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Company Information for MARTIN DESIGN ASSOCIATES LIMITED
4 FOX OAK PARK, COMMON ROAD DUNNINGTON, YORK, NORTH YORKSHIRE, YO19 5RZ,
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Company Registration Number
 05007045 Private Limited Company
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Company Overview
About Martin Design Associates Ltd
MARTIN DESIGN ASSOCIATES LIMITED was founded on 2004-01-06 and has its registered office in York. The organisation's status is listed as "Active". Martin Design Associates Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | |
|---|---|
| MARTIN DESIGN ASSOCIATES LIMITED | |
| Legal Registered Office | |
| 4 FOX OAK PARK COMMON ROAD DUNNINGTON YORK NORTH YORKSHIRE YO19 5RZ Other companies in YO19 | |
Filing Information
| Company Number | 05007045 | |
|---|---|---|
| Company ID Number | 05007045 | |
| Date formed | 2004-01-06 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/07/2023 | |
| Account next due | 30/04/2025 | |
| Latest return | 06/01/2016 | |
| Return next due | 03/02/2017 | |
| Type of accounts | SMALL | |
| VAT Number /Sales tax ID | GB599053204 |
| Last Datalog update: | 2024-07-05 17:51:03 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARTIN DESIGN ASSOCIATES LIMITED
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Companies with same name MARTIN DESIGN ASSOCIATES LIMITED
The following companies were found which have the same name as MARTIN DESIGN ASSOCIATES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
MARTIN DESIGN ASSOCIATES L.L.C. | 5902 DURANGO RIDGE COURT RICHMOND Texas 77469 | FRANCHISE TAX INVOLUNTARILY ENDED | Company formed on the 2013-02-14 |
| MARTIN DESIGN ASSOCIATES (YORK) LTD | 4 FOX OAK PARK COMMON ROAD, DUNNINGTON YORK NORTH YORKSHIRE YO19 5RZ | Dissolved | Company formed on the 2016-11-11 | |
| MARTIN DESIGN ASSOCIATES, INC. | 515 N. FLAGLER DRIVE WEST PALM BEACH FL 33401 | Active | Company formed on the 2004-05-24 | |
|
MARTIN DESIGN ASSOCIATES | California | Unknown | |
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MARTIN DESIGN ASSOCIATES LLC | California | Unknown |
Company Officers of MARTIN DESIGN ASSOCIATES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANN ELIZABETH MARTIN |
||
CHRISTOPHER STUART MARTIN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SOLAR FIT PV LIMITED | Director | 2010-08-04 | CURRENT | 2010-08-04 | Dissolved 2016-04-05 |
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 |
|---|---|---|
| REGISTRATION OF A CHARGE / CHARGE CODE 050070450001 | ||
| Cancellation of shares. Statement of capital on 2024-04-23 GBP 6 | ||
| Purchase of own shares | ||
| CONFIRMATION STATEMENT MADE ON 09/05/24, WITH UPDATES | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/07/23 | ||
| APPOINTMENT TERMINATED, DIRECTOR LEE RENNISON | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER STUART MARTIN | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANN ELIZABETH MARTIN | ||
| CESSATION OF LJJ HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
| CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/07/22 | ||
| CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK LEE | |
| AP01 | DIRECTOR APPOINTED MR MARK LEE | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr Lee Rennison on 2020-06-16 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/18 | |
| AP01 | DIRECTOR APPOINTED MR LEE RENNISON | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/17 | |
| AA01 | Previous accounting period shortened from 31/12/17 TO 31/07/17 | |
| PSC02 | Notification of Ljj Holdings Limited as a person with significant control on 2017-05-31 | |
| PSC07 | CESSATION OF ANN ELIZABETH MARTIN AS A PSC | |
| PSC07 | CESSATION OF CHRISTOPHER STUART MARTIN AS A PSC | |
| LATEST SOC | 30/06/17 STATEMENT OF CAPITAL;GBP 24 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES | |
| RES01 | ADOPT ARTICLES 13/06/17 | |
| SH01 | 20/03/17 STATEMENT OF CAPITAL GBP 24 | |
| SH01 | 20/03/17 STATEMENT OF CAPITAL GBP 24 | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES | |
| SH01 | 15/12/16 STATEMENT OF CAPITAL GBP 6 | |
| SH01 | 15/12/16 STATEMENT OF CAPITAL GBP 6 | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/01/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 06/01/16 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 30/01/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 06/01/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 31/01/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 06/01/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AR01 | 06/01/13 ANNUAL RETURN FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 06/01/12 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 06/01/11 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 06/01/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER STUART MARTIN / 06/01/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANN ELIZABETH MARTIN / 06/01/2010 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363(287) | REGISTERED OFFICE CHANGED ON 08/02/08 | |
| 363s | RETURN MADE UP TO 06/01/08; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 12/06/07 FROM: COMPASS HOUSE COMMON ROAD DUNNINGTON YORK NORTH YORKSHIRE YO19 5PD | |
| 363s | RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 88(2)R | AD 16/05/04--------- £ SI 1@1 | |
| 363s | RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 24/08/04 FROM: C/O CLIVE OWEN & CO OAK TREE HOUSE, NORTHMINSTER BUS PK NORTHFIELD LANE, YORK NORTH YORKSHIRE Y026 6QU | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 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
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71111 - Architectural activities
Licences & Regulatory approval
We could not find any licences issued to MARTIN DESIGN ASSOCIATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2013-05-07 |
Fines / Sanctions
No fines or sanctions have been issued against MARTIN DESIGN ASSOCIATES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
We do not yet have the details of MARTIN DESIGN ASSOCIATES LIMITED's previous or outstanding mortgage charges. Filed Financial Reports
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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 DESIGN ASSOCIATES LIMITED
Intangible Assets
Patents
We have not found any records of MARTIN DESIGN ASSOCIATES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MARTIN DESIGN ASSOCIATES LIMITED
Income
Government Income
We have not found government income sources for MARTIN DESIGN ASSOCIATES 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 (71111 - Architectural activities) as MARTIN DESIGN ASSOCIATES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MARTIN DESIGN ASSOCIATES 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | MARTIN DESIGN ASSOCIATES LIMITED | Event Date | 2013-05-07 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARTIN DESIGN ASSOCIATES 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 DESIGN ASSOCIATES 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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