| Company Name | M.R.T. Limited |
|---|---|
| Director | Michael David Tidmarsh |
| Company Status | Active |
| Company Number | 03558635 |
| Category | Private Limited Company |
| Incorporation Date | 6 May 1998(26 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
| Section L | Real estate activities |
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Michael David Tidmarsh |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 May 1998(same day as company formation) |
| Role | General Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 187 Saint Pauls Wood Hill Orpington Kent BR5 2SR |
| Secretary Name | Mr Michael David Tidmarsh |
|---|---|
| Status | Current |
| Appointed | 10 June 2015(17 years, 1 month after company formation) |
| Appointment Duration | 8 years, 11 months |
| Role | Company Director |
| Correspondence Address | 41 Haven Close Swanley Kent BR8 7JY |
| Secretary Name | Linda Ann Tidmarsh |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 May 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 98 Friar Road Orpington Kent BR5 2BP |
| Director Name | Mr Reginald Stanley Tidmarsh |
|---|---|
| Date of Birth | June 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1998(3 months, 4 weeks after company formation) |
| Appointment Duration | 19 years, 5 months (resigned 19 February 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 Haven Close Swanley Kent BR8 7JY |
| Secretary Name | Reginald Stanley Tidmarsh |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1999(1 year, 3 months after company formation) |
| Appointment Duration | 15 years, 9 months (resigned 10 June 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 Haven Close Swanley Kent BR8 7JY |
Location
| Registered Address | 41 Haven Close Swanley Kent BR8 7JY |
|---|---|
| Region | South East |
| Constituency | Sevenoaks |
| County | Kent |
| Parish | Swanley |
| Ward | Swanley White Oak |
| Built Up Area | Swanley |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 3 at £1 | D.r. Tidmarsh 37.50% Ordinary |
|---|---|
| 3 at £1 | M.d. Tidmarsh 37.50% Ordinary |
| 2 at £1 | R.s. Tidmarsh 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£53,350 |
| Current Liabilities | £21,703 |
Accounts
| Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (10 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 29 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 12 June 2024 (1 month from now) |
Charges
| 25 June 1999 | Delivered on: 9 July 1999 Persons entitled: Meespierson Ics Limited Classification: Terms of business agreement Secured details: All obligations of the company or any associate under the agreement and under any transaction or other obligation of the company to the chargee or any associate of ics. Particulars: With full title guarantee,by way of first,fixed charge and pledge over all deposits and margin and all securities,documents of or entering title to property,cash or other assets of any nature held by or subject to the control of ics (or any nominee or custodian of ics) for the account of the company.. See the mortgage charge document for full details. Outstanding |
|---|
Filing History
| 14 August 2023 | Total exemption full accounts made up to 30 June 2023 (6 pages) |
|---|---|
| 29 May 2023 | Confirmation statement made on 29 May 2023 with updates (4 pages) |
| 9 May 2023 | Confirmation statement made on 6 May 2023 with updates (4 pages) |
| 22 February 2023 | Total exemption full accounts made up to 30 June 2022 (6 pages) |
| 11 May 2022 | Micro company accounts made up to 30 June 2021 (3 pages) |
| 8 May 2022 | Confirmation statement made on 6 May 2022 with no updates (3 pages) |
| 28 June 2021 | Micro company accounts made up to 30 June 2020 (3 pages) |
| 17 May 2021 | Confirmation statement made on 6 May 2021 with no updates (3 pages) |
| 9 May 2020 | Confirmation statement made on 6 May 2020 with no updates (3 pages) |
| 25 March 2020 | Micro company accounts made up to 30 June 2019 (3 pages) |
| 10 May 2019 | Confirmation statement made on 6 May 2019 with updates (3 pages) |
| 31 January 2019 | Micro company accounts made up to 30 June 2018 (3 pages) |
| 7 May 2018 | Confirmation statement made on 6 May 2018 with no updates (3 pages) |
| 23 March 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 19 February 2018 | Termination of appointment of Reginald Stanley Tidmarsh as a director on 19 February 2018 (1 page) |
| 20 May 2017 | Confirmation statement made on 6 May 2017 with updates (5 pages) |
| 20 May 2017 | Confirmation statement made on 6 May 2017 with updates (5 pages) |
| 11 May 2017 | Satisfaction of charge 1 in full (3 pages) |
| 11 May 2017 | Satisfaction of charge 1 in full (3 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 29 May 2016 | Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-29
|
| 29 May 2016 | Termination of appointment of Reginald Stanley Tidmarsh as a secretary on 10 June 2015 (1 page) |
| 29 May 2016 | Termination of appointment of Reginald Stanley Tidmarsh as a secretary on 10 June 2015 (1 page) |
| 29 May 2016 | Appointment of Mr Michael David Tidmarsh as a secretary on 10 June 2015 (2 pages) |
