Martins Plumbing Limited

Company Name	Martins Plumbing Limited
Company Status	Dissolved
Company Number	03791554
Category	Private Limited Company
Incorporation Date	17 June 1999(24 years, 10 months ago)
Dissolution Date	16 November 2021 (2 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Martin Peter McAndrew
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	17 June 1999(same day as company formation)
Role	Tech Engineer
Country of Residence	England
Correspondence Address	9 Beddington Park Cottages Treadway Cottage Church Road Wallington Surrey SM6 7NN

Secretary Name	Claire Marie McAndrew
Nationality	British
Status	Closed
Appointed	01 January 2007(7 years, 6 months after company formation)
Appointment Duration	14 years, 10 months (closed 16 November 2021)
Role	Fire Fighter
Correspondence Address	42 Thornton End Holybourne Alton Hampshire GU34 4HF

Secretary Name	Eileen May McAndrew
Nationality	British
Status	Resigned
Appointed	17 June 1999(same day as company formation)
Role	Company Director
Correspondence Address	Treadway Cottage 9 Beddington Park Cottages Church Road Wallington Surrey SM6 7NN

Director Name	Theydon Nominees Limited (Corporation)
Status	Resigned
Appointed	17 June 1999(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Secretary Name	Theydon Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 June 1999(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Contact

Website	zaidiandco.co.uk
Telephone	020 87672300
Telephone region	London

Location

Registered Address	C/O Zaidi & Co 241 Mitcham Road Tooting London SW17 9JQ
Region	London
Constituency	Mitcham and Morden
County	Greater London
Ward	Graveney
Built Up Area	Greater London

Shareholders

1 at £1	Claire Marie Mcandrew 50.00% Ordinary
1 at £1	Mr Martin Peter Mcandrew 50.00% Ordinary

Financials

Year	2014
Net Worth	£36,369
Cash	£4,478
Current Liabilities	£14,508

Accounts

Latest Accounts	30 March 2019 (5 years ago)
Accounts Category	Unaudited Abridged
Accounts Year End	30 March

Filing History

29 November 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
3 July 2017	Confirmation statement made on 17 June 2017 with updates (4 pages)
9 December 2016	Total exemption small company accounts made up to 30 March 2016 (4 pages)
24 June 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 2 (4 pages)
18 December 2015	Total exemption small company accounts made up to 30 March 2015 (4 pages)
8 July 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 2 (4 pages)
18 December 2014	Total exemption small company accounts made up to 30 March 2014 (4 pages)
6 August 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 2 (4 pages)
17 December 2013	Total exemption small company accounts made up to 30 March 2013 (4 pages)
24 July 2013	Director's details changed for Mr Martin Peter Mcandrew on 21 February 2012 (2 pages)
24 July 2013	Annual return made up to 17 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (4 pages)
22 October 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
2 July 2012	Annual return made up to 17 June 2012 with a full list of shareholders (4 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
22 July 2011	Annual return made up to 17 June 2011 with a full list of shareholders (4 pages)
14 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
21 June 2010	Annual return made up to 17 June 2010 with a full list of shareholders (4 pages)
21 June 2010	Director's details changed for Martin Peter Mcandrew on 17 June 2010 (2 pages)
25 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
3 July 2009	Return made up to 17/06/09; full list of members (3 pages)
28 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
25 July 2008	Return made up to 17/06/08; full list of members (6 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
30 July 2007	Return made up to 17/06/07; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 April 2007	New secretary appointed (2 pages)
18 February 2007	Secretary resigned (1 page)
22 January 2007	Total exemption small company accounts made up to 30 March 2006 (6 pages)
29 June 2006	Return made up to 17/06/06; full list of members 363(287) ‐ Registered office changed on 29/06/06 (6 pages)
22 December 2005	Total exemption small company accounts made up to 30 March 2005 (6 pages)
2 July 2005	Return made up to 17/06/05; full list of members (6 pages)
17 January 2005	Total exemption small company accounts made up to 30 March 2004 (6 pages)
24 June 2004	Return made up to 17/06/04; full list of members (6 pages)
12 November 2003	Total exemption full accounts made up to 30 March 2003 (11 pages)
3 July 2003	Return made up to 17/06/03; full list of members (6 pages)
6 February 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
24 June 2002	Return made up to 17/06/02; full list of members (6 pages)
2 February 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
25 June 2001	Return made up to 17/06/01; full list of members (6 pages)
23 January 2001	Full accounts made up to 31 March 2000 (9 pages)
25 August 2000	Return made up to 17/06/00; full list of members (6 pages)
14 April 2000	Accounting reference date shortened from 30/06/00 to 30/03/00 (1 page)
29 June 1999	New secretary appointed (2 pages)
29 June 1999	New director appointed (2 pages)
24 June 1999	Director resigned (1 page)
24 June 1999	Registered office changed on 24/06/99 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
24 June 1999	Secretary resigned (1 page)
17 June 1999	Incorporation (15 pages)

Martins Plumbing Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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