Company Information for H.W. MARTIN (TRAFFIC MANAGEMENT) LIMITED
FORDBRIDGE LANE, BLACKWELL, ALFRETON, DERBYSHIRE, DE55 5JY,
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Company Registration Number
02221214
Private Limited Company
Active |
Company Name | |
---|---|
H.W. MARTIN (TRAFFIC MANAGEMENT) LIMITED | |
Legal Registered Office | |
FORDBRIDGE LANE BLACKWELL ALFRETON DERBYSHIRE DE55 5JY Other companies in DE55 | |
Company Number | 02221214 | |
---|---|---|
Company ID Number | 02221214 | |
Date formed | 1988-02-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 01/11/2015 | |
Return next due | 29/11/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-06 15:47:31 |
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Officer | Role | Date Appointed |
---|---|---|
GRAHAME ROGER BESWICK |
||
NIGEL CHARLES FAULCONBRIDGE |
||
HAROLD WILLIAM MARTIN |
||
KEVIN MARTIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NIGEL CHARLES FAULCONBRIDGE |
Company Secretary | ||
IRIS MARTIN |
Director | ||
BARBARA FAULCONBRIDGE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AMBER LANGIS LIMITED | Director | 2008-11-20 | CURRENT | 2008-11-20 | Active | |
TRAFFIC MANAGEMENT CONTRACTORS ASSOCIATION LIMITED | Director | 1994-05-25 | CURRENT | 1988-11-18 | Active | |
SKYKING LIMITED | Director | 2016-12-19 | CURRENT | 2016-12-19 | Active - Proposal to Strike off | |
KFSL LIMITED | Director | 2016-06-16 | CURRENT | 2001-01-09 | Active - Proposal to Strike off | |
KING TRAILERS LIMITED | Director | 2016-06-16 | CURRENT | 1998-02-03 | Active | |
KING VEHICLE ENGINEERING LIMITED | Director | 2016-06-16 | CURRENT | 2005-08-23 | Active | |
KING TRANSPORT EQUIPMENT LIMITED | Director | 2016-06-16 | CURRENT | 2006-10-03 | Active | |
KING HIGHWAY PRODUCTS LIMITED | Director | 2016-06-16 | CURRENT | 2001-06-05 | Active | |
SAFETY VEHICLE HIRE & LEASE LTD | Director | 2016-06-16 | CURRENT | 2005-03-23 | Active | |
MARTIN AND MCCANN LIMITED | Director | 2015-09-18 | CURRENT | 2015-09-18 | Dissolved 2016-05-17 | |
WEST COUNTRY ROAD MANAGEMENT LIMITED | Director | 2015-02-04 | CURRENT | 2015-02-04 | Dissolved 2018-05-22 | |
WILLIAM BAIN FENCING LIMITED | Director | 2014-07-01 | CURRENT | 2002-02-13 | Active | |
PREMIER WASTE RECYCLING LIMITED | Director | 2011-03-16 | CURRENT | 2011-03-16 | Active | |
LOCHRIN BAIN LIMITED | Director | 2010-08-20 | CURRENT | 1997-12-30 | Active | |
AMBER LANGIS LIMITED | Director | 2008-11-20 | CURRENT | 2008-11-20 | Active | |
H.W. MARTIN (PLANT) LIMITED | Director | 2008-07-11 | CURRENT | 1980-07-28 | Active | |
HW MARTIN HOLDINGS LIMITED | Director | 2004-01-06 | CURRENT | 1994-06-23 | Active | |
HW MARTIN FENCING AND FORESTRY LIMITED | Director | 2000-01-18 | CURRENT | 1976-07-28 | Active | |
H.W. MARTIN SAFETY FENCING LIMITED | Director | 2000-01-18 | CURRENT | 1987-09-10 | Active | |
H W MARTIN WASTE LIMITED | Director | 2000-01-18 | CURRENT | 1999-09-17 | Active | |
AMBER LANGIS LIMITED | Director | 2008-11-20 | CURRENT | 2008-11-20 | Active | |
JACKSDALE GARDEN CENTRE LIMITED | Director | 2004-01-23 | CURRENT | 2001-06-04 | Active | |
H W MARTIN WASTE LIMITED | Director | 1999-09-17 | CURRENT | 1999-09-17 | Active | |
HW MARTIN HOLDINGS LIMITED | Director | 1994-07-05 | CURRENT | 1994-06-23 | Active | |
HW MARTIN FENCING AND FORESTRY LIMITED | Director | 1991-11-06 | CURRENT | 1976-07-28 | Active | |
H.W. MARTIN SAFETY FENCING LIMITED | Director | 1991-11-06 | CURRENT | 1987-09-10 | Active | |
H.W. MARTIN (PLANT) LIMITED | Director | 1991-11-06 | CURRENT | 1980-07-28 | Active | |
AMBER LANGIS LIMITED | Director | 2008-11-20 | CURRENT | 2008-11-20 | Active | |
H W MARTIN WASTE LIMITED | Director | 1999-09-17 | CURRENT | 1999-09-17 | Active | |
HW MARTIN HOLDINGS LIMITED | Director | 1994-07-27 | CURRENT | 1994-06-23 | Active | |
HW MARTIN FENCING AND FORESTRY LIMITED | Director | 1994-07-14 | CURRENT | 1976-07-28 | Active | |
H.W. MARTIN SAFETY FENCING LIMITED | Director | 1994-07-14 | CURRENT | 1987-09-10 | Active | |
H.W. MARTIN (PLANT) LIMITED | Director | 1994-07-14 | CURRENT | 1980-07-28 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/07/23 | ||
Director's details changed for Mr David Mark Shaw on 2023-08-01 | ||
