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Home > England & Wales Companies > MARTIN BULL LTD
Company Information for

MARTIN BULL LTD

1 RADIAN COURT, KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, MK5 8PJ,
Company Registration Number
05488032
Private Limited Company
Liquidation

Company Overview

About Martin Bull Ltd
MARTIN BULL LTD was founded on 2005-06-22 and has its registered office in Milton Keynes. The organisation's status is listed as "Liquidation". Martin Bull Ltd is a Private Limited Company registered in with Companies House
Key Data
Company Name
MARTIN BULL LTD
 
Legal Registered Office
1 RADIAN COURT
KNOWLHILL
MILTON KEYNES
BUCKINGHAMSHIRE
MK5 8PJ
Other companies in B93
 
Filing Information
Company Number 05488032
Company ID Number 05488032
Date formed 2005-06-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2018
Account next due 31/12/2019
Latest return 22/06/2016
Return next due 20/07/2017
Type of accounts 
Last Datalog update: 2019-09-06 15:29:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARTIN BULL LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BLUE TICK LIMITED   DORMCO CANDCO LIMITED   DEEMAY LIMITED   FU YIU LO LIMITED   H KWOK LTD   IPY LIMITED   KONSULTANT LTD   LIMEHOUSE MANAGEMENT LIMITED   MXERRI LIMITED   NASH CONSULTING LIMITED   PENINSULA FINANCIAL SERVICES LIMITED   DORMCO SICA LIMITED   THE STONEBRIDGE PARTNERSHIP LIMITED
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Companies with same name MARTIN BULL LTD
The following companies were found which have the same name as MARTIN BULL LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MARTIN BULLOCK PTY LTD NSW 2705 Active Company formed on the 2008-01-09
MARTIN BULLOCK TIPPER HIRE LIMITED WEST LODGE RAINBOW STREET LEOMINSTER HEREFORDSHIRE HR6 8DQ Active Company formed on the 2017-06-16
MARTIN BULLARD GENERAL BUILDERS LTD 59 Rachel Drive Duns BERWICKSHIRE TD11 3LP Active Company formed on the 2021-08-26

Company Officers of MARTIN BULL LTD

Current Directors
Officer Role Date Appointed
DEBORAH KAY BULL
Company Secretary 2005-06-23
DEBORAH KAY BULL
Director 2005-06-23
MARTIN PHILIP BULL
Director 2005-06-23
Previous Officers
Officer Role Date Appointed Date Resigned
DUPORT SECRETARY LIMITED
Nominated Secretary 2005-06-22 2005-06-23
DUPORT DIRECTOR LIMITED
Nominated Director 2005-06-22 2005-06-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN PHILIP BULL THE FEAST YOUTH PROJECT Director 2014-05-20 CURRENT 2012-03-13 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
2020-01-29LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/19 FROM 1404 Warwick Road Knowle Solihull B93 9LG
2019-07-17LIQ01Voluntary liquidation declaration of solvency
2019-07-17600Appointment of a voluntary liquidator
2019-07-17LRESSPResolutions passed:
  • Special resolution to wind up on 2019-06-29
2019-07-04CS01CONFIRMATION STATEMENT MADE ON 22/06/19, WITH NO UPDATES
2019-04-16AA01Previous accounting period shortened from 30/09/19 TO 31/03/19
2018-11-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-07-06CS01CONFIRMATION STATEMENT MADE ON 22/06/18, WITH NO UPDATES
2018-03-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-06-26LATEST SOC26/06/17 STATEMENT OF CAPITAL;GBP 10
2017-06-26CS01CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES
2017-06-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN PHILIP BULL
2017-06-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEBORAH KAY BULL
2017-06-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN PHILIP BULL
2017-02-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/16
2016-06-25LATEST SOC25/06/16 STATEMENT OF CAPITAL;GBP 10
2016-06-25AR0122/06/16 ANNUAL RETURN FULL LIST
2016-02-11AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 10
2015-06-29AR0122/06/15 ANNUAL RETURN FULL LIST
2015-02-28AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-05LATEST SOC05/07/14 STATEMENT OF CAPITAL;GBP 10
2014-07-05AR0122/06/14 ANNUAL RETURN FULL LIST
2014-02-03AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-04AR0122/06/13 ANNUAL RETURN FULL LIST
2013-05-27AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-28AR0122/06/12 ANNUAL RETURN FULL LIST
2012-03-20AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-24AR0122/06/11 ANNUAL RETURN FULL LIST
2011-04-12AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-25AR0122/06/10 ANNUAL RETURN FULL LIST
2010-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PHILIP BULL / 22/06/2010
2010-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH KAY BULL / 22/06/2010
2010-06-07AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-29AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-26363aRETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS
2008-07-07363aRETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS
2008-05-21AA30/09/07 TOTAL EXEMPTION SMALL
2007-07-02363aRETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS
2007-03-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-03-19225ACC. REF. DATE EXTENDED FROM 30/06/06 TO 30/09/06
2006-07-09363aRETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS
2005-09-08288aNEW DIRECTOR APPOINTED
2005-09-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-09-0888(2)RAD 23/06/05--------- £ SI 10@1=10 £ IC 2/12
2005-06-23288bDIRECTOR RESIGNED
2005-06-23288bSECRETARY RESIGNED
2005-06-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management




