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Home > England & Wales Companies > STEPHEN MARTIN & COMPANY LIMITED
Company Information for

STEPHEN MARTIN & COMPANY LIMITED

106a High Street, Chesham, BUCKINGHAMSHIRE, HP5 1EB,
Company Registration Number
04604071
Private Limited Company
Active

Company Overview

About Stephen Martin & Company Ltd
STEPHEN MARTIN & COMPANY LIMITED was founded on 2002-11-28 and has its registered office in Chesham. The organisation's status is listed as "Active". Stephen Martin & Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
STEPHEN MARTIN & COMPANY LIMITED
 
Legal Registered Office
106a High Street
Chesham
BUCKINGHAMSHIRE
HP5 1EB
Other companies in HP5
 
Filing Information
Company Number 04604071
Company ID Number 04604071
Date formed 2002-11-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2021-12-31
Account next due 2023-09-30
Latest return 2021-11-28
Return next due 2022-12-12
Type of accounts MICRO ENTITY
Last Datalog update: 2023-02-15 03:54:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STEPHEN MARTIN & COMPANY LIMITED
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Company Officers of STEPHEN MARTIN & COMPANY LIMITED

Current Directors
Officer Role Date Appointed
JOHN WESTON RIDGEWAY
 Company Secretary 2007-08-13
STEPHEN RICHARD HINGSTON MARTIN
 Director 2002-11-28
Previous Officers
Officer Role Date Appointed Date Resigned
VALERIE ANN CRUICKSHANK
 Company Secretary 2002-11-28 2007-05-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN WESTON RIDGEWAY CHILTERN HOME INSPECTORS LTD Company Secretary 2007-05-15 CURRENT 2005-10-03 Dissolved 2017-03-14
JOHN WESTON RIDGEWAY POSITIVE COLOURS LIMITED Company Secretary 2004-12-10 CURRENT 2004-12-10 Active - Proposal to Strike off
JOHN WESTON RIDGEWAY MAHLER VENTURES LIMITED Company Secretary 2004-08-26 CURRENT 2004-08-03 Active - Proposal to Strike off
JOHN WESTON RIDGEWAY ASSOCIATE CONSULTING LTD Company Secretary 2003-09-23 CURRENT 2003-09-23 Active
JOHN WESTON RIDGEWAY WODEGO LTD Company Secretary 2003-07-03 CURRENT 2003-07-03 Active - Proposal to Strike off
JOHN WESTON RIDGEWAY DELPHI INTERNATIONAL LIMITED Company Secretary 2003-05-01 CURRENT 1992-12-02 Active
JOHN WESTON RIDGEWAY CANON HOUSE DEVELOPMENTS LTD. Company Secretary 2002-09-30 CURRENT 2002-06-20 Active - Proposal to Strike off
JOHN WESTON RIDGEWAY CANON HOUSE PROPERTIES LIMITED Company Secretary 2001-07-26 CURRENT 1994-10-17 Liquidation
JOHN WESTON RIDGEWAY C H D M LTD Company Secretary 2001-07-26 CURRENT 1998-02-05 Active - Proposal to Strike off
JOHN WESTON RIDGEWAY CANON HOUSE HOLDINGS LIMITED Company Secretary 2001-07-26 CURRENT 1998-04-24 Active - Proposal to Strike off
JOHN WESTON RIDGEWAY DUROPAL ELECTRONIC ARCHIVING LIMITED Company Secretary 1991-11-09 CURRENT 1989-11-09 Dissolved 2017-04-25
JOHN WESTON RIDGEWAY PFLEIDERER UK LIMITED Company Secretary 1991-10-13 CURRENT 1977-09-19 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
2023-05-30Final Gazette dissolved via compulsory strike-off
2023-02-21FIRST GAZETTE notice for compulsory strike-off
2022-07-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-01-06CONFIRMATION STATEMENT MADE ON 28/11/21, WITH UPDATES
2022-01-06CONFIRMATION STATEMENT MADE ON 28/11/21, WITH UPDATES
2022-01-06CS01CONFIRMATION STATEMENT MADE ON 28/11/21, WITH UPDATES
2021-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-02-08CS01CONFIRMATION STATEMENT MADE ON 28/11/20, WITH UPDATES
2020-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-12-04CS01CONFIRMATION STATEMENT MADE ON 28/11/19, WITH UPDATES
2019-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-11-28CS01CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES
2018-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-11-30LATEST SOC30/11/17 STATEMENT OF CAPITAL;GBP 60
2017-11-30CS01CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES
2017-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-08-23CH03SECRETARY'S DETAILS CHNAGED FOR MR JOHN WESTON RIDGEWAY on 2017-08-01
2017-02-22DISS40Compulsory strike-off action has been discontinued
2017-02-21GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-02-20LATEST SOC20/02/17 STATEMENT OF CAPITAL;GBP 60
2017-02-20CS01CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES
2016-09-21AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-17CH01Director's details changed for Mr Stephen Richard Hingston Martin on 2015-12-21
2016-02-17AR0128/11/15 ANNUAL RETURN FULL LIST
2015-12-15CH01Director's details changed for Mr Stephen Richard Hingston Martin on 2015-11-28
2015-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/15 FROM 15a Lewins Yard East Street Chesham Buckinghamshire HP5 1HQ
2015-09-22AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-01CH01Director's details changed for Mr Stephen Richard Hingston Martin on 2014-08-31
2015-01-22LATEST SOC22/01/15 STATEMENT OF CAPITAL;GBP 60
2015-01-22AR0128/11/14 ANNUAL RETURN FULL LIST
2014-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/14 FROM 2 High Street Chesham Buckinghamshire HP5 1EP
2014-12-15CH01Director's details changed for Mr Stephen Richard Hingston Martin on 2014-07-03
2014-09-25AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-28LATEST SOC28/01/14 STATEMENT OF CAPITAL;GBP 60
2014-01-28AR0128/11/13 ANNUAL RETURN FULL LIST
2013-09-18AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-10AR0128/11/12 ANNUAL RETURN FULL LIST
2012-12-04CH03SECRETARY'S DETAILS CHNAGED FOR MR JOHN WESTON RIDGEWAY on 2009-10-13
2012-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARD HINGSTON MARTIN / 01/10/2009
2012-09-27AA31/12/11 TOTAL EXEMPTION SMALL
2011-12-05AR0128/11/11 NO CHANGES
2011-09-28AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-13AR0128/11/10 FULL LIST
2010-09-22AA31/12/09 TOTAL EXEMPTION SMALL
2010-02-16AR0128/11/09 FULL LIST
2009-07-28AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-15363aRETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS
2008-11-03AA31/12/07 TOTAL EXEMPTION SMALL
2008-02-26363aRETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS
2007-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-08-13288aNEW SECRETARY APPOINTED
2007-08-13288bSECRETARY RESIGNED
2006-11-30363aRETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS
2006-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-06363aRETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS
2005-09-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-10363sRETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS
2004-04-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-01-14363sRETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS
2004-01-1488(2)RAD 28/11/02--------- £ SI 40@1=40 £ IC 60/100
2003-09-19225ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03
2002-12-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-11-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2012-12-31 £ 12,709
Creditors Due Within One Year 2011-12-31 £ 26,993