Director's details changed for Mr Kevin Martin on 2023-08-01 | ||
DIRECTOR APPOINTED MR BRIAN STONE | ||
APPOINTMENT TERMINATED, DIRECTOR HAROLD WILLIAM MARTIN | ||
APPOINTMENT TERMINATED, DIRECTOR GRAHAME ROGER BESWICK | ||
APPOINTMENT TERMINATED, DIRECTOR NIGEL CHARLES FAULCONBRIDGE | ||
FULL ACCOUNTS MADE UP TO 31/07/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/07/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS MARIE WALTERS | |
DIRECTOR APPOINTED MR DARREN LOWE | ||
AP01 | DIRECTOR APPOINTED MR DARREN LOWE | |
FULL ACCOUNTS MADE UP TO 31/07/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/07/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID MARK SHAW | |
AA | FULL ACCOUNTS MADE UP TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/07/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/07/16 | |
LATEST SOC | 11/11/16 STATEMENT OF CAPITAL;GBP 5377 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/07/15 | |
LATEST SOC | 20/11/15 STATEMENT OF CAPITAL;GBP 5377 | |
AR01 | 01/11/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 21/11/14 STATEMENT OF CAPITAL;GBP 5377 | |
AR01 | 01/11/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/14 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/13 | |
LATEST SOC | 13/11/13 STATEMENT OF CAPITAL;GBP 5377 | |
AR01 | 01/11/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/12 | |
AR01 | 01/11/12 ANNUAL RETURN FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH01 | 02/12/11 STATEMENT OF CAPITAL GBP 5377 | |
AR01 | 01/11/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/11 | |
AR01 | 01/11/10 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/10 | |
AR01 | 01/11/09 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAME ROGER BESWICK / 29/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MARTIN / 31/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HAROLD WILLIAM MARTIN / 31/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL CHARLES FAULCONBRIDGE / 31/10/2009 | |
363a | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY NIGEL FAULCONBRIDGE | |
AA | FULL ACCOUNTS MADE UP TO 31/07/08 | |
363s | RETURN MADE UP TO 01/11/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/06 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/05 | |
363s | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES04 | £ NC 1000/5000 08/12/0 | |
123 | NC INC ALREADY ADJUSTED 08/12/03 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES14 | 4900 @ £1 08/12/03 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 08/12/03--------- £ SI 4900@1=4900 £ IC 100/5000 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/01 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
SRES01 | ADOPTARTICLES18/01/00 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/07/99 | |
363s | RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/98 | |
363s | RETURN MADE UP TO 01/11/98; NO CHANGE OF MEMBERS | |
ELRES | S252 DISP LAYING ACC 24/12/97 | |
ELRES | S386 DISP APP AUDS 24/12/97 | |
ELRES | S366A DISP HOLDING AGM 24/12/97 | |
ELRES | S386 DISP APP AUDS 24/12/97 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/97 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/11/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/96 | |
363s | RETURN MADE UP TO 01/11/96; NO CHANGE OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 | |
363s | RETURN MADE UP TO 06/11/95; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/07/95 FROM: ALFERTON ROAD UNDERWOOD NOTTS NG 165 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/94 | |
363s | RETURN MADE UP TO 06/11/94; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
288 | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.64 | 9 |
MortgagesNumMortOutstanding | 0.41 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.23 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.
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 H.W. MARTIN (TRAFFIC MANAGEMENT) LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Derby City Council | |
|
Works - Construction |
Derby City Council | |
|
Works - Construction |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |