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Home > England & Wales Companies > T. H. MARTIN LIMITED
Company Information for

T. H. MARTIN LIMITED

SWANSEA, WALES, SA2 0PA,
Company Registration Number
02053846
Private Limited Company
Dissolved

Dissolved 2017-12-12

Company Overview

About T. H. Martin Ltd
T. H. MARTIN LIMITED was founded on 1986-09-09 and had its registered office in Swansea. The company was dissolved on the 2017-12-12 and is no longer trading or active.

Key Data
Company Name
T. H. MARTIN LIMITED
 
Legal Registered Office
SWANSEA
WALES
SA2 0PA
Other companies in SA1
 
Filing Information
Company Number 02053846
Date formed 1986-09-09
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2017-04-30
Date Dissolved 2017-12-12
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-12-09 15:10:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for T. H. MARTIN LIMITED
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Companies with same name T. H. MARTIN LIMITED
The following companies were found which have the same name as T. H. MARTIN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
T. H. MARTIN INSURANCE BROKERS LIMITED 10 ST HELENS ROAD SWANSEA SA1 4AW Liquidation Company formed on the 2003-10-16
T. H. MARTIN ENGINEERING & SURVEYING, INC. PO BOX 1308 HARLINGEN TX 78551 Active Company formed on the 1982-02-16

Company Officers of T. H. MARTIN LIMITED

Current Directors
Officer Role Date Appointed
TOMIKO EVANS
 Company Secretary 2015-01-01
CHRISTOPHER GARETH DAVIES
 Director 2015-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
GERALDINE DOROTHY MARTIN
 Company Secretary 1991-04-09 2014-12-31
GERALDINE DOROTHY MARTIN
 Director 1991-04-09 2014-12-31
IAN WALTER MARTIN
 Director 1991-04-09 2014-12-31
ALUN JONES
 Director 1991-04-09 2003-09-10
DAVID NICHOLAS LERMON
 Director 1994-10-13 1995-05-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER GARETH DAVIES ESTATE CAPITAL WEALTH MANAGEMENT LIMITED Director 2018-03-05 CURRENT 2018-03-05 Active
CHRISTOPHER GARETH DAVIES CROSSING POINT INVESTMENT MANAGEMENT LIMITED Director 2013-11-14 CURRENT 2013-11-14 Active
CHRISTOPHER GARETH DAVIES ESTATE CAPITAL INVESTMENT MANAGEMENT LIMITED Director 2005-12-22 CURRENT 2005-12-22 Active
CHRISTOPHER GARETH DAVIES ESTATE CAPITAL FINANCIAL MANAGEMENT LIMITED Director 2003-03-06 CURRENT 2003-03-06 Active

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.