Licences & Regulatory approval
We could not find any licences issued to MARTIN BULL LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2019-07-05
Appointmen2019-07-05
Resolution2019-07-05
Fines / Sanctions
No fines or sanctions have been issued against MARTIN BULL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MARTIN BULL LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.189
MortgagesNumMortOutstanding0.119
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 70221 - Financial management

Creditors
Creditors Due Within One Year 2012-10-01 £ 41,641
Creditors Due Within One Year 2011-10-01 £ 40,434
Other Creditors Due Within One Year 2012-10-01 £ 1
Taxation Social Security Due Within One Year 2012-10-01 £ 21,189
Trade Creditors Within One Year 2012-10-01 £ 5,451

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30

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 MARTIN BULL LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-10-01 £ 10
Called Up Share Capital 2011-10-01 £ 10
Cash Bank In Hand 2012-10-01 £ 66,666
Cash Bank In Hand 2011-10-01 £ 67,609
Current Assets 2012-10-01 £ 97,126
Current Assets 2011-10-01 £ 90,302
Debtors 2012-10-01 £ 30,460
Debtors 2011-10-01 £ 22,693
Fixed Assets 2012-10-01 £ 1,724
Fixed Assets 2011-10-01 £ 621
Shareholder Funds 2012-10-01 £ 57,209
Shareholder Funds 2011-10-01 £ 50,489
Tangible Fixed Assets 2012-10-01 £ 1,724
Tangible Fixed Assets 2011-10-01 £ 621

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MARTIN BULL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MARTIN BULL LTD
Trademarks
We have not found any records of MARTIN BULL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARTIN BULL LTD. 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 (70221 - Financial management) as MARTIN BULL LTD are:

OUR COMMUNITY ENTERPRISE C.I.C. £ 127,119
SOCIAL FINANCE LIMITED £ 90,570
SILVER BIRCHES LIMITED £ 89,834
WHETSTONE GROUP LIMITED £ 53,181
INSIGHT MANAGEMENT AND SYSTEMS CONSULTANTS LIMITED £ 48,554
LG FUTURES LIMITED £ 34,643
HERONSFORD SOLUTIONS LIMITED £ 20,400
BEANSTALK LIMITED £ 1,772
DAVID ALEXANDER LIMITED £ 950
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
Outgoings
Business Rates/Property Tax
No properties were found where MARTIN BULL LTD 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 TypeNotices to
Defending partyMARTIN BULL LTDEvent Date2019-07-05
 
Initiating party Event TypeAppointmen
Defending partyMARTIN BULL LTDEvent Date2019-07-05
Name of Company: MARTIN BULL LTD Company Number: 05488032 Nature of Business: Financial Management Registered office: 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ Type of Liquidation: Members Dat…
 
Initiating party Event TypeResolution
Defending partyMARTIN BULL LTDEvent Date2019-07-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARTIN BULL LTD 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 BULL LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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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