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Home > England & Wales Companies > A.B MARTIN AND SON LIMITED
Company Information for

A.B MARTIN AND SON LIMITED

107 GUILDFORD ROAD, PORTSMOUTH, HAMPSHIRE, PO1 5EA,
Company Registration Number
03832972
Private Limited Company
Active

Company Overview

About A.b Martin And Son Ltd
A.B MARTIN AND SON LIMITED was founded on 1999-08-27 and has its registered office in Hampshire. The organisation's status is listed as "Active". A.b Martin And Son Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
A.B MARTIN AND SON LIMITED
 
Legal Registered Office
107 GUILDFORD ROAD
PORTSMOUTH
HAMPSHIRE
PO1 5EA
Other companies in PO1
 
Filing Information
Company Number 03832972
Company ID Number 03832972
Date formed 1999-08-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 27/08/2015
Return next due 24/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 22:29:36
Primary Source:Companies House
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Company Officers of A.B MARTIN AND SON LIMITED

Current Directors
Officer Role Date Appointed
MANDY MARTIN
Company Secretary 1999-08-27
ALAN BARRIE MARTIN
Director 1999-08-27
MANDY MARTIN
Director 2016-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
WING-NIN CHAN
Company Secretary 1999-08-27 1999-08-27
OWL CONGLOMERATES LIMITED
Director 1999-08-27 1999-08-27

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
2024-03-19MICRO ENTITY ACCOUNTS MADE UP TO 31/10/23
2023-09-05CONFIRMATION STATEMENT MADE ON 27/08/23, WITH NO UPDATES
2023-06-01MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2022-09-07CONFIRMATION STATEMENT MADE ON 27/08/22, WITH NO UPDATES
2022-09-07CS01CONFIRMATION STATEMENT MADE ON 27/08/22, WITH NO UPDATES
2022-07-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2021-09-08CS01CONFIRMATION STATEMENT MADE ON 27/08/21, WITH NO UPDATES
2021-07-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2020-09-08CS01CONFIRMATION STATEMENT MADE ON 27/08/20, WITH NO UPDATES
2020-07-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2019-08-30CS01CONFIRMATION STATEMENT MADE ON 27/08/19, WITH NO UPDATES
2019-05-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-09-04CS01CONFIRMATION STATEMENT MADE ON 27/08/18, WITH NO UPDATES
2018-03-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-09-05CS01CONFIRMATION STATEMENT MADE ON 27/08/17, WITH NO UPDATES
2017-06-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/16
2016-09-07AP01DIRECTOR APPOINTED MRS MANDY MARTIN
2016-09-05LATEST SOC05/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-05CS01CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES
2016-07-05AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-02LATEST SOC02/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-02AR0127/08/15 ANNUAL RETURN FULL LIST
2015-07-02AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-05LATEST SOC05/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-05AR0127/08/14 ANNUAL RETURN FULL LIST
2014-06-10AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-09AR0127/08/13 ANNUAL RETURN FULL LIST
2013-04-17AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-03AR0127/08/12 ANNUAL RETURN FULL LIST
2012-06-19AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-30AR0127/08/11 ANNUAL RETURN FULL LIST
2011-07-20AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-27AR0127/08/10 ANNUAL RETURN FULL LIST
2010-09-27CH01Director's details changed for Alan Martin on 2010-08-27
2010-07-20AA31/10/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-09-03363aReturn made up to 27/08/09; full list of members
2009-06-12AA31/10/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-09-05363aReturn made up to 27/08/08; full list of members
2008-06-30AA31/10/07 ACCOUNTS TOTAL EXEMPTION FULL
2007-10-09363sRETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS
2007-07-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2006-10-31363sRETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS
2006-07-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2005-09-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-09-05363sRETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS
2005-05-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2004-09-03363sRETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS
2004-07-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2003-09-03363sRETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS
2003-08-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
2002-08-27363sRETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS
2002-07-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
2001-09-04363sRETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS
2001-07-07225ACC. REF. DATE SHORTENED FROM 31/08/01 TO 31/10/00
2001-07-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00
2000-08-29363sRETURN MADE UP TO 27/08/00; FULL LIST OF MEMBERS
1999-10-22288aNEW DIRECTOR APPOINTED
1999-10-22287REGISTERED OFFICE CHANGED ON 22/10/99 FROM: 153 LONDON ROAD PORTSMOUTH HAMPSHIRE PO2 9AA
1999-10-22288bDIRECTOR RESIGNED
1999-10-22288aNEW SECRETARY APPOINTED
1999-10-22288bSECRETARY RESIGNED
1999-10-2288(2)RAD 27/08/99--------- £ SI 1@1=1 £ IC 1/2
1999-08-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
95 - Repair of computers and personal and household goods
952 - Repair of personal and household goods
95240 - Repair of furniture and home furnishings




Licences & Regulatory approval
We could not find any licences issued to A.B MARTIN AND SON 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 A.B MARTIN AND SON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A.B MARTIN AND SON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 95240 - Repair of furniture and home furnishings

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31
Annual Accounts
2006-10-31
Annual Accounts
2005-10-31
Annual Accounts
2004-10-31
Annual Accounts
2003-10-31
Annual Accounts
2002-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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.B MARTIN AND SON LIMITED

Intangible Assets
Patents
We have not found any records of A.B MARTIN AND SON LIMITED registering or being granted any patents
Domain Names

A.B MARTIN AND SON LIMITED owns 1 domain names.

robinhoodcars.co.uk  

Trademarks
We have not found any records of A.B MARTIN AND SON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.B MARTIN AND 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 (95240 - Repair of furniture and home furnishings) as A.B MARTIN AND SON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A.B MARTIN AND 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.B MARTIN AND 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.B MARTIN AND 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.
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