Company NameMartins Carpentry Limited
DirectorsMartin Hollands and Martin John Roux Scrivener
Company StatusActive
Company Number01948539
CategoryPrivate Limited Company
Incorporation Date19 September 1985 (32 years, 2 months ago)

Business Activity

Section FConstruction
SIC 4542Joinery Installations
SIC 43320Joinery installation

Directors

Director NameMr Martin Hollands
Date of BirthMarch 1957 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed18 July 1991(5 years, 10 months after company formation)
Appointment Duration26 years, 4 months
RoleMaster Carpenter
Country of ResidenceUnited Kingdom
Correspondence Address28 Kingsway
West Wickham
Kent
BR4 9JG
Director NameMr Martin John Roux Scrivener
Date of BirthDecember 1956 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed18 July 1991(5 years, 10 months after company formation)
Appointment Duration26 years, 4 months
RoleMaster Carpenter
Country of ResidenceUnited Kingdom
Correspondence Address68 Alexandra Road
Warlingham
Surrey
CR6 9DU
Secretary NameMr Martin John Roux Scrivener
NationalityBritish
StatusCurrent
Appointed18 July 1991(5 years, 10 months after company formation)
Appointment Duration26 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address68 Alexandra Road
Warlingham
Surrey
CR6 9DU

Contact

Websitemartinscarpentryltd.co.uk
Email address[email protected]

Location

Registered Address28 Kingsway
West Wickham
Kent
BR4 9JG
RegionLondon
ConstituencyBeckenham
CountyGreater London
WardHayes and Coney Hall
Built Up AreaGreater London

Shareholders

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

Financials

Year2014
Net Worth-£25,188
Current Liabilities£33,696

Accounts

Latest Accounts5 April 2016 (1 year, 7 months ago)
Next Accounts Due31 December 2017 (1 month, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return18 July 2017 (4 months, 1 week ago)
Next Return Due1 August 2018 (8 months, 1 week from now)

Charges

1 July 2013Delivered 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

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