Martins Carpentry Limited

Company Name	Martins Carpentry Limited
Company Status	Dissolved
Company Number	01948539
Category	Private Limited Company
Incorporation Date	19 September 1985(38 years, 7 months ago)
Dissolution Date	21 February 2023 (1 year, 1 month ago)

Business Activity

Section F	Construction
SIC 4542	Joinery Installations
SIC 43320	Joinery installation

Directors

Director Name	Mr Martin Hollands
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	18 July 1991(5 years, 10 months after company formation)
Appointment Duration	31 years, 7 months (closed 21 February 2023)
Role	Master Carpenter
Country of Residence	United Kingdom
Correspondence Address	28 Kingsway West Wickham Kent BR4 9JG

Director Name	Mr Martin John Roux Scrivener
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	18 July 1991(5 years, 10 months after company formation)
Appointment Duration	31 years, 7 months (closed 21 February 2023)
Role	Master Carpenter
Country of Residence	United Kingdom
Correspondence Address	68 Alexandra Road Warlingham Surrey CR6 9DU

Secretary Name	Mr Martin John Roux Scrivener
Nationality	British
Status	Closed
Appointed	18 July 1991(5 years, 10 months after company formation)
Appointment Duration	31 years, 7 months (closed 21 February 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	68 Alexandra Road Warlingham Surrey CR6 9DU

Contact

Website	martinscarpentryltd.co.uk
Email address	[email protected]

Location

Registered Address	28 Kingsway West Wickham Kent BR4 9JG
Region	London
Constituency	Beckenham
County	Greater London
Ward	Hayes and Coney Hall
Built Up Area	Greater London

Shareholders

8 at £1	Mr Martin Hollands 40.00% Ordinary
8 at £1	Mr Martin John Roux Scrivener 40.00% Ordinary
2 at £1	Jayne Hollands 10.00% Ordinary
2 at £1	Loraine Scrivener 10.00% Ordinary

Financials

Year	2014
Net Worth	-£25,188
Current Liabilities	£33,696

Accounts

Latest Accounts	30 April 2022 (1 year, 11 months ago)
Accounts Category	Micro
Accounts Year End	30 April

Charges

1 July 2013	Delivered on: 9 July 2013 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

21 December 2017	Micro company accounts made up to 5 April 2017 (2 pages)
22 July 2017	Confirmation statement made on 18 July 2017 with no updates (3 pages)
25 November 2016	Micro company accounts made up to 5 April 2016 (1 page)
6 August 2016	Confirmation statement made on 18 July 2016 with updates (5 pages)
18 December 2015	Micro company accounts made up to 5 April 2015 (1 page)
18 December 2015	Micro company accounts made up to 5 April 2015 (1 page)
26 July 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-26 GBP 20 (5 pages)
16 December 2014	Micro company accounts made up to 5 April 2014 (1 page)
16 December 2014	Micro company accounts made up to 5 April 2014 (1 page)
29 August 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 20 (5 pages)
9 December 2013	Total exemption small company accounts made up to 5 April 2013 (4 pages)
9 December 2013	Total exemption small company accounts made up to 5 April 2013 (4 pages)
23 July 2013	Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-07-23 GBP 20 (5 pages)
9 July 2013	Registration of charge 019485390001 (8 pages)
16 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
29 July 2012	Annual return made up to 18 July 2012 with a full list of shareholders (5 pages)
13 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
30 July 2011	Annual return made up to 18 July 2011 with a full list of shareholders (5 pages)
15 December 2010	Total exemption small company accounts made up to 5 April 2010 (5 pages)
15 December 2010	Total exemption small company accounts made up to 5 April 2010 (5 pages)
28 August 2010	Director's details changed for Mr Martin Hollands on 16 July 2010 (2 pages)
28 August 2010	Annual return made up to 18 July 2010 with a full list of shareholders (5 pages)
28 August 2010	Director's details changed for Mr Martin John Roux Scrivener on 16 July 2010 (2 pages)
3 January 2010	Total exemption small company accounts made up to 5 April 2009 (4 pages)
3 January 2010	Total exemption small company accounts made up to 5 April 2009 (4 pages)
17 August 2009	Return made up to 18/07/09; full list of members (4 pages)
12 November 2008	Partial exemption accounts made up to 31 March 2008 (4 pages)
22 August 2008	Return made up to 18/07/08; full list of members (4 pages)
20 December 2007	Total exemption small company accounts made up to 5 April 2007 (4 pages)
20 December 2007	Total exemption small company accounts made up to 5 April 2007 (4 pages)
3 September 2007	Return made up to 18/07/07; full list of members (7 pages)
19 October 2006	Total exemption small company accounts made up to 5 April 2006 (4 pages)
19 October 2006	Total exemption small company accounts made up to 5 April 2006 (4 pages)
14 August 2006	Return made up to 18/07/06; full list of members (8 pages)
25 October 2005	Total exemption small company accounts made up to 5 April 2005 (4 pages)
25 October 2005	Total exemption small company accounts made up to 5 April 2005 (4 pages)
5 October 2005	Return made up to 18/07/05; full list of members (8 pages)
18 January 2005	Total exemption small company accounts made up to 5 April 2004 (4 pages)
18 January 2005	Total exemption small company accounts made up to 5 April 2004 (4 pages)
30 September 2004	Return made up to 18/07/04; full list of members (8 pages)
15 October 2003	Total exemption small company accounts made up to 5 April 2003 (6 pages)
15 October 2003	Total exemption small company accounts made up to 5 April 2003 (6 pages)
11 August 2003	Return made up to 18/07/03; full list of members (8 pages)
2 January 2003	Total exemption small company accounts made up to 5 April 2002 (6 pages)
2 January 2003	Total exemption small company accounts made up to 5 April 2002 (6 pages)
13 August 2002	Return made up to 18/07/02; full list of members (7 pages)
12 December 2001	Total exemption small company accounts made up to 5 April 2001 (6 pages)
12 December 2001	Total exemption small company accounts made up to 5 April 2001 (6 pages)
27 July 2001	Return made up to 18/07/01; full list of members (6 pages)
5 December 2000	Accounts for a small company made up to 5 April 2000 (6 pages)
5 December 2000	Accounts for a small company made up to 5 April 2000 (6 pages)
25 July 2000	Return made up to 18/07/00; full list of members (6 pages)
7 December 1999	Accounts for a small company made up to 5 April 1999 (6 pages)
7 December 1999	Accounts for a small company made up to 5 April 1999 (6 pages)
27 July 1999	Return made up to 18/07/99; no change of members (4 pages)
6 November 1998	Accounts for a small company made up to 5 April 1998 (6 pages)
6 November 1998	Accounts for a small company made up to 5 April 1998 (6 pages)
26 July 1998	Return made up to 18/07/98; no change of members (4 pages)
8 August 1997	Return made up to 18/07/97; full list of members (6 pages)
16 July 1997	Accounts for a small company made up to 5 April 1997 (7 pages)
16 July 1997	Accounts for a small company made up to 5 April 1997 (7 pages)
29 July 1996	Return made up to 18/07/96; no change of members (4 pages)
23 August 1995	Return made up to 18/07/95; no change of members (4 pages)
11 July 1995	Accounts for a small company made up to 5 April 1995 (7 pages)
11 July 1995	Accounts for a small company made up to 5 April 1995 (7 pages)

Martins Carpentry Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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