Company NameCarole Martin Limited
DirectorsAndrew Dodds and Carole Martin
Company StatusActive
Company Number08905217
CategoryPrivate Limited Company
Incorporation Date20 February 2014(10 years, 1 month ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameAndrew Dodds
Date of BirthApril 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed20 February 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address26 Bloomfield Road
Kingston Upon Thames
Surrey
KT1 2SE
Director NameCarole Martin
Date of BirthDecember 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed20 February 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address26 Bloomfield Road
Kingston Upon Thames
Surrey
KT1 2SE

Contact

Websitewww.carolemartin.com

Location

Registered Address14 Ladbroke Road
Epsom
KT18 5BG
RegionSouth East
ConstituencyEpsom and Ewell
CountySurrey
WardWoodcote
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at £1Andrew Dodds
50.00%
Ordinary
1 at £1Carol Martin
50.00%
Ordinary

Financials

Year2014
Net Worth£10,378
Cash£31,215
Current Liabilities£21,156

Accounts

Latest Accounts28 February 2023 (1 year ago)
Next Accounts Due30 November 2024 (8 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End28 February

Returns

Latest Return6 February 2024 (1 month, 3 weeks ago)
Next Return Due20 February 2025 (10 months, 4 weeks from now)

Filing History

30 July 2020Total exemption full accounts made up to 29 February 2020 (6 pages)
9 March 2020Confirmation statement made on 20 February 2020 with no updates (3 pages)
8 November 2019Total exemption full accounts made up to 28 February 2019 (5 pages)
8 March 2019Confirmation statement made on 20 February 2019 with no updates (3 pages)
27 June 2018Total exemption full accounts made up to 28 February 2018 (5 pages)
6 March 2018Confirmation statement made on 20 February 2018 with no updates (3 pages)
28 October 2017Total exemption full accounts made up to 28 February 2017 (5 pages)
28 October 2017Total exemption full accounts made up to 28 February 2017 (5 pages)
18 March 2017Confirmation statement made on 20 February 2017 with updates (5 pages)
18 March 2017Confirmation statement made on 20 February 2017 with updates (5 pages)
25 March 2016Total exemption small company accounts made up to 29 February 2016 (4 pages)
25 March 2016Total exemption small company accounts made up to 29 February 2016 (4 pages)
25 March 2016Annual return made up to 20 February 2016 with a full list of shareholders
Statement of capital on 2016-03-25
  • GBP 2
(4 pages)
25 March 2016Annual return made up to 20 February 2016 with a full list of shareholders
Statement of capital on 2016-03-25
  • GBP 2
(4 pages)
25 September 2015Total exemption small company accounts made up to 28 February 2015 (4 pages)
25 September 2015Total exemption small company accounts made up to 28 February 2015 (4 pages)
20 March 2015Annual return made up to 20 February 2015 with a full list of shareholders
Statement of capital on 2015-03-20
  • GBP 2
(4 pages)
20 March 2015Annual return made up to 20 February 2015 with a full list of shareholders
Statement of capital on 2015-03-20
  • GBP 2
(4 pages)
26 March 2014Director's details changed for Andrew Dodds on 26 March 2014 (2 pages)
26 March 2014Director's details changed for Carole Martin on 26 March 2014 (2 pages)
26 March 2014Director's details changed for Carole Martin on 26 March 2014 (2 pages)
26 March 2014Director's details changed for Andrew Dodds on 26 March 2014 (2 pages)
24 February 2014Director's details changed for Carol Martin on 20 February 2014 (2 pages)
24 February 2014Director's details changed for Carol Martin on 20 February 2014 (2 pages)
20 February 2014Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
20 February 2014Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)