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Home > England & Wales Companies > CAROL MARTYN LIMITED
Company Information for

CAROL MARTYN LIMITED

923 FINCHLEY ROAD, GOLDERS GREEN, LONDON, NW11 7PE,
Company Registration Number
04478820
Private Limited Company
Active

Company Overview

About Carol Martyn Ltd
CAROL MARTYN LIMITED was founded on 2002-07-05 and has its registered office in Golders Green. The organisation's status is listed as "Active". Carol Martyn Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
CAROL MARTYN LIMITED
 
Legal Registered Office
923 FINCHLEY ROAD
GOLDERS GREEN
LONDON
NW11 7PE
Other companies in NW11
 
Filing Information
Company Number 04478820
Company ID Number 04478820
Date formed 2002-07-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 05/07/2015
Return next due 02/08/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB885712880  
Last Datalog update: 2024-09-08 13:43:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAROL MARTYN LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   923 REGISTRARS LIMITED   AXIOM INTEGRATED SERVICES LTD   GREEN CR LIMITED   JOSEPH KAHAN ASSOCIATES PAYROLL SERVICES LIMITED   JOSEPH KAHAN ASSOCIATES TAXATION SERVICES LIMITED   TAS ACCOUNTING SERVICES LTD   ZANE ACCOUNTING SERVICES LIMITED   ZANE BUSINESS CONSULTING LIMITED
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Companies with same name CAROL MARTYN LIMITED
The following companies were found which have the same name as CAROL MARTYN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CAROL MARTYN LIMITED 97, OLIVER PLUNKETT STREET, CORK. Dissolved Company formed on the 1974-10-22

Company Officers of CAROL MARTYN LIMITED

Current Directors
Officer Role Date Appointed
CAROL ANN MARTYN
Director 2002-07-05
Previous Officers
Officer Role Date Appointed Date Resigned
HELEN SHERMAN
Company Secretary 2002-07-05 2010-08-24
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2002-07-05 2002-07-05
COMPANY DIRECTORS LIMITED
Nominated Director 2002-07-05 2002-07-05

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
2024-07-03CONFIRMATION STATEMENT MADE ON 03/07/24, WITH NO UPDATES
2023-08-10CONFIRMATION STATEMENT MADE ON 05/07/23, WITH NO UPDATES
2023-06-19Unaudited abridged accounts made up to 2022-08-31
2022-07-07CS01CONFIRMATION STATEMENT MADE ON 05/07/22, WITH NO UPDATES
2022-04-28Unaudited abridged accounts made up to 2021-08-31
2021-07-13CS01CONFIRMATION STATEMENT MADE ON 05/07/21, WITH NO UPDATES
2020-07-20CS01CONFIRMATION STATEMENT MADE ON 05/07/20, WITH NO UPDATES
2019-09-02CS01CONFIRMATION STATEMENT MADE ON 05/07/19, WITH NO UPDATES
2018-07-20CS01CONFIRMATION STATEMENT MADE ON 05/07/18, WITH NO UPDATES
2017-12-18AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROL ANN MARTYN
2017-07-17CS01CONFIRMATION STATEMENT MADE ON 05/07/17, WITH NO UPDATES
2016-11-11AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-30AA01Current accounting period extended from 31/07/16 TO 31/08/16
2016-07-19LATEST SOC19/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-19CS01CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES
2016-01-27AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-25LATEST SOC25/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-25AR0105/07/15 ANNUAL RETURN FULL LIST
2015-04-21AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-20LATEST SOC20/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-20AR0105/07/14 ANNUAL RETURN FULL LIST
2013-11-27AA31/07/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-09-12AR0105/07/13 ANNUAL RETURN FULL LIST
2012-09-25AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-02AR0105/07/12 ANNUAL RETURN FULL LIST
2011-09-28AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-26AR0105/07/11 ANNUAL RETURN FULL LIST
2010-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/10 FROM 32 Farm Road Edgware Middx HA8 9LT
2010-08-26AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-25AR0105/07/10 ANNUAL RETURN FULL LIST
2010-08-25AD03Register(s) moved to registered inspection location
2010-08-24AD02Register inspection address has been changed
2010-08-24CH01Director's details changed for Carol Ann Martyn on 2010-07-05
2010-08-24TM02APPOINTMENT TERMINATION COMPANY SECRETARY HELEN SHERMAN
2009-11-09AA31/07/09 TOTAL EXEMPTION SMALL
2009-09-02363aRETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS
2009-09-02288cSECRETARY'S CHANGE OF PARTICULARS / HELEN SHERMAN / 01/05/2007
2009-01-22AA31/07/08 TOTAL EXEMPTION SMALL
2008-10-06363aRETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS
2007-09-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-09-17363aRETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS
2006-08-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-08-07363aRETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS
2006-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-08-19353LOCATION OF REGISTER OF MEMBERS
2005-08-19287REGISTERED OFFICE CHANGED ON 19/08/05 FROM: 88 DOLLIS HILL AVENUE LONDON NW2 6QX
2005-08-19190LOCATION OF DEBENTURE REGISTER
2005-08-19363aRETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS
2005-01-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-07-20363sRETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS
2003-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-09-20363(287)REGISTERED OFFICE CHANGED ON 20/09/03
2003-09-20363sRETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS
2003-02-05288aNEW SECRETARY APPOINTED
2003-02-05288aNEW DIRECTOR APPOINTED
2003-02-0588(2)RAD 05/07/02--------- £ SI 99@1=99 £ IC 1/100
2003-01-17288bDIRECTOR RESIGNED
2003-01-17288bSECRETARY RESIGNED
2003-01-17287REGISTERED OFFICE CHANGED ON 17/01/03 FROM: 788 - 790 FINCHLEY ROAD LONDON NW11 7TJ
2003-01-17MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-01-16MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-01-14CERTNMCOMPANY NAME CHANGED WISBECH SOLUTIONS LIMITED CERTIFICATE ISSUED ON 14/01/03
2002-07-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
732 - Market research and public opinion polling
73200 - Market research and public opinion polling




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

  Average Max
MortgagesNumMortCharges0.348
MortgagesNumMortOutstanding0.227
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.128

This shows the max and average number of mortgages for companies with the same SIC code of 73200 - Market research and public opinion polling

Creditors
Corporation Tax Due Within One Year 2013-07-31 £ 15,331
Corporation Tax Due Within One Year 2012-07-31 £ 9,934
Creditors Due Within One Year 2013-07-31 £ 22,539
Creditors Due Within One Year 2012-07-31 £ 16,713

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 CAROL MARTYN LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-07-31 £ 67,648
Cash Bank In Hand 2012-07-31 £ 44,010
Current Assets 2013-07-31 £ 89,335
Current Assets 2012-07-31 £ 63,766
Debtors 2013-07-31 £ 21,687
Debtors 2012-07-31 £ 19,756
Debtors Due Within One Year 2013-07-31 £ 21,687
Debtors Due Within One Year 2012-07-31 £ 19,756
Shareholder Funds 2013-07-31 £ 79,576
Shareholder Funds 2012-07-31 £ 62,773
Tangible Fixed Assets 2013-07-31 £ 12,780
Tangible Fixed Assets 2012-07-31 £ 15,720

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CAROL MARTYN LIMITED registering or being granted any patents
Domain Names

CAROL MARTYN LIMITED owns 1 domain names.

qualitativeresearchlondon.co.uk  

Trademarks
We have not found any records of CAROL MARTYN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAROL MARTYN 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 (73200 - Market research and public opinion polling) as CAROL MARTYN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CAROL MARTYN 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 CAROL MARTYN 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 CAROL MARTYN 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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