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Company Information for

MARTINS OF YORK LIMITED

RIEVAULX HOUSE 1 ST MARYS COURT, BLOSSOM STREET, YORK, NORTH YORKSHIRE, YO24 1AH,
Company Registration Number
05195994
Private Limited Company
Active

Company Overview

About Martins Of York Ltd
MARTINS OF YORK LIMITED was founded on 2004-08-03 and has its registered office in York. The organisation's status is listed as "Active". Martins Of York Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MARTINS OF YORK LIMITED
 
Legal Registered Office
RIEVAULX HOUSE 1 ST MARYS COURT
BLOSSOM STREET
YORK
NORTH YORKSHIRE
YO24 1AH
Other companies in YO32
 
Filing Information
Company Number 05195994
Company ID Number 05195994
Date formed 2004-08-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-09-30
Account next due 2019-06-30
Latest return 2017-08-05
Return next due 2018-08-19
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-03-14 01:43:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARTINS OF YORK LIMITED

Company Officers of MARTINS OF YORK LIMITED

Current Directors
Officer Role Date Appointed
GEORGE ANTHONY MARTIN
 Director 2004-09-21
JASON WERNER MARTIN
 Director 2004-09-21
MYRA GLADYS MARTIN
 Director 2004-09-21
CLAIRE NAISMITH
 Director 2004-09-21
MYRA GLADYS MARTIN
 Company Secretary 2004-09-21
Previous Officers
Officer Role Date Appointed Date Resigned
BRIGHTON SECRETARY LTD
 Nominated Secretary 2004-08-03 2004-08-04
BRIGHTON DIRECTOR LTD
 Nominated Director 2004-08-03 2004-08-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEORGE ANTHONY MARTIN MARTINS OF YORK (SERVICES) LIMITED Director 2012-09-18 CURRENT 2012-09-18 Active
JASON WERNER MARTIN MARTINS OF YORK (SERVICES) LIMITED Director 2012-09-18 CURRENT 2012-09-18 Active
MYRA GLADYS MARTIN MARTINS OF YORK (SERVICES) LIMITED Director 2012-09-18 CURRENT 2012-09-18 Active
CLAIRE NAISMITH MARTINS OF YORK (SERVICES) LIMITED Director 2012-09-18 CURRENT 2012-09-18 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
2018-01-22AA30/09/17 TOTAL EXEMPTION FULL
2017-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/2017 FROM ATKINSONS THE INNOVATION CENTRE INNOVATION WAY HESLINGTON YORK NORTH YORKSHIRE YO10 5DG ENGLAND
2017-08-16LATEST SOC16/08/17 STATEMENT OF CAPITAL;GBP 315000
2017-08-16CS01CONFIRMATION STATEMENT MADE ON 05/08/17, WITH UPDATES
2017-01-24AA30/09/16 TOTAL EXEMPTION SMALL
2016-08-11CS01CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES
2016-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/2016 FROM 22 USHER PARK ROAD HAXBY YORK NORTH YORKSHIRE YO32 3RY
2016-01-13AA30/09/15 TOTAL EXEMPTION SMALL
2015-08-14LATEST SOC14/08/15 STATEMENT OF CAPITAL;GBP 315000
2015-08-14AR0105/08/15 FULL LIST
2015-01-29AA30/09/14 TOTAL EXEMPTION SMALL
2015-01-29AA30/09/14 TOTAL EXEMPTION SMALL
2014-08-11LATEST SOC11/08/14 STATEMENT OF CAPITAL;GBP 315000
2014-08-11AR0105/08/14 FULL LIST
2014-01-14AA30/09/13 TOTAL EXEMPTION SMALL
2013-08-06AR0105/08/13 FULL LIST
2013-01-15AA30/09/12 TOTAL EXEMPTION SMALL
2012-10-08RES16REDEMPTION OF SHARES 25/09/2012
2012-10-08RES01ADOPT ARTICLES 25/09/2012
2012-10-08SH0125/09/12 STATEMENT OF CAPITAL GBP 315000
2012-08-07AR0105/08/12 FULL LIST
2012-07-20AA31/12/11 TOTAL EXEMPTION SMALL
2012-03-07AA01CURRSHO FROM 31/12/2012 TO 30/09/2012
2011-08-08AR0105/08/11 NO CHANGES
2011-05-11AA31/12/10 TOTAL EXEMPTION SMALL
2010-08-10AR0105/08/10 FULL LIST
2010-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JASON WERNER MARTIN / 04/08/2008
2010-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE NAISMITH / 02/08/2007
2010-04-19AA31/12/09 TOTAL EXEMPTION SMALL
2009-08-05363aRETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS
2009-05-13AA31/12/08 TOTAL EXEMPTION SMALL
2008-08-05363aRETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS
2008-08-04288cDIRECTOR'S CHANGE OF PARTICULARS / JASON MARTIN / 01/11/2007
2008-05-12AA31/12/07 TOTAL EXEMPTION SMALL
2008-02-20395PARTICULARS OF MORTGAGE/CHARGE
2007-08-10363aRETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS
2007-05-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-08-03363aRETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS
2006-07-26395PARTICULARS OF MORTGAGE/CHARGE
2006-06-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-08-04353LOCATION OF REGISTER OF MEMBERS
2005-08-04363aRETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS
2005-03-08RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-03-08MEM/ARTSARTICLES OF ASSOCIATION
2004-09-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-09-30288aNEW DIRECTOR APPOINTED
2004-09-30225ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05
2004-09-30287REGISTERED OFFICE CHANGED ON 30/09/04 FROM: 22 USHER PARK ROAD, BISHOPSTONE HAXBY YORK SP5 4BT
2004-09-30288aNEW DIRECTOR APPOINTED
2004-09-30288aNEW DIRECTOR APPOINTED
2004-09-3088(2)RAD 21/09/04--------- £ SI 999@1=999 £ IC 1/1000
2004-08-04288bDIRECTOR RESIGNED
2004-08-04288bSECRETARY RESIGNED
2004-08-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
38 - Waste collection, treatment and disposal activities; materials recovery
381 - Waste collection
38110 - Collection of non-hazardous waste

