Company NameJohn H. Martin Associates Ltd.
DirectorJohn Henry Martin
Company StatusActive
Company Number02888324
CategoryPrivate Limited Company
Incorporation Date17 January 1994(30 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 71122Engineering related scientific and technical consulting activities
SIC 74909Other professional, scientific and technical activities n.e.c.
Section PEducation
SIC 85590Other education n.e.c.

Directors

Director NameDr John Henry Martin
Date of BirthSeptember 1955 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 1994(7 months, 2 weeks after company formation)
Appointment Duration29 years, 7 months
RoleGeologist
Country of ResidenceUnited Kingdom
Correspondence AddressWaterloo House
96 High Street, Northwold
Thetford
Norfolk
IP26 5NF
Secretary NameJane Patricia Watson
NationalityBritish
StatusCurrent
Appointed01 March 2003(9 years, 1 month after company formation)
Appointment Duration21 years, 1 month
RoleCompany Director
Correspondence AddressCamelot
Station Road, Martin Mill
Dover
Kent
CT15 5JZ
Secretary NameBetty Thelma Martin
NationalityBritish
StatusResigned
Appointed01 September 1994(7 months, 2 weeks after company formation)
Appointment Duration7 months (resigned 05 April 1995)
RoleCompany Director
Correspondence Address15 Raglan Court
Gordon Road
Gosport
Hampshire
PO12 3PT
Secretary NameSally Bridget Yandle
NationalityBritish
StatusResigned
Appointed09 April 1995(1 year, 2 months after company formation)
Appointment Duration1 year, 5 months (resigned 30 September 1996)
RoleCompany Director
Correspondence AddressPentire Wootton Grove
Sherborne
Dorset
DT9 4DL
Secretary NameLouise Mairie Jones
NationalityBritish
StatusResigned
Appointed01 October 1996(2 years, 8 months after company formation)
Appointment Duration4 years, 1 month (resigned 31 October 2000)
RoleCompany Director
Correspondence Address36 Magna Crescent
Flanderwell
Rotherham
South Yorkshire
S66 0HD
Secretary NameSvetlana Pisarenkova
NationalityBritish
StatusResigned
Appointed01 November 2000(6 years, 9 months after company formation)
Appointment Duration2 years, 4 months (resigned 01 March 2003)
RoleCompany Director
Correspondence Address1 Longate
Peterhead
Aberdeenshire
AB42 1JE
Scotland
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed17 January 1994(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed17 January 1994(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Contact

Websitejhma-reservoir.com
Email address[email protected]
Telephone020 87667076
Telephone regionLondon

Location

Registered Address150 Croxted Road
London
SE21 8NW
RegionLondon
ConstituencyDulwich and West Norwood
CountyGreater London
WardVillage
Built Up AreaGreater London

Shareholders

2 at £1Dr John H. Martin
100.00%
Ordinary

Financials

Year2014
Net Worth£1,925,858
Cash£1,059,037
Current Liabilities£89,289

Accounts

Latest Accounts31 January 2023 (1 year, 1 month ago)
Next Accounts Due31 October 2024 (7 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Returns

Latest Return10 July 2023 (8 months, 3 weeks ago)
Next Return Due24 July 2024 (3 months, 3 weeks from now)