| 29 May 2016 | Appointment of Mr Michael David Tidmarsh as a secretary on 10 June 2015 (2 pages) |
| 29 May 2016 | Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-29
|
| 29 April 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 10 June 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
| 10 June 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
| 10 June 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
| 12 November 2014 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 12 November 2014 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 3 October 2014 | Registered office address changed from 187 St Pauls Wood Hill Orpington Kent BR5 2SR to 41 Haven Close Swanley Kent BR8 7JY on 3 October 2014 (1 page) |
| 3 October 2014 | Registered office address changed from 187 St Pauls Wood Hill Orpington Kent BR5 2SR to 41 Haven Close Swanley Kent BR8 7JY on 3 October 2014 (1 page) |
| 3 October 2014 | Registered office address changed from 187 St Pauls Wood Hill Orpington Kent BR5 2SR to 41 Haven Close Swanley Kent BR8 7JY on 3 October 2014 (1 page) |
| 16 June 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
| 16 June 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
| 16 June 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
| 14 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 14 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 9 May 2013 | Director's details changed for Mr Reginald Stanley Tidmarsh on 2 October 2009 (2 pages) |
| 9 May 2013 | Director's details changed for Michael David Tidmarsh on 2 October 2009 (2 pages) |
| 9 May 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (4 pages) |
| 9 May 2013 | Director's details changed for Michael David Tidmarsh on 2 October 2009 (2 pages) |
| 9 May 2013 | Director's details changed for Mr Reginald Stanley Tidmarsh on 2 October 2009 (2 pages) |
| 9 May 2013 | Director's details changed for Mr Reginald Stanley Tidmarsh on 2 October 2009 (2 pages) |
| 9 May 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (4 pages) |
| 9 May 2013 | Director's details changed for Michael David Tidmarsh on 2 October 2009 (2 pages) |
| 9 May 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (4 pages) |
| 19 March 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 19 March 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 9 May 2012 | Director's details changed for Reginald Stanley Tidmarsh on 9 May 2012 (2 pages) |
| 9 May 2012 | Director's details changed for Reginald Stanley Tidmarsh on 9 May 2012 (2 pages) |
| 9 May 2012 | Director's details changed for Reginald Stanley Tidmarsh on 9 May 2012 (2 pages) |
| 9 May 2012 | Director's details changed for Reginald Stanley Tidmarsh on 9 May 2012 (2 pages) |
| 9 May 2012 | Director's details changed for Reginald Stanley Tidmarsh on 9 May 2012 (2 pages) |
| 9 May 2012 | Director's details changed for Reginald Stanley Tidmarsh on 9 May 2012 (2 pages) |
| 8 May 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (4 pages) |
| 8 May 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (4 pages) |
| 8 May 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (4 pages) |
| 8 May 2012 | Secretary's details changed for Reginald Stanley Tidmarsh on 10 October 2009 (1 page) |
| 8 May 2012 | Secretary's details changed for Reginald Stanley Tidmarsh on 10 October 2009 (1 page) |
| 27 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 27 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 31 May 2011 | Director's details changed for Michael David Tidmarsh on 31 May 2011 (2 pages) |
| 31 May 2011 | Director's details changed for Michael David Tidmarsh on 31 May 2011 (2 pages) |
| 31 May 2011 | Director's details changed for Reginald Stanley Tidmarsh on 31 May 2011 (2 pages) |
| 31 May 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (5 pages) |
| 31 May 2011 | Director's details changed for Reginald Stanley Tidmarsh on 31 May 2011 (2 pages) |
| 31 May 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (5 pages) |
| 31 May 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (5 pages) |
| 23 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 23 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 20 July 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (14 pages) |
| 20 July 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (14 pages) |
| 20 July 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (14 pages) |
| 9 July 2010 | Cancellation of shares. Statement of capital on 9 July 2010
|
| 9 July 2010 | Purchase of own shares. (3 pages) |
| 9 July 2010 | Cancellation of shares. Statement of capital on 9 July 2010
|
| 9 July 2010 | Purchase of own shares. (3 pages) |
| 9 July 2010 | Cancellation of shares. Statement of capital on 9 July 2010
|
| 7 July 2010 | Annual return made up to 6 May 2010 with a full list of shareholders (14 pages) |
| 7 July 2010 | Annual return made up to 6 May 2010 with a full list of shareholders (14 pages) |
| 7 July 2010 | Annual return made up to 6 May 2010 with a full list of shareholders (14 pages) |
| 14 April 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 14 April 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 6 June 2009 | Return made up to 06/05/09; full list of members (4 pages) |
