MARTIN CHILDS LIMITED - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials - A business based in United Kingdom registered with Companies House

Company Overview

About Martin Childs Ltd

MARTIN CHILDS LIMITED was founded on 1999-01-27 and has its registered office in Swaffham. The organisation's status is listed as "Active". Martin Childs Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Legal Registered Office
Company Name
MARTIN CHILDS LIMITED

1 GREEN WAY SWAFFHAM NORFOLK PE37 7FD Other companies in PE37

Filing Information

Company Number		03702790
Company ID Number		03702790
Date formed		1999-01-27
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		27/01/2016
Return next due		24/02/2017
Type of accounts		UNAUDITED ABRIDGED
VAT Number /Sales tax ID		GB740868708

Last Datalog update:	2024-04-07 01:01:30
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MARTIN CHILDS LIMITED

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Companies with same name MARTIN CHILDS LIMITED

The following companies were found which have the same name as MARTIN CHILDS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	MARTIN CHILDS SUPERANNUATION FUND PTY LTD		Active	Company formed on the 2011-03-03

Company Officers of MARTIN CHILDS LIMITED

Current Directors

Officer	Role	Date Appointed
CHRISTOPHER MARTIN CHILDS	Director	1999-02-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID KEMP DOWSON-COATES	Director	2004-07-09	2013-10-29
MELANIE ZOE ORRISS	Company Secretary	2003-01-29	2008-12-31
STEPHEN JAMES ORRISS	Company Secretary	1999-02-03	2001-01-25
STEPHEN JAMES ORRISS	Director	1999-02-03	2001-01-25
FORM 10 SECRETARIES FD LTD	Nominated Secretary	1999-01-27	1999-01-29
FORM 10 DIRECTORS FD LTD	Nominated Director	1999-01-27	1999-01-29