Filing History

10 July 2023Confirmation statement made on 10 July 2023 with updates (3 pages)
6 July 2023Total exemption full accounts made up to 31 January 2023 (9 pages)
19 January 2023Confirmation statement made on 8 January 2023 with no updates (3 pages)
2 August 2022Total exemption full accounts made up to 31 January 2022 (8 pages)
8 January 2022Confirmation statement made on 8 January 2022 with no updates (3 pages)
15 October 2021Total exemption full accounts made up to 31 January 2021 (9 pages)
13 January 2021Confirmation statement made on 8 January 2021 with no updates (3 pages)
22 April 2020Total exemption full accounts made up to 31 January 2020 (8 pages)
21 January 2020Confirmation statement made on 8 January 2020 with no updates (3 pages)
19 June 2019Total exemption full accounts made up to 31 January 2019 (8 pages)
8 January 2019Confirmation statement made on 8 January 2019 with no updates (3 pages)
26 June 2018Total exemption full accounts made up to 31 January 2018 (9 pages)
19 January 2018Confirmation statement made on 8 January 2018 with no updates (3 pages)
20 July 2017Total exemption full accounts made up to 31 January 2017 (9 pages)
20 July 2017Total exemption full accounts made up to 31 January 2017 (9 pages)
11 January 2017Confirmation statement made on 8 January 2017 with updates (5 pages)
11 January 2017Confirmation statement made on 8 January 2017 with updates (5 pages)
15 June 2016Total exemption small company accounts made up to 31 January 2016 (6 pages)
15 June 2016Total exemption small company accounts made up to 31 January 2016 (6 pages)
25 January 2016Annual return made up to 8 January 2016 with a full list of shareholders
Statement of capital on 2016-01-25
  • GBP 2
(4 pages)
25 January 2016Annual return made up to 8 January 2016 with a full list of shareholders
Statement of capital on 2016-01-25
  • GBP 2
(4 pages)
28 August 2015Total exemption small company accounts made up to 31 January 2015 (6 pages)
28 August 2015Total exemption small company accounts made up to 31 January 2015 (6 pages)
3 February 2015Annual return made up to 8 January 2015 with a full list of shareholders
Statement of capital on 2015-02-03
  • GBP 2
(4 pages)
3 February 2015Annual return made up to 8 January 2015 with a full list of shareholders
Statement of capital on 2015-02-03
  • GBP 2
(4 pages)
3 February 2015Annual return made up to 8 January 2015 with a full list of shareholders
Statement of capital on 2015-02-03
  • GBP 2
(4 pages)
16 July 2014Total exemption small company accounts made up to 31 January 2014 (6 pages)
16 July 2014Total exemption small company accounts made up to 31 January 2014 (6 pages)
8 January 2014Annual return made up to 8 January 2014 with a full list of shareholders
Statement of capital on 2014-01-08
  • GBP 2
(4 pages)
8 January 2014Annual return made up to 8 January 2014 with a full list of shareholders
Statement of capital on 2014-01-08
  • GBP 2
(4 pages)
8 January 2014Annual return made up to 8 January 2014 with a full list of shareholders
Statement of capital on 2014-01-08
  • GBP 2
(4 pages)
20 August 2013Total exemption small company accounts made up to 31 January 2013 (6 pages)
20 August 2013Total exemption small company accounts made up to 31 January 2013 (6 pages)
25 February 2013Annual return made up to 8 January 2013 with a full list of shareholders (4 pages)
25 February 2013Annual return made up to 8 January 2013 with a full list of shareholders (4 pages)
25 February 2013Annual return made up to 8 January 2013 with a full list of shareholders (4 pages)
19 July 2012Total exemption small company accounts made up to 31 January 2012 (6 pages)
19 July 2012Total exemption small company accounts made up to 31 January 2012 (6 pages)
21 February 2012Annual return made up to 8 January 2012 with a full list of shareholders (4 pages)
21 February 2012Annual return made up to 8 January 2012 with a full list of shareholders (4 pages)
21 February 2012Annual return made up to 8 January 2012 with a full list of shareholders (4 pages)
13 June 2011Total exemption small company accounts made up to 31 January 2011 (7 pages)
13 June 2011Total exemption small company accounts made up to 31 January 2011 (7 pages)
11 January 2011Annual return made up to 8 January 2011 with a full list of shareholders (4 pages)
11 January 2011Annual return made up to 8 January 2011 with a full list of shareholders (4 pages)
11 January 2011Annual return made up to 8 January 2011 with a full list of shareholders (4 pages)
19 May 2010Total exemption small company accounts made up to 31 January 2010 (7 pages)
19 May 2010Total exemption small company accounts made up to 31 January 2010 (7 pages)
19 February 2010Annual return made up to 8 January 2010 with a full list of shareholders (4 pages)
19 February 2010Annual return made up to 8 January 2010 with a full list of shareholders (4 pages)
19 February 2010Annual return made up to 8 January 2010 with a full list of shareholders (4 pages)
30 July 2009Total exemption small company accounts made up to 31 January 2009 (8 pages)
30 July 2009Total exemption small company accounts made up to 31 January 2009 (8 pages)
8 January 2009Return made up to 08/01/09; full list of members (3 pages)
