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Company Information for

GRAHAM MARTYN BUILDERS LIMITED

BARCLAYS BANK CHAMBERS, STRATFORD UPON AVON, WARWICKSHIRE, CV37 6AH,
Company Registration Number
02104380
Private Limited Company
Active

Company Overview

About Graham Martyn Builders Ltd
GRAHAM MARTYN BUILDERS LIMITED was founded on 1987-02-27 and has its registered office in Warwickshire. The organisation's status is listed as "Active". Graham Martyn Builders Limited is a Private Limited Company registered in 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
Company Name
GRAHAM MARTYN BUILDERS LIMITED
 
Legal Registered Office
BARCLAYS BANK CHAMBERS
STRATFORD UPON AVON
WARWICKSHIRE
CV37 6AH
Other companies in CV37
 
Filing Information
Company Number 02104380
Company ID Number 02104380
Date formed 1987-02-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2018
Account next due 30/04/2020
Latest return 25/09/2015
Return next due 23/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-05-05 04:08:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRAHAM MARTYN BUILDERS LIMITED
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Company Officers of GRAHAM MARTYN BUILDERS LIMITED

Current Directors
Officer Role Date Appointed
MARTYN JOHN JEROME
Company Secretary 1991-10-21
MARTYN JOHN JEROME
Director 1991-10-21
RACHEL CATHERINE JEROME
Director 1991-10-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTYN JOHN JEROME CANNYLADS LIMITED Company Secretary 1990-12-31 CURRENT 1979-06-18 Active
MARTYN JOHN JEROME CANNYLADS LIMITED Director 1990-12-31 CURRENT 1979-06-18 Active
RACHEL CATHERINE JEROME CANNYLADS LIMITED Director 1990-12-31 CURRENT 1979-06-18 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
2020-02-05AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-07CS01CONFIRMATION STATEMENT MADE ON 25/09/19, WITH NO UPDATES
2019-03-06AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-08CS01CONFIRMATION STATEMENT MADE ON 25/09/18, WITH NO UPDATES
2018-05-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2018-05-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2018-05-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2018-05-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2018-05-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2018-05-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2018-04-09AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 25/09/17, WITH NO UPDATES
2017-03-07AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-03LATEST SOC03/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-03CS01CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES
2016-02-16AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-01LATEST SOC01/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-01AR0125/09/15 ANNUAL RETURN FULL LIST
2015-03-05AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-02LATEST SOC02/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-02AR0125/09/14 ANNUAL RETURN FULL LIST
2014-03-27AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-02LATEST SOC02/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-02AR0125/09/13 ANNUAL RETURN FULL LIST
2013-03-06AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-04AR0125/09/12 ANNUAL RETURN FULL LIST
2012-01-19AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-04AR0125/09/11 ANNUAL RETURN FULL LIST
2011-02-01AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-28AR0125/09/10 ANNUAL RETURN FULL LIST
2010-05-04AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-07AR0125/09/09 ANNUAL RETURN FULL LIST
2009-03-27AA31/07/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-29363aReturn made up to 25/09/08; full list of members
2007-12-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-10-01363aRETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS
2006-11-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-10-02363aRETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS
2006-03-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-01-31395PARTICULARS OF MORTGAGE/CHARGE
2005-10-11363aRETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS
2005-04-14395PARTICULARS OF MORTGAGE/CHARGE
2004-12-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-10-04363sRETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS
2004-05-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-10-06363sRETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS
2003-02-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2003-01-22395PARTICULARS OF MORTGAGE/CHARGE
2002-10-01363sRETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS
2002-06-18395PARTICULARS OF MORTGAGE/CHARGE
2001-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-09-27363sRETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS
2001-05-04395PARTICULARS OF MORTGAGE/CHARGE
2001-03-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00
2000-09-28363sRETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS
2000-04-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99
1999-09-30363sRETURN MADE UP TO 25/09/99; FULL LIST OF MEMBERS
1999-04-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98
1998-10-14363sRETURN MADE UP TO 09/10/98; FULL LIST OF MEMBERS
1998-04-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97
1997-10-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-10-15363sRETURN MADE UP TO 09/10/97; NO CHANGE OF MEMBERS
1997-05-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96
1996-10-15363sRETURN MADE UP TO 09/10/96; NO CHANGE OF MEMBERS
1995-10-18363sRETURN MADE UP TO 09/10/95; FULL LIST OF MEMBERS
1995-10-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/95
1995-04-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/94
1994-10-26363sRETURN MADE UP TO 21/10/94; NO CHANGE OF MEMBERS
1994-04-22SRES03EXEMPTION FROM APPOINTING AUDITORS 12/04/94
1994-04-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/93
1993-11-01363sRETURN MADE UP TO 21/10/93; NO CHANGE OF MEMBERS
1992-10-22363sRETURN MADE UP TO 21/10/92; FULL LIST OF MEMBERS
1992-10-22AAFULL ACCOUNTS MADE UP TO 31/07/92
1992-05-18AAFULL ACCOUNTS MADE UP TO 31/07/91
1991-10-30363bRETURN MADE UP TO 21/10/91; NO CHANGE OF MEMBERS
1991-03-03363aRETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1991-02-15AAFULL ACCOUNTS MADE UP TO 31/07/90
1989-12-07363RETURN MADE UP TO 21/10/89; FULL LIST OF MEMBERS
1989-12-07AAFULL ACCOUNTS MADE UP TO 31/07/89
1988-09-06AAFULL ACCOUNTS MADE UP TO 31/07/88
1988-09-05363RETURN MADE UP TO 15/08/88; FULL LIST OF MEMBERS
1987-06-30224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07
1987-03-19287REGISTERED OFFICE CHANGED ON 19/03/87 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to GRAHAM MARTYN BUILDERS 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 GRAHAM MARTYN BUILDERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2006-01-31 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2005-04-14 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2003-01-22 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2002-06-18 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2001-05-04 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2013-07-31 £ 213,632
Creditors Due After One Year 2012-07-31 £ 227,348
Creditors Due Within One Year 2013-07-31 £ 42,251
Creditors Due Within One Year 2012-07-31 £ 68,162

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31

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 GRAHAM MARTYN BUILDERS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Cash Bank In Hand 2013-07-31 £ 2,029
Cash Bank In Hand 2012-07-31 £ 1,715
Current Assets 2013-07-31 £ 76,954
Current Assets 2012-07-31 £ 88,821
Debtors 2013-07-31 £ 0
Debtors 2012-07-31 £ 12,535
Secured Debts 2013-07-31 £ 180,648
Secured Debts 2012-07-31 £ 194,364
Shareholder Funds 2013-07-31 £ 301,071
Shareholder Funds 2012-07-31 £ 273,311
Stocks Inventory 2013-07-31 £ 74,571
Stocks Inventory 2012-07-31 £ 74,571
Tangible Fixed Assets 2013-07-31 £ 480,000
Tangible Fixed Assets 2012-07-31 £ 480,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GRAHAM MARTYN BUILDERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRAHAM MARTYN BUILDERS LIMITED
Trademarks
We have not found any records of GRAHAM MARTYN BUILDERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRAHAM MARTYN BUILDERS 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 (41100 - Development of building projects) as GRAHAM MARTYN BUILDERS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
Outgoings
Business Rates/Property Tax
No properties were found where GRAHAM MARTYN BUILDERS 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 GRAHAM MARTYN BUILDERS 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 GRAHAM MARTYN BUILDERS 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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