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
2024-03-30		Unaudited abridged accounts made up to 2023-06-30
2023-08-01		CONFIRMATION STATEMENT MADE ON 23/07/23, WITH NO UPDATES
2023-04-06		30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-28		Change of details for Mr Christopher Martin Childs as a person with significant control on 2023-02-28
2023-03-28		Change of details for Mr Christopher Martin Childs as a person with significant control on 2023-02-28
2023-03-28		Director's details changed for Mr Christopher Martin Childs on 2023-03-15
2023-03-28		Director's details changed for Mr Christopher Martin Childs on 2023-03-15
2022-08-01	CS01	CONFIRMATION STATEMENT MADE ON 23/07/22, WITH NO UPDATES
2022-06-27	PSC04	Change of details for Mr Christopher Martin Childs as a person with significant control on 2022-06-13
2022-06-24	PSC04	Change of details for Mr Christopher Martin Childs as a person with significant control on 2022-06-13
2022-06-24	CH01	Director's details changed for Mr Christopher Martin Childs on 2022-06-13
2022-02-15		30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-15	AA	30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-12	CH01	Director's details changed for Mr Christopher Martin Childs on 2021-07-31
2021-07-26	CS01	CONFIRMATION STATEMENT MADE ON 23/07/21, WITH NO UPDATES
2021-06-29	AA	30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-23	CS01	CONFIRMATION STATEMENT MADE ON 23/07/20, WITH UPDATES
2020-07-06	AA	30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-06	CS01	CONFIRMATION STATEMENT MADE ON 27/01/20, WITH NO UPDATES
2019-03-27	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-05	CS01	CONFIRMATION STATEMENT MADE ON 27/01/19, WITH NO UPDATES
2018-02-09	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-07	CS01	CONFIRMATION STATEMENT MADE ON 27/01/18, WITH NO UPDATES
2017-04-04	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-07	LATEST SOC	07/02/17 STATEMENT OF CAPITAL;GBP 50
2017-02-07	CS01	CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES
2016-03-30	AA	30/06/15 TOTAL EXEMPTION SMALL
2016-03-30	AA	30/06/15 TOTAL EXEMPTION SMALL
2016-02-19	LATEST SOC	19/02/16 STATEMENT OF CAPITAL;GBP 50
2016-02-19	AR01	27/01/16 ANNUAL RETURN FULL LIST
2015-04-13	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-16	LATEST SOC	16/02/15 STATEMENT OF CAPITAL;GBP 50
2015-02-16	AR01	27/01/15 ANNUAL RETURN FULL LIST
2014-11-17	CH01	Director's details changed for Mr Christopher Martin Childs on 2014-07-31
2014-10-16	AD01	REGISTERED OFFICE CHANGED ON 16/10/14 FROM No. 2 Station Court Station Lane Hethersett Norwich Norfolk NR9 3AY
2014-03-17	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-21	LATEST SOC	21/02/14 STATEMENT OF CAPITAL;GBP 50
2014-02-21	AR01	27/01/14 ANNUAL RETURN FULL LIST
2013-10-30	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID DOWSON-COATES
2013-05-30	CH01	Director's details changed for Mr Christopher Martin Childs on 2013-05-08
2013-03-27	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-18	AR01	27/01/13 ANNUAL RETURN FULL LIST
2012-12-03	AD01	REGISTERED OFFICE CHANGED ON 03/12/12 FROM Wimbledon Avenue Brandon Suffolk IP27 0NZ
2012-09-18	AA01	Previous accounting period extended from 31/12/11 TO 30/06/12
2012-02-10	AR01	27/01/12 ANNUAL RETURN FULL LIST
2012-02-10	CH01	Director's details changed for Mr Christopher Martin Childs on 2011-12-31
2011-11-29	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-17	AR01	27/01/11 ANNUAL RETURN FULL LIST
2011-02-17	CH01	Director's details changed for David Dowson-Coates on 2010-12-17
2010-10-04	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-02-23	AR01	27/01/10 FULL LIST
2010-02-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID DOWSON-COATES / 18/02/2010
2010-02-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARTIN CHILDS / 18/02/2010
2009-10-27	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-10-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID DOWSON-COATES / 01/06/2009
2009-02-11	363a	RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS
2009-02-11	288b	APPOINTMENT TERMINATED SECRETARY MELANIE ORRISS
2009-02-11	288c	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CHILDS / 31/01/2009
2008-10-28	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-01-29	363a	RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS
2007-05-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-05-25	363s	RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS
2007-01-06	288c	DIRECTOR'S PARTICULARS CHANGED
2006-12-18	288c	DIRECTOR'S PARTICULARS CHANGED
2006-03-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-14	363s	RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS
2005-12-09	225	ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/12/05
2005-08-11	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2005-02-18	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2005-01-25	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-01-25	363s	RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS
2004-07-15	288a	NEW DIRECTOR APPOINTED
2004-05-28	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2004-05-08	363s	RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS
2004-01-27	287	REGISTERED OFFICE CHANGED ON 27/01/04 FROM: PRIMROSE COTTAGE HUNTSMANS LANE FOXEARTH SUDBURY
2003-02-26	288a	NEW SECRETARY APPOINTED
2003-02-26	363s	RETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS
2002-07-01	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2002-06-29	287	REGISTERED OFFICE CHANGED ON 29/06/02 FROM: PRIMROSE COTTAGE HUNTSMAN LANE FOXEARTH SUDBURY SUFFOLK CO10 7TG
2002-06-29	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-02-15	287	REGISTERED OFFICE CHANGED ON 15/02/02 FROM: 3 CORNFIELD ROAD BURY ST EDMUNDS SUFFOLK IP33 3BN
2001-05-01	288a	NEW DIRECTOR APPOINTED
2001-04-19	363s	RETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS
2001-01-26	AA	FULL ACCOUNTS MADE UP TO 30/06/00
2001-01-17	88(2)R	AD 03/02/99--------- £ SI 49@1
2000-09-08	CERTNM	COMPANY NAME CHANGED SPECIALIST DECK COATINGS LIMITED CERTIFICATE ISSUED ON 11/09/00
2000-03-27	363s	RETURN MADE UP TO 27/01/00; FULL LIST OF MEMBERS
2000-01-07	225	ACC. REF. DATE EXTENDED FROM 31/01/00 TO 30/06/00
1999-12-23	CERTNM	COMPANY NAME CHANGED TALLWEST LTD CERTIFICATE ISSUED ON 24/12/99
1999-02-12	287	REGISTERED OFFICE CHANGED ON 12/02/99 FROM: 3 CORNFIELD ROAD BURY ST EDMUNDS SUFFOLK IP33 3BN
1999-02-12	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-02-09	288b	SECRETARY RESIGNED
1999-02-09	288b	DIRECTOR RESIGNED
1999-02-09	287	REGISTERED OFFICE CHANGED ON 09/02/99 FROM: 39A LEICESTER ROAD SALFORD LANCASHIRE M7 4AS
1999-01-27	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

16 - Manufacture of wood and of products of wood and cork, except furniture; manufacture of articles of straw and plaiting materials

162 - Manufacture of products of wood, cork, straw and plaiting materials

16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

Licences & Regulatory approval

We could not find any licences issued to MARTIN CHILDS 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 MARTIN CHILDS LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

