| Company Name | Tony Martin Consulting Limited |
|---|---|
| Director | Antony John Martin |
| Company Status | Active |
| Company Number | 09050959 |
| Category | Private Limited Company |
| Incorporation Date | 21 May 2014(9 years, 11 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Antony John Martin |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 May 2014(same day as company formation) |
| Role | Insurance Consultant |
| Country of Residence | England |
| Correspondence Address | 103/105 Brighton Road Coulsdon Surrey CR5 2NG |
| Secretary Name | Mrs Sally Jane Martin |
|---|---|
| Status | Current |
| Appointed | 21 May 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 103/105 Brighton Road Coulsdon Surrey CR5 2NG |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 May 2014(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Contact
| Website | www.sallymartinconsulting.com |
|---|
Location
| Registered Address | 103/105 Brighton Road Coulsdon Surrey CR5 2NG |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Coulsdon West |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Antony Martin 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 May |
Returns
| Latest Return | 21 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 4 June 2024 (1 month, 2 weeks from now) |
Filing History
| 14 February 2021 | Micro company accounts made up to 31 May 2020 (3 pages) |
|---|---|
| 5 June 2020 | Confirmation statement made on 21 May 2020 with no updates (3 pages) |
| 14 February 2020 | Micro company accounts made up to 31 May 2019 (2 pages) |
| 5 June 2019 | Confirmation statement made on 21 May 2019 with no updates (3 pages) |
| 15 February 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
| 31 May 2018 | Confirmation statement made on 21 May 2018 with no updates (3 pages) |
| 26 February 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 7 June 2017 | Confirmation statement made on 21 May 2017 with updates (5 pages) |
| 7 June 2017 | Confirmation statement made on 21 May 2017 with updates (5 pages) |
| 16 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 16 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 26 May 2016 | Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-05-26
|
| 26 May 2016 | Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-05-26
|
| 16 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 16 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 26 June 2015 | Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-26
|
| 26 June 2015 | Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-26
|
| 28 May 2014 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 28 May 2014 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 23 May 2014 | Appointment of Mr Antony John Martin as a director (2 pages) |
| 23 May 2014 | Statement of capital following an allotment of shares on 21 May 2014
|
| 23 May 2014 | Termination of appointment of Barbara Kahan as a director (1 page) |
| 23 May 2014 | Appointment of Mrs Sally Jane Martin as a secretary (2 pages) |
| 23 May 2014 | Appointment of Mrs Sally Jane Martin as a secretary (2 pages) |
| 23 May 2014 | Termination of appointment of Barbara Kahan as a director (1 page) |
| 23 May 2014 | Statement of capital following an allotment of shares on 21 May 2014
|
| 23 May 2014 | Appointment of Mr Antony John Martin as a director (2 pages) |
| 21 May 2014 | Incorporation Statement of capital on 2014-05-21
|
| 21 May 2014 | Incorporation Statement of capital on 2014-05-21
|