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 STEPHEN MARTIN & COMPANY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 4,379
Cash Bank In Hand 2011-12-31 £ 7,876
Current Assets 2012-12-31 £ 13,056
Current Assets 2011-12-31 £ 9,614
Debtors 2012-12-31 £ 8,677
Debtors 2011-12-31 £ 1,738
Fixed Assets 2012-12-31 £ 76,698
Fixed Assets 2011-12-31 £ 88,718
Shareholder Funds 2012-12-31 £ 77,045
Shareholder Funds 2011-12-31 £ 71,339
Tangible Fixed Assets 2012-12-31 £ 1,698
Tangible Fixed Assets 2011-12-31 £ 1,218

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of STEPHEN MARTIN & COMPANY LIMITED registering or being granted any patents
Domain Names

STEPHEN MARTIN & COMPANY LIMITED owns 1 domain names.

stephenmartin.co.uk  

Trademarks
We have not found any records of STEPHEN MARTIN & COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STEPHEN MARTIN & COMPANY 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 (82990 - Other business support service activities n.e.c.) as STEPHEN MARTIN & COMPANY LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where STEPHEN MARTIN & COMPANY 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 STEPHEN MARTIN & COMPANY 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 STEPHEN MARTIN & COMPANY 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.
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    Other companies at postcode HP5 1EB