| 6 June 2009 | Return made up to 06/05/09; full list of members (4 pages) |
| 5 May 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 5 May 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 16 July 2008 | Return made up to 06/05/08; no change of members (7 pages) |
| 16 July 2008 | Return made up to 06/05/08; no change of members (7 pages) |
| 30 November 2007 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 30 November 2007 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 24 May 2007 | Return made up to 06/05/07; no change of members (7 pages) |
| 24 May 2007 | Return made up to 06/05/07; no change of members (7 pages) |
| 21 November 2006 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 21 November 2006 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 9 June 2006 | Return made up to 06/05/06; full list of members (8 pages) |
| 9 June 2006 | Return made up to 06/05/06; full list of members (8 pages) |
| 23 November 2005 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 23 November 2005 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 13 October 2005 | Director's particulars changed (1 page) |
| 13 October 2005 | Director's particulars changed (1 page) |
| 3 August 2005 | Registered office changed on 03/08/05 from: 39 manse way swanley kent BR8 8DD (1 page) |
| 3 August 2005 | Registered office changed on 03/08/05 from: 39 manse way swanley kent BR8 8DD (1 page) |
| 5 July 2005 | Return made up to 06/05/05; full list of members (8 pages) |
| 5 July 2005 | Return made up to 06/05/05; full list of members (8 pages) |
| 22 December 2004 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 22 December 2004 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 18 June 2004 | Return made up to 06/05/04; full list of members (8 pages) |
| 18 June 2004 | Return made up to 06/05/04; full list of members (8 pages) |
| 11 November 2003 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 11 November 2003 | Accounting reference date extended from 31/05/03 to 30/06/03 (1 page) |
| 11 November 2003 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 11 November 2003 | Accounting reference date extended from 31/05/03 to 30/06/03 (1 page) |
| 14 May 2003 | Return made up to 06/05/03; full list of members
|
| 14 May 2003 | Return made up to 06/05/03; full list of members
|
| 14 May 2003 | Ad 01/01/03--------- £ si 3@1=3 £ ic 8/11 (2 pages) |
| 14 May 2003 | Ad 01/01/03--------- £ si 3@1=3 £ ic 8/11 (2 pages) |
| 19 December 2002 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 19 December 2002 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 17 May 2002 | Return made up to 06/05/02; full list of members (8 pages) |
| 17 May 2002 | Return made up to 06/05/02; full list of members (8 pages) |
| 29 August 2001 | Registered office changed on 29/08/01 from: 98 friar road orpington kent BR5 2BP (1 page) |
| 29 August 2001 | Registered office changed on 29/08/01 from: 98 friar road orpington kent BR5 2BP (1 page) |
| 20 July 2001 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
| 20 July 2001 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
| 25 May 2001 | £ ic 10/7 20/01/01 £ sr 3@1=3 (1 page) |
| 25 May 2001 | Return made up to 06/05/01; full list of members (7 pages) |
| 25 May 2001 | £ ic 10/7 20/01/01 £ sr 3@1=3 (1 page) |
| 25 May 2001 | Return made up to 06/05/01; full list of members (7 pages) |
| 24 January 2001 | £ ic 11/10 10/12/00 £ sr 1@1=1 (1 page) |
| 24 January 2001 | £ ic 11/10 10/12/00 £ sr 1@1=1 (1 page) |
| 15 November 2000 | Ad 01/10/00--------- £ si 7@1=7 £ ic 4/11 (2 pages) |
| 15 November 2000 | Ad 01/10/00--------- £ si 7@1=7 £ ic 4/11 (2 pages) |
| 6 November 2000 | Accounts for a small company made up to 31 May 2000 (5 pages) |
| 6 November 2000 | Accounts for a small company made up to 31 May 2000 (5 pages) |
| 11 August 2000 | Full accounts made up to 31 May 1999 (6 pages) |
| 11 August 2000 | Full accounts made up to 31 May 1999 (6 pages) |
| 19 May 2000 | Ad 01/01/00--------- £ si 1@1 (2 pages) |
| 19 May 2000 | Ad 01/01/00--------- £ si 1@1 (2 pages) |
| 19 May 2000 | Return made up to 06/05/00; full list of members (6 pages) |
| 19 May 2000 | Return made up to 06/05/00; full list of members (6 pages) |
| 15 September 1999 | Secretary resigned (1 page) |
| 15 September 1999 | Secretary resigned (1 page) |
| 15 September 1999 | New secretary appointed (2 pages) |
| 15 September 1999 | New secretary appointed (2 pages) |
| 9 July 1999 | Particulars of mortgage/charge (3 pages) |
| 9 July 1999 | Particulars of mortgage/charge (3 pages) |
| 20 May 1999 | Return made up to 06/05/99; full list of members
|
| 20 May 1999 | Return made up to 06/05/99; full list of members
|
| 20 May 1999 | New director appointed (2 pages) |
| 20 May 1999 | New director appointed (2 pages) |
| 26 July 1998 | Registered office changed on 26/07/98 from: 39 manse way swanley kent BR8 8DD (1 page) |
| 26 July 1998 | Registered office changed on 26/07/98 from: 39 manse way swanley kent BR8 8DD (1 page) |
| 6 May 1998 | Incorporation (15 pages) |
| 6 May 1998 | Incorporation (15 pages) |