8 January 2009Return made up to 08/01/09; full list of members (3 pages)
16 July 2008Total exemption small company accounts made up to 31 January 2008 (7 pages)
16 July 2008Total exemption small company accounts made up to 31 January 2008 (7 pages)
23 January 2008Return made up to 08/01/08; full list of members (2 pages)
23 January 2008Return made up to 08/01/08; full list of members (2 pages)
23 January 2008Secretary's particulars changed (1 page)
23 January 2008Secretary's particulars changed (1 page)
12 June 2007Total exemption small company accounts made up to 31 January 2007 (7 pages)
12 June 2007Total exemption small company accounts made up to 31 January 2007 (7 pages)
26 February 2007Return made up to 08/01/07; full list of members (2 pages)
26 February 2007Return made up to 08/01/07; full list of members (2 pages)
10 July 2006Total exemption small company accounts made up to 31 January 2006 (6 pages)
10 July 2006Total exemption small company accounts made up to 31 January 2006 (6 pages)
15 January 2006Director's particulars changed (1 page)
15 January 2006Director's particulars changed (1 page)
13 January 2006Return made up to 08/01/06; full list of members (2 pages)
13 January 2006Return made up to 08/01/06; full list of members (2 pages)
24 May 2005Total exemption small company accounts made up to 31 January 2005 (4 pages)
24 May 2005Total exemption small company accounts made up to 31 January 2005 (4 pages)
13 January 2005Return made up to 08/01/05; full list of members (6 pages)
13 January 2005Return made up to 08/01/05; full list of members (6 pages)
20 August 2004Total exemption small company accounts made up to 31 January 2004 (4 pages)
20 August 2004Total exemption small company accounts made up to 31 January 2004 (4 pages)
24 January 2004Return made up to 17/01/04; full list of members (6 pages)
24 January 2004Return made up to 17/01/04; full list of members (6 pages)
10 September 2003Total exemption small company accounts made up to 31 January 2003 (4 pages)
10 September 2003Total exemption small company accounts made up to 31 January 2003 (4 pages)
6 April 2003Secretary resigned (1 page)
6 April 2003New secretary appointed (2 pages)
6 April 2003New secretary appointed (2 pages)
6 April 2003Secretary resigned (1 page)
2 April 2003Return made up to 17/01/03; full list of members (6 pages)
2 April 2003Return made up to 17/01/03; full list of members (6 pages)
3 May 2002Total exemption small company accounts made up to 31 January 2002 (4 pages)
3 May 2002Total exemption small company accounts made up to 31 January 2002 (4 pages)
11 March 2002Return made up to 17/01/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
11 March 2002Return made up to 17/01/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
22 June 2001Accounts for a small company made up to 31 January 2001 (6 pages)
22 June 2001Accounts for a small company made up to 31 January 2001 (6 pages)
9 March 2001Secretary resigned (1 page)
9 March 2001Secretary resigned (1 page)
9 March 2001Return made up to 17/01/01; full list of members (6 pages)
9 March 2001Return made up to 17/01/01; full list of members (6 pages)
31 October 2000Accounts for a small company made up to 31 January 2000 (5 pages)
31 October 2000Accounts for a small company made up to 31 January 2000 (5 pages)
31 October 2000New secretary appointed (2 pages)
31 October 2000New secretary appointed (2 pages)
21 February 2000Return made up to 17/01/00; full list of members (6 pages)
21 February 2000Return made up to 17/01/00; full list of members (6 pages)
21 October 1999Accounts for a small company made up to 31 January 1999 (7 pages)
21 October 1999Accounts for a small company made up to 31 January 1999 (7 pages)
30 March 1999Return made up to 17/01/99; no change of members (4 pages)
30 March 1999Return made up to 17/01/99; no change of members (4 pages)
30 July 1998Accounts for a small company made up to 31 January 1998 (7 pages)
30 July 1998Accounts for a small company made up to 31 January 1998 (7 pages)
14 January 1998Return made up to 17/01/98; no change of members (4 pages)
14 January 1998Return made up to 17/01/98; no change of members (4 pages)
24 September 1997Accounts for a small company made up to 31 January 1997 (6 pages)
24 September 1997Accounts for a small company made up to 31 January 1997 (6 pages)
19 March 1997Return made up to 17/01/97; full list of members
  • 363(288) ‐ Secretary resigned
(6 pages)
19 March 1997Return made up to 17/01/97; full list of members
  • 363(288) ‐ Secretary resigned
(6 pages)
26 October 1996Accounts for a small company made up to 31 January 1996 (5 pages)
26 October 1996Accounts for a small company made up to 31 January 1996 (5 pages)
20 October 1996New secretary appointed (2 pages)
20 October 1996New secretary appointed (2 pages)
12 March 1996Return made up to 17/01/96; no change of members (4 pages)
12 March 1996Return made up to 17/01/96; no change of members (4 pages)
18 April 1995Secretary resigned;new secretary appointed (2 pages)
18 April 1995Secretary resigned;new secretary appointed (2 pages)
17 January 1994Incorporation (13 pages)
17 January 1994Incorporation (13 pages)