A.L.MARTIN & SON,LIMITED - Retail sale of meat and meat products in specialised stores - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About A.l.martin & Son,limited

A.L.MARTIN & SON,LIMITED was founded on 1951-01-01 and has its registered office in Exeter. The organisation's status is listed as "Active". A.l.martin & Son,limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
A.L.MARTIN & SON,LIMITED

THE SUMMIT WOODWATER PARK PYNES HILL EXETER DEVON EX2 5WS Other companies in EX20

Filing Information

Company Number		00490040
Company ID Number		00490040
Date formed		1951-01-01
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/01/2024
Account next due		31/10/2025
Latest return		30/10/2015
Return next due		27/11/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-12-05 08:39:01
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for A.L.MARTIN & SON,LIMITED
The accountancy firm based at this address is SB TAX SERVICES LIMITED

Menu

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of A.L.MARTIN & SON,LIMITED

Current Directors

Officer	Role	Date Appointed
DAPHNE MARY MARTIN	Company Secretary	1991-10-30
ANDREW JOHN MARTIN	Director	1996-12-01
PHILLIP LESLIE MARTIN	Director	1996-12-01
RICHARD JOHN MARTIN	Director	1991-10-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DOROTHY ELIZABETH MARTIN	Director	1991-10-30	1992-11-24

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-11-08		CONFIRMATION STATEMENT MADE ON 30/10/24, WITH UPDATES
2024-11-08	CS01	CONFIRMATION STATEMENT MADE ON 30/10/24, WITH UPDATES
2024-10-25		31/01/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-10-25	AA	31/01/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-13	CS01	CONFIRMATION STATEMENT MADE ON 30/10/23, WITH UPDATES
2023-11-01	CH01	Director's details changed for Mr Philip Leslie Martin on 2023-11-01
2023-11-01	PSC04	Change of details for Mr Philip Leslie Martin as a person with significant control on 2023-11-01
2023-11-01	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS DAPHNE MARY MARTIN on 2023-11-01
2023-11-01	AD01	REGISTERED OFFICE CHANGED ON 01/11/23 FROM Michael House Castle Street Exeter Devon EX4 3LQ United Kingdom
2023-10-30	AA	31/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-03		REGISTRATION OF A CHARGE / CHARGE CODE 004900400008
2023-08-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 004900400008
2022-10-31	CS01	CONFIRMATION STATEMENT MADE ON 30/10/22, WITH UPDATES
2022-10-19	AA	31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-31	PSC07	CESSATION OF RICHARD JOHN MARTIN AS A PERSON OF SIGNIFICANT CONTROL
2022-05-31	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP LESLIE MARTIN
2021-11-12	CS01	CONFIRMATION STATEMENT MADE ON 30/10/21, WITH UPDATES
2021-08-23	AA	31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-29	AD01	REGISTERED OFFICE CHANGED ON 29/01/21 FROM 36 Fore Street Okehampton Devon EX20 1HB
2021-01-29	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS DAPHNE MARY MARTIN on 2021-01-29
2020-11-20	CS01	CONFIRMATION STATEMENT MADE ON 30/10/20, WITH UPDATES
2020-11-02	AA	31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-16	CH01	Director's details changed for Mr Philip Leslie Martin on 2020-10-16
2020-10-12	CH01	Director's details changed for Phillip Leslie Martin on 2020-10-12
2020-08-28	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN MARTIN
2019-11-11	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS DAPHNE MARY MARTIN on 2019-11-11
2019-11-11	CS01	CONFIRMATION STATEMENT MADE ON 30/10/19, WITH UPDATES
2019-11-11	CH01	Director's details changed for Mr Richard John Martin on 2019-11-11
2019-10-30	AA	31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-06	CS01	CONFIRMATION STATEMENT MADE ON 30/10/18, WITH UPDATES
2018-09-25	AA	31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-14	LATEST SOC	14/11/17 STATEMENT OF CAPITAL;GBP 1750
2017-11-14	CS01	CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES
2017-10-20	AA	31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-15	LATEST SOC	15/11/16 STATEMENT OF CAPITAL;GBP 1750
2016-11-15	CS01	CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES
2016-10-25	AA	31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-18	LATEST SOC	18/11/15 STATEMENT OF CAPITAL;GBP 1750
2015-11-18	AR01	30/10/15 ANNUAL RETURN FULL LIST
2015-10-29	AA	31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-07	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 004900400007
2015-03-07	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 004900400006
2015-03-06	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 004900400005
2014-11-11	LATEST SOC	11/11/14 STATEMENT OF CAPITAL;GBP 1750
2014-11-11	AR01	30/10/14 ANNUAL RETURN FULL LIST
2014-10-28	AA	31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-09	LATEST SOC	09/01/14 STATEMENT OF CAPITAL;GBP 1750
2014-01-09	AR01	30/10/13 ANNUAL RETURN FULL LIST
2013-09-16	AA	31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-21	AR01	30/10/12 ANNUAL RETURN FULL LIST
2012-11-02	AA	31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-20	AR01	30/10/11 ANNUAL RETURN FULL LIST
2012-01-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN MARTIN / 30/10/2011
2012-01-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP LESLIE MARTIN / 30/10/2011
2012-01-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN MARTIN / 30/10/2011
2011-11-02	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/01/11
2011-01-18	AR01	30/10/10 ANNUAL RETURN FULL LIST
2010-12-31	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/01/10
2010-03-30	AD01	REGISTERED OFFICE CHANGED ON 30/03/10 FROM School Way Road Market Street Okehampton Devon EX20 1EU
2010-01-14	AR01	30/10/09 FULL LIST
2009-10-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09
2009-04-04	363a	RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
2008-11-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08
2007-11-26	363s	RETURN MADE UP TO 30/10/07; NO CHANGE OF MEMBERS
2007-11-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07
2006-12-06	363s	RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS
2006-12-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2005-11-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-11-25	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-11-25	363s	RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS
2004-12-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
2004-11-16	363s	RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS
2004-04-08	395	PARTICULARS OF MORTGAGE/CHARGE
2003-12-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
2003-12-24	363s	RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS
2002-12-31	363s	RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS
2002-12-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
2001-12-11	363s	RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS
2001-08-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
2000-12-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-12-06	363s	RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS
1999-12-30	363s	RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS
1999-12-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1998-12-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-11-18	363s	RETURN MADE UP TO 30/10/98; NO CHANGE OF MEMBERS
1997-12-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1997-12-02	363s	RETURN MADE UP TO 30/10/97; NO CHANGE OF MEMBERS
1996-12-11	363s	RETURN MADE UP TO 30/10/96; FULL LIST OF MEMBERS
1996-12-06	288a	NEW DIRECTOR APPOINTED
1996-12-06	288a	NEW DIRECTOR APPOINTED
1996-11-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
1995-12-01	363s	RETURN MADE UP TO 30/10/95; NO CHANGE OF MEMBERS
1995-11-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
1994-12-19	363s	RETURN MADE UP TO 30/10/94; NO CHANGE OF MEMBERS
1994-11-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
1994-01-13	363(288)	SECRETARY'S PARTICULARS CHANGED
1994-01-13	363s	RETURN MADE UP TO 30/10/93; FULL LIST OF MEMBERS
1994-01-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
1993-07-27	287	REGISTERED OFFICE CHANGED ON 27/07/93 FROM: 16 FORE ST OKEHAMPTON DEVON EX20 1AN
1993-04-21	395	PARTICULARS OF MORTGAGE/CHARGE
1993-01-12	395	PARTICULARS OF MORTGAGE/CHARGE
1992-11-27	288	DIRECTOR RESIGNED
1992-11-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
1992-11-18	363(288)	SECRETARY'S PARTICULARS CHANGED
1992-11-18	363s	RETURN MADE UP TO 30/10/92; NO CHANGE OF MEMBERS
1991-12-09	363b	RETURN MADE UP TO 30/10/91; NO CHANGE OF MEMBERS
1991-10-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91
1990-11-28	363	RETURN MADE UP TO 30/10/90; FULL LIST OF MEMBERS
1990-11-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90
1989-10-27	363	RETURN MADE UP TO 23/09/89; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