38 - Waste collection, treatment and disposal activities; materials recovery
383 - Materials recovery
38320 - Recovery of sorted materials



Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OB1048599 Active Licenced property: WASTE TRANSFER STN OUTGANG LANE MARTINS OF YORK LTD OSBALDWICK YORK OSBALDWICK GB YO19 5UP. Correspondance address: OSBALDWICK 171C OSBALDWICK LANE YORK GB YO10 3BA
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OB1048599 Active Licenced property: WASTE TRANSFER STN OUTGANG LANE MARTINS OF YORK LTD OSBALDWICK YORK OSBALDWICK GB YO19 5UP. Correspondance address: OSBALDWICK 171C OSBALDWICK LANE YORK GB YO10 3BA

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 MARTINS OF YORK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2008-02-20 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2006-07-26 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2013-09-30 £ 125,904
Creditors Due After One Year 2012-09-30 £ 95,238
Creditors Due After One Year 2012-09-30 £ 95,238
Creditors Due After One Year 2011-12-31 £ 106,114
Creditors Due Within One Year 2013-09-30 £ 310,479
Creditors Due Within One Year 2012-09-30 £ 270,621
Creditors Due Within One Year 2012-09-30 £ 270,621
Creditors Due Within One Year 2011-12-31 £ 329,803
Provisions For Liabilities Charges 2013-09-30 £ 28,032
Provisions For Liabilities Charges 2012-09-30 £ 6,003
Provisions For Liabilities Charges 2012-09-30 £ 6,003
Provisions For Liabilities Charges 2011-12-31 £ 12,514

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30

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 MARTINS OF YORK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-09-30 £ 315,000
Called Up Share Capital 2012-09-30 £ 315,000
Called Up Share Capital 2012-09-30 £ 315,000
Called Up Share Capital 2011-12-31 £ 1,000
Cash Bank In Hand 2013-09-30 £ 248,616
Cash Bank In Hand 2012-09-30 £ 113,813
Cash Bank In Hand 2012-09-30 £ 113,813
Cash Bank In Hand 2011-12-31 £ 188,167
Current Assets 2013-09-30 £ 601,159
Current Assets 2012-09-30 £ 481,197
Current Assets 2012-09-30 £ 481,197
Current Assets 2011-12-31 £ 408,436
Debtors 2013-09-30 £ 347,883
Debtors 2012-09-30 £ 363,623
Debtors 2012-09-30 £ 363,623
Debtors 2011-12-31 £ 205,933
Fixed Assets 2013-09-30 £ 301,092
Fixed Assets 2012-09-30 £ 256,304
Fixed Assets 2012-09-30 £ 256,304
Fixed Assets 2011-12-31 £ 255,625
Shareholder Funds 2013-09-30 £ 437,836
Shareholder Funds 2012-09-30 £ 365,639
Shareholder Funds 2012-09-30 £ 365,639
Shareholder Funds 2011-12-31 £ 215,630
Tangible Fixed Assets 2013-09-30 £ 259,842
Tangible Fixed Assets 2012-09-30 £ 208,454
Tangible Fixed Assets 2012-09-30 £ 208,454
Tangible Fixed Assets 2011-12-31 £ 202,825

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MARTINS OF YORK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARTINS OF YORK LIMITED
Trademarks
We have not found any records of MARTINS OF YORK LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with MARTINS OF YORK LIMITED

Government Department Income DateTransaction(s) Value Services/Products
City of York Council 2015-3 GBP £185
City of York Council 2014-12 GBP £185 Communities & Neighbourhoods
City of York Council 2014-10 GBP £585 Communities & Neighbourhoods
City of York Council 2014-8 GBP £175
City of York Council 2014-7 GBP £340
City of York Council 2014-5 GBP £2,020
City of York Council 2014-4 GBP £150
City of York Council 2014-3 GBP £270
City of York Council 2014-2 GBP £110
City of York Council 2014-1 GBP £135
City of York Council 2013-12 GBP £340
City of York Council 2013-11 GBP £970
City of York Council 2013-10 GBP £95
City of York Council 2013-9 GBP £95
City of York Council 2013-8 GBP £170
City of York Council 2013-7 GBP £590
City of York Council 2013-6 GBP £305
City of York Council 2013-5 GBP £715
City of York Council 2013-4 GBP £475
City of York Council 2013-1 GBP £625
City of York Council 2012-12 GBP £680
City of York Council 2012-11 GBP £7,425

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 MARTINS OF YORK 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 MARTINS OF YORK 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 MARTINS OF YORK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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