MARTIN CHILDS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.01	9
MortgagesNumMortOutstanding	0.64	8
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.37	9

This shows the max and average number of mortgages for companies with the same SIC code of 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

Creditors

Creditors Due After One Year	2012-07-01	£ 15,609
Creditors Due After One Year	2011-01-01	£ 35,216
Creditors Due Within One Year	2012-07-01	£ 352,073
Creditors Due Within One Year	2011-01-01	£ 318,721
Provisions For Liabilities Charges	2012-07-01	£ 14,185
Provisions For Liabilities Charges	2011-01-01	£ 25,652

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-06-30

Annual Accounts
2013-06-30

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 MARTIN CHILDS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-07-01	£ 50
Called Up Share Capital	2011-01-01	£ 50
Cash Bank In Hand	2012-07-01	£ 16,939
Cash Bank In Hand	2011-01-01	£ 140,860
Current Assets	2012-07-01	£ 369,091
Current Assets	2011-01-01	£ 435,064
Debtors	2012-07-01	£ 272,592
Debtors	2011-01-01	£ 293,204
Fixed Assets	2012-07-01	£ 94,615
Fixed Assets	2011-01-01	£ 155,937
Secured Debts	2012-07-01	£ 29,975
Shareholder Funds	2012-07-01	£ 81,839
Shareholder Funds	2011-01-01	£ 211,412
Stocks Inventory	2012-07-01	£ 79,560
Stocks Inventory	2011-01-01	£ 1,000
Tangible Fixed Assets	2012-07-01	£ 94,615
Tangible Fixed Assets	2011-01-01	£ 155,937

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of MARTIN CHILDS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MARTIN CHILDS LIMITED

Trademarks

We have not found any records of MARTIN CHILDS LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with MARTIN CHILDS LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Newcastle City Council	2010-11-04	GBP £773	E&R - Technical Consultancy

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.

Outgoings

Business Rates/Property Tax

No properties were found where MARTIN CHILDS 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.

Import/Export of Goods

Goods imported/exported by MARTIN CHILDS LIMITED

Date	Import Code	Imported Goods classification description
2016-09-00	84811005	Pressure-reducing valves combined with filters or lubricators
2016-04-00	84811099	Pressure-reducing valves of base metal (not combined with filters or lubricators)
2015-05-01	84818011	Mixing valves for sinks, washbasins, bidets, water cisterns, baths and similar fixtures
2015-05-00	84818011	Mixing valves for sinks, washbasins, bidets, water cisterns, baths and similar fixtures
2014-11-01	84818011	Mixing valves for sinks, washbasins, bidets, water cisterns, baths and similar fixtures
2014-08-01	84811099	Pressure-reducing valves of base metal (not combined with filters or lubricators)
2014-03-01	84137059	Radial flow centrifugal pumps with a discharge outlet diameter > 15 mm, single-stage, with single entry impeller (other than monobloc and excl. pumps of subheading 8413.11 and 8413.19)
2013-12-01	84811099	Pressure-reducing valves of base metal (not combined with filters or lubricators)
2013-11-01	84811099	Pressure-reducing valves of base metal (not combined with filters or lubricators)
2013-09-01	84811099	Pressure-reducing valves of base metal (not combined with filters or lubricators)
2013-08-01	84813099	Check "non-return" valves for pipes, boiler shells, tanks, vats or the like (excl. those of cast iron or steel)
2013-05-01	84811099	Pressure-reducing valves of base metal (not combined with filters or lubricators)
2012-12-01	84818011	Mixing valves for sinks, washbasins, bidets, water cisterns, baths and similar fixtures
2012-05-01	84811099	Pressure-reducing valves of base metal (not combined with filters or lubricators)
2012-04-01	84811099	Pressure-reducing valves of base metal (not combined with filters or lubricators)
2012-01-01	84811099	Pressure-reducing valves of base metal (not combined with filters or lubricators)
2011-06-01	84818039	Central heating radiator valves (excl. thermostatic valves)
2011-05-01	84811099	Pressure-reducing valves of base metal (not combined with filters or lubricators)
2011-02-01	84811099	Pressure-reducing valves of base metal (not combined with filters or lubricators)
2011-01-01	84812010	Valves for the control of oleohydraulic power transmission
2010-04-01	84811099	Pressure-reducing valves of base metal (not combined with filters or lubricators)
2010-03-01	84811099	Pressure-reducing valves of base metal (not combined with filters or lubricators)
2010-01-01	84811099	Pressure-reducing valves of base metal (not combined with filters or lubricators)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MARTIN CHILDS 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 MARTIN CHILDS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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