Company Information for MARTINS OF YORK LIMITED
3 & 4 PARK COURT RICCALL ROAD, ESCRICK, YORK, NORTH YORKSHIRE, YO19 6ED,
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Company Registration Number
05195994
Private Limited Company
Active |
Company Name | |
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MARTINS OF YORK LIMITED | |
Legal Registered Office | |
3 & 4 PARK COURT RICCALL ROAD ESCRICK YORK NORTH YORKSHIRE YO19 6ED Other companies in YO32 | |
Company Number | 05195994 | |
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Company ID Number | 05195994 | |
Date formed | 2004-08-03 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 05/08/2015 | |
Return next due | 02/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB647482704 |
Last Datalog update: | 2023-09-05 13:00:55 |
Companies House |
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Registered address | Last known status | Formation date | ||
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MARTINS OF YORK (SERVICES) LIMITED | 3 & 4 PARK COURT RICCALL ROAD ESCRICK YORK NORTH YORKSHIRE YO19 6ED | Active - Proposal to Strike off | Company formed on the 2012-09-18 |
Officer | Role | Date Appointed |
---|---|---|
MYRA GLADYS MARTIN |
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GEORGE ANTHONY MARTIN |
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JASON WERNER MARTIN |
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MYRA GLADYS MARTIN |
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CLAIRE NAISMITH |
Officer | Role | Date Appointed | Date Resigned |
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BRIGHTON SECRETARY LTD |
Nominated Secretary | ||
BRIGHTON DIRECTOR LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MARTINS OF YORK (SERVICES) LIMITED | Director | 2012-09-18 | CURRENT | 2012-09-18 | Active - Proposal to Strike off | |
MARTINS OF YORK (SERVICES) LIMITED | Director | 2012-09-18 | CURRENT | 2012-09-18 | Active - Proposal to Strike off | |
MARTINS OF YORK (SERVICES) LIMITED | Director | 2012-09-18 | CURRENT | 2012-09-18 | Active - Proposal to Strike off | |
MARTINS OF YORK (SERVICES) LIMITED | Director | 2012-09-18 | CURRENT | 2012-09-18 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 05/08/23, WITH UPDATES | ||
Change of details for Mrs Claire Naismith as a person with significant control on 2023-08-02 | ||
APPOINTMENT TERMINATED, DIRECTOR MYRA GLADYS MARTIN | ||
Termination of appointment of Myra Gladys Martin on 2023-01-06 | ||
CESSATION OF MYRA GLADYS MARTIN AS A PERSON OF SIGNIFICANT CONTROL | ||
Change of details for Mr Jason Werner Martin as a person with significant control on 2023-08-02 | ||
Change of details for Mr George Anthony Martin as a person with significant control on 2023-08-02 | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/22, WITH UPDATES | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/21, WITH UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/20, WITH UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/19, WITH UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 29/10/18 FROM Rievaulx House 1 st Marys Court Blossom Street York North Yorkshire YO24 1AH England | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/18, WITH NO UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 17/09/17 FROM Atkinsons the Innovation Centre Innovation Way Heslington York North Yorkshire YO10 5DG England | |
LATEST SOC | 16/08/17 STATEMENT OF CAPITAL;GBP 315000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/17, WITH UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 03/03/16 FROM 22 Usher Park Road Haxby York North Yorkshire YO32 3RY | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/08/15 STATEMENT OF CAPITAL;GBP 315000 | |
AR01 | 05/08/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 TOTAL EXEMPTION SMALL | |
AA | 30/09/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/08/14 STATEMENT OF CAPITAL;GBP 315000 | |
AR01 | 05/08/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/08/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES16 | REDEMPTION OF SHARES 25/09/2012 | |
RES01 | ADOPT ARTICLES 08/10/12 | |
SH01 | 25/09/12 STATEMENT OF CAPITAL GBP 315000 | |
AR01 | 05/08/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Current accounting period shortened from 31/12/12 TO 30/09/12 | |
AR01 | 05/08/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/08/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON WERNER MARTIN / 04/08/2008 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE NAISMITH / 02/08/2007 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JASON MARTIN / 01/11/2007 | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05 | |
287 | REGISTERED OFFICE CHANGED ON 30/09/04 FROM: 22 USHER PARK ROAD, BISHOPSTONE HAXBY YORK SP5 4BT | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 21/09/04--------- £ SI 999@1=999 £ IC 1/1000 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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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 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2013-09-30 | £ 125,904 |
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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
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
Called Up Share Capital | 2013-09-30 | £ 315,000 |
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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
Government Department | Income Date | Transaction(s) Value | Services/Products |
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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.
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. |