 May 2008	Return made up to 22/05/08; full list of members (4 pages)
22 May 2008	Return made up to 22/05/08; full list of members (4 pages)
7 November 2007	Director resigned (1 page)
7 November 2007	Director resigned (1 page)
7 November 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
7 November 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
24 May 2007	Return made up to 22/05/07; full list of members (3 pages)
24 May 2007	Return made up to 22/05/07; full list of members (3 pages)
6 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
6 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
22 May 2006	Return made up to 22/05/06; full list of members (3 pages)
22 May 2006	Return made up to 22/05/06; full list of members (3 pages)
8 November 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
8 November 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
6 June 2005	Return made up to 22/05/05; full list of members (7 pages)
6 June 2005	Return made up to 22/05/05; full list of members (7 pages)
30 October 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
30 October 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
27 May 2004	Return made up to 22/05/04; full list of members (7 pages)
27 May 2004	Return made up to 22/05/04; full list of members (7 pages)
4 November 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
4 November 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
21 September 2003	Return made up to 22/05/03; full list of members (7 pages)
21 September 2003	Return made up to 22/05/03; full list of members (7 pages)
5 December 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
5 December 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
31 May 2002	Return made up to 22/05/02; full list of members (7 pages)
31 May 2002	Return made up to 22/05/02; full list of members (7 pages)
17 October 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
17 October 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
1 June 2001	Return made up to 22/05/01; full list of members (8 pages)
1 June 2001	Return made up to 22/05/01; full list of members (8 pages)
29 September 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
29 September 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
8 June 2000	Return made up to 22/05/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 June 2000	Return made up to 22/05/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
29 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
13 August 1999	Particulars of mortgage/charge (3 pages)
13 August 1999	Particulars of mortgage/charge (3 pages)
24 May 1999	Return made up to 22/05/99; full list of members (6 pages)
24 May 1999	Return made up to 22/05/99; full list of members (6 pages)
4 January 1999	Return made up to 22/05/98; no change of members (4 pages)
4 January 1999	Return made up to 22/05/98; no change of members (4 pages)
21 October 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
21 October 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
23 October 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
23 October 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
31 May 1997	Return made up to 22/05/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 May 1997	Return made up to 22/05/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 October 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
2 October 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
1 June 1996	Return made up to 22/05/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 June 1996	Return made up to 22/05/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
5 October 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
5 October 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
31 May 1995	Return made up to 22/05/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
31 May 1995	Return made up to 22/05/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
11 June 1957	Incorporation (12 pages)
11 June 1957	Incorporation (12 pages)