472 - Retail sale of food, beverages and tobacco in specialised stores

47220 - Retail sale of meat and meat products in specialised stores

Licences & Regulatory approval

We could not find any licences issued to A.L.MARTIN & SON,LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against A.L.MARTIN & SON,LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	8
Mortgages/Charges outstanding	8
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-03-07	Outstanding	NATIONAL WESTMINSTER BANK PLC
	2015-03-07	Outstanding	NATIONAL WESTMINSTER BANK PLC
	2015-03-06	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2004-04-08	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	1993-04-21	Outstanding	AUBERY WILLIAM THOMAS SANDERS
RENT DEPOSIT DEEDS	1993-01-12	Outstanding	BOLD INTERNATIONAL PROPERTIES LIMITED.
RENT DEPOSIT DEED	1993-01-12	Outstanding	BOLD INTERNATIONAL PROPERTIES LIMITED

Filed Financial Reports

Annual Accounts
2014-01-31

Annual Accounts
2013-01-31

Annual Accounts
2012-01-31

Annual Accounts
2011-01-31

Annual Accounts
2010-01-31

Annual Accounts
2009-01-31

Annual Accounts
2008-01-31

Annual Accounts
2007-01-31

Annual Accounts
2006-01-31

Annual Accounts
2015-01-31

Annual Accounts
2016-01-31

Annual Accounts
2017-01-31

Annual Accounts
2018-01-31

Annual Accounts
2019-01-31

Annual Accounts
2020-01-31

Annual Accounts
2021-01-31

Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A.L.MARTIN & SON,LIMITED

Intangible Assets

Patents

We have not found any records of A.L.MARTIN & SON,LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for A.L.MARTIN & SON,LIMITED

Trademarks

We have not found any records of A.L.MARTIN & SON,LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for A.L.MARTIN & SON,LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47220 - Retail sale of meat and meat products in specialised stores) as A.L.MARTIN & SON,LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where A.L.MARTIN & SON,LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded A.L.MARTIN & SON,LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded A.L.MARTIN & SON,LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.