Company NameMartine Wright Limited
DirectorMartine Anne Wiltshire
Company StatusActive
Company Number08537303
CategoryPrivate Limited Company
Incorporation Date20 May 2013(10 years, 11 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 93199Other sports activities

Directors

Director NameMrs Martine Anne Wiltshire
Date of BirthSeptember 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed20 May 2013(same day as company formation)
RoleSales
Country of ResidenceEngland
Correspondence AddressAbacus House 68a North Street
Romford
Essex
RM1 1DA
Director NameNicholas Simon Wiltshire
Date of BirthAugust 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed20 May 2013(same day as company formation)
RoleSales
Country of ResidenceEngland
Correspondence AddressAbacus House 68a North Street
Romford
Essex
RM1 1DA

Location

Registered AddressAbacus House
68a North Street
Romford
Essex
RM1 1DA
RegionLondon
ConstituencyRomford
CountyGreater London
WardRomford Town
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

60 at £1Martine Anne Whiltshire
60.00%
Ordinary
40 at £1Nicholas Simon Wiltshire
40.00%
Ordinary

Financials

Year2014
Net Worth£193
Cash£55,340
Current Liabilities£61,883

Accounts

Latest Accounts31 May 2023 (11 months ago)
Next Accounts Due28 February 2025 (10 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 May

Returns

Latest Return1 June 2023 (10 months, 4 weeks ago)
Next Return Due15 June 2024 (1 month, 2 weeks from now)

Filing History

2 June 2023Confirmation statement made on 1 June 2023 with no updates (3 pages)
28 March 2023Micro company accounts made up to 31 May 2022 (7 pages)
11 August 2022Confirmation statement made on 1 June 2022 with updates (4 pages)
11 August 2022Termination of appointment of Nicholas Simon Wiltshire as a director on 1 June 2022 (1 page)
27 May 2022Total exemption full accounts made up to 31 May 2021 (12 pages)
15 March 2022Confirmation statement made on 8 March 2022 with no updates (3 pages)
31 August 2021Total exemption full accounts made up to 31 May 2020 (11 pages)
19 March 2021Confirmation statement made on 8 March 2021 with no updates (3 pages)
8 March 2020Confirmation statement made on 8 March 2020 with updates (4 pages)
28 February 2020Total exemption full accounts made up to 31 May 2019 (11 pages)
28 May 2019Confirmation statement made on 20 May 2019 with no updates (3 pages)
28 February 2019Unaudited abridged accounts made up to 31 May 2018 (10 pages)
22 May 2018Confirmation statement made on 20 May 2018 with no updates (3 pages)
30 April 2018Unaudited abridged accounts made up to 31 May 2017 (11 pages)
19 June 2017Confirmation statement made on 20 May 2017 with updates (4 pages)
19 June 2017Confirmation statement made on 20 May 2017 with updates (4 pages)
31 March 2017Total exemption small company accounts made up to 31 May 2016 (4 pages)
31 March 2017Total exemption small company accounts made up to 31 May 2016 (4 pages)
12 July 2016Annual return made up to 20 May 2016 with a full list of shareholders
Statement of capital on 2016-07-12
  • GBP 100
(6 pages)
12 July 2016Annual return made up to 20 May 2016 with a full list of shareholders
Statement of capital on 2016-07-12
  • GBP 100
(6 pages)
29 February 2016Total exemption small company accounts made up to 31 May 2015 (4 pages)
29 February 2016Total exemption small company accounts made up to 31 May 2015 (4 pages)
12 June 2015Annual return made up to 20 May 2015 with a full list of shareholders
Statement of capital on 2015-06-12
  • GBP 100
(4 pages)
12 June 2015Annual return made up to 20 May 2015 with a full list of shareholders
Statement of capital on 2015-06-12
  • GBP 100
(4 pages)
24 March 2015Total exemption small company accounts made up to 31 May 2014 (4 pages)
24 March 2015Total exemption small company accounts made up to 31 May 2014 (4 pages)
6 August 2014Annual return made up to 20 May 2014 with a full list of shareholders
Statement of capital on 2014-08-06
  • GBP 100
(4 pages)
6 August 2014Annual return made up to 20 May 2014 with a full list of shareholders
Statement of capital on 2014-08-06
  • GBP 100
(4 pages)
4 June 2013Director's details changed for Martine Anne Whiltshire on 20 May 2013 (2 pages)
4 June 2013Director's details changed for Martine Anne Whiltshire on 20 May 2013 (2 pages)
20 May 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(19 pages)
20 May 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(19 pages)
20 May 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(19 pages)