DateDocument TypeDocument Description
2017-12-12GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-10-07SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2017-09-19GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-09-07DS01APPLICATION FOR STRIKING-OFF
2017-06-07SH20STATEMENT BY DIRECTORS
2017-06-07LATEST SOC07/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-07SH1907/06/17 STATEMENT OF CAPITAL GBP 1
2017-06-07RES0124/05/2017
2017-06-07CAP-SSSOLVENCY STATEMENT DATED 24/05/17
2017-06-07RES06REDUCE ISSUED CAPITAL 24/05/2017
2017-06-06AA30/04/17 TOTAL EXEMPTION FULL
2017-03-14AA01CURRSHO FROM 31/12/2017 TO 30/04/2017
2017-03-08CS01CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES
2017-03-02AD02SAIL ADDRESS CHANGED FROM: 10 UPLANDS CRESCENT UPLANDS SWANSEA SA2 0PB WALES
2017-02-07AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/2016 FROM CAPITAL HOUSE 10 UPLANDS CRESCENT UPLANDS SWANSEA SA2 0PB
2016-03-01AR0124/02/16 FULL LIST
2016-02-19AA31/12/15 TOTAL EXEMPTION SMALL
2015-03-27AA31/12/14 TOTAL EXEMPTION FULL
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 40000
2015-03-23AR0124/02/15 FULL LIST
2015-03-23AD02SAIL ADDRESS CHANGED FROM: 112 WALTER ROAD SWANSEA SA1 5QQ WALES
2015-01-20TM01APPOINTMENT TERMINATED, DIRECTOR IAN MARTIN
2015-01-20TM01APPOINTMENT TERMINATED, DIRECTOR GERALDINE MARTIN
2015-01-20AP01DIRECTOR APPOINTED MR CHRISTOPHER GARETH DAVIES
2015-01-20TM02APPOINTMENT TERMINATED, SECRETARY GERALDINE MARTIN
2015-01-20AP03SECRETARY APPOINTED MRS TOMIKO EVANS
2014-12-29AD01REGISTERED OFFICE CHANGED ON 29/12/2014 FROM 112 WALTER ROAD SWANSEA WEST GLAMORGAN SA1 5QQ
2014-04-08AA31/12/13 TOTAL EXEMPTION FULL
2014-02-25LATEST SOC25/02/14 STATEMENT OF CAPITAL;GBP 40000
2014-02-25AR0124/02/14 FULL LIST
2013-04-08AA31/12/12 TOTAL EXEMPTION FULL
2013-02-25AR0124/02/13 FULL LIST
2012-08-02AA31/12/11 TOTAL EXEMPTION FULL
2012-02-24AR0124/02/12 FULL LIST
2011-04-07AA31/12/10 TOTAL EXEMPTION FULL
2011-03-11AR0124/02/11 FULL LIST
2010-03-08AA31/12/09 TOTAL EXEMPTION FULL
2010-02-24AR0124/02/10 FULL LIST
2010-02-24AD02SAIL ADDRESS CREATED
2009-07-16AA31/12/08 TOTAL EXEMPTION FULL
2009-02-26363aRETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS
2008-02-28AA31/12/07 TOTAL EXEMPTION FULL
2008-02-27363aRETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS
2007-07-16AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-02-28363aRETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS
2006-06-16AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-02-27363aRETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS
2005-03-09363sRETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS
2005-02-15AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-03-31AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-03-29363sRETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS
2003-09-17288bDIRECTOR RESIGNED
2003-04-18363sRETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS
2003-03-26AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-04-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-04-02363sRETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS
2002-03-08AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-04-19363sRETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS
2001-03-02AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-04-15363sRETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS
2000-04-12AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-08-06AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-04-08363sRETURN MADE UP TO 09/04/99; FULL LIST OF MEMBERS
1998-09-10AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-04-08363sRETURN MADE UP TO 09/04/98; FULL LIST OF MEMBERS
1997-04-18AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-04-14363sRETURN MADE UP TO 09/04/97; FULL LIST OF MEMBERS
1996-08-06AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-03-29363sRETURN MADE UP TO 09/04/96; NO CHANGE OF MEMBERS
1995-12-18287REGISTERED OFFICE CHANGED ON 18/12/95 FROM: P O BOX 89 PRINCIPALITY BUILDINGS QUEEN STREET CARDIFF CF1 1UA
1995-05-17288DIRECTOR RESIGNED
1995-04-18AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-04-18225(1)ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/12
1995-04-11363(288)DIRECTOR'S PARTICULARS CHANGED
1995-04-11363sRETURN MADE UP TO 09/04/95; FULL LIST OF MEMBERS
1995-02-06MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1995-02-06SRES01ADOPT MEM AND ARTS 20/01/95
1994-11-14287REGISTERED OFFICE CHANGED ON 14/11/94 FROM: 112 WALTER ROAD SWANSEA SA1 5QQ
1994-10-28288NEW DIRECTOR APPOINTED
1994-04-17363sRETURN MADE UP TO 09/04/94; FULL LIST OF MEMBERS
1994-01-19AAMDAMENDED FULL ACCOUNTS MADE UP TO 30/09/93
1993-12-15AAFULL ACCOUNTS MADE UP TO 30/09/93
1993-03-31363sRETURN MADE UP TO 09/04/93; NO CHANGE OF MEMBERS
1993-01-07AAFULL ACCOUNTS MADE UP TO 30/09/92
1992-04-09363sRETURN MADE UP TO 09/04/92; NO CHANGE OF MEMBERS
1992-02-21AAFULL ACCOUNTS MADE UP TO 30/09/91
1991-09-19AAFULL ACCOUNTS MADE UP TO 30/09/90
1991-04-22363aRETURN MADE UP TO 09/04/91; FULL LIST OF MEMBERS
1990-05-10363RETURN MADE UP TO 25/04/90; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to T. H. MARTIN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 T. H. MARTIN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
T. H. MARTIN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.549
MortgagesNumMortOutstanding0.339
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.219

This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2016-12-31

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 T. H. MARTIN LIMITED

Intangible Assets
Patents
We have not found any records of T. H. MARTIN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for T. H. MARTIN LIMITED
Trademarks
We have not found any records of T. H. MARTIN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for T. H. MARTIN 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 (66190 - Activities auxiliary to financial intermediation not elsewhere classified) as T. H. MARTIN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where T. H. MARTIN 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 T. H. MARTIN 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 T. H. MARTIN 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.
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    Other companies at postcode SA2 0PA